PDF Version

[Federal Register: July 13, 2006 (Volume 71, Number 134)]
[Rules and Regulations]               
[Page 39707-40001]
                     
 

[[Page 39707]]

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Part II

Department of the Treasury

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Office of Foreign Assets Control

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31 CFR Chapter V

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


[[Page 39708]]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

31 CFR Chapter V

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

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Amendment of final rule.

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SUMMARY: The Office of Foreign Assets Control (``OFAC'') of the 
Department of the Treasury is amending appendix A to 31 CFR chapter V 
to (1) reflect the addition or removal from appendix A, since it was 
last published, of the names of individuals and entities subject to the 
various economic sanctions programs administered by OFAC and (2) 
provide updated identifying and clarifying information for certain 
individuals and entities included in the appendix. OFAC also is 
amending the notes to the appendices to 31 CFR chapter V to reflect the 
revisions to appendix A and changes in the status of several programs.

DATES: Effectuve Date: June 27, 2006.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Programs, tel.: 202/622-2490, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Department 
of the Treasury, Washington, DC 20220 (not toll free numbers).

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (http://www.treas.gov/ofac) or via 

facsimile through a 24-hour fax-on demand service, tel.: (202) 622-
0077.

Background

    Appendix A to 31 CFR chapter V 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. This appendix also is 
periodically amended to provide updated identifying and clarifying 
information, as well as alternative spellings and additional aliases, 
for certain individuals and entities included on the list.
    Note 7 to the appendices to chapter V of Title 31 of the Code of 
Federal Regulations states, in relevant part, that frequently updated 
information on OFAC designations is provided for examination or 
downloading on OFAC's 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 service at 202/622-0077 and on various information systems 
serviced by OFAC. Updated information on OFAC designations should be 
consulted before engaging in transactions subject to the economic 
sanctions programs in chapter V.
    Appendix A of chapter V of Title 31 of the Code of Federal 
Regulations conforms to the format used on OFAC's Web site to present 
the information on Specially Designated Nationals and Blocked Persons. 
This amendment reflects the complete list of persons identified in 
OFAC's Specially Designated Nationals and Blocked Persons list as of 
June 26, 2006. 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 U.S.C. App. 1-44; 21 U.S.C. 1901-1908; 8 U.S.C. 1189; 18 
U.S.C. 2339B; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50 U.S.C. 1601 1651; 50 
U.S.C. 1701-1706; E.O. 12722, 55 FR 31803, 3 CFR, 1990 Comp., p. 294; 
E.O. 12724, 55 FR 33089, 3 CFR, 1990 Comp., p. 297; 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. 13099, 63 FR 45167, 
3 CFR, 1998 Comp., p. 208; E.O. 13219, 66 FR 34777, 3 CFR, 2001 Comp., 
p. 778; E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; E.O. 13268, 
67 FR 44751, 3 CFR, 2002 Comp., p. 240; E.O. 13288, 68 FR 11457, 3 CFR, 
2004 Comp., p. 186; E.O. 13304, 68 FR 32315, 2004 Comp., p. 229; E.O. 
13310, 68 FR 44853, 2004 Comp., p. 241; E.O. 13315, 68 FR 52315, 2004 
Comp., p. 252; E.O. 13338, 69 FR 26751, 3 CFR, 2005 Comp., p. 168; E.O. 
13348, 69 FR 44885, 3 CFR, 2005 Comp., p. 189; E.O. 13382, 70 FR 38567, 
3 CFR, 2006 Comp., p. 170; E.O. 13391, 70 FR 71201, 3 CFR, 2006 Comp., 
p. 206; E.O. 13396, 71 FR 7389, February 10, 2006; E.O. 13399, 71 FR 
25059, April 28, 2006; E.O. 13400, 71 FR 25483, May 1, 2006; E.O. 
13405, 71 FR 35485, June 20, 2006; the notes to the Appendices to 31 
CFR chapter V and Appendix A to 31 CFR chapter V are amended as set 
forth below:

31 CFR Chapter V--[Amended]

0
1. The notes to the Appendices to 31 CFR chapter V are amended by 
revising note 6 to read as follows:

Appendices to Chapter V--Note

* * * * *
    6. References to regulatory parts in chapter V or other 
authorities:

[BALKANS]: Western Balkans Stabilization Regulations, part 588;
[BELARUS]: Executive Order 13405, 71 FR 35485, June 20, 2006;
[BURMA]: Burmese Sanctions Regulations, part 537;
[COTED]: Executive Order 13396, 71 FR 7389, Feb. 10, 2006;
[CUBA]: Cuban Assets Control Regulations, part 515;
[FTO]: Foreign Terrorist Organizations Sanctions Regulations, part 
597;
[IRAQ2]: Executive Order 13315, 68 FR 52315, Sept. 3, 2003; 
Executive Order 13350, 69 FR 46055, Jul. 30, 2004;
[LIBERIA]: Executive Order 13348, 69 FR 44885, Jul. 22, 2004;
[NKOREA]: Foreign Assets Control Regulations, part 500;
[NPWMD]: Executive Order 13382, 70 FR 38567, June 28, 2005;
[SDGT]: Global Terrorism Sanctions Regulations, part 594;
[SDNT]: Narcotics Trafficking Sanctions Regulations, part 536;
[SDNTK]: Foreign Narcotics Kingpin Sanctions Regulations, part 598;
[SDT]: Terrorism Sanctions Regulations, part 596;
[SUDAN]: Sudanese Sanctions Regulations, part 538; Executive Order 
13400, 71 FR 25483, May 1, 2006;
[SYRIA]: Syrian Sanctions Regulations, part 542; Executive Order 
13399, 71 FR 25059, April 28, 2006.
[ZIMB]: Zimbabwe Sanctions Regulations, part 541; Executive Order 
13391, 70 FR 71201, November 25, 2005.
* * * * *

Appendix A--[Amended]

0
2. Appendix A to 31 CFR chapter V is revised to read as follows:

[[Page 39709]]

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 26, 2006)

17 NOVEMBER (a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI; a.k.a. 
REVOLUTIONARY ORGANIZATION 17 NOVEMBER) [FTO] [SDGT]
32 COUNTY SOVEREIGNTY COMMITTEE (a.k.a. 32 COUNTY SOVEREIGNTY 
MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; 
a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL 
OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT]
32 COUNTY SOVEREIGNTY MOVEMENT (a.k.a. 32 COUNTY SOVEREIGNTY 
COMMITTEE; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; 
a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL 
OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT]
2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 No. 1-34, Cali, Colombia; 
NIT  805015749-3 (Colombia) [SDNT]
2000-DODGE S.L., Calle Gran Via 80, Madrid, Madrid, Spain; C.I.F. 
B83149955 (Spain) [SDNT]
2904977 CANADA, INC. (a.k.a. CARIBE SOL; a.k.a. HAVANTUR CANADA 
INC.), 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada 
[CUBA]
A G REPRESENTACIONES LTDA., Calle 22 Norte No. 9-43, Cali, Colombia; 
Calle 20N No. 5N-26 Of. 102, Cali, Colombia; NIT  
800132578-3 (Colombia) [SDNT]
A RAHMAN, Mohamad Iqbal (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. 
ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. MUQTI, 
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal); 
DOB 17 Aug 1958; POB Tirpas-Selong Village, East Lombok, Indonesia; 
nationality Indonesia (individual) [SDGT]
A.I.C. COMPREHENSIVE RESEARCH INSTITUTE (a.k.a. A.I.C. SOGO 
KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. AUM SUPREME 
TRUTH) [FTO] [SDGT]
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. COMPREHENSIVE RESEARCH 
INSTITUTE; a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. AUM SUPREME 
TRUTH) [FTO] [SDGT]
A.T.E. INTERNATIONAL LTD. (a.k.a. RWR INTERNATIONAL COMMODITIES), 3 
Mandeville Place, London, United Kingdom [IRAQ2]
A.W.A. ENGINEERING LIMITED, 3 Mandeville Place, London, United 
Kingdom [IRAQ2]
ABAS, Mohamad Nasir (a.k.a. ABAS, Nasir; a.k.a. BIN ABAS, Mohammed 
Nasir; a.k.a. BIN ABAS, Sulaiman; a.k.a. ``KHAIRUDDIN''; a.k.a. 
``SOLIMAN''); DOB 6 May 1969; nationality Malaysia (individual) 
[SDGT]
ABAS, Nasir (a.k.a. ABAS, Mohamad Nasir; a.k.a. BIN ABAS, Mohammed 
Nasir; a.k.a. BIN ABAS, Sulaiman; a.k.a. ``KHAIRUDDIN''; a.k.a. 
``SOLIMAN''); DOB 6 May 1969; nationality Malaysia (individual) 
[SDGT]
ABASTECEDORA NAVAL Y INDUSTRIAL, S.A. (a.k.a. ANAINSA), Panama 
[CUBA]
ABAUNZA MARTINEZ, Javier; DOB 1 Jan 1965; POB Guernica, Vizcaya 
Province, Spain; D.N.I. 78.865.882 (Spain); Member ETA (individual) 
[SDGT]
ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; POB Sudan; Passport 562605 
(Sudan) issued 28 Oct 1998; IARA Peshwar, Pakistan Director 
(individual) [SDGT]
ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB 10 Dec 1948; Director of 
PALESTINE LIBERATION FRONT--ABU ABBAS FACTION (individual) [SDT]
ABBAS, Kassim, Lerchesbergring 23A, D-60598, Frankfurt, Germany; DOB 
7 Aug 1956; POB Baghdad, Iraq (individual) [IRAQ2]
ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB 
Osniers, Algeria (individual) [SDGT]
ABBES, Youcef (a.k.a. ``GIUSEPPE''), Via Padova 82, Milan, Italy; 
Via Manzoni, 33, Cinisello Balsamo, Milan, Italy; DOB 5 Jan 1965; 
POB Bab El Aoued, Algeria (individual) [SDGT]
ABD AL HADI (a.k.a. BENDEBKA, L'Hadi; a.k.a. HADI), Via Garibaldi, 
70, San Zenone al Po, Pavia, Italy; Via Manzoni, 33, Cinisello 
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB Algiers Algeria 
(individual) [SDGT]
ABD AL HAFIZ, Abd Al Wahab (a.k.a. FERDJANI, Mouloud; a.k.a. 
``MOURAD''; a.k.a. ``RABAH DI ROMA''), Via Lungotevere Dante, Rome, 
Italy; DOB 7 Sep 1967; POB Algiers, Algeria (individual) [SDGT]
ABD AL-GHAFAR, Sundus, Iraq; DOB c. 1967; POB Kirkuk, Iraq; 
nationality Iraq; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. 'ABD AL-RAHMAN, Humam 
'abd al-Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. 
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former 
Minister of Higher Education and Research; M0018061/104,issued 12 
September 1993 (individual) [IRAQ2]
'ABD AL-KARIM (a.k.a. ABU AL-MU'TAZ; a.k.a. AL-HABIB; a.k.a. AL-
KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, 
Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. 
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD''; 
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa, 
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); 
Passport Z264968 (Jordan) (individual) [SDGT]
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-
WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. AL-KAMEL, Salah 
'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i 
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860 
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt) 
(individual) [SDT]
ABD AL-RAHMAN, Abdullah Muhammad Rajab (a.k.a. ABU AL-KHAYR, Ahmad 
Hasan); DOB 3 Nov 1957; POB Kafr al-Shaykh; nationality Egypt 
(individual) [SDGT]
'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABD AL-GHAFUR, Humam 
Abd al-Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. 
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former 
Minister of Higher Education and Research; M0018061/104,issued 12 
September 1993 (individual) [IRAQ2]
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. ABD AL-GHAFUR, Humam Abd 
al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. 
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former 
Minister of Higher Education and Research; M0018061/104,issued 12 
September 1993 (individual) [IRAQ2]
'ABD-AL-'IZ (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. ABD-AL-
WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. AL-KAMEL, Salah 
'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i 
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860 
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt) 
(individual) [SDT]
ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL 
SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. 
HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, 
Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul 
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); 
DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB 
Moroni, Comoros Islands; citizen Comoros alt. Kenya (individual) 
[SDGT]
ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hasan; 
a.k.a. AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, 
Yasir Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi 
Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim Hasan), 
Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB 1970; POB 
Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 
284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2]
ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, Kamal Mustafa Abdallah 
Sultan; a.k.a. AL-TIKRITI, Kamal Mustafa Sultan Abdallah); DOB 1952; 
alt. DOB 4 May 1955; POB Tikrit, Iraq; nationality Iraq; Republican 
Guard Secretary; led Special Republican Guard and commanded both 
Republican Guard corps (individual) [IRAQ2]

[[Page 39710]]

ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. 
Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed), 
Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip; 
Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary 
General of the PALESTINIAN ISLAMIC JIHAD (individual) [SDT]
ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Thirwat Salah; a.k.a. 
THIRWAT, Salah Shihata; a.k.a. THIRWAT, Shahata); DOB 29 JUN 60; POB 
Egypt (individual) [SDGT]
ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD ALLAH, 'Issam 'Ali 
Muhammad; a.k.a. 'ABD-AL-'IZ; a.k.a. ABU YASIR; a.k.a. AL-KAMEL, 
Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i 
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860 
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt) 
(individual) [SDT]
ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben Youcef; 
a.k.a. ``ABDELLAH''; a.k.a. ``ABDULLAH''; a.k.a. ``ABU ABDULLAH''), 
Piazza Giovane Italia n.2, Varese, Italy; DOB 4 Jun 1966; POB 
Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23 
Jun 1999 expires 5 Feb 2004 (individual) [SDGT]
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef (a.k.a. ABDAOUI, Youssef; 
a.k.a. ``ABDELLAH''; a.k.a. ``ABDULLAH''; a.k.a. ``ABU ABDULLAH''), 
Piazza Giovane Italia n.2, Varese, Italy; DOB 4 Jun 1966; POB 
Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23 
Jun 1999 expires 5 Feb 2004 (individual) [SDGT]
ABDEL RAHMAN (a.k.a. ABDUL RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman; 
a.k.a. AL-NAMER, Mohammed K.A.; a.k.a. ATWAH, Muhsin Musa Matwalli), 
Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) 
[SDGT]
ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; a.k.a. ALLANE, Hacene; 
a.k.a. ``ABU AL-FOUTOUH''; a.k.a. ``BOULAHIA''; a.k.a. ``HASSAN THE 
OLD''); DOB 17 Jan 1941; POB El Menea, Algeria (individual) [SDGT]
ABDELHEDI, Mohamed Ben Mohamed (a.k.a. ABDELHEDI, Mohamed Ben 
Mohamed Ben Khalifa), via Catalani, n. 1, Varese, Italy; DOB 10 Aug 
1965; POB Sfax, Tunisia; nationality Tunisia; Italian Fiscal Code 
BDLMMD65M10Z352S (individual) [SDGT]
ABDELHEDI, Mohamed Ben Mohamed Ben Khalifa (a.k.a. ABDELHEDI, 
Mohamed Ben Mohamed), via Catalani, n. 1, Varese, Italy; DOB 10 Aug 
1965; POB Sfax, Tunisia; nationality Tunisia; Italian Fiscal Code 
BDLMMD65M10Z352S (individual) [SDGT]
ABDELNUR, Nury de Jesus, Panama (individual) [CUBA]
ABDRABBA, Ghoma (a.k.a. ABD'RABBAH, Ghuma; a.k.a. ABDURABBA, Ghunia; 
a.k.a. ``ABD'RABBAH''; a.k.a. ``ABU JAMIL''), Birmingham, United 
Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United 
Kingdom (individual) [SDGT]
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDURABBA, Ghunia; 
a.k.a. ``ABD'RABBAH''; a.k.a. ``ABU JAMIL''), Birmingham, United 
Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United 
Kingdom (individual) [SDGT]
ABDUL MARTIN (a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. AMAR 
USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; 
a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. 
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. 
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; 
POB Petarukan village, Pemalang, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
ABDUL MATIN (a.k.a. ABDUL MARTIN; a.k.a. AMAR UMAR; a.k.a. AMAR 
USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; 
a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. 
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. 
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; 
POB Petarukan village, Pemalang, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
ABDUL RAHMAN (a.k.a. ABDEL RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman; 
a.k.a. AL-NAMER, Mohammed K.A.; a.k.a. ATWAH, Muhsin Musa Matwalli), 
Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) 
[SDGT]
ABDULLAH, Abdullah Ahmed (a.k.a. ABU MARIAM; a.k.a. AL-MASRI, Abu 
Mohamed; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen 
Egypt (individual) [SDGT]
'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim 
Hasan; a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir 
Sab'awi Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim 
Al-Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut, 
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq 
(individual) [IRAQ2]
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Ramadan; a.k.a. SHALLAH, Dr. 
Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed), 
Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip; 
Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary 
General of the PALESTINIAN ISLAMIC JIHAD (individual) [SDT]
ABDULLAH, Sheikh Taysir (a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; 
a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, 
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; 
a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]
ABDULLKADIR, Hussein Mahamud, Florence, Italy (individual) [SDGT]
ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq Abdul; 
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha, 
Cairo, Egypt (individual) [IRAQ2]
ABDURABBA, Ghunia (a.k.a. ABDRABBA, Ghoma; a.k.a. ABD'RABBAH, Ghuma; 
a.k.a. ``ABD'RABBAH''; a.k.a. ``ABU JAMIL''), Birmingham, United 
Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United 
Kingdom (individual) [SDGT]
ABDUREHMAN, Ahmed Mohammed (a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; 
a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. AHMED THE EGYPTIAN; 
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed 
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. 
ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. MUQTI, 
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal); 
DOB 17 Aug 1958; POB Tirpas-Selong Village, East Lombok, Indonesia; 
nationality Indonesia (individual) [SDGT]
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. 
ABDURRAHMAN, Abu Jibril; a.k.a. ABU JIBRIL; a.k.a. MUQTI, 
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal); 
DOB 17 Aug 1958; POB Tirpas-Selong Village, East Lombok, Indonesia; 
nationality Indonesia (individual) [SDGT]
ABIDJAN FREIGHT, Abidjan, Cote d'Ivoire [LIBERIA]
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec 1965; POB Kuwait 
(individual) [SDGT]
ABOU ANIS (a.k.a. SAADI, Nassim), Via Monte Grappa 15, Arluno 
(Milan), Italy; DOB 30 Nov 1974; POB Haidra Al-Qasreen, Tunisia; 
nationality Tunisia; Passport M 788331 issued 28 Sep 2001 expires 27 
Sep 2006; arrested 30 Sep 2002 (individual) [SDGT]
ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer; 
a.k.a. TRABELSI, Mourad), Via Geromini 15, Cremona, Italy; DOB 20 
May 1969; POB Menzel Temime, Tunisia; nationality Tunisia; Passport 
G 827238 issued 1 Jun 1996 expires 31 May 2001; arrested 1 Apr 2003 
(individual) [SDGT]
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben Abdelhakim Ben Omar; a.k.a. 
BEN ABDELHAKIM, Cherif Said; a.k.a. ``DJALLAL''; a.k.a. ``YOUCEF''), 
Corso Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine, 
Tunisia; nationality Tunisia; Passport M307968 issued 8 Sep 2001 
expires 7 Sep 2006; arrested 30 Sep 2002 (individual) [SDGT]
ABOU SHAWEESH, Yasser Mohamed (a.k.a. ABU SHAWEESH, Yasser Mohamed 
Ismail; a.k.a. SHAWEESH, Yasser Abu), Meckennheimer Str. 74a, Bonn 
53179, Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB 
Benghazi, Libya; Passport 981358 (Egypt); alt. Passport 0003213 
(Egypt); Travel Document Number C00071659 (Germany); alt. Travel 
Document Number 939254 (Egypt) (individual) [SDGT]
ABOU ZEINAB (a.k.a. SAYADI, Nabil Abdul Salam), 69 Rue des Bataves, 
1040

[[Page 39711]]

Etterbeek, Brussels, Belgium; Vaatjesstraat, 29, 2580 Putte, 
Belgium; DOB 01 Jan 1966; POB Tripoli, Lebanon; National ID No. 
660000 73767 (Belgium); Passport 1091875; Public Security and 
Immigration No. 98.805 (individual) [SDGT]
ABRIL CORTES, Oliverio (a.k.a. ABRIL CORTEZ, Oliverio; f.k.a. 
CORTEZ, Oliverio Abril), c/o INVERSIONES EL PENON S.A., Cali, 
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o 
AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o VALLADARES LTDA., 
Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o W. 
HERRERA Y CIA. S. EN C., Cali, Colombia; Calle 18A No. 8A-20, 
Jamundi, Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, 
Colombia; DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport 
AF368431 (Colombia) (individual) [SDNT]
ABRIL CORTEZ, Oliverio (a.k.a. ABRIL CORTES, Oliverio; f.k.a. 
CORTEZ, Oliverio Abril), c/o INVERSIONES EL PENON S.A., Cali, 
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o 
AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o VALLADARES LTDA., 
Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o W. 
HERRERA Y CIA. S. EN C., Cali, Colombia; Calle 18A No. 8A-20, 
Jamundi, Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, 
Colombia; DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport 
AF368431 (Colombia) (individual) [SDNT]
ABRIL RAMIREZ, Wilson Arcadio, c/o COOPCREAR, Bogota, Colombia; c/o 
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/
o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; DOB 25 
Jul 1972; Cedula No. 79643115 (Colombia); Passport 79643115 
(Colombia) (individual) [SDNT]
ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; a.k.a. AL-IRAQI, Abdal 
al-Hadi) (individual) [SDGT]
ABU AHMAD (a.k.a. ABU BRAYS; a.k.a. AL-DURI, Izzat Ibrahim); DOB 
circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy 
commander-in-chief of Iraqi military; deputy secretary, Former Ba'th 
party regional command; Former vice chairman, Revolutionary Command 
Council (individual) [IRAQ2]
ABU AL-GHADIYA (a.k.a. DARWISH, Sulayman Khalid), Syria; DOB 1976; 
alt. DOB circa 1974; POB Outside Damascus, Syria; nationality Syria; 
Passport 3936712 (Syria); alt. Passport 11012 (Syria) (individual) 
[SDGT]
ABU ALI (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. HUSAYN, Saddam; 
a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937; 
POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 
1483; President since 1979 (individual) [IRAQ2]
ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-RAHMAN, Abdullah Muhammad 
Rajab); DOB 3 Nov 1957; POB Kafr al-Shaykh; nationality Egypt 
(individual) [SDGT]
ABU AL-MU'TAZ (a.k.a. 'ABD AL-KARIM; a.k.a. AL-HABIB; a.k.a. AL-
KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, 
Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. 
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD''; 
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa, 
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); 
Passport Z264968 (Jordan) (individual) [SDGT]
ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a. SALEH, 
Abdul Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd 
al-Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. SALIH, Abd al-
Latif), United Arab Emirates; DOB 5 Mar 1957; POB Baghdad, Iraq; 
citizen Jordan; alt. Albania; Passport D366 871 (Jordan) 
(individual) [SDGT]
ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-LIBI, Abd al-Muhsin) 
(individual) [SDGT]
ABU BRAYS (a.k.a. ABU AHMAD; a.k.a. AL-DURI, Izzat Ibrahim); DOB 
circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy 
commander-in-chief of Iraqi military; deputy secretary, Former Ba'th 
party regional command; Former vice chairman, Revolutionary Command 
Council (individual) [IRAQ2]
ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; a.k.a. ``ABU ALI''),; 
Holdenweg 76, Essen 45143, Germany; DOB 1 Feb 1966; POB Hashmija, 
Iraq; nationality possibly Palestinian;arrested 23 Apr 2002 
(individual) [SDGT]
ABU FATIMA (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU ISLAM; 
a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. AHMED THE EGYPTIAN; 
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed 
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS (a.k.a. AL-AWDAH 
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. 
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; 
a.k.a. PALESTINE ISLAMIC JIHAD--SHAQAQI FACTION; a.k.a. PALESTINIAN 
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
ABU HAFS (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Subhi; 
a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, 
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; 
a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]
ABU HAFS THE MAURITANIAN (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-
WALID, Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. SLAHI, 
Mahamedou Ould); DOB 1 JAN 75 (individual) [SDGT]
ABU ISLAM (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; 
a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. AHMED THE EGYPTIAN; 
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed 
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
ABU ISMAIL (a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu 
Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a. 
UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, 
Umar), London, United Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 
(individual) [SDGT]
ABU JIBRIL (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu 
Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; 
a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal); DOB 17 Aug 
1958; POB Tirpas-Selong Village, East Lombok, Indonesia; nationality 
Indonesia (individual) [SDGT]
ABU KATADA (a.k.a. EL BOUHALI, Ahmed), vicolo S. Rocco, n. 10 -
Casalbuttano, Cremona, Italy; DOB 31 May 1963; POB Sidi Kacem, 
Morocco; nationality Morocco; Italian Fiscal Code LBHHMD63E31Z330M 
(individual) [SDGT]
ABU KHADIIJAH (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; 
a.k.a. ABU ISLAM; a.k.a. AHMED HAMED; a.k.a. AHMED THE EGYPTIAN; 
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed 
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
ABU MAJID SAMIYAH (a.k.a. ABU SAMIA; a.k.a. AL-FADHLI, Muhsin; 
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin 
Fadil Ayid Ashur), Block Four, Street 13, House  179, 
Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport 
106261543 (Kuwait) (individual) [SDGT]
ABU MARIAM (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. AL-MASRI, Abu 
Mohamed; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen 
Egypt (individual) [SDGT]
ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. 
ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed 
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 09 Feb 
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 
(United States); Political Leader in Amman, Jordan and Damascus, 
Syria for HAMAS (individual) [SDT] [SDGT]
ABU MUAMAR (a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Muhamad; 
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul 
Hadi; a.k.a. YASIN, Salim; a.k.a. ``ABU SETA''; a.k.a. ``MAHMUD''); 
DOB circa 1972; nationality Indonesia (individual) [SDGT]
ABU MUKTAR (a.k.a. JANJALANI, Khadafi Abubakar; a.k.a. JANJALANI, 
Khadafy;

[[Page 39712]]

a.k.a. JANJALANI, Khaddafy Abubakar); DOB 3 Mar 1975; POB Isabela, 
Basilan, Philippines; nationality Philippines (individual) [SDGT]
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY 
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; 
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY 
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
ABU OMRAN (a.k.a. AL-MUGHASSIL, Ahmad Ibrahim; a.k.a. AL-MUGHASSIL, 
Ahmed Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi 
Arabia; citizen Saudi Arabia (individual) [SDGT]
ABU SAMIA (a.k.a. ABU MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; 
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin 
Fadil Ayid Ashur), Block Four, Street 13, House  179, 
Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport 
106261543 (Kuwait) (individual) [SDGT]
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL ISLAMIYYA) [FTO] [SDGT]
ABU SHANAB METALS ESTABLISHMENT (a.k.a. AMIN ABU SHANAB & SONS CO.; 
a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; 
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU 
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan 
[IRAQ2]
ABU SHAWEESH, Yasser Mohamed Ismail (a.k.a. ABOU SHAWEESH, Yasser 
Mohamed; a.k.a. SHAWEESH, Yasser Abu), Meckennheimer Str. 74a, Bonn 
53179, Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB 
Benghazi, Libya; Passport 981358 (Egypt); alt. Passport 0003213 
(Egypt); Travel Document Number C00071659 (Germany); alt. Travel 
Document Number 939254 (Egypt) (individual) [SDGT]
ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; 
a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, 
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; 
a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]
ABU THORIQ (a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. RUSJAN; 
a.k.a. RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. 
THORIQUIDIN; a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central 
Java, Indonesia (individual) [SDGT]
ABU UMAR, Abu Omar (a.k.a. ABU ISMAIL; a.k.a. AL-FILISTINI, Abu 
Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a. 
UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, 
Umar), London, United Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 
(individual) [SDGT]
ABU UTHMAN (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-
FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-
FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1 
Feb 1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor 
(individual) [SDGT]
ABU WALID (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, 
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-
Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 
Razuki abd-al-Ghafur Sulaiman); DOB 1956; POB Tikrit, Iraq; 
nationality Iraq; head of Tribal Affairs Office in presidential 
office (individual) [IRAQ2]
ABU YASIR (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. 'ABD-AL-
'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 
'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i 
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860 
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt) 
(individual) [SDT]
ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. 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]
ABU-MARZUQ, Dr. Musa (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. 
ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed 
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 09 Feb 
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 
(United States); Political Leader in Amman, Jordan and Damascus, 
Syria for HAMAS (individual) [SDT] [SDGT]
ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed 
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 09 Feb 
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 
(United States); Political Leader in Amman, Jordan and Damascus, 
Syria for HAMAS (individual) [SDT] [SDGT]
ABU-'UMAR (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ, 
Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed 
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 09 Feb 
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 
(United States); Political Leader in Amman, Jordan and Damascus, 
Syria for HAMAS (individual) [SDT] [SDGT]
ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. Cuauhtemoc 1711, Oficina 
305, Colonia Zona Rio, Tijuana, Baja California, Mexico; Avenida 
Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja 
California, Mexico; David Alfaro 25, CP 22320, Tijuana, Baja 
California, Mexico [SDNTK]
ACCIRENT S.A., Transversal 9C No. 130C-26 Ofc. 401, Bogota, 
Colombia; NIT  830088969-0 (Colombia) [SDNT]
ACCOUNTS & ELECTRONICS EQUIPMENTS, C/O ENGINEERING EQUIPMENT 
CORPORATION, P.O. Box 97, Khartoum, Sudan [SUDAN]
ACE INDIC NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. 
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March 
Wall, London, United Kingdom [CUBA]
ACECHILLY NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. 
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March 
Wall, London, United Kingdom [CUBA]
ACEFROSTY SHIPPING CO., LTD., 171 Old Bakery Street, Valletta, Malta 
[CUBA]
ACERO PIEDRAHITA, Cesar Augusto, Avenida 7N No. 17A-48, Cali, 
Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; DOB 20 
May 1965; Cedula No. 70564947 (Colombia) (individual) [SDNT]
ACEVEDO PAMPLONA, Francisco Luis, Carrera 1 No. 18-52, Cali, 
Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; DOB 29 
Apr 1965; Cedula No. 71660070 (Colombia) (individual) [SDNT]
ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., 
Bucaramanga, Colombia; Cedula No. 63355575 (Colombia) (individual) 
[SDNT]
ACHOUR, Ali (a.k.a. AIDER, Farid), Via Milanese, 5, 20099 Sesto San 
Giovanni, Milan, Italy; DOB 12 Oct 1964; POB Algiers, Algeria; 
Italian Fiscal Code DRAFRD64R12Z301C (individual) [SDGT]
ACHURY VARILA, Hernan Augusto (a.k.a. ACHURY VARILLA, Hernan 
Augusto), c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA 
MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o ARCA 
DISTRIBUCIONES LTDA., Bogota, Colombia; c/o COOPERATIVA DE TRABAJO 
ASOCIADO ACTIVAR, Bogota, Colombia; DOB 14 Feb 1980; Cedula No. 
80226706 (Colombia); Passport 80226706 (Colombia) (individual) 
[SDNT]
ACHURY VARILLA, Hernan Augusto (a.k.a. ACHURY VARILA, Hernan 
Augusto), c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA 
MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o ARCA 
DISTRIBUCIONES LTDA., Bogota, Colombia; c/o COOPERATIVA DE TRABAJO 
ASOCIADO ACTIVAR, Bogota, Colombia; DOB 14 Feb 1980; Cedula No. 
80226706 (Colombia); Passport 80226706 (Colombia) (individual) 
[SDNT]
ACTIVAR (a.k.a. COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR), Calle 22B 
No. 56-63, Bogota, Colombia; Calle 44 No. 17-44, Bogota, Colombia; 
Carrera 6 No. 11-43 of. 505, Cali, Colombia; Carrera 23 No. 37-39 
of. 202, Bogota, Colombia; NIT  830099918-2 (Colombia) 
[SDNT]
ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; a.k.a. AISHA, Abu; a.k.a. AL 
SUDANI, Abu

[[Page 39713]]

Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; 
a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. 
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, 
Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; 
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah; 
a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); DOB 25 Aug 
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, 
Comoros Islands; citizen Comoros alt. 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 53; POB Nigeria (individual) [SDNTK]
ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, Macedonia (individual) 
[BALKANS]
ADMACOOP (a.k.a. COOPERATIVA MULTIACTIVA DE ADMINISTRACION Y MANEJO 
ADMACOOP), Calle 12B No. 28-58, Bogota, Colombia; Carrera 28A No. 
14-29, Bogota, Colombia; NIT  830030933-6 (Colombia) [SDNT]
ADMINCHECK LIMITED, 1 Old Burlington Street, London, United Kingdom 
[IRAQ2]
ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Calle 17N No. 6N-28, Cali, 
Colombia; Avenida 2CN No. 24N-92, Cali, Colombia; NIT  
800149060-5 (Colombia) [SDNT]
ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V., Blvd. Agua Caliente 
1381, Colonia Revolucion, Tijuana, Baja California, Mexico [SDNTK]
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Calle 10 No. 4-47, 
piso 18, Cali, Colombia; Carrera 29A No. 9B-47, Cali, Colombia; NIT 
 805007874-2 (Colombia) [SDNT]
ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan S. Hasan; a.k.a. SULTAN, 
Ahmed), Amman, Jordan (individual) [IRAQ2]
ADP, S.C., Tijuana, Baja California, Mexico [SDNTK]
ADVANCED ELECTRONICS DEVELOPMENT, LTD, 3 Mandeville Place, London, 
United Kingdom [IRAQ2]
AERO CONTINENT S.A. (a.k.a. AERO CONTINENTE S.A; a.k.a. 
AEROCONTINENTE S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 
NUEVOCONTINENTE S.A.; a.k.a. http://WWW.AEROCONTINENTE.COM; a.k.a. 

http://WWW.AEROCONTINENTE.COM.PE; n.k.a. WWW.NUEVOCONTINENTE.COM.PE), Jr. 

Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; Av. 
Grau 602 D, Barranco, Lima, Peru; Plaza Camacho TDA 3-C, La Molina, 
Lima, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru; Av. 
Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Camino Real 441, San 
Isidro, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Lima, Peru; Av. 
Benavides 4581, Surco I, Lima, Peru; Av. Saenz Pena 184, Callao, 
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique Llosa 
395-A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Piso, Miraflores 
II-Larco, Lima, Peru; Av. Peru 3421, San Martin de Porres, Lima, 
Peru; C.C. San Miguel Shopping Center, TDA. 50--Av. La Mar 2291, San 
Miguel, Lima, Peru; Av. La Encalada 1587, (C.C. El Polo Block A 
Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 
Miraflores, Lima, Peru; Av. Peru 3421, San Martin, Lima, Peru; Av. 
Grau 624, Barranco, Lima, Peru; Av. La Marina 2095, San Miguel, 
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9 de Diciembre 
160, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San 
Jose 867-879, Chiclayo, Peru; Portal de Carnes 254, Cusco, Peru; Jr. 
Prospero 232, Iquitos, Peru; Calle San Roman 175, Juliaca, Peru; Jr. 
Libertad 945-951, Piura, Peru; Leon Velarde 584, Puerto Maldonado, 
Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso de Alvarado 726, 
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr. Moyobamba 101, 
Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes 217, 
Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Thames 2406 
(CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas No. 22-11B Y 
Veintimilla-Quito, Quito, Ecuador; Avenida Portugal No. 20, Of. 27--
Comuna Santiago Centro, Santiago, Chile; Boyaca 1012 Y P. Icaza, 
Guayaquil, Ecuador; Av. 27 De Febrero No. 102, Edif Miguel Mejia 
Urr. El Vergel, Santo Domingo, Dominican Republic; 1ra Avenida de 
Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-
2A, Caracas, Venezuela; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 
4 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Av. Colon 119 Piso 3 
Of. 6 (CP-X5000EPB), Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; 8940 NW 24 Terrace, Miami, FL 33172; Bogota, 
Colombia; Business Registration Document  F01000003035 
(United States); NIT  8300720300 (Colombia); RUC  
20108363101 (Peru); U.S. FEIN 55-2197267 [SDNTK]
AERO CONTINENTE (USA) INC. (a.k.a. AERO CONTINENTE, INC.), 2858 NW 
79 Avenue, Miami, FL 33122; Business Registration Document  
P94000013372 (United States); U.S. FEIN 65-0467983 [BPI-SDNTK]
AERO CONTINENTE S.A (a.k.a. AERO CONTINENT S.A.; a.k.a. 
AEROCONTINENTE S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 
NUEVOCONTINENTE S.A.; a.k.a. http://WWW.AEROCONTINENTE.COM; a.k.a. 

http://WWW.AEROCONTINENTE.COM.PE; n.k.a. WWW.NUEVOCONTINENTE.COM.PE),

 Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; 
Av. Grau 602 D, Barranco, Lima, Peru; Plaza Camacho TDA 3-C, La 
Molina, Lima, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, 
Peru; Av. Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Camino Real 
441, San Isidro, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Lima, 
Peru; Av. Benavides 4581, Surco I, Lima, Peru; Av. Saenz Pena 184, 
Callao, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique 
Llosa 395-A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Piso,
 Miraflores II-Larco, Lima, Peru; Av. Peru 3421, San Martin de 
Porres, Lima, Peru; C.C. San Miguel Shopping Center, TDA. 50--Av. La 
Mar 2291, San Miguel, Lima, Peru; Av. La Encalada 1587, (C.C. El 
Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Av. 
Jose Pardo 601, Miraflores, Lima, Peru; Av. Peru 3421, San Martin, 
Lima, Peru;Av. Grau 624, Barranco, Lima, Peru; Av. La Marina 2095, 
San Miguel, Lima, Peru; Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9 
de Diciembre 160, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, 
Peru; Calle San Jose 867-879, Chiclayo, Peru; Portal de Carnes 254, 
Cusco, Peru; Jr. Prospero 232, Iquitos, Peru; Calle San Roman 175, 
Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; Leon Velarde 584,
 Puerto Maldonado, Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso 
de Alvarado 726, Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr. 
Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. 
Tumbes 217, Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. 
Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas 
No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; Avenida Portugal No. 
20, Of. 27--Comuna Santiago Centro, Santiago, Chile; Boyaca 1012 Y 
P. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero No. 102, Edif Miguel 
Mejia Urr. El Vergel, Santo Domingo, Dominican Republic; 1ra Avenida 
de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y 
L-2A, Caracas, Venezuela; Calle Rio Rhin No. 64, P.B. Col. 
Cuauhtemoc C.P., Mexico City D.F. 065000, Mexico; Sarmiento 854 Piso 
8 Of. 3 y 4 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Av. Colon 
119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, Argentina; Rivadavia 209 
(CP-5500), Mendoza, Argentina; 8940 NW 24 Terrace, Miami, FL 33172; 
Bogota, Colombia; Business Registration Document  
F01000003035 (United States); NIT  8300720300 (Colombia); 
RUC  20108363101 (Peru); U.S. FEIN 55-2197267 [SDNTK]
AERO CONTINENTE, INC. (a.k.a. AERO CONTINENTE (USA) INC.), 2858 NW 
79 Avenue, Miami, FL 33122; Business Registration Document  
P94000013372 (United States); U.S. FEIN 65-0467983 [BPI-SDNTK]
AEROATLANTICO LTDA. (a.k.a. AEROVIAS ATLANTICO LTDA.), Aeropuerto 
Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia; 
NIT  890109958-1 (Colombia) [SDNT]
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN AIRLINES), Havana, Cuba [CUBA]
AEROCARIBBEAN AIRLINES (a.k.a. AERO-CARIBBEAN), Havana, Cuba [CUBA]
AEROCOMERCIAL ALAS DE COLOMBIA LTDA., Avenida El Dorado Entrada 2 
Int. 6, Bogota, Colombia; NIT  800049071-7 (Colombia) 
[SDNT]
AEROCONTINENTE S.A. (a.k.a. AERO CONTINENT S.A.; a.k.a. AERO 
CONTINENTE S.A; n.k.a. NUEVO

[[Page 39714]]

CONTINENTE S.A.; n.k.a. NUEVOCONTINENTE S.A.; a.k.a. 
http://WWW.AEROCONTINENTE.COM; a.k.a. WWW.AEROCONTINENTE.COM.PE; n.k.a. 

http://WWW.NUEVOCONTINENTE.COM.PE), Jr. Francisco Bolognesi 125, Piso 16, 

Miraflores, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, Peru; 
Plaza Camacho TDA 3-C, La Molina, Lima, Peru; Av. Antunez de Mayolo 
889, Los Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, 
Lima, Peru; Av. Camino Real 441, San Isidro, Lima, Peru; Av. 
Arequipa 326, Santa Beatriz, Lima, Peru; Av. Benavides 4581, Surco 
I, Lima, Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Av. Rufino 
Torrico 981, Lima, Peru; Av. Enrique Llosa 395-A, Magdalena, Lima, 
Peru; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Av. 
Peru 3421, San Martin de Porres, Lima, Peru; C.C. San Miguel 
Shopping Center, TDA. 50--Av. La Mar 2291, San Miguel, Lima, Peru; 
Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Miraflores, Lima, 
Peru; Av. Peru 3421, San Martin, Lima, Peru; Av. Grau 624, Barranco, 
Lima, Peru; Av. La Marina 2095, San Miguel, Lima, Peru; Sta Catalina 
105 A-B, Arequipa, Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Jr. 
2 de Mayo 381, Cajamarca, Peru; Calle San Jose 867-879, Chiclayo, 
Peru; Portal de Carnes 254, Cusco, Peru; Jr. Prospero 232, Iquitos, 
Peru; Calle San Roman 175, Juliaca, Peru; Jr. Libertad 945-951, 
Piura, Peru; Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 de 
Junio 861, Pucallpa, Peru; Alonso de Alvarado726, Rioja, Peru; Calle 
Apurimac 265, Tacna, Peru; Jr. Moyobamba 101, Tarapoto, Peru; Jr. 
Pizarro 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Peru; Jr. 
Libertad 139, Yurimaguas, Peru; Av. Thames 2406 (CP 1425) C.F., 
Buenos Aires, Argentina; Av. Amazonas No. 22-11B Y Veintimilla-
Quito, Quito, Ecuador; Avenida Portugal No. 20, Of. 27--Comuna 
Santiago Centro, Santiago, Chile; Boyaca 1012 Y P. Icaza, Guayaquil, 
Ecuador; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El 
Vergel, Santo Domingo, Dominican Republic; 1ra Avenida de Los Palos 
Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, 
Caracas, Venezuela; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 
4 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Av. Colon 119 Piso 3 
Of. 6 (CP-X5000EPB), Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; 8940 NW 24 Terrace, Miami, FL 33172; Bogota, 
Colombia; Business Registration Document  F01000003035 
(United States); NIT  8300720300 (Colombia); RUC  
20108363101 (Peru); U.S. FEIN 55-2197267 [SDNTK]
AEROSPACE INDUSTRIES ORGANIZATION (a.k.a. SAZMANE SANAYE HAVA FAZA; 
a.k.a. ``AIO''), Langare Street, Nobonyad Square, Tehran, Iran 
[NPWMD]
AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua [CUBA]
AEROVIAS ATLANTICO LTDA. (a.k.a. AEROATLANTICO LTDA.), Aeropuerto 
Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia; 
NIT  890109958-1 (Colombia) [SDNT]
AFGHAN SUPPORT COMMITTEE (ASC) (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT 
AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; 
a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA), Grand Trunk Road, near 
Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar 
Sabaqah School, Jalalabad, Afghanistan [SDGT]
AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. 
AZIZ, Mohammad; a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; POB 
Pakistan (individual) [SDNTK]
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Shir; a.k.a. 
AZIZ, Mohammad; a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; POB 
Pakistan (individual) [SDNTK]
AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Sher; a.k.a. 
AZIZ, Mohammad; a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; POB 
Pakistan (individual) [SDNTK]
AFO (a.k.a. ARELLANO FELIX ORGANIZATION; a.k.a. TIJUANA CARTEL), 
Mexico [SDNTK]
AFRICAN DRILLING COMPANY, Khartoum, Sudan [SUDAN]
AFRICAN OIL CORPORATION, P.O. Box 1, Khartoum North, Sudan [SUDAN]
AGENCIA DE VIAJES GUAMA (a.k.a. GUAMA TOUR; a.k.a. GUAMATUR, S.A.; 
a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia, 
Panama City, Panama [CUBA]
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Man'am), Pakistan 
(individual) [SDGT]
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Carrera 4 No. 12-20 of. 
206, Cartago, Valle, Colombia; Km 12 Via Santa Ana Molina, Hacienda 
Doima, Cartago, Colombia; NIT  800144713-3 (Colombia) 
[SDNT]
AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Carrera 4A No. 16-04 
apt. 303, Cartago, Colombia; Km. 5 Via Aeropuerto, Cartago, 
Colombia; Carrera 1 No. 13-08, Cartago, Colombia; NIT  
800021615-1 (Colombia) [SDNT]
AGRICOLA HUMYAMI LTDA., Apartado Aereo 30352, Cali, Colombia [SDNT]
AGRICOLA SONGO LTDA., Calle 74 No. 53-30, Barranquilla, Colombia; 
NIT  890115794-3 (Colombia) [SDNT]
AGRICULTURAL BANK OF SUDAN, P.O. Box 1363, Khartoum, Sudan [SUDAN]
AGRO MASCOTAS S.A. (a.k.a. AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL 
ARBOLITO; a.k.a. AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA LA 
COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. AGROTODO; a.k.a. 
AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle 19 No. 
12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan, Colombia; Calle 
28 No. 27-06, Palmira, Colombia; Calle 3 No. 11-104, Santander de 
Quilichao, Colombia; Calle 35 No. 27-69, Villavicencio, Colombia; 
Calle 35 No. 27-83, Villavicencio, Colombia; Carrera 1 No. 14-41, 
Ibague, Colombia; Carrera 10 No. 11-14 Esq., Jamundi, Colombia; 
Carrera 10 No. 12-02 Esq., Girardot, Colombia; Carrera 10 No. 18-02, 
Pereira, Colombia; Carrera 13 No. 13-41, Bogota, Colombia; Carrera 
13 No. 15-42, Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia, 
Colombia; Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18 
No. 22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima, 
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera 23 
No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada, Colombia; 
Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera 4 No. 16-87, 
Soacha, Colombia; Carrera 7 No. 12-58, Cartago, Colombia; 
Transversal 29 No. 39-92, Bogota, Colombia; NIT  815002808-
1 (Colombia) [SDNT]
AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Calle 5 No. 22-39 of. 
205, Cali, Colombia; Calle 52 No. 28E-30, Cali, Colombia; NIT 
 800042180-1 (Colombia) [SDNT]
AGRONILO S.A. (a.k.a. AGROPECUARIA EL NILO S.A.), Establecimientos 
Corabastos Bodega Reina Puesto 35A, Bogota, Colombia; Calle 14 No. 
4-123, La Union, Valle, Colombia; Corregimiento El Bohio Finca El 
Nilo, Toro, Valle, Colombia; Establecimientos Corabastos Bodega 
Reina Puesto 64A, Bogota, Colombia; NIT  800099699-5 
(Colombia) [SDNT]
AGROPECUARIA 100% (a.k.a. AGRO MASCOTAS S.A.; a.k.a. AGROPECUARIA EL 
ARBOLITO; a.k.a. AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA LA 
COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. AGROTODO; a.k.a. 
AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle 19 No. 
12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan, Colombia; Calle 
28 No. 27-06, Palmira, Colombia; Calle 3 No. 11-104, Santander de 
Quilichao, Colombia; Calle 35 No. 27-69, Villavicencio, Colombia; 
Calle 35 No. 27-83, Villavicencio, Colombia; Carrera 1 No. 14-41, 
Ibague, Colombia; Carrera 10 No. 11-14 Esq., Jamundi, Colombia; 
Carrera 10 No. 12-02 Esq., Girardot, Colombia; Carrera 10 No. 18-02, 
Pereira, Colombia; Carrera 13 No. 13-41, Bogota, Colombia; Carrera 
13 No. 15-42, Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia, 
Colombia; Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18 
No. 22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima, 
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera 23 
No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada, Colombia; 
Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera 4 No. 16-87, 
Soacha, Colombia; Carrera 7 No. 12-58, Cartago, Colombia; 
Transversal 29 No. 39-92, Bogota, Colombia; NIT  815002808-
1 (Colombia) [SDNT]
AGROPECUARIA BETANIA LTDA., Calle 70N No. 14-31, Cali, Colombia; 
Carrera 61 No. 11-58, Cali, Colombia [SDNT]
AGROPECUARIA BETANIA LTDA. (a.k.a. VALLADARES LTDA.), Calle 70N No. 
14-31, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia; NIT 
 890329123-0 (Colombia) [SDNT]
AGROPECUARIA EL ARBOLITO (a.k.a. AGRO MASCOTAS S.A.; a.k.a.

[[Page 39715]]

AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA 
LA COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. AGROTODO; a.k.a. 
AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle 19 No. 
12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan, Colombia; Calle 
28 No. 27-06, Palmira, Colombia; Calle 3 No. 11-104, Santander de 
Quilichao, Colombia; Calle 35 No. 27-69, Villavicencio, Colombia; 
Calle 35 No. 27-83, Villavicencio, Colombia; Carrera 1 No. 14-41, 
Ibague, Colombia; Carrera 10 No. 11-14 Esq., Jamundi, Colombia; 
Carrera 10 No. 12-02 Esq., Girardot, Colombia; Carrera 10 No. 18-02, 
Pereira, Colombia; Carrera 13 No. 13-41, Bogota, Colombia; Carrera 
13 No. 15-42, Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia, 
Colombia; Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18 
No. 22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima, 
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera 23 
No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada, Colombia; 
Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera 4 No. 16-87, 
Soacha, Colombia; Carrera 7 No. 12-58, Cartago, Colombia; 
Transversal 29 No. 39-92, Bogota, Colombia; NIT  815002808-
1 (Colombia) [SDNT]
AGROPECUARIA EL GALLO (a.k.a. AGRO MASCOTAS S.A.; a.k.a. 
AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. 
AGROPECUARIA LA COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. 
AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, 
Colombia; Calle 19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36, 
Popayan, Colombia; Calle 28 No. 27-06, Palmira, Colombia; Calle 3 
No. 11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-69, 
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio, 
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No. 11-
14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq., Girardot, 
Colombia; Carrera 10 No. 18-02, Pereira, Colombia; Carrera 13 No. 
13-41, Bogota, Colombia; Carrera 13 No. 15-42, Santa Rosa, Colombia; 
Carrera 14 No. 18-51, Armenia, Colombia; Carrera 16 No. 43-15, Dos 
Quebradas, Colombia; Carrera 18 No. 22-17, Manizales, Colombia; 
Carrera 19 No. 11-52, Dutaima, Colombia; Carrera 2 No. 13-17, Puerto 
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua, Colombia; Carrera 2A 
No. 15-10, Dorada, Colombia; Carrera 33 No. 19-35, Villavicencio, 
Colombia; Carrera 4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-
58, Cartago, Colombia; Transversal 29 No. 39-92, Bogota, Colombia; 
NIT  815002808-1 (Colombia) [SDNT]
AGROPECUARIA EL NILO S.A. (a.k.a. AGRONILO S.A.), Establecimientos 
Corabastos Bodega Reina Puesto 35A, Bogota, Colombia; Calle 14 No. 
4-123, La Union, Valle, Colombia; Corregimiento El Bohio Finca El 
Nilo, Toro, Valle, Colombia; Establecimientos Corabastos Bodega 
Reina Puesto 64A, Bogota, Colombia; NIT  800099699-5 
(Colombia) [SDNT]
AGROPECUARIA LA COLMENA (a.k.a. AGRO MASCOTAS S.A.; a.k.a. 
AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. 
AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. 
AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, 
Colombia; Calle 19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36, 
Popayan, Colombia; Calle 28 No. 27-06, Palmira, Colombia; Calle 3 
No. 11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-69, 
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio, 
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No. 11-
14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq., Girardot, 
Colombia; Carrera 10 No. 18-02, Pereira, Colombia; Carrera 13 No. 
13-41, Bogota, Colombia; Carrera 13 No. 15-42, Santa Rosa, Colombia; 
Carrera 14 No. 18-51, Armenia, Colombia; Carrera 16 No. 43-15, Dos 
Quebradas, Colombia; Carrera 18 No. 22-17, Manizales, Colombia; 
Carrera 19 No. 11-52, Dutaima, Colombia; Carrera 2 No. 13-17, Puerto 
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua, Colombia; Carrera 2A 
No. 15-10, Dorada, Colombia; Carrera 33 No. 19-35, Villavicencio, 
Colombia; Carrera 4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-
58, Cartago, Colombia; Transversal 29 No. 39-92, Bogota, Colombia; 
NIT  815002808-1 (Colombia) [SDNT]
AGROPECUARIA LA HORMIGA (a.k.a. AGRO MASCOTAS S.A.; a.k.a. 
AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. 
AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA LA COLMENA; a.k.a. 
AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, 
Colombia; Calle 19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36, 
Popayan, Colombia; Calle 28 No. 27-06, Palmira, Colombia; Calle 3 
No. 11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-69, 
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio, 
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No. 11-
14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq., Girardot, 
Colombia; Carrera 10 No. 18-02, Pereira, Colombia; Carrera 13 No. 
13-41, Bogota, Colombia; Carrera 13 No. 15-42, Santa Rosa, Colombia; 
Carrera 14 No. 18-51, Armenia, Colombia; Carrera 16 No. 43-15, Dos 
Quebradas, Colombia; Carrera 18 No. 22-17, Manizales, Colombia; 
Carrera 19 No. 11-52, Dutaima, Colombia; Carrera 2 No. 13-17, Puerto 
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua, Colombia; Carrera 2A 
No. 15-10, Dorada, Colombia; Carrera 33 No. 19-35, Villavicencio, 
Colombia; Carrera 4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-
58, Cartago, Colombia; Transversal 29 No. 39-92, Bogota, Colombia; 
NIT  815002808-1 (Colombia) [SDNT]
AGROPECUARIA LA ROBLEDA S.A., Avenida 2DN No. 24N-76, Cali, 
Colombia; Carrera 61 No. 11-58, Cali, Colombia; NIT  
800160353-2 (Colombia) [SDNT]
AGROPECUARIA LA ROBLEDA S.A. (a.k.a. MANAURE S.A.), Avenida 2D Norte 
No. 24N-76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia; 
NIT  800160353-2 (Colombia) [SDNT]
AGROPECUARIA MIRALINDO S.A., Carrera 8N No. 17A-12, Cartago, 
Colombia; NIT  836000446-4 (Colombia) [SDNT]
AGROPECUARIA PALMA DEL RIO S.A., Carrera 5 No. 29-32, C.C. La 
Quinta, Ibague, Tolima, Colombia; Carrera 17 No. 91-42, Apt. 502, 
Bogota, Colombia; NIT  830061299-7 (Colombia) [SDNT]
AGROPECUARIA Y REFRESTADORA HERREBE LTDA., Avenida 2N No. 7N-55 of. 
501, Cali, Colombia [SDNT]
AGROTODO (a.k.a. AGRO MASCOTAS S.A.; a.k.a. AGROPECUARIA 100%; 
a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. AGROPECUARIA EL GALLO; 
a.k.a. AGROPECUARIA LA COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; 
a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle 
19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan, Colombia; 
Calle 28 No. 27-06, Palmira, Colombia; Calle 3 No. 11-104, Santander 
de Quilichao, Colombia; Calle 35 No. 27-69, Villavicencio, Colombia; 
Calle 35 No. 27-83, Villavicencio, Colombia; Carrera 1 No. 14-41, 
Ibague, Colombia; Carrera 10 No. 11-14 Esq., Jamundi, Colombia; 
Carrera 10 No. 12-02 Esq., Girardot, Colombia; Carrera 10 No. 18-02, 
Pereira, Colombia; Carrera 13 No. 13-41, Bogota, Colombia; Carrera 
13 No. 15-42, Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia, 
Colombia; Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18 
No. 22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima, 
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera 23 
No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada, Colombia; 
Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera 4 No. 16-87, 
Soacha, Colombia; Carrera 7 No. 12-58, Cartago, Colombia; 
Transversal 29 No. 39-92, Bogota, Colombia; NIT  815002808-
1 (Colombia) [SDNT]
AGROTORO (a.k.a. AGRO MASCOTAS S.A.; a.k.a. AGROPECUARIA 100%; 
a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. AGROPECUARIA EL GALLO; 
a.k.a. AGROPECUARIA LA COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; 
a.k.a. AGROTODO), Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle 
19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan, Colombia; 
Calle 28 No. 27-06, Palmira, Colombia; Calle 3 No. 11-104, Santander 
de Quilichao, Colombia; Calle 35 No. 27-69, Villavicencio, Colombia; 
Calle 35 No. 27-83, Villavicencio, Colombia; Carrera 1 No. 14-41, 
Ibague, Colombia; Carrera 10 No. 11-14 Esq., Jamundi, Colombia; 
Carrera 10 No. 12-02 Esq., Girardot, Colombia; Carrera 10 No. 18-02, 
Pereira, Colombia; Carrera 13 No. 13-41, Bogota, Colombia; Carrera 
13 No. 15-42, Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia, 
Colombia; Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18 
No. 22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima, 
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera 23 
No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada, Colombia; 
Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera 4 No. 16-87, 
Soacha, Colombia; Carrera 7 No. 12-58, Cartago,

[[Page 39716]]

Colombia; Transversal 29 No. 39-92, Bogota, Colombia; NIT  
815002808-1 (Colombia) [SDNT]
AGROVETERINARIA EL TORO (a.k.a. AGROVETERINARIA EL TORO 2; 
a.k.a. INVERSIONES BOMBAY S.A.), Transversal 29 No. 39-92, Bogota, 
Colombia; Calle 12B No. 28-50, Bogota, Colombia; Avenida 3 Bis Norte 
No. 23CN-69, Cali, Colombia; Calle 7 No. 25-69, Cali, Colombia; NIT 
 830019226-2 (Colombia) [SDNT]
AGROVETERINARIA EL TORO 2 (a.k.a. AGROVETERINARIA EL TORO; 
a.k.a. INVERSIONES BOMBAY S.A.), Transversal 29 No. 39-92, Bogota, 
Colombia; Calle 12B No. 28-50, Bogota, Colombia; Avenida 3 Bis Norte 
No. 23CN-69, Cali, Colombia; Calle 7 No. 25-69, Cali, Colombia; NIT 
 830019226-2 (Colombia) [SDNT]
AGUADO ORTIZ, Luis Jamerson, c/o FLEXOEMPAQUES LTDA., Cali, 
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o 
PLASTICOS CONDOR LTDA., Cali, Colombia; c/o D'CACHE S.A., Cali, 
Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, 
Colombia; DOB 30 May 1939; 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; DOB 6 Feb 1967; Cedula No. 11385426 
(Colombia) (individual) [SDNT]
AGUDELO, Ivan de Jesus, Avenida 6N No. 47-197 17, Cali, Colombia; c/
o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia (individual) [SDNT]
AGUIAR, Raul, Avenida de Concha, Espina 8, E-28036, Madrid, Spain; 
Director, Banco Nacional de Cuba (individual) [CUBA]
AGUILAR AMAO, Miguel, Avenida Del Sol 4551, Fraccionamiento La 
Escondida, Tijuana, Baja California, Mexico; Avenida Del Sol 4551-2, 
Fraccionamiento La Escondida 22440, Tijuana, Baja California, 
Mexico; c/o Distribuidora Imperial De Baja California S.A. de C.V., 
Tijuana, Baja California, Mexico; c/o ADP, S.C., Tijuana, Baja 
California, Mexico; DOB 29 Sep 1953; POB Santa Agueda,Baja 
California Sur,Mexico; Credencial electoral 101924629544 (Mexico); 
R.F.C. AUAM-530929 (Mexico) (individual) [SDNTK]
AGUILAR BERNAL, Sonia, Calle 14C No. 29B-24, Cali, Colombia; c/o 
CRIADERO LA LUISA E.U., Cali, Colombia; c/o GESTORA MERCANTIL S.A., 
Cali, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, 
Colombia; c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto 
Tejada, Colombia; Cedula No. 31988264 (Colombia); Passport 31988264 
(Colombia) (individual) [SDNT]
AGUILAR ROJAS, Luz Elena, c/o PARQUE INDUSTRIAL PROGRESO S.A., 
Yumbo, Colombia; c/o GEOPLASTICOS S.A., Cali, Colombia; DOB 14 Mar 
1966; POB Cali, Valle, Colombia; Cedula No. 31940893 (Colombia); 
Passport 31940893 (Colombia) (individual) [SDNT]
AGUILAR TORRES, Evangelina, c/o CASA DE EMPENO RIO TIJUANA, S.A. DE 
C.V., Tijuana, Baja California, Mexico; DOB 2 May 1956; POB Tijuana, 
Baja California, Mexico (individual) [SDNTK]
AGUILERA QUIJANO, Harold, c/o ASESORIAS COSMOS LTDA., Cali, 
Colombia; DOB 28 Feb 1958; Cedula No. 16594227 (Colombia) 
(individual) [SDNT]
AGUIRRE GALINDO, Manuel, c/o Complejo Turistico Oasis, S.A. DE C.V., 
Rosarito, Baja California, Mexico; DOB 2 Nov 1950; R.F.C. AUGM-
501102-PM3 (Mexico) (individual) [SDNTK]
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La Rivera, La Union, Valle, 
Colombia; NIT  800166941-0 (Colombia) [SDNT]
AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. AMIN, Muhammad; a.k.a. 
UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan 
(individual) [SDGT]
AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; a.k.a. ALLANE, Hacene; 
a.k.a. ``ABU AL-FOUTOUH''; a.k.a. ``BOULAHIA''; a.k.a. ``HASSAN THE 
OLD''); DOB 17 Jan 1941; POB El Menea, Algeria (individual) [SDGT]
AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid 
Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, 
Muhammad A.), 9229 South Thomas, Bridgeview, IL 60455; P.O. Box 
2578, Bridgeview, IL 60455; P.O. Box 2616, Bridgeview, IL 60455-661; 
Israel; DOB 5/30/53; Passport 024296248 (United States); SSN 342-52-
7612 (individual) [SDT]
AHMAD, Abu Bakr (a.k.a. ``AHMED THE TANZANIAN''; a.k.a. AHMED, A.; 
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, 
Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed 
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. 
LUDHIANVI, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid 
Ahmad), Karachi, Pakistan (individual) [SDGT]
AHMAD, MUHAMMAD YUNIS (a.k.a. AHMED, MUHAMMAD YUNIS; a.k.a. AL-
AHMED, MUHAMMAD YUNIS; a.k.a. AL-BADRANI, MUHAMMAD YUNIS AHMAD; 
a.k.a. AL-MOALI, MOHAMMED YUNIS AHMED), Wadi al-Hawi, Iraq; Al-Dawar 
Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Dubai, United 
Arab Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall, Mosul, 
Iraq; nationality Iraq (individual) [IRAQ2]
AHMAD, Mustafa Muhammad (a.k.a. SAI'ID, Shaykh); POB Egypt 
(individual) [SDGT]
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan (individual) [IRAQ2]
AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Hamdi Ahmad; a.k.a. 
FATHI, Amr Al-Fatih); DOB 15 MAR 63; POB Alexandria, Egypt 
(individual) [SDGT]
AHMAD, Wallid Issa, Iraq (individual) [IRAQ2]
AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB Sharqiyah, Egypt; 
nationality Egypt (individual) [SDGT]
AHMED HAMED (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; 
a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED THE EGYPTIAN; 
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed 
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
AHMED NACER, Yacine (a.k.a. YACINE DI ANNABA), Rue Mohamed Khemisti, 
6, Annaba, Algeria; Via Genova, 121, Naples, Italy; Vicolo Duchessa, 
16, Naples, Italy; DOB 2 Dec 1967; POB Annaba, Algeria (individual) 
[SDGT]
AHMED THE EGYPTIAN (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU 
FATIMA; a.k.a. ABU ISLAM; a.k.a.ABU KHADIIJAH; a.k.a. AHMED HAMED; 
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed 
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
AHMED THE TALL (a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, 
Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; 
a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a. 
SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; 
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
AHMED, A. (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE TANZANIAN''; 
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, 
Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed 
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid 
Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, 
Muhammad A.), 9229 South Thomas, Bridgeview, IL 60455; P.O. Box 
2578, Bridgeview, IL 60455; P.O. Box 2616, Bridgeview, IL 60455-661; 
Israel; DOB 5/30/53; Passport 024296248 (United

