Alphabetical Listing of Blocked Persons, Designated Terrorists, Etc.


Federal Register: June 30, 2003 (Volume 68, Number 125)
Rules and Regulations             
Page 38843-38972                     
 

[[Page 38843]]

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Part III





Department of the Treasury





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Office of Foreign Assets Control



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31 CFR Chapter V



Alphabetical Listing of Blocked Persons, Specially Designated 
Nationals, Specially Designated Terrorists, Specially Designated Global 
Terrorists, Foreign Terrorist Organizations, Specially Designated 
Narcotics Traffickers; Final Rule


[[Page 38844]]



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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

31 CFR Chapter V

 
Alphabetical Listing of Blocked Persons, Specially Designated 
Nationals, Specially Designated Terrorists, Specially Designated Global 
Terrorists, Foreign Terrorist Organizations, and Specially Designated 
Narcotics Traffickers

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Amendment of final rule.

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SUMMARY: The Treasury Department is amending appendix A to 31 CFR 
chapter V to reflect the addition or removal, since it was last 
published, of the names of individuals and entities subject to the 
various economic sanctions programs administered by the Treasury's 
Office of Foreign Assets Control; and amending the notes to the 
appendices to 31 CFR chapter V to reflect the revisions to appendix A 
and changes in the status of several programs.

EFFECTIVE DATE: June 25, 2003.

FOR FURTHER INFORMATION CONTACT: Office of Foreign Assets Control, 
Department of the Treasury, Washington, DC 20220, tel.: 202/622-2520.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    This file is available for download without charge in ASCII and 
Adobe Acrobat readable (*.PDF) formats at GPO Access. GPO Access 
supports HTTP, FTP, and Telnet at fedbbs.access.gpo.gov. It may also be 
accessed by modem dialup at 202/512-1387 followed by typing ``/GO/
FAC.'' Paper copies of this document can be obtained by calling the 
Government Printing Office at 202-512-1530. Additional information 
concerning the programs of the Office of Foreign Assets Control is 
available for download from the Office's Internet Home Page at: http://www.treas.gov/ofac
 or via FTP at ofacftp.treas.gov. Facsimiles of 
information are available through the Office's 24-hour fax-on-demand 
service: call 202/622-0077 using a fax machine, a fax modem, or (within 
the United States) a touch-tone telephone.

Background

    Appendix A to 31 CFR chapter V contains the names of blocked 
persons, specially designated nationals, specially designated 
terrorists, specially designated global terrorists, foreign terrorist 
organizations, and specially designated narcotics traffickers 
designated pursuant to the various economic sanctions programs 
administered by the Office of Foreign Assets Control (``OFAC''). This 
appendix is periodically amended to reflect the names of individuals 
and entities added to, or removed from, the list.
    Note 7 to the appendices to chapter V of Title 31 of the Code of 
Federal Regulations states, in relevant part, that frequently updated 
information on OFAC designations is provided for examination or 
downloading on OFAC's Internet site (http://www.treas.gov/ofac). Among 
other data, the internet site posts changes in designations and 
identifying information, and provides country-by-country lists of 
names. Information is also available by fax through OFAC's fax-on-
demand system at 202/622-0077 and on various information systems 
serviced by OFAC. Updated information on OFAC designations should be 
consulted before engaging in transactions subject to the economic 
sanctions programs in chapter V.
    This amendment conforms appendix A of chapter V of Title 31 of the 
Code of Federal Regulations to the format used on OFAC's website to 
present the information on Specially Designated Nationals and Blocked 
Persons. Additionally, this amendment reflects the complete list of 
persons identified in OFAC's Specially Designated Nationals and Blocked 
Persons list as of June 9, 2003. Changes after that date are not 
reflected in this document.
    Because the regulations involve a foreign affairs function, 
Executive Order 12866 and the provisions of the Administrative 
Procedure Act (5 U.S.C. 553), requiring notice of proposed rulemaking, 
opportunity for public participation, and delay in effective date, are 
inapplicable. Because no notice of proposed rulemaking is required for 
this rule, the Regulatory Flexibility Act (5 U.S.C. 601-612) does not 
apply.


0
For the reasons set forth in the preamble, and under the authority of 3 
U.S.C. 301; 50 App. U.S.C. 1-44; 21 U.S.C. 1901-1908; 8 U.S.C. 1189; 18 
U.S.C. 2339B; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651; 50 
U.S.C. 1701-1706; E.O. 12543, 51 FR 875, 3 CFR, 1986 Comp., p. 181; 
E.O. 12544, 51 FR 1235, 3 CFR, 1986 Comp., p. 183; E.O. 12722, 55 FR 
31803, 3 CFR, 1990 Comp., p. 294; E.O. 12724, 55 FR 33089, 3 CFR, 1990 
Comp., p. 297; E.O. 12865, 58 FR 51005, 3 CFR, 1993 Comp., p. 636; E.O. 
12947, 60 FR 5079, 3 CFR, 1995 Comp., p. 319; E.O. 12978, 60 FR 54579, 
3 CFR, 1995 Comp., p. 415; E.O. 13067, 62 FR 59989, 3 CFR, 1997 Comp., 
p. 230; E.O. 13088, 63 FR 32109, 3 CFR, 1998 Comp., p. 191; E.O. 13098, 
63 FR 44771, 3 CFR, 1998 Comp., p. 206; E.O. 13099, 63 FR 45167, 3 CFR, 
1998 Comp., p. 208; E.O. 13219, 66 FR 34777, 3 CFR, 2001 Comp., p. 778; 
E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; E.O. 13268, 67 FR 
44751, 2002 Comp., p. 240; E.O. 13288, 68 FR 11457, March 10, 2003; 
E.O. 13304, 68 FR 32315, May 29, 2003; the notes to the Appendices to 
31 CFR chapter V and Appendix A to 31 CFR chapter V are amended as set 
forth below:
0
1. The notes to the Appendices to 31 CFR chapter V are amended by 
revising the introductory paragraph and notes 4 and 6 to read as 
follows:

Appendices to Chapter V

    Notes: The alphabetical lists below provide the following 
information (to the extent known) concerning blocked persons, 
specially designated nationals, specially designated terrorists, 
specially designated global terrorists, foreign terrorist 
organizations, specially designated narcotics traffickers, and 
blocked vessels:

* * * * *
    4. Abbreviations. ``a.k.a.'' means ``also known as''; ``f.k.a.'' 
means ``formerly known as''; ``n.k.a.'' means ``now known as''; 
``DOB'' means ``date of birth''; ``DWT'' means ``deadweight''; 
``GRT'' means ``Gross Registered Tonnage''; ``POB'' means ``place of 
birth''.
* * * * *
    6. References to regulatory parts in chapter V or other 
authorities:
[BALKANS]: Western Balkans Stabilization Regulations, part 588;
[CUBA]: Cuban Assets Control Regulations, part 515;
[FTO]: Foreign Terrorist Organizations Sanctions Regulations, part 
597;
[IRAQ]: Iraqi Sanctions Regulations, part 575 (*denotes targeted 
official of former government);
[LIBYA]: Libyan Sanctions Regulations, part 550;
[NKOREA]: Foreign Assets Control Regulations, part 500:
[SDGT]: Global Terrorism Sanctions Regulations, part 594;
[SDNT]: Narcotics Trafficking Sanctions Regulations, part 536;
[SDNTK]: Foreign Narcotics Kingpin Sanctions Regulations, part 598;
[SDT]: Terrorism Sanctions Regulations, part 596;
[SUDAN]: Sudanese Sanctions Regulations, part 538;
[ZIMB] Executive Order 13288, 68 FR 11457 (Mar. 10, 2003).
* * * * *

Appendix A--[Amended]

0
2. Appendix A to 31 CFR chapter V is revised to read as set forth 
below:

[[Page 38845]]

APPENDIX A TO CHAPTER V--ALPHABETICAL LISTING OF BLOCKED PERSONS, 
SPECIALLY DESIGNATED NATIONALS, SPECIALLY DESIGNATED TERRORISTS, 
SPECIALLY DESIGNATED GLOBAL TERRORISTS, FOREIGN TERRORIST 
ORGANIZATIONS, AND SPECIALLY DESIGNATED NARCOTICS TRAFFICKERS (as of 
June 9, 2003)

7TH APRIL CARD BOARD FACTORY, Tajoura, Libya [LIBYA]
17 NOVEMBER (a.k.a. REVOLUTIONARY ORGANIZATION 17 NOVEMBER; a.k.a. 
EPANASTATIKI ORGANOSI 17 NOEMVRI) [FTO][SDGT]
32 COUNTY SOVEREIGNTY COMMITTEE (a.k.a. 32 COUNTY SOVEREIGNTY 
MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; 
a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL 
OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT]
32 COUNTY SOVEREIGNTY MOVEMENT (a.k.a. 32 COUNTY SOVEREIGNTY 
COMMITTEE; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; 
REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA 
HEIREANN; a.k.a. RIRA) [FTO][SDGT]
2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 No. 1-34, Cali, Colombia; 
NIT  805015749-3 (Colombia) [SDNT]
2000-DODGE S.L., Calle Gran Via 80, Madrid, Madrid, Spain; C.I.F. 
B83149955 (Spain) [SDNT]
A RAHMAN, Mohamad Iqbal (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. 
ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. RAHMAN, 
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); 
POB Tirpas-Selong Village, East Lombok, Indonesia; nationality 
Indonesian (individual) [SDGT]
A. BORTOLOTTI & CO. S.P.A. (a.k.a. BORTOLOTTI), Cremona, Italy 
[LIBYA]
A. BORTOLOTTI & CO. S.P.A. (a.k.a. BORTOLOTTI), Via Predore, 59, 
24067 Sarnico, Bergamo, Italy [LIBYA]
A.I.C. COMPREHENSIVE RESEARCH INSTITUTE (a.k.a. AUM SHINRIKYO; 
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SUPREME 
TRUTH) [FTO][SDGT]
A.I.C. SOGO KENKYUSHO (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. 
COMPREHENSIVE RESEARCH INSTITUTE; a.k.a. ALEPH; a.k.a. AUM SUPREME 
TRUTH) [FTO][SDGT]
A.T.E. INTERNATIONAL LTD. (f.k.a. RWR INTERNATIONAL COMMODITIES), 3 
Mandeville Place, London, England [IRAQ]
A.W.A. ENGINEERING LIMITED, 3 Mandeville Place, London, England 
[IRAQ]
ABASTECEDORA NAVAL Y INDUSTRIAL, S.A. (a.k.a. ANAINSA), Panama 
[CUBA]
ABAUNZA MARTINEZ, Javier; member ETA; DOB 1 Jan 1965; POB Guernica 
(Vizcaya Province), Spain; D.N.I. 78.865.882 (individual) [SDGT]
ABBAS, Abdul Hussein, Italy (individual) [IRAQ]
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); Director of PALESTINE 
LIBERATION FRONT--ABU ABBAS FACTION; DOB 10 Dec 1948 (individual) 
[SDT]
ABBAS, Kassim, Lerchesbergring, 23A, D-60598 Frankfurt, Germany; DOB 
7 Aug 1956; POB Baghdad, Iraq (individual) [IRAQ]
ABBOTT, John G., 34 Grosvenor Street, London W1X 9FG, England 
(individual) [LIBYA]
`ABD ALLAH, `Issam `Ali Muhammad (a.k.a. `ABD-AL-'IZ; a.k.a. ABD-AL-
WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. AL-KAMEL, Salah 
'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA, Rifa'i Ahmad; 
a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 1954; 
POB Egypt; Passport No. 83860 (Sudan), 30455 (Egypt), 1046403 
(Egypt) (individual) [SDT]
`ABD-AL-'IZ (a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU 
YASIR; a.k.a. `ABD ALLAH, `Issam `Ali Muhammad; a.k.a. AL-KAMEL, 
Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA, Rifa'i 
Ahmad; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ); DOB 24 
Jun 1954; POB Egypt; Passport No. 83860 (Sudan), 30455 (Egypt), 
1046403 (Egypt) (individual) [SDT]
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. GHAFUR Humam Abdel Khaleq 
Abdel), Minister of Higher Education and Scientific Research; DOB 
1945; Iraq (individual) [IRAQ]*
ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. `ABD-AL-'IZ; a.k.a. ABU 
YASIR; a.k.a. `ABD ALLAH, `Issam `Ali Muhammad; a.k.a. AL-KAMEL, 
Salah `Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA, Rifa'i 
Ahmad; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ); DOB 24 
Jun 1954; POB Egypt; Passport No. 83860 (Sudan), 30455 (Egypt), 
1046403 (Egypt) (individual) [SDT]
ABDALLA, Fazul (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ADBALLAH, 
Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, 
Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, 
Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; 
a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. 
HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, 
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. 
Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed), 
Damascus, Syria; Secretary General of the PALESTINIAN ISLAMIC JIHAD; 
DOB 01 Jan 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824 
(U.S.A.); Passport No. 265 216 (Egypt) (individual) [SDT]
ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Thirwat Salah; 
a.k.a.THIRWAT, Salah Shihata; a.k.a. THIRWAT, Shahata); DOB 29 Jun 
60; POB Egypt (individual) [SDGT]
ABDAOUI, Youssef (a.k.a. ``Abu Abdullah;'' a.k.a. ``Abdallah;'' 
a.k.a. ``Abdullah''), Piazza Giovane Italia n.2, Varese, Italy; DOB 
4 Jun 1966; POB Kairouan, Tunisia (individual) [SDGT]
ABDEL RAHMAN (a.k.a. ATWAH, Muhsin Musa Matwalli; a.k.a. ABDUL 
RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, Mohammed 
K.A.), Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt 
(individual) [SDGT]
ABDELMULLA, Yousef Abd-El-Razegh (a.k.a. ABDULMOLA, Yousef Abd-El-
Razegh), P.O. Box 4538, Maidan Masif El Baladi, Tripoli, Libya 
(individual) [LIBYA]
ABDELNUR, Nury de Jesus, Panama (individual) [CUBA]
ABDUL JAWAD, Mohammed (a.k.a. ABDULJAWAD, Muhammed I.), Tripoli, 
Libya (individual) [LIBYA]
ABDUL RAHMAN (a.k.a. ATWAH, Muhsin Musa Matwalli; a.k.a. ABDEL 
RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, Mohammed 
K.A.), Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt 
(individual) [SDGT]
ABDULJAWAD, Muhammed I. (a.k.a. ABDUL JAWAD, Mohammed), Tripoli, 
Libya (individual) [LIBYA]
ABDULLAH, Abdullah Ahmed (a.k.a. ABU MARIAM; a.k.a. AL-MASRI, Abu 
Mohamed; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen 
Egypt (individual) [SDGT]
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Ramadan; a.k.a. SHALLAH, Dr. 
Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed), 
Damascus, Syria; Secretary General of the PALESTINIAN ISLAMIC JIHAD; 
DOB 01 Jan 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824 
(U.S.A.); Passport No. 265 216 (Egypt) (individual) [SDT]
ABDULLAH, Sheikh Taysir (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABU HAFS; 
a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, 
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; 
a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]
ABDULLKADIR, Hussein Mahamud, Florence, Italy (individual) [SDGT]
ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq Abdul; 
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha, 
Cairo, Egypt (individual) [IRAQ]
ABDULMOLA, Yousef Abd-El-Razegh (a.k.a. ABDELMULLA, Yousef Abd-El-
Razegh), P.O. Box 4538, Maidan Masif El Baladi, Tripoli, Libya 
(individual) [LIBYA]
ABDUREHMAN, Ahmed Mohammed (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 
ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED 
HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-
MASRI, Ahmad; a.k.a. AL-URIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; 
a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. 
SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. 
ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. RAHMAN, 
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); 
POB Tirpas-Selong Village, East Lombok, Indonesia; nationality 
Indonesian (individual) [SDGT]

[[Page 38846]]

ABDURRAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. 
ABDURRAHMAN, Abu Jibril; a.k.a. ABU JIBRIL; a.k.a. RAHMAN, Mohamad 
Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); POB 
Tirpas-Selong Village, East Lombok, Indonesia; nationality 
Indonesian (individual) [SDGT]
ABOU ZEINAB (a.k.a. SAYADI, Nabil Abdul Salam), 69 Rue des Bataves, 
1040 Etterbeek, Brussels, Belgium; Vaatjesstraat 29, 2580 Putte, 
Belgium; DOB 01 Jan 1966; POB Tripoli, Lebanon; National No. 660000 
73767 (Belgium); Public Security and Immigration No. 98.805; 
Passport No. 1091875 (Lebanon) (individual) [SDGT]
ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, Oliverio Abril), Calle 18A 
No. 8A-20, Jamundi, Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali, 
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o 
INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia; c/o INVERSIONES EL 
PENON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, 
Colombia; c/o VALLADARES LTDA., Cali, Colombia; c/o W. HERRERA Y 
CIA. S. EN C., Cali, Colombia; Cedula No. 3002003 (Colombia) 
(individual) [SDNT]
ABRIL RAMIREZ, Wilson Arcadio, c/o COOPCREAR, Bogota, Colombia; c/o 
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; 
DOB 25 Jul 1972; Passport 79643115 (Colombia); Cedula No. 79643115 
(Colombia) (individual) [SDNT]
ABU UMAR (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. 
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou; 
a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan and 
Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 
523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual) [SDT]
ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; a.k.a. AL-IRAQI, Abdal 
al-Hadi) (individual) [SDGT]
ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-LIBI, Abd al-Muhsin) 
(individual) [SDGT]
ABU FATIMA (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, 
Ahmed Mohammed; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED 
HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed 
Mohammed; a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, 
Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen 
Egypt (individual) [SDGT]
ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS (a.k.a. PALESTINE 
ISLAMIC JIHAD-SHAQAQI FACTION; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-
QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN 
PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN 
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO][SDGT]
ABU HAFS (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; 
a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, 
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; 
a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]
ABU HAFS THE MAURITANIAN (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-
WALID, Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. SLAHI, 
Mahamedou Ould); DOB 1 Jan 75 (individual) [SDGT]
ABU ISLAM (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, 
Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU KHADIIJAH; a.k.a. 
AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. 
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed 
Mohammed; a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, 
Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen 
Egypt (individual) [SDGT]
ABU ISMAIL (a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu 
Qatada; a.k.a. TAKFIRI, Abu `Umr; a.k.a. UMAR, Abu Umar; a.k.a. 
UTHMAN, Ali-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, 
Umar), London, England; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 
(individual) [SDGT]
ABU JIBRIL (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu 
Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. RAHMAN, Mohamad 
Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); POB 
Tirpas-Selong Village, East Lombok, Indonesia; nationality 
Indonesian (individual) [SDGT]
ABU KHADIIJAH (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, 
Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. AHMED 
HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed 
Mohammed; a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, 
Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen 
Egypt (individual) [SDGT]
ABU MARIAM (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. AL-MASRI, Abu 
Mohamed; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen 
Egypt (individual) [SDGT]
ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. 
ABU-MARZUQ, Sa'id; a.k.a. ABU-`UMAR; a.k.a. MARZOOK, Mousa Mohamed 
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan 
and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 
523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual) [SDT]
ABU-MARZUQ, Dr. Musa (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. 
ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed 
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan 
and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 
523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual) [SDT]
ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-`UMAR; a.k.a. MARZOOK, Mousa Mohamed 
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan 
and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 
523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual) [SDT]
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. BLACK SEPTEMBER; a.k.a. 
FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY COUNCIL; 
a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY 
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT][FTO][SDGT]
ABU OMRAN (a.k.a. AL-MUGHASSIL, Ahmad Ibrahim; a.k.a. AL-MUGHASSIL, 
Ahmed Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi 
Arabia; citizen Saudi Arabia (individual) [SDGT]
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL ISLAMIYYA) [FTO] [SDGT]
ABU SHANAB METALS ESTABLISHMENT (a.k.a. AMIN ABU SHANAB & SONS CO; 
a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; 
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU 
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan 
[IRAQ]
ABU SITTA, Subhi (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh 
Taysir; a.k.a. ABU HAFS; a.k.a. ATEF, Muhammad; a.k.a. ATIF, 
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; 
a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]
ABU UMAR, Abu Omar (a.k.a. ABU ISMAIL; a.k.a. AL-FILISTINI, Abu 
Qatada; a.k.a. TAKFIRI, Abu 'Umr; a.k.a. UMAR, Abu Umar; a.k.a. 
UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, 
Umar), London, England; DOB 30 Dec 1960; DOB 13 Dec 1960 
(individual) [SDGT]
ABU YASIR (a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai 
Ahmad; a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL-KAMEL, 
Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA, Rifa'i 
Ahmad; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ); DOB 24 
Jun 1954; POB Egypt; Passport No. 83860 (Sudan), 30455 (Egypt), 
1046403 (Egypt) (individual) [SDT]
ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; 
a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn al-
Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 71; POB Riyadh, Saudi 
Arabia (individual) [SDGT]
ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. AL-WAHAB, Abd Al-Hadi; 
a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn al-
Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 71; POB Riyadh, Saudi 
Arabia (individual) [SDGT]
ACCESOS ELECTRONICOS, S.A. de C.V., Blvd. Cuauhtemoc 1711, Oficina 
305, Colonia Zona Rio, Tijuana, Baja California,

[[Page 38847]]

Mexico; Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, 
Tijuana, Baja California, Mexico; David Alfaro 25, CP 22320, 
Tijuana, Baja California, Mexico [SDNTK]
ACCOUNTS AND ELECTRONICS EQUIPMENTS, c/o ENGINEERING EQUIPMENT 
CORPORATION, P.O. Box 97, Khartoum, Sudan [SUDAN]
ACE INDIC NAVIGATION CO., LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. 
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March 
Wall, London, England [CUBA]
ACECHILLY NAVIGATION CO., LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. 
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March 
Wall, London, England [CUBA]
ACEFROSTY SHIPPING CO., LTD., 171 Old Bakery Street, Valletta, Malta 
[CUBA]
ACERO, Cesar Augusto, Avenida 7N No. 17A-48, Cali, Colombia; c/o 
AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; Cedula No. 70564947 
(Colombia) (individual) [SDNT]
ACEVEDO P., Francisco Luis, Carrera 1 No. 18-52 Cali, Colombia; c/o 
INVERSIONES INVERVALLE S.A., Cali, Colombia; Cedula No. 71660070 
(Colombia) (individual) [SDNT]
ACHURY VARILA, Hernan Augusto (a.k.a. ACHURY VARILLA, Hernan 
Augusto), c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA 
MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; DOB 14 Feb 
1980; Passport 80226706 (Colombia); Cedula No. 80226706 (Colombia) 
(individual) [SDNT]
ACHURY VARILLA, Hernan Augusto (a.k.a. ACHURY VARILA, Hernan 
Augusto), c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA 
MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; DOB 14 Feb 
1980; Passport 80226706 (Colombia); Cedula No. 80226706 (Colombia) 
(individual) [SDNT]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. 
Box 321, Benghazi, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. 
Box 15977, Casablanca, Morocco [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. 
Box 20108, Sebha, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. 
Box 547, Valletta, Malta [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. 
Box 959, Tripoli, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. 
Box 17459, Misurata, Libya [LIBYA]
ADBALLAH, Fazul (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, 
Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, 
Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, 
Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; 
a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. 
HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, 
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
ADEMI, Rahim; DOB 30 Jan 1954; POB Karac, Serbia and Montenegro; 
ICTY indictee (individual) [BALKANS]
ADEMI, Xhevat; DOB 8 Dec 1962; POB Tetovo, Macedonia (individual) 
[BALKANS]
ADEMULERO, Babestan Oluwole (a.k.a. BABESTAN, Wole A.; a.k.a. 
OGUNGBUYI, Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, 
Wole A.; a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO, Olatunde 
Irewole), DOB 4 Mar 1953; POB Nigeria (individual) [SDNTK]
ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, Macedonia (individual) 
[BALKANS]
ADMACOOP (a.k.a. COOPERATIVA MULTIACTIVA DE ADMINISTRACION Y MANEJO 
ADMACOOP), Calle 12B No. 28-58, Bogota, Colombia; Carrera 28A No. 
14-29, Bogota, Colombia; NIT  830030933-6 (Colombia) [SDNT]
ADMINCHECK LIMITED, 1 Old Burlington Street, London, England [IRAQ]
ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Avenida 2CN No. 24N-92, 
Cali, Colombia; Calle 17N No. 6N-28, Cali, Colombia; NIT  
800149060-5 (Colombia) [SDNT]
ADMINISTRADORA DE INMUEBLES VIDA, S.A. de C.V., Blvd. Agua Caliente 
1381, Colonia Revolucion, Tijuana, Baja California, Mexico [SDNTK]
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Calle 10 No. 4-47, 
piso 18, Cali, Colombia; Carrera 29A No. 9B-47, Cali, Colombia; NIT 
 805007874-2 (Colombia) [SDNT]
ADP, S.C., Tijuana, Baja California, Mexico [SDNTK]
ADVANCED ELECTRONICS DEVELOPMENT, LTD., 3 Mandeville Place, London, 
England [IRAQ]
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN AIRLINES), Havana, Cuba [CUBA]
AEROCARIBBEAN AIRLINES (a.k.a. AERO-CARIBBEAN), Havana, Cuba [CUBA]
AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua [CUBA]
AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. 
AZIZ, Mohammad; a.k.a. KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB 
Pakistan (individual) [SDNTK]
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Shir; a.k.a. 
AZIZ, Mohammad; a.k.a. KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB 
Pakistan (individual) [SDNTK]
AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Sher; a.k.a. 
AZIZ, Mohammad; a.k.a. KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB 
Pakistan (individual) [SDNTK]
AFGHAN SUPPORT COMMITTEE (ASC) (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT 
AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; 
a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA) Grand Trunk Road, near 
Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar 
Sabaqah School, Jalalabad, Afghanistan [SDGT]
AFRICAN DRILLING COMPANY, Khartoum, Sudan [SUDAN]
AFRICAN OIL CORPORATION, P.O. Box 1, Khartoum North, Sudan [SUDAN]
AGENCIA DE VIAJES GUAMA (a.k.a. VIAJES GUAMA TOURS; a.k.a. GUAMATUR, 
S.A.; a.k.a. GUAMA TOUR), Bal Harbour Shopping Center, Via Italia, 
Panama City, Panama [CUBA]
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Man'am), Pakistan 
(individual) [SDGT]
AGHIL, Yousef I., Libya (individual) [LIBYA]
AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH AFRICA AND MIDDLE EAST 
OIL COMPANY), Benghazi Office, P.O. Box 4120, Benghazi, Libya 
(Designation applies only to joint venture located in Libya) [LIBYA]
AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH AFRICA AND MIDDLE EAST 
OIL COMPANY), Adahr, P.O. Box 346, Sciara Giakarta, Tripoli, Libya 
[LIBYA]
AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY (a.k.a. AGIP 
(N.A.M.E.) LIMITED), Adahr, P.O. Box 346, Sciara Giakarta, Tripoli, 
Libya [LIBYA]
AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY (a.k.a. AGIP 
(N.A.M.E.) LIMITED), Benghazi Office, P.O. Box 4120, Benghazi, Libya 
(Designation applies only to joint venture located in Libya) [LIBYA]
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), P.O. Box 263, Al Kish, 
Benghazi, Libya [LIBYA]
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), P.O. Box 693-325, Ben 
Ashour Street, Tripoli, Libya [LIBYA]
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), Sarir Field, Libya [LIBYA]
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), Windsor House, 42-50 
Victoria Street, London SW1H 0NW, England [LIBYA]
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Carrera 4 No. 12-20 of. 
206, Cartago, Valle, Colombia; Km 12 Via Santa Ana Molina, Hacienda 
Doima, Cartago, Colombia; NIT  800144713-3 (Colombia) 
[SDNT]
AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Carrera 4A No. 16-04 
apt. 303, Cartago, Colombia; Km. 5 Via Aeropuerto, Cartago, 
Colombia; Carrera 1 No. 13-08, Cartago, Colombia; NIT  
800021615-1 (Colombia) [SDNT]
AGRICOLA HUMYAMI LTDA., Apartado Aereo 30352, Cali, Colombia [SDNT]
AGRICOLA SONGO LTDA., Calle 74 No. 53-30, Barranquilla, Colombia; 
NIT  890115794-3 (Colombia) [SDNT]
AGRICULTURAL BANK OF SUDAN, P.O. Box 1363, Khartoum, Sudan [SUDAN]
AGRICULTURAL BANK, THE (a.k.a. LIBYAN AGRICULTURAL BANK; a.k.a. 
NATIONAL AGRICULTURAL BANK OF LIBYA), (1 city branch and 27 branches 
in Libya) [LIBYA]

[[Page 38848]]

AGRICULTURAL BANK, THE (a.k.a. LIBYAN AGRICULTURAL BANK; a.k.a. 
NATIONAL AGRICULTURAL BANK OF LIBYA), 52, Omar El Mokhtar Street, 
P.O. Box 1100, Tripoli, Libya [LIBYA]
AGRICULTURAL CO-OPERATIVE BANK, Rashid St, Baghdad, Iraq [IRAQ]
AGRICULTURAL ENGINEERING COMPANY, Libya [LIBYA]
AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Calle 5 No. 22-39 of. 
205, Cali, Colombia; Calle 52 No. 28E-30, Cali, Colombia; NIT 
 800042180-1 (Colombia) [SDNT]
AGROPECUARIA BETANIA LTDA. (n.k.a. VALLADARES LTDA.), Calle 70N No. 
14-31, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia; NIT 
 890329123-0 (Colombia) [SDNT]
AGROPECUARIA LA ROBLEDA S.A. (n.k.a. MANAURE S.A.), Avenida 2D Norte 
No. 24N-76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia; 
NIT  800160353-2 (Colombia) [SDNT]
AGROPECUARIA MIRALINDO S.A., Carrera 8N No. 17A-12, Cartago, 
Colombia; NIT  836000446-4 (Colombia) [SDNT]
AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Avenida 2N No. 7N-55 of. 
501, Cali, Colombia [SDNT]
AGROVETERINARIA EL TORO (a.k.a. AGROVETERINARIA EL TORO 2; 
a.k.a. INVERSIONES BOMBAY S.A.), Transversal 29 No. 39-92, Bogota, 
Colombia; Calle 12B No. 28-50, Bogota, Colombia; Avenida 3 Bis Norte 
No. 23CN-69, Cali, Colombia; Calle 7 No. 25-69, Cali, Colombia; NIT 
 830019226-2 (Colombia) [SDNT]
AGROVETERINARIA EL TORO 2 (a.k.a. AGROVETERINARIA EL TORO; 
a.k.a. INVERSIONES BOMBAY S.A.), Transversal 29 No. 39-92, Bogota, 
Colombia; Calle 12B No. 28-50, Bogota, Colombia; Avenida 3 Bis Norte 
No. 23CN-69, Cali, Colombia; Calle 7 No. 25-69, Cali, Colombia; NIT 
 830019226-2 (Colombia) [SDNT]
AGUADO ORTIZ, Luis Jamerson, c/o D'CACHE S.A., Cali, Colombia; c/o 
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o FLEXOEMPAQUES LTDA., 
Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., 
Cali, Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Colombia; Cedula 
No. 2935839 (Colombia) (individual) [SDNT]
AGUAS LOZADA, Rafael, c/o COSMEPOP, Bogota, Colombia; c/o DROGAS LA 
REBAJA BOGOTA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE 
COLOMBIA S.A., Bogota, Colombia; Cedula No. 11385426 (Colombia) 
(individual) [SDNT]
AGUDELO, Ivan de Jesus, Avenida 6N No. 47-197 17, Cali, Colombia; c/
o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia (individual) [SDNT]
AGUIAR, Raul, Director, Banco Nacional de Cuba, Avenida de Concha, 
Espina 8, E-28036 Madrid, Spain (individual) [CUBA]
AGUILAR AMAO, Miguel, Avenida Del Sol 4551, Fraccionamiento La 
Escondida, Tijuana, Baja California, Mexico; Avenida Del Sol 4551-2, 
Fraccionamiento La Escondida 22440, Tijuana, Baja California, 
Mexico; c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. de C.V., 
Tijuana, Baja California, Mexico; c/o ADP, S.C., Tijuana, Baja 
California, Mexico; DOB 29 Sep 1953; POB Santa Agueda, Baja 
California Sur, Mexico; Credencial electoral No. 101924629544 
(Mexico); R.F.C. AUAM-530929 (Mexico) (individual) [SDNTK]
AGUILAR BERNAL, Sonia, Calle 14C No. 29B-24, Cali, Colombia; c/o 
COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o 
CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia; c/
o CRIADERO LA LUISA E.U., Cali, Colombia; c/o GESTORA MERCANTIL 
S.A., Cali, Colombia; Passport 31988264 (Colombia); Cedula No. 
31988264 (Colombia) (individual) [SDNT]
AGUILAR ROJAS, Luz Elena, c/o GEOPLASTICOS S.A., Cali, Colombia; c/o 
PARQUE INDUSTRIAL PROGRESO S.A., Yumbo, Colombia; DOB 14 Mar 1966; 
POB Cali, Valle, Colombia; Passport 31940893 (Colombia); Cedula No. 
31940893 (Colombia) (individual) [SDNT]
AGUILERA QUIJANO, Harold, c/o ASESORIAS COSMOS LTDA., Cali, 
Colombia; Cedula No. 16594227 (Colombia) (individual) [SDNT]
AGUIRRE GALINDO, Manuel, c/o COMPLEJO TURISTICO OASIS, S.A. de C.V. 
Rosarito, Baja California Norte, Mexico; DOB 2 Nov 1950; 
R.F.C. AUGM-501102-PM3 (Mexico) (individual) [SDNTK]
AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. AMIN, Muhammad; a.k.a. 
UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan 
(individual) [SDGT]
AHLYA BUILDING MATERIALS CO., P.O. Box 8545, Jumhouriya Street, 
Tripoli, Libya; (branch) P.O. Box 1351, Benghazi, Libya [LIBYA]
AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid 
Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, 
Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; 
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, 
Bridgeview, Illinois 60455-6616, U.S.A.; Israel; DOB 30 May 1953; 
SSN 342-52-7612; Passport No. 024296248 (U.S.A.) (individual) [SDT]
AHMAD, Abu Bakr (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. ``AHMED THE 
TANZANIAN;'' a.k.a. ``FOOPIE;'' a.k.a. ``FUPI;'' a.k.a. AHMED, A.; 
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, 
Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed 
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. 
GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. 
LUDHIANVI, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid 
Ahmad), Karachi, Pakistan (individual) [SDGT]
AHMAD, Mustafa Muhammad (a.k.a. SAI'ID, Shaykh); POB Egypt 
(individual) [SDGT]
AHMAD QASSEM AND SONS CO., Libya [LIBYA]
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Hamdi Ahmad; a.k.a. 
FATHI, Amr Al-Fatih); DOB 15 Mar 63; POB Alexandria, Egypt 
(individual) [SDGT]
AHMAD, Wallid Issa, Iraq (individual) [IRAQ]
Ahmed the Tall (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. ALLY, 
Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, 
Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; 
a.k.a. SWEDAN, Sheikh Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 
1960; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
Ahmed The Egyptian (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 
ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; 
a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. AHMED, Ahmed; 
a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, 
Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. 
SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; 
citizen Egypt (individual) [SDGT]
AHMED, A. (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. ``AHMED THE 
TANZANIAN;'' a.k.a. ``FOOPIE;'' a.k.a. ``FUPI;'' a.k.a. AHMAD, Abu 
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. 
AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; 
a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. 
GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid 
Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, 
Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; 
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, 
Bridgeview, Illinois 60455-6616, U.S.A.; Israel; DOB 30 May 1953; 
SSN 342-52-7612; Passport No. 024296248 (U.S.A.) (individual) [SDT]
AHMED, Abubakar (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. ``AHMED THE 
TANZANIAN;'' a.k.a. ``FOOPIE;'' a.k.a. ``FUPI;'' a.k.a. AHMAD, Abu 
Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, 
Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed 
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.

[[Page 38849]]

BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. 
GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Abubakar K. (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. ``AHMED 
THE TANZANIAN;'' a.k.a. ``FOOPIE;'' a.k.a. ``FUPI;'' a.k.a. AHMAD, 
Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed 
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. 
GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Abubakar Khalfan (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. 
``AHMED THE TANZANIAN;'' a.k.a. ``FOOPIE;'' a.k.a. ``FUPI;'' a.k.a. 
AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. 
AHMED, Abubakar K.; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed 
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. 
GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Abubakary K. (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. ``AHMED 
THE TANZANIAN;'' a.k.a. ``FOOPIE;'' a.k.a. ``FUPI;'' a.k.a. AHMAD, 
Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Ahmed 
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. 
GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Ahmed (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, 
Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU 
KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AL-
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed 
Mohammed; a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, 
Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen 
Egypt (individual) [SDGT]
AHMED, Ahmed Khalfan (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. ``AHMED 
THE TANZANIAN;'' a.k.a. ``FOOPIE;'' a.k.a. ``FUPI;'' a.k.a. AHMAD, 
Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary 
K.; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. 
GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED HAMED (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, 
Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU 
KHADIIJAH; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. 
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed 
Mohammed; a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, 
Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen 
Egypt (individual) [SDGT]
AHYA UL TURAS (a.k.a. AFGHAN SUPPORT COMMITTEE (ASC); a.k.a. JAMIAT 
AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; 
a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA) Grand Trunk Road, near 
Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar 
Sabaqah School, Jalalabad, Afghanistan [SDGT]
AIADI, Ben Muhammad (a.k.a. AIADY, Ben Muhammad; a.k.a. AYADI 
CHAFIK, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN 
MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich, 
Germany; 129 Park Road, NW8, London, England; 28 Chaussee de Lille, 
Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; Tunisia; 
DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual) [SDGT]
AIADY, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a. AYADI 
CHAFIK, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN 
MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich, 
Germany; 129 Park Road, NW8, London, England; 28 Chaussee de Lille, 
Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; Tunisia; 
DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual) [SDGT]
AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]
AIMOROS SHIPPING CO. LTD., (a.k.a. AIRMORES SHIPPING CO. LTD.), c/o 
MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 
50, Apartado 31, Panama City 5, Panama [CUBA]
AIRMORES SHIPPING CO. LTD., (a.k.a. AIMOROS SHIPPING CO. LTD.), c/o 
MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 
50, Apartado 31, Panama City 5, Panama [CUBA]
AISHA, Abu (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; 
a.k.a. ADBALLAH, Fazul; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, 
Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, 
Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; 
a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. 
HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, 
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
AKIDA BANK PRIVATE LIMITED (f.k.a. AKIDA ISLAMIC BANK INTERNATIONAL 
LIMITED; f.k.a. IKSIR INTERNATIONAL BANK LIMITED), c/o Arthur D. 
Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-
4877, Nassau, Bahamas [SDGT]
AKIDA BANK PRIVATE LIMITED (n.k.a. AKIDA INVESTMENT CO. LTD.; n.k.a. 
AKIDA INVESTMENT COMPANY LIMITED), c/o Arthur D. Hanna & Company, 10 
Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas 
[SDGT]
AKIDA INVESTMENT CO. LTD. (a.k.a. AKIDA INVESTMENT COMPANY LIMITED; 
f.k.a. AKIDA BANK PRIVATE LIMITED), c/o Arthur D. Hanna & Company, 
10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas 
[SDGT]
AKIDA INVESTMENT COMPANY LIMITED (a.k.a. AKIDA INVESTMENT CO. LTD.; 
f.k.a. AKIDA BANK PRIVATE LIMITED), c/o Arthur D. Hanna & Company, 
10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas 
[SDGT]
AKIDA ISLAMIC BANK INTERNATIONAL LIMITED (a.k.a. IKSIR INTERNATIONAL 
BANK LIMITED; n.k.a. AKIDA BANK PRIVATE LIMITED), c/o Arthur D. 
Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-
4877, Nassau, Bahamas [SDGT]
AKLI, Mohamed Amine (a.k.a. ``Elias;'' a.k.a. ``Kali Sami;'' a.k.a. 
``Killech Shamir'') DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria 
(individual) [SDGT]
AKSH (a.k.a. ALBANIAN NATIONAL ARMY; a.k.a. ANA) [BALKANS]
AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; POB Egypt 
(individual) [SDGT]
AL ABIAR FODDER PLANT, Libya [LIBYA]
AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; POB Egypt 
(individual) [SDGT]
AL-AGELI, Dr. Muktar Ali (a.k.a. EL-AGELI, Dr. Mukhtar Ali; a.k.a. 
EL-AGELI, Dr. Muktar Ali), Apartment 10, Maida Vale, Little Venice, 
London, England; 15/17 Lodge Road, St. Johns Wood, London NW8 7JA, 
England; DOB 23 Jul 44 (individual) [LIBYA]
AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL-HAMATI, Muhammad; a.k.a. 
AL-

[[Page 38850]]

MAKKI, Abu Asim), Yemen (individual) [SDGT]
AL AHLIYA CO. FOR TRADING AND MANUFACTURE OF CLOTHING, P.O. Box 
4152, Benghazi, Libya; (branch) P.O. Box 15182, Tripoli, Libya 
[LIBYA]
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD Mahmud Dhiyab), Minister of 
Housing and Reconstruction; Iraq (individual) [IRAQ]*
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD Mahmoud Diab), Minister of 
Housing and Reconstruction; Iraq (individual) [IRAQ]*
AL AMAL CO. FOR TRADING AND MANUFACTURING OF CLOTHING, Libya [LIBYA]
AL-AMIRI, Adnan Talib Hassim, 43 Palace Mansions, Hammersmith, 
London, England (individual) [IRAQ]
AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed 
M.; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, U.S.A.; 
SSN: 548-91-5411 (USA) (individual) [SDGT]
AL-AQSA (ASBL) (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold 
II 71, 1080 Brussels, Belgium [SDGT]
AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA ISLAMIC BANK), P.O. Box 3753 
al-Beireh, West Bank; Ramallah II 970, West Bank [SDT] [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
2364, Islamabad, Pakistan [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, 
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco 
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa 
[SDGT]
AL-AQSA ASBL (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
14101, San'a, Yemen [SDGT]
AL-AQSA ASBL (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA

[[Page 38851]]

SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY 
TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, 
Copenhagen, Denmark [SDGT]
AL-AQSA ASBL (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit 
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. 
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold 
II 71, 1080 Brussels, Belgium [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
2364, Islamabad, Pakistan [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, 
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco 
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa 
[SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE

[[Page 38852]]

AQSA EST.), P.O. Box 14101, San'a, Yemen [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. STICHTING AL-AQSA; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit 
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA (ASBL); a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold 
II 71, 1080 Brussels, Belgium [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. 
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, 
Aachen, Germany [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
2364, Islamabad, Pakistan [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, 
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco 
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa 
[SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA

[[Page 38853]]

SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. 
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San'a, Yemen 
[SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. FORENINGEN AL-AQSA; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. STICHTING AL-AQSA; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit 
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold 
II 71, 1080 Brussels, Belgium [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
2364, Islamabad, Pakistan [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, 
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco 
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa 
[SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE

[[Page 38854]]

AQSA EST.), Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
AL-AQSA E.V. (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
14101, San'a, Yemen [SDGT]
AL-AQSA E.V. (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA E.V. (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit 
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold 
II 71, 1080 Brussels, Belgium [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA 
ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA 
ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA 
ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
2364, Islamabad, Pakistan [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA 
ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-

[[Page 38855]]

SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 
FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA 
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA 
EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, 
Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd 
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, 
South Africa [SDGT]
AL-AQSA FOUNDATION (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
14101, San'a, Yemen [SDGT]
AL-AQSA FOUNDATION (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA FOUNDATION (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit 
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA (ASBL); a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. 
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 
Brussels, Belgium [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY 
TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
2364, Islamabad, Pakistan [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a.

[[Page 38856]]

AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; 
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA 
AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, 
Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South 
Africa; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, 
Fordsburg 2033, Johannesburg, South Africa [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
14101, San'a, Yemen [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. FORENINGEN AL-AQSA; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. STICHTING AL-AQSA; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit 
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-ISLAMI BANK), P.O. Box 3753 
al-Beireh, West Bank; Ramallah II 970, West Bank [SDT] [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA (ASBL); a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; 
a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. 
AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; 
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA 
AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 
Brussels, Belgium [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA FOUNDATION; 
a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; 
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA 
AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA FOUNDATION; 
a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; 
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA 
AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, 
Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA FOUNDATION; 
a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; 
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA 
AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, 
Pakistan [SDGT]

[[Page 38857]]

AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA FOUNDATION; 
a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; 
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA 
AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, 
Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South 
Africa; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, 
Fordsburg 2033, Johannesburg, South Africa [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
14101, San'a, Yemen [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. FORENINGEN AL-AQSA; 
a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. STICHTING AL-AQSA; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit 
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AL-AQSA MARTYRS BATTALION (a.k.a. AL-AQSA MARTYRS BRIGADE) [SDT] 
[FTO] [SDGT]
AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA MARTYRS BATTALION) [SDGT] 
[FTO]
AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA MARTYRS BATTALION) [SDT] 
[FTO] [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. 
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 
Brussels, Belgium [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. 
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, 
Aachen, Germany [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. 
AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. 
AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-

[[Page 38858]]

AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. 
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, 
Pakistan [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. 
AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, 
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco 
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa 
[SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
14101, San'a, Yemen [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. STICHTING AL-AQSA; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit 
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; 
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA 
AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 
Brussels, Belgium [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; 
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA 
AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, 
Aachen, Germany [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; 
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA 
AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; 
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA 
AL-KHAYRIYYA; a.k.a. MU'ASSA

[[Page 38859]]

SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA 
EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 
Malmo, Sweden [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; 
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA 
AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, 
Pakistan [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; 
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA 
AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, 
Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South 
Africa; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, 
Fordsburg 2033, Johannesburg, South Africa [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSSA SOCIETY; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
14101, San'a, Yemen [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit 
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D 

Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold 
II 71, 1080 Brussels, Belgium [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a.