[[Page 39717]]

States); SSN 342-52-7612 (individual) [SDT]
AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar K.; a.k.a. 
AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; 
a.k.a. BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. 
GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. 
GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. 
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; 
a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 
1970; POB Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed 
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed 
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Abubakary K. (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Ahmed 
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed S. Hasan; a.k.a. SULTAN, 
Ahmed), Amman, Jordan (individual) [IRAQ2]
AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; 
a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. 
AHMED THE EGYPTIAN; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed 
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary 
K.; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, MUHAMMAD YUNIS (a.k.a. AHMAD, MUHAMMAD YUNIS; a.k.a. AL-
AHMED, MUHAMMAD YUNIS; a.k.a. AL-BADRANI, MUHAMMAD YUNIS AHMAD; 
a.k.a. AL-MOALI, MOHAMMED YUNIS AHMED), Wadi al-Hawi, Iraq; Al-Dawar 
Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Dubai, United 
Arab Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall, Mosul, 
Iraq; nationality Iraq (individual) [IRAQ2]
AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul Hakim; a.k.a. 
MURAD, Abdul Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim Hasim; 
a.k.a. MURAD, Adbul Hakim Ali Hashim); DOB 4 Jan 1968; POB Kuwait; 
nationality Pakistan; currently incarcerated in the U.S. 
(individual) [SDGT]
AHYA UL TURAS (a.k.a. AFGHAN SUPPORT COMMITTEE (ASC); a.k.a. JAMIAT 
AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; 
a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA), Grand Trunk Road, near 
Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar 
Sabaqah School, Jalalabad, Afghanistan [SDGT]
AIADI, Ben Muhammad (a.k.a. AIADY, Ben Muhammad; a.k.a. AYADI 
CHAFIK, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN 
MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich, 
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de 
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; 
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual) 
[SDGT]
AIADY, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a. AYADI 
CHAFIK, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN 
MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich, 
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de 
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; 
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual) 
[SDGT]
AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]
AIDER, Farid (a.k.a. ACHOUR, Ali), Via Milanese, 5, 20099 Sesto San 
Giovanni, Milan, Italy; DOB 12 Oct 1964; POB Algiers, Algeria; 
Italian Fiscal Code DRAFRD64R12Z301C (individual) [SDGT]
AIMOROS SHIPPING CO. LTD. (a.k.a. AIRMORES SHIPPING CO. LTD.), c/o 
MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 
50, Apartado 31, Panama City 5, Panama [CUBA]
AIR BAS (a.k.a. AIR BASS; a.k.a. AIRBAS TRANSPORTATION FZE; a.k.a. 
AIRBAS TRANSPORTATION INC.; a.k.a. AVIABAS), P.O. Box 8299, Sharjah, 
United Arab Emirates; 811 S. Central Expwy, Ste 210, Richardson, TX 
75080 [LIBERIA]
AIR BASS (a.k.a. AIR BAS; a.k.a. AIRBAS TRANSPORTATION FZE; a.k.a. 
AIRBAS TRANSPORTATION INC.; a.k.a. AVIABAS), P.O. Box 8299, Sharjah, 
United Arab Emirates; 811 S. Central Expwy, Ste 210, Richardson, TX 
75080 [LIBERIA]
AIR CESS (a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. AIR CESS 
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS LIBERIA; 
a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; 
a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR 
GROUP; a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, 
Equatorial Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; 
P.O. Box 3962, Sharjah, United Arab Emirates; Islamabad, Pakistan; 
Entebbe, Uganda [LIBERIA]
AIR CESS EQUATORIAL GUINEA (a.k.a. AIR CESS; a.k.a. AIR CESS 
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS LIBERIA; 
a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; 
a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR 
GROUP; a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, 
Equatorial Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; 
P.O. Box 3962, Sharjah, United Arab Emirates; Islamabad, Pakistan; 
Entebbe, Uganda [LIBERIA]
AIR CESS HOLDINGS LTD. (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL 
GUINEA; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS LIBERIA; a.k.a. 
AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR 
PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP; 
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo,

[[Page 39718]]

Equatorial Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; 
P.O. Box 3962, Sharjah, United Arab Emirates; Islamabad, Pakistan; 
Entebbe, Uganda [LIBERIA]
AIR CESS INC. 360-C (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL 
GUINEA; a.k.a. AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS LIBERIA; 
a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; 
a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR 
GROUP; a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, 
Equatorial Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; 
P.O. Box 3962, Sharjah, United Arab Emirates; Islamabad, Pakistan; 
Entebbe, Uganda [LIBERIA]
AIR CESS LIBERIA (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL 
GUINEA; a.k.a. AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; 
a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; 
a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR 
GROUP; a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, 
Equatorial Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; 
P.O. Box 3962, Sharjah, United Arab Emirates; Islamabad, Pakistan; 
Entebbe, Uganda [LIBERIA]
AIR CESS RWANDA (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL GUINEA; 
a.k.a. AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. 
AIR CESS LIBERIA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR 
PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP; 
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial 
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962, 
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda 
[LIBERIA]
AIR CESS SWAZILAND (PTY.) LTD. (a.k.a. AIR CESS; a.k.a. AIR CESS 
EQUATORIAL GUINEA; a.k.a. AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS 
INC. 360-C; a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. 
AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP; 
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial 
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962, 
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda 
[LIBERIA]
AIR PAS (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. 
AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS 
LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) 
LTD.; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP; 
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial 
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962, 
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda 
[LIBERIA]
AIR PASS (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. 
AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS 
LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) 
LTD.; a.k.a. AIR PAS; a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP; 
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial 
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962, 
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda 
[LIBERIA]
AIR ZORI (a.k.a. AIR ZORI LTD.; a.k.a. AIR ZORY LTD.), 54 G.M. 
Dimitrov Blvd, Sofia BG-1125, Bulgaria; 6 Zenas Kanther Str, Nicosia 
1065, Cyprus [LIBERIA]
AIR ZORI LTD. (a.k.a. AIR ZORI; a.k.a. AIR ZORY LTD.), 54 G.M. 
Dimitrov Blvd, Sofia BG-1125, Bulgaria; 6 Zenas Kanther Str, Nicosia 
1065, Cyprus [LIBERIA]
AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR ZORI LTD.), 54 G.M. 
Dimitrov Blvd, Sofia BG-1125, Bulgaria; 6 Zenas Kanther Str, Nicosia 
1065, Cyprus [LIBERIA]
AIRBAS TRANSPORTATION FZE (a.k.a. AIR BAS; a.k.a. AIR BASS; a.k.a. 
AIRBAS TRANSPORTATION INC.; a.k.a. AVIABAS), P.O. Box 8299, Sharjah, 
United Arab Emirates; 811 S. Central Expwy, Ste 210, Richardson, TX 
75080 [LIBERIA]
AIRBAS TRANSPORTATION INC. (a.k.a. AIR BAS; a.k.a. AIR BASS; a.k.a. 
AIRBAS TRANSPORTATION FZE; a.k.a. AVIABAS), P.O. Box 8299, Sharjah, 
United Arab Emirates; 811 S. Central Expwy, Ste 210, Richardson, TX 
75080 [LIBERIA]
AIRMORES SHIPPING CO. LTD. (a.k.a. AIMOROS SHIPPING CO. LTD.), c/o 
MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 
50, Apartado 31, Panama City 5, Panama [CUBA]
AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AL 
SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. 
HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, 
Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul 
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); 
DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB 
Moroni, Comoros Islands; citizen Comoros alt. Kenya (individual) 
[SDGT]
AKHTARABAD MEDICAL CAMP (a.k.a. AL-AKHTAR MEDICAL CENTRE; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL), ST-1/A, Gulshan-e-Iqbal, Block 2, 
Karachi 75300, Pakistan; Bahawalpur, Pakistan; Bawalnagar, Pakistan; 
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; 
Islamabad, Pakistan; Mirpur Khas, Pakistan; Spin Boldak, 
Afghanistan; Tando-Jan-Muhammad, Pakistan; and all other offices 
worldwide [SDGT]
AKIDA BANK PRIVATE LIMITED (f.k.a. AKIDA ISLAMIC BANK INTERNATIONAL 
LIMITED; f.k.a. IKSIR INTERNATIONAL BANK LIMITED), c/o Arthur D. 
Hanna&Company; 10 Deveaux Street, Nassau, Bahamas, The; P.O. Box N-
4877, Nassau, Bahamas, The [SDGT]
AKIDA BANK PRIVATE LIMITED (a.k.a. AKIDA INVESTMENT CO. LTD.; a.k.a. 
AKIDA INVESTMENT COMPANY LIMITED), c/o Arthur D. Hanna & Company, 10 
Deveaux Street, Nassau, Bahamas, The; P.O. Box N-4877, Nassau, 
Bahamas, The [SDGT]
AKIDA INVESTMENT CO. LTD. (f.k.a. AKIDA BANK PRIVATE LIMITED; a.k.a. 
AKIDA INVESTMENT COMPANY LIMITED), c/o Arthur D. Hanna & Company, 10 
Deveaux Street, Nassau, Bahamas, The; P.O. Box N-4877, Nassau, 
Bahamas, The [SDGT]
KIDA INVESTMENT COMPANY LIMITED (f.k.a. AKIDA BANK PRIVATE LIMITED; 
a.k.a. AKIDA INVESTMENT CO. LTD.), c/o Arthur D. Hanna & Company, 10 
Deveaux Street, Nassau, Bahamas, The; P.O. Box N-4877, Nassau, 
Bahamas, The [SDGT]
AKIDA ISLAMIC BANK INTERNATIONAL LIMITED (a.k.a. AKIDA BANK PRIVATE 
LIMITED; f.k.a. IKSIR INTERNATIONAL BANK LIMITED), c/o Arthur D. 
Hanna&Company; 10 Deveaux Street, Nassau, Bahamas, The; P.O. Box N-
4877, Nassau, Bahamas, The [SDGT]
AKLI, Mohamed Amine (a.k.a. ``ELIAS''; a.k.a. ``KALI SAMI''; a.k.a. 
``KILLECH SHAMIR''); DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria 
(individual) [SDGT]
AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. MURAD, Abdul Hakim; a.k.a. 
MURAD, Abdul Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim Hasim; 
a.k.a. MURAD, Adbul Hakim Ali Hashim); DOB 4 Jan 1968; POB Kuwait; 
nationality Pakistan; currently incarcerated in the U.S. 
(individual) [SDGT]
AKSH (a.k.a. ALBANIAN NATIONAL ARMY; a.k.a. ANA) [BALKANS]
AL AQSA ASSISTANCE CHARITABLE COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA 
LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY 
WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF 
PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; 
a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR 
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE 
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules 
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. NIDAL, Abu); DOB May 
1937; alt. DOB May 1940; POB Jaffa, Israel; Founder and Secretary 
General of ABU NIDAL ORGANIZATION (individual) [SDT]
AL BARAKA EXCHANGE LLC, P.O. Box 3313, Deira, Dubai, United Arab 
Emirates;

[[Page 39719]]

P.O. Box 20066, Dubai, United Arab Emirates [SDGT]
AL BIR AL DAWALIA (a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION; 
a.k.a. BIF; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ 
FOND), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu 
St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica, 
Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario, N2J 
3Z6, Canada; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, 
Canada; 2465 Cawthra Rd., 203, Mississauga, Ontario, L5A 
3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91 
Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb, 
Croatia; Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi, 
Georgia; 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453; (Formerly 
located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102; 
(Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, 
IL 60465; P.O. Box 548, Worth, IL 60482; Nazran, Ingushetia, Russia; 
Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111, 
First Floor, Street 64, F-10/3, Islamabad, Pakistan; Azovskaya 6, 
km. 3, off. 401, Moscow, Russia; P.O. Box 1055, Peshawar, Pakistan; 
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Box 1937, 
Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 
10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United 
Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza 
Strip, undetermined; Yemen; U.S. FEIN 36-3823186 [SDGT]
AL FAQIH, Saad (a.k.a. ABU UTHMAN; a.k.a. ALFAGIH, Saad; a.k.a. AL-
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-
FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-
FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1 
Feb 1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor 
(individual) [SDGT]
AL FAWWAZ, Khaled (a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, 
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid; a.k.a. 
AL-FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, 
Brooke Road, London NW2 7BR, United Kingdom; DOB 25 Aug 1962 
(individual) [SDGT]
AL FAWWAZ, Khalid (a.k.a. AL FAWWAZ, Khaled; a.k.a. AL-FAUWAZ, 
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid; a.k.a. 
AL-FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, 
Brooke Road, London NW2 7BR, United Kingdom; DOB 25 Aug 1962 
(individual) [SDGT]
AL FURQAN (a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO 
LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE 
SOCIETY--SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE AND 
BUILDING SOCIETY--SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE 
SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN; 
a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN 
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 
71 000 Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72, 
Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica 42, 
Sarajevo, Bosnia and Herzegovina [SDGT]
AL GHOZI, Fathur Rahman (a.k.a. AL GHOZI, Fathur Rohman; a.k.a. 
ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. 
ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, 
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL GHOZI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. 
ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. 
ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, 
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL HARAKAT AL ISLAMIYYA (a.k.a. ABU SAYYAF GROUP) [FTO] [SDGT]
AL HARAMAIN (a.k.a. AL-HARAMAIN; INDONESIA BRANCH; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. YAYASAN AL HARAMAIN; a.k.a. YAYASAN AL 
HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut Sulawesi 
Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440, 
Indonesia [SDGT]
AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL HARAMAYN AL MASJID AL AQSA; 
a.k.a. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA 
BRANCH; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE 
FOUNDATION), Hasiba Brankovica No. 2A, Sarajevo, Bosnia and 
Herzegovina [SDGT]
AL HARAMAIN FOUNDATION, INC. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; 
UNITED STATES BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., 
Springfield, MO 65803 [SDGT]
AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL HARAMAIN AL MASJED AL AQSA; 
a.k.a. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION; BOSNIA 
BRANCH; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE 
FOUNDATION), Hasiba Brankovica No. 2A, Sarajevo, Bosnia and 
Herzegovina [SDGT]
AL MANAR TV, Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut, 
Lebanon; PO Box 354/25, Beirut, Lebanon; info@manartv.com; 
http://www.manartv.com; www.almanar.com.lb [SDGT]

AL MANSOOREEN (a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE PURE; a.k.a. 
ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. 
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. 
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; 
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] 
[FTO]
AL MANSOORIAN (a.k.a. AL MANSOOREEN; a.k.a. ARMY OF THE PURE; a.k.a. 
ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. 
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. 
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH;

[[Page 39720]]

a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. 
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; 
a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] [FTO]
AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; 
a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, 
Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, 
Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. 
MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 
1976; POB Cairo, Egypt; citizen Egypt alt. Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
AL MUKHLAS, Ali Gufron (a.k.a. GHUFRON, Ali; a.k.a. GUFRON, Ali; 
a.k.a. HAQ, Huda bin Abdul; a.k.a. MUCHLAS; a.k.a. MUKHLAS; a.k.a. 
MUKLAS; a.k.a. ``SOFWAN''); DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB 
Solokuro subdistrict, Lamongan district, East Java province, 
Indonesian; nationality Indonesia (individual) [SDGT]
AL NOUR BROADCASTING STATION (a.k.a. AL NOUR RADIO; a.k.a. AL NUR 
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25, 
Alghobeiri, Haret Hriek, Beirut, Lebanon; info@al-nour.net; http://www.al-nour.net
 [SDGT]

AL NOUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NUR 
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25, 
Alghobeiri, Haret Hriek, Beirut, Lebanon; info@al-nour.net; http://www.al-nour.net
 [SDGT]

AL NUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NOUR 
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25, 
Alghobeiri, Haret Hriek, Beirut, Lebanon; info@al-nour.net; http://www.al-nour.net
 [SDGT]

AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, Tarik; a.k.a. AL-
'UBAYDI, Tariq), Baghdad, Iraq; DOB 1945; POB Baghdad, Iraq; 
nationality Iraq; Passport 212331 (Iraq) (individual) [IRAQ2]
AL PETRA COMPANY FOR GOODS TRANSPORT LTD (a.k.a. PETRA NAVIGATION & 
INTERNATIONAL TRADING CO. LTD.), Hai Al Wahda Mahalat 906, 906 Zulak 
50, House 14, Baghdad, Iraq [IRAQ2]
AL QAEDA (a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. 
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC 
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. 
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; 
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE 
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD 
GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND 
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT] [SDT]
AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. 
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC 
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. 
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; 
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE 
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD 
GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND 
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT] [SDT]
AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. 
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC 
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. 
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; 
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE 
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD 
GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND 
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT] [SDT]
AL RAHMAN, Shaykh Umar Abd; DOB 03 May 1938; POB Egypt; Chief 
Ideological Figure of ISLAMIC GAMA'AT (individual) [SDT]
AL RASHEED TRUST (a.k.a. AL RASHID TRUST; a.k.a. AL-RASHEED TRUST; 
a.k.a. AL-RASHID TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, 
Karachi, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, 
Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; 
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Office 
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, 
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan 
Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan; Office 
Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, 
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul, 
Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya [SDGT]
AL RASHEED TRUST (a.k.a. AL RASHID TRUST; a.k.a. AL-RASHEED TRUST; 
a.k.a. AL-RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA), 
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, 
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad 
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, 
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, 
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top 
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, 
Swat, Pakistan; 302b-40, Good Earth Court, Opposite Pia Planitarium, 
Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Center, 
Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605 Landmark Plaza, 
11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Jamia 
Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Operations in 
Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also 
operations in: Kosovo,Chechnya [SDGT]
AL RASHID TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHEED TRUST; 
a.k.a. AL-RASHID TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, 
Karachi, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, 
Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; 
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Office 
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, 
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan 
Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan; Office 
Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, 
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul, 
Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya [SDGT]
AL RASHID TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHEED TRUST; 
a.k.a. AL-RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA), 
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, 
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad 
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, 
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, 
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top 
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, 
Swat, Pakistan; 302b-40, Good Earth Court, Opposite Pia Planitarium, 
Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Center, 
Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605 Landmark Plaza, 
11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Jamia 
Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Operations in 
Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also 
operations in: Kosovo,Chechnya [SDGT]
AL SAADI, Faraj Farj Hassan (a.k.a. IMAD MOUHAMED ABDELLAH; a.k.a. 
MOHAMDED ABDULLA IMAD; a.k.a. MUHAMAD ABDULLAH IMAD; a.k.a. ``HAMZA 
AL LIBI''), Viale Bligny 42, Milan, Italy; DOB 28 Nov 1980; POB 
Libya; alt. POB Gaza; alt. POB Jordan; alt. POB Palestine; 
nationality Libya alt. Palestinian; alt. Jordan; arrested United 
Kingdom (individual) [SDGT]
AL SANABIL (a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A 
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. 
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a.

[[Page 39721]]

SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; 
a.k.a. SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. 
SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND 
DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. 
SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, 
Lebanon [SDGT]
AL SUDANI, Abu Seif (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; 
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. 
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah 
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; 
a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. 
MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, 
Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros alt. Kenya 
(individual) [SDGT]
AL TAIBAH, INTL. (a.k.a. TAIBAH INTERNATIONAL : BOSNIA BRANCH; 
a.k.a. TAIBAH INTERNATIONAL AID AGENCY; a.k.a. TAIBAH INTERNATIONAL 
AID ASSOCIATION; a.k.a. TAIBAH INTERNATIONAL AIDE ASSOCIATION), Avde 
Smajlovic 6, Sarajevo, Bosnia and Herzegovina; No. 26 Tahbanksa 
Ulica, Sarajevo, Bosnia and Herzegovina [SDGT]
AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary 
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AL TAQWA BANK (a.k.a. BANK AL TAQWA; a.k.a. BANK AL TAQWA LIMITED), 
P.O. Box N-4877, Nassau, Bahamas, The; c/o Arthur D. Hanna & 
Company, 10 Deveaux Street, Nassau, Bahamas, The [SDGT]
AL TAQWA MANAGEMENT ORGANIZATION SA (a.k.a. NADA MANAGEMENT 
ORGANIZATION SA), Viale Stefano Franscini 22, Lugano CH-6900 TI, 
Switzerland [SDGT]
AL TAQWA TRADE, PROPERTY AND INDUSTRY (f.k.a. AL TAQWA TRADE, 
PROPERTY AND INDUSTRY COMPANY LIMITED; f.k.a. AL TAQWA TRADE, 
PROPERTY AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT ESTABLISHMENT; 
a.k.a. WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz 
9490, Liechtenstein; Via Posero, 2, 22060 Compione d'Italia, Italy 
[SDGT]
AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED (f.k.a. AL 
TAQWA TRADE, PROPERTY AND INDUSTRY; f.k.a. AL TAQWA TRADE, PROPERTY 
AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT ESTABLISHMENT; a.k.a. 
WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, 
Liechtenstein; Via Posero, 2, 22060 Compione d'Italia, Italy [SDGT]
AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT (f.k.a. AL TAQWA 
TRADE, PROPERTY AND INDUSTRY; f.k.a. AL TAQWA TRADE, PROPERTY AND 
INDUSTRY COMPANY LIMITED; f.k.a. HIMMAT ESTABLISHMENT; a.k.a. 
WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, 
Liechtenstein; Via Posero, 2, 22060 Compione d'Italia, Italy [SDGT]
AL WAFA (a.k.a. AL WAFA ORGANIZATION; a.k.a. WAFA AL-IGATHA AL-
ISLAMIA; a.k.a. WAFA HUMANITARIAN ORGANIZATION) [SDGT]
AL WAFA ORGANIZATION (a.k.a. AL WAFA; a.k.a. WAFA AL-IGATHA AL-
ISLAMIA; a.k.a. WAFA HUMANITARIAN ORGANIZATION) [SDGT]
AL WASEL AND BABEL GENERAL TRADING LLC, Ibrahim Saeed Lootah 
Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, 
United Arab Emirates; Baghdad, Iraq [IRAQ2]
AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil Ibrahim; a.k.a. 
KHALIL, Ibrahim Mohamed; a.k.a. MOHAMMAD, Khalil Ibrahim), 
Pankratiusstrause 44, Mainz 55118, Germany; Frankenthal Prison, 
Germany; DOB 2 Jul 1975; alt. DOB 2 May 1972; alt. DOB 3 Jul 1975; 
alt. DOB 1972; POB Mosul, Iraq; alt. POB Baghdad, Iraq; nationality 
Iraq; Travel Document Number A0003900 (Germany) (individual) [SDGT]
AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi; 
a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun 
1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 
19820215; Operational and Military Leader of JIHAD GROUP 
(individual) [SDT] [SDGT]
AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; POB Egypt 
(individual) [SDGT]
AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; POB Egypt 
(individual) [SDGT]
AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL-HAMATI, Muhammad; a.k.a. 
AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-AHMAD, Mahmoud Diab; a.k.a. AL-
AHMAD, Mahmud Dhiyab); DOB 1953; POB Mosul or Baghdad, Iraq; 
nationality Iraq; Former Minister of Interior (individual) [IRAQ2]
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mahmoud Dhiyab; a.k.a. AL-
AHMAD, Mahmud Dhiyab); DOB 1953; POB Mosul or Baghdad, Iraq; 
nationality Iraq; Former Minister of Interior (individual) [IRAQ2]
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Mahmoud Dhiyab; a.k.a. AL-
AHMAD, Mahmoud Diab); DOB 1953; POB Mosul or Baghdad, Iraq; 
nationality Iraq; Former Minister of Interior (individual) [IRAQ2]
AL-AHMED, MUHAMMAD YUNIS (a.k.a. AHMAD, MUHAMMAD YUNIS; a.k.a. 
AHMED, MUHAMMAD YUNIS; a.k.a. AL-BADRANI, MUHAMMAD YUNIS AHMAD; 
a.k.a. AL-MOALI, MOHAMMED YUNIS AHMED), Wadi al-Hawi, Iraq; Al-Dawar 
Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Dubai, United 
Arab Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall, Mosul, 
Iraq; nationality Iraq (individual) [IRAQ2]
AL-AHSAN CHARITABLE ORGANIZATION (a.k.a. AL-BAR AND AL-IHSAN 
SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-
IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; 
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE 
SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN 
SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN 
SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN 
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT 
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian; Jenin, 
West Bank, Palestinian; Ramallah, West Bank, Palestinian; Tulkarm, 
West Bank, Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank, 
Palestinian [SDGT]
AL-AKHTAR MEDICAL CENTRE (a.k.a. AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL), ST-1/A, Gulshan-e-Iqbal, Block 2, 
Karachi 75300, Pakistan; Bahawalpur, Pakistan; Bawalnagar, Pakistan; 
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; 
Islamabad, Pakistan; Mirpur Khas, Pakistan; Spin Boldak, 
Afghanistan; Tando-Jan-Muhammad, Pakistan; and all other offices 
worldwide [SDGT]
AL-AKHTAR TRUST INTERNATIONAL (a.k.a. AKHTARABAD MEDICAL CAMP; 
a.k.a. AL-AKHTAR MEDICAL CENTRE), ST-1/A, Gulshan-e-Iqbal, Block 2, 
Karachi 75300, Pakistan; Bahawalpur, Pakistan; Bawalnagar, Pakistan; 
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; 
Islamabad, Pakistan; Mirpur Khas, Pakistan; Spin Boldak, 
Afghanistan; Tando-Jan-Muhammad, Pakistan; and all other offices 
worldwide [SDGT]
ALAKTAN COTTON TRADING COMPANY (a.k.a. ALAKTAN TRADING COMPANY), 
P.O. Box 2067, Khartoum, Sudan [SUDAN]
ALAKTAN TRADING COMPANY (a.k.a. ALAKTAN COTTON TRADING COMPANY), 
P.O. Box 2067, Khartoum, Sudan [SUDAN]
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza (individual) [SDGT]
AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim 
Hasan; a.k.a. AL-TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Umar Sabawi 
Ibrahim Hasan), Yemen; Damascus,

[[Page 39722]]

Syria; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; 
DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 
2863795S (Iraq) expires 23 Aug 2005 (individual) [IRAQ2]
AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi (a.k.a. AMDOUNI, Mehrez; 
a.k.a. FUSCO, Fabio; a.k.a. HASSAN, Mohamed; a.k.a. ``ABU THALE''); 
DOB 18 Dec 1969; POB Tunis, Tunisia; nationality Tunisia; Passport 
G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; alt. 
Passport 0801888 (Bosnia and Herzegovina) (individual) [SDGT]
AL-AMIRI, Adnan Talib Hassim, 43 Palace Mansions, Hammersmith, 
London, United Kingdom (individual) [IRAQ2]
AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed 
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, USA; SSN 
548-91-5411 (United States) (individual) [SDGT]
AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; a.k.a. SHABAN, Dr. Adib); 
DOB 1952; nationality Iraq (individual) [IRAQ2]
AL-AQIL, Aqeel Abdulaziz; DOB 29 Apr 1949 (individual) [SDGT]
AL-AQSA (ASBL) (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 
Brussels, Belgium [SDGT]
AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA ISLAMIC BANK), P.O. Box 3753, 
al-Beireh, West Bank; Ramallah II 970, West Bank [SDT] [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, 
Aachen D-52066, Germany;  [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421083, 2nd 
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, 
South Africa; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint 
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San 'a, 
Yemen [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, 
Islamabad, Pakistan [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, 
Copenhagen, Denmark [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA

[[Page 39723]]

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

[[Page 39724]]

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

[[Page 39725]]

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

[[Page 39726]]

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

[[Page 39727]]

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

[[Page 39728]]

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

[[Page 39729]]

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

[[Page 39730]]

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

[[Page 39731]]

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

[[Page 39732]]

AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA 
EST.), P.O. Box 14101, San 'a, Yemen [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D 
Lindestraat 103 E, 03022 TH, Rotterdam, Netherlands [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, 
Johannesburg, South Africa; P.O. Box 421082, 2nd Floor, Amoco 
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa 
[SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
2364, Islamabad, Pakistan [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 
NB, 21433 Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden 
[SDGT]
AL-ARABI TRADING COMPANY LIMITED, Lane 11, Hai Babil, Baghdad 
District 929, Iraq [IRAQ2]
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. AL-ATRUSHI, Abdel 
Wahab); DOB 1936; a former minister of state, Iraq (individual) 
[IRAQ2]
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, Abd al-Wahhab Umar 
Mirza); DOB 1936; a former minister of state, Iraq (individual) 
[IRAQ2]
AL-AWADI, Hussein Qaid; nationality Iraq; Former Ba'th party 
regional command chairman, Ninawa, (individual) [IRAQ2]
AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT 
AL-MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. 
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; 
a.k.a. PALESTINE ISLAMIC JIHAD--SHAQAQI FACTION; a.k.a. PALESTINIAN 
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. ALLAWI, Salam), Iraq; 
General Manager of INDUSTRIAL BANK OF IRAQ (individual) [IRAQ2]
AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar (a.k.a. AYARI, Chiheb Ben 
Mohamed; a.k.a. ``HICHEM ABU HCHEM''), Via di Saliceto n.51/9, 
Bologna, Italy; DOB 19 Dec 1965; POB Tunis, Tunisia; nationality 
Tunisia; Passport L246084 issued 10 Jun 1996 expires 9 Jun 2001 
(individual) [SDGT]
AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; POB Diyala, Iraq; 
nationality Iraq; Former Deputy Prime Minister and Finance Minister 
(individual) [IRAQ2]
ALBA CERDA, Salvador, Avenida Pacifico No. 2834, Seccion Costa de 
Oro Fraccionamiento Playas de Tijuana 22250, Tijuana, Baja 
California, Mexico; Avenida Pacifico No. 2408, Seccion Costa de Oro 
Fraccionamiento Playas de Tijuana 22250, Tijuana, Baja California, 
Mexico; c/o Farmacia Vida Suprema, S.A. DE C.V, Tijuana, Baja 
California, Mexico; c/o Distribuidora Imperial De Baja California, 
S.A. DE C.V., Tijuana, Baja California, Mexico; c/o ADP, S.C., 
Tijuana, Baja California, Mexico; DOB 25 Dec 1947; POB Patzcuaro, 
Michoacan; Credencial electoral 125324910951 (Mexico) (individual) 
[SDNTK]
AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali (a.k.a. BAAZAOUI, Mondher; 
a.k.a. ``HAMZA''), Via di Saliceto n.51/9, Bologna, Italy; DOB 18 
Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Passport 
K602878 issued 5 Nov 1993 expires 9 Jun 2001 (individual) [SDGT]
AL-BADRANI, MUHAMMAD YUNIS AHMAD (a.k.a. AHMAD, MUHAMMAD YUNIS; 
a.k.a. AHMED, MUHAMMAD YUNIS; a.k.a. AL-AHMED, MUHAMMAD YUNIS; 
a.k.a. AL-MOALI, MOHAMMED YUNIS AHMED), Wadi al-Hawi, Iraq; Al-Dawar 
Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Dubai, United 
Arab Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall, Mosul, 
Iraq; nationality Iraq (individual) [IRAQ2]
AL-BAKOUN ALA AL-AHD ORGANIZATION (a.k.a. FAITHFUL TO THE OATH), 
Algeria [SDGT]
ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN URBANO, Luis Alberto; 
a.k.a. CALARCA, Marco Leon; a.k.a. CALARCA,

[[Page 39733]]