[[Page 38860]]

AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL 
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. 
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, 
Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
2364, Islamabad, Pakistan [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, 
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco 
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa 
[SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
14101, San'a, Yemen [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA 
ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA 
ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit 
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AL-ARABI TRADING COMPANY LIMITED, Lane 11, Hai Babil, Baghdad 
District 929, Iraq [IRAQ]
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. AL-ATRUSHI Abdel Wahab), 
a minister of state; DOB 1936; Iraq (individual) [IRAQ]*
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSHI Abd al-Wahhab Umar 
Mirza), a minister of state; DOB 1936; Iraq (individual) [IRAQ]*
AL-AWDAH BRIGADES (a.k.a. PALESTINE ISLAMIC JIHAD--SHAQAQI FACTION; 
a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-
QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN 
PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN 
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO][SDGT]
AL-AZAWI, Dafir, Iraq (individual) [IRAQ]
AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. NIDAL, Abu); Founder and 
Secretary General of ABU NIDAL ORGANIZATION; DOB May 1937 or 1940; 
POB Jaffa, Israel (individual) [SDT]
AL BARAKA EXCHANGE LLC, P.O. Box 20066, Dubai, U.A.E.; P.O. Box 
3313, Deira, Dubai, U.A.E. [SDGT]
AL-BARAKAAT BANK OF SOMALIA (a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a. 
BBS), Bossaso, Somalia; Mogadishu, Somalia [SDGT]
AL-BARAKAAT BANK, Mogadishu, Somalia [SDGT]
AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED (a.k.a. AL-BARAKAT 
FINANCIAL COMPANY), Mogadishu, Somalia; P.O. Box 3313, Dubai, U.A.E. 
[SDGT]
AL-BARAKAAT WIRING SERVICE, 2940 Pillsbury Avenue, Suite 4, 
Minneapolis, Minnesota 55408, U.S.A. [SDGT]
AL-BARAKAAT, Mogadishu, Somalia; Dubai, U.A.E. [SDGT]
AL-BARAKAT FINANCE GROUP, Dubai, UAE; Mogadishu, Somalia [SDGT]
AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL-BARAKAAT GROUP OF COMPANIES 
SOMALIA LIMITED), Mogadishu, Somalia; P.O. Box 3313, Dubai, U.A.E. 
[SDGT]
AL-BARAKAT FINANCIAL HOLDING COMPANY, Dubai, UAE; Mogadishu, Somalia 
[SDGT]
AL-BARAKAT GLOBAL TELECOMMUNICATIONS (a.k.a. BARAKAAT 
GLOBETELCOMPANY), Hargeysa, Somalia; Mogadishu, Somalia; P.O. Box 
3313, Dubai, U.A.E. [SDGT]
AL-BARAKAT INTERNATIONAL (a.k.a. BARACO CO.), Box 2923, Dubai, 
U.A.E. [SDGT]
AL-BARAKAT INVESTMENTS, P.O. Box 3313, Deira, Dubai, U.A.E. [SDGT]
AL-BAZAZ, Hikmat Abdullah (a.k.a. AL-BAZZAZ Hikmat Abdallah), 
Minister of Education; Iraq (individual) [IRAQ]*

[[Page 38861]]

AL-BAZZAZ, Hikmat Abdallah (a.k.a. AL-BAZAZ Hikmat Abdullah), 
Minister of Education; Iraq (individual) [IRAQ]*
AL BIR AL DAWALIA (a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION; 
a.k.a. BIF; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ 
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box 
548, Worth, IL 60482, U.S.A.; formerly at 9838 S. Roberts Road, 
Suite 1W, Palos Hills, IL 60465, U.S.A.; formerly at 20-24 Branford 
Place, Suite 705, Newark, NJ 07102, U.S.A.; Bashir Safar Ugli 69, 
Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; 
Sarajevo, Bosnia-Herzegovina; Zenica, Bosnia-Herzegovina; ``last 
known address,'' 3 King Street, South Waterloo, Ontario, N2J 3Z6 
Canada; ``last known address,'' P.O. Box 1508 Station B, 
Mississauga, Ontario, L4Y 4G2 Canada; ``last known address,'' 2465 
Cawthra Rd., 203, Mississauga, Ontario, L5A 3P2 Canada; 
Ottawa, Canada; Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu, 
China 730000; Hrvatov 30, 41000, Zagreb, Croatia; Makhachkala, 
Daghestan; Duisi, Georgia; Tbilisi, Georgia; Nazran, Ingushetia; 
Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111, 
First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055, 
Peshawar, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia 
113149; Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; P.O. 
Box 1937, Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi 
Arabia; P.O. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, 
Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia-
Herzegovina; Gaza Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT]
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Jordan (individual) 
[IRAQ]
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Jordan (individual) 
[IRAQ]
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
AL-DULAIMI, Khalaf M. M., Baghdad, Iraq (individual) [IRAQ]
AL-FARAN (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. AL-HADID; a.k.a. AL-
HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. 
HUA; a.k.a. HUM) [FTO] [SDGT]
AL-FAUWAZ, Khaled (a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, 
Khalid; a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Khalid; a.k.a. 
AL FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, 
Brooke Road, London, NW2 7BR, England; DOB 25 Aug 1962 (individual) 
[SDGT]
AL-FAUWAZ, Khaled A. (a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAWAZ, 
Khalid; a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Khalid; a.k.a. 
AL FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, 
Brooke Road, London, NW2 7BR, England; DOB 25 Aug 1962 (individual) 
[SDGT]
AL-FAWAZ, Khalid (a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled 
A.; a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL 
FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, Brooke 
Road, London, NW2 7BR, England; DOB 25 Aug 1962 (individual) [SDGT]
AL-FAWWAZ, Khaled (a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, 
Khaled A.; a.k.a. AL-FAWAZ, Khalid; a.k.a. AL-FAWWAZ, Khalid; a.k.a. 
AL FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Khaled), 55 Hawarden Hill, 
Brooke Road, London, NW2 7BR, England; DOB 25 Aug 1962 (individual) 
[SDGT]
AL FAWWAZ, Khaled (a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, 
Khaled A.; a.k.a. AL-FAWAZ, Khalid; a.k.a. AL-FAWWAZ, Khalid; a.k.a. 
AL FAWWAZ, Khalid; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, 
Brooke Road, London, NW2 7BR, England; DOB 25 Aug 1962 (individual) 
[SDGT]
AL-FAWWAZ, Khalid (a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, 
Khaled A.; a.k.a. AL-FAWAZ, Khalid; a.k.a. AL FAWWAZ, Khalid; a.k.a. 
AL FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, 
Brooke Road, London, NW2 7BR, England; DOB 25 Aug 1962 (individual) 
[SDGT]
AL FAWWAZ, Khalid (a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, 
Khaled A.; a.k.a. AL-FAWAZ, Khalid; a.k.a. AL-FAWWAZ, Khalid; a.k.a. 
AL FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, 
Brooke Road, London, NW2 7BR, England; DOB 25 Aug 1962 (individual) 
[SDGT]
AL-FILISTINI, Abu Qatada (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu 
Omar; a.k.a. TAKFIRI, Abu 'Umr; a.k.a. UMAR, Abu Umar; a.k.a. 
UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, 
Umar), London, England; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 
(individual) [SDGT]
AL-GAMA'AT (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. 
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. 
GAMA'A AL-ISLAMIYYA) [SDT][FTO][SDGT]
AL GAZEERA BENGHAZI, P.O. Box 2456, Benghazi, Libya [LIBYA]
AL-HABOBI, Dr. Safa (a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a. 
JAWAD, Dr. Safa Hadi; a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. AL-
HABOBI, Dr. Safa Haji J.); Minister of Oil; DOB 01 Jul 46; Flat 4D 
Thorney Court, Palace Gate, Kensington, England; Iraq (individual) 
[IRAQ]*
AL-HABOBI, Dr. Safa Haji J. (a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; 
a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. AL-HABOBI, Dr. Safa; a.k.a. 
HABUBI, Dr. Safa Hadi Jawad), Minister of Oil; DOB 01 Jul 46; Flat 
4D Thorney Court, Palace Gate, Kensington, England; Iraq 
(individual) [IRAQ]*
AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. HABUBI, Dr. Safa Hadi Jawad; 
a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. HABUBI, Dr Safa Jawad; or a.k.a. 
AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J.), Minister 
of Oil; DOB 01 Jul 46; Flat 4D Thorney Court, Palace Gate, 
Kensington, England; Iraq (individual) [IRAQ]*
AL-HADID (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. AL-
HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. 
HUA; a.k.a. HUM) [FTO] [SDGT]
AL-HADITH (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. AL-
HADID; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. 
HUA; a.k.a. HUM) [FTO] [SDGT]
AL-HAMATI SWEETS BAKERIES, Al-Mukallah, Hadhramawt Governorate, 
Yemen [SDGT]
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. 
AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]
AL HAMBRA HOLDING COMPANY, Madrid, Spain [LIBYA]
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI Hamed Yussef), Minister of 
Culture and Information; Iraq (individual) [IRAQ]*
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. AMIN, Muhammad; a.k.a. 
UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan 
(individual) [SDGT]
AL HARAKAT AL ISLAMIYYA (a.k.a. ABU SAYYAF GROUP) [FTO] [SDGT]
AL-HARAMAIN (a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; 
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; 
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a.

[[Page 38862]]

ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), 
Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; 
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMAYN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; 
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMEIN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION;

[[Page 38863]]

a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), 
Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), 
Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), 
Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), 
Bosnia-Herzegovina; Somalia [SDGT]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN, 
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq 
(individual) [IRAQ]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN, 
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan 
(individual) [IRAQ]
AL-HASSAN, Watban Ibrahim (a.k.a. AL-TIKRITI, Watban Ibrahim al-
Hasan, a.k.a. AL-TAKRITI, Watban); Minister of the Interior; DOB 
1952; Baghdad, Iraq (individual) [IRAQ]*
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed 
M.; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, U.S.A.; 
SSN: 548-91-5411 (USA) (individual) [SDGT]
AL-HIJAZI, Mahmud, Secretary of Justice and Public Security of the 
Government of Libya, Libya; DOB 1944 (Place of birth: Batta, Libya) 
(individual) [LIBYA]
AL-HINSHIRI, Izz Al-Din Al-Muhammad, Secretary of Communications and 
Transport of the Government of Libya, Libya; DOB 6 Oct 51 
(individual) [LIBYA]
AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Ali Saed Bin Ali; 
a.k.a. EL-HOURI, Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 
1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia 
(individual) [SDGT]
AL-HUWAYSH, Isam Rashid, Governor of the Central Bank; Iraq 
(individual) [IRAQ]*
AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; a.k.a. AL-IRAQI, Abdal 
al-Hadi) (individual) [SDGT]
AL-IRAQI, Abdal al-Hadi (a.k.a. AL-IRAQI, Abd al-Hadi; a.k.a. ABU 
ABDALLAH) (individual) [SDGT]
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]
AL-JABBURI, Sadi Tuma Abbas, Adviser to the President for Military 
Affairs; DOB 1939; Iraq (individual) [IRAQ]*
AL-JADAWI, Saqar; DOB 1965 (individual) [SDGT]
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH (a.k.a. ARMED ISLAMIC GROUP; 
a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT]
AL JAMAL TRADING EST. (BENGHAZI), Benghazi, Libya [LIBYA]
AL-JAZIRI, Abu Bakr; Peshawar, Pakistan; nationality Algerian 
(individual) [SDGT]
AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; 
a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT]
AL-JIHIMI, Tahir, Secretary of Economy and Trade of the Government 
of Libya, Libya (individual) [LIBYA]
AL KABIR, 1 Giaddet Omar Mokhtar, P.O. Box 685, Tripoli, Libya 
(individual) [LIBYA]
AL-KADR, Ahmad Sa'id (a.k.a. AL-KANADI, Abu Abd Al-Rahman); DOB 01 
Mar 1948; POB Cairo, Egypt (individual) [SDGT]
AL-KAFI, Isa Abd, Secretary of Agrarian Reform, Land Reclamation, 
and Animal Resources of the Government of Libya, Libya (individual) 
[LIBYA]
AL-KAMEL, Salah 'Ali (a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-
al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. 'ABD ALLAH, 'Issam 'Ali 
Muhammad; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA, Rifa'i Ahmad; 
a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 1954; 
POB Egypt; Passport No. 83860 (Sudan), 30455 (Egypt), 1046403 
(Egypt) (individual) [SDT]
AL-KANADI, Abu Abd Al-Rahman (a.k.a. AL-KADR, Ahmad Sa'id); DOB 01 
Mar 1948; POB Cairo, Egypt (individual) [SDGT]
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, 92160 Antony, France 
(individual) [IRAQ]
AL-KHODAIR Ahmad Hussein (a.k.a. SAMARRAI, Ahmad Husayn Khudayir), 
Minister of Finance; DOB 1941; Iraq (individual) [IRAQ]*
AL-KINI, Usama (a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. ALLY, 
Fahid Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid 
Mohammed Ali; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid 
Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB 
Mombasa, Kenya; citizen Kenya (individual) [SDGT]
AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Ibrahim Ali Muhammad) 
(individual) [SDGT]
AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. 
AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; 
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen 
Libya (individual) [SDGT]
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]
AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. 
AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; 
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen 
Libya (individual) [SDGT]
AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, 
Abu-Ahmad; a.k.a. AL-SHAHID, Abu-Ahmad;

[[Page 38864]]

a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB 
California, U.S.A.; SSN: 548-91-5411 (USA) (individual) [SDGT]
AL-MAHMUDI, Baghdadi, Secretary of Health and Social Security of the 
Government of Libya, Libya (individual) [LIBYA]
AL-MAJID, General Ali Hasan (a.k.a. AL-MAJID General Ali Hassan), 
Minister of Defense; DOB 1941; Baghdad, Iraq (individual) [IRAQ]*
AL-MAJID, General Ali Hassan (a.k.a. AL-MAJID General Ali Hasan), 
Minister of Defense; DOB 1941; Baghdad, Iraq (individual) [IRAQ]*
AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-MAJID Hussein Kamel Hassan), 
Minister of Industry and Minerals and Advisor to the President; DOB 
1955; Baghdad, Iraq (individual) [IRAQ]*
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-MAJID Husayn Kamil Hasan), 
Minister of Industry and Minerals and Advisor to the President; DOB 
1955; Baghdad, Iraq (individual) [IRAQ]*
AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. 
AL-HAMATI, Muhammad), Yemen (individual) [SDGT]
AL-MAL, Muhammad Bayt, Secretary of Planning and Finance of the 
Government of Libya, Libya (individual) [LIBYA]
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI Shabib Lazem), Minister of 
Justice; DOB 1936; Iraq (individual) [IRAQ]*
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI Shebib Lazim), Minister of 
Justice; DOB 1936; Iraq (individual) [IRAQ]*
AL-MANSOUR, Dr. Mohamed (a.k.a. MANSOUR, Mohamed), Ob. Heslibachstr. 
20, Kusnacht, Switzerland; Zurich, Switzerland; DOB 1928; POB 
U.A.E.; alt. POB Egypt (individual) [SDGT]
AL MASRI, Abd Al Wakil (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL-
NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, 
Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; 
a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; 
a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, 
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; 
a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, Adam 
Ramsey; a.k.a. MUSTAFA. Mustafa Kamel; a.k.a. KAMEL, Mustafa), 9 
Albourne Road, Shepherds Bush, London, W12 OLW, England; 8 Adie 
Road, Hammersmith, London, W6 OPW, England; DOB 15 Apr 1958 
(individual) [SDGT]
AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. ABU 
MARIAM; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen 
Egypt (individual) [SDGT]
AL-MASRI, Ahmad (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 
ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; 
a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; 
a.k.a. AHMED, Ahmed; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed 
Mohammed; a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, 
Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen 
Egypt (individual) [SDGT]
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu Hamza; a.k.a. EMAN, Adam 
Ramsey; a.k.a. MUSTAFA, Mustafa Kamel; a.k.a. KAMEL, Mustafa), 9 
Albourne Road, Shepherds Bush, London, W12 OLW, England; 8 Adie 
Road, Hammersmith, London, W6 OPW, England; DOB 15 Apr 1958 
(individual) [SDGT]
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL, 
Ahmed Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi 
Arabia; citizen Saudi Arabia (individual) [SDGT]
AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL-MUGHASSIL, Ahmad Ibrahim; 
a.k.a. ABU OMRAN); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi 
Arabia; citizen Saudi Arabia (individual) [SDGT]
AL-MUHAJIR, Abdul Rahman (a.k.a. ATWAH, Muhsin Musa Matwalli; a.k.a. 
ABDEL RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL-NAMER, Mohammed K.A.), 
Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) 
[SDGT]
AL-MUNTASIR, Umar Mustafa, Secretary of People's External Liaison 
and International Cooperation Bureau of the Government of Libya, 
Libya; DOB 1939 (Place of birth: Misurata, Libya) (individual) 
[LIBYA]
AL-NAMER, Mohammed K.A. (a.k.a. ATWAH, Muhsin Musa Matwalli; a.k.a. 
ABDEL RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman), 
Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) 
[SDGT]
AL-NASSER, Abdelkarim Hussein Mohamed; POB Al Ihsa, Saudi Arabia; 
citizen Saudi Arabia (individual) [SDGT]
AL-NUBI, Abu (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd 
Al Wakil; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, 
Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; 
a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
AL-NUR HONEY CENTER (a.k.a. AL-NUR HONEY PRESS SHOPS), Sanaa, Yemen 
[SDGT]
AL-NUR HONEY PRESS SHOPS (a.k.a. AL-NUR HONEY CENTER), Sanaa, Yemen 
[SDGT]
AL PETRA COMPANY FOR GOODS TRANSPORT LTD., (a.k.a. PETRA NAVIGATION 
AND INTERNATIONAL TRADING CO. LTD.) Hai Al Wahda Mahalat 906, 906 
Zulak 50, House 14 Baghdad, Iraq [IRAQ]
AL QA'IDA (a.k.a. ISLAMIC ARMY; a.k.a. ``THE BASE''; a.k.a. AL 
QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS 
AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; 
a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE 
PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE 
LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR 
JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; 
a.k.a. USAMA BIN LADEN ORGANIZATION) [SDT] [FTO] [SDGT]
AL-QA'UD, Abd Al Majid, Secretary of Libya's General People's 
Committee, Libya; DOB 1943 (Place of birth: Ghariar, Libya) 
(individual) [LIBYA]
AL-QADHAFI, Muammar Abu Minyar, head of the Libyan Government and de 
facto Chief of State, Libya; DOB 1942 (Place of birth: Sirte, Libya) 
(individual) [LIBYA]
AL-QADI, Yasin (a.k.a. KADI, Shaykh Yassin Abdullah; a.k.a. KAHDI, 
Yasin), Jeddah, Saudi Arabia (individual) [SDGT]
AL QAEDA (a.k.a. ISLAMIC ARMY; a.k.a. ``THE BASE''; a.k.a. AL 
QA'IDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING 
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY 
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE 
PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE 
LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR 
JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; 
a.k.a. USAMA BIN LADEN ORGANIZATION) [SDT] [FTO] [SDGT]
AL QAIDA (a.k.a. ISLAMIC ARMY; a.k.a. ``THE BASE''; a.k.a. AL 
QA'IDA; a.k.a. AL QAEDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING 
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY 
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE 
PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE 
LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR 
JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; 
a.k.a. USAMA BIN LADEN ORGANIZATION) [SDT] [FTO] [SDGT]
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR Nizar Jomaa Ali), 
Minister of Irrigation; Iraq (individual) [IRAQ]*
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR Nazar Jumah Ali), 
Minister of Irrigation; Iraq (individual) [IRAQ]*
AL-QUDS BRIGADES (a.k.a. PALESTINE ISLAMIC JIHAD--SHAQAQI FACTION; 
a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-
AWDAH BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN 
PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN 
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-

[[Page 38865]]

SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) 
[SDT] [FTO] [SDGT]
AL-QUDS SQUADS (a.k.a. PALESTINE ISLAMIC JIHAD--SHAQAQI FACTION; 
a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-
AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD IN 
PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN 
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
AL-RAFIDAIN SHIPPING COMPANY, Bombay, India [IRAQ]
AL-RAGHIE, Nazih (a.k.a. AL-LIBY, Anas; a.k.a. AL-LIBI, Anas; a.k.a. 
AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; 
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen 
Libya (individual) [SDGT]
AL-RAGHIE, Nazih Abdul Hamed (a.k.a. AL-LIBY, Anas; a.k.a. AL-LIBI, 
Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. AL-SABAI, Anas), Afghanistan; 
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen 
Libya (individual) [SDGT]
AL RAHMAN, Shaykh Umar Abd; Chief Ideological Figure of ISLAMIC 
GAMA'AT; DOB 03 May 1938; POB Egypt (individual) [SDT]
AL-RASHEED BANK (a.k.a. AL-RASHID BANK; a.k.a. RASHEED BANK), P.O. 
Box 7177, Haifa Street, Baghdad, Iraq (including, but not limited 
to, branches located in: Al-Rusafi Branch, No. 505, Al-Masarif 
Street, Baghdad, Iraq; Credit Commercial Branch, No. 506, Khalid bin 
Alwaleed Street, Baghdad, Iraq; Basrah Branch, Al Thawrah Street, 
No. 88, P.O. Box 116, Basrah, Iraq; Mosul Branch, No. 3, P.O. Box 
183, Mosul, Iraq) [IRAQ]
AL-RASHEED TRUST (a.k.a. AL RASHID TRUST; a.k.a. AL RASHEED TRUST; 
a.k.a. AL-RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA), 
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, 
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad 
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, 
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, 
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top 
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, 
Swat, Pakistan ; 302b-40, Good Earth Court, Opposite Pia 
Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 
Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605 
Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, 
Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan 
[SDGT]
AL RASHEED TRUST (a.k.a. AL RASHID TRUST; a.k.a. AL-RASHEED TRUST; 
a.k.a. AL-RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA), 
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, 
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad 
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, 
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, 
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top 
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, 
Swat, Pakistan ; 302b-40, Good Earth Court, Opposite Pia 
Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 
Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605 
Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, 
Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan 
[SDGT]
AL-RASHID BANK (a.k.a. RASHEED BANK; a.k.a. AL-RASHEED BANK), P.O. 
Box 7177, Haifa Street, Baghdad, Iraq (including, but not limited 
to, branches located in: Al-Rusafi Branch, No. 505, Al-Masarif 
Street, Baghdad, Iraq; Credit Commercial Branch, No. 506, Khalid bin 
Alwaleed Street, Baghdad, Iraq; Basrah Branch, Al Thawrah Street, 
No. 88, P.O. Box 116, Basrah, Iraq; Mosul Branch, No. 3, P.O. Box 
183, Mosul, Iraq) [IRAQ]
AL RASHID TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHEED TRUST; 
a.k.a. AL-RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA), 
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, 
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad 
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, 
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, 
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top 
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, 
Swat, Pakistan ; 302b-40, Good Earth Court, Opposite Pia 
Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 
Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605 
Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, 
Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan 
[SDGT]
AL-RASHID TRUST (a.k.a. AL RASHID TRUST; a.k.a. AL RASHEED TRUST; 
a.k.a. AL-RASHEED TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA), 
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, 
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad 
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, 
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, 
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top 
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, 
Swat, Pakistan ; 302b-40, Good Earth Court, Opposite Pia 
Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 
Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605 
Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, 
Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan 
[SDGT]
AL-RIDA, Karim Hasan (a.k.a. RIDA Karim Hassan), Minister of 
Agriculture; DOB 1944; Iraq (individual) [IRAQ]*
AL-RUBA, Dr. Khadim, Managing Director of REAL ESTATE BANK; Iraq 
(individual) [IRAQ]*
AL-SABAI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. AL-LIBI, Anas; a.k.a. 
AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih Abdul Hamed), Afghanistan; 
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen 
Libya (individual) [SDGT]
AL-SAHAF, Mohammed Said (a.k.a. AL-SAHHAF Muhammad Said Kazim), 
Minister of Foreign Affairs; DOB 1940; Iraq (individual) [IRAQ]*
AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-SAHAF Mohammed Said), 
Minister of Foreign Affairs; DOB 1940; Iraq (individual) [IRAQ]*
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH Mohammed Mahdi), Minister of 
Trade; DOB 1947; Iraq (individual) [IRAQ]*
AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, 
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, Raed M.; 
a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, U.S.A.; SSN: 
548-91-5411 (USA) (individual) [SDGT]
AL-SHAMIKH, Mubarak, Secretary of Housing and Utilities of the 
Government of Libya, Libya; DOB 1950 (individual) [LIBYA]
AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-
WALID, Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. SLAHI, 
Mahamedou Ould); DOB 1 Jan 75 (individual) [SDGT]
AL-SHARIF, Sa'd; DOB 1969; POB Saudi Arabia (individual) [SDGT]
AL-SHIFA' HONEY PRESS FOR INDUSTRY AND COMMERCE, P.O. Box 8089, Al-
Hasabah, Sanaa, Yemen; by the Shrine Next to the Gas Station, Jamal 
Street, Ta'iz, Yemen; Al-'Arudh Square, Khur Maksar, Aden, Yemen; 
Al-Nasr Street, Doha, Qatar [SDGT]
AL SUDANI, Abu Seif (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. 
ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. 
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, 
Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; 
a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. 
HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, 
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
AL-SURIR, Abu Islam (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 
ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM;

[[Page 38866]]

a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; 
a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. ALI, Ahmed 
Mohammed; a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, 
Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen 
Egypt (individual) [SDGT]
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan Ibrahim 
Hasan); Advisor to the President; DOB 17 Feb 51; Geneva, 
Switzerland; Iraq (individual) [IRAQ]*
AL-TAKRITI, Sabawi Ibrahim Hassan, Baghdad, Iraq (individual) [IRAQ]
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watban Ibrahim, a.k.a. AL-
TIKRITI, Watban Ibrahim al-Hasan); Minister of the Interior; DOB 
1952; Baghdad, Iraq (individual) [IRAQ]*
AL TANZANI, Ahmad (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. ``AHMED 
THE TANZANIAN;'' a.k.a. ``FOOPIE;'' a.k.a. ``FUPI;'' a.k.a. AHMAD, 
Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary 
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. 
GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AL TAQWA BANK (a.k.a. BANK AL TAQWA; BANK AL TAQWA LIMITED), c/o 
Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas; P.O. 
Box N-4877, Nassau, Bahamas [SDGT]
AL TAQWA MANAGEMENT ORGANIZATION SA (n.k.a. NADA MANAGEMENT 
ORGANIZATION SA), Viale Stefano Franscini 22, Lugano CH-6900 TI, 
Switzerland [SDGT]
AL TAQWA TRADE, PROPERTY AND INDUSTRY (n.k.a. AL TAQWA TRADE, 
PROPERTY AND INDUSTRY COMPANY LIMITED; a.k.a. AL TAQWA TRADE, 
PROPERTY AND INDUSTRY ESTABLISHMENT; a.k.a. HIMMAT ESTABLISHMENT), 
c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT]
AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED (f.k.a. AL 
TAQWA TRADE, PROPERTY AND INDUSTRY; f.k.a. AL TAQWA TRADE, PROPERTY 
AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT ESTABLISHMENT), c/o Asat 
Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT]
AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT (a.k.a. AL TAQWA 
TRADE, PROPERTY AND INDUSTRY; n.k.a. AL TAQWA TRADE, PROPERTY AND 
INDUSTRY COMPANY LIMITED; a.k.a. HIMMAT ESTABLISHMENT), c/o Asat 
Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT]
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-TAKRITI, Barzan Ibrahim 
Hassan); Advisor to the President; DOB 17 Feb 51; Geneva, 
Switzerland; Iraq (individual) [IRAQ]*
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-HASSAN, Watban 
Ibrahim, a.k.a. AL-TAKRITI, Watban); Minister of the Interior; DOB 
1952; Baghdad, Iraq (individual) [IRAQ]*
AL WAFA (a.k.a. WAFA HUMANITARIAN ORGANIZATION; a.k.a. AL WAFA 
ORGANIZATION; a.k.a. WAFA AL-IGATHA AL-ISLAMIA) [SDGT]
AL WAFA ORGANIZATION (a.k.a. WAFA HUMANITARIAN ORGANIZATION; a.k.a. 
AL WAFA; a.k.a. WAFA AL-GATHA AL-ISLAMIA) [SDGT]
AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBAIDA; 
a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn al-
Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 71; POB Riyadh, Saudi 
Arabia (individual) [SDGT]
AL-WALID, Mafouz Walad (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-
SHANQITI, Khalid; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. SLAHI, 
Mahamedou Ould); DOB 1 Jan 75 (individual) [SDGT]
AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-
SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz Walad; a.k.a. SLAHI, 
Mahamedou Ould); DOB 1 Jan 75 (individual) [SDGT]
AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 Oct 1966; POB Tarut, Saudi 
Arabia; citizen Saudi Arabia (individual) [SDGT]
AL-ZANATI, Muhammad, Secretary of the General People's Congress of 
Libya, Libya (individual) [LIBYA]
AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. AL ZAWAHIRI, Dr. Ayman; 
a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad), Operational 
and Military Leader of JIHAD GROUP; DOB 19 Jun 1951; POB Giza, 
Egypt; Passport No. 1084010 (Egypt), Alt. No. 19820215 (individual) 
[SDT] [SDGT]
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
ZAWAHIRI, Aiman Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad), 
Operational and Military Leader of JIHAD GROUP; DOB 19 Jun 1951; POB 
Giza, Egypt; Passport No. 1084010 (Egypt); Alt. No. 19820215 
(individual) [SDT] [SDGT]
AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi; 
a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad), Operational 
and Military Leader of JIHAD GROUP; DOB 19 Jun 1951; POB Giza, 
Egypt; Passport No. 1084010 (Egypt), Alt. No. 19820215 (individual) 
[SDT] [SDGT]
AL-ZIBARI, Arshad Muhammad Ahmad Muhammad, a minister of state; DOB 
1942; Iraq (individual) [IRAQ] *
AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-ZUBAYDI Muhammad Hamsa), 
Deputy Prime Minister; DOB 1938; Iraq (individual) [IRAQ] *
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-ZUBAIDI Mohammed Hamza), 
Deputy Prime Minister; DOB 1938; Iraq (individual) [IRAQ] *
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Abbud); Factional Leader of 
JIHAD GROUP; Egypt; POB Egypt (individual) [SDT]
ALAKTAN COTTON TRADING COMPANY (a.k.a. ALAKTAN TRADING COMPANY), 
P.O. Box 2067, Khartoum, Sudan [SUDAN]
ALAKTAN TRADING COMPANY (a.k.a. ALAKTAN COTTON TRADING COMPANY), 
P.O. Box 2067, Khartoum, Sudan [SUDAN]
ALAWI Abdel-Salam Abdel-Rahman (a.k.a. ALLAWI, Salam), General 
Manager of INDUSTRIAL BANK OF IRAQ; Iraq (individual) [IRAQ] *
ALBA CERDA, Salvador, Avenida Pacifico No. 2834, Seccion Costa de 
Oro Fraccionamiento Playas de Tijuana 22250, Tijuana, Baja 
California, Mexico; Avenida Pacifico No. 2408, Seccion Costa de Oro 
Fraccionamiento Playas de Tijuana 22250, Tijuana, Baja California, 
Mexico; c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, 
S.A. de C.V., Tijuana, Baja California, Mexico; c/o ADP, S.C., 
Tijuana, Baja California, Mexico; DOB 25 Dec 1947; POB Patzcuaro, 
Michoacan, Mexico; Credencial electoral No. 125324910951 (Mexico) 
(individual) [SDNTK]
ALBANIAN NATIONAL ARMY (a.k.a. AKSH; a.k.a. ANA) [BALKANS]
ALBERDI URANGA, Itziar; member ETA; DOB 7 Oct 1963; POB Durango 
(Vizcaya Province), Spain; D.N.I. 78.865.693 (individual) [SDGT]
ALBISU IRIARTE, Miguel; member ETA; DOB 7 Jun 1961; POB San 
Sebastian (Guizpucoa Province), Spain; D.N.I. 15.954.596 
(individual) [SDGT]
ALCALDE LINARES, Angel; member ETA; DOB 2 May 1943; POB Portugalete 
(Vizcaya Province), Spain; D.N.I. 15.390.353 (individual) [SDGT]
ALCIDES MAGANA, Ramon (a.k.a. ALCIDES MAGANE, Ramon; a.k.a. ALCIDES 
MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ 
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON 
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, 
Antonio); DOB 4 Sep 1957 (individual) [SDNTK]
ALCIDES MAGANE, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES 
MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ 
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON 
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, 
Antonio); DOB 4 Sep 1957 (individual) [SDNTK]
ALCIDES MAYENA, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES 
MAGANE, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ 
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON 
MAGANA, Alcedis; a.k.a. RAMON MAGANA,

[[Page 38867]]

Alcides; a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 (individual) 
[SDNTK]
ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES 
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. GONZALEZ 
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON 
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, 
Antonio); DOB 4 Sep 1957 (individual) [SDNTK]
ALEPH (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. COMPREHENSIVE RESEARCH 
INSTITUTE; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. AUM SUPREME TRUTH) 
[FTO] [SDGT]
ALFA PHARMA S.A., Diagonal 17 No. 28A-80, Bogota, Colombia [SDNT]
ALFONSO, Carlos (a.k.a. Carlos Alfonso GONZALEZ), Panama 
(individual) [CUBA]
ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia [SDGT]
ALHARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), 
Bosnia-Herzegovina; Somalia [SDGT]
ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), 
Bosnia-Herzegovina; Somalia [SDGT]
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), 
Bosnia-Herzegovina; Somalia [SDGT]
ALHARAMAYN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia [SDGT]
ALHARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), 
Bosnia-Herzegovina; Somalia [SDGT]
ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN

[[Page 38868]]

ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; 
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia 
[SDGT]
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITATIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), 
Bosnia-Herzegovina; Somalia [SDGT]
ALHARAMEIN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia [SDGT]
ALHARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), 
Bosnia-Herzegovina; Somalia [SDGT]
ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT]
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; ALHAMAREIN HUMANITARIAN FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT]
ALI, Abbas Abdi, Mogadishu, Somalia (individual) [SDGT]
ALI, Ahmed Khalfan (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. ``AHMED 
THE TANZANIAN;'' a.k.a. ``FOOPIE;'' a.k.a. ``FUPI;'' a.k.a. AHMAD, 
Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary 
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. 
BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. 
GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
ALI, Ahmed Mohammed (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 
ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; 
a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; 
a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu 
Islam; a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
ALI, Ahmed Mohammed Hamed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. 
ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED 
HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed 
Mohammed; a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, 
Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen 
Egypt (individual) [SDGT]

[[Page 38869]]

ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ]
ALI, Fadel Abdallah Mohammed (a.k.a. MOHAMMED, Fazul Abdullah; 
a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; 
a.k.a. AL SUDANI, Abu Seif; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, 
Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; 
a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. 
HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, 
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
ALI, Hamed (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, 
Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU 
KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. 
AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; 
a.k.a. ALI, Ahmed Mohammed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, 
Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen 
Egypt (individual) [SDGT]
ALI, Hassan (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al 
Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, 
Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; 
a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
ALI, Salem (a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BIN KHALID, Fahd 
Bin Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, 
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait; 
citizen Kuwait (individual) [SDGT]
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, Shaykh Hassan Dahir; 
a.k.a. AWEYS, Hassan Dahir), DOB 1935; citizen Somalia (individual) 
[SDGT]
ALI, Yusaf Ahmed, Hallbybacken 15, Spanga 70, Sweden; DOB 20 Nov 
1974 (individual) [SDGT]
ALISPAHIC, Bakir; DOB 1 Oct 1956; POB Ahatovici, Bosnia-Herzegovina 
(individual) [BALKANS]
ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA S.A.), Calle 1A No. 62A-130, 
Cali, Colombia; Calle 1A No. 62A-120, Cali, Colombia; Avenida 2N No. 
7N-55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia; 
NIT  800108121-0 (Colombia) [SDNT]
ALKHAYOUN, Dhiah H., Chairman and General Manager of RASHEED BANK; 
Iraq (individual) [IRAQ]*
ALLAWI, Salam, (a.k.a. ALAWI Abdel-Salam Abdel-Rahman), General 
Manager of INDUSTRIAL BANK OF IRAQ; Iraq (individual) [IRAQ]*
ALLY, Ahmed (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed the 
Tall; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, 
Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; 
a.k.a. SWEDAN, Sheikh Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 
1960; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
ALLY, Fahid Mohammed (a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. AL-
KINI, Usama; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid 
Mohammed Ali; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid 
Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB 
Mombasa, Kenya; citizen Kenya (individual) [SDGT]
ALMANZA CANON, Nohora Juliana, c/o COSMEPOP, Bogota, Colombia; 
Cedula No. 52557912 (Colombia) (individual) [SDNT]
ALOARDI, Carlo Giovanni, Milan, Italy (individual) [CUBA]
ALUBAF ARAB INTERNATIONAL BANK E.C. (a.k.a. ALUBAF), UGB Tower, 
Diplomatic Area, P.O. Box 12529, Manama, Bahrain [LIBYA]
ALUBAF INTERNATIONAL BANK--TUNIS (a.k.a. ALUBAF--TUNIS), 90-92 
Avenue Hedi Chaker, P.O. Box 51, 1002 Tunis Belvedere, Tunisia 
[LIBYA]
ALVARADO BONILLA, Alejandro, c/o DROGAS LA REBAJA BOGOTA S.A., 
Bogota, Colombia; Cedula No. 79641039 (Colombia) (individual) [SDNT]
ALVAREZ DE LA TORRE, Mario Andres, c/o AMERICANA DE COSMETICOS S.A., 
Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB 6 Mar 1972; 
Cedula No. 232594 (Colombia) (individual) [SDNT]
ALVAREZ GAVIRIA, Jaime Antonio, c/o EXPORT CAFE LTDA., Cali, 
Colombia; DOB 17 Aug 1947; Cedula No. 10060853 (Colombia) 
(individual) [SDNT]
ALVAREZ, Manuel (AGUIRRE), Panama (individual) [CUBA]
ALVAREZ TOSTADO, Jose (a.k.a. CASTELLANOS ALVAREZ TOSTADO, Juan 
Jose; a.k.a. GONZALEZ, Jose); DOB 27 Aug 1955; POB Mexico 
(individual) [SDNTK]
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla Idin Hussain), Baghdad, 
Iraq (individual) [IRAQ]
ALZATE SALAZAR, Luis Alfredo, c/o COINTERCOS S.A., Bogota, Colombia; 
c/o DEPOSITO POPULAR DE DROGAS S.A., Bogota, Colombia; c/o DROGAS LA 
REBAJA BOGOTA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; Cedula No. 16595689 (Colombia) 
(individual) [SDNT]
AMAN CO. FOR TYRES AND BATTERIES, Tajura Km. 19, P.O. Box 30737, 
Tripoli, Libya; (branch) P.O. Box 2394, Bengazi, Libya; (branch) 
Tripoli, Libya; (branch) P.O. Box 17757, Misurata, Libya; (branch) 
Sabha, Libya [LIBYA]
AMARO, Joaquim Ferreira, Praca Pio X, 54-10o Andar CEP 20091, Rio de 
Janeiro, Brazil (individual) [IRAQ]
AMAYA OROZCO, Luis Alberto, Calle 18N No. 9-46, Cali, Colombia; c/o 
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Cali, Colombia; 
Cedula No. 4882167 (Colombia) (individual) [SDNT]
AMD CO. LTD AGENCY, Al-Tahrir Car Parking Building, Tahrir Sq., 
Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq [IRAQ]
AMDOUNI, Mehrez (a.k.a. ``Abu Thale;'' a.k.a. FUSCO, Fabio; a.k.a. 
HASSAN, Mohamed) DOB 18 Dec 1969; POB Tunis, Tunisia (individual) 
[SDGT]
AMERICAN AIR WAYS CHARTERS, INC., 1840 West 49th Street, Hialeah, 
Florida, U.S.A. [CUBA]
AMERICANA DE COSMETICOS S.A., Calle 12B No. 27-39, Bogota, Colombia; 
Calle 12B No. 27-40, Int. 4 of., Bogota, Colombia; Carrera 12 No. 
71-53 of. 502, Bogota, Colombia; Carrera 28 No. 11-65 of. 707, 
Bogota, Colombia; Carrera 70 No. 54-30, Bogota, Colombia; NIT 
 830028750-9 (Colombia) [SDNT]
AMESCUA, Chuey (a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA CONTRERAS, 
Jesus; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, Jose 
de Jesus; a.k.a. HERNANDEZ, Adan), DOB 31 Jul 1963; alt. DOB 31 Jul 
1964; alt. DOB 31 Jul 1965; POB Mexico (individual) [SDNTK]
AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA CONTRERAS, 
Jesus; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, Jose 
de Jesus; a.k.a. HERNANDEZ, Adan), DOB 31 Jul 1963; alt. DOB 31 Jul 
1964; alt. DOB 31 Jul 1965; POB Mexico (individual) [SDNTK]
AMEZCUA CONTRERAS, Jesus (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA, 
Chuy; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, Jose 
de Jesus; a.k.a. HERNANDEZ, Adan), DOB 31 Jul 1963; alt. DOB 31 Jul 
1964; alt. DOB 31 Jul 1965; POB Mexico (individual) [SDNTK]
AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. AMESCUA, Chuey; a.k.a. 
AMEZCUA, Chuy; a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. AMEZCUA, Jose 
de Jesus; a.k.a. HERNANDEZ, Adan), DOB 31 Jul 1963; alt. DOB 31 Jul 
1964; alt. DOB 31 Jul 1965; POB Mexico (individual) [SDNTK]
AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. AMEZCUA, Luis; a.k.a. 
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; 
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio), DOB 22 Feb 
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico 
(individual) [SDNTK]
AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA, Chuy; 
a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. AMEZCUA CONTRERAS, Jose de 
Jesus; a.k.a. HERNANDEZ, Adan), DOB 31 Jul 1963; alt. DOB 31 Jul 
1964; alt. DOB 31 Jul 1965; POB Mexico (individual) [SDNTK]
AMEZCUA, Luis (a.k.a. AMEZCUA CONTRERAS, Luis Ignacio; a.k.a. 
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; 
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio), DOB 22 Feb 
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico 
(individual) [SDNTK]
AMEZQUITA MENESES, Salustio, c/o INVERSIONES GEMINIS S.A., Cali, 
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; Cedula No. 
14943885 (Colombia) (individual) [SDNT]

[[Page 38870]]

AMIN ABU SHANAB & SONS CO (a.k.a. ABU SHANAB METALS ESTABLISHMENT; 
a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; 
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU 
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan 
[IRAQ]
AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL GEZAI COMPANY), Khartoum, 
Sudan [SUDAN]
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; a.k.a. AL-HAQ, Amin; a.k.a. 
UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan 
(individual) [SDGT]
AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C., Avenida 4N No. 5N-20, Cali, 
Colombia [SDNT]
ANA (a.k.a. AKSH; a.k.a. ALBANIAN NATIONAL ARMY) [BALKANS]
ANAINSA (a.k.a. ABASTECEDORA NAVAL Y INDUSTRIAL, S.A), Panama [CUBA]
ANDINA DE CONSTRUCCIONES S.A. (n.k.a. INTERAMERICANA DE 
CONSTRUCCIONES S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia; NIT 
 800237404-2 (Colombia) [SDNT]
ANDRADE QUINTERO, Ancizar, c/o INMOBILIARIA BOLIVAR LTDA., Cali, 
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o 
SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia; Cedula No. 16672464 
(Colombia) (individual) [SDNT]
ANGELINI, Alejandro Abood, Panama (individual) [CUBA]
ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA IMPORT), Ibex House, The 
Minories, London EC3N 1DY, England [CUBA]
ANGULO OROBIO, Jose Francisco, Avenida 4N No. 17-43 apt. 801, Cali, 
Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, 
Colombia; Cedula No. 16706561 (Colombia) (individual) [SDNT]
ANIS, Abu (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al 
Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ELBISHY, 
Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; 
a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. BLACK SEPTEMBER; a.k.a. 
FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY COUNCIL; 
a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY 
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT][FTO][SDGT]
ANSAR AL-ISLAM (a.k.a. ``DEVOTEES OF ISLAM;'' a.k.a. ``FOLLOWERS OF 
ISLAM IN KURDISTAN;'' a.k.a. JUND AL-ISLAM; a.k.a. ``KURDISTAN 
SUPPORTERS OF ISLAM;'' a.k.a. ``KURDISTAN TALIBAN;'' a.k.a. 
``SOLDIERS OF ISLAM;'' a.k.a. ``SOLDIERS OF GOD;'' a.k.a. 
``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [SDGT]
ANSAR ALLAH (a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC 
JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; 
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD 
FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT 
AGAINST WRONG; a.k.a. PARTY OF GOD; a.k.a. FOLLOWERS OF THE PROPHET 
MUHAMMED) [SDT][FTO][SDGT]
ANTAMALLO SHIPPING CO., LTD. (a.k.a. ATAMALLO SHIPPING CO. LTD.), c/
o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, 
Havana, Cuba [CUBA]
ANTIA SIERRA, Diurny Lorena, c/o COOPERATIVA MERCANTIL COLOMBIANA 
COOMERCOL, Cali, Colombia; DOB 28 Sep 1975; Passport 66877933 
(Colombia); Cedula No. 66877933 (Colombia) (individual) [SDNT]
ANTILLANA SALVAGE CO., LTD., c/o EMPRESA ANTILLANA DE SALVAMENTO, 
4th Floor, Lonja del Comercio, Havana Vieja, Havana, Cuba [CUBA]
AOUADI, Mohamed Ben Belgacem (a.k.a. AOUADI, Mohamed Ben Belkacem), 
Via A. Masina n.7, Milano, Italy; DOB 11 Dec 1974; POB Tunisia; 
Italian Fiscal Code: DAOMMD74T11Z352Z (individual) [SDGT]
AOUADI, Mohamed Ben Belkacem (a.k.a. AOUADI, Mohamed Ben Belgacem), 
Via A. Masina n.7, Milano, Italy; DOB 11 Dec 1974; POB Tunisia; 
Italian Fiscal Code: DAOMMD74T11Z352Z (individual) [SDGT]
APABO (a.k.a. ARAB HELLENIC BANK, S.A.), 80-88 Syngrou Avenue, GR-
117 41 Athens, Greece; P.O. Box 19126, GR-117 10 Athens, Greece; 43 
Penepistimiou Street, GR-105 64 Athens, Greece [LIBYA]
APAOLAZA SANCHO, Ivan; member ETA; DOB 10 Nov 1971; POB Beasain 
(Guipuzcoa Province), Spain; D.N.I. 44.129.178 (individual) [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold 
II 71, 1080 Brussels, Belgium [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, 
Johannesburg,