Marcos Leon); DOB 16 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 
16588328 (Colombia) (individual) [SDNTK]
ALBAN URBANO, Luis Alberto (a.k.a. ALBAN BURBANO, Luis Alberto; 
a.k.a. CALARCA, Marco Leon; a.k.a. CALARCA, Marcos Leon); DOB 16 Aug 
1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia) 
(individual) [SDNTK]
ALBANIAN NATIONAL ARMY (a.k.a. AKSH; a.k.a. ANA) [BALKANS]
AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-AHSAN CHARITABLE 
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND 
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY 
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN 
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND 
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. 
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. 
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE 
BENEVOLENT CHARITABLE ORGANIZATION), Bethlehem, West Bank, 
Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, 
Palestinian; Jenin, West Bank, Palestinian; Ramallah, West Bank, 
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX 398, 
Hebron, West Bank, Palestinian [SDGT]
AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE 
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BIR 
AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY 
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN 
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND 
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. 
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. 
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE 
BENEVOLENT CHARITABLE ORGANIZATION), Bethlehem, West Bank, 
Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, 
Palestinian; Jenin, West Bank, Palestinian; Ramallah, West Bank, 
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX 398, 
Hebron, West Bank, Palestinian [SDGT]
AL-BARAKAAT, Mogadishu, Somalia; Dubai, United Arab Emirates [SDGT]
AL-BARAKAAT BANK, Mogadishu, Somalia [SDGT]
AL-BARAKAAT BANK OF SOMALIA (a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a. 
BBS), Mogadishu, Somalia; Bossaso, Somalia [SDGT]
AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED (a.k.a. AL-BARAKAT 
FINANCIAL COMPANY), P.O. Box 3313, Dubai, United Arab Emirates; 
Mogadishu, Somalia [SDGT]
AL-BARAKAAT WIRING SERVICE, 2940 Pillsbury Avenue, Suite 4, 
Minneapolis, MN 55408 [SDGT]
AL-BARAKAT FINANCE GROUP, Dubai, United Arab Emirates; Mogadishu, 
Somalia [SDGT]
AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL-BARAKAAT GROUP OF COMPANIES 
SOMALIA LIMITED), P.O. Box 3313, Dubai, United Arab Emirates; 
Mogadishu, Somalia [SDGT]
AL-BARAKAT FINANCIAL HOLDING COMPANY, Dubai, United Arab Emirates; 
Mogadishu, Somalia [SDGT]
AL-BARAKAT GLOBAL TELECOMMUNICATIONS (a.k.a. BARAKAAT 
GLOBETELCOMPANY), P.O. Box 3313, Dubai, United Arab Emirates; 
Mogadishu, Somalia; Hargeysa, Somalia [SDGT]
AL-BARAKAT INTERNATIONAL (a.k.a. BARACO CO.), Box 2923, Dubai, 
United Arab Emirates [SDGT]
AL-BARAKAT INVESTMENTS, P.O. Box 3313, Deira, Dubai, United Arab 
Emirates [SDGT]
AL-BASHAAIR TRADING COMPANY, LTD (a.k.a. AL-BASHAER TRADING COMPANY, 
LTD; a.k.a. AL-BASHAIR TRADING COMPANY, LTD; a.k.a. AL-BASHA'IR 
TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY, LTD), Sadoon 
St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2]
AL-BASHAER TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING COMPANY, 
LTD; a.k.a. AL-BASHAIR TRADING COMPANY, LTD; a.k.a. AL-BASHA'IR 
TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY, LTD), Sadoon 
St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2]
AL-BASHAIR TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING COMPANY, 
LTD; a.k.a. AL-BASHAER TRADING COMPANY, LTD; a.k.a. AL-BASHA'IR 
TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY, LTD), Sadoon 
St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2]
AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING 
COMPANY, LTD; a.k.a. AL-BASHAER TRADING COMPANY, LTD; a.k.a. AL-
BASHAIR TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY, 
LTD), Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2]
AL-BASHIR TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING COMPANY, 
LTD; a.k.a. AL-BASHAER TRADING COMPANY, LTD; a.k.a. AL-BASHAIR 
TRADING COMPANY, LTD; a.k.a. AL-BASHA'IR TRADING COMPANY, LTD), 
Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2]
ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI, 
Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Basher; a.k.a. ``ABU ABD AL-RAHMAN''; a.k.a. ``ABU KHALID''; a.k.a. 
``ABU MOHAMMED''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''), 
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual) 
[SDGT]
AL-BASHIR, Muhammad (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-FAQI, 
Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Basher; a.k.a. ``ABU ABD AL-RAHMAN''; a.k.a. ``ABU KHALID''; a.k.a. 
``ABU MOHAMMED''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''), 
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual) 
[SDGT]
AL-BATAHAI, Soliman (a.k.a. AL-BATHI, Soliman; a.k.a. AL-BUTHE, 
Soliman); DOB 8 Dec 1961; POB Egypt; nationality Saudi Arabia; 
Passport B049614 (Saudi Arabia); alt. Passport C536660 (Saudi 
Arabia) (individual) [SDGT]
AL-BATHI, Soliman (a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-BUTHE, 
Soliman); DOB 8 Dec 1961; POB Egypt; nationality Saudi Arabia; 
Passport B049614 (Saudi Arabia); alt. Passport C536660 (Saudi 
Arabia) (individual) [SDGT]
AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel Abdul Jalil; a.k.a. 
BATARJI, 'Adil 'Abd al Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi 
Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; POB Jeddah, Saudi 
Arabia; citizen Saudi Arabia; Phone : 682-2816 (presumed 
Saudi Arabia); Email:adelb@shabakah.net.sa (individual) [SDGT]
AL-BAYJAT, Bashar Sabawi Ibrahim Hasan (a.k.a. 'ABDULLAH, 'Ali 
Zafir; a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir 
Sab'awi Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim 
Al-Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut, 
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq 
(individual) [IRAQ2]
AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Hikmet Abdallah), Iraq; 
Former Minister of Education (individual) [IRAQ2]
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Hikmet Abdullah), Iraq; 
Former Minister of Education (individual) [IRAQ2]
ALBERDI URANGA, Itziar; DOB 7 Oct 1963; POB Durango, Vizcaya 
Province, Spain; D.N.I. 78.865.693 (Spain); Member ETA (individual) 
[SDGT]
AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. AL-AHSAN CHARITABLE 
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR 
AND AL-IHSAN SOCIETY; a.k.a. AL-BIRR WA AL-IHSAN CHARITY 
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN 
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND 
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. 
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. 
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE 
BENEVOLENT CHARITABLE ORGANIZATION), Bethlehem, West Bank, 
Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, 
Palestinian; Jenin, West Bank, Palestinian; Ramallah, West Bank, 
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX 398, 
Hebron, West Bank, Palestinian [SDGT]
AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION (a.k.a. AL-AHSAN

[[Page 39734]]

CHARITABLE ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; 
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN 
ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN 
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND 
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. 
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. 
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE 
BENEVOLENT CHARITABLE ORGANIZATION), Bethlehem, West Bank, 
Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, 
Palestinian; Jenin, West Bank, Palestinian; Ramallah, West Bank, 
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX 398, 
Hebron, West Bank, Palestinian [SDGT]
AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. AL-AHSAN CHARITABLE 
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR 
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; 
a.k.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-IHSAN 
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND 
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. 
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. 
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE 
BENEVOLENT CHARITABLE ORGANIZATION), Bethlehem, West Bank, 
Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, 
Palestinian; Jenin, West Bank, Palestinian; Ramallah, West Bank, 
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX 398, 
Hebron, West Bank, Palestinian [SDGT]
ALBISU IRIARTE, Miguel; DOB 7 Jun 1961; POB San Sebastian, Guizpucoa 
Province, Spain; D.N.I. 15.954.596 (Spain); Member ETA (individual) 
[SDGT]
AL-BUTHE, Soliman (a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-BATHI, 
Soliman); DOB 8 Dec 1961; POB Egypt; nationality Saudi Arabia; 
Passport B049614 (Saudi Arabia); alt. Passport C536660 (Saudi 
Arabia) (individual) [SDGT]
ALCALDE LINARES, Angel; DOB 2 May 1943; POB Portugalete, Vizcaya 
Province, Spain; D.N.I. 15.390.353 (Spain); Member ETA (individual) 
[SDGT]
AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara (a.k.a. CHARAABI, Tarek; 
a.k.a. SHARAABI, Tarek), Viale Bligny n.42, Milano, Italy; DOB 31 
Mar 1970; POB Tunisia; nationality Tunisia; Italian Fiscal Code 
CHRTRK70C31Z352U; Passport L 579603 issued 19 Nov 1997 expires 18 
Nov 2002 (individual) [SDGT]
AL-CHERIF, Said Ben Abdelhakim Ben Omar (a.k.a. ABOU SALMAN; a.k.a. 
BEN ABDELHAKIM, Cherif Said; a.k.a. ``DJALLAL''; a.k.a. ``YOUCEF''), 
Corso Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine, 
Tunisia; nationality Tunisia; Passport M307968 issued 8 Sep 2001 
expires 7 Sep 2006; arrested 30 Sep 2002 (individual) [SDGT]
ALCIDES MAGANA, Ramon (a.k.a. ALCIDES MAGANE, Ramon; a.k.a. ALCIDES 
MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ 
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON 
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, 
Antonio); DOB 4 Sep 57 (individual) [SDNTK]
ALCIDES MAGANE, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES 
MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ 
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON 
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, 
Antonio); DOB 4 Sep 57 (individual) [SDNTK]
ALCIDES MAYENA, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES 
MAGANE, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ 
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON 
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, 
Antonio); DOB 4 Sep 57 (individual) [SDNTK]
ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES 
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. GONZALEZ 
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON 
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, 
Antonio); DOB 4 Sep 57 (individual) [SDNTK]
ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES CO., LTD.; a.k.a. BEIJING 
HAILI LIANHE KEJI YOUXIAN GONGSI), 12A Beisanhuan Zhong Road, P.O. 
Box 3042, Beijing, China [NPWMD]
AL-DAGMA, Aschraf (a.k.a. ``NOOR''), Clemens-August Strasse 10, 
Kolpinghaus, Beckum 59269, Germany; Leipziger Strasse 64, Altenburg 
04600, Germany; DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality 
possibly Palestinian;arrested 23 Apr 2002 (individual) [SDGT]
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Jordan (individual) 
[IRAQ2]
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Jordan (individual) 
[IRAQ2]
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Jordan (individual) [IRAQ2]
ALDANA JUNCA, Jose Tiberio, c/o LATINFARMACOS S.A., Quito, Ecuador; 
c/o RIONAP S.A., Quito, Ecuador; DOB 13 Jul 1973; Cedula No. 
79609622 (Colombia); Passport 79609622 (Colombia) (individual) 
[SDNT]
AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. 
Sahir; a.k.a. BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), United Arab 
Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq (individual) 
[IRAQ2]
AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a. ISLAMIC 
JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD GROUP OF UZBEKISTAN; a.k.a. 
JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; 
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. THE 
LIBYAN SOCIETY) [FTO] [SDGT]
AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf M.M.); DOB 25 Jan 
1932; Passport H0044232 (Iraq) (individual) [IRAQ2]
AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Khalaf); DOB 25 Jan 
1932; Passport H0044232 (Iraq) (individual) [IRAQ2]
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa 1941; POB Ar-Rashidiya 
suburb of Baghdad, Iraq; nationality Iraq; Former Ba'th party 
military bureau deputy chairman (individual) [IRAQ2]
AL-DURI, Izzat Ibrahim (a.k.a. ABU AHMAD; a.k.a. ABU BRAYS); DOB 
circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy 
commander-in-chief of Iraqi military; deputy secretary, Former Ba'th 
party regional command; Former vice chairman, Revolutionary Command 
Council (individual) [IRAQ2]
AL-DURI, Jawhar Majid, Iraq; DOB c. 1942; POB Al-Dur, Iraq; 
nationality Iraq; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
ALEPH (a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; a.k.a. A.I.C. 
SOGO KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. AUM SUPREME TRUTH) 
[FTO] [SDGT]
ALERO S.A., Carrera 7 No. 34-341 Bodega 3, Cali, Colombia; NIT 
 800239872-5 (Colombia) [SDNT]
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING (a.k.a. 
ALFA INVESTMENT AND INTERNATIONAL TRADING COMPANY; a.k.a. ALFA 
TRADING COMPANY), P.O. Box 910606, Amman 11191, Jordan [IRAQ2]
ALFA INVESTMENT AND INTERNATIONAL TRADING COMPANY (a.k.a. ALFA 
COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING; a.k.a. ALFA 
TRADING COMPANY), P.O. Box 910606, Amman 11191, Jordan [IRAQ2]
ALFA PHARMA S.A., Diagonal 17 No. 28A-80, Bogota, Colombia [SDNT]
ALFA TRADING COMPANY (a.k.a. ALFA COMPANY LIMITED FOR INTERNATIONAL 
TRADING AND MARKETING; a.k.a. ALFA INVESTMENT AND INTERNATIONAL 
TRADING COMPANY), P.O. Box 910606, Amman 11191, Jordan [IRAQ2]
AL-FADHLI, Muhsin (a.k.a. ABU MAJID SAMIYAH; a.k.a. ABU SAMIA; 
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin 
Fadil Ayid Ashur), Block Four, Street 13, House  179, 
Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport 
106261543 (Kuwait) (individual) [SDGT]
AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU MAJID SAMIYAH; a.k.a. 
ABU SAMIA; a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-FADHLI, Muhsin Fadil 
Ayid Ashur), Block Four, Street 13, House  179, Kuwait 
City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport 106261543 
(Kuwait) (individual) [SDGT]

[[Page 39735]]

AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU MAJID SAMIYAH; a.k.a. 
ABU SAMIA; a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 
'Ayyid), Block Four, Street 13, House  179, Kuwait City, 
Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport 106261543 (Kuwait) 
(individual) [SDGT]
ALFAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL-
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-
FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-
FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1 
Feb 1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor 
(individual) [SDGT]
AL-FAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. 
ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. 
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-
FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1 
Feb 1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor 
(individual) [SDGT]
AL-FAKIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. 
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. 
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-
FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1 
Feb 1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor 
(individual) [SDGT]
AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. ALBASHIR, Mohammed; a.k.a. 
AL-BASHIR, Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Basher; a.k.a. ``ABU ABD AL-RAHMAN''; a.k.a. ``ABU KHALID''; a.k.a. 
``ABU MOHAMMED''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''), 
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual) 
[SDGT]
AL-FAQI, Sa'd (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. 
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-
FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1 
Feb 1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor 
(individual) [SDGT]
AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-
BASHIR, Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. 
AL-KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, 
Al-Basher; a.k.a. ``ABU ABD AL-RAHMAN''; a.k.a. ``ABU KHALID''; 
a.k.a. ``ABU MOHAMMED''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''), 
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual) 
[SDGT]
AL-FAQIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. 
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed 
Mohammad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1 Feb 
1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor (individual) 
[SDGT]
AL-FAQIH, Sa'ad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. 
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Rashed 
Mohammad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1 Feb 
1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor (individual) 
[SDGT]
AL-FAQIH, Saad Rashed Mohammad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, 
Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, 
Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, 
Saad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1 Feb 
1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor (individual) 
[SDGT]
AL-FAQIH, Sa'd (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. 
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed 
Mohammad; a.k.a. AL-FAQIH, Saad), London, United Kingdom; DOB 1 Feb 
1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor (individual) 
[SDGT]
AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT UL-
ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-MUJAHIDIN; 
a.k.a. HUA; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT]
AL-FAUWAZ, Khaled (a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, 
Khalid; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid; a.k.a. 
AL-FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, 
Brooke Road, London NW2 7BR, United Kingdom; DOB 25 Aug 1962 
(individual) [SDGT]
AL-FAUWAZ, Khaled A. (a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, 
Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid; a.k.a. 
AL-FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, 
Brooke Road, London NW2 7BR, United Kingdom; DOB 25 Aug 1962 
(individual) [SDGT]
AL-FAWAZ, Khalid (a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, 
Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled A.; 
a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden 
Hill, Brooke Road, London NW2 7BR, United Kingdom; DOB 25 Aug 1962 
(individual) [SDGT]
AL-FAWWAZ, Khaled (a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, 
Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled A.; 
a.k.a. AL-FAWAZ, Khalid; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden 
Hill, Brooke Road, London NW2 7BR, United Kingdom; DOB 25 Aug 1962 
(individual) [SDGT]
AL-FAWWAZ, Khalid (a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, 
Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled A.; 
a.k.a. AL-FAWAZ, Khalid; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden 
Hill, Brooke Road, London NW2 7BR, United Kingdom; 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, United Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 
(individual) [SDGT]
ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos Alfonso), Panama 
(individual) [CUBA]
AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A 
AL-ISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC GAMA'AT; a.k.a. 
ISLAMIC GROUP) [SDT] [FTO] [SDGT]
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-TIKRITI, Barzan abd al-
Ghafur Sulaiman Majid); DOB 1960; POB Salah al-Din, Iraq; 
nationality Iraq; commander, Special Republican Guard (individual) 
[IRAQ2]
ALGHOZI, Fathur Rahman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. 
ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, 
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL-GHOZI, Fathur Rahman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, 
Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, 
Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-GOZI, 
Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, Randy; 
a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; 
a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN 
AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy 
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. ``ABU 
SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 17 
Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia; 
Passport GG 672613 (Philippines) (individual) [SDGT]
ALGHOZI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, 
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia;

[[Page 39736]]

nationality Indonesia; Passport GG 672613 (Philippines) (individual) 
[SDGT]
AL-GHOZI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, 
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL-GOZHI, Fathur Rahman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, 
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL-GOZHI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, 
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL-GOZI, Fathur Rahman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, 
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL-GOZI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. ALI, 
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL-HABIB (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL-
KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, 
Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. 
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD''; 
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa, 
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); 
Passport Z264968 (Jordan) (individual) [SDGT]
AL-HABOBI, Dr. Safa (a.k.a. AL-HABOBI, Dr. Safa Haji J; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; 
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D 
Thorney Court, Palace Gate, Kensington, United Kingdom; Iraq; DOB 01 
Jul 1946; Former Minister of Oil (individual) [IRAQ2]
AL-HABOBI, Dr. Safa Haji J (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; 
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D 
Thorney Court, Palace Gate, Kensington, United Kingdom; Iraq; DOB 01 
Jul 1946; Former Minister of Oil (individual) [IRAQ2]
AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. 
AL-HABOBI, Dr. Safa Haji J; a.k.a. HABUBI, Dr. Safa Hadi Jawad; 
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D 
Thorney Court, Palace Gate, Kensington, United Kingdom; Iraq; DOB 01 
Jul 1946; Former Minister of Oil (individual) [IRAQ2]
AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; a.k.a. HARAKAT UL-
ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-MUJAHIDIN; 
a.k.a. HUA; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT]
AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. HARAKAT UL-
ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-MUJAHIDIN; 
a.k.a. HUA; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT]
AL-HAMADAT, General Maki (a.k.a. HAMUDAT, General Maki Mustafa; 
a.k.a. HAMUDAT, Maki; a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Macki 
Hamoudat), Mosul, Iraq; DOB circa 1934; nationality Iraq 
(individual) [IRAQ2]
AL-HAMATI SWEETS BAKERIES, Al-Mukallah, Hadhramawt Governorate, 
Yemen [SDGT]
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. 
AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, Hamed Yussef), Iraq; Former 
Minister of Culture and Information (individual) [IRAQ2]
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. AMIN, Muhammad; a.k.a. 
UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan 
(individual) [SDGT]
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. AL-ISLAH; a.k.a. ISLAMIC 
MOVEMENT FOR REFORM; a.k.a. MIRA; a.k.a. MOVEMENT FOR ISLAMIC REFORM 
IN ARABIA; a.k.a. MOVEMENT FOR REFORM IN ARABIA), BM Box: MIRA, 
London WC1N 3XX, United Kingdom; 21 Blackstone Road, London NW2 6DA, 
United Kingdom; Safiee Suite, EBC House, Townsend Lane, London NW9 
8LL, United Kingdom; UK Company Number 03834450 (United Kingdom) 
[SDGT]
ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, 
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. 
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.

[[Page 39737]]

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT]
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH 
(a.k.a. AL HARAMAIN AL MASJED AL AQSA; a.k.a. AL HARAMAYN AL MASJID 
AL AQSA; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE 
FOUNDATION), Hasiba Brankovica No. 2A, Sarajevo, Bosnia and 
Herzegovina [SDGT]
AL-HARAMAIN : AFGHANISTAN BRANCH, Afghanistan [SDGT]
AL-HARAMAIN : ALBANIA BRANCH, Ifran Tomini street, 58, 
Tirana, Albania [SDGT]
AL-HARAMAIN : BANGLADESH BRANCH, House 1, Road 1, S-6, Uttara, 
Dhaka, Bangladesh [SDGT]
AL-HARAMAIN : ETHIOPIA BRANCH, Woreda District 24 Kebele Section 13, 
Addis Ababa, Ethiopia [SDGT]
AL-HARAMAIN : INDONESIA BRANCH (a.k.a. AL HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. YAYASAN AL HARAMAIN; a.k.a. YAYASAN AL 
HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut Sulawesi 
Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440, 
Indonesia [SDGT]
AL-HARAMAIN : KENYA BRANCH (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, 
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
AL-HARAMAIN : TANZANIA BRANCH (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es 
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAIN : THE NETHERLANDS BRANCH (a.k.a. STICHTING AL HARAMAIN 
HUMANITARIAN AID), Jan Hanzenstraat 114, 1053SV, Amsterdam, 
Netherlands [SDGT]
AL-HARAMAIN : UNITED STATES BRANCH (a.k.a. AL HARAMAIN FOUNDATION, 
INC.; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., 
Springfield, MO 65803 [SDGT]
ALHARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA 
BRANCH; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN

[[Page 39738]]

ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya 
[SDGT]
AL-HARAMAIN FOUNDATION (a.k.a. AL HARAMAIN; a.k.a. AL-HARAMAIN : 
INDONESIA BRANCH; a.k.a. YAYASAN AL HARAMAIN; a.k.a. YAYASAN AL 
HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut Sulawesi 
Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440, 
Indonesia [SDGT]
AL-HARAMAIN FOUNDATION : COMOROS ISLANDS, B/P: 1652, Moroni, Comoros 
[SDGT]
AL-HARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, 
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
AL-HARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es 
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
ALHARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es 
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT]

[[Page 39739]]

ALHARAMAIN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. 
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., 
Springfield, MO 65803 [SDGT]
ALHARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. 
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and 
Herzegovina [SDGT]
AL-HARAMAIN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. 
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., 
Springfield, MO 65803 [SDGT]
ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, 
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, 
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT]
ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a.

[[Page 39740]]

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es 
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT]
ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, 
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., 
Springfield, MO 65803 [SDGT]
AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es 
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, 
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a.

[[Page 39741]]

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 
3800 Highway 99 S., Ashland, OR 97520-8718; 1257 Siskiyou BLVD, 
Ashland, OR 97520; 2151 E. Division St., Springfield, MO 65803 
[SDGT]
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN 
: KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, 
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; 
Garissa, Kenya; Daddb, Kenya [SDGT]
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; 
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., 
Springfield, MO 65803 [SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT]
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN 
: PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN 
: TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es 
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a.

[[Page 39742]]

AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), House 279, Nazimuddin road, F-10/1, 
Islamabad, Pakistan [SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar 
es Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; 
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; 
a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., 
Springfield, MO 65803 [SDGT]
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT]
ALHARAMAIN (a.k.a. AL-HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMAIN (a.k.a. AL-HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es 
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. 
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), Somalia; 64

[[Page 39743]]

Poturmahala, Travnik, Bosnia and Herzegovina [SDGT]
ALHARAMAIN (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN 
: UNITED STATES BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., 
Springfield, MO 65803 [SDGT]
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, 
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; 
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, 
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION (a.k.a. AL 
HARAMAIN AL MASJED AL AQSA; a.k.a. AL HARAMAYN AL MASJID AL AQSA; 
a.k.a. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA 
BRANCH), Hasiba Brankovica No. 2A, Sarajevo, Bosnia and Herzegovina 
[SDGT]
ALHARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA 
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; 
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, 
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; 
Garissa, Kenya; Daddb, Kenya [SDGT]
AL-HARAMAYN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. 
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., 
Springfield, MO 65803 [SDGT]
ALHARAMAYN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. 
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN

[[Page 39744]]

FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., 
Springfield, MO 65803 [SDGT]
ALHARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; 
a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT 
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House 279, Nazimuddin road, F-10/1, 
Islamabad, Pakistan [SDGT]
ALHARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; 
a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT 
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga, 
Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and 
Herzegovina [SDGT]
ALHARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and 
Herzegovina [SDGT]
AL-HARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 
279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
AL-HARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN

[[Page 39745]]

HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO 
Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania; Singida, 
Tanzania [SDGT]
ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, 
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, 
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, 
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., 
Springfield, MO 65803 [SDGT]
AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT]
ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, 
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., 
Springfield, MO 65803 [SDGT]
ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN

[[Page 39746]]

FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es 
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT]
AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es 
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN 
: KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; 
Garissa, Kenya; Daddb, Kenya [SDGT]
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; 
Garissa, Kenya; Daddb, Kenya [SDGT]
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC

[[Page 39747]]

FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT]
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; 
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; 
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT 
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 1257 
Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., Springfield, 
MO 65803 [SDGT]
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; 
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., 
Springfield, MO 65803 [SDGT]
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN 
: PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 
279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN 
: TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar 
es Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 
279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 
Poturmahala, Travnik, Bosnia and Herzegovina [SDGT]
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.

[[Page 39748]]

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT 
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga, 
Tanzania; Singida, Tanzania [SDGT]
ALHARAMAYN (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMAIN; 
a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., 
Springfield, MO 65803 [SDGT]
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : PAKISTAN BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : TANZANIA BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es 
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; 
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT]
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and 
Herzegovina [SDGT]
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : PAKISTAN 
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; 
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a.

[[Page 39749]]

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : TANZANIA 
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; 
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar 
es Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAYN (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMAIN; 
a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., 
Springfield, MO 65803 [SDGT]
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, 
Kenya; Daddb, Kenya [SDGT]
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; 
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, 
Kenya; Daddb, Kenya [SDGT]
ALHARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA 
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; 
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; 
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya [SDGT]
AL-HARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; 
Garissa, Kenya; Daddb, Kenya [SDGT]
AL-HARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN;

[[Page 39750]]

a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar 
es Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
ALHARAMEIN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. 
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., 
Springfield, MO 65803 [SDGT]
ALHARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; 
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 
House 279, Nazimuddin road, F-10/1, Islamabad, Pakistan 
[SDGT]
ALHARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; 
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO 
Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania; Singida, 
Tanzania [SDGT]
AL-HARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and 
Herzegovina [SDGT]
ALHARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and 
Herzegovina [SDGT]
AL-HARAMEIN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. 
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC

[[Page 39751]]

FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., 
Ashland, OR 97520-8718; 1257 Siskiyou BLVD, Ashland, OR 97520; 2151 
E. Division St., Springfield, MO 65803 [SDGT]
AL-HARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 
279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, 
Kenya; Daddb, Kenya [SDGT]
AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, 
Kenya; Daddb, Kenya [SDGT]
AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es 
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT]
ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, 
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

[[Page 39752]]

a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., 
Ashland, OR 97520-8718; 1257 Siskiyou BLVD, Ashland, OR 97520; 2151 
E. Division St., Springfield, MO 65803 [SDGT]
ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT]
AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, 
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT 
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 1257 
Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., Springfield, 
MO 65803 [SDGT]
ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es 
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN 
: KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; 
Garissa, Kenya; Daddb, Kenya [SDGT]
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN

[[Page 39753]]

HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Daddb, 
Kenya [SDGT]
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 
Poturmahala, Travnik, Bosnia and Herzegovina [SDGT]
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 
279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar 
es Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; 
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT 
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 1257 
Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., Springfield, 
MO 65803 [SDGT]
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN 
: PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 
279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; 
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT 
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 1257 
Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., Springfield, 
MO 65803 [SDGT]
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN 
: TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION;

[[Page 39754]]

a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar 
es Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 
Poturmahala, Travnik, Bosnia and Herzegovina [SDGT]
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; 
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT]
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : TANZANIA 
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; 
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT 
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga, 
Tanzania; Singida, Tanzania [SDGT]
AL-HARAMEIN (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMAIN; 
a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., 
Springfield, MO 65803 [SDGT]
ALHARAMEIN (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMAIN; 
a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., 
Springfield, MO 65803 [SDGT]
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION;

[[Page 39755]]

a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 
Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina [SDGT]
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : PAKISTAN BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : TANZANIA BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es 
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : PAKISTAN 
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; 
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT 
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House 279, Nazimuddin road, F-10/1, 
Islamabad, Pakistan [SDGT]
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, 
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq 
(individual) [IRAQ2]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN, 
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq 
(individual) [IRAQ2]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN, 
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan 
(individual) [IRAQ2]
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, 
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan 
(individual) [IRAQ2]
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, Watban; a.k.a. AL-
TIKRITI, Watban Ibrahim al-Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim 
Hassan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential 
advisor; half-brother of Saddam Hussein al-Tikriti (individual) 
[IRAQ2]
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed 
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, USA; SSN 
548-91-5411 (United States) (individual) [SDGT]
AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a. SHALEESH, 
Dhu Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Al 
Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. 
SHALISH, Zuhilma), Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; General; Has a military 
position-is known also as Major General or Brigadier General. 
(individual) [IRAQ2]
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, Bilal Mansur Mahmud), 
Suwaylah, Jordan; DOB circa 1969; POB al-Salt, Jordan; nationality 
Jordan (individual) [SDGT]
AL-HODA FOR RELIGIOUS TOURISM COMPANY (a.k.a. AL-HODA STATE COMPANY 
FOR RELIGIOUS TOURISM; a.k.a. AL-HUDA FOR RELIGIOUS TOURISM COMPANY; 
a.k.a. AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM), Iraq [IRAQ2]
AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM (a.k.a. AL-HODA FOR 
RELIGIOUS TOURISM COMPANY; a.k.a. AL-HUDA FOR RELIGIOUS TOURISM 
COMPANY; a.k.a. AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM), Iraq 
[IRAQ2]
AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Ali Saed Bin Ali; 
a.k.a. EL-HOURI, Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 
1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia 
(individual) [SDGT]
AL-HUDA FOR RELIGIOUS TOURISM COMPANY (a.k.a. AL-HODA FOR RELIGIOUS 
TOURISM COMPANY; a.k.a. AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM; 
a.k.a. AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM), Iraq [IRAQ2]
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM (a.k.a. AL-HODA FOR 
RELIGIOUS TOURISM COMPANY; a.k.a. AL-HODA STATE COMPANY FOR 
RELIGIOUS TOURISM; a.k.a. AL-HUDA FOR RELIGIOUS TOURISM COMPANY), 
Iraq [IRAQ2]
AL-HUWAYSH, Isam Rashid, Iraq; Former Governor of the Central Bank 
(individual) [IRAQ2]
ALI, Abbas Abdi, Mogadishu, Somalia (individual) [SDGT]
ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary 
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. 
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU 
FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; 
a.k.a. AHMED THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed 
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]

[[Page 39756]]

ALI, Ahmed Mohammed Hamed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. 
ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED 
HAMED; a.k.a. AHMED THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, 
Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ2]
ALI, Fadel Abdallah Mohammed (a.k.a. ABDALLA, Fazul; a.k.a. 
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; 
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, 
Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. 
HAROON; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; 
a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. 
MOHAMMED, Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, 
Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 
Feb 1974; POB Moroni, Comoros Islands; citizen Comoros alt. Kenya 
(individual) [SDGT]
ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; 
a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. 
AHMED THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; 
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-
SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. 
SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Abu; 
a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, 
Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, 
Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. 
MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 
1976; POB Cairo, Egypt; citizen Egypt alt. Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
ALI, Randy (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur 
Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur 
Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur 
Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur 
Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur 
Rohman; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
ALI, Salem (a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. HENIN, 
Ashraf Refaat Nabith; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, 
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait; 
citizen Kuwait (individual) [SDGT]
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, Shaykh Hassan Dahir; 
a.k.a. AWEYS, Hassan Dahir); DOB 1935; citizen Somalia (individual) 
[SDGT]
ALI, Yusaf Ahmed, Hallbybacken 15, Spanga 70, Sweden; DOB 20 Nov 74 
(individual) [SDGT]
ALIH, Randy (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur 
Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur 
Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur 
Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur 
Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur 
Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
ALIH, Randy Adam (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, 
Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, 
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, 
Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, 
Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur 
Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. AZAD, Rony; 
a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN 
AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy 
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. ``ABU 
SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 17 
Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia; 
Passport GG 672613 (Philippines) (individual) [SDGT]
AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL-AHSAN CHARITABLE 
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR 
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; 
a.k.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA 
AL-IHSAN WA AL-NAQA; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND 
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. 
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. 
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE 
BENEVOLENT CHARITABLE ORGANIZATION), Bethlehem, West Bank, 
Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, 
Palestinian; Jenin, West Bank, Palestinian; Ramallah, West Bank, 
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX 398, 
Hebron, West Bank, Palestinian [SDGT]
AL-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. ABU ABDALLAH; a.k.a. AL-IRAQI, Abd 
al-Hadi) (individual) [SDGT]
AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. ISLAMIC 
MOVEMENT FOR REFORM; a.k.a. MIRA; a.k.a. MOVEMENT FOR ISLAMIC REFORM 
IN ARABIA; a.k.a. MOVEMENT FOR REFORM IN ARABIA), BM Box: MIRA, 
London WC1N 3XX, United Kingdom; 21 Blackstone Road, London NW2 6DA, 
United Kingdom; Safiee Suite, EBC House, Townsend Lane, London NW9 
8LL, United Kingdom; UK Company Number 03834450 (United Kingdom) 
[SDGT]
AL-ISLAMBULI, Muhammad Ahmad Shawqi; DOB 21 Jan 1952; POB Minya, 
Egypt; nationality Egypt (individual) [SDGT]
ALISPAHIC, Bakir; DOB 1 Oct 1956; POB Ahatovici, Bosnia-Herzegovina 
(individual) [BALKANS]
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]
AL-JABBARI, Deiman Alhasenben Ali (a.k.a. IZZAT, Dieman Abdulkadir), 
Adolf-Braun Street 6, Nuremberg 90429, Germany; Fuerther Street 335, 
Nuremberg, Germany; Nuremberg Prison, Germany; DOB 4 Jul 1965; POB 
Kirkuk, Iraq; nationality Iraq; Travel Document Number A0141062 
(Germany) (individual) [SDGT]
AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB 1939; Former Adviser to the 
President for Military Affairs (individual) [IRAQ2]
AL-JADAWI, Saqar; 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-JANABI, Nabil Abdullah, Beirut, Lebanon; DOB 14 August 1942; POB 
Baghdad, Iraq; Passport H101901/1 (Iraq) (individual) [IRAQ2]
AL-JAZIRI, Abu Bakr, Peshawar, Pakistan; nationality Algeria 
(individual) [SDGT]
AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; 
a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT]
AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a. 
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC 
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. 
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; 
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE 
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD 
GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND 
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT] [SDT]
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. RAMADAN, Taha Yasin; a.k.a.