[[Page 38871]]

South Africa; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint 
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
2364, Islamabad, Pakistan [SDGT]
AQSSA SOCIETY (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
14101, San'a, Yemen [SDGT]
AQSSA SOCIETY (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
AQSSA SOCIETY (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit 
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold 
II 71, 1080 Brussels, Belgium [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
2364, Islamabad, Pakistan [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA;

[[Page 38872]]

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA 
AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, 
Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South 
Africa; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, 
Fordsburg 2033, Johannesburg, South Africa [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
14101, San'a, Yemen [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit 
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AQUITAINE LIBYE, Omar El Mokhtar Street, P.O. Box 282, Tripoli, 
Libya (Designation applies only to joint venture located in Libya) 
[LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Al 
Masood Building, Khalifa Street, P.O. Box 7588, Abu Dhabi, U.A.E. 
[LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Head 
Office, ARBIFT Building, Sheikh Hamdan Street, P.O. Box 2484, Abu 
Dhabi, U.A.E. [LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), ARBIFT 
Tower, Baniyas Street, P.O. Box 5549, Deira, Dubai, U.A.E. [LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Khalfan 
Bin Rakan Building, Khalifa Street, P.O. Box 16003, Al Ain, U.A.E. 
[LIBYA]
ARAB CEMENT COMPANY, Durdeib, Sudan; P.O. Box 6180, Khartoum, Sudan 
[SUDAN]
ARAB CO. FOR IMPORTATION AND MANUFACTURE OF CLOTHING AND TEXTILES, 
Libya [LIBYA]
ARAB COMMERCIAL INSURANCE COMPANY, Channel Islands [LIBYA]
ARAB HELLENIC BANK, S.A. (a.k.a. APABO), 80-88 Syngrou Avenue, GR-
117 41 Athens, Greece; P.O. Box 19126, GR-117 10 Athens, Greece; 43 
Penepistimiou Street, GR-105 64 Athens, Greece [LIBYA]
ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL INVESTMENT COMPANY 
(a.k.a. SYLICO; a.k.a. SYRIAN LIBYAN COMPANY--INDUSTRIAL & 
AGRICULTURAL INVESTMENTS), 9 Mazze, Autostrade, Damascus, Syria 
[LIBYA]
ARAB LIBYAN TUNISIAN BANK S.A.L. (n.k.a. NORTH AFRICA COMMERCIAL 
BANK S.A.L.), P.O. Box 9575/11, 1st Floor, Piccadily Centre, Hamra 
Street, Beirut, Lebanon [LIBYA]
ARAB PALESTINIAN BEIT EL-MAL COMPANY (a.k.a. BEIT AL MAL HOLDINGS; 
a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-
MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB 
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank 
[SDT] [SDGT]
ARAB PETROLEUM ENGINEERING COMPANY LTD., Amman, Jordan [IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan [IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1972, Riyadh, Saudi Arabia 
[IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 7939, Beirut, Lebanon 
[IRAQ]
ARAB REAL ESTATE COMPANY (a.k.a. ARESCO), Beirut, Lebanon [LIBYA]
ARAB REVOLUTIONARY BRIGADES (a.k.a. ANO; a.k.a. BLACK SEPTEMBER; 
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY 
COUNCIL; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. REVOLUTIONARY 
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT][FTO][SDGT]
ARAB REVOLUTIONARY COUNCIL (a.k.a. ANO; a.k.a. BLACK SEPTEMBER; 
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ABU NIDAL ORGANIZATION; 
a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY 
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT][FTO][SDGT]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), Vali 
Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA]

[[Page 38873]]

ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O. 
Box 380, 80223 Sisli, Istanbul, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O. 
Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), 
Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O. 
Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), 
Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), 
Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey 
[LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O. 
Box 11, 01321 Adana, Turkey [LIBYA]
ARAB UNION CONTRACTING CO., Al Fatih Tower, Floor 22, Tripoli, 
Libya; P.O. Box 3475, Tripoli, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), P.O. Box 263, Al Kish, 
Benghazi, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), P.O. Box 693-325 Ben Ashour 
Street, Tripoli, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Sarir Field, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Windsor House, 42-50 
Victoria Street, London SW1H 0NW, England [LIBYA]
ARANA MARIA, Jairo Abraham, Calle 74 No. 53-30, Barranquilla, 
Colombia; c/o DESARROLLOS URBANOS ``DESARROLLAR'' LTDA., 
Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o GRAN COMPANIA DE HOTELES LTDA., 
Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., 
Barranquilla, Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., 
Barranquilla, Colombia; c/o INVERSIONES PRADO TRADE CENTER LTDA., 
Barranquilla, Colombia; c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA., 
Barranquilla, Colombia; DOB 8 Feb 1953; alt. DOB 2 May 1946; alt. 
DOB 21 May 1946; Passport Z4966601 (Colombia); Passport K1030420 
(Colombia); Cedula No. 7450538 (Colombia) (individual) [SDNT]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), 
Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), Vali 
Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O. 
Box 11, 01321 Adana, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O. 
Box 380, 80223 Sisli, Istanbul, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), 
Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey 
[LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O. 
Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O. 
Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), 
Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ARBELAEZ GALLON, Gladys, c/o SERVICIOS INMOBILIARIOS LTDA., Cali, 
Colombia; Cedula No. 31858038 (Colombia) (individual) [SDNT]
ARBELAEZ PARDO, Amparo, Casa No. 19, Avenida Lago, Ciudad Jardin, 
Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o DECAFARMA 
S.A., Bogota, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., 
Cali, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o 
VALORES MOBILIARIOS DE OCCIDENTE, Bogota, Colombia; DOB 9 Aug 1950; 
Passports AC568973 (Colombia), PE001850 (Colombia); Cedula No. 
31218903 (Colombia) (individual) [SDNT]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Head 
Office, ARBIFT Building, Sheikh Hamdan Street, P.O. Box 2484, Abu 
Dhabi, U.A.E. [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Khalfan 
Bin Rakan Building, Khalifa Street, P.O. Box 16003, Al Ain, U.A.E. 
[LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), ARBIFT 
Tower, Baniyas Street, P.O. Box 5549, Deira, Dubai, U.A.E. [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Al 
Masood Building, Khalifa Street, P.O. Box 7588, Abu Dhabi, U.A.E. 
[LIBYA]
ARBOLEDA ARROYAVE, Pedro Nicholas (Nicolas), c/o CREDIREBAJA S.A., 
Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO 
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS 
CONDOR LTDA., Bogota, Colombia; DOB 23 Jun 1957; Cedula No. 16602372 
(Colombia) (individual) [SDNT]
ARBOLEDA, Julio, c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o 
INVERSIONES EL PENON S.A., Cali, Colombia; Cedula No. 16205508 
(Colombia) (individual) [SDNT]
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Place, London, England 
[IRAQ]
ARCHICONSULT LIMITED, 128 Buckingham Place, London 5, England [IRAQ]
ARDILA HUYO, Jorge Armando, c/o INTERNACIONAL DE DIVISAS S.A., Cali, 
Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, Florida, 
U.S.A.; c/o OBURSATILES S.A., Cali, Colombia; DOB 7 Feb 1960; 
Passport 16448389 (Colombia); Cedula No. 16448389 (Colombia) 
(individual) [SDNT]
ARDILA HUYO, Luis Alejandro, c/o INTERNACIONAL DE DIVISAS S.A., 
Cali, Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, 
Florida, U.S.A.; c/o OBURSATILES S.A., Cali, Colombia; DOB 4 Jan 
1962; Passport AF924686 (Colombia); Cedula No. 16670574 (Colombia) 
(individual) [SDNT]
ARDILA-MARMOLEJO, LTD. (f.k.a. HUYO-GIRALDO, LTD.), Nassau, Bahamas; 
Business Registration No. 88,046 B (Bahamas) [BPI-SDNT]
AREGON, Max (a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUIERREZ LOERA, 
Jose Luis; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; 
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, 
Chapo; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN, Joaquin 
Chapo; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. 
GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 
25 Dec 1954; POB Mexico (individual) [SDNTK]
ARELLANO FELIX, Benjamin Alberto, DOB 12 Mar 1952; alt. DOB 8 Nov 
1953; alt. DOB 11 Aug 1955; POB Mexico (individual) [SDNTK]
ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. ARELLANO FELIX, Enedina), 
c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Tijuana, Baja California, 
Mexico; DOB 12 Apr 1961 (individual) [SDNTK]
ARELLANO FELIX, Enedina (a.k.a. ARELLANO FELIX DE TOLEDO, Enedina), 
c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Tijuana, Baja California, 
Mexico; DOB 12 Apr 1961 (individual) [SDNTK]
ARELLANO FELIX, Ramon Eduardo (a.k.a. COMACHO RODRIGUES, Gilberto; 
a.k.a. TORRES MENDEZ, Ramon), DOB 31 Aug 1964; POB Mexico 
(individual) [SDNTK]
ARENAS OSORIO, Martha Cecilia, c/o INVERSIETE S.A., Cali, Colombia; 
DOB 24 May 1965; Passport 25160258 (Colombia); Cedula No. 25160258 
(Colombia) (individual) [SDNT]
ARESCO (a.k.a. ARAB REAL ESTATE COMPANY), Beirut, Lebanon [LIBYA]
ARI (a.k.a. ARMY OF THE REPUBLIC OF ILIRIDA) [BALKANS]
ARIAS CASTRO, Libardo (a.k.a. CASTRO ARIAS, Libardo), c/o BONOMERCAD 
S.A., Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; 
c/o DECAFARMA S.A., Bogota, Colombia; c/o FOGENSA S.A., Bogota, 
Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o SHARPER S.A., 
Bogota, Colombia; c/o SHARVET S.A., Bogota, Colombia; DOB 13 Oct 
1933; Passport 2312291 (Colombia); Cedula No. 2312291 (Colombia) 
(individual) [SDNT]
ARIAS DE RESTREPO, Mariella, c/o DISTRIBUIDORA AGROPECUARIA 
COLOMBIANA S.A., Cali, Colombia; c/o MATERIAS PRIMAS Y SUMINISTROS 
S.A., Bogota, Colombia; DOB 19 Nov 1958; Cedula No. 38437571 
(Colombia) (individual) [SDNT]

[[Page 38874]]

ARIAS RAMIREZ, Jhon Helmer, c/o IMPORTADORA Y COMERCIALIZADORA 
LTDA., Cali, Colombia; Cedula No. 16796537 (Colombia) (individual) 
[SDNT]
ARIFI, Dr. Nagmeddin Abdalla (a.k.a. ARIFI, Dr. Najmeddine Abdalla), 
P.O. Box 2134, Tripoli, Libya; DOB 21 Nov 47 (individual) [LIBYA]
ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARIFI, Dr. Nagmeddin Abdalla), 
P.O. Box 2134, Tripoli, Libya; DOB 21 Nov 47 (individual) [LIBYA]
ARION SHIPPING CO., LTD., 60 South Street, Valletta, Malta [CUBA]
ARISTIZABAL ATEHORTUA, Jaime Alberto, c/o COLOR 89.5 FM STEREO, 
Cali, Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; 
c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o RADIO 
UNIDAS FM S.A., Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, 
Colombia; Cedula No. 16756325 (Colombia) (individual) [SDNT]
ARIZA CHAVEZ, Elder, c/o SUPERGEN LTDA., Bucaramanga, Colombia; DOB 
22 Jul 1972; Passport 79183205 (Colombia); Cedula No. 79183205 
(Colombia) (individual) [SDNT]
ARIZABALETA ARZAYUS, Phanor (Fanor), Avenida 39 No. 15-22, Bogota, 
Colombia; Calle 110 No. 30-45, Bogota, Colombia; Carrera 9 No. 9S-
35, Buga, Colombia; Carrera 4 No. 12-41 of. 710, Cali, Colombia; c/o 
CONSTRUCTORA ALTOS DE RETIRO LTDA., Bogota, Colombia; c/o 
INVERSIONES ARIO LTDA., Cali, Colombia; DOB 12 May 1938; Cedula No. 
2879530 (Colombia) (individual) [SDNT]
ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, Colombia NIT  
836000489-0 (Colombia) [SDNT]
ARJONA ALVARADO, Rafael, c/o ALPHA PHARMA S.A., Bogota, Colombia; c/
o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR, 
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., 
Bogota, Colombia; Cedula No. 19442698 (Colombia) (individual) [SDNT]
ARLONE FACELLI, Roberto, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., 
Bogota, Colombia; Cedula No. 16632415 (Colombia) (individual) [SDNT]
ARMANI, Dino, Via San Francesco d'Assisi 10, Milan, Italy; Via 
Abruzzi 94, Milan, Italy; Viale Abbruzzi 24, Milan, Italy; DOB 20 
Sep 20 (individual) [LIBYA]
ARMANI, Giampiero, Viale Abruzzi 94, Milan, Italy; DOB 15 Sep 32 
(individual) [LIBYA]
ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; 
a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT]
ARMERO RIASCOS, Jose Eliecer, Carrera 5 No. 8-00, Buenaventura, 
Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., 
Buenaventura, Colombia; Cedula No. 16471549 (Colombia) (individual) 
[SDNT]
ARMY OF MOHAMMED (a.k.a. JAISH-I-MOHAMMED; a.k.a. MOHAMMED'S ARMY; 
a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT]
ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. ARI) [BALKANS]
ARMY OF THE RIGHTEOUS (a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
TOIBA; a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT]
ARSENOVIC, Djojo; DOB 6 Jan 1952; POB Donje Crnjelovo, Bosnia-
Herzegovina (individual) [BALKANS]
ARZALLUS TAPIA, Eusebio; member ETA; DOB 8 Nov 1957; POB Regil 
(Guipuzcoa Province), Spain; D.N.I. 15.927.207 (individual) [SDGT]
ASAT TRUST REG., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT]
ASBAT AL-ANSAR [SDGT] [FTO]
ASEMS E.U. (a.k.a. ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U.), 
Calle 18 No. 106-98 of. 207, Cali, Colombia; NIT  
805012381-3 (Colombia) [SDNT]
ASESORIAS COSMOS LTDA., Carrera 40 No. 6-50 apt. 13-01, Cali, 
Colombia [SDNT]
ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL (a.k.a. ASING E.U.), 
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT  805005185-7 
(Colombia) [SDNT]
ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U. (a.k.a. ASEMS E.U.), 
Calle 18 No. 106-98 of. 207, Cali, Colombia; NIT  
805012381-3 (Colombia) [SDNT]
ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS E.U. (a.k.a. 
ASPEN E.U.), Calle 9 No. 46-69, Cali, Colombia; NIT  
805020437-0 (Colombia) [SDNT]
ASING E.U. (a.k.a. ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL), 
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT  805005185-7 
(Colombia) [SDNT]
ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA (a.k.a. 
ASPRECOL LIMITADA), Avenida 11 Norte No. 7N-201 of. 202, Edificio 
Aleph, Cali, Colombia; NIT  805021375-7 (Colombia) [SDNT]
ASKATASUNA (f.k.a. GESTORAS PRO-AMNISTIA), Spain [SDGT]
ASPEN E.U. (a.k.a. ASESORIAS PROFESIONALES ESPECIALIZADAS EN 
NEGOCIOS E.U.), Calle 9 No. 46-69, Cali, Colombia; NIT  
805020437-0 (Colombia) [SDNT]
ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Colombia [SDNT]
ASPRECOL LIMITADA (a.k.a. ASISTENCIA PROFESIONAL ESPECIALIZADA EN 
COLOMBIA LIMITADA), Avenida 11 Norte No. 7N-201 of. 202, Edificio 
Aleph, Cali, Colombia; NIT  805021375-7 (Colombia) [SDNT]
ASSOCIATED ENGINEERS, England [IRAQ]
ASTAIZA TACUMA, Luz Marina, c/o COMPANIA DE FOMENTO MERCANTIL S.A., 
Cali, Colombia; c/o GEOPLASTICOS S.A., Cali, Colombia; c/o GESTORA 
MERCANTIL S.A., Cali, Colombia; DOB 10 Nov 1957; POB Cali, Valle, 
Colombia; Passport 31271034 (Colombia); Cedula No. 31271034 
(Colombia) (individual) [SDNT]
ASTERIS S.A. INDUSTRIAL & COMMERCIAL CORPORATION, Athens, Greece 
[LIBYA]
ATAMALLO SHIPPING CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO., LTD.), c/
o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, 
Havana, Cuba [CUBA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), P.O. 
Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), P.O. 
Box 380, 80223 Sisli, Istanbul, Turkey [LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), 
Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), Vali 
Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), P.O. 
Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), 
Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), 
Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey 
[LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), P.O. 
Box 11, 01321 Adana, Turkey [LIBYA]
ATBARA CEMENT COMPANY LIMITED, P.O. Box 36, Atbara, Sudan [SUDAN]
ATEF, Muhammad (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh 
Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATIF, 
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; 
a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]
ATIA, Hachim K., 2 Stratford Place, London W1N 9AE, England 
(individual) [IRAQ]
ATIA, Hachim K., Hay Al-Adil, Mahala-645, Zukak-8, No.-39, Baghdad, 
Iraq (individual) [IRAQ]
ATIA, Hachim K., Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq 
(individual) [IRAQ]
ATIF, Mohamed (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh 
Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, 
Muhammad; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el 
Masry; a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]
ATIF, Muhammad (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh 
Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, 
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu Hafs el Masry; 
a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]
ATLAS AIR CONDITIONING COMPANY LIMITED, 55 Roebuck House, Palace 
Street, London, England [IRAQ]
ATLAS EQUIPMENT COMPANY LIMITED, 55 Roebuck House, Palace Street, 
London, England [IRAQ]
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan 
Rostom),

[[Page 38875]]

Lebanon; DOB 1960; POB Lebanon; citizen Lebanon (individual) [SDGT]
ATWAH, Muhsin Musa Matwalli (a.k.a. ABDEL RAHMAN; a.k.a. ABDUL 
RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, Mohammed 
K.A.), Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt 
(individual) [SDGT]
AUC (a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA; a.k.a. UNITED SELF-
DEFENSE FORCES OF COLOMBIA) [FTO][SDGT][SDNTK]
AUM SHINRIKYO (a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; 
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SUPREME 
TRUTH) [FTO][SDGT]
AUM SUPREME TRUTH (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. COMPREHENSIVE 
RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH) 
[FTO][SDGT]
AUREAL INMOBILIARIA LTDA., Avenida 7 No. 112-38 of. 104, Bogota, 
Colombia [SDNT]
AUTO BATTERY PLANT, Libya [LIBYA]
AUTODEFENSAS UNIDAS DE COLOMBIA (a.k.a. AUC; a.k.a. UNITED SELF-
DEFENSE FORCES OF COLOMBIA) [FTO][SDGT][SDNTK]
AUTOMOBILE CORPORATION, Khartoum, Sudan [SUDAN]
AUTOSERVICIO CIUDAD JARDIN (a.k.a. AUTOSERVICIO PENON; 
DISTRIBUCIONES GLOMIL LTDA.), Carrera 2 Oeste No. 2-54 ap. 201, 
Cali, Colombia; Carrera 105 No. 15A-53, Cali, Colombia; Avenida 
Colombia No. 2-45, Cali, Colombia; NIT  805008233-6 
(Colombia) [SDNT]
AUTOSERVICIO PENON (a.k.a. AUTOSERVICIO CIUDAD JARDIN; a.k.a. 
DISTRIBUCIONES GLOMIL LTDA.), Carrera 2 Oeste No. 2-54 ap. 201, 
Cali, Colombia; Carrera 105 No. 15A-53, Cali, Colombia; Avenida 
Colombia No. 2-45, Cali, Colombia; NIT  805008233-6 
(Colombia) [SDNT]
AVALON, S.A., Colon Free Zone, Panama [CUBA]
AVENDANO GUTIERREZ, Francisco Eduardo, Carrera 8 No. 66-21 apt. 204, 
Bogota, Colombia; Transversal 1A No. 69-54 apt. 502, Bogota, 
Colombia; c/o CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. LTDA., 
Bogota, Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, 
Colombia; Cedula No. 16645182 (Colombia) (individual) [SDNT]
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., LTD.), Ibex House, The 
Minories, London, EC3N 1DY, England [CUBA]
AVILA DE MONDRAGON, Ana Dolores, c/o COMPAX LTDA., Cali, Colombia; 
c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia; c/o 
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; 
Cedula No. 29183223 (Colombia) (individual) [SDNT]
AVILA MIRANDA, Jorge A., Calle 52N No. 2D-29, Cali, Colombia; c/o 
CAUCALITO LTDA., Cali, Colombia; Cedula No. 12534286 (Colombia) 
(individual) [SDNT]
AWDA, Abd Al Aziz; Chief Ideological Figure of PALESTINIAN ISLAMIC 
JIHAD--SHIQAQI; DOB 1946 (individual) [SDT]
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; 
a.k.a. AWEYS, Hassan Dahir), DOB 1935; citizen Somalia (individual) 
[SDGT]
AWEYS, Dahir Ubeidullahi, Via Cipriano Facchinetti 84, Rome, Italy 
(individual) [SDGT]
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a. 
AWES, Shaykh Hassan Dahir), DOB 1935; citizen Somalia (individual) 
[SDGT]
AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a. 
AIADY, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN 
MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich, 
Germany; 129 Park Road, NW8, London, England; 28 Chaussee de Lille, 
Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; Tunisia; 
DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual) [SDGT]
AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a. 
AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. BIN 
MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich, 
Germany; 129 Park Road, NW8, London, England; 28 Chaussee de Lille, 
Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; Tunisia; 
DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual) [SDGT]
AYARI, Chiheb Ben Mohamed (a.k.a. ``Hichem Abu Hchem''), Via di 
Saliceto n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Tunis, Tunisia 
(individual) [SDGT]
AZIZ, Fouad Hamza, Praca Pio X, 54-10o Andar, CEP 20091, Rio de 
Janeiro, Brazil (individual) [IRAQ]
AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Sher; a.k.a. 
AFGHAN, Shir; a.k.a. KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB 
Pakistan (individual) [SDNTK]
AZIZ, Tariq Mikhail, Deputy Prime Minister; DOB 1936; Iraq 
(individual) [IRAQ]*
AZIZIA BOTTLE PLANT, Libya [LIBYA]
AZRAK S.A., Panama [CUBA]
AZZAWIYA OIL REFINING COMPANY, Benghazi Asphalt Plant Office, 
Benghazi, Libya [LIBYA]
AZZAWIYA OIL REFINING COMPANY, P.O. Box 6451, Tripoli, Libya [LIBYA]
B.T.L. (a.k.a. BANQUE ARABE TUNISO-LIBYENNE DE DEVELOPPEMENT ET DE 
COMMERCE EXTERIEUR), 25 Avenue Kheireddine Pacha, P.O. Box 102, 1002 
Le Belvedere, Tunis, Tunisia [LIBYA]
BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED, Vaduz, 
Liechtenstein; formerly c/o Asat Trust reg., Vaduz, Liechtenstein 
[SDGT]
BAAZAOUI, Mondher (a.k.a. ``Hamza''), Via di Saliceto n.51/9, 
Bologna, Italy; DOB 18 Mar 1967; POB Kairouan, Tunisia (individual) 
[SDGT]
BABANOUSA MILK PRODUCTS FACTORY, P.O. Box 16, Babanousa, Sudan 
[SUDAN]
BABBAR KHALSA INTERNATIONAL [SDGT]
BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, Abeni O.; a.k.a. SHOFESO, 
Olatutu Temitope), DOB 30 Jun 1952; POB Nigeria (individual) [SDNTK]
BABESTAN, Wole A. (a.k.a. ADEMULERO, Babestan Oluwole; a.k.a. 
OGUNGBUYI, Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, 
Wole A.; a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO, Olatunde 
Irewole), DOB 4 Mar 1953; POB Nigeria (individual) [SDNTK]
BABIL INTERNATIONAL, Aeroport D'Orly, 94390 Orly Aerogare, France 
[IRAQ]
BADI, Mahmud, Secretary of People's Control and Follow-up of the 
Government of Libya, Libya (individual) [LIBYA]
BAEZA MOLINA, Carlos Alberto, c/o DERECHO INTEGRAL Y CIA. LTDA., 
Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, 
Colombia; Cedula No. 16621765 (Colombia) (individual) [SDNT]
BAHAJI, Said, Bunatwiete 23, 21073 Hamburg, Germany; 
Marienstr 54, 21073 Hamburg, Germany; Wiesendamm 
135, 22303 Hamburg, Germany; 12 Rue Descartes, Meknes, 
Morocco; DOB 15 Jul 1975; POB Haselunne, Lower Saxony, Germany; 
nationality Moroccan and German (individual) [SDGT]
BAHAMAD (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed the Tall; 
a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; 
a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. 
SWEDAN, Sheikh Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; 
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
BAHAMAD, Sheik (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed the 
Tall; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMADI, Sheikh; 
a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. 
SWEDAN, Sheikh Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; 
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
BAHAMADI, Sheikh (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed 
the Tall; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik; 
a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. 
SWEDAN, Sheikh Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; 
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
BAJAGIC, Zvonko ``Duga Puska;'' DOB 6 Sep 1953; POB Vlasenica, 
Bosnia-Herzegovina (individual) [BALKANS]
BAKR, Abu (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. ``AHMED THE 
TANZANIAN;'' a.k.a. ``FOOPIE;'' a.k.a. ``FUPI;'' a.k.a. AHMAD, Abu 
Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary 
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. 
ALI, Ahmed Khalfan; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. 
GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]

[[Page 38876]]

BALA, Haradin; DOB 10 Jun 1957; POB Gornja Koretica, Serbia and 
Montenegro; ICTY indictee (individual) [BALKANS]
BALIMA (a.k.a. BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE 
EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU SAHEL), 
P.O. Box 2372, Bamako, Mali [LIBYA]
BALINEX (a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE 
EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU NIGER; 
a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BALM (a.k.a. BANQUE ARABE LIBYENNE MAURITANIENNE POUR LE COMMERCE 
EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. CHINGUETTY BANK), Jamal 
Abdulnasser Street, P.O. Box 262, Nouakchott, Mauritania [LIBYA]
BALTEX (a.k.a. BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE 
EXTERIEUR; a.k.a. SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874, 
Lome, Togo [LIBYA]
BANAGRICOLA S.A. (a.k.a. BANANERA AGRICOLA S.A.), Carrera 2B No. 26-
12, Santa Marta, Colombia; NIT  800142651-6 (Colombia) 
[SDNT]
BANANERA AGRICOLA S.A. (a.k.a. BANAGRICOLA S.A.), Carrera 2B No. 26-
12, Santa Marta, Colombia; NIT  800142651-6 (Colombia) 
[SDNT]
BANCO BRASILEIRO-IRAQUIANO S.A., Praca Pio X, 54-10o Andar CEP 
20091, Rio de Janeiro, Brazil (Head Office and City Branch) [IRAQ]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA), 
Avenida de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA), 
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 
103, Japan [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA), 
Zweierstrasse 35, CH-8022 Zurich, Switzerland) [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA), 
Federico Boyd Avenue & 51 Street, Panama City, Panama [CUBA]
BANDERAS, Aracelly, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia 
(individual) [SDNT]
BANK AL TAQWA (a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA LIMITED), 
c/o Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas; 
P.O. Box N-4877, Nassau, Bahamas [SDGT]
BANK AL TAQWA LIMITED (a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA), 
c/o Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas; 
P.O. Box N-4877, Nassau, Bahamas [SDGT]
BANK OF KHARTOUM (a.k.a. BANK OF KHARTOUM GROUP), P.O. Box 1008, 
Khartoum, Sudan; P.O. Box 312, Khartoum, Sudan; P.O. Box 880, 
Khartoum, Sudan; P.O. Box 2732, Khartoum, Sudan; P.O. Box 408, 
Barlaman Ave., Khartoum, Sudan; P.O. Box 67, Omdurman, Sudan; P.O. 
Box 241, Port Sudan, Sudan; P.O. Box 131, Wad Medani, Sudan; Abu 
Hammad, Sudan; Abugaouta, Sudan; Assalaya, Sudan; P.O. Box 89, 
Atbara, Sudan; Berber, Sudan; Dongola, Sudan; El Daba, Sudan; El 
Dain, Sudan; El Damazeen, Sudan; El Damer, Sudan; El Dilling, Sudan; 
El Dinder, Sudan; El Fashir, Sudan; El Fow, Sudan; El Gadarit, 
Sudan; El Garia, Sudan; El Ghadder, Sudan; El Managil, Sudan; El 
Mazmoum, Sudan; P.O. Box 220, El Obeid, Sudan; El Rahad, Sudan; El 
Roseirs, Sudan; El Suk el Shabi, Sudan; Halfa el Gadida, Sudan; 
Karima, Sudan; Karkoug, Sudan; Kassala, Sudan; Omdurman P.O. Square, 
P.O. Box 341, Khartoum, Sudan; Sharia el Barlaman, P.O. Box 922, 
Khartoum, Sudan; Sharia el Gama'a, P.O. Box 880, Khartoum, Sudan; 
Sharia el Gamhoria, P.O. Box 312, Khartoum, Sudan; Sharia el Murada, 
Khartoum, Sudan; Tayar Murad, P.O. Box 922, Khartoum, Sudan; Suk el 
Arabi, P.O. Box 4160, Khartoum, Sudan; University of Khartoum, 
Khartoum, Sudan; P.O. Box 12, Kosti, Sudan; P.O. Box 135, Nyala, 
Sudan; Rabak, Sudan; Rufaa, Sudan; Sawakin, Sudan; Shendi, Sudan; 
Singa, Sudan; Tamboul, Sudan; Tandalti, Sudan; Tokar, Sudan; Wadi 
Halfa, Sudan [SUDAN]
BANK OF KHARTOUM GROUP (a.k.a. BANK OF KHARTOUM), P.O. Box 1008, 
Khartoum, Sudan; P.O. Box 312, Khartoum, Sudan; P.O. Box 880, 
Khartoum, Sudan; P.O. Box 2732, Khartoum, Sudan; P.O. Box 408, 
Barlaman Ave., Khartoum, Sudan; P.O. Box 67, Omdurman, Sudan; P.O. 
Box 241, Port Sudan, Sudan; P.O. Box 131, Wad Medani, Sudan; Abu 
Hammad, Sudan; Abugaouta, Sudan; Assalaya, Sudan; P.O. Box 89, 
Atbara, Sudan; Berber, Sudan; Dongola, Sudan; El Daba, Sudan; El 
Dain, Sudan; El Damazeen, Sudan; El Damer, Sudan; El Dilling, Sudan; 
El Dinder, Sudan; El Fashir, Sudan; El Fow, Sudan; El Gadarit, 
Sudan; El Garia, Sudan; El Ghadder, Sudan; El Managil, Sudan; El 
Mazmoum, Sudan; P.O. Box 220, El Obeid, Sudan; El Rahad, Sudan; El 
Roseirs, Sudan; El Suk el Shabi, Sudan; Halfa el Gadida, Sudan; 
Karima, Sudan; Karkoug, Sudan; Kassala, Sudan; Omdurman P.O. Square, 
P.O. Box 341, Khartoum, Sudan; Sharia el Barlaman, P.O. Box 922, 
Khartoum, Sudan; Sharia el Gama'a, P.O. Box 880, Khartoum, Sudan; 
Sharia el Gamhoria, P.O. Box 312, Khartoum, Sudan; Sharia el Murada, 
Khartoum, Sudan; Tayar Murad, P.O. Box 922, Khartoum, Sudan; Suk el 
Arabi, P.O. Box 4160, Khartoum, Sudan; University of Khartoum, 
Khartoum, Sudan; P.O. Box 12, Kosti, Sudan; P.O. Box 135, Nyala, 
Sudan; Rabak, Sudan; Rufaa, Sudan; Sawakin, Sudan; Shendi, Sudan; 
Singa, Sudan; Tamboul, Sudan; Tandalti, Sudan; Tokar, Sudan; Wadi 
Halfa, Sudan [SUDAN]
BANK OF SUDAN, Sharia El Gamaa, P.O. Box 313, Khartoum, Sudan; 
Atbara, Sudan; P.O. Box 27, El Obeid, Sudan; P.O. Box 136, Juba, 
Sudan; P.O. Box 73, Kosti, Sudan; Nyala, Sudan; P.O. Box 34, Port 
Sudan, Sudan; Wad Medani, Sudan; Wau, Sudan [SUDAN]
BANOVIC, Predrag; DOB 28 Oct 1969; POB Prijedor, Bosnia-Herzegovina; 
ICTY indictee in custody (individual) [BALKANS]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha 
25, Tunis, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis 
Cedex, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le 
Belvedere, 1002 Tunis, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine 
Pacha, Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD 
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis 
Cedex, Tunisia [LIBYA]
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD 
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha 
25, Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD 
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine 
Pacha, Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD 
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le 
Belvedere, 1002 Tunis, Tunisia [LIBYA]
BANQUE ARABE LIBYENNE BURKINABE POUR LE COMMERCE EXTERIEUR ET LE 
DEVELOPPEMENT, 1336 Avenue Nelson Mandela, Ouagadougou, Burkina Faso 
[LIBYA]
BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ET LE 
DEVELOPPEMENT (a.k.a. BALIMA; a.k.a. BANQUE COMMERCIALE DU SAHEL; 
a.k.a. CHINGUETTY BANK), P.O. Box 2372, Bamako, Mali [LIBYA]
BANQUE ARABE LIBYENNE MAURITANIENNE POUR LE COMMERCE EXTERIEUR ET LE 
DEVELOPPEMENT (a.k.a. BALM), Jamal Abdulnasser Street, P.O. Box 262, 
Nouakchott, Mauritania [LIBYA]
BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE

[[Page 38877]]

DEVELOPPEMENT (a.k.a. BALINEX; a.k.a. BANQUE COMMERCIALE DU NIGER; 
a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR (a.k.a. 
BALTEX; a.k.a. SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874, 
Lome, Togo [LIBYA]
BANQUE ARABE TUNISO-LIBYENNE DE DEVELOPPEMENT ET DE COMMERCE 
EXTERIEUR (a.k.a. B.T.L.), 25 Avenue Kheireddine Pacha, P.O. Box 
102, 1002 Le Belvedere, Tunis, Tunisia [LIBYA]
BANQUE COMMERCIALE DU NIGER (a.k.a. BALINEX; a.k.a. BANQUE ARABE 
LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; 
a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BANQUE COMMERCIALE DU SAHEL (a.k.a. BALIMA; a.k.a. BANQUE ARABE 
LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT), 
P.O. Box 2372, Bamako, Mali [LIBYA]
BANQUE INTERCONTINENTALE ARABE, 67, Avenue Franklin Roosevelt, 75008 
Paris, France [LIBYA]
BANQUE TCHADO ARABE LIBYENNE, P.O. Box 104, N'Djamena, Chad [LIBYA]
BARACO CO. (a.k.a. AL-BARAKAT INTERNATIONAL), Box 2923, Dubai, 
U.A.E. [SDGT]
BARAKA TRADING COMPANY, P.O. Box 3313, Dubai, U.A.E. [SDGT]
BARAKAAT BANK OF SOMALIA (a.k.a. AL-BARAKAAT BANK OF SOMALIA; a.k.a. 
BBS), Bossaso, Somalia; Mogadishu, Somalia [SDGT]
BARAKAAT BOSTON, 266 Neponset Ave., Apt 43, Dorchester, 
Massachusetts 02122-3224, U.S.A. [SDGT]
BARAKAAT CONSTRUCTION COMPANY, P.O. Box 3313, Dubai, U.A.E. [SDGT]
BARAKAAT GLOBETELCOMPANY (a.k.a. AL-BARAKAT GLOBAL 
TELECOMMUNICATIONS), Hargeysa, Somalia; Mogadishu, Somalia; P.O. Box 
3313, Dubai, U.A.E. [SDGT]
BARAKAAT GROUP OF COMPANIES, Mogadishu, Somalia; P.O. Box 3313, 
Dubai, U.A.E. [SDGT]
BARAKAAT INTERNATIONAL COMPANIES (BICO), Mogadishu, Somalia; Dubai, 
U.A.E. [SDGT]
BARAKAAT INTERNATIONAL FOUNDATION, P.O. Box 4036, Spanga, Sweden; 
Rinkebytorget 1, Spanga 04, Sweden [SDGT]
BARAKAAT INTERNATIONAL, Hallbybacken 15, Spanga 70, Sweden [SDGT]
BARAKAAT INTERNATIONAL, INC., 1929 South 5th Street, Suite 205, 
Minneapolis, Minnesota, U.S.A. [SDGT]
BARAKAAT NORTH AMERICA, INC., 2019 Bank St., Ottawa, Ontario, 
Canada; 925 Washington St., Dorchester, Massachusetts, U.S.A. [SDGT]
BARAKAAT RED SEA TELECOMMUNICATIONS, Ala Aamin, Somalia; Bossaso, 
Somalia; Bubaarag, Somalia; Carafaat, Somalia; Gufure, Somalia; 
Guureeye, Somalia; Huruuse, Somalia; Kowthar, Somalia; Najax, 
Somalia; Nakhiil, Somalia; Noobir, Somalia; Raxmo, Somalia; Ticis, 
Somalia; Xuuxuule, Somalia [SDGT]
BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. BTELCO), Bakara 
Market, Dar Salaam Buildings, Mogadishu, Somalia; last known 
address, The Netherlands [SDGT]
BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED, P.O. Box 3313, 
Dubai, U.A.E. [SDGT]
BARAKAT BANK AND REMITTANCES, Mogadishu, Somalia; Dubai, U.A.E. 
[SDGT]
BARAKAT COMPUTER CONSULTING (BCC), Mogadishu, Somalia [SDGT]
BARAKAT COMSULTING GROUP (BCG), Mogadishu, Somalia [SDGT]
BARAKAT GLOBAL TELEPHONE COMPANY, Mogadishu, Somalia; Dubai, U.A.E. 
[SDGT]
BARAKAT POST EXPRESS (BPE), Mogadishu, Somalia [SDGT]
BARAKAT REFRESHMENT COMPANY, Mogadishu, Somalia; Dubai, U.A.E. 
[SDGT]
BARAKAT WIRE TRANSFER COMPANY, 4419 S. Brandon St., Seattle, 
Washington, U.S.A. [SDGT]
BARAKO TRADING COMPANY LLC, P.O. Box 3313, Dubai, U.A.E. [SDGT]
BARCO RUIZ, Eduardo, c/o FOGENSA S.A., Bogota, Colombia; DOB 26 May 
1945; Passport 5562182 (Colombia); Cedula No. 5562182 (Colombia) 
(individual) [SDNT]
BARON DIAZ, Carlos Arturo, c/o DISTRIBUIDORA MIGIL LTDA., Cali, 
Colombia; c/o GRACADAL S.A., Cali, Colombia; Cedula No. 49994 
(Colombia) (individual) [SDNT]
BARONA, Fernando, c/o DISMERCOOP, Cali, Colombia; Cedula No. 
16688872 (Colombia) (individual) [SDNT]
BAROON SHIPPING COMPANY LIMITED, Haven Court, 5 Library Ramp, 
Gibraltar [IRAQ]
BARRIOS, Alba Lucia, Los Alcazares Bloq. 93 Ap. 402, Cali, Colombia; 
c/o CREDIREBAJA S.A., Cali, Colombia; c/o POLIEMPAQUES S.A., Cali, 
Colombia; c/o SONAR F.M. E.U. DIETER MURRLE, Cali, Colombia; c/o 
SONAR F.M. S.A., Cali, Colombia; Cedula No. 38853130 (Colombia) 
(individual) [SDNT]
BARRIOS SENIOR, Jario Ascanio, c/o PENTACOOP LTDA., Bogota, 
Colombia; Cedula No. 8723099 (Colombia) (individual) [SDNT]
BASQUE FATHERLAND AND LIBERTY (a.k.a. BATASUNA; a.k.a. ETA; a.k.a. 
EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI 
BATASUNA) [FTO][SDGT]BATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY; 
a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; 
a.k.a. HERRI BATASUNA) [FTO][SDGT]
BATISTA, Miguel, Panama (individual) [CUBA]BAY INDUSTRIES, INC., 
10100 Santa Monica Boulevard, Santa Monica, California, U.S.A. 
[IRAQ]
BBS (a.k.a. AL-BARAKAAT BANK OF SOMALIA; BARAKAAT BANK OF SOMALIA), 
Bossaso, Somalia; Mogadishu, Somalia [SDGT]
BCN (a.k.a. BALINEX; a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE POUR LE 
COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU 
NIGER; a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BECERRA BECERRA, Alvaro, c/o AGROPECUARIA LA ROBLEDA LTDA., Cali, 
Colombia; Cedula No. 2730788 (Colombia) (individual) [SDNT]
BECERRA, Martin (a.k.a. BECERRA MIRELES, Martin; a.k.a. MACHERBE, 
Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. 
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a. 
MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE 
LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON, 
Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. 
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 
Jorge); DOB 10 Jan 1964; POB Mexico (individual) [SDNTK]
BECERRA MIRELES, Martin (a.k.a. BECERRA, Martin; a.k.a. MACHERBE, 
Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. 
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a. 
MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE 
LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON, 
Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. 
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 
Jorge); DOB 10 Jan 1964; POB Mexico (individual) [SDNTK]
BECF CHARITABLE EDUCATIONAL CENTER (a.k.a. BENEVOLENCE EDUCATIONAL 
CENTER; a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. 
BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-
Herzegovina; Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-
Herzegovina; Sehidska Street, Breza, Bosnia-Herzegovina; Kanal 1, 
72000 Zenica, Bosnia-Herzegovina; Hamze Celenke 35, Ilidza, 
Sarajevo, Bosnia-Herzegovina [SDGT]
BECHARA SIMANCA, Salim, c/o SOCOVALLE, Cali, Colombia; DOB 26 Jul 
1950; Cedula No. 19163957 (Colombia) (individual) [SDNT]
BEDOYA DE SANCLEMENTE, Maria Ninive, c/o DISTRIBUCIONES GLOMIL 
LTDA., Cali, Colombia; DOB 13 Jul 1938; Passport 29645304 
(Colombia); NIT  29645304-8 (Colombia); Cedula No. 29645304 
(Colombia) (individual) [SDNT]
BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, Luis Fernando); DOB 4 Jul 
1967; POB Rio de Janeiro, Brazil (individual) [SDNTK]
BEIT AL MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; 
a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-
MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB 
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank 
[SDT][SDGT]
BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-

[[Page 38878]]

MAHADUDA LTD. (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. 
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. 
PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, 
Ramallah, West Bank [SDT] [SDGT]
BEIT EL-MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; 
a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-
ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. PALESTINIAN ARAB 
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank 
[SDT] [SDGT]
BELMEX IMPORT EXPORT CO., LTD., 24 Corner Regent and Kings Streets, 
Belize City, Belize [CUBA]
BELTRAN RODRIGUEZ, Alvaro, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COOPCREAR, Bogota, Colombia; DOB 10 Aug 1970; Passport 79139759 
(Colombia); Cedula No. 79139759 (Colombia) (individual) [SDNT]
BEN HENI, Lased; DOB 5 Feb 1969; POB Libya (individual) [SDGT]
BEN SOLTANE, Adel, Via Latisana n. 6, Milan, Italy; DOB 14 Jul 1970; 
POB Tunis, Tunisia; Italian Fiscal Code: BNSDLA70L14Z352B 
(individual) [SDGT]
BENATTIA, Nabil; DOB 11 May 1966; POB Tunis, Tunisia (individual) 
[SDGT]
BENAVIDEZ CHAVEZ, Alvaro Higinio, Carrera 8N No. 17A-12, Cartago, 
Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia; c/o 
ARIZONA S.A., Cartago, Colombia; DOB 1 Feb 1971; Passport 94295393 
(Colombia); Cedula No. 94295393 (Colombia) (individual) [SDNT]
BENEVOLENCE EDUCATIONAL CENTER (a.k.a. BECF CHARITABLE EDUCATIONAL 
CENTER; a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. 
BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-
Herzegovina; Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-
Herzegovina; Sehidska Street, Breza, Bosnia-Herzegovina; Kanal 1, 
72000 Zenica, Bosnia-Herzegovina; Hamze Celenke 35, Ilidza, 
Sarajevo, Bosnia-Herzegovina [SDGT]
BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL BIR AL DAWALIA; 
a.k.a. BIF; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ 
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box 
548, Worth, IL 60482, U.S.A.; formerly at 9838 S. Roberts Road, 
Suite 1W, Palos Hills, IL 60465, U.S.A.; formerly at 20-24 Branford 
Place, Suite 705, Newark, NJ 07102, U.S.A.; Bashir Safar Ugli 69, 
Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; 
Sarajevo, Bosnia-Herzegovina; Zenica, Bosnia-Herzegovina; ``last 
known address,'' 3 King Street, South Waterloo, Ontario, N2J 3Z6 
Canada; ``last known address,'' P.O. Box 1508 Station B, 
Mississauga, Ontario, L4Y 4G2 Canada; ``last known address,'' 2465 
Cawthra Rd., 203, Mississauga, Ontario, L5A 3P2 Canada; 
Ottawa, Canada; Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu, 
China 730000; Hrvatov 30, 41000, Zagreb, Croatia; Makhachkala, 
Daghestan; Duisi, Georgia; Tbilisi, Georgia; Nazran, Ingushetia; 
Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111, 
First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055, 
Peshawar, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia 
113149; Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; P.O. 
Box 1937, Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi 
Arabia; P.O. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, 
Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia-
Herzegovina; Gaza Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT]
BENEVOLENCE INTERNATIONAL FUND (a.k.a. BENEVOLENT INTERNATIONAL 
FUND; a.k.a. BIF-CANADA), ``last known address,'' 2465 Cawthra Rd., 
Unit 203, Mississauga, Ontario, L5A 3P2 Canada; ``last known 
address,'' P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 
Canada; ``last known address,'' P.O. Box 40015, 75 King Street 
South, Waterloo, Ontario, N2J 4V1 Canada; ``last known address,'' 92 
King Street, 201, Waterloo, Ontario, N2J 1P5 Canada [SDGT]
BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. STG. BENEVOLENCE 
INTERNATIONAL NEDERLAND; a.k.a. STICHTING BENEVOLENCE INTERNATIONAL 
NEDERLAND), Radeborg 14 B, 6228CV Maastricht, Netherlands; Postbus 
1149, 6201BC Maastricht, Netherlands; Registration No. 14063277 
[SDGT]
BENEVOLENT INTERNATIONAL FUND (a.k.a. BENEVOLENCE INTERNATIONAL 
FUND; a.k.a. BIF-CANADA), ``last known address,'' 2465 Cawthra Rd., 
Unit 203, Mississauga, Ontario, L5A 3P2 Canada; ``last known 
address,'' P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 
Canada; ``last known address,'' P.O. Box 40015, 75 King Street 
South, Waterloo, Ontario, N2J 4V1 Canada; ``last known address,'' 92 
King Street, 201, Waterloo, Ontario, N2J 1P5 Canada [SDGT]
BENGHAZI CEMENT PLANT, Libya [LIBYA]
BENGHAZI EST. FOR BUILDING AND CONSTRUCTION, P.O. Box 2118, 
Benghazi, Libya [LIBYA]
BENGHAZI LIME PLANT, Libya [LIBYA]
BENGHAZI PAPER BAGS PLANT, Libya [LIBYA]
BENGHAZI TANNERY, Libya [LIBYA]
BENITEZ CASTELLANOS, Cesar Tulio, Carrera 65 No. 13B-82, Cali, 
Colombia; c/o COMUNICACION VISUAL LTDA., Cali, Colombia; c/o D'CACHE 
S.A., Cali, Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o 
INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o INVERSIONES 
Y CONSTRUCCIONES ABC S.A., Cali, Colombia; c/o RIONAP COMERCIOS Y 
REPRESENTACIONES S.A., Quito, Ecuador; Cedula No. 14969366 
(Colombia) (individual) [SDNT]
BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 Feb 1951; POB 
Mallakaster Fier, Albania (individual) [BALKANS]
BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Feb 1951; POB 
Mallakaster Fier, Albania (individual) [BALKANS]
BERASATEGUI ESCUDERO, Ismael; member ETA; DOB 15 Jun 1969; POB Eibar 
(Guipuzcoa Province), Spain; D.N.I. 15.379.555 (individual) [SDGT]
BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN GULF OIL COMPANY, P.O. Box 
263, Benghazi, Libya; DOB 18 Mar 46 (individual) [LIBYA]
BETTINA SHIPPING CO., LTD., c/o EMPRESA DE NAVIGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
BEWELL CORPORATION, INC., Panama [CUBA]
BEXHETI, Nuri; DOB 1962; POB Tetovo, Macedonia (individual) 
[BALKANS]
BIF (a.k.a. AL BIR AL DAWALIA; a.k.a. BENEVOLENCE INTERNATIONAL 
FOUNDATION; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ 
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box 
548, Worth, IL 60482, U.S.A.; formerly at 9838 S. Roberts Road, 
Suite 1W, Palos Hills, IL 60465, U.S.A.; formerly at 20-24 Branford 
Place, Suite 705, Newark, NJ 07102, U.S.A.; Bashir Safar Ugli 69, 
Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; 
Sarajevo, Bosnia-Herzegovina; Zenica, Bosnia-Herzegovina; ``last 
known address,'' 3 King Street, South Waterloo, Ontario, N2J 3Z6 
Canada; ``last known address,'' P.O. Box 1508 Station B, 
Mississauga, Ontario, L4Y 4G2 Canada; ``last known address,'' 2465 
Cawthra Rd., 203, Mississauga, Ontario, L5A 3P2 Canada; 
Ottawa, Canada; Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu, 
China 730000; Hrvatov 30, 41000, Zagreb, Croatia; Makhachkala, 
Daghestan; Duisi, Georgia; Tbilisi, Georgia; Nazran, Ingushetia; 
Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111, 
First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055, 
Peshawar, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia 
113149; Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; P.O. 
Box 1937, Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi 
Arabia; P.O. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, 
Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia-
Herzegovina; Gaza Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT]
BIF-BOSNIA (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; a.k.a. 
BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BOSANSKA IDEALNA FUTURA; 
a.k.a. BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, 
Bosnia-Herzegovina; Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-
Herzegovina; Sehidska Street, Breza, Bosnia-Herzegovina; Kanal 1, 
72000 Zenica, Bosnia-Herzegovina; Hamze Celenke 35, Ilidza, 
Sarajevo, Bosnia-Herzegovina [SDGT]
BIF-CANADA (a.k.a. BENEVOLENCE INTERNATIONAL FUND; a.k.a. BENEVOLENT 
INTERNATIONAL FUND), ``last known address,'' 2465 Cawthra Rd., Unit 
203, Mississauga, Ontario, L5A 3P2 Canada; ``last known address,'' 
P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada; 
``last known address,'' P.O.