[[Continued on page 39757]]


From the Federal Register Online via GPO Access [wais.access.gpo.gov]
]                         
 
[[pp. 39757-39806]] 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 39756]]

[[Page 39757]]

RAMADAN, Taha Yassin); DOB circa 1938; nationality Iraq; Former Vice 
President (individual) [IRAQ2]
AL-KADR, Ahmad Sa'id (a.k.a. AL-KANADI, Abu Abd Al-Rahman); DOB 01 
Mar 1948; POB Cairo, Egypt (individual) [SDGT]
ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA S.A.), Calle 1A No. 62A-130, 
Cali, Colombia; Calle 1A No. 62A-120, Cali, Colombia; Avenida 2N No. 
7N-55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia; 
NIT  800108121-0 (Colombia) [SDNT]
AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; 
a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. 
ABU YASIR; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i 
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860 
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt) 
(individual) [SDT]
AL-KANADI, Abu Abd Al-Rahman (a.k.a. AL-KADR, Ahmad Sa'id); DOB 01 
Mar 1948; POB Cairo, Egypt (individual) [SDGT]
AL-KHAFAJI, Muhsin Khadr; nationality Iraq; Former Ba'th party 
regional command chairman, al-Qadisiyah (individual) [IRAQ2]
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, 92160 Antony, France 
(individual) [IRAQ2]
AL-KHALAYLAH, Ahmad Fadil Nazzal (a.k.a. 'ABD AL-KARIM; a.k.a. ABU 
AL-MU'TAZ; a.k.a. AL-HABIB; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, 
Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. 
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD''; 
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa, 
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); 
Passport Z264968 (Jordan) (individual) [SDGT]
AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-
BASHIR, Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. 
AL-FAQIH, Abd al-Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, 
Al-Basher; a.k.a. ``ABU ABD AL-RAHMAN''; a.k.a. ``ABU KHALID''; 
a.k.a. ``ABU MOHAMMED''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''), 
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual) 
[SDGT]
AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-HIYARI, Bilal Mansur), 
Suwaylah, Jordan; DOB circa 1969; POB al-Salt, Jordan; nationality 
Jordan (individual) [SDGT]
AL-KHODAIR, Ahmad Hussein (a.k.a. SAMARRAI, Ahmad Husayn Khudayir); 
DOB 1941; Former Minister of Finance, Iraq (individual) [IRAQ2]
AL-KIMAWI (a.k.a. AL-MAJID, General Ali Hasan; a.k.a. AL-MAJID, 
General Ali Hassan; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB 
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality 
Iraq; presidential advisor and senior member of Revolutionary 
Command Council (individual) [IRAQ2]
AL-KINI, Usama (a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahad 
Ally; a.k.a. MSALAM, Fahid Mohammed Ali; a.k.a. MSALAM, Fahid 
Mohammed Ally; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid 
Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB 
Mombasa, Kenya; citizen Kenya (individual) [SDGT]
AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, 
Munir; a.k.a. AWAD, Munir A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 
1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2]
AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; a.k.a. AL-QUBAYSI, 
Munir; a.k.a. AWAD, Munir A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 
1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2]
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-KABISI ABD AQALA); DOB 
1944; POB Kubaisi, al-Anbar Governorate, Iraq; nationality Iraq; 
Former Ba'th party regional command chairman, Maysan (individual) 
[IRAQ2]
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA (a.k.a. AL AQSA 
ASSISTANCE CHARITABLE COUNCIL; a.k.a. BENEVOLENCE COMMITTEE FOR 
SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT 
OF PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR 
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; 
a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. 
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. 
COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; 
a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. 
COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. 
COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE 
BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY 
AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE 
AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH 
PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre 
Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France 
[SDGT]
ALLAN GRANGE FARM, Chegutu, Zimbabwe [ZIMBABWE]
ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, Cheib; 
a.k.a. ``ABU AL-FOUTOUH''; a.k.a. ``BOULAHIA''; a.k.a. ``HASSAN THE 
OLD''); DOB 17 Jan 1941; POB El Menea, Algeria (individual) [SDGT]
ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Abdel-Rahman), Iraq; 
General Manager of INDUSTRIAL BANK OF IRAQ (individual) [IRAQ2]
ALLEN, Cyril; DOB 26 JUL 1952; Former Chairman, National Patriotic 
Party of Liberia; nationality Liberia; alt. nationality Nigerian 
(individual) [LIBERIA]
AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Ibrahim Ali Muhammad) 
(individual) [SDGT]
AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. 
AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; 
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen 
Libya (individual) [SDGT]
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]
AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. 
AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; 
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen 
Libya (individual) [SDGT]
AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, Habib Ben Ahmed), via 
Brughiera, n. 5, Castronno, Varese, Italy; DOB 17 Nov 1961; POB 
Menzel Temime, Tunisia; nationality Tunisia; Italian Fiscal Code 
LBRHBB61S17Z352F; Passport M 788439 issued 20 Oct 2001 expires 19 
Oct 2006 (individual) [SDGT]
ALLY, Ahmed (a.k.a. AHMED THE TALL; a.k.a. BAHAMAD; a.k.a. BAHAMAD, 
Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; 
a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a. 
SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; 
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
ALLY, Fahid Mohammed (a.k.a. AL-KINI, Usama; a.k.a. MSALAM, Fahad 
Ally; a.k.a. MSALAM, Fahid Mohammed Ali; a.k.a. MSALAM, Fahid 
Mohammed Ally; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid 
Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB 
Mombasa, Kenya; citizen Kenya (individual) [SDGT]
ALM INVESTMENT FLORIDA, INC., 780 NW 42nd Avenue, Suite 516, Miami, 
FL 33126; 780 NW Le Jeune Rd, Suite 516, Miami, FL 33126; 9100 South 
Dadeland Boulevard, Suite 912, Miami, FL 33156; U.S. FEIN 65-0336852 
(United States) [SDNT]
ALMACAES S.A., Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia; 
Carrera 65 No. 71-74, Barranquilla, Colombia; Diagonal 127 No. 17-34 
Piso 2, Bogota, Colombia; NIT  830086515-1 (Colombia) 
[SDNT]
AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, 
Abu-Ahmad; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M; 
a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, USA; SSN 
548-91-5411 (United States) (individual) [SDGT]
AL-MAJID, General Ali Hasan (a.k.a. AL-KIMAWI; a.k.a. AL-MAJID, 
General Ali Hassan; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB 
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality 
Iraq; presidential advisor and senior member of Revolutionary 
Command Council (individual) [IRAQ2]
AL-MAJID, General Ali Hassan (a.k.a. AL-KIMAWI; a.k.a. AL-MAJID, 
General Ali Hasan; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB 
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality 
Iraq; presidential advisor and senior member of Revolutionary 
Command Council (individual) [IRAQ2]

[[Page 39758]]

AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-MAJID, Hussein Kamel 
Hassan), Baghdad, Iraq; DOB 1955; Former Minister of Industry and 
Minerals and Advisor to the President (individual) [IRAQ2] L-MAJID, 
Hussein Kamel Hassan (a.k.a. AL-MAJID, Husayn Kamil Hasan), Baghdad, 
Iraq; DOB 1955; Former Minister of Industry and Minerals and Advisor 
to the President (individual) [IRAQ2]
AL-MAJID, Rukan abd al-Gafur (a.k.a. ABU WALID; a.k.a. AL-MAJID, 
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-
Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 
Razuki abd-al-Ghafur Sulaiman); DOB 1956; POB Tikrit, Iraq; 
nationality Iraq; head of Tribal Affairs Office in presidential 
office (individual) [IRAQ2]
AL-MAJID, Rukan abdal-Ghaffur Sulayman (a.k.a. ABU WALID; a.k.a. AL-
MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan Razuqi abd al-
Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 
Razuki abd-al-Ghafur Sulaiman); DOB 1956; POB Tikrit, Iraq; 
nationality Iraq; head of Tribal Affairs Office in presidential 
office (individual) [IRAQ2]
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. ABU WALID; a.k.a. AL-
MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur 
Sulayman; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. 
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 
Razuki abd-al-Ghafur Sulaiman); DOB 1956; POB Tikrit, Iraq; 
nationality Iraq; head of Tribal Affairs Office in presidential 
office (individual) [IRAQ2]
AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. 
AL-HAMATI, Muhammad), Yemen (individual) [SDGT]
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, Shabib Lazem), Iraq; DOB 
1936; Former Minister of Justice (individual) [IRAQ2]
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, Shebib Lazim), Iraq; DOB 
1936; Former Minister of Justice (individual) [IRAQ2]
ALMANZA BARRAZA, Alfonso Rafael, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, 
Barranquilla, Colombia; Carrera 35 No. 43-62, Barranquilla, 
Colombia; Cedula No. 72206138 (Colombia) (individual) [SDNT]
ALMANZA CANON, Nohora Juliana, c/o COSMEPOP, Bogota, Colombia; DOB 6 
Dec 1972; Cedula No. 52557912 (Colombia) (individual) [SDNT]
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. GHARIB, Fadil Mahmud); 
DOB 1944; POB Dujail, Iraq; nationality Iraq; Ba'th party regional 
command chairman, Babil; chairman, General Federation of Iraqi Trade 
Unions (individual) [IRAQ2]
AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Baghdad, Iraq; nationality 
Iraq; Ba'th party regional command chairman, al-Muthanna 
(individual) [IRAQ2]
AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA BAKRI, Ali Sa'd Muhammad); DOB 
18 Apr 1966; nationality Egypt (individual) [SDGT]
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; 
a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, 
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; 
a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, Adam 
Ramsey; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Kamel), 9 
Albourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 
Adie Road, Hammersmith, London W6 OPW, United Kingdom; DOB 15 Apr 
1958 (individual) [SDGT]
AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. ABU 
MARIAM; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen 
Egypt (individual) [SDGT]
AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU 
FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; 
a.k.a. AHMED THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed 
Mohammed; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; 
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, 
Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen 
Egypt (individual) [SDGT]
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu Hamza; a.k.a. EMAN, Adam 
Ramsey; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Kamel), 9 
Albourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 
Adie Road, Hammersmith, London W6 OPW, United Kingdom; DOB 15 Apr 
1958 (individual) [SDGT]
AL-MOALI, MOHAMMED YUNIS AHMED (a.k.a. AHMAD, MUHAMMAD YUNIS; a.k.a. 
AHMED, MUHAMMAD YUNIS; a.k.a. AL-AHMED, MUHAMMAD YUNIS; a.k.a. AL-
BADRANI, MUHAMMAD YUNIS AHMAD), Wadi al-Hawi, Iraq; Al-Dawar Street, 
Bludan, Syria; Damascus, Syria; Mosul, Iraq; Dubai, United Arab 
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq; 
nationality Iraq (individual) [IRAQ2]
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL, 
Ahmed Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi 
Arabia; citizen Saudi Arabia (individual) [SDGT]
AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL, 
Ahmad Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi 
Arabia; citizen Saudi Arabia (individual) [SDGT]
AL-MUHAJIR (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL-
HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-ZARQAWI, 
Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. 
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD''; 
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa, 
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); 
Passport Z264968 (Jordan) (individual) [SDGT]
AL-MUHAJIR, Abdul Rahman (a.k.a. ABDEL RAHMAN; a.k.a. ABDUL RAHMAN; 
a.k.a. AL-NAMER, Mohammed K.A.; a.k.a. ATWAH, Muhsin Musa Matwalli), 
Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) 
[SDGT]
AL-MUHAMMAD, Khamis Sirhan (a.k.a. DR. KHAMIS); nationality Iraq; 
Ba'th party regional command chairman, Karbala (individual) [IRAQ2]
AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. DOB 1938; POB Baghdad, 
Iraq; nationality Iraq; Ba'th party regional command chairman, East 
Baghdad (individual) [IRAQ2]
AL-NAMER, Mohammed K.A. (a.k.a. ABDEL RAHMAN; a.k.a. ABDUL RAHMAN; 
a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. ATWAH, Muhsin Musa 
Matwalli), Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt 
(individual) [SDGT]
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1948; nationality 
Iraq; Director, Military Intelligence (individual) [IRAQ2]
AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-TIKRITI, Walid Hamid 
Tawfiq); DOB circa 1950; POB Tikrit, Iraq; nationality Iraq; 
Governor of Basrah (individual) [IRAQ2]
AL-NASSER, Abdelkarim Hussein Mohamed; POB Al Ihsa, Saudi Arabia; 
citizen Saudi Arabia (individual) [SDGT]
AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; 
a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, 
Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, 
Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. 
MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 
1976; POB Cairo, Egypt; citizen Egypt alt. Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB 1945; POB An Nasiriyah, 
Iraq; nationality Iraq; Ba'th party regional command chairman 
(individual) [IRAQ2]
AL-NUR HONEY CENTER (a.k.a. AL-NUR HONEY PRESS SHOPS), Sanaa, Yemen 
[SDGT]
AL-NUR HONEY PRESS SHOPS (a.k.a. AL-NUR HONEY CENTER), Sanaa, Yemen 
[SDGT]
ALOARDI, Carlo Giovanni, Milan, Italy (individual) [CUBA]
AL-QADI, Yasin (a.k.a. KADI, Shaykh Yassin Abdullah; a.k.a. KAHDI, 
Yasin), Jeddah, Saudi Arabia (individual) [SDGT]
AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA 
IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE 
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.

[[Page 39759]]

TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT 
AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD 
GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. 
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION 
OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF 
THE TWO RIVERS) [FTO] [SDGT]
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a. AL-
QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE 
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD 
FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. 
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
AL-QAIDA IN IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-
QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE 
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD 
FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. 
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
AL-QAIDA IN MESOPOTAMIA (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; 
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE 
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD 
FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. 
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
AL-QAIDA IN THE LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA GROUP OF 
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; 
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE 
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD 
FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. 
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; 
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND 
OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL 
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS (a.k.a. 
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA 
IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI 
NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT 
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI 
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA 
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND 
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI 
NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT 
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI 
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM

[[Page 39760]]

AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF 
THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND 
OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Nizar Jomaa Ali), Iraq; 
Former Minister of Irrigation (individual) [IRAQ2]
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, Nazar Jumah Ali), Iraq; 
Former Minister of Irrigation (individual) [IRAQ2]
AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; a.k.a. AL-KUBAYSI, 
Munir; a.k.a. AWAD, Munir A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 
1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2]
AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. 
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; 
a.k.a. PALESTINE ISLAMIC JIHAD--SHAQAQI FACTION; a.k.a. PALESTINIAN 
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. 
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; 
a.k.a. PALESTINE ISLAMIC JIHAD--SHAQAQI FACTION; a.k.a. PALESTINIAN 
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
AL-RABI'I, Nidal, Iraq; DOB c. 1965; POB Al-Dur, Iraq; nationality 
Iraq; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
AL-RAGHIE, Nazih (a.k.a. AL-LIBI, Anas; a.k.a. AL-LIBY, Anas; a.k.a. 
AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; 
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen 
Libya (individual) [SDGT]
AL-RAGHIE, Nazih Abdul Hamed (a.k.a. AL-LIBI, Anas; a.k.a. AL-LIBY, 
Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. AL-SABAI, Anas), Afghanistan; 
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen 
Libya (individual) [SDGT]
AL-RAHAMA RELIEF FOUNDATION LIMITED (a.k.a. SANABEL L'IL-IGATHA; 
a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL RELIEF AGENCY LIMITED; 
a.k.a. SARA; a.k.a. SRA), 98 Gresham Road, Middlesbrough, United 
Kingdom; 63 South Road, Sparkbrook, Birmingham B11 1EX, United 
Kingdom; 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United 
Kingdom; P.O. Box 50, Manchester M19 2SP, United Kingdom; 54 Anson 
Road, London NW2 6AD, United Kingdom; Registered Charity No. 1083469 
(United Kingdom); Registration ID 3713110 (United Kingdom); http://www.sanabel.org.uk
 (website); info@sanabel.org.uk (email). [SDGT]

AL-RASHEED TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID TRUST; 
a.k.a. AL-RASHID TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, 
Karachi, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, 
Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; 
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Office 
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, 
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan 
Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan; Office 
Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, 
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul, 
Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya [SDGT]
AL-RASHEED TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID TRUST; 
a.k.a. AL-RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA), 
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, 
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad 
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, 
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, 
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top 
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, 
Swat, Pakistan; 302b-40, Good Earth Court, Opposite Pia Planitarium, 
Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Center, 
Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605 Landmark Plaza, 
11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Jamia 
Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Operations in 
Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also 
operations in: Kosovo,Chechnya [SDGT]
AL-RASHID TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID TRUST; 
a.k.a. AL-RASHEED TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, 
Karachi, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, 
Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; 
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Office 
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, 
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan 
Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan; Office 
Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, 
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul, 
Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya [SDGT]
AL-RASHID TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID TRUST; 
a.k.a. AL-RASHEED TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA), 
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, 
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad 
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, 
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, 
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top 
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, 
Swat, Pakistan; 302b-40, Good Earth Court, Opposite Pia Planitarium, 
Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Center, 
Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605 Landmark Plaza, 
11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Jamia 
Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Operations in 
Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also 
operations in: Kosovo,Chechnya [SDGT]
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-al-Din Fulayyih Hassan 
Taha); DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq; 
nationality Iraq; Republican Guard chief of staff (individual) 
[IRAQ2]
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; POB Rawah, Iraq; 
nationality Iraq; Quds Force Chief of Staff (individual) [IRAQ2]
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha (a.k.a. AL-RAWI, Ayad 
Futayyih); DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq; 
nationality Iraq; Republican Guard chief of staff (individual) 
[IRAQ2]
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim Hassan), Iraq; DOB 1944; 
Former Minister of Agriculture (individual) [IRAQ2]
AL-RUBA, Dr. Khadim, Iraq; Managing Director of REAL ESTATE BANK 
(individual) [IRAQ2]
AL-SABAI, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-LIBY, Anas; a.k.a. 
AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih Abdul Hamed), Afghanistan; 
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen 
Libya (individual) [SDGT]
AL-SA'DI, Amir Hamudi Hassan; DOB 5 Apr 1938; POB Baghdad, Iraq; 
nationality Iraq; Passport NO33301/862 issued 17 October 1997 
expires 1 October 2005; alt. Passport M0003264580; alt. Passport 
H0100009 issued 1 May 2002; presidential scientific advisor 
(individual) [IRAQ2]
AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; DOB 1947; nationality 
Iraq; Ba'th party regional command chairman, Diyala (individual) 
[IRAQ2]
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; DOB 1942; POB Suq ash-
Shuyukh District, Dhi-Qar, Iraq; nationality Iraq; Ba'th party 
regional chairman, at-Tamim (individual) [IRAQ2]
AL-SAHAF, Mohammed Said (a.k.a. AL-SAHHAF, Muhammad Said Kazim), 
Iraq; DOB 1940; Former Minister of Foreign Affairs (individual) 
[IRAQ2]
AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-SAHAF, Mohammed Said), 
Iraq; DOB 1940; Former Minister of Foreign Affairs (individual) 
[IRAQ2]
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi); DOB 1947;

[[Page 39761]]

alt. DOB 1949; POB al-Anbar Governorate, Iraq; nationality Iraq; 
Minister of Trade (individual) [IRAQ2]
AL-SANBAL (a.k.a. AL SANABIL; a.k.a. ASANABIL; a.k.a. JAMI'A 
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. 
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; a.k.a. SANABEL; 
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION 
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; 
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR 
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. 
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. AL-SANDUQ AL-FILISTINI 
LIL-IGHATHA WA AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND 
LEBANON RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; 
a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE 
RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. 
PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF 
FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE; 
a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE 
AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London NW6 1RW, 
United Kingdom; Registered Charity No. 1040094 [SDGT]
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA (a.k.a. AL-SANDUQ 
AL-FILISTINI LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. PALESTINE AND 
LEBANON RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; 
a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE 
RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. 
PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF 
FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE; 
a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE 
AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London NW6 1RW, 
United Kingdom; Registered Charity No. 1040094 [SDGT]
AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, 
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, Raed M; a.k.a. 
HIJAZI, Riad), Jordan; DOB 1968; POB California, USA; SSN 548-91-
5411 (United States) (individual) [SDGT]
AL-SHALISH, Dhu Al-Himma (a.k.a. AL-HEMMEH, Thu; a.k.a. SHALEESH, 
Dhu Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Al 
Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. 
SHALISH, Zuhilma), Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; General; Has a military 
position-is known also as Major General or Brigadier General. 
(individual) [IRAQ2]
AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. SHALEESH, Asef Isa; 
a.k.a. SHALEESH, Dr. Assef Essa; a.k.a. SHALISH, Asif), Damascus, 
Syria; DOB 1 Jan 1959; nationality Syria; Passport 4713277 (Syria) 
(individual) [IRAQ2]
AL-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-SIBA'I, Hani Muhammad Yusuf (a.k.a. YUSUF, Hani al-Sayid Al-
Sibai), United Kingdom; DOB 1 Mar 1961; POB Qaylubiyah, Egypt; 
nationality Egypt (individual) [SDGT]
AL-SUDANI, Khalid Ahmad Jumah, Amman, Jordan; Passport H649956 
(Sudan) issued 8 Apr 2002; IARA Middle East Regional Director 
(individual) [SDGT]
AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU 
FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; 
a.k.a. AHMED THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed 
Mohammed; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; 
a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; POB Mosul, Iraq; 
nationality Iraq; Minister of Defense (individual) [IRAQ2]
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan Ibrahim 
Hasan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hassan), Geneva, 
Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq; 
Passport M0001666/970; alt. Passport NM0000860/114; alt. Passport 
M0009851/1; presidential advisor; half-brother of Saddam Hussein al-
Tikriti (individual) [IRAQ2]
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI, Sab'awi 
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq; 
presidential advisor; half-brother of Saddam Hussein al-Tikriti 
(individual) [IRAQ2]
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-
TIKRITI, Watban Ibrahim al-Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim 
Hassan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential 
advisor; half-brother of Saddam Hussein al-Tikriti (individual) 
[IRAQ2]
AL-TAMIMI, Muhamad Juma Y (a.k.a. AL-TAMIMI, Muhannad Juma Y); DOB 
1956; POB Baghdad, Iraq; Passport M0817630 (Iraq); alt. Passport 
H0284744 (Iraq) (individual) [IRAQ2]
AL-TAMIMI, Muhannad Juma Y (a.k.a. AL-TAMIMI, Muhamad Juma Y); DOB 
1956; POB Baghdad, Iraq; Passport M0817630 (Iraq); alt. Passport 
H0284744 (Iraq) (individual) [IRAQ2]
ALTAMIRANO LOPEZ, Hector, Ave. De los Angeles 5183-4, 
Fracc. Las Palmas, Tijuana, Baja California, Mexico; c/o KONTROLES 
ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, 
Col. Libertad, Tijuana, Baja California CP 22400, Mexico; DOB 18 Feb 
1975; POB Baja California, Mexico; C.U.R.P. AALH750218HBCLPC02 
(Mexico) (individual) [SDNTK]
AL-TAWHID (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA 
GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN 
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF 
THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF 
JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF 
THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL 
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
AL-TIKRITI, Abid Hamid Mahmud (a.k.a. HAMMUD, Abed Mahmoud; a.k.a. 
MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Hamid); DOB 
circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; Saddam 
Hussein al-Tikriti's presidential secretary and key advisor 
(individual) [IRAQ2]
AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Ayman 
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim 
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hassan; a.k.a. 
SALMAN, Qais Muhammad), Bludan, Syria; Mutanabi Area, Al Monsur, 
Baghdad, Iraq; DOB 21 Oct 1971; POB Baghdad, Iraq alt. POB Al-Owja, 
Iraq; nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 18 
Apr 1981; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti 
(individual) [IRAQ2]
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL-KIMAWI; a.k.a. AL-MAJID, 
General Ali Hasan; a.k.a. AL-MAJID, General Ali Hassan); DOB 1943; 
alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality Iraq; 
presidential advisor and senior member of Revolutionary Command 
Council (individual) [IRAQ2]
AL-TIKRITI, Ali Saddam Hussein (a.k.a. HASSAN); DOB 1980; alt. DOB 
1983; POB Iraq; nationality Iraq; son of Saddam Hussein al-Tikriti 
(individual) [IRAQ2]

[[Page 39762]]

AL-TIKRITI, Ayman Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Aiman 
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim 
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hassan; a.k.a. 
SALMAN, Qais Muhammad), Bludan, Syria; Mutanabi Area, Al Monsur, 
Baghdad, Iraq; DOB 21 Oct 1971; POB Baghdad, Iraq alt. POB Al-Owja, 
Iraq; nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan (a.k.a. AL-TIKRITI, Aiman 
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hasan; 
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais 
Muhammad), Bludan, Syria; Mutanabi Area, Al Monsur, Baghdad, Iraq; 
DOB 21 Oct 1971; POB Baghdad, Iraq alt. POB Al-Owja, Iraq; 
nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Ayman Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI, Aiman 
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hasan; 
a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; a.k.a. SALMAN, Qais 
Muhammad), Bludan, Syria; Mutanabi Area, Al Monsur, Baghdad, Iraq; 
DOB 21 Oct 1971; POB Baghdad, Iraq alt. POB Al-Owja, Iraq; 
nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid (a.k.a. AL-GHAFUR, 
Barzan Razuki abd); DOB 1960; POB Salah al-Din, Iraq; nationality 
Iraq; commander, Special Republican Guard (individual) [IRAQ2]
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-TAKRITI, Barzan Ibrahim 
Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hassan), Geneva, 
Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq; 
Passport M0001666/970; alt. Passport NM0000860/114; alt. Passport 
M0009851/1; presidential advisor; half-brother of Saddam Hussein al-
Tikriti (individual) [IRAQ2]
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TAKRITI, Barzan Ibrahim 
Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan), Geneva, 
Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq; 
Passport M0001666/970; alt. Passport NM0000860/114; alt. Passport 
M0009851/1; presidential advisor; half-brother of Saddam Hussein al-
Tikriti (individual) [IRAQ2]
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan (a.k.a. 'ABDULLAH, 'Ali 
Zafir; a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir 
Sab'awi Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim 
Al-Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut, 
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq 
(individual) [IRAQ2]
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan (a.k.a. 'ABDULLAH, 'Ali 
Zafir; a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir 
Sab'awi Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim 
Al-Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut, 
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq 
(individual) [IRAQ2]
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan (a.k.a. 'ABDULLAH, 'Ali 
Zafir; a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashar 
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut, 
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq 
(individual) [IRAQ2]
AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan (a.k.a. 'ABDULLAH, 'Ali 
Zafir; a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashar 
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
Hasan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut, 
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq 
(individual) [IRAQ2]
AL-TIKRITI, Hala Saddam Hussein; DOB 1972; POB Iraq; nationality 
Iraq; daughter of Saddam Hussein al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-TIKRITI, Hamid Raja Shalah 
Hassan; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum); DOB 1950; POB 
Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force 
commander (individual) [IRAQ2]
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. AL-TIKRITI, Hamid Raja 
Shalah; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum); DOB 1950; POB 
Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force 
commander (individual) [IRAQ2]
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. AL-TIKRITI, Hamid Raja 
Shalah; a.k.a. AL-TIKRITI, Hamid Raja Shalah Hassan); DOB 1950; POB 
Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force 
commander (individual) [IRAQ2]
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 1962; POB al-Awja, 
near Tikrit, Iraq; nationality Iraq; 2 in Special Security 
Organization (individual) [IRAQ2]
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed; DOB 1943; alt. DOB 
1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat, Iraq; 
nationality Iraq; armed forces chief of staff (individual) [IRAQ2]
AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan (a.k.a. AL-TIKRITI, 
Ibrahim Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi 
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan; 
a.k.a. SALMAN, Muhammad Da'ud), Iraq; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, 
Damascus, Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; 
nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005 
(individual) [IRAQ2]
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Ibrahim 
Sabawi Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim 
Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan; a.k.a. 
SALMAN, Muhammad Da'ud), Iraq; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, 
Damascus, Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; 
nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005 
(individual) [IRAQ2]
AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan (a.k.a. AL-TIKRITI, 
Ibrahim Sabawi Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi 
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan; 
a.k.a. SALMAN, Muhammad Da'ud), Iraq; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, 
Damascus, Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; 
nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005 
(individual) [IRAQ2]
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI, 
Ibrahim Sabawi Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi 
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan; 
a.k.a. SALMAN, Muhammad Da'ud), Iraq; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, 
Damascus, Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; 
nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005 
(individual) [IRAQ2]
AL-TIKRITI, Jamal Mustafa Abdallah Sultan; DOB 4 May 1955; POB al-
Samnah, near Tikrit, Iraq; nationality Iraq; deputy head of tribal 
affairs in presidential office (individual) [IRAQ2]
AL-TIKRITI, Kamal Mustafa Abdallah Sultan (a.k.a. ABDALLAH, Kamal 
Mustafa; a.k.a. AL-TIKRITI, Kamal Mustafa Sultan Abdallah); DOB 
1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; nationality Iraq; 
Republican Guard Secretary; led Special Republican Guard and 
commanded both Republican Guard corps (individual) [IRAQ2]
AL-TIKRITI, Kamal Mustafa Sultan Abdallah (a.k.a. ABDALLAH, Kamal 
Mustafa; a.k.a. AL-TIKRITI, Kamal Mustafa Abdallah Sultan); DOB 
1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; nationality Iraq; 
Republican Guard Secretary; led Special Republican Guard and 
commanded both Republican Guard corps (individual) [IRAQ2]
AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 3 
Dec 1986; nationality Iraq; daughter of Barzan Ibrahim Hasan al-
Tikriti (individual) [IRAQ2]
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 
2 Nov 1972; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti 
(individual) [IRAQ2]
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa 1946; alt. DOB 1949; POB 
al-Awja, near Tikrit, Iraq; nationality Iraq; led Iraq's Air Defense 
Forces; Deputy Director, Organization of Military Industrialization 
(individual) [IRAQ2]
AL-TIKRITI, Noor Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 2 
Nov 1983; nationality Iraq; daughter of Barzan Ibrahim Hasan al-
Tikriti (individual) [IRAQ2]
AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. AL-ALUSI, Umar Ahmad 
Ali; a.k.a. AL-TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Umar Sabawi 
Ibrahim Hasan), Yemen; Damascus, Syria;

[[Page 39763]]

Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; DOB 
circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S 
(Iraq) expires 23 Aug 2005 (individual) [IRAQ2]
AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. AL-ALUSI, Umar Ahmad 
Ali; a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Umar Sabawi 
Ibrahim Hasan), Yemen; Damascus, Syria; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; DOB circa 1970; POB Baghdad, Iraq; 
nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005 
(individual) [IRAQ2]
AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. AL-ALUSI, Umar Ahmad 
Ali; a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Umar Sabawi 
Ibrahim Hasan), Yemen; Damascus, Syria; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; DOB circa 1970; POB Baghdad, Iraq; 
nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005 
(individual) [IRAQ2]
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; alt. DOB 1966; POB 
Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's second 
son; oversaw Special Republican Guard, Special Security 
Organization, and Republican Guard (individual) [IRAQ2]
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa 1954; POB Tikrit, 
Iraq; nationality Iraq; Director, Directorate of General Security 
(individual) [IRAQ2]
AL-TIKRITI, Raghad Saddam Hussein, Amman, Jordan; DOB 1967; POB 
Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti 
(individual) [IRAQ2]
AL-TIKRITI, Rana Saddam Hussein, Amman, Jordan; DOB 1969; POB Iraq; 
nationality Iraq; daughter of Saddam Hussein al-Tikriti (individual) 
[IRAQ2]
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. ABU WALID; a.k.a. 
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur 
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 
Razuki abd-al-Ghafur Sulaiman); DOB 1956; POB Tikrit, Iraq; 
nationality Iraq; head of Tribal Affairs Office in presidential 
office (individual) [IRAQ2]
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid (a.k.a. ABU WALID; a.k.a. 
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur 
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 
Razuki abd-al-Ghafur Sulaiman); DOB 1956; POB Tikrit, Iraq; 
nationality Iraq; head of Tribal Affairs Office in presidential 
office (individual) [IRAQ2]
AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman (a.k.a. ABU WALID; 
a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-
Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; 
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, 
Rukan 'abd al-Ghaffur al-Majid); DOB 1956; POB Tikrit, Iraq; 
nationality Iraq; head of Tribal Affairs Office in presidential 
office (individual) [IRAQ2]
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Sa'd 
Sab'awi Hasan; a.k.a. AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Yemen; 
DOB 19 Sep 1988; nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-TAKRITI, Sabawi 
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq; 
presidential advisor; half-brother of Saddam Hussein al-Tikriti 
(individual) [IRAQ2]
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB 1944; POB Tikrit, Iraq; 
nationality Iraq; Ba'th party regional command chairman, Salah al-
Din (individual) [IRAQ2]
AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL-TIKRITI, Sa'ad Sabawi 
Ibrahim Hasan; a.k.a. AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Yemen; 
DOB 19 Sep 1988; nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Sa'ad 
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al-
Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Yemen; 
DOB 19 Sep 1988; nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Saddam Hussein (a.k.a. ABU ALI; a.k.a. HUSAYN, Saddam; 
a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937; 
POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 
1483; President since 1979 (individual) [IRAQ2]
AL-TIKRITI, Saja Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 1 
Jan 1978; nationality Iraq; daughter of Barzan Ibrahim Hasan al-
Tikriti (individual) [IRAQ2]
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Tikrit, Iraq; 
nationality Iraq; director of Iraqi Intelligence Service 
(individual) [IRAQ2]
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; DOB 19 Dec 1980; 
alt. DOB 19 Jan 1980; nationality Iraq; daughter of Barzan Ibrahim 
Hasan al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Uday Saddam Hussein (a.k.a. HUSSEIN, Udai Saddam); DOB 
1964; alt. DOB 1967; POB Baghdad, Iraq; nationality Iraq; Saddam 
Hussein al-Tikriti's eldest son; leader of paramilitary organization 
Fedayeen Saddam (individual) [IRAQ2]
AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. AL-ALUSI, Umar Ahmad 
Ali; a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Omar Sabawi 
Ibrahim Hassan), Yemen; Damascus, Syria; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; DOB circa 1970; POB Baghdad, Iraq; 
nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005 
(individual) [IRAQ2]
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-NASIRI, Walid Hamid 
Tawfiq); DOB circa 1950; POB Tikrit, Iraq; nationality Iraq; 
Governor of Basrah (individual) [IRAQ2]
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-HASSAN, Watab 
Ibrahim; a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban 
Ibrahim Hassan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; 
presidential advisor; half-brother of Saddam Hussein al-Tikriti 
(individual) [IRAQ2]
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-HASSAN, Watab Ibrahim; 
a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Hasan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential 
advisor; half-brother of Saddam Hussein al-Tikriti (individual) 
[IRAQ2]
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. ABDALLAH, Ali Thafir; 
a.k.a. AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, 
Yasir Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi 
Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim Hasan), 
Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB 1970; POB 
Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 
284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2]
AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. ABDALLAH, Ali 
Thafir; a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yasir Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Yasser 
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim 
Hasan), Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB 
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; 
Passport 284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2]
AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. ABDALLAH, Ali 
Thafir; a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasser 
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim 
Hasan), Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB 
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; 
Passport 284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2]
AL-TIKRITI, Yasser Sabawi Ibrahim Hasan (a.k.a. ABDALLAH, Ali 
Thafir; a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim 
Hasan), Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB 
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; 
Passport 284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2]
AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a. ABDALLAH, Ali 
Thafir; a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi Ibrahim 
Hasan), Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB 
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; 
Passport 284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2]
AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer (a.k.a. ABOU DJARRAH; 
a.k.a.

[[Page 39764]]

TRABELSI, Mourad), Via Geromini 15, Cremona, Italy; DOB 20 May 1969; 
POB Menzel Temime, Tunisia; nationality Tunisia; Passport G 827238 
issued 1 Jun 1996 expires 31 May 2001; arrested 1 Apr 2003 
(individual) [SDGT]
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Abdullah Hersi); DOB circa 
1944; POB Ogaden Region, Ethiopia (individual) [SDGT]
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-TURKI, Hassan); DOB circa 
1944; POB Ogaden Region, Ethiopia (individual) [SDGT]
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; POB Baghdad, Iraq; 
nationality Iraq; Minister of Oil (individual) [IRAQ2]
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB Baghdad, Iraq; nationality 
Iraq; Ba'th party regional command chairman, Wasit (individual) 
[IRAQ2]
AL-UBAIDI, Yahia Abdallah; nationality Iraq; Ba'th party regional 
command chairman, al-Basrah (individual) [IRAQ2]
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality Iraq; wife of Izzat 
Ibrahim Al-Duri (individual) [IRAQ2]
AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik Nasser S.; a.k.a. AL-
'UBAYDI, Tariq), Baghdad, Iraq; DOB 1945; POB Baghdad, Iraq; 
nationality Iraq; Passport 212331 (Iraq) (individual) [IRAQ2]
AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik Nasser S.; a.k.a. AL-
'UBAYDI, Tarik), Baghdad, Iraq; DOB 1945; POB Baghdad, Iraq; 
nationality Iraq; Passport 212331 (Iraq) (individual) [IRAQ2]
ALVARADO BONILLA, Alejandro, c/o DROGAS LA REBAJA BOGOTA S.A., 
Bogota, Colombia; DOB 29 May 1974; Cedula No. 79641039 (Colombia) 
(individual) [SDNT]
ALVAREZ AGUIRRE, Manuel, Panama (individual) [CUBA]
ALVAREZ DE LA TORRE, Mario Andres, c/o AMERICANA DE COSMETICOS S.A., 
Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB 6 Mar 1972; 
Cedula No. 232594 (Colombia) (individual) [SDNT]
ALVAREZ GAVIRIA, Jaime Antonio, c/o EXPORT CAFE LTDA., Cali, 
Colombia; DOB 17 Aug 1947; Cedula No. 10060853 (Colombia) 
(individual) [SDNT]
ALVAREZ HERNANDEZ, Maria Teresa, c/o CONSULTORIA DE OCCIDENTE, S.A. 
DE C.V., Guadalajara, Jalisco, Mexico; c/o GS PLUS CONSULTORES, S.A. 
DE C.V., Tijuana, Baja California, Mexico; DOB 25 Jul 1960; POB 
Guadalajara, Jalisco, Mexico; R.F.C. AAHT-600725-4L7 (Mexico) 
(individual) [SDNTK]
ALVAREZ TOSTADO, Jose (a.k.a. CASTELLANOS ALVAREZ TOSTADO, Juan 
Jose; a.k.a. GONZALEZ, Jose); DOB 27 Aug 55; POB Mexico (individual) 
[SDNTK]
AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; 
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-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA (a.k.a. AL-WAKALA AL-
ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC AFRICAN RELIEF 
AGENCY; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC RELIEF 
AGENCY; a.k.a. ISRA), 201 E. Cherry Street, Suite D, Columbia, MO 
65205; all offices worldwide [SDGT]
AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
AFRIKIA L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC AFRICAN RELIEF 
AGENCY; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC RELIEF 
AGENCY; a.k.a. ISRA), 201 E. Cherry Street, Suite D, Columbia, MO 
65205; all offices worldwide [SDGT]
AL-WALID, Mafouz Walad (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-
SHANQITI, Khalid; a.k.a. AL-WALID, Mahfouz Ould; 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]
ALWAN, Alla Idin Hussain (a.k.a. ALWAN, Allaidin Hussain), Baghdad, 
Iraq (individual) [IRAQ2]
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla Idin Hussain), Baghdad, 
Iraq (individual) [IRAQ2]
AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. OUAZ, Najib), Vicolo dei 
Prati n.2/2, Bologna, Italy; DOB 12 Apr 1960; POB Hekaima Al-
Mehdiya, Tunisia; nationality Tunisia; Passport K 815205 issued 17 
Sep 1994 expires 16 Sep 1999 (individual) [SDGT]
AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 Oct 1966; POB Tarut, Saudi 
Arabia; citizen Saudi Arabia (individual) [SDGT]
AL-YASSIN, Husam Muhammad Amin; DOB 1953; alt. DOB 1958; POB Tikrit, 
Iraq; nationality Iraq; head, National Monitoring Directorate 
(individual) [IRAQ2]
AL-ZARQAWI NETWORK (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. 
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. 
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT 
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI 
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
AL-ZARQAWI, Abu Mus'Ab (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; 
a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-
MUHAJIR; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. 
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD''; 
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa, 
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); 
Passport Z264968 (Jordan) (individual) [SDGT]
ALZATE SALAZAR, Luis Alfredo, c/o COINTERCOS S.A., Bogota, Colombia; 
c/o DEPOSITO POPULAR DE DROGAS S.A., Bogota, Colombia; c/o DROGAS LA 
REBAJA BOGOTA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; DOB 27 Nov 1957; Cedula No. 
16595689 (Colombia) (individual) [SDNT]
AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. AL ZAWAHIRI, Dr. Ayman; 
a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun 
1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 
19820215; Operational and Military Leader of JIHAD GROUP 
(individual) [SDT] [SDGT]
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
ZAWAHIRI, Aiman Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun 
1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 
19820215; Operational and Military Leader of JIHAD GROUP 
(individual) [SDT] [SDGT]
AL-ZIBARI, Arshad Muhammad Ahmad Muhammad, Iraq; DOB 1942; a former 
minister of state (individual) [IRAQ2]
AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, Shaykh 'Abd Al-Majid; 
a.k.a. AL-ZINDANI, Shaykh Abd-al-Majid); DOB c. 1950; POB Yemen; 
nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995 
(individual) [SDGT]
AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-ZINDANI, Abdelmajid; 
a.k.a. AL-ZINDANI, Shaykh Abd-al-Majid); DOB c. 1950; POB Yemen; 
nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995 
(individual) [SDGT]
AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-ZINDANI, Abdelmajid; 
a.k.a. AL-ZINDANI, Shaykh 'Abd Al-Majid); DOB c. 1950; POB Yemen; 
nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995 
(individual) [SDGT]
AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-ZUBAYDI, Muhammad Hamsa; 
a.k.a. ZUBAIDI, Muhammad Hamza); DOB 1938; POB Babylon, Babil 
Governorate, Iraq; nationality Iraq; former prime minister 
(individual) [IRAQ2]
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-ZUBAIDI, Mohammed Hamza; 
a.k.a. ZUBAIDI, Muhammad Hamza); DOB 1938; POB Babylon, Babil 
Governorate, Iraq; nationality Iraq; former prime minister 
(individual) [IRAQ2]
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Abbud), Egypt; POB Egypt; 
Factional Leader of JIHAD GROUP (individual) [SDT]
AMAR UMAR (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR 
USMAN;

[[Page 39765]]

a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; a.k.a. 
DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; 
a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; 
a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan 
village, Pemalang, Central Java, Indonesia; nationality Indonesia 
(individual) [SDGT]
AMAR USMAN (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR 
UMAR; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; 
a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. 
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. 
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; 
POB Petarukan village, Pemalang, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
AMAYA OROZCO, Luis Alberto, Calle 18N No. 9-46, Cali, Colombia; c/o 
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Cali, Colombia; DOB 
15 Sep 1945; Cedula No. 4882167 (Colombia) (individual) [SDNT]
AMD CO. LTD AGENCY, Al-Tahrir Car Parking Building, Tahrir Sq., 
Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq [IRAQ2]
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; 
a.k.a. FUSCO, Fabio; a.k.a. HASSAN, Mohamed; a.k.a. ``ABU THALE''); 
DOB 18 Dec 1969; POB Tunis, Tunisia; nationality Tunisia; Passport 
G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; alt. 
Passport 0801888 (Bosnia and Herzegovina) (individual) [SDGT]
AMERICAN AIR WAYS CHARTERS, INC., 1840 West 49th Street, Hialeah, FL 
[CUBA]
AMERICAN FRIENDS OF THE UNITED YESHIVA (a.k.a. AMERICAN FRIENDS OF 
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; 
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; 
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA 
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN 
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
AMERICAN FRIENDS OF YESHIVAT RAV MEIR (a.k.a. AMERICAN FRIENDS OF 
THE UNITED YESHIVA; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; 
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; 
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA 
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN 
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
AMERICANA DE COSMETICOS S.A., Calle 12B No. 27-39, Bogota, Colombia; 
Calle 12B No. 27-40, Int. 4 of., Bogota, Colombia; Carrera 12 No. 
71-53 of. 502, Bogota, Colombia; Carrera 28 No. 11-65 of. 707, 
Bogota, Colombia; Carrera 70 No. 54-30, Bogota, Colombia; NIT 
 830028750-9 (Colombia) [SDNT]
AMESCUA, Chuey (a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. AMEZCUA 
CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose 
de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 JUL 63; alt. DOB 31 JUL 
64; alt. DOB 31 JUL 65; POB Mexico (individual) [SDNTK]
AMEZCUA CONTRERAS ORGANIZATION, Mexico [SDNTK]
AMEZCUA CONTRERAS, Jesus (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA 
CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose 
de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 JUL 63; alt. DOB 31 JUL 
64; alt. DOB 31 JUL 65; POB Mexico (individual) [SDNTK]
AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. AMESCUA, Chuey; a.k.a. 
AMEZCUA CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose 
de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 JUL 63; alt. DOB 31 JUL 
64; alt. DOB 31 JUL 65; POB Mexico (individual) [SDNTK]
AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. AMEZCUA, Luis; a.k.a. 
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; 
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); DOB 22 FEB 
64; alt. DOB 21 FEB 64; alt. DOB 21 FEB 74; POB Mexico (individual) 
[SDNTK]
AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA CONTRERAS, 
Jesus; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, Jose 
de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 JUL 63; alt. DOB 31 JUL 
64; alt. DOB 31 JUL 65; POB Mexico (individual) [SDNTK]
AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA 
CONTRERAS, Jesus; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus; a.k.a. 
AMEZCUA, Chuy; a.k.a. HERNANDEZ, Adan); DOB 31 JUL 63; alt. DOB 31 
JUL 64; alt. DOB 31 JUL 65; POB Mexico (individual) [SDNTK]
AMEZCUA, Luis (a.k.a. AMEZCUA CONTRERAS, Luis Ignacio; a.k.a. 
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; 
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); DOB 22 FEB 
64; alt. DOB 21 FEB 64; alt. DOB 21 FEB 74; POB Mexico (individual) 
[SDNTK]
AMEZQUITA MENESES, Salustio, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 1 Jul 
1946; Cedula No. 14943885 (Colombia) (individual) [SDNT]
AMIN ABU SHANAB & SONS CO. (a.k.a. ABU SHANAB METALS ESTABLISHMENT; 
a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; 
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE&COMMERCE; a.k.a. TARIQ ABU 
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan 
[IRAQ2]
AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL GEZAI COMPANY), Khartoum, 
Sudan [SUDAN]
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; a.k.a. AL-HAQ, Amin; a.k.a. 
UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan 
(individual) [SDGT]
AMMARI, Saifi (a.k.a. ``ABDALARAK''; a.k.a. ``ABDERREZAK LE PARA''; 
a.k.a. ``ABDERREZAK ZAIMECHE''; a.k.a. ``ABDUL RASAK AMMANE ABU 
HAIDRA''; a.k.a. ``ABOU HAIDARA''; a.k.a. ``EL OURASSI''; a.k.a. 
``EL PARA''); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality 
Algeria (individual) [SDGT]
AMMASH, Huda Salih Mahdi; DOB 1953; POB Baghdad, Iraq; nationality 
Iraq; member, Ba'th party regional command (individual) [IRAQ2]
AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C., Avenida 4N No. 5N-20, Cali, 
Colombia [SDNT]
ANA (a.k.a. AKSH; a.k.a. ALBANIAN NATIONAL ARMY) [BALKANS]
ANAINSA (a.k.a. ABASTECEDORA NAVAL Y INDUSTRIAL, S.A.), Panama 
[CUBA]
ANAR USMAN (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR 
UMAR; a.k.a. AMAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; 
a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. 
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. 
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; 
POB Petarukan village, Pemalang, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia [SDNT]
ANDINA DE CONSTRUCCIONES S.A. (a.k.a. INTERAMERICANA DE

[[Page 39766]]

CONSTRUCCIONES S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia; NIT 
 800237404-2 (Colombia) [SDNT]
ANDRADE MENDEZ, Gerardo, c/o ADMINISTRADORA DE SERVICIOS VARIOS 
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; DOB 
17 Jul 1962; Cedula No. 12189130 (Colombia); Passport 12189130 
(Colombia) (individual) [SDNT]
ANDRADE QUINTERO, Ancizar, c/o INMOBILIARIA BOLIVAR LTDA., Cali, 
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o 
SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia; DOB 23 Jan 1962; 
Cedula No. 16672464 (Colombia) (individual) [SDNT]
ANGELINI, Alejandro Abood, Panama (individual) [CUBA]
ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA IMPORT), Ibex House, The 
Minories, London EC3N 1DY, United Kingdom [CUBA]
ANGULO OROBIO (SEGUNDO), Jose Francisco, Avenida 4N No. 17-43 apt. 
801, Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., 
Cali, Colombia; DOB 8 Sep 1964; Cedula No. 16706561 (Colombia) 
(individual) [SDNT]
ANIS, Abu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. 
AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa 
Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; 
a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt alt. Kenya; Kenyan ID No. 12773667; 
Serial No. 201735161 (individual) [SDGT]
ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. 
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, Shaikh Daud; 
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; 
a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. 
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. SAHEB, 
Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, Karachi, 
Pakistan; House No. 37, Street 30, Phase V, Defence Housing 
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, 
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji 
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, 
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd 
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan; 
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, 
India; citizen India alt. United Arab Emirates; alt. Pakistan; 
nationality India; Passport A-717288 (United Arab Emirates) issued 
18 Aug 1985; alt. Passport F-823692 (Yemen) issued 02 Sep 1989; alt. 
Passport G-869537 (Pakistan); alt. Passport G-866537 (Pakistan) 
issued 12 Aug 1991; alt. Passport V-57865 (India) issued 03 Oct 
1983; alt. Passport K-560098 (India) issued 30 Jul 1975; alt. 
Passport P-537849 (India) issued 30 Jul 1979; alt. Passport A-501801 
(India) issued 26 Jul 1985; alt. Passport A-333602 (India) issued 04 
Jun 1985; alt. Passport R-841697 (India) issued 26 Nov 1981; alt. 
Passport M-110522 (India) issued 13 Nov 1978 (individual) [SDGT] 
[SDNTK]
ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY 
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; 
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY 
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; 
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. ``DEVOTEES 
OF ISLAM''; a.k.a. ``FOLLOWERS OF ISLAM IN KURDISTAN''; a.k.a. 
``HELPERS OF ISLAM''; a.k.a. ``KURDISH TALIBAN''; a.k.a. ``KURDISTAN 
SUPPORTERS OF ISLAM''; a.k.a. ``PARTISANS OF ISLAM''; a.k.a. 
``SOLDIERS OF GOD''; a.k.a. ``SOLDIERS OF ISLAM''; a.k.a. 
``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [FTO] [SDGT]
ANSAR ALLAH (a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. 
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE 
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. 
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE 
OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY 
JUSTICE ORGANIZATION) [SDT] [FTO] [SDGT]
ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA ARMY; 
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. ``DEVOTEES 
OF ISLAM''; a.k.a. ``FOLLOWERS OF ISLAM IN KURDISTAN''; a.k.a. 
``HELPERS OF ISLAM''; a.k.a. ``KURDISH TALIBAN''; a.k.a. ``KURDISTAN 
SUPPORTERS OF ISLAM''; a.k.a. ``PARTISANS OF ISLAM''; a.k.a. 
``SOLDIERS OF GOD''; a.k.a. ``SOLDIERS OF ISLAM''; a.k.a. 
``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [FTO] [SDGT]
ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; 
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. ``DEVOTEES 
OF ISLAM''; a.k.a. ``FOLLOWERS OF ISLAM IN KURDISTAN''; a.k.a. 
``HELPERS OF ISLAM''; a.k.a. ``KURDISH TALIBAN''; a.k.a. ``KURDISTAN 
SUPPORTERS OF ISLAM''; a.k.a. ``PARTISANS OF ISLAM''; a.k.a. 
``SOLDIERS OF GOD''; a.k.a. ``SOLDIERS OF ISLAM''; a.k.a. 
``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [FTO] [SDGT]
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. 
``ABU FATHI''; a.k.a. ``ABU FATIH''); DOB 1958; POB Pacitan, East 
Java, Indonesia; nationality Indonesia (individual) [SDGT]
ANTAMALLO SHIPPING CO. LTD. (a.k.a. ATAMALLO SHIPPING CO. LTD.), c/o 
EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, 
Havana, Cuba [CUBA]
ANTIA SIERRA, Diurny Lorena, c/o COOPERATIVA MERCANTIL COLOMBIANA 
COOMERCOL, Cali, Colombia; DOB 28 Sep 1975; Cedula No. 66877933 
(Colombia); Passport 66877933 (Colombia) (individual) [SDNT]
ANTILLANA SALVAGE CO. LTD., c/o EMPRESA ANTILLANA DE SALVAMENTO, 4th 
Floor, Lonja del Comercio, Havana Vieja, Havana, Cuba [CUBA]
AOUADI, Mohamed Ben Belgacem (a.k.a. AOUADI, Mohamed Ben Belkacem), 
Via A. Masina n.7, Milano, Italy; DOB 11 Dec 1974; POB Tunisia; 
nationality Tunisia; Italian Fiscal Code DAOMMD74T11Z352Z; Passport 
L 191609 issued 28 Feb 1996 expires 27 Feb 2001 (individual) [SDGT]
AOUADI, Mohamed Ben Belkacem (a.k.a. AOUADI, Mohamed Ben Belgacem), 
Via A. Masina n.7, Milano, Italy; DOB 11 Dec 1974; POB Tunisia; 
nationality Tunisia; Italian Fiscal Code DAOMMD74T11Z352Z; Passport 
L 191609 issued 28 Feb 1996 expires 27 Feb 2001 (individual) [SDGT]
APAOLAZA SANCHO, Ivan; DOB 10 November 1971; POB Beasain, Guipuzcoa 
Province, Spain; D.N.I. 44.129.178; Member ETA (individual) [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold 
II 71, 1080 Brussels, Belgium [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY 
TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE

[[Page 39767]]

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

[[Page 39768]]

SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA 
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA 
EST.) [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, 
Johannesburg, South Africa; P.O. Box 421082, 2nd Floor, Amoco 
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa 
[SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
2364, Islamabad, Pakistan [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
14101, San 'a, Yemen [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 
NB, 21433 Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden 
[SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D 
Lindestraat 103 E, 03022 TH, Rotterdam, Netherlands [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, Aachen D-52066, Germany;  [SDGT]
ARAB CEMENT COMPANY, Durdeib, Sudan; P.O. Box 6180, Khartoum, Sudan 
[SUDAN]
ARAB PALESTINIAN BEIT EL-MAL COMPANY (a.k.a. BEIT AL MAL HOLDINGS; 
a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-
MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB 
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank 
[SDT] [SDGT]
ARAB PETROLEUM ENGINEERING COMPANY LTD, Amman, Jordan [IRAQ2]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan; P.O. 
Box 1972, Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, Lebanon 
[IRAQ2]
ARAB REVOLUTIONARY BRIGADES (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. 
ANO; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; 
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY 
ORGANIZATION OF

[[Page 39769]]

SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. 
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. BLACK SEPTEMBER; 
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY 
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
ARANA MARIA, Jairo Abraham, c/o DESARROLLOS URBANOS ``DESARROLLAR'' 
LTDA., Barranquilla, Colombia; Calle 74 No. 53-30, Barranquilla, 
Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; 
c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia; 
c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; 
c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/
o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia; 
c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia; c/o GRAN 
COMPANIA DE HOTELES LTDA., Barranquilla, Colombia; c/o HOTELES E 
INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o 
EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; DOB 8 Feb 
53; alt. DOB 2 May 46; alt. DOB 21 May 46; Cedula No. 7450538 
(Colombia); Passport Z4966601 (Colombia); alt. Passport K1030420 
(Colombia) (individual) [SDNT]
ARBELAEZ GALLON, Gladys, c/o SERVICIOS INMOBILIARIOS LTDA., Cali, 
Colombia; DOB 12 Nov 1960; Cedula No. 31858038 (Colombia) 
(individual) [SDNT]
ARBELAEZ PARDO, Amparo, c/o INTERAMERICA DE CONSTRUCCIONES S.A., 
Cali, Colombia; Casa No. 19, Avenida Lago, Ciudad Jardin, Cali, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o VALORES 
MOBILIARIOS DE OCCIDENTE, Bogota, Colombia; c/o CREDIREBAJA S.A., 
Cali, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; DOB 9 Nov 50; 
alt. DOB 9 Aug 50; Cedula No. 31218903 (Colombia); Passport AC 
568973 (Colombia); alt. Passport PEDO1850 (Colombia) (individual) 
[SDNT]
ARBOLEDA ARROYAVE, Pedro Nicholas (a.k.a. ARBOLEDA ARROYAVE, Pedro 
Nicolas), c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o 
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o D'CACHE 
S.A., Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o 
FUNDASER, Cali, Colombia; DOB 23 Jun 1957; Cedula No. 16602372 
(Colombia) (individual) [SDNT]
ARBOLEDA ARROYAVE, Pedro Nicolas (a.k.a. ARBOLEDA ARROYAVE, Pedro 
Nicholas), c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o 
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o D'CACHE 
S.A., Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o 
FUNDASER, Cali, Colombia; DOB 23 Jun 1957; Cedula No. 16602372 
(Colombia) (individual) [SDNT]
ARBOLEDA ROMERO, Julio Cesar, c/o INVERSIONES BETANIA LTDA., Cali, 
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; DOB 1 Dec 
1953; Cedula No. 16205508 (Colombia) (individual) [SDNT]
ARCA DISTRIBUCIONES LTDA., Carrera 23 No. 37-39 of. 202, Bogota, 
Colombia; NIT  830131785-6 (Colombia) [SDNT]
ARCE GARCIA, Rodrigo Alberto, c/o AGRO MASCOTAS S.A., Bogota, 
Colombia; DOB 9 Jun 1963; Cedula No. 16699556 (Colombia); Passport 
16699556 (Colombia) (individual) [SDNT]
ARCE JARAMILLO, Melba Rosa, Calle Culiacan 101 Int. 702 Col. La 
Condesa, Mexico City, Mexico; Calle Auehuetes No. 1320 Col. Lomas de 
Tecamachalco, Mexico City, Mexico; c/o AEROCOMERCIAL ALAS DE 
COLOMBIA, Bogota, Colombia; DOB 17 Nov 1964; POB Cali, Colombia; 
Cedula No. 31945032 (Colombia); Passport AI666987 (Colombia); alt. 
Passport AD369724 (Colombia); alt. Passport AE869914 (Colombia); 
alt. Passport PP31235 (Colombia) (individual) [SDNT]
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Place, London, United 
Kingdom [IRAQ2]
ARCHICONSULT LIMITED, 128 Buckingham Place, London 5, United Kingdom 
[IRAQ2]
ARDILA A., Gabriel, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; Carrera 100 No. 44B-10 ap. 102, Bogota, Colombia; Cedula 
No. 91177297 (Colombia) (individual) [SDNT]
ARDILA HUYO, Jorge Armando, c/o INTERNACIONAL DE DIVISAS S.A., Cali, 
Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, FL; c/o 
OBURSATILES S.A., Cali, Colombia; c/o A G REPRESENTACIONES LTDA., 
Cali, Colombia; c/o GALAVIZ CORPORATION, LTD., Cali, Colombia; c/o 
GALAVIZ CORPORATION, LTD., Miami, FL; c/o GALAVIZ CORPORATION, LTD., 
Nassau, Bahamas, The; c/o VALORCORP S.A., Bogota, Colombia; DOB 7 
Feb 1960; Cedula No. 16448389 (Colombia); Passport 16448389 
(Colombia) (individual) [SDNT]
ARDILA HUYO, Luis Alejandro, c/o INTERNACIONAL DE DIVISAS S.A., 
Cali, Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, FL; 
c/o OBURSATILES S.A., Cali, Colombia; c/o ARDILA-MARMOLEJO, LTD., 
Nassau, Bahamas, The; c/o A G REPRESENTACIONES LTDA., Cali, 
Colombia; c/o GALAVIZ CORPORATION, LTD., Cali, Colombia; c/o GALAVIZ 
CORPORATION, LTD., Miami, FL; c/o GALAVIZ CORPORATION, LTD., Nassau, 
Bahamas, The; c/o VALORCORP S.A., Bogota, Colombia; DOB 4 Jan 1962; 
Cedula No. 16670574 (Colombia); Passport AF924686 (Colombia) 
(individual) [SDNT]
ARDILA PICO, Rosalba, c/o COMUDROGAS LTDA., Bucaramanga, Colombia; 
Cedula No. 63332705 (Colombia) (individual) [SDNT]
ARDILA-MARMOLEJO, LTD. (f.k.a. HUYO-GIRALDO, LTD.), Nassau, Bahamas, 
The; Business Registration Document  88,046 B (Bahamas, 
The) [SDNT]
ARDILA-MARMOLEJO, LTD. (f.k.a. HUYO-GIRALDO, LTD.), Nassau, Bahamas, 
The; Business Registration Document  88,046 B (Bahamas, 
The) [SDNT]
AREGON, Max (a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUIERREZ LOERA, 
Jose Luis; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN FERNANDEZ, 
Joaquin; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. 
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, 
Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. 
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. ARELLANO FELIX, Enedina), 
c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, 
Mexico; DOB 12 Apr 1961 (individual) [SDNTK]
ARELLANO FELIX ORGANIZATION (a.k.a. AFO; a.k.a. TIJUANA CARTEL), 
Mexico [SDNTK]
ARELLANO FELIX, Benjamin Alberto; DOB 12 MAR 52; alt. DOB 8 NOV 53; 
alt. DOB 11 AUG 55; POB Mexico (individual) [SDNTK]
ARELLANO FELIX, Eduardo Ramon (a.k.a. ARELLANO FELIX, Javier 
Eduardo); DOB 10 Nov 1956; POB Mexico (individual) [SDNTK]
ARELLANO FELIX, Enedina (a.k.a. ARELLANO FELIX DE TOLEDO, Enedina), 
c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, 
Mexico; DOB 12 Apr 1961 (individual) [SDNTK]
ARELLANO FELIX, Francisco Javier (a.k.a. ARELLANO FELIX, Javier; 
a.k.a. BELTRAN MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; a.k.a. LARA 
ALVAREZ, Jose Luis); DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB 
Culiacan, Sinaloa, Mexico (individual) [SDNTK]
ARELLANO FELIX, Javier (a.k.a. ARELLANO FELIX, Francisco Javier; 
a.k.a. BELTRAN MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; a.k.a. LARA 
ALVAREZ, Jose Luis); DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB 
Culiacan, Sinaloa, Mexico (individual) [SDNTK]
ARELLANO FELIX, Javier Eduardo (a.k.a. ARELLANO FELIX, Eduardo 
Ramon); DOB 10 Nov 1956; POB Mexico (individual) [SDNTK]
ARELLANO FELIX, Ramon Eduardo (a.k.a. COMACHO RODRIGUES, Gilberto; 
a.k.a. TORRES MENDEZ, Ramon); DOB 31 AUG 64; POB Mexico (individual) 
[SDNTK]
ARENAS OSORIO, Martha Cecilia, c/o INVERSIETE S.A., Cali, Colombia; 
DOB 24 May 1965; Cedula No. 25160258 (Colombia); Passport 25160258 
(Colombia) (individual) [SDNT]
ARI (a.k.a. ARMY OF THE REPUBLIC OF ILIRIDA) [BALKANS]
ARIAS 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,