[[Page 38879]]

Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; 
``last known address,'' 92 King Street, 201, Waterloo, Ontario, N2J 
1P5 Canada [SDGT]
BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. BENEVOLENCE INTERNATIONAL 
FOUNDATION; a.k.a. BIF; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ 
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box 
548, Worth, IL 60482, U.S.A.; formerly at 9838 S. Roberts Road, 
Suite 1W, Palos Hills, IL 60465, U.S.A.; formerly at 20-24 Branford 
Place, Suite 705, Newark, NJ 07102, U.S.A.; Bashir Safar Ugli 69, 
Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; 
Sarajevo, Bosnia-Herzegovina; Zenica, Bosnia-Herzegovina; ``last 
known address,'' 3 King Street, South Waterloo, Ontario, N2J 3Z6 
Canada; ``last known address,'' P.O. Box 1508 Station B, 
Mississauga, Ontario, L4Y 4G2 Canada; ``last known address,'' 2465 
Cawthra Rd., 203, Mississauga, Ontario, L5A 3P2 Canada; 
Ottawa, Canada; Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu, 
China 730000; Hrvatov 30, 41000, Zagreb, Croatia; Makhachkala, 
Daghestan; Duisi, Georgia; Tbilisi, Georgia; Nazran, Ingushetia; 
Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111, 
First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055, 
Peshawar, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia 
113149; Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; P.O. 
Box 1937, Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi 
Arabia; P.O. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, 
Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia-
Herzegovina; Gaza Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT]
BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; 
BINALSHIBH, Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi Mohammed 
Abdellah), Billstedter Hauptstr Apt 14, 22111 Hamburg, Germany; Emil 
Anderson Strasse 5, 22073 Hamburg, Germany; Letzte Heller 
109 Hamburg University, 22111 Hamburg, Germany; Marienstr 
54, 21073 Hamburg, Germany; Schleemer Ring 2, 22117 
Hamburg, Germany; DOB 16 Sep 1973; alt. DOB 1 May 1972; POB 
Khartoum, Sudan; alt. POB Hadramawt, Yemen; Passport Nos. A755350 
(Saudi Arabia), R85243 (Yemen), 00085243 (Yemen); nationality Yemeni 
(individual) [SDGT]
BIN KHALID, Fahd Bin Adballah (a.k.a. MOHAMMED, Khalid Shaikh; 
a.k.a. ALI, Salem; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. 
WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB 
Kuwait; citizen Kuwait (individual) [SDGT]
BIN LADEN, Osama (a.k.a. BIN LADIN, Usama bin Muhammad bin Awad; 
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, 
Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Usama), Afghanistan; 
DOB 30 Jul 57; Alt. DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB 
Yemen (individual) [SDT] [SDGT]
BIN LADEN, Usama (a.k.a. BIN LADIN, Usama bin Muhammad bin Awad; 
a.k.a. BIN LADEN, Osama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, 
Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Usama), Afghanistan; 
DOB 30 Jul 57; Alt. DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB 
Yemen (individual) [SDT] [SDGT]
BIN LADIN, Osama (a.k.a. BIN LADIN, Usama bin Muhammad bin Awad; 
a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, 
Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Usama), Afghanistan; 
DOB 30 Jul 57; Alt. DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB 
Yemen (individual) [SDT] [SDGT]
BIN LADIN, Osama bin Muhammad bin Awad (a.k.a. BIN LADIN, Usama bin 
Muhammad bin Awad; a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; 
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Usama), Afghanistan; DOB 
30 Jul 57; Alt. DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB Yemen 
(individual) [SDT] [SDGT]
BIN LADIN, Usama (a.k.a. BIN LADIN, Usama bin Muhammad bin Awad; 
a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, 
Osama; a.k.a. BIN LADIN, Osama bin Muhammad bin Awad); DOB 30 Jul 
57; Alt. DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB Yemen 
(individual) [SDT] [SDGT]
BIN LADIN, Usama bin Muhammad bin Awad (a.k.a. BIN LADEN, Osama; 
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, 
Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Usama); DOB 30 Jul 
57; Alt. DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB Yemen 
(individual) [SDT] [SDGT]
BIN MARWAN, Bilal; DOB 1947 (individual) [SDGT]
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Ben Muhammad; a.k.a. 
AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. AYADI 
SHAFIQ, Ben Muhammad), Helene Meyer Ring 10-1415-80809, Munich, 
Germany; 129 Park Road, NW8, London, England; 28 Chaussee de Lille, 
Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; Tunisia; 
DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual) [SDGT]
BINALSHEIDAH, Ramzi Mohamed Abdullah (a.k.a. BIN AL SHIBH, Ramzi; 
a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi 
Mohammed Abdellah), Billstedter Hauptstr Apt 14, 22111 Hamburg, 
Germany; Emil Anderson Strasse 5, 22073 Hamburg, Germany; Letzte 
Heller 109 Hamburg University, 22111 Hamburg, Germany; 
Marienstr 54, 21073 Hamburg, Germany; Schleemer Ring 2, 
22117 Hamburg, Germany; DOB 16 Sep 1973; alt. DOB 1 May 1972; POB 
Khartoum, Sudan; alt. POB Hadramawt, Yemen; Passport Nos. A755350 
(Saudi Arabia), R85243 (Yemen), 00085243 (Yemen); nationality Yemeni 
(individual) [SDGT]
BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. BIN AL SHIBH, Ramzi; 
a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi 
Mohammed Abdellah), Billstedter Hauptstr Apt 14, 22111 Hamburg, 
Germany; Emil Anderson Strasse 5, 22073 Hamburg, Germany; Letzte 
Heller 109 Hamburg University, 22111 Hamburg, Germany; 
Marienstr 54, 21073 Hamburg, Germany; Schleemer Ring 2, 
22117 Hamburg, Germany; DOB 16 Sep 1973; alt. DOB 1 May 1972; POB 
Khartoum, Sudan; alt. POB Hadramawt, Yemen; Passport Nos. A755350 
(Saudi Arabia), R85243 (Yemen), 00085243 (Yemen); nationality Yemeni 
(individual) [SDGT]
BIO CORPORATION (a.k.a. BOSNIAN INVESTMENT ORGANIZATION), Sarajevo, 
Bosnia-Herzegovina [BALKANS]
BJELICA, Milovan ``Cicko,'' Starine Novaka Street BB, Sokolac, 
Republika Srpska, Bosnia-Herzegovina; DOB 19 Oct 1958; POB Rogatica, 
Bosnia-Herzegovina; National ID No. 1910958130007 (individual) 
[BALKANS]
BLACK SEPTEMBER (a.k.a. ANO; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. 
FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY COUNCIL; 
a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY 
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT][FTO][SDGT]
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Bratunac, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
BLAIMAR (n.k.a. COINTERCOS S.A.; n.k.a. CIA. INTERAMERICANA DE 
COSMETICOS S.A.; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.), 
Calle 12B No. 27-39, Bogota, Colombia; Apartado Aereo 33248, Bogota, 
Colombia; NIT  860511578-8 (Colombia) [SDNT]
BLAIMAR (n.k.a. COOPERATIVA DE COSMETICOS Y POPULARES COSMEPOP; 
n.k.a. COSMEPOP; a.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.; 
a.k.a. COINTERCOS S.A.; a.k.a. LABORATORIOS BLAIMAR DE COLOMBIA 
S.A.; a.k.a. LABORATORIOS BLANCO PHARMA S.A.), Calle 12A No. 27-72, 
Bogota, Colombia; A.A. 55538, Bogota, Colombia; Calle 12B No. 27-37/
39, Bogota, Colombia; Calle 26 Sur No. 7-30 Este, Bogota, Colombia; 
Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia; NIT 
 800251322-5 (Colombia) [SDNT]
BLANCO PHARMA S.A. (n.k.a. COSMEPOP; n.k.a. COOPERATIVA DE 
COSMETICOS Y POPULARES COSMEPOP; f.k.a. LABORATORIOS BLANCO PHARMA 
S.A.), A.A. 55538, Bogota, Colombia; Calle 12B No. 27-37/39, Bogota, 
Colombia; Calle 26 Sur No. 7-30 Este, Bogota, Colombia; Carrera 99 y 
100 No. 46A-10, Bodega 4, Bogota, Colombia; NIT  800251322-
5 (Colombia) [SDNT]
BLASKIC, Tihomir; DOB 2 Nov 1960; POB Brestovsko, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
BLUE NILE BREWERY, P.O. Box 1408, Khartoum, Sudan [SUDAN]
BLUE NILE PACKING CORPORATION, P.O. Box 385, Khartoum, Sudan [SUDAN]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA) 
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 
103, Japan [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA) 
Avenida de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA)

[[Page 38880]]

Federico Boyd Avenue & 51 Street, Panama City, Panama [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA) 
Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA]
BOILEAU, Pierre, 1078 Rue Champigny, Duvernay, Quebec, Canada 
(individual) [CUBA]
BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 No. 25-400 Urbanizacion 
Industrial Acopi, Yumbo, Colombia; NIT  Provisional 
(Colombia) [SDNT]
BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 No. 25-400 Urbanizacion 
Industrial Acopi, Yumbo, Colombia; NIT  Provisional 
(Colombia) [SDNT]
BONOMERCAD S.A. (f.k.a. DECACOOP S.A.), Transversal 29 No. 39-92, 
Bogota, Colombia; NIT  830018919-3 (Colombia) [SDNT]
BORAVCANIN, Ljubomir; DOB 27 Feb 1960; POB Han Pijesak, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY indictee at large 
(individual) [BALKANS]
BORRERO Q., Hector Fabio, c/o INMOBILIARIA SAMARIA LTDA., Cali, 
Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD 
CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (individual) [SDNT]
BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. S.P.A.), Cremona, Italy 
[LIBYA]
BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. S.P.A.), Via Predore, 59, 
24067 Sarnico, Bergamo, Italy [LIBYA]
BORTOLOTTI PETROLI S.p.A., Via San Desiderio, 11, 25020 Flero, 
Italy; Magazzino con Vendita Ingrosso, Via Garibaldi, 51, 25030 
Paratico, Italy; Deposito, Via Zette, 14/A, 25087, Salo, Italy 
[LIBYA]
BOSANSKA IDEALNA FUTURA (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; 
a.k.a. BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BIF-BOSNIA; a.k.a. 
BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-
Herzegovina; Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-
Herzegovina; Sehidska Street, Breza, Bosnia-Herzegovina; Kanal 1, 
72000 Zenica, Bosnia-Herzegovina; Hamze Celenke 35, Ilidza, 
Sarajevo, Bosnia-Herzegovina [SDGT]
BOSKOVSKI, Ljube; DOB 24 Oct 1960 (individual) [BALKANS]
BOSNIAN IDEAL FUTURE (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; 
a.k.a. BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BIF-BOSNIA; BOSANSKA 
IDEALNA FUTURA), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-
Herzegovina; Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-
Herzegovina; Sehidska Street, Breza, Bosnia-Herzegovina; Kanal 1, 
72000 Zenica, Bosnia-Herzegovina; Hamze Celenke 35, Ilidza, 
Sarajevo, Bosnia-Herzegovina [SDGT]
BOSNIAN INVESTMENT ORGANIZATION (a.k.a. BIO CORPORATION), Sarajevo, 
Bosnia-Herzegovina [BALKANS]
BOUCHOUCHA, Mokhtar (a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, 
Spinadesco (CR), Italy; DOB 13 Oct 1969; POB Tunisia; Italian Fiscal 
Code: BCHMHT69R13Z352T (individual) [SDGT]
BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; a.k.a. SALIM, Hassan 
Rostom), Lebanon; DOB 1960; POB Lebanon; citizen Lebanon 
(individual) [SDGT]
BOUTIQUE LA MAISON, 42 Via Brasil, Panama City, Panama [CUBA]
BRADFIELD MARITIME CORP., INC., c/o EMPRESA DE NAVIGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
BRDJANIN, Radoslav; DOB 9 Feb 1948; POB Popovac, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
BREGA INTERNATIONAL MARKETING COMPANY, Al Nassar Street, P.O. Box 
4768, Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Alnaser Street, P.O. Box 402, 
Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Azzawiya Km. 50, P.O. Box 402, 
Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, P.O. Box 1278, Benghazi, Libya 
[LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Sayedi Street, P.O. Box 402, 
Tripoli, Libya [LIBYA]
BROUGERE, Jacques (a.k.a. ``Abou Hamza;'' a.k.a. ``Abou Hanza;'' 
a.k.a. a.k.a. ``Abu Khamza;'' a.k.a. ``Bilal Kumkal;'' a.k.a. 
``Bilal;'' a.k.a. BRUGERE, Jacques; a.k.a. DUMONT, Lionel; a.k.a. 
``Hamza;'' a.k.a. ``Koumal;'' a.k.a. ``Lajonel Dimon''); DOB 21 Jan 
1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, 
France (individual) [SDGT]
BRUGERE, Jacques (a.k.a. ``Abou Hamza;'' a.k.a. ``Abou Hanza;'' 
a.k.a. a.k.a. ``Abu Khamza;'' a.k.a. ``Bilal Kumkal;'' a.k.a. 
``Bilal;'' a.k.a. BROUGERE, Jacques; a.k.a. DUMONT, Lionel; a.k.a. 
``Hamza;'' a.k.a. ``Koumal;'' a.k.a. ``Lajonel Dimon''); DOB 21 Jan 
1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, 
France (individual) [SDGT]
BTELCO (a.k.a. BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED), Bakara 
Market, Dar Salaam Buildings, Mogadishu, Somalia; last known 
address, The Netherlands [SDGT]
BUENDIA CUELLAR, Luis Alfonso, c/o GALAPAGOS S.A., Cali, Colombia; 
Cedula No. 6044411 (Colombia) (individual) [SDNT]
BUENO RAMIREZ, Pompeyo, c/o ADMACOOP, Bogota, Colombia; c/o 
COMERCIALIZADORA DIGLO LTDA., Bogota, Colombia; c/o CREDISOL, 
Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o FARMACOOP, 
Bogota, Colombia; Passport 13354747 (Colombia); Cedula No. 13354747 
(Colombia) (individual) [SDNT]
BUHLER, Bruno, 57 Rue du Rhone, CH-1204 Geneva, Switzerland 
(individual) [IRAQ]
BUILDING MATERIALS AND REFRACTORIES CORPORATION, P.O. Box 2241, 
Khartoum, Sudan [SUDAN]
BUITRAGO DE HERRERA, Luz Mery, c/o AGROPECUARIA BETANIA LTDA., Cali, 
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, 
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INVERSIONES 
BETANIA LTDA., Cali, Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., 
Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o 
INVERSIONES HERREBE LTDA., Cali, Colombia; c/o INVERSIONES 
INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE, Cali, Colombia; c/o 
VALLADARES LTDA., Cali, Colombia; c/o W. HERRERA Y CIA., Cali, 
Colombia; Cedula No. 29641219 (Colombia) (individual) [SDNT]
BUITRAGO MARIN, Adiela, c/o CONSTRUEXITO S.A., Cali, Colombia; c/o 
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; Cedula No. 
31137617 (Colombia) (individual) [SDNT]
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; 
Cedula No. 31132922 (Colombia) (individual) [SDNT]
BUITRAGO, Sulay (a.k.a. HERRERA BUITRAGO, Sulay), c/o AGROPECUARIA Y 
REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., 
Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, 
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia (individual) 
[SDNT]
BUKA, Flora, Minister of State for Land Reform of Zimbabwe; DOB 25 
Feb 1968 (individual) [ZIMB]
BURGAN INTERNATIONAL, Kuwait [CUBA]
BUSENTI, Marcantonio (a.k.a. BUSENTI, Marcello), Via Alatri 14, 
Rome, Italy; DOB 30 May 38 (individual) [LIBYA]
BUSENTI, Marcello (a.k.a. BUSENTI, Marcantonio), Via Alatri 14, 
Rome, Italy; DOB 30 May 38 (individual) [LIBYA]
BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar), Via Milano n.38, 
Spinadesco (CR), Italy; DOB 13 Oct 1969; POB Tunisia; Italian Fiscal 
Code: BCHMHT69R13Z352T (individual) [SDGT]
BUSHWESHA, Abdullah (individual) [LIBYA]
BUTKA, Spiro; DOB 29 May 1949 (individual) [BALKANS]
C Y S MEDIOS E.U., Calle 18 No. 106-98 of. 305, Cali, Colombia; NIT 
 805015105-0 (Colombia) [SDNT]
C.C.V. LTDA. (a.k.a. CONSTRUCTORA CENTRAL DEL VALLE LTDA.), Calle 10 
No. 44A-26, Cali, Colombia; NIT  800144098-1 (Colombia) 
[SDNT]
C.E.V. S.A. (a.k.a. CLINICA ESPECIALIZADA DEL VALLE S.A.), Calle 10 
No. 44A-26, Cali, Colombia; Apartado Aereo 32412, Cali, Colombia; 
Carrera 46 No. 9C-85, Cali, Colombia; Carrera 40 No. 6-50, Of. 1501, 
Cali, Colombia; NIT  800134099-6 (Colombia) [SDNT]
C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, Barranquilla, Colombia; 
NIT  802002664-9 (Colombia) [SDNT]
CAFE ANDINO S.L., Calla Cochabamba 2, Madrid, Madrid, Spain; C.I.F. 
B81891244 (Spain) [SDNT]
CAICEDO VERGARA, Nohemi, (a.k.a. CAICEDO VERGARA, Nohemy), Km. 4 El 
Pinal, Buenaventura, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL 
PACIFICO S.A., Buenaventura, Colombia; Cedula No. 31375185 
(Colombia) (individual) [SDNT]

[[Page 38881]]

CAICEDO VERGARA, Nohemy, (a.k.a. CAICEDO VERGARA, Nohemi), Km. 4 El 
Pinal, Buenaventura, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL 
PACIFICO S.A., Buenaventura, Colombia; Cedula No. 31375185 
(Colombia) (individual) [SDNT]
CAJA SOLIDARIA (a.k.a. COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA; 
a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS), 
Avenida 22 No. 40-77 of. 202, Bogota, Colombia; Avenida 22 No. 44-70 
of. 202, Bogota, Colombia; Calle 12B No. 27-39, Bogota, Colombia; 
Carrera 13A No. 89-38 of. 713, Bogota, Colombia; Carrera 13A No. 28-
38 of. 216 Parque, Bogota, Colombia; Transversal 29 No. 35A-29, 
Bogota, Colombia; NIT  830033942-6 (Colombia) [SDNT]
CALDERON COLLAZOS, Gonzalo, c/o BANANERA AGRICOLA S.A., Santa Marta, 
Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/
o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia; 
c/o GEOPLASTICOS S.A., Cali, Colombia; DOB 29 Sep 1952; POB Cali, 
Valle, Colombia; Passport 14989778 (Colombia); Cedula No. 14989778 
(Colombia) (individual) [SDNT]
CALDERON RODRIGUEZ, Solange, c/o INMOBILIARIA AURORA LTDA., Cali, 
Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD 
CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (individual) [SDNT]
CALTRAM (a.k.a. COMPAGNIE ALGERO-LIBYENNE DE TRANSPORT MARITIME), 21 
Rue des Freres Bouadou, Birmandreis, Algiers, Algeria [LIBYA]
CAMACHO RIOS, Jaime, c/o CONSTRUCCIONES ASTRO S.A., Cali, Colombia; 
Cedula No. 14950781 (Colombia) (individual) [SDNT]
CAMPO VERDE LTDA., Carrera 54 No. 75-97 piso 2, Barranquilla, 
Colombia; NIT  800204479-2 (Colombia) [SDNT]
CANAPEL, S.A. (a.k.a. CANIPEL S.A.), c/o EMPRESA DE NAVIGACION 
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CANIPEL, S.A. (a.k.a. CANAPEL S.A.), c/o EMPRESA DE NAVIGACION 
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARBONICA, S.A., Panama [CUBA]
CARDENAS CASTILLO, Osiel (a.k.a. CARDENAS GILLEN, Osiel; a.k.a. 
CARDENAS GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 
CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. 
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge) DOB 18 May 
1967; POB Mexico (individual) [SDNTK]
CARDENAS GILLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. ; 
a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, Oscar; 
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; 
a.k.a. CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; 
a.k.a. SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge) DOB 18 
May 1967; POB Mexico (individual) [SDNTK]
CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 
CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. 
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge) DOB 18 May 
1967; POB Mexico (individual) [SDNTK]
CARDENAS GUILLEN, Oscar (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. 
CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. 
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge) DOB 18 May 
1967; POB Mexico (individual) [SDNTK]
CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. 
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. 
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge) DOB 18 May 
1967; POB Mexico (individual) [SDNTK]
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. 
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. 
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge) DOB 18 May 
1967; POB Mexico (individual) [SDNTK]
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. 
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. 
CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge) DOB 18 May 
1967; POB Mexico (individual) [SDNTK]
CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. 
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. 
CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. ; 
a.k.a. SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge) DOB 18 
May 1967; POB Mexico (individual) [SDNTK]
CARDONA GARCIA, Diomiro, Carrera 1 No. 12-53, Cartago, Valle, 
Colombia; Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia; c/o 
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia; 
c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia; c/o 
GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA 
EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA 
LINARES LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA 
LTDA., Cartago, Valle, Colombia; c/o ORGANIZACION LUIS HERNANDO 
GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia; c/o 
VISCAYA LTDA., Cartago, Valle, Colombia; Passport 6233272 
(Colombia); Cedula No. 6233272 (Colombia) (individual) [SDNT]
CARDONA OCHOA, Carlos Julio, c/o AUREAL INMOBILIARIA LTDA., Bogota, 
Colombia; c/o GRUPO SANTA LTDA., Cali, Colombia; Cedula No. 7524996 
(Colombia) (individual) [SDNT]
CARDONA RUEDA, Fernando Ivan, c/o COINTERCOS S.A., Bogota, Colombia; 
c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o LABORATORIOS 
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; Cedula No. 16607447 
(Colombia) (individual) [SDNT]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Paris, France [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Moscow, Russia [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Madrid, Spain [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Downsview, Ontario, Canada [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Milan, Italy [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Tokyo, Japan [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Cologne, Germany [CUBA]
CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN HAPPY LINES CO.), Panama 
[CUBA]
CARIBBEAN PRINCESS SHIPPING, LTD., c/o EMPRESA DE NAVEGACION 
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARIBBEAN QUEEN SHIPPING LTD., c/o EMPRESA DE NAVIGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARIBERIA, S.A., Spain [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Downsview, Ontario, Canada [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Cologne, Germany [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Moscow, Russia [CUBA]

[[Page 38882]]

CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Milan, Italy [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Tokyo, Japan [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Madrid, Spain [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Paris, France [CUBA]
CARIBSUGAR INTERNATIONAL TRADERS, S.A., 125-133 Camden High Street, 
London, NW1 7JR, England [CUBA]
CARIBSUGAR, S.A., Panama [CUBA]
CARISUB, S.A., Panama [CUBA]
CARMONA, Juan Manuel, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o 
INVERSIONES RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o INVERSIONES 
RODRIGUEZ MORENO, Cali, Colombia (individual) [SDNT]
CARO PEREZ, Maria Eugenia, c/o COMEDICAMENTOS S.A., Bogota, 
Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o GLAJAN S.A., 
Bogota, Colombia; DOB 17 Sep 1971; Passport 52583651 (Colombia); 
Cedula No. 52583651 (Colombia) (individual) [SDNT]
CARO QUINTERO, Miguel Angel; DOB 9 Mar 1963; POB Mexico (individual) 
[SDNTK]
CARO QUINTERO, Rafael (a.k.a. CARO QUINTERO, Raphael), DOB 12 Dec 
1952; alt. DOB 24 Nov 1955; alt. DOB. 24 Oct 1955, POB Mexico 
(individual) [SDNTK]
CARO QUINTERO, Raphael (a.k.a. CARO QUINTERO, Rafael), DOB 12 Dec 
1952; alt. DOB 24 Nov 1955; alt. DOB. 24 Oct 1955, POB Mexico 
(individual) [SDNTK]
CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, Max; a.k.a. ; a.k.a. 
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. 
GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, 
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, Joaquin; 
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. 
GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN 
LOREA, Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; 
a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX 
PEREZ, Jorge) DOB 25 Dec 1954; POB Mexico (individual) [SDNTK]
CARRERO BURBANO, Emma Alexandra, c/o DROMARCA Y CIA. S.C.S., Bogota, 
Colombia; c/o FARMACOOP, Bogota, Colombia; c/o LABORATORIOS KRESSFOR 
DE COLOMBIA S.A., Bogota, Colombia; Cedula No. 52362326 (Colombia) 
(individual) [SDNT]
CARRILLO FUENTES, Andres (a.k.a. CARRILLO FUENTES, Vicente), DOB 16 
Oct 1962; POB Mexico (individual) [SDNTK]
CARRILLO FUENTES, Vicente (a.k.a. CARRILLO FUENTES, Andres), DOB 16 
Oct 1962; POB Mexico (individual) [SDNTK]
CARRILLO QUINTERO, Eugenio, c/o BONOMERCAD S.A., Bogota, Colombia; 
c/o CODISA, Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; 
c/o DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o 
PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER 
S.A., Bogota, Colombia; c/o SHARVET S.A., Bogota, Colombia; DOB 30 
Nov 1960; Cedula No. 73094061 (Colombia) (individual) [SDNT]
CARRILLO SILVA, Armando, c/o ASESORIAS DE INGENIERIA EMPRESA 
UNIPERSONAL, Cali, Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA 
S.A., Cali, Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o 
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES 
S.A., Cali, Colombia; c/o INVERSIONES CAMINO REAL S.A., Cali, 
Colombia; c/o PROSPECTIVA EMPRESA UNIPERSONAL, Cali, Colombia; c/o 
TECNICAS CONTABLES Y ADMINISTRATIVAS, Cali, Colombia; DOB 11 Feb 
1949; Passport 16242828 (Colombia); Cedula No. 16242828 (Colombia) 
(individual) [SDNT]
CARRION JIMENEZ, Jose Alonso, c/o BONOMERCAD S.A., Bogota, Colombia; 
c/o DROCARD S.A., Bogota, Colombia; c/o FARMA 3.000 LIMITADA, 
Barranquilla, Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o 
GLAJAN S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia; 
DOB 2 Aug 1958; Passport 79000519 (Colombia); Cedula No. 79000519 
(Colombia) (individual) [SDNT]
CARS & CARS LTDA. (a.k.a. CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a. 
COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CARS), 
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia 
[SDNT]
CARTAGENA AVILA, Tito, c/o COOPERATIVA MERCANTIL COLOMBIANA 
COOMERCOL, Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; 
DOB 6 Jun 1961; Passport 16659672 (Colombia); Cedula No. 16659672 
(Colombia) (individual) [SDNT]
CARVAJAL SUAREZ, Luz Mary, c/o DISMERCOOP, Cali, Colombia; Cedula 
No. 24626230 (Colombia) (individual) [SDNT]
CARVAJAL TAFURT, Hector Fabio (a.k.a. MONTOYA SANCHEZ, Eugenio), 
Diagonal 27 No. 27-104, Cali, Colombia; Calle 7 No. 45-25, Cali, 
Colombia; c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia; DOB 17 
Apr 1970, alt. DOB 15 Apr 1972; POB Trujillo, Valle, Colombia; 
Passports AC814028 (Colombia), 94307307 (Colombia) 16836750 
(Colombia); Cedula No. 94307307 (Colombia), 16836750 (Colombia) 
(individual) [SDNT]
CASA DE CUBA, Mexico; Spain [CUBA]
CASA DEL REPUESTO, Panama City, Panama [CUBA]
CASQUETE VARGAS, Orlando, c/o ALFA PHARMA S.A., Bogota, Colombia; c/
o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/o 
LABORATORIOS KRESSFOR, Bogota, Colombia; c/o PENTA PHARMA DE 
COLOMBIA S.A., Bogota, Colombia; Cedula No. 19270159 (Colombia) 
(individual) [SDNT]
CASTANEDA BLANCO, Carlos Julio, c/o COSMEPOP, Bogota, Colombia; 
Cedula No. 79390781 (Colombia) (individual) [SDNT]
CASTANEDA QUINTERO, Luis Alberto, c/o DECAFARMA S.A., Bogota, 
Colombia; c/o FARMACOOP, Bogota, Colombia, c/o PENTACOOP LTDA., 
Bogota, Colombia, c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., 
Bogota, Colombia, c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, 
Colombia; DOB 12 Feb 1938; Cedula No. 6064977 (Colombia) 
(individual) [SDNT]
CASTANEDA RAMIREZ, Lorena Constanza, c/o DECAFARMA S.A., Bogota, 
Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o DROMARCA Y CIA. 
S.C.S., Bogota, Colombia; c/o MATERIAS PRIMAS Y SUMINISTROS S.A., 
Bogota, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA 
PHARMA DE COLOMBIA S.A., Bogota, Colombia; DOB 13 May 1971; Passport 
52071011 (Colombia); Cedula No. 52071011 (Colombia) (individual) 
[SDNT]
CASTANO ARANGO, Fernando, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, 
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; 
Cedula No. 14953602 (Colombia) (individual) [SDNT]
CASTANO CASTANO, Consuelo, Carrera 20 No. 66-34, Bogota, Colombia; 
c/o TODOBOLSAS Y COLSOBRES, Bogota, Colombia; DOB 25 Feb 1951; POB 
Pereira, Risaralda, Colombia; Passport 24943435 (Colombia); Cedula 
No. 29493435 (Colombia) (individual) [SDNT]
CASTANO PATINO, Maria Janet, c/o CONSTRUVIDA S.A., Cali, Colombia; 
Cedula No. 31149394 (Colombia) (individual) [SDNT]
CASTELL, Osvaldo Antonio (VALDEZ), Panama (individual) [CUBA]
CASTELLANOS ALVAREZ TOSTADO, Juan Jose (a.k.a. ALVAREZ TOSTADO, 
Jose; a.k.a. GONZALEZ, Jose); DOB 27 Aug 1955; POB Mexico 
(individual) [SDNTK]
CASTRILLON CRUZ, Maria Leonor, c/o AGROPECUARIA LA ROBLEDA S.A., 
Cali, Colombia (individual) [SDNT]
CASTRO ARIAS, Libardo (a.k.a. ARIAS CASTRO, Libardo), c/o BONOMERCAD 
S.A., Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; 
c/o DECAFARMA S.A., Bogota, Colombia; c/o FOGENSA S.A., Bogota, 
Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o SHARPER S.A., 
Bogota, Colombia; c/o SHARVET S.A., Bogota, Colombia; DOB 13 Oct 
1933; Passport 2312291 (Colombia); Cedula No. 2312291 (Colombia) 
(individual) [SDNT]
CASTRO CABAL, Maria Beatriz, c/o CONTACTEL COMUNICACIONES S.A., 
Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; DOB 11 May 
1974; Passport 66772109 (Colombia); Cedula No. 66772109 (Colombia) 
(individual) [SDNT]
CASTRO DE SANTACRUZ, Amparo, c/o COMERCIALIZACION Y FINANCIACION DE 
AUTOMOTORES S.A., Cali, Colombia; c/o INMOBILIARIA SAMARIA LTDA., 
Cali, Colombia; c/o INVERSIONES EL PASO LTDA., Cali, Colombia; c/o 
INVERSIONES INTEGRAL LTDA., Cali, Colombia; c/o INVERSIONES SANTA

[[Page 38883]]

LTDA., Cali, Colombia; c/o MIRALUNA LTDA., Cali, Colombia; c/o 
SAMARIA LTDA., Cali, Colombia; c/o URBANIZACIONES Y CONSTRUCCIONES 
LTDA. DE CALI, Cali, Colombia; DOB 13 Jan 1948; alt. DOBs 13 Jan 
1946, 14 Apr 1959; Passports PE027370 (Colombia), AA429676 
(Colombia); Cedula No. 38983611 (Colombia) (individual) [SDNT]
CASTRO SANCHEZ, Nelson, c/o ADMACOOP, Bogota, Colombia; c/o CODISA, 
Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 18 May 1953; 
Passport 19308824 (Colombia); Cedula No. 19308824 (Colombia) 
(individual) [SDNT]
CASTRO VERGARA, Sandra, c/o INVERSIONES EL PENON S.A., Cali, 
Colombia; Cedula No. 31924082 (Colombia) (individual) [SDNT]
CAUCALITO LTDA. (f.k.a. GANADERA LTDA.; f.k.a. GANADERIA), Apartado 
Aereo 10077, Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Edificio 
Seguros Bolivar, Cali, Colombia; NIT  800029160-9 
(Colombia) [SDNT]
CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. 3N-84, Cali, Colombia; 
c/o CAVIEDES DILEO Y CIA S.C.S., Cali, Colombia; c/o INVERSIONES 
SANTA LTDA., Cali, Colombia; DOB: 23 Nov 1952; Passports AB151486 
(Colombia), AC444270 (Colombia), OC444290 (Colombia); Cedula No. 
16593470 (Colombia) (individual) [SDNT]
CAVIEDES DILEO Y CIA. S.C.S, Calle 21 Norte No. 3N-64, Cali, 
Colombia; NIT  800113437-2 (Colombia) [SDNT]
CAVIEDES LOPEZ, Gloria Ines, c/o DISTRIBUCIONES GLOMIL LTDA., Cali, 
Colombia; DOB 20 Oct 1959; Passport 42002286 (Colombia); Cedula No. 
42002286 (Colombia) (individual) [SDNT]
CECOEX, S.A., Panama City, Panama [CUBA]
CELIS PEREZ, Alexander, c/o DROCARD S.A., Bogota, Colombia; DOB 16 
Feb 1973; Cedula No. 79620931 (Colombia) (individual) [SDNT]
CENGIC, Hasan; DOB 3 Aug 1957; POB Odzak, Bosnia-Herzegovina 
(individual) [BALKANS]
CENTRAL BANK OF LIBYA, Al-Fatah Street, P.O. Box 1103, Tripoli, 
Libya [LIBYA]
CENTRAL BANK OF LIBYA, Benghazi, Libya [LIBYA]
CENTRAL BANK OF LIBYA, Sebha, Libya [LIBYA]
CENTRAL ELECTRICITY AND WATER CORPORATION (a.k.a. PUBLIC ELECTRICITY 
AND WATER CORPORATION), P.O. Box 1380, Khartoum, Sudan [SUDAN]
CENTRO COMERCIAL DEL AUTOMOVIL (a.k.a. CARS & CARS LTDA.; a.k.a. 
COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CARS), 
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia 
[SDNT]
CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, Bosnia-Herzegovina; ICTY 
indictee (individual) [BALKANS]
CESIC, Ranko; DOB 5 Sep 1964; POB Drvar, Bosnia-Herzegovina; ICTY 
indictee in custody (individual) [BALKANS]
CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB Posulje, Bosnia-Herzegovina 
(individual) [BALKANS]
CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) [BALKANS]
CHACON PACHON, Rodolfo, c/o COSMEPOP, Bogota, Colombia; c/o 
DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; Cedula No. 
79538033 (Colombia) (individual) [SDNT]
CHALO (a.k.a. PRADO CUERO, Salomon), Avenida 26 No. 42B-89 Bogota, 
Colombia; Carrera 101B No. 11B-50 Cali, Colombia; c/o COLOR 89.5 FM 
STEREO, Cali, Colombia; DOB 1 Aug 1948 (individual) [SDNT]
CHAMET IMPORT, S.A., Panama [CUBA]
CHAN, Changtrakul (a.k.a. Khun Sa; a.k.a. CHANG, Chi Fu; a.k.a. 
CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan), DOB 17 
Feb 1933; alt. DOB 7 Jan 1932; alt. DOB 12 Feb 1932; POB Burma 
(individual) [SDNTK]
CHANG BARRERO, Pedro Antonio, c/o DISTRIBUIDORA MIGIL LTDA., Cali, 
Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; Cedula No. 
14960909 (Colombia) (individual) [SDNT]
CHANG, Chi Fu (a.k.a. Khun Sa; a.k.a. CHAN, Changtrakul; a.k.a. 
CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan), DOB 17 
Feb 1933; alt. DOB 7 Jan 1932; alt. DOB 12 Feb 1932; POB Burma 
(individual) [SDNTK]
CHANG, Ping Yun (a.k.a KHUN, Saeng); DOB 7 Jan 1940; POB Burma 
(individual) [SDNTK]
CHANG, Shi-Fu (a.k.a. Khun Sa; a.k.a. CHAN, Changtrakul; a.k.a. 
CHANG, Chi Fu; a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan), DOB 17 
Feb 1933; alt. DOB 7 Jan 1932; alt. DOB 12 Feb 1932; POB Burma 
(individual) [SDNTK]
CHANG, Xifu (a.k.a. Khun Sa; a.k.a. CHAN, Changtrakul; a.k.a. CHANG, 
Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. CHANGTRAKUL, Chan), DOB 17 Feb 
1933; alt. DOB 7 Jan 1932; alt. DOB 12 Feb 1932; POB Burma 
(individual) [SDNTK]
CHANGTRAKUL, Chan (a.k.a. Khun Sa; a.k.a. CHAN, Changtrakul; a.k.a. 
CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu), DOB 17 Feb 
1933; alt. DOB 7 Jan 1932; alt. DOB 12 Feb 1932; POB Burma 
(individual) [SDNTK]
CHAO, Lazaro R., Executive Director, Havana International Bank, 20 
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
CHAPARRO MARTINEZ, Elizabeth, c/o ADMINISTRADORA DE SERVICIOS VARIOS 
CALIMA S.A., Cali, Colombia; DOB 5 May 1968; Passport 31973372 
(Colombia); Cedula No. 31973372 (Colombia) (individual) [SDNT]
CHARAABI, Tarek (a.k.a. SHARAABI, Tarek), Viale Bligny n.42, Milano, 
Italy; DOB 31 Mar 1970; POB Tunisia; Italian Fiscal Code: 
CHRTRK70C31Z352U (individual) [SDGT]
CHARALAMBIDES, Kypros, Cyprus (individual) [LIBYA]
CHARAMBA, George, Permanent Secretary, Zimbabwean Ministry of 
Information; DOB 4 Apr 1963 (individual) [ZIMB]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA (ASBL); a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. 
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 
Brussels, Belgium [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; 
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL 
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO 
HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. 
AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL 
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO 
HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
2364, Islamabad, Pakistan [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-

[[Page 38884]]

AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. 
AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL 
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO 
HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. 
AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL 
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO 
HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. 
AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL 
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO 
HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, 
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco 
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa 
[SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
14101, San'a, Yemen [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. FORENINGEN AL-AQSA; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. STICHTING AL-AQSA; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit 
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. FORENINGEN

[[Page 38885]]

AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH 
CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, 
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco 
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa 
[SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA (ASBL); 
a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold 
II 71, 1080 Brussels, Belgium [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AQSSA SOCIETY 
YEMEN; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. 
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
14101, San'a, Yemen [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. FORENINGEN AL-
AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. 
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. STICHTING AL-
AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. 
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL-AQSA; 
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA 
AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D 
Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE; 
a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL-AQSA; 
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA 
AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA 
EST.), Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
CHARNCHAI, Chiwinnitipanya (a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. 
CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. 
KADUMPORN, Somboon; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, 
Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; a.k.a. WEI, Hsueh Kang; 
a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), 
DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 
(Thailand) (individual) [SDNT]
CHARRIS MORALES, Geny Maria (a.k.a. CHARRYS MORALES, Geny Maria), c/
o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., 
Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA 
FOMENTAMOS, Bogota, Colombia; DOB 24 Feb 1961; Passport 51606354 
(Colombia); Cedula No. 51606354 (Colombia) (individual) [SDNT]
CHARRYS MORALES, Geny Maria (a.k.a. CHARRIS MORALES, Geny Maria), c/
o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., 
Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA 
FOMENTAMOS, Bogota, Colombia; DOB 24 Feb 1961; Passport 51606354 
(Colombia); Cedula No. 51606354 (Colombia) (individual) [SDNT]
CHARUMBIRA, Fortune, Deputy Minister for Local Government, Public 
Works, and National Housing of Zimbabwe; DOB 10 Jun 1962 
(individual) [ZIMB]
CHAVARRO, Hector Fabio, c/o AGROPECUARIA BETANIA LTDA., Cali, 
Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o 
VALLADARES LTDA., Cali, Colombia; Cedula No. 16263212 (Colombia) 
(individual) [SDNT]
CHEEWINNITTIPANYA, Prasit (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. 
CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. 
KADUMPORN, Somboon; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, 
Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; a.k.a. WEI, Hsueh Kang; 
a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), 
DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 
(Thailand) (individual) [SDNT]
CHEKKOURI, Yassine; DOB 6 Oct 1966; POB Safi, Morocco (individual) 
[SDGT]

[[Page 38886]]

CHEMPETROL (a.k.a. CHEMPETROL INTERNATIONAL), 145, Flat 9, Tower 
Road, Sliema, Malta [LIBYA]
CHEMPETROL INTERNATIONAL (a.k.a. CHEMPETROL), 145, Flat 9, Tower 
Road, Sliema, Malta [LIBYA]
CHEMPETROL INTERNATIONAL LTD., 28 Lincoln's Inn Fields, London WC2A 
3HH, England [LIBYA]
CHEMPETROL INTERNATIONAL LTD., 5th Floor, Quality Court, Chancery 
Lane, London WC2A 1HP, England [LIBYA]
CHIGWEDERE, Aeneas, Minister of Education, Sports and Culture of 
Zimbabwe; DOB 25 Nov 1939 (individual) [ZIMB]
CHIHURI, Augustine, Zimbabwean Police Commissioner; DOB 10 Mar 1953 
(individual) [ZIMB]
CHIKOWORE, Enos, Politburo Secretary for Land and Resettlement of 
Zimbabwe; DOB 17 July 1942 (individual) [ZIMB]
CHINAMASA, Patrick, Minister of Justice of Zimbabwe; DOB 25 Jan 1947 
(individual) [ZIMB]
CHINDORI-CHININGA, Edward, Minister of Mines of Zimbabwe; DOB 14 Mar 
1955 (individual) [ZIMB]
CHINGUETTY BANK (a.k.a. BALM; BANQUE ARABE LIBYENNE MAURITANIENNE 
POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT), Jamal Abdulnasser 
Street, P.O. Box 262, Nouakchott, Mauritania [LIBYA]
CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. 
CHEEWINNITTIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. 
KADUMPORN, Somboon; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, 
Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; a.k.a. WEI, Hsueh Kang; 
a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), 
DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 
(Thailand) (individual) [SDNT]
CHIWENGA, Constantine, Lt. General, Commander of the Zimbabwean 
Army; DOB 25 Aug 1956 (individual) [ZIMB]
CHIWEWE, Willard, Senior Secretary, Ministry of Foreign Affairs of 
Zimbabwe; DOB 19 Mar 1949 (individual) [ZIMB]
CHIWINNITIPANYA, Charnchai (a.k.a. CHARNCHAI, Chiwinnitipanya; 
a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; 
a.k.a. KADUMPORN, Somboon; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. 
PRASIT, Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; a.k.a. WEI, 
Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, 
Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, 
E091929 (Thailand) (individual) [SDNT]
CHOMBO, Ignatius, Minister of Local Government of Zimbabwe; DOB 1 
Aug 1952 (individual) [ZIMB]
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. COEMPAQUES LTDA.), Carrera 4 
No. 11-45 Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-72, Cali, 
Colombia; NIT  800018562-9 (Colombia) [SDNT]
CIA. INTERAMERICANA DE COSMETICOS S.A. (a.k.a. COINTERCOS S.A.; 
f.k.a. BLAIMAR; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.), Calle 
12B No. 27-39, Bogota, Colombia; Apartado Aereo 33248, Bogota, 
Colombia; NIT  860511578-8 (Colombia) [SDNT]
CIA. INTERAMERICANA DE COSMETICOS S.A. (n.k.a. COOPERATIVA DE 
COSMETICOS Y POPULARES COSMEPOP; n.k.a. COSMEPOP; a.k.a. BLAIMAR; 
a.k.a. COINTERCOS S.A.; a.k.a. LABORATORIOS BLAIMAR DE COLOMBIA 
S.A.; a.k.a. LABORATORIOS BLANCO PHARMA S.A.), Calle 12A No. 27-72, 
Bogota, Colombia; A.A. 55538, Bogota, Colombia; Calle 12B No. 27-37/
39, Bogota, Colombia; Calle 26 Sur No. 7-30 Este, Bogota, Colombia; 
Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia; NIT 
 800251322-5 (Colombia) [SDNT]
CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 Ofc. 104, Bogota, 
Colombia; NIT  800181373-1 (Colombia) [SDNT]
CIDECO (a.k.a. CORPORACION IBEROAMERICANA DEL COMERCIO), Spain 
[CUBA]
CIMECO, SRL, Milan, Italy [CUBA]
CIMEX (a.k.a. COMPANIA DE IMPORTACION Y EXPORTACION IBERIA), Spain 
[CUBA]
CIMEX, Emerson No. 148 Piso 7, 11570 Mexico, D.F. [CUBA]
CIMEX IBERICA, Spain [CUBA]
CIMEX, S.A., Panama [CUBA]
CIVIL AVIATION AUTHORITY, Sharia El Saidi, Tripoli, Libya [LIBYA]
CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Calle 17A No. 28A-43, Bogota, 
Colombia; NIT  830007201-7 (Colombia) [SDNT]
CLAVIJO GARCIA, Hector Augusto, c/o GANADERIAS DEL VALLE, Cali, 
Colombia; Cedula No. 16613930 (Colombia) (individual) [SDNT]
CLINICA ESPECIALIZADA DEL VALLE S.A. (a.k.a. C.E.V. S.A.), Calle 10 
No. 44A-26, Cali, Colombia; Apartado Aereo 32412, Cali, Colombia; 
Carrera 46 No. 9C-85, Cali, Colombia; Carrera 40 No. 6-50, Of. 1501, 
Cali, Colombia; NIT  800134099-6 (Colombia) [SDNT]
CLUB AMERICA DE CALI (a.k.a. CLUB DEPORTIVO AMERICA; a.k.a. 
CORPORACION DEPORTIVA AMERICA), Carrera 56 No. 2-70, Cali, Colombia; 
Avenida Guadalupe No. 2-70, Cali, Colombia; Calle 24N No. 5BN-22, 
Cali, Colombia; Calle 13 Carrera 70, Cali, Colombia; Sede Cascajal, 
Cali, Colombia; Sede Naranjal, Cali, Colombia; NIT  
890305773-4 (Colombia) [SDNT]
CLUB DEPORTIVO AMERICA (a.k.a. CLUB AMERICA DE CALI; a.k.a. 
CORPORACION DEPORTIVA AMERICA), Carrera 56 No. 2-70, Cali, Colombia; 
Avenida Guadalupe No. 2-70, Cali, Colombia; Calle 24N No. 5BN-22, 
Cali, Colombia; Calle 13 Carrera 70, Cali, Colombia; Sede Cascajal, 
Cali, Colombia; Sede Naranjal, Cali, Colombia; NIT  
890305773-4 (Colombia) [SDNT]
CLUB DEPORTIVO LUZ MERY TRISTAN WORLD CLASS (a.k.a. LUZ MERY TRISTAN 
E.U.; a.k.a. LUZ MERY TRISTAN WORLD CLASS), Carrera 125 No. 19-275, 
Cali, Colombia; Diagonal 32 No. 37-125, Cali, Colombia; Holguines 
Trade Center L-239, Cali, Colombia; Calle 5B 4 No. 37-125, Cali, 
Colombia; Avenida 6 Norte No. 17-92 Apt. 508, Cali, Colombia; NIT 
 805449310-7 (Colombia); NIT  805012268-9 
(Colombia) [SDNT]
COBALT REFINERY CO. INC., Fort Saskatchewan, AB, Canada [CUBA]
CODISA (a.k.a. COOPERATIVA MULTIACTIVA DE DISTRIBUCION Y SERVICIOS 
ADMINISTRATIVOS), Calle 17A No. 28A-43, Bogota, Colombia; Calle 23 
No. 19-75, Bogota, Colombia; NIT  860524476-1 (Colombia) 
[SDNT]
COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE EMPAQUES LTDA.), Carrera 4 
No. 11-45 Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-72, Cali, 
Colombia; NIT  800018562-9 (Colombia) [SDNT]
COIBA (a.k.a. COMERCIAL IBEROAMERICANA, S.A.), Spain [CUBA]
COINTERCOS S.A. (a.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.; 
f.k.a. BLAIMAR; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.), Calle 
12B No. 27-39, Bogota, Colombia; Apartado Aereo 33248, Bogota, 
Colombia; NIT  860511578-8 (Colombia) [SDNT]
COINTERCOS S.A. (n.k.a. COOPERATIVA DE COSMETICOS Y POPULARES 
COSMEPOP; n.k.a. COSMEPOP; a.k.a. BLAIMAR; a.k.a. CIA. 
INTERAMERICANA DE COSMETICOS S.A.; a.k.a. LABORATORIOS BLAIMAR DE 
COLOMBIA S.A.; a.k.a. LABORATORIOS BLANCO PHARMA S.A.), Calle 12A 
No. 27-72, Bogota, Colombia; A.A. 55538, Bogota, Colombia; Calle 12B 
No. 27-37/39, Bogota, Colombia; Calle 26 Sur No. 7-30 Este, Bogota, 
Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia; 
NIT  800251322-5 (Colombia) [SDNT]
COLCERDOS LTDA. (a.k.a. COLOMBIANA DE CERDOS LTDA.), Km. 3 Via 
Marsella Parque Industrial, Pereira, Colombia; Apartado Aereo 3786, 
Pereira, Colombia; NIT  800018928-0 (Colombia) [SDNT]
COLIMEX LTDA., Calle 29 Norte No. 6N-43, Cali, Colombia; NIT 
 800256902-1 (Colombia) [SDNT]
COLL, Gabriel (PRADO), Panama (individual) [CUBA]
COLLOMBEY REFINERY (a.k.a. RSO; a.k.a. RAFFINERIE DU SUD-OUEST), 
Collombey, Valais, Switzerland [LIBYA]
COLOMBIANA DE BOLSAS S.A. (n.k.a. GEOPLASTICOS S.A.), Calle 24 No. 
4-31, Cali, Colombia; NIT  890931876-9 (Colombia) [SDNT]
COLOMBIANA DE CERDOS LTDA. (a.k.a. COLCERDOS LTDA.), Km. 3 Via 
Marsella Parque Industrial, Pereira, Colombia; Apartado Aereo 3786, 
Pereira, Colombia; NIT  800018928-0 (Colombia) [SDNT]
COLON, Eduardo (BETANCOURT), Panama (individual) [CUBA]
COLONY TRADING, S.A., Panama [CUBA]
COLOR 89.5 FM STEREO, Calle 15N No. 6N-34 piso 15, Edificio Alcazar, 
Cali, Colombia; Calle 19N No. 2N-29, Cali, Colombia [SDNT]
COLOR STEREO S.A. (a.k.a. COLOR'S S.A.; a.k.a. RADIO UNIDAS FM S.A.; 
n.k.a. SONAR F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15 Edificio 
Alcazar, Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali, 
Colombia; NIT  800163602-5 (Colombia) [SDNT]
COLOR'S S.A. (a.k.a. COLOR STEREO S.A.; a.k.a. RADIO UNIDAS FM S.A.; 
n.k.a. SONAR F.M. S.A.), Calle 15 Norte No. 6N-

[[Page 38887]]

34 piso 15 Edificio Alcazar, Cali, Colombia; Calle 19N No. 2N-29 
piso 10 Sur, Cali, Colombia; NIT  800163602-5 (Colombia) 
[SDNT]
COMACHO RODRIGUES, Gilberto (a.k.a. ARELLANO FELIX, Ramon Eduardo; 
a.k.a. TORRES MENDEZ, Ramon), DOB 31 Aug 1964; POB Mexico 
(individual) [SDNTK]
COMECARNES LTDA. (a.k.a. COMERCIALIZADORA DE CARNES LTDA.), Km. 3 
Via Marsella, Pereira, Colombia; NIT  800076369-0 
(Colombia) [SDNT]
COMEDICAMENTOS S.A., Transversal 29 No. 39-92, Bogota, Colombia; NIT 
 830030803-7 (Colombia) [SDNT]
COMERCIAL CIMEX, S.A., Panama [CUBA]
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Avenida Caracas No. 59-77 of. 
201A, 401B y 405B, Bogota, Colombia; NIT  800080719-0 
(Colombia) [SDNT]
COMERCIAL DE RODAJES Y MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose Lazaro 
Galdeano 6-6, 28016 Madrid, Spain [CUBA]
COMERCIAL IBEROAMERICANA, S.A. (COIBA), Spain [CUBA]
COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, S.A.), Panama City, Panama 
[CUBA]
COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a. COPROVA 
SARL), Paris, France [CUBA]
COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A. (a.k.a. 
COMFIAUTOS S.A.), Carrera 4 No. 11-33 of. 303, Cali, Colombia; 
Avenida 2N No. 7N-55 of. 609, Cali, Colombia; NIT  
800086115-1 (Colombia) [SDNT]
COMERCIALIZADORA AUTOMOTRIZ S.A. (n.k.a. CREDISA S.A.), Avenida 7 
Norte No. 23N-81, Cali, Colombia; Avenida 7 Norte No. 23-77, Cali, 
Colombia; Carrera 7D Bis No. 68-58, Cali, Colombia; NIT  
800065773-6 (Colombia) [SDNT]COMERCIALIZADORA DE CARNES DEL PACIFICO 
LTDA., Calle 25 No. 8-54, Cali, Colombia [SDNT]
COMERCIALIZADORA DE CARNES LTDA. (a.k.a. COMECARNES LTDA.), Km. 3 
Via Marsella, Pereira, Colombia; NIT  800076369-0 
(Colombia) [SDNT]
COMERCIALIZADORA DIGLO LTDA., Calle 23 No. 19-75, Bogota, Colombia; 
NIT  800789578-3 (Colombia) [SDNT]
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Avenida Caracas No. 59-77 
of. 201A, 401B, 405B y 407B, Bogota, Colombia; NIT  
800075687-3 (Colombia) [SDNT]
COMERCIALIZADORA INTEGRAL LTDA. (a.k.a. CARS & CARS LTDA.; a.k.a. 
CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a. PROYECTO CARS & CARS), 
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia 
[SDNT]
COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. (a.k.a. PROCESADORA 
DE POLLOS SUPERIOR S.A.), A.A. 1689, Cali, Colombia; Avenida 2N No. 
7N-55, of. 521, Cali, Colombia; Carrera 3 No. 12-40, Cali, Colombia; 
Km 17 Recta Cali-Palmira, Palmira, Colombia; NIT  
800074991-3 (Colombia) [SDNT]
COMERCIALIZADORA INTERTEL S.A., Calle 18 No. 106-98 of. 207, 302, 
303, Cali, Colombia; Calle 19 No. 9-50 of. 1501, Cali, Colombia; 
Carrera 42 No. 9D-49, Cali, Colombia; NIT  805015152-7 
(Colombia) [SDNT]
COMERCIALIZADORA OROBANCA (a.k.a. SOCIR S.A.), Calle 36A No. 3GN-07 
of. 302, Edificio El Parque, Cali, Colombia; Calle 22N No. 5A-75 of. 
702, Edificio Via Veneto, Cali, Colombia [SDNT]
COMFIAUTOS S.A. (a.k.a. COMERCIALIZACION Y FINANCIACION DE 
AUTOMOTORES S.A.), Carrera 4 No. 11-33 of. 303, Cali, Colombia; 
Avenida 2N No. 7N-55 of. 609, Cali, Colombia; NIT  
800086115-1 (Colombia) [SDNT]
COMMITTEE FOR THE SAFETY OF THE ROADS (a.k.a. KAHANE CHAI; a.k.a. 
DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA 
POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; 
a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN 
VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF THE TORAH; 
a.k.a. THE YESHIVA OF THE JEWISH IDEA) [SDT] [FTO][SDGT]
COMMUNIST PARTY OF THE PHILIPPINES (a.k.a. CPP; a.k.a. NEW PEOPLE'S 
ARMY; a.k.a. NEW PEOPLE'S ARMY/COMMUNIST PARTY OF THE PHILIPPINES; 
a.k.a. NPA; a.k.a. NPA/CPP) [FTO] [SDGT]
COMPAGNIE ALGERO-LIBYENNE DE TRANSPORT MARITIME (a.k.a. CALTRAM), 21 
Rue des Freres Bouadou, Birmandreis, Algiers, Algeria [LIBYA]
COMPANIA ADMINISTRADORA DE VIVIENDA S.A. (f.k.a. INVERSIONES GEMINIS 
S.A.), Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Carrera 41 No. 
6-15/35, Cali, Colombia; NIT  800032419-1 (Colombia) [SDNT]
COMPANIA AGROINVERSORA HENAGRO LTDA., Carrera 1 No. 13-08, Cartago, 
Colombia; Hacienda Coque, Cartago, Colombia; Km. 5 Via Aeropuerto, 
Cartago, Colombia; NIT  800084326-8 (Colombia) [SDNT]
COMPANIA DE FOMENTO MERCANTIL S.A., Avenida 7 Norte No. 23N-81, 
Cali, Colombia; NIT  800124589-0 (Colombia) [SDNT]
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA (a.k.a. CIMEX), Spain 
[CUBA]
COMPANIA FENIX INTERNACIONAL, S.A., Caracas, Venezuela [CUBA]
COMPANIA PESQUERA INTERNACIONAL, S.A., Panama [CUBA]
COMPAX LTDA. (n.k.a. COSMOVALLE; n.k.a. INVERSIONES Y CONSTRUCCIONES 
COSMOVALLE LTDA.; f.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.), 
Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT  800102403-5 
(Colombia) [SDNT]
COMPLEJO TURISTICO OASIS, S.A. de C.V. (a.k.a. OASIS BEACH RESORT & 
CONVENTION CENTER), Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de 
Reforma, CP 22710, Playas de Rosarito, Baja California Norte, 
Mexico; R.F.C. CTO-880909-R38 (Mexico) [SDNTK]
COMPRESSED LEATHER BOARD FIBRE PLANT, Tajoura, Libya [LIBYA]
COMTECO LTDA. (a.k.a. COMUNICACIONES TECNICAS DE COLOMBIA LIMITADA), 
Calle 44 Norte No. 2BN-08, Cali, Colombia; Calle 12N No. 9N-58, 
Cali, Colombia; NIT  800113514-1 (Colombia) [SDNT]
COMUNICACION VISUAL LTDA. (a.k.a. COMVIS LTDA.), Calle 11 No. 19-44, 
Cali, Colombia [SDNT]
COMUNICACIONES TECNICAS DE COLOMBIA LIMITADA (a.k.a. COMTECO LTDA.), 
Calle 44 Norte No. 2BN-08, Cali, Colombia; Calle 12N No. 9N-58, 
Cali, Colombia; NIT  800113514-1 (Colombia) [SDNT]
COMVIS LTDA. (a.k.a. COMUNICACION VISUAL LTDA.), Calle 11 No. 19-44, 
Cali, Colombia [SDNT]
CONAGE LTDA. (a.k.a. CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. 
LTDA.), Carrera 71 No. 57-07, Bogota, Colombia; NIT  
800211560-0 (Colombia) [SDNT]
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Colombia [SDNT]
CONDOR (a.k.a. DISTRIBUIDORA DE DROGAS CONDOR LTDA.), Calle 10 No. 
32A-64, Bogota, Colombia; Calle 68 52-05, Bogota, Colombia [SDNT]
CONE S.A. (n.k.a. CONSTRUCTORA EL NOGAL S.A.; a.k.a. CONSTRUEXITO 
S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. 
65A-110, apto. 501 B3, Cali, Colombia; NIT  800051378-9 
(Colombia) [SDNT]
CONPUERTO S.A. (a.k.a. CONSTRUCCIONES PROGRESO DEL PUERTO S.A.), 
Calle 12A No. 26-22, Puerto Tejada, Colombia; NIT  
817000779-2 (Colombia) [SDNT]
CONSTRUCCIONES ASTRO S.A. (f.k.a. CONSTRUCTORA CASCADA; f.k.a. 
SOCIEDAD CONSTRUCTORA LA CASCADA S.A.), Apartado Aereo 10077, Cali, 
Colombia; Calle 1A 62A-120, Cali, Colombia; Calle 1A 62A-120 B2 108, 
Cali, Colombia; Calle 1A 62A-120 2305, Cali, Colombia; Calle 1A 62A-
120 2418, Cali, Colombia; Calle 1A 62A-120 4114, Cali, Colombia; 
Calle 1A 62A-120 6245, Cali, Colombia; Calle 13 3-22 piso 12 y piso 
14, Cali, Colombia; Carrera 4 No. 12-41 of. 1401, Cali, Colombia; 
Carrera 4 No. 12-41 of. 1402, Edificio Seguros Bolivar, Cali, 
Colombia; Carrera 4 No. 12-41 of. 1403, Cali, Colombia; Carrera 64 
1C-63, Cali, Colombia; Carrera 64 1B-83, Cali, Colombia; NIT 
 890307311-4 (Colombia) [SDNT]
CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. LTDA. (a.k.a. CONAGE 
LTDA.), Carrera 71 No. 57-07, Bogota, Colombia; NIT  
800211560-0 (Colombia) [SDNT]
CONSTRUCCIONES COLOMBO-ANDINAS LTDA., Carrera 8 No. 16-79 of. 504, 
Bogota, Colombia; Calle 29 No. 36-61, Bogota, Colombia; NIT 
 860505252-8 (Colombia) [SDNT]
CONSTRUCCIONES PROGRESO DEL PUERTO S.A. (a.k.a. CONPUERTO S.A.), 
Calle 12A No. 26-22, Puerto Tejada, Colombia; NIT  
817000779-2 (Colombia) [SDNT]
CONSTRUCTORA ALTOS DEL RETIRO LTDA., Carrera 4 No. 86-88, Bogota,

[[Page 38888]]

Colombia; Carrera 7 No. 72-28 of. 301, Bogota, Colombia; Transversal 
3 No. 85-10 apt. 401 Interior 1, Bogota, Colombia; NIT  
890329139-8 (Colombia) [SDNT]
CONSTRUCTORA CASCADA (n.k.a. CONSTRUCCIONES ASTRO S.A.; f.k.a. 
SOCIEDAD CONSTRUCTORA LA CASCADA S.A.), Apartado Aereo 10077, Cali, 
Colombia; Calle 1A 62A-120, Cali, Colombia; Calle 1A 62A-120 B2 108, 
Cali, Colombia; Calle 1A 62A-120 2305, Cali, Colombia; Calle 1A 62A-
120 2418, Cali, Colombia; Calle 1A 62A-120 4114, Cali, Colombia; 
Calle 1A 62A-120 6245, Cali, Colombia; Calle 13 3-22 piso 12 y piso 
14, Cali, Colombia; Carrera 4 No. 12-41 of. 1401, Cali, Colombia; 
Carrera 4 No. 12-41 of. 1402, Edificio Seguros Bolivar, Cali, 
Colombia; Carrera 4 No. 12-41 of. 1403, Cali, Colombia; Carrera 64 
1C-63, Cali, Colombia; Carrera 64 1B-83, Cali, Colombia; NIT 
 890307311-4 (Colombia) [SDNT]
CONSTRUCTORA CENTRAL DEL VALLE LTDA. (a.k.a. C.C.V. LTDA.), Calle 10 
No. 44A-26, Cali, Colombia; NIT  800144098-1 (Colombia) 
[SDNT]
CONSTRUCTORA DIMISA LTDA., Calle 70N No. 14-31, Cali, Colombia 
[SDNT]
CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA., Carrera 9 No. 9-49 
of. 902, Cali, Colombia; NIT  800094652-7 (Colombia) [SDNT]
CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE S.A.; f.k.a. CONSTRUEXITO 
S.A.), Avenida 2 N No. 7NN-55 of. 501, Cali, Colombia; Calle 2A No. 
65A-110, apto. 501 B3, Cali, Colombia; NIT  800051378-9 
(Colombia) [SDNT]
CONSTRUCTORA GOPEVA LTDA., Avenida 3A No. 51-15, Cali, Colombia 
[SDNT]
CONSTRUCTORA PYNZAR LTDA., Avenida 3 No. 21-50, Cali, Colombia; 
Avenida 3 No. 21-50 Apt. 800, Cali, Colombia; Avenida 3 Norte No. 
21-44, Cali, Colombia; NIT  800240723-8 (Colombia) [SDNT]
CONSTRUCTORA TREMI LTDA., Carrera 1A Oeste No. 68-75, Cali, Colombia 
[SDNT]
CONSTRUCTORA UNIVERSAL LTDA., Carrera 50 No. 9B-20 of. 07, Cali, 
Colombia; Calle 52 No. 28E-30, Cali, Colombia; NIT  
800112051-9 (Colombia) [SDNT]
CONSTRUEXITO S.A. (n.k.a. CONSTRUCTORA EL NOGAL S.A.; a.k.a. CONE 
S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. 
65A-110, apto. 501 B3, Cali, Colombia; NIT  800051378-9 
(Colombia) [SDNT]
CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. 521, Cali, Colombia; 
Calle 70N No. 14-31, Cali, Colombia; Carrera 68 No. 13B-61 of. 104B, 
Cali, Colombia; NIT  800108122-8 (Colombia) [SDNT]
CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Avenida 2N No. 7N-55 
of. 421, Cali, Colombia; NIT  800109042-1 (Colombia) [SDNT]
CONSULTORIA SANTAFE E.U., Carrera 13A No. 89-38 of. 713, Bogota, 
Colombia; NIT  830043033-9 (Colombia) [SDNT]
CONTACTEL COMUNICACIONES S.A., Calle 5 No. 46-83 local 218, Cali, 
Colombia; Calle 18 No. 106-98 of. 302, 303, Cali, Colombia; NIT 
 805020429-1 (Colombia) [SDNT]
CONTEX, S.A., Panama [CUBA]
CONTINUITY IRA (CIRA); United Kingdom [SDGT]
CONTRERAS, Luis C. (a.k.a. AMEZCUA CONTRERAS, Luis Ignacio; a.k.a. 
AMEZCUA, Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a. 
OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio), DOB 22 Feb 1964; 
alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico (individual) 
[SDNTK]
CONTRERAS, Miria (a.k.a. Miria Contreras ROPERT), Paris, France 
(individual) [CUBA]
COOBAR, Hadi N., Manama, Bahrain (individual) [LIBYA]
COOBAR, Hadi N., Tripoli, Libya (individual) [LIBYA]
COOMERCOL (a.k.a. COOPERATIVA MERCANTIL COLOMBIANA COOMERCOL), 
Diagonal 24 Transv. 11-99, Cali, Colombia; Calle 8 No. 31-11 Local 
2, Cali, Colombia; Pereira, Colombia; NIT  805010372-8 
(Colombia) [SDNT]
COOPCREAR (a.k.a. COOPERATIVA DE TRABAJO ASOCIADO DE COLOMBIA), 
Avenida 13 No. 78-54, Cali, Colombia; Calle 13 No. 78-54, Cali, 
Colombia; Transversal 29 No. 35A-29, Bogota, Colombia; NIT  

830066040-1 (Colombia) [SDNT]
COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA (a.k.a. CAJA SOLIDARIA; 
a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS), 
Avenida 22 No. 40-77 of. 202, Bogota, Colombia; Avenida 22 No. 44-70 
of. 202, Bogota, Colombia; Calle 12B No. 27-39, Bogota, Colombia; 
Carrera 13A No. 89-38 of. 713, Bogota, Colombia; Carrera 13A No. 28-
38 of. 216 Parque, Bogota, Colombia; Transversal 29 No. 35A-29, 
Bogota, Colombia; NIT  830033942-6 (Colombia) [SDNT]
COOPERATIVA DE AHORRO Y CREDITO PARA EL PROGRESO SOCIAL (a.k.a. 
COOPERATIVA MULTIACTIVA CREDISOL; a.k.a. CREDISOL), Calle 39 Bis A 
No. 27-16, Bogota, Colombia; Transversal 29 No. 39-92, Bogota, 
Colombia; NIT  830033943-3 (Colombia) [SDNT]
COOPERATIVA DE COSMETICOS Y POPULARES COSMEPOP (a.k.a. COSMEPOP; 
f.k.a. BLAIMAR; f.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.; 
f.k.a. COINTERCOS S.A.; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA 
S.A.; f.k.a. LABORATORIOS BLANCO PHARMA S.A.), Calle 12A No. 27-72, 
Bogota, Colombia; A.A. 55538, Bogota, Colombia; Calle 12B No. 27-37/
39, Bogota, Colombia; Calle 26 Sur No. 7-30 Este, Bogota, Colombia; 
Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia; NIT 
 800251322-5 (Colombia) [SDNT]
COOPERATIVA DE TRABAJO ASOCIADO DE COLOMBIA (a.k.a. COOPCREAR), 
Avenida 13 No. 78-54, Cali, Colombia; Calle 13 No. 78-54, Cali, 
Colombia; Transversal 29 No. 35A-29, Bogota, Colombia; NIT  
830066040-1 (Colombia) [SDNT]
COOPERATIVA MERCANTIL COLOMBIANA COOMERCOL (a.k.a. COOMERCOL), 
Diagonal 24 Transv. 11-99, Cali, Colombia; Calle 8 No. 31-11 Local 
2, Cali, Colombia; Pereira, Colombia; NIT  805010372-8 
(Colombia) [SDNT]
COOPERATIVA MULTIACTIVA CREDISOL (a.k.a. COOPERATIVA DE AHORRO Y 
CREDITO PARA EL PROGRESO SOCIAL; a.k.a. CREDISOL), Calle 39 Bis A 
No. 27-16, Bogota, Colombia; Transversal 29 No. 39-92, Bogota, 
Colombia; NIT  830033943-3 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE ADMINISTRACION Y MANEJO ADMACOOP (a.k.a. 
ADMACOOP), Calle 12B No. 28-58, Bogota, Colombia; Carrera 28A No. 
14-29, Bogota, Colombia; NIT  830030933-6 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS (a.k.a. FOMENTAMOS), 
Transversal 29 No. 35A-29, Bogota, Colombia; NIT  
830060914-4 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS (a.k.a. CAJA 
SOLIDARIA; a.k.a. COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA), 
Avenida 22 No. 40-77 of. 202, Bogota, Colombia; Avenida 22 No. 44-70 
of. 202, Bogota, Colombia; Calle 12B No. 27-39, Bogota, Colombia; 
Carrera 13A No. 89-38 of. 713, Bogota, Colombia; Carrera 13A No. 28-
38 of. 216 Parque, Bogota, Colombia; Transversal 29 No. 35A-29, 
Bogota, Colombia; NIT  830033942-6 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS FARMACOOP 
(a.k.a. FARMACOOP; f.k.a. KRESSFOR; f.k.a. LABORATORIOS KRESSFOR DE 
COLOMBIA S.A.), A.A. 18491, Bogota, Colombia; Calle 16 28A 51, 
Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia; Calle 17A 28A 
43, Bogota, Colombia; Calle 17A 28 43, Bogota, Colombia; NIT 
 830010878-3 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE DISTRIBUCION Y SERVICIOS ADMINISTRATIVOS 
(a.k.a. CODISA), Calle 17A No. 28A-43, Bogota, Colombia; Calle 23 
No. 19-75, Bogota, Colombia; NIT  860524476-1 (Colombia) 
[SDNT]
COOPERATIVA MULTIACTIVA DE EMPLEADOS DE DISTRIBUIDORES DE DROGAS 
COPSERVIR LTDA. (a.k.a. COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA DE 
DROGAS LA REBAJA S.A.; f.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA 
PRINCIPAL S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. 22-24, Bogota, 
Colombia; Calle 10 No. 4-47 Piso 19, Cali, Colombia; Calle 14 6-66, 
Cali, Colombia; Calle 18 No. 121-130 Avenida Canasgordas Pance, 
Cali, Colombia; Carrera 7 13-132 piso 4, Cali, Colombia; Carrera 7A 
14-25 piso 2, Cali, Colombia; Carrera 10 11-71, Cali, Colombia; 
Carrera 66A No. 53-47 piso 3, Bogota, Colombia; Carrera 99 No. 46 A-
10 Bdg 6 y 8, Bogota, Colombia; NIT  830011670-3 (Colombia) 
[SDNT]
COOPERATIVA MULTIACTIVA DE EMPLEADOS DE SUPERMERCADOS Y AFINES 
(a.k.a. DISMERCOOP; f.k.a. DISTRIBUIDORA MIGIL LTDA.; f.k.a. 
DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. DISTRIBUIDORA MIGIL CALI 
S.A.; f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle

[[Page 38889]]

5C No. 41-30, Cali, Colombia; Carrera 26 No. 5B-65, Cali, Colombia; 
Carrera 30 No. 5-12, Cali, Colombia; NIT  805003637-5 
(Colombia) [SDNT]
COPIA, S.A. (a.k.a. CORPORACION ARGENTINA DE INGENIERIA Y 
ARQUITECTURA, S.A.), San Martin 323, 4th Floor, Buenos Aires, 
Argentina [CUBA]
COPROVA (a.k.a. COPROVA SARL; a.k.a. COMERCIALIZACION DE PRODUCTOS 
VARIOS), Paris, France [CUBA]
COPROVA SARL (a.k.a. COPROVA; a.k.a. COMERCIALIZACION DE PRODUCTOS 
VARIOS), Paris, France [CUBA]
COPSERVIR LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE 
DISTRIBUIDORES DE DROGAS COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA DE 
DROGAS LA REBAJA S.A.; f.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA 
PRINCIPAL S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. 22-24, Bogota, 
Colombia; Calle 10 No. 4-47 Piso 19, Cali, Colombia; Calle 14 6-66, 
Cali, Colombia; Calle 18 No. 121-130 Avenida Canasgordas Pance, 
Cali, Colombia; Carrera 7 13-132 piso 4, Cali, Colombia; Carrera 7A 
14-25 piso 2, Cali, Colombia; Carrera 10 11-71, Cali, Colombia; 
Carrera 66A No. 53-47 piso 3, Bogota, Colombia; Carrera 99 No. 46 A-
10 Bdg 6 y 8, Bogota, Colombia; NIT  830011670-3 (Colombia) 
[SDNT]
COPTRADE COMPANY LIMITED (PHARMACEUTICAL AND CHEMICAL DIVISION), 
P.O. Box 246, Khartoum, Sudan; Port Sudan, Sudan [SUDAN]
COPTRADE ENG AND AUTOMOBILE SERVICES CO LTD. (f.k.a. KORDOFAN 
AUTOMOBILE COMPANY), P.O. Box 97, Khartoum, Sudan [SUDAN]
CORDOBA VALENCIA, Juan Ramon, c/o BONOMERCAD S.A., Bogota, Colombia; 
c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER 
S.A., Bogota, Colombia; Cedula No. 19273511 (Colombia) (individual) 
[SDNT]
CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, Bosnia-Herzegovina 
(individual) [BALKANS]
CORINTHIA GROUP OF COMPANIES, Head Office, 22, Europa Centre, 
Floriana, Malta [LIBYA]
CORINTHIA PALACE HOTEL COMPANY LIMITED, De Paula Avenue, Attard, 
Malta [LIBYA]
CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A. (a.k.a. 
COPIA), San Martin 323, 4th Floor, Buenos Aires, Argentina [CUBA]
CORPORACION CIMEX, S.A., Panama [CUBA]
CORPORACION DEPORTIVA AMERICA (a.k.a. CLUB AMERICA DE CALI; a.k.a. 
CLUB DEPORTIVO AMERICA), Carrera 56 No. 2-70, Cali, Colombia; 
Avenida Guadalupe No. 2-70, Cali, Colombia; Calle 24N No. 5BN-22, 
Cali, Colombia; Calle 13 Carrera 70, Cali, Colombia; Sede Cascajal, 
Cali, Colombia; Sede Naranjal, Cali, Colombia; NIT  
890305773-4 (Colombia) [SDNT]
CORPORACION IBEROAMERICANA DEL COMERCIO (a.k.a. CIDECO), Spain 
[CUBA]
CORREA PULGARIN, Ernesto, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, 
Colombia; Cedula No. 2510585 (Colombia) (individual) [SDNT]
CORTES QUINTERO, Sandra, c/o COMPANIA DE FOMENTO MERCANTIL S.A., 
Cali, Colombia; c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto 
Tejada, Colombia; c/o CREDISA S.A., Cali, Colombia; c/o UNIDAS S.A., 
Cali, Colombia; DOB 21 Jun 1971; POB Cali, Valle, Colombia; Passport 
66827003 (Colombia); Cedula No. 66827003 (Colombia) (individual) 
[SDNT]
CORTEZ, Oliverio Abril (n.k.a. ABRIL CORTEZ, Oliverio), Calle 18A 
No. 8A-20, Jamundi, Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali, 
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o 
INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia; c/o INVERSIONES EL 
PENON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, 
Colombia; c/o VALLADARES LTDA., Cali, Colombia; c/o W. HERRERA Y 
CIA. S. EN C., Cali, Colombia; Cedula No. 3002003 (Colombia) 
(individual) [SDNT]
COSMEPOP (a.k.a. COOPERATIVA DE COSMETICOS Y POPULARES COSMEPOP; 
f.k.a. BLAIMAR; f.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.; 
f.k.a. COINTERCOS S.A.; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA 
S.A.; f.k.a. LABORATORIOS BLANCO PHARMA S.A.), Calle 12A No. 27-72, 
Bogota, Colombia; A.A. 55538, Bogota, Colombia; Calle 12B No. 27-37/
39, Bogota, Colombia; Calle 26 Sur No. 7-30 Este, Bogota, Colombia; 
Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia; NIT 
 800251322-5 (Colombia) [SDNT]
COSMOVALLE (a.k.a. INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA.; 
f.k.a. COMPAX LTDA.; f.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX 
LTDA.), Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT  
800102403-5 (Colombia) [SDNT]
COTEI, Milan, Italy [CUBA]
COTRINO TRUJILLO, Olga, c/o FARMA XXI LTDA., Neiva, Huila, Colombia; 
Passport 36183653 (Colombia); Cedula No. 36183653 (Colombia) 
(individual) [SDNT]
CPP (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. NEW PEOPLE'S 
ARMY; a.k.a. NEW PEOPLE'S ARMY/COMMUNIST PARTY OF THE PHILIPPINES; 
a.k.a. NPA; a.k.a. NPA/CPP) [FTO] [SDGT]
CPV SISTEMAS GRAFICOS S.L., Rodriguez San Pedro 2, 28015 Madrid, 
Madrid, Spain; C.I.F. B82201039 (Spain) [SDNT]
CRASESORIAS E.U., Avenida 11 Norte No. 7N-201, Cali, Colombia; NIT 
 805016474-8 (Colombia) [SDNT]
CREACIONES DEPORTIVAS WILLINGTON LTDA., Cosmocentro, Local 130, 
Cali, Colombia; Calle 5 No. 25-65, Cali, Colombia [SDNT]
CREDIREBAJA S.A., Calle 16 No. 100-88, Cali, Colombia; Calle 19 No. 
2-29 of. 3001, Cali, Colombia; NIT  805001030-6 (Colombia) 
[SDNT]
CREDISA S.A. (f.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A.), Avenida 7 
Norte No. 23N-81, Cali, Colombia; Avenida 7 Norte No. 23-77, Cali, 
Colombia; Carrera 7D Bis No. 68-58, Cali, Colombia; NIT  
800065773-6 (Colombia) [SDNT]
CREDISOL (a.k.a. COOPERATIVA DE AHORRO Y CREDITO PARA EL PROGRESO 
SOCIAL; a.k.a. COOPERATIVA MULTIACTIVA CREDISOL), Calle 39 Bis A No. 
27-16, Bogota, Colombia; Transversal 29 No. 39-92, Bogota, Colombia; 
NIT  830033943-3 (Colombia) [SDNT]
CREDIVIDA, Calle 16 No. 100-88, Cali, Colombia; Cedula No. 31919241 
(Colombia) [SDNT]
CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. INDUSTRIA AVICOLA PALMASECA 
S.A.), Carrera 61 No. 11-58, Cali, Colombia; Carretera Central via 
Aeropuerto Palmaseca, Colombia; NIT  800146749-7 (Colombia) 
[SDNT]
CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA AGROPECUARIA SANTA ELENA 
LTDA.), Avenida 7 Norte No. 23N-81, Cali, Colombia; Avenida 7 Norte 
No. 23-77, Cali, Colombia; Calle 15 No. 26-400, Cali, Colombia; 
Jamundi, Valle, Colombia; NIT  860503330-5 (Colombia) 
[SDNT]
CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) [BALKANS]
CRUZ, Antonio Pedro (REYES), Milan, Italy (individual) [CUBA]
CRUZ, Juan M. de la, Director, Banco Nacional de Cuba, Dai-Ichi 
Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 103, Japan 
(individual) [CUBA]
CRYMSA (a.k.a. COMERCIAL DE RODAJES Y MAQUINARIA, S.A.), Jose Lazaro 
Galdeano 6-6, 28016 Madrid, Spain [CUBA]
CRYMSA--ARGENTINA, S.A., Buenos Aires, Argentina [CUBA]
CUARTES MORALES, Juan Carlos, c/o INVERSIONES Y CONSTRUCCIONES VALLE 
S.A., Cali, Colombia; Cedula No. 16757375 (Colombia) (individual) 
[SDNT]
CUATRO FRIO (a.k.a. HIELO CRISTAL Y REFRIGERACION LTDA.), Carrera 8 
No. 32-16, Cali, Colombia; Carrera 44A No. 9C-85, Bogota, Colombia; 
NIT  890303017-5 (Colombia) [SDNT]
CUBACANCUN CIGARS AND GIFT SHOPS, Cancun, Mexico [CUBA]
CUBAEXPORT, Spain [CUBA]
CUBAFRUTAS, Spain [CUBA]
CUBAN CIGARS TRADE, Italy [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Rotterdam, Netherlands [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Buenos Aires, Argentina [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Barcelona, Spain [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Syczecin, Poland [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Rostock, Germany [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Pyongyang, Korea (Peoples Democratic Republic) [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Montreal, Canada [CUBA]

[[Page 38890]]

CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Moscow, Russia [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Varna, Bulgaria [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Genoa, Italy [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Mexico [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 1 Place Ville 
Marie, Suite 3431, Montreal, Canada [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 24 Rue Du 
Quatre Septembre, Paris, France [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 32 Main Street, 
Georgetown, Guyana [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Belas Airport, 
Luanda, Angola [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), c/o Anglo-
Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 
1DY, England [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Calle 29 y Avda 
Justo Arosemena, Panama City, Panama [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Corrientes 545 
Primer Piso, Buenos Aires, Argentina [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Dobrininskaya 
No. 7, Sec 5, Moscow, Russia [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Frankfurter TOR 
8-A, Berlin, Germany [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Grantley Adams 
Airport, Christ Church, Barbados [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Madrid, Spain 
[CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Melchor Ocampo 
469, 5DF Mexico City, Mexico [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Norman Manley 
International Airport, Kingston, Jamaica [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Parizska 17, 
Prague, Czech Republic [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Paseo de la 
Republica 126, Lima, Peru [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Piarco Airport, 
Port au Prince, Haiti [CUBA]
CUBANATUR, Baja California 255, Edificio B. Oficina 103, Condesa 
06500, Mexico, D.F. [CUBA]
CUBATABACO, Spain [CUBA]
CUBATUR (a.k.a. EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL), Buenos 
Aires, Argentina [CUBA]
CUECA V., Miguel A., c/o ADMACOOP, Bogota, Colombia; c/o FARMACOOP, 
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., 
Bogota, Colombia; Cedula No. 11386978 (Colombia) (individual) [SDNT]
CUECA VILLARAGA, Hernan, c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, 
Colombia; Cedula No. 11352426 (Colombia) (individual) [SDNT]
CUENCA, Ramon Cesar, Panama [CUBA]
CUERO MARTINEZ, Otalvaro, c/o ALKALA ASOCIADOS S.A., Cali, Colombia; 
c/o INVHERESA S.A., Cali, Colombia; Cedula No. 16599979 (Colombia) 
(individual) [SDNT]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Pyongyang, Korea (Peoples Democratic Republic) [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Mexico [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Rotterdam, Netherlands [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Rostock, Germany [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Moscow, Russia [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Barcelona, Spain [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Buenos Aires, Argentina [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Montreal, Canada [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Rostock, Germany [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Varna, Bulgaria [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Syczecin, Poland [CUBA]
CUJAR DE FORERO, Claudia, c/o BONOMERCAD S.A., Bogota, Colombia; c/o 
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; Cedula 
No. 20198740 (Colombia) (individual) [SDNT]
CULZAT LUGSIR, Rafael Alberto, Calle 7 Oeste No. 2-228, Cali, 
Colombia; Transveral 3 No. 86-73, Bogota, Colombia; c/o CONSTRUCTORA 
ALTOS DEL RETIRO LTDA., Bogota, Colombia; c/o INVERSIONES CULZAT 
GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB 23 Oct 1940; Passport 
P551220 (Colombia); Cedula No. 14962523 (Colombia) (individual) 
[SDNT]
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Valle, Mexico City, 
Mexico [CUBA]
CUREF METAL PROCESSING BV, Boezembolcht 23, Rotterdam, Netherlands 
[CUBA]
CUSTOMER NETWORKS S.L., Ronda Manuel Granero 69, 28043 Madrid, 
Madrid, Spain; Serrano 166, 28002 Madrid, Madrid, Spain; C.I.F. 
B82998543 (Spain) [SDNT]
D.C.M. CONSULTORIA E.U. (a.k.a. DIRECCION COMERCIAL Y MARKETING 
CONSULTORIA EMPRESA UNIPERSONAL), Calle 12B No. 27-39, Bogota, 
Colombia; Transversal 4 No. 110A-08, Bogota, Colombia; NIT  
800934781-4 (Colombia) [SDNT]
D'CACHE S.A., Calle 25N No. 3AN-39, Cali, Colombia; NIT  
800149284-8 (Colombia) [SDNT]
D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION 
S.A.), Carrera 23D No. 13B-59, Cali, Colombia; NIT  
800117780-2 (Colombia) [SDNT]
DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, Fernandinho); DOB 4 Jul 
1967; POB Rio de Janeiro, Brazil (individual) [SDNTK]
DABENGWA, Dumiso, Politburo Senior Committee Member of Zimbabwe; DOB 
6 Dec 1939 (individual) [ZIMB]
DAGHIR, Ali Ashour, 2 Western Road, Western Green, Thames Ditton, 
Surrey, England (individual) [IRAQ]
DAHAIM, Ayad S., Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul, 
Turkey (individual) [LIBYA]
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and Montenegro 
(individual) [BALKANS]
DARKAZANLI COMPANY (a.k.a. MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY; 
a.k.a. DARKAZANLI EXPORT-IMPORT SONDERPOSTEN), Uhlenhorsterweg 34 
11, Hamburg, Germany [SDGT]
DARKAZANLI EXPORT-IMPORT SONDERPOSTEN (a.k.a. MAMOUN DARKAZANLI 
IMPORT-EXPORT COMPANY; a.k.a. DARKAZANLI COMPANY), Uhlenhorsterweg 
34 11, Hamburg, Germany [SDGT]
DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, Hamburg, 22085 Germany; 
DOB 4 Aug 1958; POB Aleppo, Syria; Passport No. 1310636262 (Germany) 
(individual) [SDGT]
DAZA QUIROGA, Hugo Carlos, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., 
Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Bogota, 
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS S.A., Bogota, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; Cedula No. 19236485 (Colombia) (individual) [SDNT]
DAZA RIVERA, Pablo Emilio, c/o BLANCO PHARMA S.A., Bogota,Colombia; 
c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o DISTRIBUIDORA 
MYRAMIZEZ S.A., Bogota, Colombia; c/o DROGAS LA REBAJA, Cali, 
Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o INVERSIONES Y 
CONSTRUCCIONES ABC S.A., Cali, Colombia; c/o LABORATORIOS KRESSFOR, 
Bogota, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., 
Quito, Ecuador; Cedula No. 4904545 (Colombia) (individual) [SDNT]
DE FRANCE, Naomi A., Cubanatur, Baja California 255, Edificio B., 
Oficina 103, Condesa 06500, Mexico, D.F. (individual) [CUBA]
DECACOOP S.A. (n.k.a. BONOMERCAD S.A.), Transversal 29 No. 39-92, 
Bogota,