[[Page 39770]]

Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o SHARPER S.A., 
Bogota, Colombia; c/o FOGENSA S.A., Bogota, Colombia; DOB 13 Oct 
1933; Cedula No. 2312291 (Colombia); Passport 2312291 (Colombia) 
(individual) [SDNT]
ARIAS DE RESTREPO, Mariella, c/o DISTRIBUIDORA AGROPECUARIA 
COLOMBIANA S.A., Cali, Colombia; c/o MATERIAS PRIMAS Y SUMINISTROS 
S.A., Bogota, Colombia; c/o AGRO MASCOTAS S.A., Bogota, Colombia; 
DOB 19 Nov 1958; Cedula No. 38437571 (Colombia) (individual) [SDNT]
ARIAS ESPINOSA ARIES S.A. (a.k.a. ARIES S.A.), Calle 22D No. 34-55, 
Bogota, Colombia; NIT  830012619-1 (Colombia) [SDNT]
ARIAS GAMEZ, Johana Milena, c/o CAJA SOLIDARIA, Bogota, Colombia; c/
o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO 
ACTIVAR, Bogota, Colombia; c/o JYG ASESORES LTDA., Bogota, Colombia; 
c/o SOLUCIONES COOPERATIVAS, Bogota, Colombia; Calle 69 No. 10A-53, 
Bogota, Colombia; Carrera 32 No. 25-71, Bogota, Colombia; DOB 6 Nov 
1982; Cedula No. 52906667 (Colombia) (individual) [SDNT]
ARIAS JARAMILLO, Diego De Jesus, c/o ARIAS ESPINOSA ARIES S.A., 
Bogota, Colombia; c/o EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A., 
Bogota, Colombia; c/o INVERSIONES ASE LTDA., Bogota, Colombia; Calle 
7 Oeste No. 2-207, Cali, Colombia; Carrera 2A No. 7-30 203, Cali, 
Colombia; Carrera 18 No. 137-43, Bogota, Colombia; Carrera 41 No. 
125A-52 Int. 5 ap. 402, Bogota, Colombia; Cedula No. 19241807 
(Colombia) (individual) [SDNT]
ARIAS RAMIREZ, Jhon Helmer, c/o IMPORTADORA Y COMERCIALIZADORA 
LTDA., Cali, Colombia; DOB 20 Jan 1972; Cedula No. 16796537 
(Colombia) (individual) [SDNT]
ARIAS TRIANA, Alicia, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COMUDROGAS LTDA., Bucaramanga, Colombia; c/o COPSERVIR LTDA., 
Bogota, Colombia; Cedula No. 63341345 (Colombia) (individual) [SDNT]
ARIES S.A. (a.k.a. ARIAS ESPINOSA ARIES S.A.), Calle 22D No. 34-55, 
Bogota, Colombia; NIT  830012619-1 (Colombia) [SDNT]
ARIF SUNARSO (a.k.a. ARIS SUMARSONO; a.k.a. ARIS SUNARSO; a.k.a. 
MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. 
ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB 
Gebang village, Masaran, Sragen, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
ARION SHIPPING CO., LTD., 60 South Street, Valletta, Malta [CUBA]
ARIS SUMARSONO (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUNARSO; a.k.a. 
MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. 
ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB 
Gebang village, Masaran, Sragen, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. 
MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. 
ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB 
Gebang village, Masaran, Sragen, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
ARISTIZABAL ATEHORTUA, Jaime Alberto, 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; c/o COLOR 89.5 FM STEREO, 
Cali, Colombia; DOB 11 Oct 1968; Cedula No. 16756325 (Colombia) 
(individual) [SDNT]
ARIZA CHAVEZ, Elder, c/o SUPERGEN LTDA., Bucaramanga, Colombia; DOB 
22 Jul 1972; Cedula No. 79183205 (Colombia); Passport 79183205 
(Colombia) (individual) [SDNT]
ARIZA OLIVERA, Joaquin, c/o LITOPHARMA, Barranquilla, Colombia; 
Cedula No. 8721438 (Colombia) (individual) [SDNT]
ARIZABALETA ARZAYUS, Fanor (a.k.a. ARIZABALETA ARZAYUS, Phanor), 
Avenida 39 No. 15-22, Bogota, Colombia; c/o CONSTRUCTORA ALTOS DEL 
RETIRO LTDA., Bogota, Colombia; c/o INVERSIONES ARIO LTDA., Cali, 
Colombia; Carrera 9 No. 9S-35, Buga, Colombia; Carrera 4 No. 12-41 
of. 710, Cali, Colombia; Calle 110 No. 30-45, Bogota, Colombia; DOB 
12 May 1938; Cedula No. 2879530 (Colombia) (individual) [SDNT]
ARIZABALETA ARZAYUS, Phanor (a.k.a. ARIZABALETA ARZAYUS, Fanor), 
Avenida 39 No. 15-22, Bogota, Colombia; c/o CONSTRUCTORA ALTOS DEL 
RETIRO LTDA., Bogota, Colombia; c/o INVERSIONES ARIO LTDA., Cali, 
Colombia; Carrera 9 No. 9S-35, Buga, Colombia; Carrera 4 No. 12-41 
of. 710, Cali, Colombia; Calle 110 No. 30-45, Bogota, Colombia; DOB 
12 May 1938; Cedula No. 2879530 (Colombia) (individual) [SDNT]
ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, Colombia; NIT 
 836000489-0 (Colombia) [SDNT]
ARJONA ALVARADO, Rafael Guillermo, c/o ALPHA PHARMA S.A., Bogota, 
Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS 
BLAIMAR, Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA 
S.A., Bogota, Colombia; DOB 28 Jun 1961; Cedula No. 19442698 
(Colombia) (individual) [SDNT]
ARLONE FACELLI, Roberto, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., 
Bogota, Colombia; DOB 24 Oct 1959; Cedula No. 16632415 (Colombia) 
(individual) [SDNT]
ARMAGEDON S.A., Factoria La Rivera, La Union, Valle, Colombia; NIT 
 800112221-4 (Colombia) [SDNT]
ARMANDO JAAR Y CIA. S.C.S., Carrera 74 No. 76-150, Barranquilla, 
Colombia; NIT  890114337-6 (Colombia) [SDNT]
ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; 
a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT]
ARMENTA ZAVALA, Arnoldo Humberto, Av. Pte. A. de Sta. Na. 21741, 
Colonia Infonavit Presidentes, Tijuana, Baja California CP 22576, 
Mexico; c/o CASA DE EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana, Baja 
California, Mexico; DOB 12 Nov 1971; R.F.C. AEZA-711112-AA5 (Mexico) 
(individual) [SDNTK]
ARMERO RIASCOS, Jose Eliecer, Carrera 5 No. 8-00, Buenaventura, 
Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., 
Buenaventura, Colombia; Cedula No. 16471549 (Colombia) (individual) 
[SDNT]
ARMY OF MOHAMMED (a.k.a. JAISH-E-MOHAMMED; a.k.a. JAISH-I-MOHAMMED; 
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E 
ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan 
[FTO] [SDGT]
ARMY OF THE PURE (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. 
ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. 
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. 
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; 
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] 
[FTO]
ARMY OF THE PURE AND RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a. AL 
MANSOORIAN; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE RIGHTEOUS; 
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT 
UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. 
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; 
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] 
[FTO]
ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. ARI) [BALKANS]
ARMY OF THE RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; 
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; 
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT 
UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. 
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA;

[[Page 39771]]

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; 
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. 
``JUD''), Pakistan [SDGT] [FTO]
ARREOLA GOMEZ, Guadalupe Armando, Mexico; DOB 25 Sept 1956; POB 
Saucillo, Chihuahua, Mexico; citizen Mexico; nationality Mexico 
(individual) [BPI-SDNTK]
ARREOLA LUNA, Oscar Ignacio (a.k.a. ARRIOLA LUNA, Oscar Ignacio), 
Mexico; DOB 06 Apr 1994; POB Chihuahua, Chihuahua, Mexico; citizen 
Mexico; nationality Mexico (individual) [BPI-SDNTK]
ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, Paola), Mexico; DOB 26 Jan 
1986; POB Chihuahua, Chihuahua, Mexico; citizen Mexico; nationality 
Mexico; C.U.R.P. AILP860126MCHRNL06 (Mexico) (individual) [BPI-
SDNTK]
ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA MARQUEZ, Edgar Fernando), c/o 
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico; c/o GASOLINERAS 
SAN FERNANDO S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. 10, 
Saucillo, Chihuahua, Mexico; DOB 23 Nov 1973; POB Delicias, 
Chihuahua, Mexico; citizen Mexico; nationality Mexico; R.F.C. AIME-
731123-115 (Mexico) (individual) [SDNTK]
ARREOLA MARQUEZ, Luis Raul (a.k.a. ARRIOLA MARQUEZ, Luis Raul), c/o 
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico; c/o 
INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico; c/o 
CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO 
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Avenida Octava No. 72, 
Saucillo, Chihuahua, Mexico; Calle Sierra San Diego No. 2502, 
Fraccionamiento Santa Fe Chihuahua, Chihuahua, Mexico; DOB 09 May 
1971; POB Saucillo, Chihuahua, Mexico; citizen Mexico; nationality 
Mexico; C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. 
AEML710509HCHRRS07 (Mexico); R.F.C. AIML-710509-V89 (Mexico); alt. 
R.F.C. AEML-710509-Q27 (Mexico) (individual) [SDNTK]
ARREOLA MARQUEZ, Miguel Angel (a.k.a. ARRIOLA MARQUEZ, Miguel 
Angel), Calle Mina No. 15, Saucillo, Chihuahua, Mexico; c/o AUTO 
EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL 
NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o 
INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o 
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera 
Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua, Mexico; c/o 
CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o RIO GRANDE 
STOCKYARDS, INC., Presidio, TX; DOB 15 Dec 1967; POB Chihuahua, 
Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
AIMM67125HCHRRG06 (Mexico) issued 1968; R.F.C. AIMM-671215-387 
(Mexico) (individual) [SDNTK]
ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARRIOLA MARQUEZ, Oscar 
Arturo), c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, 
Mexico; Avenida Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o DEL 
NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o 
INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o 
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; c/o CORRALES 
SAN IGNACIO L.L.C., Presidio, TX; c/o RIO GRANDE STOCKYARDS, INC., 
Presidio, TX; DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, 
Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
AIMO681106HCHRRS01 (Mexico) issued 1969; R.F.C. AIMO-681106-9F7 
(Mexico) (individual) [SDNTK]
ARRIOLA LUNA, Oscar Ignacio (a.k.a. ARREOLA LUNA, Oscar Ignacio), 
Mexico; DOB 06 Apr 1994; POB Chihuahua, Chihuahua, Mexico; citizen 
Mexico; nationality Mexico (individual) [BPI-SDNTK]
ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, Paola), Mexico; DOB 26 Jan 
1986; POB Chihuahua, Chihuahua, Mexico; citizen Mexico; nationality 
Mexico; C.U.R.P. AILP860126MCHRNL06 (Mexico) (individual) [BPI-
SDNTK]
ARRIOLA MARQUEZ ORGANIZATION, Mexico [SDNTK]
ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. ARREOLA MARQUEZ, Edgar), c/o 
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico; c/o GASOLINERAS 
SAN FERNANDO S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. 10, 
Saucillo, Chihuahua, Mexico; DOB 23 Nov 1973; POB Delicias, 
Chihuahua, Mexico; citizen Mexico; nationality Mexico; R.F.C. AIME-
731123-115 (Mexico) (individual) [SDNTK]
ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARREOLA MARQUEZ, Luis Raul), c/o 
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico; c/o 
INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico; c/o 
CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO 
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Avenida Octava No. 72, 
Saucillo, Chihuahua, Mexico; Calle Sierra San Diego No. 2502, 
Fraccionamiento Santa Fe Chihuahua, Chihuahua, Mexico; DOB 09 May 
1971; POB Saucillo, Chihuahua, Mexico; citizen Mexico; nationality 
Mexico; C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. 
AEML710509HCHRRS07 (Mexico); R.F.C. AIML-710509-V89 (Mexico); alt. 
R.F.C. AEML-710509-Q27 (Mexico) (individual) [SDNTK]
ARRIOLA MARQUEZ, Miguel Angel (a.k.a. ARREOLA MARQUEZ, Miguel 
Angel), Calle Mina No. 15, Saucillo, Chihuahua, Mexico; c/o AUTO 
EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL 
NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o 
INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o 
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera 
Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua, Mexico; c/o 
CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o RIO GRANDE 
STOCKYARDS, INC., Presidio, TX; DOB 15 Dec 1967; POB Chihuahua, 
Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
AIMM67125HCHRRG06 (Mexico) issued 1968; R.F.C. AIMM-671215-387 
(Mexico) (individual) [SDNTK]
ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Oscar 
Arturo), c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, 
Mexico; Avenida Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o DEL 
NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o 
INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o 
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; c/o CORRALES 
SAN IGNACIO L.L.C., Presidio, TX; c/o RIO GRANDE STOCKYARDS, INC., 
Presidio, TX; DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, 
Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
AIMO681106HCHRRS01 (Mexico) issued 1969; R.F.C. AIMO-681106-9F7 
(Mexico) (individual) [SDNTK]
ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, Cesar), Carrera 9 No. 
71D-10, Cali, Colombia; DOB 3 Sep 1968; POB Caucasia, Antioquia, 
Colombia; Cedula No. 4652820 (Colombia) (individual) [SDNTK]
ARSENOVIC, Djojo; DOB 6 Jan 1952; POB Donje Crnjelovo, Bosnia-
Herzegovina (individual) [BALKANS]
ARZALLUS TAPIA, Eusebio; DOB 8 Nov 1957; POB Regil, Guipuzcoa 
Province, Spain; D.N.I. 15.927.207 (Spain); Member ETA (individual) 
[SDGT]
ASANABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. JAMI'A 
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. 
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; a.k.a. SANABEL; 
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION 
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; 
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR 
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. 
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
ASAT TRUST REG., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT]
ASBAT AL-ANSAR [FTO] [SDGT]
ASEMS E.U. (a.k.a. ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U.), 
Calle 18 No. 106-98 of. 207, Cali, Colombia; NIT  
805012381-3 (Colombia) [SDNT]
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.

[[Page 39772]]

(a.k.a. ASPEN E.U.), Calle 9 No. 46-69, Cali, Colombia; NIT 
 805020437-0 (Colombia) [SDNT]
ASESORIAS PROFESIONALES LTDA., Calle 21 No. 15-26, Ofc. 304, Armenia 
, Quindio, Colombia; NIT  801000611-6 (Colombia) [SDNT]
ASH TRADING, INC., 14420 NW 16TH St., Pembroke Pines, FL 33028; 
Business Registration Document  P01000078571 (United 
States); US FEIN 65-1128351 [SDNT]
ASING E.U. (a.k.a. ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL), 
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT  805005185-7 
(Colombia) [SDNT]
ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA (a.k.a. 
ASPRECOL LIMITADA), Avenida 11 Norte No. 7N-201 of. 202, Edificio 
Aleph, Cali, Colombia; NIT  805021375-7 (Colombia) [SDNT]
ASKATASUNA (f.k.a. GESTORAS PRO-AMNISTIA), Spain [SDGT]
ASKATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. BATASUNA; 
a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. EUSKAL 
HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; 
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
ASOCIACION TURISTICA INTERNACIONAL S.C.S. (f.k.a. LUIS A. HERNANDEZ 
Z Y CIA. S.C.S.), Carrera 35 No. 53-53, Bogota, Colombia; NIT 
 890325040-4 (Colombia) [SDNT]
ASP (a.k.a. ASSOCIATION DE SECOURS PALESTINIENS; a.k.a. ASSOCIATION 
FOR PALESTINIAN AID; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. 
HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA 
AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN 
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN 
RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical 
Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva, Switzerland; 
Gartnerstrasse 55, CH-4109 Basel, Switzerland; Postfach 406, CH-4109 
Basel, Switzerland [SDGT]
ASPEN E.U. (a.k.a. ASESORIAS PROFESIONALES ESPECIALIZADAS EN 
NEGOCIOS E.U.), Calle 9 No. 46-69, Cali, Colombia; NIT  
805020437-0 (Colombia) [SDNT]
ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Colombia [SDNT]
ASPRECOL LIMITADA (a.k.a. ASISTENCIA PROFESIONAL ESPECIALIZADA EN 
COLOMBIA LIMITADA), Avenida 11 Norte No. 7N-201 of. 202, Edificio 
Aleph, Cali, Colombia; NIT  805021375-7 (Colombia) [SDNT]
ASSOCIATED ENGINEERS, United Kingdom [IRAQ2]
ASSOCIATION DE SECOURS PALESTINIENS (a.k.a. ASP; a.k.a. ASSOCIATION 
FOR PALESTINIAN AID; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. 
HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA 
AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN 
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN 
RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical 
Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva, Switzerland; 
Gartnerstrasse 55, CH-4109 Basel, Switzerland; Postfach 406, CH-4109 
Basel, Switzerland [SDGT]
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES (a.k.a. AL 
FURQAN; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE 
SOCIETY--SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE AND 
BUILDING SOCIETY--SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE 
SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN; 
a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN 
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 
71 000 Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72, 
Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica 42, 
Sarajevo, Bosnia and Herzegovina [SDGT]
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY--SIRAT 
(a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND 
RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE AND 
BUILDING SOCIETY--SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE 
SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN; 
a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN 
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 
71 000 Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72, 
Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica 42, 
Sarajevo, Bosnia and Herzegovina [SDGT]
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY--SIRAT 
(a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND 
RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND 
TO CREATE SOCIETY--SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE 
SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN; 
a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN 
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 
71 000 Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72, 
Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica 42, 
Sarajevo, Bosnia and Herzegovina [SDGT]
ASSOCIATION FOR PALESTINIAN AID (a.k.a. ASP; a.k.a. ASSOCIATION DE 
SECOURS PALESTINIENS; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. 
HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA 
AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN 
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN 
RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical 
Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva, Switzerland; 
Gartnerstrasse 55, CH-4109 Basel, Switzerland; Postfach 406, CH-4109 
Basel, Switzerland [SDGT]
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF 
LIES (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND 
RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND 
TO CREATE SOCIETY--SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE 
AND BUILDING SOCIETY--SIRAT; a.k.a. DZEMIJETUL FURKAN; a.k.a. 
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN SIRATEL; 
a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 
Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72, Zenica, 
Bosnia and Herzegovina; Muhameda Hadzijahica 42, Sarajevo, 
Bosnia and Herzegovina [SDGT]
ASSOCIATION SECOUR PALESTINIEN (a.k.a. ASP; a.k.a. ASSOCIATION DE 
SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. 
HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA 
AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN 
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN 
RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical 
Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva, Switzerland; 
Gartnerstrasse 55, CH-4109 Basel, Switzerland; Postfach 406, CH-4109 
Basel, Switzerland [SDGT]
ASTAIZA TACUMA, Luz Marina, c/o GESTORA MERCANTIL S.A., Cali, 
Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/
o GEOPLASTICOS S.A., Cali, Colombia; DOB 10 Nov 1957; POB Cali, 
Valle, Colombia; Cedula No. 31271034 (Colombia); Passport 31271034 
(Colombia) (individual) [SDNT]
ATAMALLO SHIPPING CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.), c/o 
EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, 
Havana, Cuba [CUBA]
ATBARA CEMENT COMPANY LIMITED, P.O. Box 36, Atbara, Sudan [SUDAN]
ATC LTD., Gibraltar, United Kingdom [LIBERIA]
A-TEAM CHEMICALS COMPANY LTD., 95/53 Soi Lasal, Sukhumwit 105 Road, 
Bang Na, Phra Khanong district, Bangkok, Thailand [SDNTK]
ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; 
a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATIF, 
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; 
a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]

[[Page 39773]]

ATENCIA PITALUA, Rafael Dario, c/o FUNDACION PARA LA PAZ DE CORDOBA, 
Monteria, Cordoba, Colombia; DOB 4 Feb 1963; Cedula No. 6889653 
(Colombia) (individual) [SDNTK]
ATIA, Hachim K., 2 Stratford Place, London W1N 9AE, United Kingdom 
(individual) [IRAQ2]
ATIA, Hachim K., Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad, 
Iraq (individual) [IRAQ2]
ATIA, Hachim K., Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq 
(individual) [IRAQ2]
ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; 
a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, 
Muhammad; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el 
Masry; a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]
ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; 
a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, 
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu Hafs el Masry; 
a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]
ATLAS AIR CONDITIONING COMPANY LIMITED, 55 Roebuck House, Palace 
Street, London, United Kingdom [IRAQ2]
ATLAS EQUIPMENT COMPANY LIMITED, 55 Roebuck House, Palace Street, 
London, United Kingdom [IRAQ2]
ATOMIC ENERGY ORGANIZATION OF IRAN (a.k.a. SAZEMAN-E ENERGY ATOMI), 
P.O. Box 14144-1339, End of North Karegar Avenue, Tehran, Iran 
[NPWMD]
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan 
Rostom), Lebanon; DOB 1960; POB Lebanon; citizen Lebanon 
(individual) [SDGT]
ATWAH, Muhsin Musa Matwalli (a.k.a. ABDEL RAHMAN; a.k.a. ABDUL 
RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, Mohammed 
K.A.), Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt 
(individual) [SDGT]
AUC (a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA; a.k.a. UNITED SELF-
DEFENSE FORCES OF COLOMBIA) [FTO] [SDGT] [SDNTK]
AUCHENBURG FARM, Nyamandlovu, Zimbabwe [ZIMBABWE]
AUM SHINRIKYO (a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; 
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SUPREME 
TRUTH) [FTO] [SDGT]
AUM SUPREME TRUTH (a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; 
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SHINRIKYO) 
[FTO] [SDGT]
AUREAL INMOBILIARIA LTDA., Avenida 7 No. 112-38 of. 104, Bogota, 
Colombia [SDNT]
AURELIANO FELIX, Jorge (a.k.a. ``MACUMBA''); DOB 15 Apr 1952; 
nationality Mexico (individual) [SDNTK]
AUTO EXPRESS DORADOS S.A. DE C.V., Panamericana 110 Colonia 
Altavista, Saucillo, Chihuahua C.P. 33620, Mexico; Avenida Cristobal 
Colon, Saucillo, Chihuahua, Mexico [SDNTK]
AUTODEFENSAS UNIDAS DE COLOMBIA (a.k.a. AUC; a.k.a. UNITED SELF-
DEFENSE FORCES OF COLOMBIA) [FTO] [SDGT] [SDNTK]
AUTOMOBILE CORPORATION, Khartoum, Sudan [SUDAN]
AUTOSERVICIO CIUDAD JARDIN (a.k.a. AUTOSERVICIO PENON; a.k.a. 
DISTRIBUCIONES GLOMIL LTDA.), Carrera 2 Oeste No. 2-54 ap. 201, 
Cali, Colombia; Carrera 105 No. 15A-53, Cali, Colombia; Avenida 
Colombia No. 2-45, Cali, Colombia; NIT  805008233-6 
(Colombia) [SDNT]
AUTOSERVICIO PENON (a.k.a. AUTOSERVICIO CIUDAD JARDIN; a.k.a. 
DISTRIBUCIONES GLOMIL LTDA.), Carrera 2 Oeste No. 2-54 ap. 201, 
Cali, Colombia; Carrera 105 No. 15A-53, Cali, Colombia; Avenida 
Colombia No. 2-45, Cali, Colombia; NIT  805008233-6 
(Colombia) [SDNT]
AVALON, S.A., Colon Free Zone, Panama [CUBA]
AVENDANO GUTIERREZ, Francisco Eduardo, Carrera 8 No. 66-21 apt. 204, 
Bogota, Colombia; Transversal 1A No. 69-54 apt. 502, Bogota, 
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; 
c/o CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. LTDA., Bogota, 
Colombia; DOB 3 Jul 1960; Cedula No. 16645182 (Colombia) 
(individual) [SDNT]
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., LTD.), Ibex House, The 
Minories, London EC3N 1DY, United Kingdom [CUBA]
AVIABAS (a.k.a. AIR BAS; a.k.a. AIR BASS; a.k.a. AIRBAS 
TRANSPORTATION FZE; a.k.a. AIRBAS TRANSPORTATION INC.), P.O. Box 
8299, Sharjah, United Arab Emirates; 811 S. Central Expwy, Ste 210, 
Richardson, TX 75080 [LIBERIA]
AVIANDINA S.A.C., Lima, Peru; RUC  20423916541 (Peru) [BPI-
SDNTK]
AVIATRANS ANSTALT (a.k.a. AVIATRANS ESTABLISHMENT), Ruggell, 
Liechtenstein [IRAQ2]
AVIATRANS ESTABLISHMENT (a.k.a. AVIATRANS ANSTALT), Ruggell, 
Liechtenstein [IRAQ2]
AVILA BARBOSA, Edilberto, c/o GAD S.A., La Union, Valle, Colombia; 
c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o FREXCO S.A., 
La Union, Valle, Colombia; c/o INTERNATIONAL FREEZE DRIED S.A., 
Bogota, Colombia; DOB 28 Apr 1963; POB Bogota, Colombia; Cedula No. 
79041212 (Colombia) (individual) [SDNT]
AVILA DE MONDRAGON, Ana Dolores, c/o COMPAX LTDA., Cali, Colombia; 
c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; 
c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia; DOB 22 
Dec 1911; Cedula No. 29183223 (Colombia) (individual) [SDNT]
AVILA GONZALEZ, Humberto, c/o ADMINISTRADORA DE SERVICIOS VARIOS 
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; DOB 
2 Apr 1960; Cedula No. 14882052 (Colombia); Passport 14882052 
(Colombia) (individual) [SDNT]
AVILA LOPEZ, Gabriel, c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA 
S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; DOB 3 Aug 
1963; Cedula No. 16689631 (Colombia); Passport 16689631 (Colombia) 
(individual) [SDNT]
AVILA MIRANDA, Jorge Adalberto, c/o CAUCALITO LTDA., Cali, Colombia; 
Calle 52N No. 2D-29, Cali, Colombia; DOB 23 Apr. 1950; Cedula No. 
12534286 (Colombia) (individual) [SDNT]
AVILES, Jesus Labra (a.k.a. LABRA AVILES, Jesus Abraham; a.k.a. 
``CHUY LABRA''); DOB 1945; nationality Mexico (individual) [SDNTK]
AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; a.k.a. AL-KUBAYSI, Munir; 
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Mamduh), Syria; DOB 
1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2]
AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, Muneer; a.k.a. AL-KUBAYSI, 
Munir; a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir A.), Syria; DOB 
1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2]
AWDA, Abd Al Aziz; DOB 1946; Chief Ideological Figure of PALESTINIAN 
ISLAMIC JIHAD--SHIQAQI (individual) [SDT]
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; 
a.k.a. AWEYS, Hassan Dahir); DOB 1935; citizen Somalia (individual) 
[SDGT]
AWEYS, Dahir Ubeidullahi, Via Cipriano Facchinetti 84, Rome, Italy 
(individual) [SDGT]
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a. 
AWES, Shaykh Hassan Dahir); DOB 1935; citizen Somalia (individual) 
[SDGT]
AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a. 
AIADY, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN 
MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich, 
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de 
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; 
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual) 
[SDGT]
AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a. 
AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. BIN 
MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich, 
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de 
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; 
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual) 
[SDGT]
AYALA BURBANO, Vilma Eddy, c/o COOPERATIVA MERCANTIL DEL SUR LTDA., 
Pasto, Colombia; Cedula No. 30730438 (Colombia); Passport 30730438 
(Colombia) (individual) [SDNT]
AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, Chiheb Ben Mohamed Ben 
Mokhtar; a.k.a. ``HICHEM ABU HCHEM''), Via di Saliceto n.51/9, 
Bologna, Italy; DOB 19 Dec 1965; POB Tunis, Tunisia; nationality 
Tunisia; Passport L246084 issued 10 Jun 1996 expires 9 Jun 2001 
(individual) [SDGT]

[[Page 39774]]