[[Page 38891]]

Colombia; NIT  830018919-3 (Colombia) [SDNT]
DECAFARMA S.A., Transversal 29 No. 39-92, Bogota, Colombia; NIT 
 800241240-7 (Colombia) [SDNT]
DEL VASTO CERON, Luis Mario, c/o ADMINISTRADORA DE SERVICIOS VARIOS 
CALIMA S.A., Cali, Colombia; DOB 26 Jul 1947; Passport 17181655 
(Colombia); Cedula No. 17181655 (Colombia) (individual) [SDNT]
DELGADO, Antonio (ARSENIO), Panama (individual) [CUBA]
DELGADO GUTIERREZ, Luis Alvaro, c/o TAURA S.A., Cali, Colombia; 
Cedula No. 16718474 (Colombia) (individual) [SDNT]
DELGADO, Jorge Armando, c/o ALFA PHARMA S.A., Bogota, Colombia; c/o 
COINTERCOS S.A., Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o COSMEPOP, Bogota, Colombia; c/o DISTRIBUIDORA 
MYRAMIREZ S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota, 
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, 
Colombia; c/o LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; Cedula No. 19354318 (Colombia) (individual) [SDNT]
DELIC, Hazim; DOB 13 May 1964; ICTY indictee (individual) [BALKANS]
DELVEST HOLDING, S.A. (a.k.a. DELVEST HOLDING COMPANY), Case Postale 
236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland [CUBA]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. DEMOCRATIC 
FRONT FOR THE LIBERATION OF PALESTINE--HAWATMEH FACTION; a.k.a. 
DFLP; a.k.a. RED STAR FORCES; a.k.a. RED STAR BATTALIONS) [SDT]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE--HAWATMEH FACTION 
(a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. 
DFLP; a.k.a. RED STAR FORCES; a.k.a. RED STAR BATTALIONS) [SDT]
DEPOSITO POPULAR DE DROGAS S.A., Carrera 6 No. 24-77, Cali, Colombia 
[SDNT]
DEPROSA, S.A. (a.k.a. DESARROLLO DE PROYECTOS, S.A.), Panama City, 
Panama [CUBA]
DERECHO INTEGRAL Y CIA. LTDA., Calle 22N No. 5A-75 piso 5, Cali, 
Colombia [SDNT]
DERONJIC, Miroslav; DOB 6 June 1945; POB Bratunac, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
DESARROLLAR LTDA. (a.k.a. DESARROLLOS URBANOS ``DESARROLLAR'' 
LTDA.), Calle 74 No. 53-30, Barranquilla, Colombia; NIT  
890108104-2 (Colombia) [SDNT]
DESARROLLO DE PROYECTOS, S.A. (a.k.a. DEPROSA, S.A.), Panama City, 
Panama [CUBA]
DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Jose 
Lazaro Caldeano, 6-6, 28016 Madrid, Spain [CUBA]
DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Paseo De 
La Castellana 157, Madrid, Spain [CUBA]
DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., 
Carrera 4A No. 16-04 apt. 303, Cartago, Colombia; NIT  
800160475-2 (Colombia) [SDNT]
DESARROLLOS URBANOS ``DESARROLLAR'' LTDA. (a.k.a. DESARROLLAR 
LTDA.), Calle 74 No. 53-30, Barranquilla, Colombia; NIT  
890108104-2 (Colombia) [SDNT]
DEV SOL (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/
C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. 
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEV SOL 
SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL 
ARMED REVOLUTIONARY UNITS) [FTO][SDGT]
DEV SOL ARMED REVOLUTIONARY UNITS (a.k.a. DEVRIMCI HALK KURTULUS 
PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. 
REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI 
BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. REVOLUTIONARY PEOPLE'S 
LIBERATION PARTY/FRONT) [FTO][SDGT]
DEV SOL SDB (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. 
DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV 
SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. 
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEV SOL ARMED 
REVOLUTIONARY UNITS) [FTO][SDGT]
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI (a.k.a. DEVRIMCI HALK KURTULUS 
PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. 
REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. REVOLUTIONARY PEOPLE'S 
LIBERATION PARTY/FRONT; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED 
REVOLUTIONARY UNITS) [FTO][SDGT]
DEVRIMCI HALK KURTULUS PARTISI-CEPHESI (a.k.a. REVOLUTIONARY 
PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; 
a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI 
DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED 
REVOLUTIONARY UNITS) [FTO][SDGT]
DEVRIMCI SOL (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. 
DHKP/C; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. 
REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI 
BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY 
UNITS) [FTO][SDGT]
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; 
a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE--HAWATMEH 
FACTION; a.k.a. RED STAR FORCES; a.k.a. RED STAR BATTALIONS) [SDT]
DHKP/C (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. 
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEVRIMCI SOL; 
a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI 
DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED 
REVOLUTIONARY UNITS) [FTO][SDGT]
DIAGNOSTICENTRO LA GARANTIA (a.k.a. SERVIAUTOS UNO A 1A LIMITADA), 
Calle 34 No. 5A-25, Cali, Colombia; Carrera 15 No. 44-68, Cali, 
Colombia; NIT  800032413-8 (Colombia) [SDNT]
DIAGROCOL S.A. (a.k.a. DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A.), 
Avenida 3 Bis Norte No. 23C-69, Cali, Colombia; NIT  
805011649-7 (Colombia) [SDNT]
DIAS DE MENDONCA, Leonardo (a.k.a. DIAS MENDONA, Leonardo; a.k.a. 
DIAZ MENDONCA, Leonardo); DOB 12 Jan 1963; alt. DOB 21 Nov 1963; 
alt. DOB 01 Dec 1963; POB Brazil (individual) [SDNTK]
DIAS MENDONA, Leonardo (a.k.a. DIAS DE MENDONCA, Leonardo; a.k.a. 
DIAZ MENDONCA, Leonardo); DOB 12 Jan 1963; alt. DOB 21 Nov 1963; 
alt. DOB 01 Dec 1963; POB Brazil (individual) [SDNTK]
DIAZ FAJARDO, Ricardo Javier, Carrera 45 No. 166-42B B apt. 206, 
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o 
DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o 
LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota, Colombia; 
Cedula No. 79119795 (Colombia) (individual) [SDNT]
DIAZ, Manuel, c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, 
Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, 
Colombia; c/o INMOBILIARIA GALES LTDA, Bogota, Colombia; Cedula No. 
396358 (Colombia) (individual) [SDNT]
DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE MENDONCA, Leonardo; a.k.a. 
DIAS MENDONA, Leonardo); DOB 12 Jan 1963; alt. DOB 21 Nov 1963; alt. 
DOB 01 Dec 1963; POB Brazil (individual) [SDNTK]
DIAZ, Rolando (GONZALEZ), Frankfurt, Germany (individual) [CUBA]
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, Colombia (individual) 
[SDNT]
DIAZ SANCHEZ, Alberto, Carrera 66 No. 5-23, Cali, Colombia; c/o 
CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., 
Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; DOB 
Jan 1956; Cedula No. 16259623 (Colombia) (individual) [SDNT]
DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. DISTRIBUIDORA IMPERIAL 
DE BAJA CALIFORNIA, S.A. de C.V.), Blvd. Agua Caliente 1381, Colonia 
Revolucion, Tijuana, Baja California, Mexico; Avenida Rio Nazas 
10202, Tijuana, Baja California, Mexico; Heroes de Nacozari 3213 
Colonia Maya, Culiacan, Sinaloa, Mexico; Lerdo de Tejada 1879 Sector 
Juarez, Guadalajara, Jalisco, Mexico; Ramon Morales No. 732 Colonia 
El Mirador, Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Los 
Nogales, Ciudad Juarez, Chihuahua, Mexico; Luz Savinon 718-C Colonia 
del Valle, Mexico City, Distrito Federal, Mexico; P.O. Box 434440, 
San Ysidro, California 92173,

[[Page 38892]]

U.S.A.; R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]
DICESA (a.k.a. DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.), Jose 
Lazaro Caldeano, 6-6, 28016, Madrid, Spain [CUBA]
DICESA (a.k.a. DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.), Paseo De 
La Castellana 157, Madrid, Spain [CUBA]
DIKUY BOGDIM (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF 
THE ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA 
POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; 
a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN 
VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF THE TORAH; 
a.k.a. THE YESHIVA OF THE JEWISH IDEA) [SDT] [FTO][SDGT]
DIRECCION COMERCIAL Y MARKETING CONSULTORIA EMPRESA UNIPERSONAL 
(a.k.a. D.C.M. CONSULTORIA E.U.), Calle 12B No. 27-39, Bogota, 
Colombia; Transversal 4 No. 110A-08, Bogota, Colombia; NIT  

800934781-4 (Colombia) [SDNT]
DISMERCOOP (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE 
SUPERMERCADOS Y AFINES; f.k.a. DISTRIBUIDORA MIGIL LTDA.; f.k.a. 
DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. DISTRIBUIDORA MIGIL CALI 
S.A.; f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 41-30, Cali, 
Colombia; Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30 No. 5-12, 
Cali, Colombia; NIT  805003637-5 (Colombia) [SDNT]
DISTRIBUCIONES GLOMIL LTDA. (a.k.a. AUTOSERVICIO CIUDAD JARDIN; 
a.k.a. AUTOSERVICIO PENON), Carrera 2 Oeste No. 2-54 ap. 201, Cali, 
Colombia; Carrera 105 No. 15A-53, Cali, Colombia; Avenida Colombia 
No. 2-45, Cali, Colombia; NIT  805008233-6 (Colombia) 
[SDNT]
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., (a.k.a. DIAGROCOL S.A.), 
Avenida 3 Bis Norte No. 23C-69, Cali, Colombia; NIT  
805011649-7 (Colombia) [SDNT]
DISTRIBUIDORA DE DROGAS CONDOR LTDA. (a.k.a. CONDOR), Calle 10 No. 
32A-64, Bogota, Colombia; Calle 68 52-05, Bogota, Colombia [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A. (n.k.a. COPSERVIR 
LTDA.; n.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE DISTRIBUIDORES 
DE DROGAS COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA 
S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. 22-24, Bogota, Colombia; 
Calle 10 No. 4-47 Piso 19, Cali, Colombia; Calle 14 6-66, Cali, 
Colombia; Calle 18 No. 121-130 Avenida Canasgordas Pance, Cali, 
Colombia; Carrera 7 13-132 piso 4, Cali, Colombia; Carrera 7A 14-25 
piso 2, Cali, Colombia; Carrera 10 11-71, Cali, Colombia; Carrera 
66A No. 53-47 piso 3, Bogota, Colombia; Carrera 99 No. 46 A-10 Bdg 6 
y 8, Bogota, Colombia; NIT  830011670-3 (Colombia) [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA S.A. (n.k.a. COPSERVIR LTDA.; 
n.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE DISTRIBUIDORES DE 
DROGAS COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA 
PRINCIPAL S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. 22-24, Bogota, 
Colombia; Calle 10 No. 4-47 Piso 19, Cali, Colombia; Calle 14 6-66, 
Cali, Colombia; Calle 18 No. 121-130 Avenida Canasgordas Pance, 
Cali, Colombia; Carrera 7 13-132 piso 4, Cali, Colombia; Carrera 7A 
14-25 piso 2, Cali, Colombia; Carrera 10 11-71, Cali, Colombia; 
Carrera 66A No. 53-47 piso 3, Bogota, Colombia; Carrera 99 No. 46 A-
10 Bdg 6 y 8, Bogota, Colombia; NIT  830011670-3 (Colombia) 
[SDNT]
DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. (a.k.a. D'ELCON 
S.A.), Carrera 23D No. 13B-59, Cali, Colombia; NIT  
800117780-2 (Colombia) [SDNT]
DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. DISTRIBUIDORA IMPERIAL 
DE BAJA CALIFORNIA, S.A. de C.V.), Blvd. Agua Caliente 1381, Colonia 
Revolucion, Tijuana, Baja California, Mexico; Avenida Rio Nazas 
10202, Tijuana, Baja California, Mexico; Heroes de Nacozari 3213 
Colonia Maya, Culiacan, Sinaloa, Mexico; Lerdo de Tejada 1879 Sector 
Juarez, Guadalajara, Jalisco, Mexico; Ramon Morales No. 732 Colonia 
El Mirador, Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Los 
Nogales, Ciudad Juarez, Chihuahua, Mexico; Luz Savinon 718-C Colonia 
del Valle, Mexico City, Distrito Federal, Mexico; P.O. Box 434440, 
San Ysidro, California 92173, U.S.A.; R.F.C. DIB-771110-HQ1 
(Mexico) [SDNTK]
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. de C.V. (a.k.a. 
DIBC; a.k.a. DISTRIBUIDORA IMPERIAL), Blvd. Agua Caliente 1381, 
Colonia Revolucion, Tijuana, Baja California, Mexico; Avenida Rio 
Nazas 10202, Tijuana, Baja California, Mexico; Heroes de Nacozari 
3213 Colonia Maya, Culiacan, Sinaloa, Mexico; Lerdo de Tejada 1879 
Sector Juarez, Guadalajara, Jalisco, Mexico; Ramon Morales No. 732 
Colonia El Mirador, Guadalajara, Jalisco, Mexico; Rio Balsas 1579 
Los Nogales, Ciudad Juarez, Chihuahua, Mexico; Luz Savinon 718-C 
Colonia del Valle, Mexico City, Distrito Federal, Mexico; P.O. Box 
434440, San Ysidro, California 92173, U.S.A.; R.F.C. DIB-
771110-HQ1 (Mexico) [SDNTK]
DISTRIBUIDORA MIGIL BOGOTA LTDA. (n.k.a. COOPERATIVA MULTIACTIVA DE 
EMPLEADOS DE SUPERMERCADOS Y AFINES; n.k.a. DISMERCOOP; f.k.a. 
DISTRIBUIDORA MIGIL LTDA.; f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; 
f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 41-30, Cali, 
Colombia; Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30 No. 5-12, 
Cali, Colombia; NIT  805003637-5 (Colombia) [SDNT]
DISTRIBUIDORA MIGIL CALI S.A. (n.k.a. DISMERCOOP; n.k.a. COOPERATIVA 
MULTIACTIVA DE EMPLEADOS DE SUPERMERCADOS Y AFINES; f.k.a. 
DISTRIBUIDORA MIGIL LTDA.; f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.; 
f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 41-30, Cali, 
Colombia; Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30 No. 5-12, 
Cali, Colombia; NIT  805003637-5 (Colombia) [SDNT]
DISTRIBUIDORA MIGIL LTDA. (n.k.a. DISMERCOOP; n.k.a. COOPERATIVA 
MULTIACTIVA DE EMPLEADOS DE SUPERMERCADOS Y AFINES; f.k.a. 
DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. DISTRIBUIDORA MIGIL CALI 
S.A.; f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 41-30, Cali, 
Colombia; Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30 No. 5-12, 
Cali, Colombia; NIT  805003637-5 (Colombia) [SDNT]
DISTRIBUIDORA MYRAMIREZ S.A., Calle 33BN No. 2BN-49 apt. 503A, Cali, 
Colombia; Carrera 69A No. 49A-49, Bogota, Colombia [SDNT]
DISTRIBUIDORA SANAR DE COLOMBIA S.A., Calle 18 No. 106-98 of. 206, 
207, 302 and 303, Cali, Colombia; Carrera 3 No. 11-32 of. 939, Cali, 
Colombia; Carrera 13A No. 89-38, of. 713, Bogota, Colombia; NIT 
 805011728-0 (Colombia) [SDNT]
DISTRIEXPORT C.I. S.A. (a.k.a. DISTRIEXPORT COMERCIALIZADORA 
INTERNACIONAL S.A.; a.k.a. DISTRIEXPORT S.A.), Calle 12B No. 27-39, 
Bogota, Colombia; Calle 12B No. 27-40, Int. 4 of., Bogota, Colombia; 
Carrera 12 No. 71-53 of. 502, Bogota, Colombia; Carrera 28 No. 11-65 
of. 712, Bogota, Colombia; Carrera 70 No. 54-30, Bogota, Colombia; 
NIT  830047057-3 (Colombia) [SDNT]
DISTRIEXPORT COMERCIALIZADORA INTERNACIONAL S.A. (a.k.a. 
DISTRIEXPORT C.I. S.A.; a.k.a. DISTRIEXPORT S.A.), Calle 12B No. 27-
39, Bogota, Colombia; Calle 12B No. 27-40, Int. 4 of., Bogota, 
Colombia; Carrera 12 No. 71-53 of. 502, Bogota, Colombia; Carrera 28 
No. 11-65 of. 712, Bogota, Colombia; Carrera 70 No. 54-30, Bogota, 
Colombia; NIT  830047057-3 (Colombia) [SDNT]
DISTRIEXPORT S.A. (a.k.a. DISTRIEXPORT C.I. S.A.; a.k.a. 
DISTRIEXPORT COMERCIALIZADORA INTERNACIONAL S.A.), Calle 12B No. 27-
39, Bogota, Colombia; Calle 12B No. 27-40, Int. 4 of., Bogota, 
Colombia; Carrera 12 No. 71-53 of. 502, Bogota, Colombia; Carrera 28 
No. 11-65 of. 712, Bogota, Colombia; Carrera 70 No. 54-30, Bogota, 
Colombia; NIT  830047057-3 (Colombia) [SDNT]
DJOGO, Jovan; DOB Kalinovik, Bosnia-Herzegovina (individual) 
[BALKANS]
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas 
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas), Jordan 
(individual) [IRAQ]
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas 
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, Iraq 
(individual) [IRAQ]
DOMA E M (a.k.a. 2000 DOSE E.U.), Calle 31 No. 1-34, Cali, Colombia; 
NIT  805015749-3 (Colombia) [SDNT]
DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F. 
(individual) [CUBA]

DOMINGUEZ, Fernando, c/o DISMERCOOP, Cali, Colombia; Cedula No. 
16701778 (Colombia) (individual) [SDNT]
DOMINGUEZ GARIBELLO (GARIVELLO), Freddy Orlando, c/o INDUSTRIA


[[Continued on page 38893]]


From the Federal Register Online via GPO Access [wais.access.gpo.gov]
]                         
 
[[pp. 38893-38942]] Alphabetical Listing of Blocked Persons, Specially Designated 
Nationals, Specially Designated Terrorists, Specially Designated Global 
Terrorists, Foreign Terrorist Organizations, and Specially Designated 
Narcotics Traffickers

[[Continued from page 38892]]

[[Page 38893]]

AVICOLA PALMASECA S.A., Cali, Colombia; Cedula No. 16659634 
(Colombia) (individual) [SDNT]
DOMINION INTERNATIONAL, England [IRAQ]
DOOLEY, Michael P., Panama (individual) [CUBA]
DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin Polje, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
DOV (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE 
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. FOREFRONT OF THE IDEA; a.k.a. 
JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF 
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. THE 
JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF THE 
TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA) [SDT] [FTO][SDGT]
DRAGADOS Y MUELLES GAVIOTA LTDA., Km. 5 Carretera Simon Bolivar, 
Buenaventura, Colombia; NIT  800173053-4 (Colombia) [SDNT]
DROCARD S.A., Calle 39 Bis A No. 27-16, Bogota, Colombia; 
Transversal 29 No. 39-92, Bogota, Colombia; NIT  830059716-
0 (Colombia) [SDNT]
DROGAS LA REBAJA (n.k.a. COPSERVIR LTDA.; n.k.a. COOPERATIVA 
MULTIACTIVA DE EMPLEADOS DE DISTRIBUIDORES DE DROGAS COPSERVIR 
LTDA.; f.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA S.A.; f.k.a. 
DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A.), Calle 4 No. 22-
24, Bogota, Colombia; Calle 10 No. 4-47 Piso 19, Cali, Colombia; 
Calle 14 6-66, Cali, Colombia; Calle 18 No. 121-130 Avenida 
Canasgordas Pance, Cali, Colombia; Carrera 7 13-132 piso 4, Cali, 
Colombia; Carrera 7A 14-25 piso 2, Cali, Colombia; Carrera 10 11-71, 
Cali, Colombia; Carrera 66A No. 53-47 piso 3, Bogota, Colombia; 
Carrera 99 No. 46 A-10 Bdg 6 y 8, Bogota, Colombia; NIT  
830011670-3 (Colombia) [SDNT]
DROGAS LA REBAJA BARRANQUILLA S.A., Avenida Pedro Heredia, 
Barranquilla, Colombia; Local Cerete, Barranquilla, Colombia; Local 
de Riohacha, Barranquilla, Colombia [SDNT]
DROGAS LA REBAJA BUCARAMANGA S.A., Local No. 1, Bucaramanga, 
Colombia; Local No. 1, Cucuta, Colombia; Local No. 2, Cucuta, 
Colombia; Local No. 6, Cucuta, Colombia; Local No. 7, Cucuta, 
Colombia; Local No. 9, Cucuta, Colombia; Local 201, Valledupar, 
Colombia [SDNT]
DROGAS LA REBAJA CALI S.A., Barrio Siloe, Cali, Colombia; Calle 13 
6-85, Cali, Colombia; Calle 3 4-02 B/Ventura, 
Cali, Colombia; Local Comuneros No. 20, Cali, Colombia; Local del 
Poblado No. 17, Cali, Colombia; Santander de Quilichao, Cali, 
Colombia [SDNT]
DROGAS LA REBAJA NEIVA S.A., Neiva, Colombia [SDNT]
DROGAS LA REBAJA PASTO S.A., Calle 18 26-40, Pasto, 
Colombia; Local No. 6, Pasto, Colombia; Local No. 13, Puerto Asis, 
Colombia [SDNT]
DROGAS LA REBAJA PEREIRA S.A., Local Cajamarca, Pereira, Colombia; 
Local Dos Quebradas, Pereira, Colombia; Local Santa Rosa de Cabal, 
Pereira, Colombia; Local la Virginia, Pereira, Colombia [SDNT]
DROGUERIA FARMAHOGAR (a.k.a. FARMAHOGAR; a.k.a. FARMAHOGAR COPSERVIR 
19), Carrera 7 No. 118-38, Bogota, Colombia; Avenida 7 No. 118-46, 
Bogota, Colombia; NIT  830011670-3 (Colombia) [SDNT]
DROMARCA Y CIA. S.C.S., Calle 39 Bis A No. 27-169, Bogota, Colombia; 
Calle 12B No. 28-58, Bogota, Colombia; NIT  800225556-1 
(Colombia) [SDNT]
DRY BATTERY PLANT, Libya [LIBYA]
DUMONT, Lionel (a.k.a. ``Abou Hamza;'' a.k.a. ``Abou Hanza;'' a.k.a. 
a.k.a. ``Abu Khamza;'' a.k.a. ``Bilal Kumkal;'' a.k.a. ``Bilal;'' 
a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a. ``Hamza;'' 
a.k.a. ``Koumal;'' a.k.a. ``Lajonel Dimon''); DOB 21 Jan 1971; alt. 
DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France 
(individual) [SDGT]
DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-49, Buenaventura, 
Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., 
Buenaventura, Colombia; Cedula No. 616084 (Colombia) (individual) 
[SDNT]
DUQUE, Carlos Jaen, Panama (individual) [CUBA]
DUQUE MARTINEZ, Carmen Lucia, c/o COMEDICAMENTOS S.A., Bogota, 
Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o GLAJAN S.A., 
Bogota, Colombia; c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, 
Colombia; DOB 16 Jul 1966; Passport 51988916 (Colombia); Cedula No. 
51988916 (Colombia) (individual) [SDNT]
DUQUE MARTINEZ, Diego Fernando, c/o GENERICOS ESPECIALES S.A., 
Bogota, Colombia; DOB 31 Jan 1972; Passport 8191760 (Colombia); 
Cedula No. 8191760 (Colombia) (individual) [SDNT]
DUQUE MARTINEZ, Maria Consuelo, c/o FARMACOOP, Bogota, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; Cedula No. 
41716296 (Colombia) (individual) [SDNT]
DURAN DAZA, Diego, c/o COPSERVIR LTDA., Bogota, Colombia; c/o 
PROSALUD S.A. Y BIENESTAR S.A., Cali, Colombia; DOB 25 Oct 1958; 
Passport 16260356 (Colombia); Cedula No. 16260356 (Colombia) 
(individual) [SDNT]
DURAN RAMIREZ, Pompilio, Carrera 4 No. 12-20 of. 206, Cartago, 
Valle, Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., 
Cartago, Valle, Colombia; c/o GANADERIA EL VERGEL LTDA., Cartago, 
Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, 
Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, 
Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia; 
c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia; c/o 
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, 
Valle, Colombia; c/o VISCAYA LTDA., Cartago, Valle, Colombia; 
Passport 2534945 (Colombia); Cedula No. 2534945 (Colombia) 
(individual) [SDNT]
DURAND PROPERTIES LIMITED, Haven Court, 5 Library Ramp, Gibraltar 
[IRAQ]
DURDA, Abu Zayd Umar, Assistant Secretary of Libya's General 
People's Congress, Libya (individual) [LIBYA]
DURGACO, London, England [CUBA]
DUTY FREE SHOPS CORPORATION, P.O. Box 1789, Khartoum, Sudan [SUDAN]
EAST ISLAND SHIPPING CO., LTD., c/o EMPRESA DE NAVIGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
EASTERN TURKISTAN ISLAMIC MOVEMENT (a.k.a. EASTERN TURKISTAN ISLAMIC 
PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]
EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. EASTERN TURKISTAN ISLAMIC 
MOVEMENT; a.k.a. ETIM; a.k.a. ETIP) [SDGT]
ECHEBERRIA SIMARRO, Leire; member ETA; DOB 20 Dec 1977; POB Basauri 
(Vizcaya Province), Spain; D.N.I. 45.625.646 (individual) [SDGT]
ECHEGARAY ACHIRICA, Alfonso; member ETA; DOB 10 Jan 1958; POB 
Plencia (Vizcaya Province), Spain; D.N.I. 16.027.051 (individual) 
[SDGT]
ECHEVERRI, German, Panama (individual) [CUBA]
ECHEVERRI HERRERA, Hernando, (a.k.a. ECHEVERRY HERRERA, Hernando), 
c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, 
Colombia; Cedula No. 1625525 (Colombia) (individual) [SDNT]
ECHEVERRY HERRERA, Hernando, (a.k.a. ECHEVERRI HERRERA, Hernando), 
c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, 
Colombia; Cedula No. 1625525 (Colombia) (individual) [SDNT]
ECHEVERRY TRUJILLO, Martha Lucia, c/o CORPORACION DEPORTIVA AMERICA, 
Cali, Colombia; c/o M C M Y CIA. LTDA., Cali, Colombia; c/o M.O.C. 
ECHEVERRY HERMANOS LTDA., Cali, Colombia; c/o REVISTA DEL AMERICA 
LTDA., Cali, Colombia; Cedula No. 31151067 (Colombia) (individual) 
[SDNT]
ECHEVERRY TRUJILLO, Oscar Alberto, Avenida 4N No. 17-23 piso 1, 
Cali, Colombia; Calle 43N No. 4-05, Cali, Colombia; c/o COLOR 89.5 
FM STEREO, Cali, Colombia; c/o M.O.C. ECHEVERRY HERMANOS LTDA., 
Cali, Colombia; Cedula No. 16272989 (Colombia) (individual) [SDNT]
EDICIONES CUBANAS, Spain [CUBA]
EDIFICACIONES DEL CARIBE LTDA. (a.k.a. EDIFICAR), Calle 74 No. 53-
30, Barranquilla, Colombia; NIT  890108103-5 (Colombia) 
[SDNT]
EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE LTDA.), Calle 74 No. 53-
30, Barranquilla, Colombia; NIT  890108103-5 (Colombia) 
[SDNT]
EDYJU, S.A., Panama [CUBA]
EGGLETON, Wilfred, Director General, Cubanatur, Baja California 255, 
Edificio B., Oficina 103, Condesa 06500, Mexico, D.F. (individual) 
[CUBA]
EGP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA 
DEL PERU

[[Page 38894]]

EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF 
PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO 
COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a. 
SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU); a.k.a. SPP; a.k.a 
EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a. 
SHINING PATH; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE'S 
LIBERATION ARMY); a.k.a. EPL) [FTO][SDGT]
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. GI; a.k.a. ISLAMIC GROUP; 
a.k.a. IG; a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. GAMA'A 
AL-ISLAMIYYA) [SDT][FTO][SDGT]
EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; 
a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT]
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; 
a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT]
EJERCITO DE LIBERACION NACIONAL (a.k.a. NATIONAL LIBERATION ARMY; 
a.k.a. ELN) [FTO][SDGT]
EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY) (a.k.a. 
SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL 
SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU 
ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO 
COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a. 
SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU); a.k.a. SPP; a.k.a 
SHINING PATH; a.k.a. EGP; a.k.a. EJERCITO POPULAR DE LIBERACION 
(PEOPLE'S LIBERATION ARMY); a.k.a. EPL) [FTO][SDGT]
EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY) (a.k.a. 
SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL 
SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU 
ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO 
COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a. 
SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU); a.k.a. SPP; a.k.a 
EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a. EGP; 
a.k.a. SHINING PATH ; a.k.a. EPL) [FTO][SDGT]
EL-AGELI, Dr. Mukhtar Ali (a.k.a. AL-AGELI, Dr. Muktar Ali; a.k.a. 
EL-AGELI, Dr. Muktar Ali), Apartment 10, Maida Vale, Little Venice, 
London, England; 15/17 Lodge Road, St. Johns Wood, London NW8 7JA, 
England; DOB 23 Jul 44 (individual) [LIBYA]
EL AMIN EL GEZAI COMPANY (a.k.a. AMIN EL GEZAI COMPANY), Khartoum, 
Sudan [SUDAN]
EL AMIR, Bahjat Fadel, 5 Rowsham Dell, Gifford Park, Milton Keynes 
Bucks MK14 5JS, England; DOB 01 Jan 42 (individual) [LIBYA]
EL BADRI, Abdullah Salim, Tripoli, Libya (individual) [LIBYA]
EL BAIDA ROADS AND UTILITIES CO., P.O. Box 232/561, El Baida, Libya 
[LIBYA]
EL FATAH AGENCY, P.O. Box 233, Tripoli, Libya [LIBYA]
EL FERJANI, Abdalla M., Libya; DOB 03 Jun 52 (individual) [LIBYA]
EL-FIGHI, El Hadi M., Jamal Abdulnasser Street, P.O. Box 262, 
Nouakchott, Mauritania (individual) [LIBYA]
EL-FIGHI, El Hadi M., P.O. Box 1114, Diplomatic Area, Manama, 
Bahrain (individual) [LIBYA]
EL GEZIRA AUTOMOBILE COMPANY (a.k.a. GEZIRA AUTOMOBILE COMPANY), 
P.O. Box 232, Khartoum, Sudan [SUDAN]
EL GHRABLI, Abdudayem, Libya (individual) [LIBYA]
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin Ali; 
a.k.a. EL-HOURI, Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 
1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia 
(individual) [SDGT]
EL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Ali Saed Bin Ali; 
a.k.a. AL-HOURI, Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 
1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia 
(individual) [SDGT]
EL HUWEIJ, Mohamed A., Tripoli, Libya (individual) [LIBYA]
EL KEBIR, Mahmoud I., Libya; DOB 24 Dec 48 (individual) [LIBYA]
EL KHABIR, Abu Hafs el Masry (a.k.a. AL-MASRI, Abu Hafs; a.k.a. 
ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; 
a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; 
a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]
EL-KHALLAS, Kamel, Vali Konagi Cad. No. 10, 80200 Nistantas, 
Istanbul, Turkey (individual) [LIBYA]
EL-KHOJA, Mustapha Ali, Saied Ibnu Zeid, Tripoli, Libya (individual) 
[LIBYA]
EL-KIB, Abdullatif, Manama, Bahrain (individual) [LIBYA]
EL-KIB, Abdullatif, Tripoli, Libya (individual) [LIBYA]
EL MAMOURA FOOD COMPANY, P.O. Box 15058, Tripoli, Libya; (branch) 
Tripoli, Libya; (branch) Benghazi, Libya [LIBYA]
EL MOTASSADEQ, Mounir, Goschenstasse 13, 21073 Hamburg, Germany; DOB 
3 Apr 1974; POB Marrakesh, Morocco; nationality Moroccan 
(individual) [SDGT]
EL NAILI, Smeida El-Hosh, 21 Redlands Drive, Loughton, Milton Keynes 
Bucks MK5 8EJ, England; DOB 19 Feb 44 (individual) [LIBYA]
EL NILEIN BANK (n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK 
{SUDAN[ballot]; n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP; 
n.k.a. NILEIN INDUSTRIAL DEVELOPMENT BANK {SUDAN[ballot]), P.O. Box 
466/1722, United Nations Square, Khartoum, Sudan; Parliament Street, 
P.O. Box 466, Khartoum, Sudan; P.O. Box 6013, Abu Dhabi City, U.A.E. 
[SUDAN]
EL NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN) (a.k.a. EL NILEIN 
INDUSTRIAL DEVELOPMENT BANK GROUP; a.k.a. NILEIN INDUSTRIAL 
DEVELOPMENT BANK {SUDAN[ballot]; f.k.a. EL NILEIN BANK; f.k.a. 
INDUSTRIAL BANK OF SUDAN), P.O. Box 466/1722, United Nations Square, 
Khartoum, Sudan; Parliament Street, P.O. Box 466, Khartoum, Sudan; 
P.O. Box 6013, Abu Dhabi City, U.A.E. [SUDAN]
EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP (a.k.a. EL NILEIN 
INDUSTRIAL DEVELOPMENT BANK {SUDAN[ballot]; a.k.a. NILEIN INDUSTRIAL 
DEVELOPMENT BANK {SUDAN[ballot]; f.k.a. EL NILEIN BANK; f.k.a. 
INDUSTRIAL BANK OF SUDAN), P.O. Box 466/1722, United Nations Square, 
Khartoum, Sudan; Parliament Street, P.O. Box 466, Khartoum, Sudan; 
P.O. Box 6013, Abu Dhabi City, U.A.E. [SUDAN]
EL PASO LTDA. (n.k.a. MIRALUNA LTDA.), Carrera 4 No. 12-41 of. 1403, 
1501, Cali, Colombia; NIT  890328836-9 (Colombia) [SDNT]
EL TAHEER PERFUMERY CORPORATION (a.k.a. TAHEER PERFUMERY 
CORPORATION), P.O. Box 2241, Khartoum, Sudan [SUDAN]
EL TAHREER PERFUMERY CORPORATION (a.k.a. TAHREER PERFUMERY 
CORPORATION), Omdurman, Sudan [SUDAN]
EL TAKA AUTOMOBILE COMPANY (a.k.a. TAKA AUTOMOBILE COMPANY, EL), 
P.O. Box 221, Khartoum, Sudan [SUDAN]
ELA (a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS 
LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. 
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION 
OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY 
NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a. LIBERATION STRUGGLE) 
[FTO][SDGT]
ELBISHY, Moustafa Ali (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL 
MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. 
ANIS, Abu; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; 
a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
ELCORO AYASTUY, Paulo; member ETA; DOB 22 Oct 1973; POB Vergara 
(Guipuzcoa Province), Spain; D.N.I. 15.394.062 (individual) [SDGT]
ELECTRIC WIRES AND CABLES PLANT, Libya [LIBYA]
ELECTRICAL CONSTRUCTION CO., P.O. Box 5309, Tripoli, Libya; (branch) 
Benghazi, Libya; (branch) Misurata, Libya; (branch) Sebha, India; 
(branch) Dehli, India [LIBYA]
ELKHALEGE GENERAL CONSTRUCTION CO., P.O. Box 445, Agedabia, Libya; 
Sirti Office, P.O. Box 105, Sirti, Libya; Benghazi Office, Benghazi, 
Libya [LIBYA]
ELLALAN FORCE (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a. LTTE; 
a.k.a. TAMIL TIGERS) [FTO][SDGT]

[[Page 38895]]

ELN (a.k.a. NATIONAL LIBERATION ARMY; a.k.a. EJERCITO DE LIBERACION 
NACIONAL) [FTO][SDGT]
ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva Reka, Serbia and 
Montenegro (individual) [BALKANS]
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu Hamza; a.k.a. AL-MISRI, Abu 
Hamza; a.k.a. MUSTAFA, Mustafa Kamel; a.k.a. KAMEL, Mustafa), 9 
Albourne Road, Shepherds Bush, London, W12 OLW, England; 8 Adie 
Road, Hammersmith, London, W6 OPW, England; DOB 15 Apr 1958 
(individual) [SDGT]
EMIRATES AND SUDAN INVESTMENT COMPANY LIMITED, P.O. Box 7036, 
Khartoum, Sudan; Port Sudan, Sudan [SUDAN]
EMNUHOOD EST. FOR CONTRACTS, P.O. Box 1380, Benghazi, Libya [LIBYA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 1 Place Ville 
Marie, Suite 3431, Montreal, Canada [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 24 Rue Du 
Quatre Septembre, Paris, France [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 32 Main Street, 
Georgetown, Guyana [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Belas Airport, 
Luanda, Angola [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), c/o Anglo-
Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 
1DY, England [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Calle 29 y Avda 
Justo Arosemena, Panama City, Panama [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Corrientes 545 
Primer Piso, Buenos Aires, Argentina [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Dobrininskaya 
No. 7, Sec 5, Moscow, Russia [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Frankfurter TOR 
8-A, Berlin, Germany [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Grantley Adams 
Airport, Christ Church, Barbados [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Madrid, Spain 
[CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Melchor Ocampo 
469, 5DF Mexico City, Mexico [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Norman Manley 
International Airport, Kingston, Jamaica [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Parizska 17, 
Prague, Czech Republic [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Paseo de la 
Republica 126, Lima, Peru [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Piarco Airport, 
Port au Prince, Haiti [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a. 
CARIBBEAN EXPORT ENTERPRISE) Madrid, Spain [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a. 
CARIBBEAN EXPORT ENTERPRISE) Tokyo, Japan [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a. 
CARIBBEAN EXPORT ENTERPRISE) Milan, Italy [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a. 
CARIBBEAN EXPORT ENTERPRISE) Cologne, Germany [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a. 
CARIBBEAN EXPORT ENTERPRISE) Paris, France [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a. 
CARIBBEAN EXPORT ENTERPRISE) Downsview, Ontario, Canada [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a. 
CARIBBEAN EXPORT ENTERPRISE) Moscow, Russia [CUBA]
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL (a.k.a. CUBATUR), Buenos 
Aires, Argentina [CUBA]
ENDSHIRE EXPORT MARKETING, England [IRAQ]
ENGINEERING EQUIPMENT COMPANY, c/o ENGINEERING EQUIPMENT 
CORPORATION, P.O. Box 97, Khartoum, Sudan [SUDAN]
ENGINEERING EQUIPMENT CORPORATION, P.O. Box 97, Khartoum, Sudan 
[SUDAN]
EPAMAC SHIPPING CO., LTD., c/o EMPRESA DE NAVIGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
EPANASTATIKI ORGANOSI 17 NOEMVRI (a.k.a. REVOLUTIONARY ORGANIZATION 
17 NOVEMBER; a.k.a. 17 NOVEMBER) [FTO][SDGT]
EPANASTATIKOS LAIKOS AGONAS (a.k.a. POPULAR REVOLUTIONARY STRUGGLE; 
a.k.a. ELA; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. 
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION 
OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY 
NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a. LIBERATION STRUGGLE) 
[FTO][SDGT]
EPL (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA 
DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST 
PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. 
PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; 
a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU); a.k.a. SPP; 
a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a. 
EGP; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION 
ARMY); a.k.a. SHINING PATH) [FTO][SDGT]
ES SAYED, Abdelkader Mahmoud (a.k.a. ES SAYED, Kader), Via del Fosso 
di Centocelle n.66, Roma, Italy; DOB 26 Dec 1962; POB Egypt; Italian 
Fiscal Code: SSYBLK62T26Z336L (individual) [SDGT]
ES SAYED, Kader (a.k.a. ES SAYED, Abdelkader Mahmoud), Via del Fosso 
di Centocelle n.66, Roma, Italy; DOB 26 Dec 1962; POB Egypt; Italian 
Fiscal Code: SSYBLK62T26Z336L (individual) [SDGT]
ESCOBAR BUITRAGO, Walter, c/o INMOBILIARIA BOLIVAR LTDA., Cali, 
Colombia; c/o SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia; DOB 18 
Feb 1971; Cedula No. 16785833 (Colombia) (individual) [SDNT]
ESPARRAGOZA MORENO, Juan Jose; DOB 03 Feb 1949; alt DOB 02 Mar 1949; 
POB Sinaloa, Mexico (individual) [SDNTK]
ESPITIA PERILLA, Ruben Nowerfaby, c/o ADMACOOP, Bogota, Colombia; c/
o DROMARCA Y CIA. S.C.S., Bogota, Colombia; c/o LABORATORIOS 
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; Cedula No. 79280623 
(Colombia) (individual) [SDNT]
ESQUIVEL PENA, William, c/o BANANERA AGRICOLA S.A., Santa Marta, 
Colombia; c/o J. FREDDY MAFLA Y CIA. S.C.S., Cali, Colombia; c/o 
UNIPAPEL S.A., Cali, Colombia; Passport 16641631 (Colombia); Cedula 
No. 16641631 (Colombia) (individual) [SDNT]
ESSAADI, Moussa Ben Amor (a.k.a. ``Dah Dah;'' a.k.a. 
``Abdelrahmman;'' a.k.a. ``Bechir''), Via Milano n.108, Brescia, 
Italy; DOB 4 Dec 1964; POB Tabarka, Tunisia (individual) [SDGT]
ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), Dortmunder Strasse 38, 
22419 Hamburg; DOB 13 Apr 1977; POB Essaouria, Morocco (individual) 
[SDGT]
ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), Dortmunder Strasse 38, 
22419 Hamburg; DOB 13 Apr 1977; POB Essaouria, Morocco (individual) 
[SDGT]
ESSID, Sami Ben Khemais, Via Dubini n.3, Gallarate (VA), Italy; DOB 
10 Feb 1968; POB Tunisia; Italian Fiscal Code: SSDSBN68B10Z352F 
(individual) [SDGT]
ESTELA ELVIRA, Adrian Fernando, c/o COOPERATIVA MULTIACTIVA DE 
COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; DOB 10 Apr 1968; Passport 76306726 (Colombia); Cedula No. 
76306726 (Colombia) (individual) [SDNT]
ESTRADA RAMIREZ, Jose Arnoldo, Calle 39 No. 1H-31, Cali, Colombia; 
Carrera 1H No. 39-56, Cali, Colombia; c/o CLINICA ESPECIALIZADA DEL 
VALLE S.A., Cali, Colombia; c/o CONSTRUCTORA CENTRAL DEL VALLE 
LTDA., Cali, Colombia; c/o HIELO CRISTAL Y REFRIGERACION LTDA., 
Cali, Colombia; c/o INVERSIONES JAER LTDA., Cali, Colombia; c/o 
INVERSIONES SAN JOSE LTDA., Cali, Colombia; c/o MARIN ESTRADA Y CIA 
S. EN C.S., Cali, Colombia; c/o PARQUE INDUSTRIAL LAS DELICIAS 
LTDA., Cali, Colombia; DOB 14 July 1947; Cedula No. 16200018 
(Colombia) (individual) [SDNT]
ESTRADA URIBE, Octavio, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o 
SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (individual) 
[SDNT]
ETA (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. BATASUNA; a.k.a. 
EUSKAL HERRITARROK; a.k.a. EUZKADI

[[Page 38896]]

TA ASKATASUNA; a.k.a. HERRI BATASUNA) [FTO][SDGT]
ETCO INTERNATIONAL COMMODITIES LTD., Devonshire House, 1 Devonshire 
Street, London, England [CUBA]
ETCO INTERNATIONAL COMPANY, LIMITED, Kawabe Building, 1-5 Kanda 
Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan [CUBA]
ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT; a.k.a. EASTERN 
TURKISTAN ISLAMIC PARTY; a.k.a. ETIP) [SDGT]
ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT; a.k.a. EASTERN 
TURKISTAN ISLAMIC PARTY; a.k.a. ETIM) [SDGT]
EUROMAC EUROPEAN MANUFACTURER CENTER SRL, Via Ampere 5, 20052 Monza, 
Italy [IRAQ]
EUROMAC, LTD., 4 Bishops Avenue, Northwood, Middlesex, England 
[IRAQ]
EUROMAC TRANSPORTI INTERNATIONAL SRL, Via Ampere 5, 20052 Monza, 
Italy [IRAQ]
EUSKAL HERRITARROK (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. 
BATASUNA; a.k.a. ETA; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI 
BATASUNA) [FTO][SDGT]
EUZKADI TA ASKATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. 
BATASUNA; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. HERRI 
BATASUNA) [FTO][SDGT]
EXAGAN (a.k.a. EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA 
S.C.S.), Calle 5 No. 22-39 of. 205, Cali, Colombia; Calle 52 No. 
28E-30, Cali, Colombia; NIT  800083192-3 (Colombia) [SDNT]
EXPLORATION AND PRODUCTION AUTHORITY (SUDAN), Kuwait Building, Nile 
Avenue, Khartoum, Sudan; P.O. Box 2986, Khartoum, Sudan [SUDAN]
EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. (a.k.a. 
EXAGAN), Calle 5 No. 22-39 of. 205, Cali, Colombia; Calle 52 No. 
28E-30, Cali, Colombia; NIT  800083192-3 (Colombia) [SDNT]
EXPORT CAFE LTDA., Carrera 7 No. 11-22 of. 413, Cali, Colombia 
[SDNT]
EXPORTADORA DEL CARIBE, Medira, Mexico [CUBA]
F.A. PETROLI S.P.A., Italy [LIBYA]
FABRO INVESTMENT, INC., Panama [CUBA]
FACOBATA, Panama [CUBA]
FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-
NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, 
Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; 
a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
FADIL, Mustafa Muhamad (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL 
MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. 
ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FAZUL, Mustafa; 
a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
FADLALLAH, Shaykh Muhammad Husayn; Leading Ideological Figure of 
HIZBALLAH; DOB 1938 or 1936; POB Najf Al Ashraf (Najaf), Iraq 
(individual) [SDT]
FALCON SYSTEMS, England [IRAQ]
FAMESA INTERNATIONAL, S.A., Panama [CUBA]
FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq Anwar al-Sayyid; a.k.a. 
FATHI, Amr Al-Fatih); DOB 15 Mar 63; POB Alexandria, Egypt 
(individual) [SDGT]
FARAJ, Samal Majid, Minister of Planning; Iraq (individual) [IRAQ]*
FARALLONES STEREO 91.5 FM, Calle 15N No. 6N-34 piso 15, Edificio 
Alcazar, Cali, Colombia [SDNT]
FARC (a.k.a. REVOLUTIONARY ARMED FORCES OF COLOMBIA; a.k.a. FUERZAS 
ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO][SDGT][SDNTK]
FARMA 3.000 LIMITADA Calle 12B No. 27-39 of. 203, Bogota, Colombia; 
Calle 39 BIS A No. 27-16 and 27-20, Bogota, Colombia; Via 
Circunvalar, Bodega M-A-3, Barranquilla, Colombia; NIT  
802012873-4 (Colombia) [SDNT]
FARMA XXI LTDA., Calle 12 No. 5-07 of. 301, Neiva, Huila, Colombia; 
Calle 39 BIS A No. 27-16 and 27-20, Bogota, Colombia; NIT  
813006330-2 (Colombia) [SDNT]
FARMACIA VIDA (a.k.a. FARMACIA VIDA SUPREMA, S.A. de C.V.; a.k.a. 
FARMACIAS VIDA), Blvd. Agua Caliente 1381, Colonia Revolucion, 
Tijuana, Baja California, Mexico; Avenida Constitucion No. 
1300,Tijuana, Baja California, Mexico; Avenida Negrete No. 1200, 
Tijuana, Baja California, Mexico; Avenida Segunda No. 1702, Tijuana, 
Baja California, Mexico; Avenida 16 de Septiembre No. 1100, Tijuana, 
Baja California, Mexico; Calle 4ta. 1339 y ``G,'' Tijuana, Baja 
California, Mexico; Blvd. D. Ordaz No. 700-316, Tijuana, Baja 
California, Mexico; Avenida Benito Juarez No. 16-2, Rosarito, Baja 
California, Mexico; Avenida Las Americas, Int. Casa Ley, Tijuana, 
Baja California, Mexico; Avenida Constitucion y 10ma., Tijuana, Baja 
California, Mexico; Avenida Constitucion 823, Tijuana, Baja 
California, Mexico; Calle Benito Juarez 1941, Tijuana, Baja 
California, Mexico; Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja 
California, Mexico; Calle Benito Juarez 1890-A, Tijuana, Baja 
California, Mexico; Blvd. Benito Juarez 20000, Rosarito, Baja 
California, Mexico; Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja 
California, Mexico; Blvd. Fundadores 8417, Fraccionamiento El Rubi, 
Tijuana, Baja California, Mexico; Avenida Tecnologico 15300-308, 
Centro Comercial Otay Universidad Tijuana, Baja California, Mexico; 
Avenida Revolucion 651, Zona Centro, Tijuana, Baja California, 
Mexico; Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja 
California, Mexico; Paseo Estrella del Mar 1075-B, Placita Coronado, 
Playas de Tijuana, Baja California, Mexico; Avenida Jose Lopez 
Portillo 131-B, Modulos Otay Tijuana, Baja California, Mexico; 
Avenida Braulio Maldonado No. 1409-C, Local 3, Fraccionamiento 
Soler, Tijuana, Baja California, Mexico; Toribio Ortega No. 6072-1 
Colonia Fco. Villa, Tijuana, Baja California, Mexico; Blvd. Diaz 
Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Plaza del 
Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja 
California, Mexico; Calle Carrillo Puerto (3ra.) No. 1434-131, 
Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No. 402-1 
Lomas Granjas la Espanola Tijuana, Baja California, Mexico; Calz. 
Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja 
California, Mexico; R.F.C. FVS-870610-LX3 (Mexico) [SDNTK]
FARMACIA VIDA SUPREMA, S.A. de C.V. (a.k.a. FARMACIA VIDA; a.k.a. 
FARMACIAS VIDA), Blvd. Agua Caliente 1381, Colonia Revolucion, 
Tijuana, Baja California, Mexico; Avenida Constitucion No. 
1300,Tijuana, Baja California, Mexico; Avenida Negrete No. 1200, 
Tijuana, Baja California, Mexico; Avenida Segunda No. 1702, Tijuana, 
Baja California, Mexico; Avenida 16 de Septiembre No. 1100, Tijuana, 
Baja California, Mexico; Calle 4ta. 1339 y ``G,'' Tijuana, Baja 
California, Mexico; Blvd. D. Ordaz No. 700-316, Tijuana, Baja 
California, Mexico; Avenida Benito Juarez No. 16-2, Rosarito, Baja 
California, Mexico; Avenida Las Americas, Int. Casa Ley, Tijuana, 
Baja California, Mexico; Avenida Constitucion y 10ma., Tijuana, Baja 
California, Mexico; Avenida Constitucion 823, Tijuana, Baja 
California, Mexico; Calle Benito Juarez 1941, Tijuana, Baja 
California, Mexico; Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja 
California, Mexico; Calle Benito Juarez 1890-A, Tijuana, Baja 
California, Mexico; Blvd. Benito Juarez 20000, Rosarito, Baja 
California, Mexico; Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja 
California, Mexico; Blvd. Fundadores 8417, Fraccionamiento El Rubi, 
Tijuana, Baja California, Mexico; Avenida Tecnologico 15300-308, 
Centro Comercial Otay Universidad Tijuana, Baja California, Mexico; 
Avenida Revolucion 651, Zona Centro, Tijuana, Baja California, 
Mexico; Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja 
California, Mexico; Paseo Estrella del Mar 1075-B, Placita Coronado, 
Playas de Tijuana, Baja California, Mexico; Avenida Jose Lopez 
Portillo 131-B, Modulos Otay Tijuana, Baja California, Mexico; 
Avenida Braulio Maldonado No. 1409-C, Local 3, Fraccionamiento 
Soler, Tijuana, Baja California, Mexico; Toribio Ortega No. 6072-1 
Colonia Fco. Villa, Tijuana, Baja California, Mexico; Blvd. Diaz 
Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Plaza del 
Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja 
California, Mexico; Calle Carrillo Puerto (3ra.) No. 1434-131, 
Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No. 402-1 
Lomas Granjas la Espanola Tijuana, Baja California, Mexico; Calz. 
Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja 
California, Mexico; R.F.C. FVS-870610-LX3 (Mexico) [SDNTK]

[[Page 38897]]

FARMACIAS VIDA (a.k.a. FARMACIA VIDA; a.k.a. FARMACIA VIDA SUPREMA, 
S.A. de C.V.), Blvd. Agua Caliente 1381, Colonia Revolucion, 
Tijuana, Baja California, Mexico; Avenida Constitucion No. 
1300,Tijuana, Baja California, Mexico; Avenida Negrete No. 1200, 
Tijuana, Baja California, Mexico; Avenida Segunda No. 1702, Tijuana, 
Baja California, Mexico; Avenida 16 de Septiembre No. 1100, Tijuana, 
Baja California, Mexico; Calle 4ta. 1339 y ``G,'' Tijuana, Baja 
California, Mexico; Blvd. D. Ordaz No. 700-316, Tijuana, Baja 
California, Mexico; Avenida Benito Juarez No. 16-2, Rosarito, Baja 
California, Mexico; Avenida Las Americas, Int. Casa Ley, Tijuana, 
Baja California, Mexico; Avenida Constitucion y 10ma., Tijuana, Baja 
California, Mexico; Avenida Constitucion 823, Tijuana, Baja 
California, Mexico; Calle Benito Juarez 1941, Tijuana, Baja 
California, Mexico; Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja 
California, Mexico; Calle Benito Juarez 1890-A, Tijuana, Baja 
California, Mexico; Blvd. Benito Juarez 20000, Rosarito, Baja 
California, Mexico; Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja 
California, Mexico; Blvd. Fundadores 8417, Fraccionamiento El Rubi, 
Tijuana, Baja California, Mexico; Avenida Tecnologico 15300-308, 
Centro Comercial Otay Universidad Tijuana, Baja California, Mexico; 
Avenida Revolucion 651, Zona Centro, Tijuana, Baja California, 
Mexico; Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja 
California, Mexico; Paseo Estrella del Mar 1075-B, Placita Coronado, 
Playas de Tijuana, Baja California, Mexico; Avenida Jose Lopez 
Portillo 131-B, Modulos Otay Tijuana, Baja California, Mexico; 
Avenida Braulio Maldonado No. 1409-C, Local 3, Fraccionamiento 
Soler, Tijuana, Baja California, Mexico; Toribio Ortega No. 6072-1 
Colonia Fco. Villa, Tijuana, Baja California, Mexico; Blvd. Diaz 
Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Plaza del 
Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja 
California, Mexico; Calle Carrillo Puerto (3ra.) No. 1434-131, 
Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No. 402-1 
Lomas Granjas la Espanola Tijuana, Baja California, Mexico; Calz. 
Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja 
California, Mexico; R.F.C. FVS-870610-LX3 (Mexico) [SDNTK]
FARMACOOP (a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y 
SERVICIOS FARMACOOP; f.k.a. KRESSFOR; f.k.a. LABORATORIOS KRESSFOR 
DE COLOMBIA S.A.), A.A. 18491, Bogota, Colombia; Calle 16 28A 51, 
Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia; Calle 17A 28A 
43, Bogota, Colombia; Calle 17A 28 43, Bogota, Colombia; NIT 
 830010878-3 (Colombia) [SDNT]
FARMAHOGAR (a.k.a. DROGUERIA FARMAHOGAR; a.k.a. FARMAHOGAR COPSERVIR 
19), Carrera 7 No. 118-38, Bogota, Colombia; Avenida 7 No. 118-46, 
Bogota, Colombia; NIT  830011670-3 (Colombia) [SDNT]
FARMAHOGAR COPSERVIR 19 (a.k.a. DROGUERIA FARMAHOGAR; a.k.a. 
FARMAHOGAR), Carrera 7 No. 118-38, Bogota, Colombia; Avenida 7 No. 
118-46, Bogota, Colombia; NIT  830011670-3 (Colombia) 
[SDNT]
FARMATODO S.A., Diagonal 17 No. 28A-39, Bogota, Colombia; Diagonal 
17 No. 28A-80, Bogota, Colombia [SDNT]
FARMERS BANK FOR INVESTMENT & RURAL DEVELOPMENT, Khartoum, Sudan 
[SUDAN]
FARTRADE HOLDINGS S.A., Switzerland [IRAQ]
FATAH REVOLUTIONARY COUNCIL (a.k.a. ANO; a.k.a. BLACK SEPTEMBER; 
a.k.a. ABU NIDAL ORGANIZATION a.k.a. ARAB REVOLUTIONARY COUNCIL; 
a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY 
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT][FTO][SDGT]
FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar al-Sayyid; a.k.a. 
FARAG, Hamdi Ahmad); DOB 15 Mar 63; POB Alexandria, Egypt 
(individual) [SDGT]
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Jordan (individual) 
[IRAQ]
FAZANI, Juma, Secretary of Arab Unity of the Government of Libya, 
Libya (individual) [LIBYA]
FAZUL, Abdalla (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, 
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, 
Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 
Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; 
a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. 
HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, 
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
FAZUL, Abdallah (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, 
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, 
Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 
Abdalla; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; 
a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. 
HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, 
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
FAZUL, Abdallah Mohammed (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. 
ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL 
SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, 
Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. 
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul 
Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); 
DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB 
Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya 
(individual) [SDGT]
FAZUL, Haroon (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, 
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, 
Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 
a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. 
HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, 
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
FAZUL, Harun (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, 
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, 
Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 
a.k.a. FAZUL, Haroon; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. 
HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, 
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
FAZUL, Mustafa (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd 
Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; 
a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a. 
HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. 
MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB Cairo, 
Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 12773667; 
Serial No. 201735161 (individual) [SDGT]
FBKSH (a.k.a. FRONT FOR ALBANIAN NATIONAL UNITY) [BALKANS]
FC9063 LIMITED (n.k.a. TEKNICA (UK) LIMITED), Holborn Tower, 137 
High Holborn, London WC1V 6PW, England; 15/17 Lodge Road, St. Johns 
Wood, London NW8 7JA, England; Avon House, 360-366 Oxford Street, 
London W1N 9HA, England; Tripoli, Libya [LIBYA]
FERJANI, A.S.A., Tripoli, Libya (individual) [LIBYA]
FERNANDEZ LUNA, Tiberio, c/o COPSERVIR LTDA., Bogota, Colombia; c/o 
DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o 
LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota, Colombia; 
Cedula No. 93286690 (Colombia) (individual) [SDNT]
FETHI, Alic (a.k.a MNASRI, Fethi Ben Rebai; a.k.a. ``Amor;'' a.k.a. 
``Abu Omar''), Via Toscana n.46, Bologna, Italy; Via di Saliceto 
n.51/9, Bologna, Italy; DOB 06 Mar 1969; POB Nefza, Tunisia 
(individual) [SDGT]
FETTAR, Rachid (a.k.a. ``Amine del Belgio;'' a.k.a. ``Djaffar''), 
Via degli Apuli n.5,

[[Page 38898]]

Milan, Italy; DOB 16 Apr 1969; POB Boulogin, Algeria (individual) 
[SDGT]
FIDUSER LTDA., Calle 12A No. 27-72, Bogota, Colombia; NIT  
830013160-8 (Colombia) [SDNT]
FIESTA STEREO 91.5 F.M. (a.k.a. PRISMA STEREO 89.5 F.M.; a.k.a. 
SONAR F.M. E.U. DIETER MURRLE), Calle 15 Norte No. 6N-34 of. 1003, 
Cali, Colombia; Calle 43A No. 1-29 Urb. Sta. Maria del Palmar, 
Palmira, Colombia; NIT  805006273-1 (Colombia) [SDNT]
FIGAL ARRANZ, Antonio Agustin; member ETA; DOB 2 Dec 1972; POB 
Baracaldo (Vizcaya Province), Spain; D.N.I. 20.172.692 (individual) 
[SDGT]
FIGUEROA DE BRUSATIN, Dacier, c/o INVERSIONES EL GRAN CRISOL LTDA., 
Cali, Colombia; c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia; 
Cedula No. 29076093 (Colombia) (individual) [SDNT]
FINANCIERA DE INVERSIONES LTDA. (n.k.a. FINVE S.A.), Calle 93A No. 
14-17 Ofc. 711, Bogota, Colombia; Calle 93N No. 14-20 Ofc. 601, 
Bogota, Colombia; NIT  860074650-5 (Colombia) [SDNT]
FINVE S.A. (f.k.a. FINANCIERA DE INVERSIONES LTDA.), Calle 93A No. 
14-17 Ofc. 711, Bogota, Colombia; Calle 93N No. 14-20 Ofc. 601, 
Bogota, Colombia; NIT  860074650-5 (Colombia) [SDNT]
FIORILLO BAPTISTE, Lester Raul, Calle 27 Norte No. 6AN-43, Cali, 
Colombia; c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto 
Tejada, Colombia; Passport 14987352 (Colombia); Cedula No. 14987352 
(Colombia) (individual) [SDNT]
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP (GRAPO); Spain [SDGT]
FLEXOEMPAQUES LTDA. (f.k.a. PLASTICOS CONDOR LTDA.), Carrera 13 No. 
16-62, Cali, Colombia; NIT  800044167-2 (Colombia) [SDNT]
FLIGHT DRAGON SHIPPING, LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. LTD., 
4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall, 
London, England [CUBA]
FLOREZ GRAJALES, Yudi Lorena (a.k.a. FLOREZ GRAJALES, Yudy Lorena), 
Carrera 78 No. 3-46, Cali, Colombia; Carrera 8N No. 17A-12, Cartago, 
Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia; c/o 
ARIZONA S.A., Cartago, Colombia; DOB 26 Jun 1978; Passport 32180561 
(Colombia); Cedula No. 32180561 (Colombia) (individual) [SDNT]
FLOREZ GRAJALES, Yudy Lorena (a.k.a. FLOREZ GRAJALES, Yudi Lorena), 
Carrera 78 No. 3-46, Cali, Colombia; Carrera 8N No. 17A-12, Cartago, 
Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia; c/o 
ARIZONA S.A., Cartago, Colombia; DOB 26 Jun 1978; Passport 32180561 
(Colombia); Cedula No. 32180561 (Colombia) (individual) [SDNT]
FOGENSA S.A. (a.k.a. FORMAS GENERICAS FARMACEUTICAS S.A.), Carrera 
42C No. 22C-36, Bogota, Colombia; Calle 53 No. 31-52, Bucaramanga, 
Colombia; Calle 53 No. 31-69, Bucaramanga, Colombia; NIT  
804005325-8 (Colombia) [SDNT]
FOLLOWERS OF THE PROPHET MUHAMMED (a.k.a. HIZBALLAH; a.k.a. ISLAMIC 
JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY 
JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; 
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. 
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. PARTY OF GOD; a.k.a. 
ANSAR ALLAH) [SDT][FTO][SDGT]
FOMENTAMOS (a.k.a. COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS), 
Transversal 29 No. 35A-29, Bogota, Colombia; NIT  
830060914-4 (Colombia) [SDNT]
FOMEQUE BLANCO, Amparo, Mz. 21 Casa 5 Barrio San Fernando, Pereira, 
Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., 
Buenaventura, Colombia; Cedula No. 31206092 (Colombia) (individual) 
[SDNT]
FOMEQUE CAMPO, Daysy (a.k.a. FOMEQUE CAMPO, Deicy), Avenida 4N No. 
10N-100, Cali, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO 
S.A., Buenaventura, Colombia; Cedula No. 38650034 (Colombia) 
(individual) [SDNT]
FOMEQUE CAMPO, Deicy (a.k.a. FOMEQUE CAMPO, Daysy), Avenida 4N No. 
10N-100, Cali, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO 
S.A., Buenaventura, Colombia; Cedula No. 38650034 (Colombia) 
(individual) [SDNT]
FONDATION SECOURS MONDIAL--WORLD RELIEF'' (a.k.a. FONDATION SECOURS 
MONDIAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL--BELGIQUE 
A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL--KOSOVA; a.k.a. FONDATION 
SECOURS MONDIAL VZW; a.k.a. FSM; a.k.a. GLOBAL RELIEF FOUNDATION, 
INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING 
WERELDHULP--BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, 
Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 
2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, 
Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula 
Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 
Strasbourg, France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; 
Ylli Morina Road, Djakovica, Kosovo; House 267 Street No. 54, Sector 
F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt 
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh; 
Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; 
Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; 
Somalia; Syria; West Bank and Gaza; V.A.T. Number: BE 454,419,759 
[SDGT]
FONDATION SECOURS MONDIAL A.S.B.L. (a.k.a. FONDATION SECOURS 
MONDIAL--BELGIQUE A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL--
KOSOVA; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION 
SECOURS MONDIAL--WORLD RELIEF;'' a.k.a. FSM; a.k.a. GLOBAL RELIEF 
FOUNDATION, INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING 
WERELDHULP--BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, 
Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 
2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, 
Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula 
Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 
Strasbourg, France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; 
Ylli Morina Road, Djakovica, Kosovo; House 267 Street No. 54, Sector 
F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt 
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh; 
Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; 
Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; 
Somalia; Syria; West Bank and Gaza; V.A.T. Number: BE 454,419,759 
[SDGT]
FONDATION SECOURS MONDIAL--BELGIQUE A.S.B.L. (a.k.a. FONDATION 
SECOURS MONDIAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL--KOSOVA; 
a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION SECOURS 
MONDIAL--WORLD RELIEF;'' a.k.a. FSM; a.k.a. GLOBAL RELIEF 
FOUNDATION, INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING 
WERELDHULP--BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, 
Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 
2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, 
Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula 
Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 
Strasbourg, France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; 
Ylli Morina Road, Djakovica, Kosovo; House 267 Street No. 54, Sector 
F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt 
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh; 
Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; 
Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; 
Somalia; Syria; West Bank and Gaza; V.A.T. Number: BE 454,419,759 
[SDGT]
FONDATION SECOURS MONDIAL--KOSOVA (a.k.a. FONDATION SECOURS MONDIAL 
A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL--BELGIQUE A.S.B.L.; 
a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION SECOURS 
MONDIAL--WORLD RELIEF;'' a.k.a. FSM; a.k.a. GLOBAL RELIEF 
FOUNDATION, INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING 
WERELDHULP--BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, 
Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 
2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, 
Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula 
Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 
Strasbourg, France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; 
Ylli Morina Road, Djakovica, Kosovo; House 267 Street No. 54, Sector 
F-11/4, Islamabad, Pakistan;

[[Page 38899]]

Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; 
Afghanistan; Azerbaijan; Bangladesh; Chechnya, Russia; China; 
Eritrea; Ethiopia; Georgia; India; Ingushetia, Russia; Iraq; Jordan; 
Kashmir; Lebanon; Sierra Leone; Somalia; Syria; West Bank and Gaza; 
V.A.T. Number: BE 454,419,759 [SDGT]
FONDATION SECOURS MONDIAL VZW (a.k.a. FONDATION SECOURS MONDIAL 
A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL--BELGIQUE A.S.B.L.; 
a.k.a. FONDATION SECOURS MONDIAL--KOSOVA; a.k.a. FONDATION SECOURS 
MONDIAL--WORLD RELIEF;'' a.k.a. FSM; a.k.a. GLOBAL RELIEF 
FOUNDATION, INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING 
WERELDHULP--BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, 
Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 
2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, 
Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula 
Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 
Strasbourg, France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; 
Ylli Morina Road, Djakovica, Kosovo; House 267 Street No. 54, Sector 
F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt 
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh; 
Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; 
Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; 
Somalia; Syria; West Bank and Gaza; V.A.T. Number: BE 454,419,759 
[SDGT]
FONSECA DELGADO, Luis Jairo, c/o DROCARD S.A., Bogota, Colombia; c/o 
FARMACOOP, Bogota, Colombia; c/o GENERICOS ESPECIALES S.A., Bogota, 
Colombia; DOB 12 Aug 1962; Passport 19493765 (Colombia); Cedula No. 
19493765 (Colombia) (individual) [SDNT]
FONSECA PARAMO, Luisa Fernanda, c/o REPRESENTACIONES Y 
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 18 
Nov 1978; Passport 30400266 (Colombia); Cedula No. 30400266 
(Colombia) (individual) [SDNT]
FOOD INDUSTRIES CORPORATION, P.O. Box 2341, Khartoum, Sudan [SUDAN]
FOOTWEAR PLANT, Misurata, Libya [LIBYA]
FOREFRONT OF THE IDEA (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE 
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEA 
POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; 
a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN 
VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF THE TORAH; 
a.k.a. THE YESHIVA OF THE JEWISH IDEA) [SDT] [FTO][SDGT]
FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a. OILINVEST; a.k.a. 
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. 
OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA]
FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a. OILINVEST; a.k.a. 
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. 
OILINVEST INTERNATIONAL N.V.), Netherlands Antilles [LIBYA]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold 
II 71, 1080 Brussels, Belgium [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, 
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco 
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa 
[SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
2364, Islamabad, Pakistan [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a.

[[Page 38900]]

AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL 
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY 
FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA 
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA 
EST.) [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA 
ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
FORENINGEN AL-AQSA (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
14101, San'a, Yemen [SDGT]
FORENINGEN AL-AQSA (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY 
FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA 
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D 
Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
FORERO FERNANDEZ, Alberto Mario, c/o HAPPY DAYS S. de H., 
Barranquilla, Colombia; Cedula No. 8715143 (Colombia) (individual) 
[SDNT]
FORMAS GENERICAS FARMACEUTICAS S.A. (a.k.a. FOGENSA S.A.), Carrera 
42C No. 22C-36, Bogota, Colombia; Calle 53 No. 31-52, Bucaramanga, 
Colombia; Calle 53 No. 31-69, Bucaramanga, Colombia; NIT  
804005325-8 (Colombia) [SDNT]
FORPRES, S.C., Tijuana, Baja California, Mexico [SDNTK]
FOUNDATION FOR CONSTRUCTION (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. 
NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. 
RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF 
THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-
NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. 
UMMAT TAMIR-I-PAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 
60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan [SDGT]
FRANCO BELTRAN, Luis Fernando, c/o DROCARD S.A., Bogota, Colombia; 
c/o FARMACOOP, Bogota, Colombia; DOB 12 Aug 1953; Passport 230809 
(Colombia); Cedula No. 230809 (Colombia) (individual) [SDNT]
FRANCO MUNOZ, Francisco, Calle 10 Bis No. 67A-51, Cali, Colombia; c/
o GRAN MUELLE S.A., Buenaventura, Colombia; POB Facatativa, 
Cundinamarca, Colombia; Passport 03014999 (Colombia); Cedula No. 
03014999 (Colombia) (individual) [SDNT]
FRANCO VALENCIA, Fabio Hernan, Carrera 4 No. 11-45 Ofc. 506, Cali, 
Colombia; c/o CIA. ANDINA DE EMPAQUES LTDA., Cali, Colombia; c/o 
CIA. MINERA DAPA S.A., Bogota, Colombia; c/o COMPANIA DE FOMENTO 
MERCANTIL S.A., Cali, Colombia; c/o GEOPLASTICOS S.A., Cali, 
Colombia; c/o OCCIDENTAL DE PAPELES LTDA., Cali, Colombia; DOB 06 
Dec 1940; POB Cali, Valle, Colombia; Passport 6076743 (Colombia); 
Cedula No. 6076743 (Colombia) (individual) [SDNT]
FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN (a.k.a. HALU MESRU 
SAVUNMA KUVVETI (HSK); a.k.a. KADEK; a.k.a. KURDISTAN FREEDOM AND 
DEMOCRACY CONGRESS; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA 
KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) 
[FTO][SDGT]
FREGOSO AMEZQUITA, Maria Antonieta, Calle Jerez 538, Fraccionamiento 
Chapultepec, Tijuana, Baja California, Mexico; Calle Jerez 552-B, 
Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California, 
Mexico; c/o ADMINISTRADORA DE INMUEBLES VIDA, S.A. de C.V., Tijuana, 
Baja California, Mexico; c/o ADP, S.C., Tijuana, Baja California, 
Mexico; c/o FORPRES, S.C., Tijuana, Baja California, Mexico; c/o 
ACCESOS ELECTRONICOS, S.A. de C.V., Tijuana, Baja California, 
Mexico; c/o OPERADORA VALPARK, S.A. de C.V., Tijuana, Baja 
California, Mexico; DOB 29 Oct 1952; POB Guadalajara, Jalisco, 
Mexico; Driver's License No. 180839 (Mexico); Credencial electoral 
No. 088455751391 (Mexico); R.F.C. AEL-980417-S51 (Mexico) 
(individual) [SDNTK]
FREIGHT MOVERS INTERNATIONAL [Offices in St. Kitts & Nevis, West 
Indies ONLY], Airport Road, Basseterre, St. Kitts & Nevis, West 
Indies; Church Street, Basseterre, St. Kitts & Nevis, West Indies 
[SDNTK]
FRIENDSHIP SPINNING FACTORY, Hassaheisa, Sudan [SUDAN]
FRONT FOR ALBANIAN NATIONAL UNITY (a.k.a. FBKSH) [BALKANS]
FRUNI TRADING CO., c/o MELFI MARINE CORPORATION S.A., Oficina 7, 
Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama 
[CUBA]
FSM (a.k.a. FONDATION SECOURS MONDIAL A.S.B.L.; a.k.a. FONDATION 
SECOURS MONDIAL--BELGIQUE A.S.B.L.; a.k.a. FONDATION SECOURS 
MONDIAL--KOSOVA; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. 
FONDATION SECOURS MONDIAL ``WORLD RELIEF;'' a.k.a. GLOBAL RELIEF 
FOUNDATION, INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING 
WERELDHULP--BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, 
Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 
2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, 
Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula 
Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 
Strasbourg, France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; 
Ylli Morina Road, Djakovica, Kosovo; House 267 Street No. 54, Sector 
F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt 
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh; 
Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; 
Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; 
Somalia; Syria; West Bank and Gaza; V.A.T. Number: BE 454,419,759 
[SDGT]
FUENTES, Fernando (COBA), Cozumel, Mexico (individual) [CUBA]
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA (a.k.a. REVOLUTIONARY 
ARMED FORCES OF COLOMBIA; a.k.a. FARC) [FTO][SDGT][SDNTK]

[[Page 38901]]

FURUNDZIJA, Anto; DOB 8 Jul 1969; POB Travnik, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
FUSCO, Fabio (a.k.a. ``Abu Thale;'' a.k.a. AMDOUNI, Mehrez; a.k.a. 
HASSAN, Mohamed) DOB 18 Dec 1969; POB Tunis, Tunisia (individual) 
[SDGT]
FUSTAR, Dusan; DOB 29 Jun 1954; POB Prijedor, Bosnia-Herzegovina; 
ICTY indictee in custody (individual) [BALKANS]
GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. 
GENERAL ARAB AFRICAN ENTERPRISE), P.O. Box 8059, 219 Mohammed El 
Megarief Street, Tripoli, Libya [LIBYA]
GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. 
GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya 
[LIBYA]
GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. 
GENERAL ARAB AFRICAN ENTERPRISE), P.O. Box 8059, 219 Mohammed El 
Megarief Street, Tripoli, Libya [LIBYA]
GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. 
GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya 
[LIBYA]
GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-in-law of Slobodan 
Milosevic (individual) [BALKANS]
GALAPAGOS S.A., Calle 24N No. 6AN-15, Cali, Colombia; Carrera 115 
No. 16B-121, Cali, Colombia; NIT  800183712-2 (Colombia) 
[SDNT]
GALAX INC. (a.k.a. GALAX TRADING CO., LTD.), 5250 Ferrier Street, 
Montreal, Quebec [CUBA]
GALAX TRADING CO., LTD. (a.k.a. GALAX INC.), 5250 Ferrier Street, 
Montreal, Quebec [CUBA]
GALEANO CUBILLOS, Mario Nelson, c/o TERAPIAS VETERINARIA LIMITADA, 
Bogota, Colombia; Passport 17125384 (Colombia); Cedula No. 17125384 
(Colombia) (individual) [SDNT]
GALIC, Stanislav; DOB 12 Mar 1943; POB Goles, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
GALINDO CARDOZO, Diego Fernando, c/o COOPCREAR, Bogota, Colombia; c/
o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; 
DOB 2 Nov 1974; Passport 94320862 (Colombia); Cedula No. 94320862 
(Colombia) (individual) [SDNT]
GALINDO, Gilmer Antonio (a.k.a. GUZMAN TRUJILLO, Carlos Arturo), 
Carrera 4C No. 53-40 apt. 307, Cali, Colombia; c/o COMERCIAL DE 
NEGOCIOS CLARIDAD Y CIA. S. EN C., Bogota, Colombia; c/o 
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o 
CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA 
S.A., Cali, Colombia; c/o INMOBILIARIA GALES LTDA, Bogota, Colombia; 
Cedula No. 16245188 (Colombia) (individual) [SDNT]
GALINDO HERRERA, Diana Paola, c/o AGROPECUARIA Y REFORESTADORA 
HERREBE LTDA., Cali, Colombia; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y 
CIA., Bogota, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN 
C., Bogota, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o 
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INMOBILIARIA 
GALES LTDA., Bogota, Colombia; c/o INVERSIONES HERREBE, LTDA., Cali, 
Colombia (individual) [SDNT]
GALINDO HERRERA, Diego Alexander, c/o AGROPECUARIA Y REFORESTADORA 
HERREBE LTDA., Cali, Colombia; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y 
CIA., Bogota, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN 
C., Bogota, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o 
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INMOBILIARIA 
GALES LTDA., Bogota, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, 
Colombia (individual) [SDNT]
GALINDO LEYVA, Esperanza, c/o COMPLEJO TURISTICO OASIS, S.A. de 
C.V., Playas de Rosarito, Baja California Norte, Mexico; DOB 16 Aug 
1920; R.F.C. GALE-200816-6IA (Mexico) (individual) [SDNTK]
GALLASTEGUI SODUPE, Lexuri; member ETA; DOB 18 Jun 1969; POB Bilbao 
(Vizcaya Province), Spain; D.N.I. 16.047.113 (individual) [SDGT]
GALLEGO BERRIO, Elizabeth, c/o CONCRETOS CALI S.A., Cali, Colombia; 
Cedula No. 34529671 (Colombia) (individual) [SDNT]
GALLEGO SANCHEZ, Isaac, c/o DISMERCOOP, Cali, Colombia, c/o GRACADAL 
S.A., Cali, Colombia; Cedula No. 6457399 (Colombia) (individual) 
[SDNT]
GALLEGO SOSSA, Rosa Esperanza, Calle 24AN No. 42BN-61, Cali, 
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA 
DIMISA LTDA., Cali, Colombia; Cedula No. 43059188 (Colombia) 
(individual) [SDNT]
GALLO IMPORT, Panama [CUBA]
GALVEZ RODRIGUEZ, Luz Marina, c/o PRODUCTOS GALO Y CIA. LTDA., 
Bogota, Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y 
ASOCIADOS S.A., Bogota, Colombia; DOB 15 Mar 1953; Passport 41589020 
(Colombia); Cedula No. 41589020 (Colombia) (individual) [SDNT]
GALVEZ RODRIGUEZ, Nancy, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COOPCREAR, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; 
c/o COSMEPOP, Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR 
S.A., Bogota, Colombia; DOB 2 Dec 1954; Passport 41703406 
(Colombia); Cedula No. 41703406 (Colombia) (individual) [SDNT]
GAMA'A AL-ISLAMIYYA (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; 
a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. EGYPTIAN AL-
GAMA'AT AL-ISLAMIYYA) [SDT][FTO][SDGT]
GAMBA SANCHEZ, Fernando, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., 
Bogota, Colombia; Cedula No. 19494919 (Colombia) (individual) [SDNT]
GAMEZ CIFUENTES, Norma Lucero, c/o DROCARD S.A., Bogota, Colombia; 
DOB 22 Jan 1958; Passport 41674484 (Colombia); Cedula No. 41674484 
(Colombia) (individual) [SDNT]
GAMOENNS CONTRACTS AND UTILITIES EST., P.O. Box 3038, Benghazi, 
Libya [LIBYA]
GANADERA LTDA. (n.k.a. CAUCALITO LTDA.; f.k.a. GANADERIA), Apartado 
Aereo 10077, Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Edificio 
Seguros Bolivar, Cali, Colombia; NIT  800029160-9 
(Colombia) [SDNT]
GANADERIA (n.k.a. CAUCALITO LTDA.; f.k.a. GANADERA LTDA.), Apartado 
Aereo 10077, Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Edificio 
Seguros Bolivar, Cali, Colombia; NIT  800029160-9 
(Colombia) [SDNT]
GANADERIA EL VERGEL LTDA., Carrera 4 No. 12-20 of. 206, Cartago, 
Valle, Colombia; Km 7 Via Cartago-Obando, Hacienda El Vergel, 
Cartago, Valle, Colombia; NIT  800146295-5 (Colombia) 
[SDNT]
GANADERIAS BILBAO LTDA., Carrera 4 No. 12-20 of. 206, Cartago, 
Valle, Colombia; Km 7 Via Cartago-Obando, Hacienda El Vergel, 
Cartago, Valle, Colombia; NIT  800146290-9 (Colombia) 
[SDNT]
GANADERIAS DEL VALLE S.A., Avenida 2FN No. 24N-92, Cali, Colombia; 
Carrera 61 No. 11-58, Cali, Colombia; Carrera 83 No. 6-50, Cali, 
Colombia; NIT  800119808-9 (Colombia) [SDNT]
GARABULLI FODDER PLANT, Libya [LIBYA]
GARAVITO, Doris Amelia, c/o GALAPAGOS S.A., Cali, Colombia; Cedula 
No. 31233463 (Colombia) (individual) [SDNT]
GARBAYA, AHMED (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. SA-ID; a.k.a. 
SALWWAN, Samir), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon 
(individual) [SDGT]
GARCES VARGAS, Elmo, c/o INVERSIONES BETANIA LTDA., Cali, Colombia; 
c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o SOCOVALLE, Cali, 
Colombia; Cedula No. 16581793 (Colombia) (individual) [SDNT]
GARCIA, Daniel, Manager, Promociones Artisticas (PROARTE), Avenida 
Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico, 
D.F. (individual) [CUBA]
GARCIA DE LA FUENTE ARRIAGA, Ignacio, c/o CUSTOMER NETWORKS S.L., 
Madrid, Spain; D.N.I. 27340558-K (Spain) (individual) [SDNT]
GARCIA DUQUE, Gustavo, Carrera 4 No. 12-20 of. 206, Cartago, Valle, 
Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, 
Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia; 
DOB 30 Jun 1961; Passport 16213736 (Colombia); Cedula No. 16213736 
(Colombia) (individual) [SDNT]
GARCIA, Freddy (Fredy), c/o PROCESADORA DE POLLOS SUPERIOR S.A., 
Palmira, Colombia (individual) [SDNT]
GARCIA GARCIA, Gabriel Alfonso, Carrera 4 No. 12-20 of. 206, 
Cartago, Valle, Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE 
LTDA., Cartago, Valle, Colombia; c/o GANADERIA EL VERGEL LTDA., 
Cartago, Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, 
Valle, Colombia; DOB 7 Jun 1976; Passport 16230989 (Colombia); 
Cedula No. 16230989 (Colombia) (individual) [SDNT]

[[Page 38902]]

GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA RENTERIA, Ismael; a.k.a. 
LOAIZA AVENDANO, Jesus; a.k.a. ZAMBADA, El Mayo; a.k.a. ZAMBADA 
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario); DOB 1 Jan 
1948; POB Sinaloa, Mexico (individual) [SDNTK]
GARCIA MANTILLA, Edgar Alberto (a.k.a. GARCIA MOGAR, Edgar; a.k.a. 
GARCIA MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA, Edgar 
Alberto), c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., 
Cali, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; DOB 28 Nov 
1946; Passports AC365457 (Colombia), PE008603 (Colombia), PO564495 
(Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia) 
(individual) [SDNT]
GARCIA MOGAR, Edgar (a.k.a. GARCIA MANTILLA, Edgar Alberto; a.k.a.; 
a.k.a. GARCIA MONTELLA, Edgar Alberto; GARCIA MONTILLA, Edgar 
Alberto), c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., 
Cali, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; DOB 28 Nov 
1946; Passports AC365457 (Colombia), PE008603 (Colombia), PO564495 
(Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia) 
(individual) [SDNT]
GARCIA MONTELLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar 
Alberto; a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTILLA, Edgar 
Alberto), c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., 
Cali, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; DOB 28 Nov 
1946; Passports AC365457 (Colombia), PE008603 (Colombia), PO564495 
(Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia) 
(individual) [SDNT]
GARCIA MONTILLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar 
Alberto; a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTELLA, Edgar 
Alberto), c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., 
Cali, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; DOB 28 Nov 
1946; Passports AC365457 (Colombia), PE008603 (Colombia), PO564495 
(Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia) 
(individual) [SDNT]
GARCIA PIZARRO, Gentil Velez, c/o GALAPAGOS S.A., Cali, Colombia; 
Cedula No. 6616986 (Colombia) (individual) [SDNT]
GARCIA ROMERO, Audra Yamile, c/o ALKALA ASOCIADOS S.A., Cali, 
Colombia; c/o INVHERESA S.A., Cali, Colombia; Cedula No. 66765096 
(Colombia) (individual) [SDNT]
GARCIA SANTAMARINA de la TORRE, Alfredo Rafael (a.k.a. SANTAMARINA 
DE LA TORRE, Rafael Garcia) Panama (individual) [CUBA]
GARCIA VARELA, Luis Fernando, c/o TAURA S.A., Cali, Colombia; Cedula 
No. 16282923 (Colombia) (individual) [SDNT]
GARCIA VASQUEZ, Omaira, Avenida 2 Norte No. 2N-36, Edif. Campanari 
Ofc. 340, Cali, Colombia; c/o FINVE S.A., Bogota, Colombia; c/o 
UNIDAS S.A., Cali, Colombia; DOB 26 Jan 1961; POB Cali, Valle, 
Colombia; Passport 31870497 (Colombia); Cedula No. 31870497 
(Colombia) (individual) [SDNT]
GARZON HERNANDEZ, Rodrigo, c/o DROGAS LA REBAJA, Cali, Colombia 
(individual) [SDNT]
GARZON RESTREPO, Juan Leonardo, Carrera 7P No. 76-90, Cali, 
Colombia; Diagonal 53 No. 38A-20 apt. 103, Bogota, Colombia; c/o 
ALFA PHARMA S.A., Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, 
Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Cali, Colombia; c/o 
DROGAS LA REBAJA, Cali, Colombia; c/o FARMATODO S.A., Bogota, 
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o 
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA DE 
COLOMBIA S.A., Bogota, Colombia; c/o VALORES MOBILIARIOS DE 
OCCIDENTE S.A., Bogota, Colombia; DOB 14 Jan 1962; Cedula No. 
16663709 (Colombia) (individual) [SDNT]
GASHI, Sabit; DOB 30 Dec 1967; POB Suva Reka, Serbia and Montenegro 
(individual) [BALKANS]
GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL 
SWITZERLAND), see listings, Switzerland [LIBYA]
GAVIRIA POSADA, Gilberto, c/o ALFA PHARMA S.A., Bogota, Colombia; c/
o BLANCO PHARMA S.A., Bogota, Colombia; Cedula No. 16593492 
(Colombia) (individual) [SDNT]
GAVIRIA PRICE, Juan Pablo, Carrera 4 No. 11-33 Ofc. 710, Cali, 
Colombia; c/o CRIADERO LA LUISA E.U., Cali, Colombia; DOB 09 Jul 
1960; POB Cali, Valle, Colombia; Passport 16639081 (Colombia); 
Cedula No. 16639081 (Colombia) (individual) [SDNT]
GCT (a.k.a. GROUPE COMBATTANT TUNISIEN; a.k.a. JAMA'A COMBATTANTE 
TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TUNISIAN 
COMBATANT GROUP) [SDGT]
GEMEX AUSSENHANDELS GMBH, Hanauer Landstr. 126-128, D-6000, 
Frankfurt, Main 1, Germany [CUBA]
GENEGA LTDA. (a.k.a. GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA.), 
Calle 10 No. 4-47 piso 18, Cali, Colombia; Carrera 3 No. 11-32 of. 
939, Cali, Colombia; NIT  805006744-9 (Colombia) [SDNT]
GENERAL ARAB AFRICAN COMPANY (a.k.a. GAAC; a.k.a. GAAE; a.k.a. 
GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya 
[LIBYA]
GENERAL ARAB AFRICAN COMPANY (a.k.a. GAAC; a.k.a. GAAE; a.k.a. 
GENERAL ARAB AFRICAN ENTERPRISE), P.O. Box 8059, 219 Mohammed El 
Megarief Street, Tripoli, Libya [LIBYA]
GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a. 
GENERAL ARAB AFRICAN COMPANY), Nasser Street, Benghazi, Libya 
[LIBYA]
GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a. 
GENERAL ARAB AFRICAN COMPANY), P.O. Box 8059, 219 Mohammed El 
Megarief Street, Tripoli, Libya [LIBYA]
GENERAL CATERING CORPORATION, P.O. Box 491, Tripoli, Libya [LIBYA]
GENERAL CLEANING COMPANY, P.O. Box 920, Tripoli, Libya [LIBYA]
GENERAL CO. FOR AGRICULTURAL MACHINERY AND NECESSITIES, P.O. Box 
324, Tripoli, Libya; (branch) Alziraia, Libya; Benghazi Office, P.O. 
Box 2094, Benghazi, Libya; (branch) Sebha, Libya; (branch) Zawia, 
Libya [LIBYA]
GENERAL CO. FOR AGRICULTURAL PROJECTS, P.O. Box 2284, Tripoli, 
Libya; (branch) P.O. Box 265, Gharian, Libya [LIBYA]
GENERAL CO. FOR CERAMIC AND GLASS PRODUCTS, Aziza, Amiri Bldg, Suani 
Ben Adam, P.O. Box 12581, Dhara-Tripoli, Libya [LIBYA]
GENERAL CO. FOR CIVIL WORKS, P.O. Box 3306, Tripoli, Libya; (branch) 
P.O. Box 1299, Benghazi, Libya [LIBYA]
GENERAL CO. FOR CONSTRUCTION AND EDUCATIONAL BUILDINGS, P.O. Box 
1186, Tripoli, Libya; (branch) P.O. Box 4087, Benghazi, Libya 
[LIBYA]
GENERAL CO. FOR ELECTRIC WIRES AND PRODUCTS, P.O. Box 1177, 
Benghazi, Libya; (branch) P.O. Box 12629, Tripoli, Libya [LIBYA]
GENERAL CO. FOR LAND RECLAMATION, P.O. Box 307, Souani Road, 
Tripoli, Libya [LIBYA]
GENERAL CO. FOR LEATHER PRODUCTS AND MANUFACTURE, P.O. Box 2319, 
Tripoli, Libya; (branch) P.O. Box 152, Benghazi, Libya [LIBYA]
GENERAL CO. FOR MARKETING AND AGRICULTURAL PRODUCTION, P.O. Box 
2897, Hadba Al Khadra, Tripoli, Libya; (branch) P.O. Box 4251, 
Benghazi, Libya [LIBYA]
GENERAL CO. FOR TEXTILES, P.O. Box 1816, Benghazi, Libya; (branch) 
P.O. Box 3257, Tripoli, Libya [LIBYA]
GENERAL CO. FOR TOYS AND SPORT EQUIPMENT, P.O. Box 3270, Tripoli, 
Libya [LIBYA]
GENERAL COMPANY FOR CHEMICAL INDUSTRIES, P.O. Box 100/411, 100/071, 
Zuara, Libya [LIBYA]
GENERAL CONSTRUCTION COMPANY, P.O. Box 8636, Tripoli, Libya; 
(branch) Gharian Office, P.O. Box 178, Gharian, Libya [LIBYA]
GENERAL CORPORATION FOR PUBLIC TRANSPORT, 2175 Sharla Magaryef, 
Tatanaka Bldg, P.O. Box 4875, Tripoli, Libya; (branch) P.O. Box 
9528, Benghazi, Libya [LIBYA]
GENERAL DAIRIES AND PRODUCTS CO., P.O. Box 5318, Tripoli, Libya; 
(branch) P.O. Box 9118, Benghazi, Libya; Tripoli Factory, Tripoli, 
Libya; Benghazi Factory, Benghazi, Libya; Khoms Factory, Khoms, 
Libya; Jebel Akhdar Factory, Jebel Akhdar, Libya [LIBYA]

[[Page 38903]]

GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA. (a.k.a. GENEGA LTDA.), 
Calle 10 No. 4-47 piso 18, Cali, Colombia; Carrera 3 No. 11-32 of. 
939, Cali, Colombia; NIT  805006744-9 (Colombia) [SDNT]
GENERAL ELECTRICITY CORPORATION, P.O. Box 3047, Benghazi, Libya; 
(branch) P.O. Box 668, Tripoli, Libya [LIBYA]
GENERAL ELECTRONICS CO., P.O. Box 12580, Tripoli, Libya; (branch) 
P.O. Box 2068, Benghazi [LIBYA]
GENERAL EST. FOR PUBLICATION DISTRIBUTION & ADVERTISING, P.O. Box 
113, Beirut, Lebanon [LIBYA]
GENERAL FURNITURE CO., Suani Road, Km. 15, P.O. Box 12655, Tripoli, 
Libya [LIBYA]
GENERAL LIBYAN CO. FOR ROAD CONSTRUCTION AND MAINTENANCE, P.O. Box 
2676, Swani Road, Tripoli, Libya [LIBYA]
GENERAL NATIONAL CO. FOR FLOUR MILLS AND FODDER, Bab Bin Ghashir, 
P.O. Box 984, Tripoli, Libya; Benghazi Office, Gamel Abdumaser 
Street, P.O. Box 209, Benghazi, Libya [LIBYA]
GENERAL NATIONAL CO. FOR INDUSTRIAL CONSTRUCTION, P.O. Box 953, 
Beida, Libya; Tripoli Branch, P.O. Box 295, Tripoli, Libya; Benghazi 
Branch, Gamal Abd El Naser Street, P.O. Box 9502, Benghazi, Libya 
[LIBYA]
GENERAL NATIONAL MARITIME TRANSPORT CO. (a.k.a. THE NATIONAL LINE OF 
LIBYA), P.O. Box 80173, 2 Ahmed Sharif Street, Tripoli, Libya (and 
at all Libyan ports); (branch) P.O. Box 2450, Benghazi, Libya 
[LIBYA]
GENERAL NATIONAL ORGANISATION FOR INDUSTRIALIZATION, Shaira Sana'a, 
P.O. Box 4388, Tripoli, Libya; (branch) P.O. Box 2779, Benghazi, 
Libya [LIBYA]
GENERAL NICKEL SA (a.k.a. LA COMPANIA GENERAL DE NIQUEL), Cuba 
[CUBA]
GENERAL ORGANISATION FOR TOURISM AND FAIRS, P.O. Box 891, Sharia 
Haiti, Tripoli, Libya [LIBYA]
GENERAL PAPER AND PRINTING CO., P.O. Box 8096, Tripoli, Libya; 
(branch) Benghazi, Libya; (branch) Sebha, Libya [LIBYA]
GENERAL POST AND TELECOMMUNICATIONS CORP., Maidan al Jazair, 
Tripoli, Libya [LIBYA]
GENERAL RAHILA AUTOMOBILE CO., Libya [LIBYA]
GENERAL TOBACCO COMPANY, Gorji Road Km. 6, P.O. Box 696, Tripoli, 
Libya; (branch) Benghazi, Libya; (branch) Sebha, Libya; (branch) 
Zavia, Libya; (branch) Garian, Libya; (branch) Khoms, Libya [LIBYA]
GENERAL WATER WELL DRILLING CO., P.O. Box 2532, Sharia Omar Muktar, 
Mormesh Bldg., Tripoli, Libya; (branch) P.O. Box 2532, Benghazi, 
Libya [LIBYA]
GENERICOS ESPECIALES S.A. (a.k.a. GENES S.A.), Carrera 42C No. 22C-
36, Bogota, Colombia; NIT  830050661-3 (Colombia) [SDNT]
GENES S.A. (a.k.a. GENERICOS ESPECIALES S.A.), Carrera 42C No. 22C-
36, Bogota, Colombia; NIT  830050661-3 (Colombia) [SDNT]
GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE BOLSAS S.A.), Calle 24 No. 
4-31, Cali, Colombia; NIT  890931876-9 (Colombia) [SDNT]
GESTORA MERCANTIL S.A., Avenida 7 Norte No. 23N-81, Cali, Colombia; 
Avenida 7 Norte No. 23-77, Cali, Colombia; NIT  800154869-6 
(Colombia) [SDNT]
GESTORAS PRO-AMNISTIA (n.k.a. ASKATASUNA), Spain [SDGT]
GEX EXPLORE S. de R.L. de C.V., Avenida David Alfaro Siqueiros 2789-
102, Colonia Zona Rio, Tijuana, Baja California, Mexico; Avenida 
David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico; Calle 
Nezahualcoyotyl No. 1660, CP 22320, Colonia Zona Rio, Tijuana, Baja 
California, Mexico [SDNTK]
GEZIRA AUTOMOBILE COMPANY (a.k.a. EL GEZIRA AUTOMOBILE COMPANY), 
P.O. Box 232, Khartoum, Sudan [SUDAN]
GEZIRA TANNERY, Gezira, Sudan [SUDAN]
GEZIRA TRADE & SERVICES COMPANY LIMITED, P.O. Box 215, Khartoum, 
Sudan; P.O. Box 17, Port Sudan, Sudan; El Obeid, Sudan; Gedarit, 
Sudan; Juba, Sudan; Kosti, Sudan; Sennar, Sudan; Wad Medani, Sudan 
[SUDAN]
GHADAMSI, Bashir, Italy (individual) [LIBYA]
GHADBAN, Mohammed Mustafa, P.O. Box 452, Fadiel Abu Omar Square, El-
Berkha, Benghazi, Libya (individual) [LIBYA]
GHADBAN, Mohammed Mustafa, P.O. Box 4647, Shuhada Square, Tripoli, 
Libya (individual) [LIBYA]
GHADBAN, Mohammed Mustafa, Vali Konagi Cad. No. 10, 80200 Nistantas, 
Istanbul, Turkey (individual) [LIBYA]
GHAFUR Humam Abdel Khaleq Abdel (a.k.a. ABD AL-GHAFUR, Humam Abd al-
Khaliq), Minister of Higher Education and Scientific Research; DOB 
1945; Iraq (individual) [IRAQ]*
GHAILANI, Abubakary Khalfan Ahmed (a.k.a. GHAILANI, Ahmed Khalfan; 
a.k.a. ``AHMED THE TANZANIAN;'' a.k.a. ``FOOPIE;'' a.k.a. ``FUPI;'' 
a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; 
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. 
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, 
Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, 
Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh 
Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed; 
a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 
1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, 
Tanzania; citizen Tanzania (individual) [SDGT]
GHAILANI, Ahmed (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. ``AHMED THE 
TANZANIAN;'' a.k.a. ``FOOPIE;'' a.k.a. ``FUPI;'' a.k.a. AHMAD, Abu 
Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary 
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. 
ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary 
Khalfan Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
GHAILANI, Ahmed Khalfan (a.k.a. ``AHMED THE TANZANIAN;'' a.k.a. 
``FOOPIE;'' a.k.a. ``FUPI;'' a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, 
A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, 
Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed 
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. 
GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
GHILANI, Ahmad Khalafan (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. 
``AHMED THE TANZANIAN;'' a.k.a. ``FOOPIE;'' a.k.a. ``FUPI;'' a.k.a. 
AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. 
AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, 
Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; 
a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
GI (a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. 
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. 
GAMA'A AL-ISLAMIYYA) [SDT][FTO][SDGT]
GIA (a.k.a. ARMED ISLAMIC GROUP; a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-
MUSALLAH; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT]
GIBRIL, Mustafa Saleh, P.O. Box 3224, Martyr Street, Megrief, 
Tripoli, Libya (individual) [LIBYA]
GICM (a.k.a. GROUPE ISLAMIQUE COMBATTANT MAROCAIN; a.k.a. MOROCCAN 
ISLAMIC COMBATANT GROUP) [SDGT]
GIL GARCIA, Jose Alejandro, Avenida Ejercito Trigarante 7865-J, 
Infonavit Cuchanilla 22680, Tijuana, Baja California, Mexico; 
Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay 
Universidad, Tijuana, Baja California, Mexico; c/o FARMACIA VIDA 
SUPREMA, S.A. DE C.V., Tijuana Baja California, Mexico; c/o 
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. de C.V., Tijuana, 
Baja California, Mexico; c/o ADMINISTRADORA DE INMUEBLES

[[Page 38904]]

VIDA, S.A. de C.V., Tijuana, Baja California, Mexico; c/o ADP, S.C., 
Tijuana, Baja California, Mexico; DOB 22 Jan 1952; POB Culiacan, 
Sinaloa, Mexico; Credencial electoral No. 103624690069 (Mexico); 
R.F.C. GIGA-520122 (Mexico) (individual) [SDNTK]
GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Joseph; a.k.a. 
GILBOA, Joseph Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr 1943; POB 
Israel (individual) [SDNTK]
GIL OSORIO, Alfonso, c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o 
D'CACHE S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., 
Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, 
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, 
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o 
FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE 
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; c/o SERVICIOS SOCIALES LTDA., 
Barranquilla, Colombia; DOB 17 Dec 1946; alt. DOB 17 Dec 1940; 
Passports 14949229 (Colombia), 14949279 (Colombia), 14949289 
(Colombia), AC342060 (Colombia); Cedula No. 14949279 (Colombia) 
(individual) [SDNT]
GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. GILBOA, Joseph; a.k.a. 
GILBOA, Joseph Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr 1943; POB 
Israel (individual) [SDNTK]
GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. GILBERT, Joseph; a.k.a. 
GILBOA, Joseph Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr 1943; POB 
Israel (individual) [SDNTK]
GILBOA, Joseph Papzian (a.k.a. GIL, Josef; a.k.a. GILBERT, Joseph; 
a.k.a. GILBOA, Joseph; a.k.a. GILBOA, Yosef); DOB 8 Apr 1943; POB 
Israel (individual) [SDNTK]
GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. GILBERT, Joseph; a.k.a. 
GILBOA, Joseph; a.k.a. GILBOA, Joseph Papzian); DOB 8 Apr 1943; POB 
Israel (individual) [SDNTK]
GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, Colombia; Cedula No. 
22103099 (Colombia) (individual) [SDNT]
GINEID SUGAR FACTORY, P.O. Box 1, Gineid, Sudan [SUDAN]
GIRALDO ARBELAEZ, Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; Cedula No. 16249351 (Colombia) (individual) [SDNT]
GIRALDO JARAMILLO, Clara Stella, Avenida 2N No. 19-73 apt. 302, 
Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o 
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; Cedula No. 31855785 
(Colombia) (individual) [SDNT]
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia (individual) [SDNT]
GIRALDO SARRIA, Rosa Amelia, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia (individual) [SDNT]
GLAJAN S.A., Transversal 29 No. 39-92, Bogota, Colombia; NIT 
 830023266-2 (Colombia) [SDNT]
GLOBAL MARINE OVERSEAS, INC., Panama [CUBA]
GLOBAL RELIEF FOUNDATION, INC. (a.k.a. FONDATION SECOURS MONDIAL 
A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL--BELGIQUE A.S.B.L.; 
a.k.a. FONDATION SECOURS MONDIAL--KOSOVA; a.k.a. FONDATION SECOURS 
MONDIAL VZW; a.k.a. FONDATION SECOURS MONDIAL ``WORLD RELIEF;'' 
a.k.a. FSM; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING 
WERELDHULP--BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, 
Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 
2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, 
Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula 
Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 
Strasbourg, France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; 
Ylli Morina Road, Djakovica, Kosovo; House 267 Street No. 54, Sector 
F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt 
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh; 
Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; 
Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; 
Somalia; Syria; West Bank and Gaza; V.A.T. Number: BE 454,419,759 
[SDGT]
GLOBAL RELIEF FOUNDATION, INC., P.O. Box 1406, Bridgeview, IL 60455, 
U.S.A.; U.S. FEIN: 36-3804626 [SDGT]
GNPOC (a.k.a. GREATER NILE PETROLEUM OPERATING COMPANY LIMITED), 
Hotel Palace, Room 420, El Nil Avenue, Khartoum, Sudan; El Harr 
Oilfield, Muglad Basin, Sudan; El Nar Oilfield, Muglad Basin, Sudan; 
El Toor Oilfield, Muglad Basin, Sudan; Heglig Oilfield, Muglad 
Basin, Sudan; Heglig Processing Facility, Muglad Basin, Sudan; 
Kaikang Oilfield, Muglad Basin, Sudan; Toma South Oilfield, Muglad 
Basin, Sudan; Unity Oilfield, Muglad Basin, Sudan; Pipeline, Heglig 
via El-Obeid to Port Sudan, Sudan; Red Sea Export Terminal, Marsa 
al-Basha'ir, Sudan [SUDAN]
GOCHE, Nicholas, Minister of State for National Security of 
Zimbabwe; DOB 1 Aug 1946 (individual) [ZIMB]
GOGEASCOECHEA ARRONATEGUI, Eneko; member ETA; DOB 29 Apr 1967; POB 
Guernica (Vizcaya Province), Spain; D.N.I. 44.556.097 (individual) 
[SDGT]
GOIRICELAYA GONZALEZ, Cristina; member ETA; DOB 23 Dec 1967; POB 
Vergara (Guipuzcoa Province), Spain; D.N.I. 16.282.556 (individual) 
[SDGT]
GOLDEN COMET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
GOMEZ APONTE, Laura Victoria, Carrera 4A No. 63N-29, Cali, Colombia; 
c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia; DOB 31 Oct 1965; 
POB Cali, Valle, Colombia; Passport 31937650(Colombia); Cedula No. 
31937650 (Colombia) (individual) [SDNT]
GOMEZ BELTRAN, Jorge, c/o LABORATORIOS GENERICOS VETERINARIOS, 
Bogota, Colombia; Cedula No. 19091811 (Colombia) (individual) [SDNT]
GOMEZ BERRIO, Olmes (Holmes) de Jesus, Carrera 1 No. 18-52, Cali, 
Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o 
INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia; Cedula No. 
73105133 (Colombia) (individual) [SDNT]
GOMEZ BUSTAMANTE, Luis Hernando, Km 7 Via Cartago-Obando, Hacienda 
El Vergel, Cartago, Colombia; Km 12 Via Santa Ana Molina, Hacienda 
Doima, Cartago, Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE 
LTDA., Cartago, Valle, Colombia; c/o GANADERIA EL VERGEL LTDA., 
Cartago, Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, 
Valle, Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, 
Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia; 
c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia; c/o 
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, 
Valle, Colombia; c/o VISCAYA LTDA., Cartago, Valle, Colombia; DOB 14 
Mar 1958; POB El Aguila, Valle, Colombia; Passport 16209410 
(Colombia); Cedula No. 16209410 (Colombia) (individual) [SDNT]
GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ LOPEZ, Gregorio; a.k.a. 
GONZALEZ QUIRARTE, Eduardo; a.k.a. GONZALES QUIRARTE, Jose; a.k.a. 
GONZALEZ QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB 
28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Passport No. 
96140045817 (Mexico), Passport No. 97380018185 (Mexico); SSN 550-63-
9593 (U.S.A.) (individual) [SDNTK]
GOMEZ GALINDO, Omaira, Apartado Aereo 38028, Cali, Colombia; Avenida 
6N No. 38-90, Cali, Colombia; c/o CONSTRUCTORA GOPEVA LTDA., Cali, 
Colombia; Cedula No. 31299825 (Colombia) (individual) [SDNT]
GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 of. 206, Cartago, Valle, 
Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, 
Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, 
Colombia; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. 
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA LTDA., Cartago, Valle, 
Colombia; DOB 17 Oct 1982; NIT  681946748-1 (Colombia) 
(individual) [SDNT]
GOMEZ J., Luis Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; Cedula No. 16716914 (Colombia) (individual) [SDNT]
GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 No. 12-20 of. 206, Cartago, 
Valle, Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., 
Cartago, Valle, Colombia; c/o GANADERIA EL VERGEL LTDA., Cartago, 
Valle, Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, 
Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia; 
c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia; c/o 
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, 
Valle, Colombia; c/o VISCAYA LTDA., Cartago, Valle, Colombia; DOB 29 
Feb 1956; Passport

[[Page 38905]]

31398070 (Colombia); Cedula No. 31398070 (Colombia) (individual) 
[SDNT]
GOMEZ, Julio Humberto, c/o LABORATORIOS GENERICOS VETERINARIOS, 
Bogota, Colombia; Cedula No. 19092817 (Colombia) (individual) [SDNT]
GOMEZ LOPEZ, Diego Fernando, c/o CONSTRUCTORA DIMISA LTDA., Cali, 
Colombia (individual) [SDNT]
GOMEZ MORA, Ricardo, c/o INVERSIONES GEELE LTDA., Bogota, Colombia; 
c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; Cedula 
No. 3249673 (Colombia) (individual) [SDNT]
GOMEZ V., Manuel Antonio, c/o GANADERA LTDA., Cali, Colombia, Cedula 
No. 7921814 (Colombia) (individual) [SDNT]
GONGORA ALARCON, Hernando, c/o TAURA S.A., Cali, Colombia; Cedula 
No. 19298944 (Colombia) (individual) [SDNT]
GONZALES QUIRARTE, Jose (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. 
GONZALEZ LOPEZ, Gregorio; a.k.a. GONZALEZ QUIRARTE, Eduardo; a.k.a. 
GONZALEZ QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB 
28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Passport No. 
96140045817 (Mexico), Passport No. 97380018185 (Mexico); SSN 550-63-
9593 (U.S.A.) (individual) [SDNTK]
GONZALEZ ALARCON, Sandra Judith, c/o CODISA, Bogota, Colombia; c/o 
FARMACOOP, Bogota, Colombia; DOB 7 Jul 1970; Passport 52551222 
(Colombia); Cedula No. 52551222 (Colombia) (individual) [SDNT]
GONZALEZ BENITEZ, Olga Patricia, Hacienda Coque, Cartago, Colombia; 
Carrera 4 No. 16-04 apt. 303, Cartago, Colombia; Avenida 4 Oeste No. 
5-97 Apt. 1001, Cali, Colombia; c/o AGRICOLA GANADERA HENAO GONZALEZ 
Y CIA. S.C.S., Cartago, Colombia; c/o COMPANIA AGROINVERSORA HENAGRO 
LTDA., Cartago, Colombia; c/o DESARROLLOS COMERCIALES E INDUSTRIALES 
HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia; DOB 4 Aug 1965; POB 
Cartago, Valle, Colombia; Passports AH567983 (Colombia), 29503761 
(Colombia); Cedula No. 29503761 (Colombia) (individual) [SDNT]
GONZALEZ, Carlos Alfonso (a.k.a. Carlos ALFONSO), Panama 
(individual) [CUBA]
GONZALEZ, Jose (a.k.a. ALVAREZ TOSTADO, Jose; a.k.a. CASTELLANOS 
ALVAREZ TOSTADO, Juan Jose); DOB 27 Aug 1955; POB Mexico 
(individual) [SDNTK]
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. 
GONZALEZ QUIRARTE, Eduardo; a.k.a. GONZALES QUIRARTE, Jose; a.k.a. 
GONZALEZ QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB 
28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Passport No. 
96140045817 (Mexico), Passport No. 97380018185 (Mexico); SSN 550-63-
9593 (U.S.A.) (individual) [SDNTK]
GONZALEZ, Maria Lorena, c/o INVERSIONES Y CONSTRUCCIONES ATLAS 
LTDA., Cali, Colombia; Cedula No. 31992548 (Colombia) (individual) 
[SDNT]
GONZALEZ QUINTERO, Melba Patricia, c/o AMERICANA DE COSMETICOS S.A., 
Bogota, Colombia; c/o COINTERCOS S.A., Bogota, Colombia; c/o 
COSMEPOP, Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., 
Bogota, Colombia; c/o FIDUSER LTDA., Bogota, Colombia; c/o LATINA DE 
COSMETICOS Y DISTRIBUCIONES S.A., Bogota, Colombia; DOB 24 Dec 1971; 
Passport 35415232 (Colombia); Cedula No. 35415232 (Colombia) 
(individual) [SDNT]
GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. 
ALCIDES MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ 
MAGANA, Ramon; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON 
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, 
Antonio); DOB 4 Sep 1957 (individual) [SDNTK]
GONZALEZ QUIRARTE, Eduardo (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. 
GONZALEZ LOPEZ, Gregorio; a.k.a. GONZALES QUIRARTE, Jose; a.k.a. 
GONZALEZ QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB 
28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Passport No. 
96140045817 (Mexico), Passport No. 97380018185 (Mexico); SSN 550-63-
9593 (U.S.A.) (individual) [SDNTK]
GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. 
GONZALEZ LOPEZ, Gregorio; a.k.a. GONZALEZ QUIRARTE, Eduardo; a.k.a. 
GONZALES QUIRARTE, Jose; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB 
28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Passport No. 
96140045817 (Mexico), Passport No. 97380018185 (Mexico); SSN 550-63-
9593 (U.S.A.) (individual) [SDNTK]
GONZALEZ ROBLEDO, Julio Cesar, c/o LABORATORIOS GENERICOS 
VETERINARIOS, Bogota, Colombia; Cedula No. 2905977 (Colombia) 
(individual) [SDNT]
GOTOVINA, Ante; DOB 12 Oct 1955; POB Pasman, Croatia; ICTY indictee 
(individual) [BALKANS]
GRACADAL S.A. (n.k.a. DISMERCOOP; n.k.a. COOPERATIVA MULTIACTIVA DE 
EMPLEADOS DE SUPERMERCADOS Y AFINES; f.k.a. DISTRIBUIDORA MIGIL 
LTDA.; f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. DISTRIBUIDORA 
MIGIL CALI S.A.; f.k.a. MIGIL), Calle 5C No. 41-30, Cali, Colombia; 
Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30 No. 5-12, Cali, 
Colombia; NIT  805003637-5 (Colombia) [SDNT]
GRAN COMPANIA DE HOTELES LTDA. (a.k.a. GRANCO), Calle 74 No. 53-30, 
Barranquilla, Colombia; NIT  800011606-2 (Colombia) [SDNT]
GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, Buenaventura, Colombia; 
Carrera 3 No. 7-42, Buenaventura, Colombia; Calle 6 Km 5 Kennedy, 
Buenaventura, Colombia; Calle 7A No. 3-73 Piso 3, Buenaventura, 
Colombia; Av. Simon Bolivar Km 4 El Pinal, Buenaventura, Colombia; 
Av. Simon Bolivar Km 5, Buenaventura, Colombia; Av. Portuaria Edif. 
Colfecar B-B Modulo 38, Buenaventura, Colombia; NIT  
800173054-1 (Colombia) [SDNT]
GRANCO (a.k.a. GRAN COMPANIA DE HOTELES LTDA.), Calle 74 No. 53-30, 
Barranquilla, Colombia; NIT  800011606-2 (Colombia) [SDNT]
GRANJA LA SIERRA LTDA., Carrera 85C No. 43-22, Cali, Colombia; 
Callejon El Dinamo V/Gorgona, Candelaria, Colombia; NIT  
800253142-5 (Colombia) [SDNT]
GREATER NILE PETROLEUM OPERATING COMPANY LIMITED (a.k.a. GNPOC), 
Hotel Palace, Room 420, El Nil Avenue, Khartoum, Sudan; El Harr 
Oilfield, Muglad Basin, Sudan; El Nar Oilfield, Muglad Basin, Sudan; 
El Toor Oilfield, Muglad Basin, Sudan; Heglig Oilfield, Muglad 
Basin, Sudan; Heglig Processing Facility, Muglad Basin, Sudan; 
Kaikang Oilfield, Muglad Basin, Sudan; Toma South Oilfield, Muglad 
Basin, Sudan; Unity Oilfield, Muglad Basin, Sudan; Pipeline, Heglig 
via El-Obeid to Port Sudan, Sudan; Red Sea Export Terminal, Marsa 
al-Basha'ir, Sudan [SUDAN]
GRETE SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio 
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba 
[CUBA]
GROUPE COMBATTANT TUNISIEN (a.k.a. GCT; a.k.a. JAMA'A COMBATTANTE 
TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TUNISIAN 
COMBATANT GROUP) [SDGT]
GROUPE ISLAMIQUE COMBATTANT MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN 
ISLAMIC COMBATANT GROUP) [SDGT]
GROUPED INDUSTRIES CORPORATION, P.O. Box 2241, Khartoum, Sudan 
[SUDAN]
GROUPEMENT ISLAMIQUE ARME (a.k.a. ARMED ISLAMIC GROUP; a.k.a. AL-
JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; a.k.a. GIA) [FTO] [SDGT]
GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian Serb; ICTY indictee in 
custody (individual) [BALKANS]
GRUPO SANTA LTDA., Calle 18 106-98 of. 201/202, Cali, Colombia; 
Carrera 4 12-41 piso 14 y 15, Edificio Seguros Bolivar, Cali, 
Colombia; Carrera 84 17-29, Cali, Colombia [SDNT]
GSPC (a.k.a. LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; 
a.k.a. SALAFIST GROUP FOR CALL AND COMBAT; a.k.a. SALAFIST GROUP FOR 
PREACHING AND COMBAT) [SDGT] [FTO]
GUACA EXPORT, Panama [CUBA]
GUAMA TOUR (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. VIAJES GUAMA 
TOURS; a.k.a. GUAMATUR, S.A.), Bal Harbour Shopping Center, Via 
Italia, Panama City, Panama [CUBA]
GUAMAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio 
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba 
[CUBA]
GUAMATUR, Buenos Aires, Argentina [CUBA]
GUAMATUR, S.A. (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. VIAJES GUAMA 
TOURS; a.k.a. GUAMA TOUR), Bal

[[Page 38906]]

Harbour Shopping Center, Via Italia, Panama City, Panama [CUBA]
GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, Max; a.k.a. CARO 
RODRIGUEZ, Gilberto; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN, 
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; 
a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. 
GUZMAN, Joaquin Chapo; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, 
Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. 
OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, 
Jorge) DOB 25 Dec 1954; POB Mexico (individual) [SDNTK]
GULF CENTER S.R.L., Corso Sempione 69, 20149 Milan, Italy; Italian 
Fiscal Code: 07341170152; V.A.T. Number: IT 07341170152 [SDGT]
GULF OFFICE ASSOC. PER LO SVILUPPO COMM. IND. E TURIS. FRA GLI STATI 
ARABI DEL GOLFO E LA SVIZZERA (n.k.a. MIGA-MALAYSIAN SWISS, GULF AND 
AFRICAN CHAMBER), Via Maggio 21, 6900 Lugano TI, Switzerland [SDGT]
GUMAN LOERAL, Joaquin (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN, 
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; 
a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. 
GUZMAN, Joaquin Chapo; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, 
Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. 
OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, 
Jorge) DOB 25 Dec 1954; POB Mexico (individual) [SDNTK]
GUMBO, Rugare, Deputy Minister for Home Affairs of Zimbabwe; DOB 8 
Mar 1940 (individual) [ZIMB]
GUTIERRES CERDAS, Alvaro (a.k.a. GUTIERREZ CERDAS, Alvaro), c/o 
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; DOB: 9 May 
1942; Cedula No. 14966562 (Colombia) (individual) [SDNT]
GUTIERREZ ARDILA, Eduardo, c/o EXPORT CAFE LTDA., Cali, Colombia; 
DOB 8 Aug 1958; Cedula No. 16642433 (Colombia) (individual) [SDNT]
GUTIERREZ BURAGLIA, German, c/o PENTACOOP LTDA., Bogota, Colombia; 
Cedula No. 19439177 (Colombia) (individual) [SDNT]
GUTIERREZ CANCINO, Fernando Antonio, c/o ALFA PHARMA S.A., Bogota, 
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o BONOMERCAD 
S.A., Bogota, Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., 
Cali, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o 
DISTRIBUIDORA DE DROGAS LA REBAJA, S.A., Bogota, Colombia; c/o 
DROCARD S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota, 
Colombia; c/o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o 
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o 
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o 
SERVICIOS SOCIALES LTDA., Cali, Colombia; DOB 4 Dec 1941; Passport 
6089071 (Colombia); Cedula No. 6089071 (Colombia) (individual) 
[SDNT]
GUTIERREZ CERDAS, Alvaro (a.k.a. GUTIERRES CERDAS, Alvaro), c/o 
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; DOB: 9 May 
1942; Cedula No. 14966562 (Colombia) (individual) [SDNT]
GUTIERREZ LOZANO, Ana Maria, c/o BLANCO PHARMA S.A., Bogota, 
Colombia; c/o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o 
INVERSIONES KANTON LTDA., Cucuta, Norte de Santander, Colombia; c/o 
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o SERVICIOS SOCIALES LTDA., Barranquilla, Colombia; DOB 
22 Apr 1970; Passport 39783954 (Colombia); Cedula No. 39783954 
(Colombia) (individual) [SDNT]
GUTIERREZ LOZANO, Juan Pablo, c/o BLANCO PHARMA S.A., Bogota, 
Colombia; c/o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o 
INVERSIONES KANTON LTDA., Cucuta, Norte de Santander, Colombia; c/o 
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o SERVICIOS SOCIALES LTDA., Barranquilla, Colombia; DOB 
11 Apr 1972; Passports 79570028 (Colombia), AC480604 (Colombia); 
Cedula No. 79570028 (Colombia) (individual) [SDNT]
GUTIERREZ PADILLA, Clara Ines, c/o ADMACOOP, Bogota, Colombia; c/o 
CREDISOL, Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/
o FARMACOOP, Bogota, Colombia; c/o INVERSIONES DOBLE CERO E.U., 
Bogota, Colombia; c/o INVERSIONES NUEVO DIA E.U., Bogota, Colombia; 
c/o INVERSIONES SAMPLA E.U., Bogota, Colombia; DOB 16 Feb 1961; 
Cedula No. 51583831 (Colombia) (individual) [SDNT]
GUTIERREZ PARDO, Elvira Patricia, c/o ADMACOOP, Bogota, Colombia; c/
o BONOMERCAD S.A., Bogota, Colombia; c/o COMEDICAMENTOS S.A., 
Bogota, Colombia; c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, 
Colombia; Cedula No. 39612308 (Colombia) (individual) [SDNT]
GUTIERREZ PEREZ, Eliana Patricia, c/o ADMACOOP, Bogota, Colombia; c/
o CODISA, Bogota, Colombia; DOB 12 Jan 1954; Passport 41631893 
(Colombia); Cedula No. 41631893 (Colombia) (individual) [SDNT]
GUTIERREZ REYES, Jose, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F. 
(individual) [CUBA]
GUZMAN, Achivaldo (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. 
GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN, 
Joaquin Chapo; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LOERA, 
Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; 
a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 
25 Dec 1954; POB Mexico (individual) [SDNTK]
GUZMAN, Archibaldo (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Aureliano; a.k.a. 
GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN, 
Joaquin Chapo; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LOERA, 
Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; 
a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 
25 Dec 1954; POB Mexico (individual) [SDNTK]
GUZMAN, Aureliano (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. 
GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN, 
Joaquin Chapo; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LOERA, 
Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; 
a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 
25 Dec 1954; POB Mexico (individual) [SDNTK]
GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, Gilberto; 
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, Joaquin; 
a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, 
Aureliano; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN, Joaquin 
Chapo; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. 
GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 
25 Dec 1954; POB Mexico (individual) [SDNTK]
GUZMAN FERNANDEZ, Joaquin (a.k.a. AREGON, Max; a.k.a. CARO 
RODRIGUEZ, Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN 
LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, 
Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. 
GUZMAN, Joaquin Chapo; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, 
Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. 
OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

[[Page 38907]]

PEREZ, Jorge) DOB 25 Dec 1954; POB Mexico (individual) [SDNTK]
GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. 
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, 
Joaquin; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. 
GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 
25 Dec 1954; POB Mexico (individual) [SDNTK]
GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. 
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, 
Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN LOERA, Joaquin; 
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. 
GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 
25 Dec 1954; POB Mexico (individual) [SDNTK]
GUZMAN LOERA, Joaquin (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. 
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, 
Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN LOEIA, Joaguin; 
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. 
GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 
25 Dec 1954; POB Mexico (individual) [SDNTK]
GUZMAN LOESA, Joaquin (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. 
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, 
Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN LOEIA, Joaguin; 
a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. 
GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 
25 Dec 1954; POB Mexico (individual) [SDNTK]
GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. 
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, 
Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN LOEIA, Joaguin; 
a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. 
GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 
25 Dec 1954; POB Mexico (individual) [SDNTK]
GUZMAN PADILLA, Joaquin (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. 
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, 
Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN LOEIA, Joaguin; 
a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. 
GUZMAN LOREA, Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; 
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec 
1954; POB Mexico (individual) [SDNTK]
GUZMAN TRUJILLO, Carlos Arturo (a.k.a. GALINDO, Gilmer Antonio), 
Carrera 4C No. 53-40 apt. 307, Cali, Colombia; c/o COMERCIAL DE 
NEGOCIOS CLARIDAD Y CIA. S. EN C., Bogota, Colombia; c/o 
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o 
CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA 
S.A., Cali, Colombia; c/o INMOBILIARIA GALES LTDA, Bogota, Colombia; 
Cedula No. 16245188 (Colombia) (individual) [SDNT]
GUZMAN VELASQUEZ, Luz Marcela, c/o TAURA S.A., Cali, Colombia; 
Cedula No. 43568327 (Colombia) (individual) [SDNT]
H & H METALFORM GMBH, Postfach 1160, Strontianitstrasse 5, 4406 
Drensteinfurt, Germany [IRAQ]
HABANOS TRADING, Geneva, Switzerland [CUBA]
HABASH, George (a.k.a. HABBASH, George); Secretary General of 
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT]
HABBASH, George (a.k.a. HABASH, George); Secretary General of 
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT]
HABIB, Mohammed Turki, Baghdad, Iraq (individual) [IRAQ]
HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, Serbia and Montenegro 
(individual) [BALKANS]
HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; 
a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. HABUBI, Dr Safa Jawad; or a.k.a. 
AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J.), Minister 
of Oil; DOB 01 Jul 46; Flat 4D Thorney Court, Palace Gate, 
Kensington, England; Iraq (individual) [IRAQ]*
HABUBI, Dr. Safa Jawad (a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; 
a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. HABUBI, Dr. Safa Hadi Jawad; or 
a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J.), 
Minister of Oil; DOB 01 Jul 46; Flat 4D Thorney Court, Palace Gate, 
Kensington, England; Iraq (individual) [IRAQ]*
HACHITO SANCHEZ, Angel Alberto, c/o COPSERVIR LTDA., Bogota, 
Colombia; DOB: 09 Nov 1962; Cedula No. 17634454 (Colombia) 
(individual) [SDNT]
HACIENDA LA NOVILLERA (a.k.a. NOVILLERA; a.k.a. NOVILLERA GANADERA), 
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; 
Paso de la Bolsa, Jamundi, Valle del Cauca, Colombia [SDNT]
HACIENDA SANDRANA (a.k.a. SANDRANA; a.k.a. SANDRANA GANADERA), 
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; 
San Pedro, Valle del Cauca, Colombia [SDNT]
HADZIHASANOVIC, Enver; DOB 7 Jul 1950; POB Zvornik, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
HAGGAR ASSALAYA SUGAR FACTORY, Haggar Assalaya, Sudan [SUDAN]
HALHUL GANG (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; 
a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; 
a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE 
GROUP; a.k.a. RED EAGLES) [SDT] [FTO][SDGT]
HALHUL SQUAD (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; 
a.k.a. HALHUL GANG; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; 
a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE 
GROUP; a.k.a. RED EAGLES) [SDT] [FTO][SDGT]
HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, Macedonia (individual) 
[BALKANS]
HALILOVIC, Sefer; DOB 6 Jan 1952; POB Prijepolje, Serbia and 
Montenegro; ICTY indictee (individual) [BALKANS]
HALU MESRU SAVUNMA KUVVETI (HSK) (a.k.a. FREEDOM AND DEMOCRACY 
CONGRESS OF KURDISTAN; a.k.a. KADEK; a.k.a. KURDISTAN FREEDOM AND 
DEMOCRACY CONGRESS; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA 
KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) 
[FTO][SDGT]
HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI Hamid Yusif), Minister of 
Culture and Information; Iraq (individual) [IRAQ]*
HAMAMI, Brahim Ben Hedili, Via de' Carracci n.l5, Casalecchio di 
Reno (Bologna), Italy; DOB 20 Nov 1971; POB Goubellat, Tunisia 
(individual) [SDGT]
HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF 
THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM 
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-
QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ 
AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) 
[SDT][FTO][SDGT]
HAMBALI (a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a. ISOMUDDIN, 
Riduan; a.k.a. NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964, 
alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality 
Indonesian (individual) [SDGT]
HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. 
HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. 
HAMIAEH, Jamil;

[[Page 38908]]

a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, 
Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, 
Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, 
Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, 
Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, 
Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil Abdul; 
a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 
1938 (individual) [SDNTK]
HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Mamil; a.k.a. 
HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. 
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil 
Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. 
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. 
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; 
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, 
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, 
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, 
Abu; a.k.a. NIZAM, Abou); DOB Sep 1938 (individual) [SDNTK]
HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. 
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil 
Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. 
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. 
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; 
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, 
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, 
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, 
Abu; a.k.a. NIZAM, Abou); DOB Sep 1938 (individual) [SDNTK]
HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. 
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil 
Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. 
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. 
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; 
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, 
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, 
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, 
Abu; a.k.a. NIZAM, Abou); DOB Sep 1938 (individual) [SDNTK]
HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; a.k.a. 
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil 
Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. 
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. 
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; 
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, 
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, 
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, 
Abu; a.k.a. NIZAM, Abou); DOB Sep 1938 (individual) [SDNTK]
HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil 
Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. 
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. 
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; 
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, 
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, 
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, 
Abu; a.k.a. NIZAM, Abou); DOB Sep 1938 (individual) [SDNTK]
HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; 
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; 
a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; 
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; 
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; 
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, 
Abou); DOB Sep 1938 (individual) [SDNTK]
HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; 
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; 
a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; 
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; 
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; 
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, 
Abou); DOB Sep 1938 (individual) [SDNTK]
HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, 
Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, 
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, 
Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, 
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 1938 (individual) [SDNTK]
HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, 
Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, 
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, 
Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, 
Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, 
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, 
Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, 
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 1938 (individual) [SDNTK]
HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIEAH, 
Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, 
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, 
Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, 
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 1938 (individual) [SDNTK]
HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; 
a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; 
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; 
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, 
Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, 
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, 
Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, 
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 1938 (individual) [SDNTK]
HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil;

[[Page 38909]]

a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil 
Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. 
HAMIEAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. 
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. 
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. 
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; 
a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil 
Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); 
DOB Sep 1938 (individual) [SDNTK]
HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, 
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, 
Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, 
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 1938 (individual) [SDNTK]
HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; 
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; 
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, 
Abou); DOB Sep 1938 (individual) [SDNTK]
HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; 
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; 
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, 
Abou); DOB Sep 1938 (individual) [SDNTK]
HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEL, Jamil; 
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; 
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, 
Abou); DOB Sep 1938 (individual) [SDNTK]
HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; 
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; 
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, 
Abou); DOB Sep 1938 (individual) [SDNTK]
HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; 
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; 
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, 
Abou); DOB Sep 1938 (individual) [SDNTK]
HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; 
a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; 
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; 
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, 
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. 
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. 
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. 
HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; 
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; 
a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; 
a.k.a. NIZAM, Abou); DOB Sep 1938 (individual) [SDNTK]
HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; 
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, 
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 1938 (individual) [SDNTK]
HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; 
a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; 
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; 
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, 
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. 
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. 
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. 
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 1938 (individual) [SDNTK]
HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; 
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, 
Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 1938 (individual) [SDNTK]
HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; 
a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; 
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; 
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, 
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. 
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. 
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. 
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; 
a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; 
a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; 
a.k.a. NIZAM, Abou); DOB Sep 1938 (individual) [SDNTK]
HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; 
a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; 
a.k.a. HAMER, Jamil;

[[Page 38910]]

a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil 
Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. 
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. 
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; 
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, 
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, 
Abou); DOB Sep 1938 (individual) [SDNTK]
HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; 
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, 
Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. 
HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; 
a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; 
a.k.a. NIZAM, Abou); DOB Sep 1938 (individual) [SDNTK]
HAPPY DAYS (a.k.a. M C M Y CIA. LTDA.), Calle 25 Norte No. 3AN-39, 
Cali, Colombia; Calle 22 Norte No. 5A-75, Cali, Colombia; NIT 
 800204288-2 (Colombia) [SDNT]
HAPPY DAYS S. de H., Calle 78 No. 53-70, Locales 315 y 316, 
Barranquilla, Colombia; NIT  802003826-1 (Colombia) [SDNT]
HARADINAJ, Daut; DOB 6 Apr 1978; POB Glodjane, Serbia and Montenegro 
(individual) [BALKANS]
HARAKAT AL-MUQAWAMA AL-ISLAMIYA (a.k.a. ISLAMIC RESISTANCE MOVEMENT; 
a.k.a. HAMAS; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE 
ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM 
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-
QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ 
AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) 
[SDT][FTO][SDGT]
HARAKAT UL-ANSAR (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-
MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT]
HARAKAT UL-MUJAHIDEEN (a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-
MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT]
HARAKAT UL-MUJAHIDIN (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT 
UL-ANSAR; a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT]
HAROON (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; 
a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu 
Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; 
a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. 
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.
HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, 
Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; 
a.k.a. MUHAMAD, Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 
1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen 
Comoros; alt. citizen Kenya (individual) [SDGT]
HAROUN, Fadhil (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, 
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, 
Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. 
HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, 
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
HARUN (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; 
a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu 
Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; 
a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. 
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, 
Fadhil; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, 
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
HASANAYN, Nasr Fahmi Nasr (a.k.a. SALAH, Muhammad) (individual) 
[SDGT]
HASANI, Zhavit; DOB 5 May 1957; POB Tanusevci, Macedonia 
(individual) [BALKANS]
HASSAN, Mohamed (a.k.a. ``Abu Thale;'' a.k.a. AMDOUNI, Mehrez; 
a.k.a. FUSCO, Fabio) DOB 18 Dec 1969; POB Tunis, Tunisia 
(individual) [SDGT]
HAVANA INTERNATIONAL BANK, LTD., 20 Ironmonger Lane, London EC2V 
8EY, England [CUBA]
HAVANATUR, 54 Rue Richelieu, Paris, France [CUBA]
HAVANATUR, S.A., Hialeah, Florida, U.S.A. [CUBA]
HAVANATUR, S.A., Panama City, Panama [CUBA]
HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.) Panama City, Panama [CUBA]
HAWATMA, Nayif (a.k.a. HAWATMEH, Nayif; a.k.a. HAWATMAH, Nayif; 
a.k.a. KHALID, Abu); Secretary General of DEMOCRATIC FRONT FOR THE 
LIBERATION OF PALESTINE--HAWATMEH FACTION; DOB 1933 (individual) 
[SDT]
HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMEH, Nayif; 
a.k.a. KHALID, Abu); Secretary General of DEMOCRATIC FRONT FOR THE 
LIBERATION OF PALESTINE--HAWATMEH FACTION; DOB 1933 (individual) 
[SDT]
HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif; 
a.k.a. KHALID, Abu); Secretary General of DEMOCRATIC FRONT FOR THE 
LIBERATION OF PALESTINE--HAWATMEH FACTION; DOB 1933 (individual) 
[SDT]
HAXHIREXHA, Kastriot; DOB 9 May 1961; POB Debar, Macedonia 
(individual) [BALKANS]
HAYA, Francisco, Panama (individual) [CUBA]
HAYDEE DE MUNOZ Y CIA. S. EN C., Avenida 6N No. 23DN-16, Cali, 
Colombia; Avenida 4N No. 5N-20, Cali, Colombia [SDNT]
HEATH, Noel Timothy (a.k.a. ZAMBA, Noel Heath; a.k.a. ZAMBO, Noel 
Heath), Cardin Avenue, St. Kitts; DOB 16 Dec 1949; POB St. Kitts and 
Nevis; Passport 03574 (Great Britain) (individual) [SDNTK]
HEKHMARTYAR, Gulbuddin (a.k.a. HEKMATIAR, Gulbuddin; a.k.a. 
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, 
Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, 
Gulbuddin), last known address, Iran; DOB 1 Aug 1949; POB Konduz 
Province, Afghanistan (individual) [SDGT]
HEKMATIAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. 
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, 
Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, 
Gulbuddin), last known address, Iran; DOB 1 Aug 1949; POB Konduz 
Province, Afghanistan (individual) [SDGT]
HEKMATYAR, Gulabudin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. 
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, 
Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, 
Gulbuddin), last known address, Iran; DOB 1 Aug 1949; POB Konduz 
Province, Afghanistan (individual) [SDGT]
HEKMATYAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. 
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a. HEKMETYAR, 
Gulbudi