AZAD, Rony (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur 
Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur 
Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur 
Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur 
Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur 
Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy 
Adam; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. 
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, Shaikh Daud; 
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; 
a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. 
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. SAHEB, 
Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, Karachi, 
Pakistan; House No. 37, Street 30, Phase V, Defence Housing 
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, 
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji 
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, 
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd 
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan; 
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, 
India; citizen India alt. United Arab Emirates; alt. Pakistan; 
nationality India; Passport A-717288 (United Arab Emirates) issued 
18 Aug 1985; alt. Passport F-823692 (Yemen) issued 02 Sep 1989; alt. 
Passport G-869537 (Pakistan); alt. Passport G-866537 (Pakistan) 
issued 12 Aug 1991; alt. Passport V-57865 (India) issued 03 Oct 
1983; alt. Passport K-560098 (India) issued 30 Jul 1975; alt. 
Passport P-537849 (India) issued 30 Jul 1979; alt. Passport A-501801 
(India) issued 26 Jul 1985; alt. Passport A-333602 (India) issued 04 
Jun 1985; alt. Passport R-841697 (India) issued 26 Nov 1981; alt. 
Passport M-110522 (India) issued 13 Nov 1978 (individual) [SDGT] 
[SDNTK]
AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Sher; a.k.a. 
AFGHAN, Shir; a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; POB 
Pakistan (individual) [SDNTK]
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 1 Jul 1936; POB Mosul 
or Baghdad, Iraq; nationality Iraq; Passport NO34409/129 issued July 
1997; Deputy Prime Minister (individual) [IRAQ2]
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 1 Jul 1936; POB Mosul 
or Baghdad, Iraq; nationality Iraq; Passport NO34409/129 issued July 
1997; Deputy Prime Minister (individual) [IRAQ2]
BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED (n.k.a. 
HOCHBURG, AG), Vaduz, Liechtenstein; formerly c/o Asat Trust reg., 
Vaduz, Liechtenstein [SDGT]
BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu Bakar; a.k.a. BASHIR, Abu 
Bakar; a.k.a. ``ABDUS SAMAD''; a.k.a. ``ABDUS SOMAD''); DOB 17 Aug 
1938; POB Jombang, East Java, Indonesia; nationality Indonesia 
(individual) [SDGT]
BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu Bakar; a.k.a. BASHIR, Abu 
Bakar; a.k.a. ``ABDUS SAMAD''; a.k.a. ``ABDUS SOMAD''); DOB 17 Aug 
1938; POB Jombang, East Java, Indonesia; nationality Indonesia 
(individual) [SDGT]
BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali; 
a.k.a. ``HAMZA''), Via di Saliceto n.51/9, Bologna, Italy; DOB 18 
Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Passport 
K602878 issued 5 Nov 1993 expires 9 Jun 2001 (individual) [SDGT]
BABANOUSA MILK PRODUCTS FACTORY, P.O. Box 16, Babanousa, Sudan 
[SUDAN]
BABBAR KHALSA INTERNATIONAL [SDGT]
BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, Abeni O.; a.k.a. SHOFESO, 
Olatutu Temitope); DOB 30 JUN 52; POB Nigeria (individual) [SDNTK]
BABESTAN, Wole A. (a.k.a. ADEMULERO, Babestan Oluwole; a.k.a. 
OGUNGBUYI, Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, 
Wole A.; a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO, Olatunde 
Irewole); DOB 4 MAR 53; POB Nigeria (individual) [SDNTK]
BABIL INTERNATIONAL, Aeroport D'Orly, 94390 Orly Aerogare, France 
[IRAQ2]
BADAT, Muhammed (a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a. 
BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, 
Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid 
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu 
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8 
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen 
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 
026725401 (United Kingdom); Currently imprisoned in the United 
Kingdom (individual) [SDGT]
BADAT, Saajid (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Sajid; a.k.a. 
BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, 
Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid 
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu 
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8 
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen 
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 
026725401 (United Kingdom); Currently imprisoned in the United 
Kingdom (individual) [SDGT]
BADAT, Sajid (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. 
BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, 
Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid 
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu 
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8 
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen 
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 
026725401 (United Kingdom); Currently imprisoned in the United 
Kingdom (individual) [SDGT]
BADAT, Sajid Mohammed (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; 
a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, 
Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid 
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu 
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8 
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen 
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 
026725401 (United Kingdom); Currently imprisoned in the United 
Kingdom (individual) [SDGT]
BADAT, Sajid Muhammad (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; 
a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADET, 
Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid 
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu 
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8 
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen 
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 
026725401 (United Kingdom); Currently imprisoned in the United 
Kingdom (individual) [SDGT]
BADET, Muhammed (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; 
a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, 
Sajid Muhammad; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid 
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu 
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8 
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen 
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 
026725401 (United Kingdom); Currently imprisoned in the United 
Kingdom (individual) [SDGT]
BADET, Saajid Mohammad (a.k.a. BADAT, Muhammed; a.k.a. BADAT, 
Saajid; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. 
BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a. BADET, Sajid 
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu 
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8 
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen 
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 
026725401 (United Kingdom); Currently imprisoned in the United 
Kingdom (individual) [SDGT]
BADET, Sajid Muhammad (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; 
a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, 
Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a. BADET, Saajid 
Mohammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL

[[Page 39775]]

PAKISTANI, Abu Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 
1979; alt. DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United 
Kingdom; citizen United Kingdom; Passport 703114075 (United 
Kingdom); alt. Passport 026725401 (United Kingdom); Currently 
imprisoned in the United Kingdom (individual) [SDGT]
BADRI, Gabril Abdul Kareem (a.k.a. BAREY, Djibril Abdul Kareem; 
a.k.a. BARI, Gabril Abdul Karim; a.k.a. KAREEM, Djibril Abdul), 
Darfur, Sudan; DOB circa 1961; Colonel for the National Movement for 
Reform and Development (NMRD) (individual) [SUDAN]
BAEZA MOLINA, Carlos Alberto, c/o DERECHO INTEGRAL Y CIA. LTDA., 
Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, 
Colombia; DOB 6 Mar 1958; Cedula No. 16621765 (Colombia) 
(individual) [SDNT]
BAHAJI, Said, 12 Rue Descartes, Meknes, Morocco; Bunatwiete 
23, Hamburg 21073, Germany; Marienstr 54, Hamburg 
21073, Germany; Wiesendamm 135, Hamburg 22303, Germany; DOB 
15 Jul 1975; POB Haselunne, Lower Saxony, Germany; nationality 
Morocco alt. Germany (individual) [SDGT]
BAHAMAD (a.k.a. AHMED THE TALL; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD, 
Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; 
a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a. 
SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; 
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
BAHAMAD, Sheik (a.k.a. AHMED THE TALL; a.k.a. ALLY, Ahmed; a.k.a. 
BAHAMAD; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad 
Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem; 
a.k.a. SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr 1969; alt. DOB 9 Apr 
1960; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
BAHAMADI, Sheikh (a.k.a. AHMED THE TALL; a.k.a. ALLY, Ahmed; a.k.a. 
BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; 
a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a. 
SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; 
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, Hikmat), Baghdad, Iraq; 
nationality Iraq; Passport 035667 (Iraq) (individual) [IRAQ2]
BAJAGIC, Zvonko 'Duga Puska'; DOB 6 Sep 1953; POB Vlasenica, Bosnia-
Herzegovina (individual) [BALKANS]
BAKR, Abu (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE TANZANIAN''; 
a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; 
a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. 
AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed 
Khalfan; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
BALA, Haradin; DOB 10 Jun 1957; POB Gornja Koretica, Serbia and 
Montenegro; ICTY indictee (individual) [BALKANS]
BALLESTAS ARRIETA, Arturo Carlos, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR 
LTDA., Bogota, Colombia; Cedula No. 8706711 (Colombia) (individual) 
[SDNT]
BAMBOO CREEK FARM, Shamva, Zimbabwe [ZIMBABWE]
BANAGRICOLA S.A. (a.k.a. BANANERA AGRICOLA S.A.), Carrera 2B No. 26-
12, Santa Marta, Colombia; NIT  800142651-6 (Colombia) 
[SDNT]
BANANERA AGRICOLA S.A. (a.k.a. BANAGRICOLA S.A.), Carrera 2B No. 26-
12, Santa Marta, Colombia; NIT  800142651-6 (Colombia) 
[SDNT]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA), 
Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA), 
Avenida de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA), 
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 
103, Japan [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA), 
Federico Boyd Avenue & 51 Street, Panama City, Panama [CUBA]
BANDERAS, Aracelly, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, 
Colombia; DOB 30 Nov 1955 (individual) [SDNT]
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP (a.k.a. HANG HUN SUAN 
CHAMKAT BANG KOK ATHI-FLORA DISAIN), 812/89 Ratchada Phisek Road, 
Din Daeng precinct, Huai Khwang district, Bangkok, Thailand [SDNTK]
BANGKOK SILK FLOWER COMPANY LTD., 277-279 Soi Thiam Ruammit, 
Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand 
[SDNTK]
BANK AL TAQWA (a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA LIMITED), 
P.O. Box N-4877, Nassau, Bahamas, The; c/o Arthur D. Hanna & 
Company, 10 Deveaux Street, Nassau, Bahamas, The [SDGT]
BANK AL TAQWA LIMITED (a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA), 
P.O. Box N-4877, Nassau, Bahamas, The; c/o Arthur D. Hanna & 
Company, 10 Deveaux Street, Nassau, Bahamas, The [SDGT]
BANK OF KHARTOUM (a.k.a. BANK OF KHARTOUM GROUP), P.O. Box 1008, 
Khartoum, Sudan; P.O. Box 312, Khartoum, Sudan; P.O. Box 880, 
Khartoum, Sudan; P.O. Box 2732, Khartoum, Sudan; P.O. Box 408, 
Barlaman Avenue, Khartoum, Sudan; P.O. Box 67, Omdurman, Sudan; P.O. 
Box 241, Port Sudan, Sudan; P.O. Box 131, Wad Medani, Sudan; Abu 
Hammad, Sudan; Abugaouta, Sudan; Assalaya, Sudan; P.O. Box 89, 
Atbara, Sudan; Berber, Sudan; Dongola, Sudan; El Daba, Sudan; El 
Dain, Sudan; El Damazeen, Sudan; El Damer, Sudan; El Dilling, Sudan; 
El Dinder, Sudan; El Fashir, Sudan; El Fow, Sudan; El Gadarit, 
Sudan; El Garia, Sudan; El Ghadder, Sudan; El Managil, Sudan; El 
Mazmoum, Sudan; P.O. Box 220, El Obeid, Sudan; El Rahad, Sudan; El 
Roseirs, Sudan; El Suk el Shabi, Sudan; Halfa el Gadida, Sudan; 
Karima, Sudan; Karkoug, Sudan; Kassala, Sudan; Omdurman P.O. Square, 
P.O. Box 341, Khartoum, Sudan; Sharia el Barlaman, P.O. Box 922, 
Khartoum, Sudan; Sharia el Gama'a, P.O. Box 880, Khartoum, Sudan; 
Sharia el Gamhoria, P.O. Box 312, Khartoum, Sudan; Sharia el Murada, 
Khartoum, Sudan; Tayar Murad, P.O. Box 922, Khartoum, Sudan; Suk el 
Arabi, P.O. Box 4160, Khartoum, Sudan; University of Khartoum, 
Khartoum, Sudan; P.O. Box 12, Kosti, Sudan; P.O. Box 135, Nyala, 
Sudan; Rabak, Sudan; Rufaa, Sudan; Sawakin, Sudan; Shendi, Sudan; 
Singa, Sudan; Tamboul, Sudan; Tandalti, Sudan; Tokar, Sudan; Wadi 
Halfa, Sudan [SUDAN]
BANK OF KHARTOUM GROUP (a.k.a. BANK OF KHARTOUM), P.O. Box 1008, 
Khartoum, Sudan; P.O. Box 312, Khartoum, Sudan; P.O. Box 880, 
Khartoum, Sudan; P.O. Box 2732, Khartoum, Sudan; P.O. Box 408, 
Barlaman Avenue, Khartoum, Sudan; P.O. Box 67, Omdurman, Sudan; P.O. 
Box 241, Port Sudan, Sudan; P.O. Box 131, Wad Medani, Sudan; Abu 
Hammad, Sudan; Abugaouta, Sudan; Assalaya, Sudan; P.O. Box 89, 
Atbara, Sudan; Berber, Sudan; Dongola, Sudan; El Daba, Sudan; El 
Dain, Sudan; El Damazeen, Sudan; El Damer, Sudan; El Dilling, Sudan; 
El Dinder, Sudan; El Fashir, Sudan; El Fow, Sudan; El Gadarit, 
Sudan; El Garia, Sudan; El Ghadder, Sudan; El Managil, Sudan; El 
Mazmoum, Sudan; P.O. Box 220, El Obeid, Sudan; El Rahad, Sudan; El 
Roseirs, Sudan; El Suk el Shabi, Sudan; Halfa el Gadida, Sudan; 
Karima, Sudan; Karkoug, Sudan; Kassala, Sudan; Omdurman P.O. Square, 
P.O. Box 341, Khartoum, Sudan; Sharia el Barlaman, P.O. Box 922, 
Khartoum, Sudan; Sharia el Gama'a, P.O. Box 880, Khartoum, Sudan; 
Sharia el Gamhoria, P.O. Box 312, Khartoum, Sudan; Sharia el Murada, 
Khartoum, Sudan; Tayar Murad, P.O. Box 922, Khartoum, Sudan; Suk el 
Arabi, P.O. Box 4160, Khartoum, Sudan; University of Khartoum, 
Khartoum, Sudan; P.O. Box 12, Kosti, Sudan; P.O. Box 135, Nyala, 
Sudan; Rabak, Sudan; Rufaa, Sudan; Sawakin, Sudan; Shendi, Sudan; 
Singa, Sudan; Tamboul, Sudan; Tandalti, Sudan; Tokar, Sudan; Wadi 
Halfa, Sudan [SUDAN]
BANK OF SUDAN, Sharia El Gamaa, P.O. Box 313, Khartoum, Sudan; 
Atbara, Sudan; P.O. Box 27, El Obeid, Sudan; P.O. Box 136, Juba, 
Sudan; P.O. Box 73, Kosti, Sudan; Nyala, Sudan; P.O. Box 34, Port 
Sudan, Sudan; Wad Medani, Sudan; Wau, Sudan [SUDAN]
BANOVIC, Predrag; DOB 28 Oct 1969; POB Prijedor, Bosnia-Herzegovina; 
ICTY indictee in custody (individual) [BALKANS]

[[Page 39776]]

BARACO CO. (a.k.a. AL-BARAKAT INTERNATIONAL), Box 2923, Dubai, 
United Arab Emirates [SDGT]
BARAKA TRADING COMPANY, P.O. Box 3313, Dubai, United Arab Emirates 
[SDGT]
BARAKA TRADING COMPANY (a.k.a. BARAKO TRADING COMPANY LLC), P.O. Box 
3313, Dubai, United Arab Emirates [SDGT]
BARAKAAT BANK OF SOMALIA (a.k.a. AL-BARAKAAT BANK OF SOMALIA; a.k.a. 
BBS), Mogadishu, Somalia; Bossaso, Somalia [SDGT]
BARAKAAT BOSTON, 266 Neponset Ave., Apt 43, Dorchester, MA 02122-
3224 [SDGT]
BARAKAAT CONSTRUCTION COMPANY, P.O. Box 3313, Dubai, United Arab 
Emirates [SDGT]
BARAKAAT GLOBETELCOMPANY (a.k.a. AL-BARAKAT GLOBAL 
TELECOMMUNICATIONS), P.O. Box 3313, Dubai, United Arab Emirates; 
Mogadishu, Somalia; Hargeysa, Somalia [SDGT]
BARAKAAT GROUP OF COMPANIES, P.O. Box 3313, Dubai, United Arab 
Emirates; Mogadishu, Somalia [SDGT]
BARAKAAT INTERNATIONAL, Hallbybacken 15, Spanga 70, Sweden [SDGT]
BARAKAAT INTERNATIONAL COMPANIES (BICO), Mogadishu, Somalia; Dubai, 
United Arab Emirates [SDGT]
BARAKAAT INTERNATIONAL FOUNDATION, Rinkebytorget 1, Spanga 04, 
Sweden; P.O. Box 4036, Spanga, Sweden [SDGT]
BARAKAAT INTERNATIONAL, INC., 1929 South 5th Street, Suite 205, 
Minneapolis, MN [SDGT]
BARAKAAT NORTH AMERICA, INC., 925 Washington St., Dorchester, MA; 
2019 Bank St., Ottawa, Ontario, Canada [SDGT]
BARAKAAT RED SEA TELECOMMUNICATIONS, Bossaso, Somalia; Nakhiil, 
Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, 
Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; 
Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najax, 
Somalia; Carafaat, Somalia [SDGT]
BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. BTELCO), Bakara 
Market, Dar Salaam Buildings, Mogadishu, Somalia; Netherlands [SDGT]
BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED, P.O. Box 3313, 
Dubai, United Arab Emirates [SDGT]
BARAKAT BANK AND REMITTANCES, Mogadishu, Somalia; Dubai, United Arab 
Emirates [SDGT]
BARAKAT COMPUTER CONSULTING (BCC), Mogadishu, Somalia [SDGT]
BARAKAT CONSULTING GROUP (BCG), Mogadishu, Somalia [SDGT]
BARAKAT GLOBAL TELEPHONE COMPANY, Mogadishu, Somalia; Dubai, United 
Arab Emirates [SDGT]
BARAKAT IMPORT EXPORT LTDA, Iquique, Chile; Tax ID No. AABA 670850 Y 
[SDGT]
BARAKAT POST EXPRESS (BPE), Mogadishu, Somalia [SDGT]
BARAKAT REFRESHMENT COMPANY, Mogadishu, Somalia; Dubai, United Arab 
Emirates [SDGT]
BARAKAT WIRE TRANSFER COMPANY, 4419 S. Brandon St., Seattle, WA 
[SDGT]
BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, Assad; a.k.a. BARAKAT, Assad 
Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad 
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. HAJJ AS'AD AHMAD), 
Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua 
Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da 
Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, 
Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife 
Apartment Building, Iquique, Chile; Apartment 111, Panorama 
Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, 
Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]
BARAKAT, Assad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Assad 
Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad 
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. HAJJ AS'AD AHMAD), 
Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua 
Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da 
Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, 
Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife 
Apartment Building, Iquique, Chile; Apartment 111, Panorama 
Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, 
Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]
BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, 
Assad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad 
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. HAJJ AS'AD AHMAD), 
Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua 
Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da 
Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, 
Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife 
Apartment Building, Iquique, Chile; Apartment 111, Panorama 
Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, 
Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]
BARAKAT, Assad Ahmed Muhammad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. 
BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad 
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. HAJJ AS'AD AHMAD), 
Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua 
Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da 
Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, 
Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife 
Apartment Building, Iquique, Chile; Apartment 111, Panorama 
Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, 
Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]
BARAKAT, Assad Hassan (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, 
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmed 
Muhammad; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. HAJJ AS'AD 
AHMAD), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, 
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; 
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz 
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; 
Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama 
Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, 
Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]
BARAKAT, Jach Assad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. 
BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad 
Ahmed Muhammad; a.k.a. BARAKAT, Assad Hassan; a.k.a. HAJJ AS'AD 
AHMAD), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, 
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; 
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz 
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; 
Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama 
Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, 
Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]
BARAKO TRADING COMPANY LLC (a.k.a. BARAKA TRADING COMPANY), P.O. Box 
3313, Dubai, United Arab Emirates [SDGT]
BARCO RUIZ, Eduardo, c/o FOGENSA S.A., Bogota, Colombia; DOB 26 May 
1945; Cedula No. 5562182 (Colombia); Passport 5562182 (Colombia) 
(individual) [SDNT]
BAREY, Djibril Abdul Kareem (a.k.a. BADRI, Gabril Abdul Kareem; 
a.k.a. BARI, Gabril Abdul Karim; a.k.a. KAREEM, Djibril Abdul), 
Darfur, Sudan; DOB circa 1961; Colonel for the National Movement for 
Reform and Development (NMRD) (individual) [SUDAN]
BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BERHAN, Dr. 
Sahir; a.k.a. BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), United Arab 
Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq (individual) 
[IRAQ2]
BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril Abdul Kareem; a.k.a. 
BAREY, Djibril Abdul Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, 
Sudan; DOB circa 1961; Colonel for the National Movement for Reform 
and Development (NMRD) (individual) [SUDAN]
BARON DIAZ, Carlos Arturo, c/o DISTRIBUIDORA MIGIL LTDA., Cali, 
Colombia; c/o GRACADAL S.A., Cali, Colombia; DOB 22 Jul 1931; Cedula 
No. 49994 (Colombia) (individual) [SDNT]
BARONA DORADO, Fernando, c/o DISMERCOOP, Cali, Colombia; DOB 6 Jun 
1963; Cedula No. 16688872 (Colombia) (individual) [SDNT]
BAROON SHIPPING COMPANY LIMITED, Haven Court, 5 Library Ramp, 
Gibraltar, United Kingdom [IRAQ2]
BARRAZA REYES, Raquel Emilia, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., 
Bogota, Colombia; Cedula No. 22636674 (Colombia) (individual) [SDNT]
BARRIOS SENIOR, Jario Ascanio, c/o PENTACOOP LTDA., Bogota, 
Colombia; DOB 18 Jun 1962; Cedula No. 8723099 (Colombia) 
(individual) [SDNT]

[[Page 39777]]

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]
BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata Abd Al-Aziz; a.k.a. 
RASHID, Ata Abdoulaziz), Schmidener Street 98, Stuttgart 70374, 
Germany; Stuttgart Prison, Stuttgart, Germany; DOB 1 Dec 1973; POB 
Sulaymaniyah, Iraq; nationality Iraq; Travel Document Number 
A0020375 (Germany) (individual) [SDGT]
BASAYEV, Shamil Salmanovich; DOB 14 Jan 1965; POB Dyshni-Vedeno, 
Chechnya; Passport 623334 (Russia) (individual) [SDGT]
BASEVIC, Dragan; DOB 2 Mar 1976; POB Belgrade, Serbia (individual) 
[BALKANS]
BASHIR, Abu Bakar (a.k.a. BA'ASYIR, Abu Bakar; a.k.a. BAASYIR, Abu 
Bakar; a.k.a. ``ABDUS SAMAD''; a.k.a. ``ABDUS SOMAD''); DOB 17 Aug 
1938; POB Jombang, East Java, Indonesia; nationality Indonesia 
(individual) [SDGT]
BASQUE FATHERLAND AND LIBERTY (a.k.a. ASKATASUNA; a.k.a. BATASUNA; 
a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. EUSKAL 
HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; 
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
BATARJEE, Adel Abdul Jalil (a.k.a. AL-BATTARJEE, 'Adil; a.k.a. 
BATARJI, 'Adil 'Abd al Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi 
Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; POB Jeddah, Saudi 
Arabia; citizen Saudi Arabia; Phone : 682-2816 (presumed 
Saudi Arabia); Email:adelb@shabakah.net.sa (individual) [SDGT]
BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-BATTARJEE, 'Adil; a.k.a. 
BATARJEE, Adel Abdul Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi 
Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; POB Jeddah, Saudi 
Arabia; citizen Saudi Arabia; Phone : 682-2816 (presumed 
Saudi Arabia); Email:adelb@shabakah.net.sa (individual) [SDGT]
BATASUNA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; 
a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. EUSKAL 
HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; 
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
BATISTA, Miguel, Panama (individual) [CUBA]
BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel 
Abdul Jalil; a.k.a. BATARJI, 'Adil 'Abd al Jalil), 2 Helmi Kutbi 
Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; POB Jeddah, Saudi 
Arabia; citizen Saudi Arabia; Phone : 682-2816 (presumed 
Saudi Arabia); Email:adelb@shabakah.net.sa (individual) [SDGT]
BAUTISTA GALLEGO, Carmen Mariela, c/o COPSERVIR LTDA., Bogota, 
Colombia; Cedula No. 34537461 (Colombia) (individual) [SDNT]
BAY INDUSTRIES, INC., 10100 Santa Monica Boulevard, Santa Monica, CA 
[IRAQ2]
BBS (a.k.a. AL-BARAKAAT BANK OF SOMALIA; a.k.a. BARAKAAT BANK OF 
SOMALIA), Mogadishu, Somalia; Bossaso, Somalia [SDGT]
BEARA, Ljubisa; DOB 14 Jul 1939; POB Sarajevo, Bosnia and 
Herzegovina (individual) [BALKANS]
BECERRA BECERRA, Alvaro, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, 
Colombia; Cedula No. 2730788 (Colombia) (individual) [SDNT]
BECERRA MIRELES, Martin (a.k.a. BECERRA, Martin; a.k.a. MACHERBE, 
Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. 
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a. 
MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE 
LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON, 
Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. 
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 
Jorge); DOB 10 Jan 64; POB Mexico (individual) [SDNTK]
BECERRA RODRIGUEZ, Mario Alberto, Calle del Creston 334, Colonia 
Playas de Tijuana, Tijuana, Baja California CP 22300, Mexico; c/o 
CASA DE EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana, Baja California, 
Mexico; c/o MULTISERVICIOS DEL NOROESTE DE MEXICO, S.A. DE C.V., 
Tijuana, Baja California, Mexico; DOB 17 Sep 1954; POB Tijuana, Baja 
California, Mexico; R.F.C. BERM-540917-181 (Mexico) (individual) 
[SDNTK]
BECERRA, Martin (a.k.a. BECERRA MIRELES, Martin; a.k.a. MACHERBE, 
Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. 
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a. 
MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE 
LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON, 
Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. 
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 
Jorge); DOB 10 Jan 64; POB Mexico (individual) [SDNTK]
BECF CHARITABLE EDUCATIONAL CENTER (a.k.a. BENEVOLENCE EDUCATIONAL 
CENTER; a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. 
BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia 
and Herzegovina; Hadzije, Mazica Put 16F, 72000 Zenica, Bosnia and 
Herzegovina; Sehidska, Street, Breza, Bosnia and Herzegovina; Kanal, 
1, 72000 Zenica, Bosnia and Herzegovina; Hamze, Celenke 35, Ilidza, 
Sarajevo, Bosnia and Herzegovina [SDGT]
BECHARA SIMANCA, Salim, c/o SOCOVALLE, Cali, Colombia; DOB 26 Jul 
1950; alt. DOB 28 July 1950; Cedula No. 19163957 (Colombia) 
(individual) [SDNT]
BEDOYA DE SANCLEMENTE, Maria Ninive, c/o DISTRIBUCIONES GLOMIL 
LTDA., Cali, Colombia; DOB 13 Jul 1938; Cedula No. 29645304 
(Colombia); NIT  29645304-8 (Colombia); Passport 29645304 
(Colombia) (individual) [SDNT]
BEDOYA VELEZ, Jose Ignacio (a.k.a. ``NACHO BEDOYA''), Calle 16 No. 
71A-07/09, Cali, Colombia; Carrera 1G No. 71-07, Cali, Colombia; DOB 
06 Jan 1959; POB Tulua, Valle, Colombia; alt. POB Armenia, Quindio, 
Colombia; citizen Colombia; Cedula No. 16351225 (Colombia) issued 20 
Jun 1977; Passport AJ126708 (Colombia) issued 26 Mar 2004; alt. 
Passport 16351225 (Colombia) issued 26 Mar 2004 expires 26 Mar 2014 
(individual) [SDNT]
BEIJING ALITE TECHNOLOGIES CO., LTD. (a.k.a. ALCO; a.k.a. BEIJING 
HAILI LIANHE KEJI YOUXIAN GONGSI), 12A Beisanhuan Zhong Road, P.O. 
Box 3042, Beijing, China [NPWMD]
BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI (a.k.a. ALCO; a.k.a. 
BEIJING ALITE TECHNOLOGIES CO., LTD.), 12A Beisanhuan Zhong Road, 
P.O. Box 3042, Beijing, China [NPWMD]
BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, Luis Fernando); DOB 4 July 
1967; POB Rio de Janeiro (individual) [SDNTK]
BEIT AL MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; 
a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-
MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB 
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank 
[SDT] [SDGT]
BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA 
LTD. (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT AL 
MAL HOLDINGS; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB 
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank 
[SDT] [SDGT]
BEIT EL-MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; 
a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-
ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. PALESTINIAN ARAB 
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank 
[SDT] [SDGT]
BELMEX IMPORT EXPORT CO., LTD., 24 Corner Regent and Kings Streets, 
Belize City, Belize [CUBA]
BELMOKHTAR, Mokhtar; DOB 1 Jun 1972; POB Ghardaia, Algeria 
(individual) [SDGT]
BELTRAN MEZA, Ramon (a.k.a. ARELLANO FELIX, Francisco Javier; a.k.a. 
ARELLANO FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; a.k.a. LARA 
ALVAREZ, Jose Luis); DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB 
Culiacan, Sinaloa, Mexico (individual) [SDNTK]
BELTRAN RODRIGUEZ, Alvaro, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COOPCREAR, Bogota, Colombia; DOB 10 Aug 1970; Cedula No. 79139759 
(Colombia); Passport 79139759 (Colombia) (individual) [SDNT]
BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU SALMAN; a.k.a. AL-CHERIF, 
Said Ben Abdelhakim Ben Omar; a.k.a.

[[Page 39778]]

``DJALLAL''; a.k.a. ``YOUCEF''), Corso Lodi 59, Milan, Italy; DOB 25 
Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Passport 
M307968 issued 8 Sep 2001 expires 7 Sep 2006; arrested 30 Sep 2002 
(individual) [SDGT]
BEN HAMMEDI, Mohammed (a.k.a. BENHAMMEDI, Mohammed; a.k.a. BIN 
HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, Mohamed; a.k.a. ``ABU AL 
QASSAM''; a.k.a. ``ABU HAJIR''; a.k.a. ``ABU HAJIR AL LIBI''; a.k.a. 
``HAMMEDI, Ben''; a.k.a. ``PANHAMMEDI''), Midlands, United Kingdom; 
DOB 22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT]
BEN HENI, Lased; DOB 5 Feb 1969; POB Libya (individual) [SDGT]
BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, Adel Ben Al-Azhar Ben 
Youssef), Via Latisana n. 6, Milan, Italy; DOB 14 Jul 1970; POB 
Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code 
BNSDLA70L14Z352B; Passport M408665 issued 4 Oct 2000 expires 3 Oct 
2005 (individual) [SDGT]
BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef (a.k.a. BEN SOLTANE, 
Adel), Via Latisana n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, 
Tunisia; nationality Tunisia; Italian Fiscal Code BNSDLA70L14Z352B; 
Passport M408665 issued 4 Oct 2000 expires 3 Oct 2005 (individual) 
[SDGT]
BENATTIA, Nabil; DOB 11 May 1966; POB Tunis, Tunisia; nationality 
Tunisia; Passport L289032 issued 22 Aug 2001 expires 21 Aug 2006 
(individual) [SDGT]
BENAVIDES MONTENEGRO, Sandra Patricia, c/o ESPIBENA S.A., Quito, 
Ecuador; RUC  0400778890 (Ecuador) (individual) [SDNT]
BENAVIDES VASQUEZ, Jorge, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, 
Colombia; Cedula No. 9397198 (Colombia) (individual) [SDNT]
BENAVIDEZ CHAVEZ, Alvaro Higinio, Carrera 8N No. 17A-12, Cartago, 
Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia; c/o 
ARIZONA S.A., Cartago, Colombia; DOB 1 Feb 1971; Cedula No. 94295393 
(Colombia); Passport 94295393 (Colombia) (individual) [SDNT]
BENDEBKA, L'Hadi (a.k.a. ABD AL HADI; a.k.a. HADI), Via Garibaldi, 
70, San Zenone al Po, Pavia, Italy; Via Manzoni, 33, Cinisello 
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB Algiers Algeria 
(individual) [SDGT]
BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA 
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF 
PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; 
a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR 
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE 
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules 
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
BENEVOLENCE EDUCATIONAL CENTER (a.k.a. BECF CHARITABLE EDUCATIONAL 
CENTER; a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. 
BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia 
and Herzegovina; Hadzije, Mazica Put 16F, 72000 Zenica, Bosnia and 
Herzegovina; Sehidska, Street, Breza, Bosnia and Herzegovina; Kanal, 
1, 72000 Zenica, Bosnia and Herzegovina; Hamze, Celenke 35, Ilidza, 
Sarajevo, Bosnia and Herzegovina [SDGT]
BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL BIR AL DAWALIA; 
a.k.a. BIF; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ 
FOND), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu 
St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica, 
Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario, N2J 
3Z6, Canada; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, 
Canada; 2465 Cawthra Rd., 203, Mississauga, Ontario, L5A 
3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91 
Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb, 
Croatia; Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi, 
Georgia; 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453; (Formerly 
located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102; 
(Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, 
IL 60465; P.O. Box 548, Worth, IL 60482; Nazran, Ingushetia, Russia; 
Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111, 
First Floor, Street 64, F-10/3, Islamabad, Pakistan; Azovskaya 6, 
km. 3, off. 401, Moscow, Russia; P.O. Box 1055, Peshawar, Pakistan; 
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Box 1937, 
Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 
10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United 
Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza 
Strip, undetermined; Yemen; U.S. FEIN 36-3823186 [SDGT]
BENEVOLENCE INTERNATIONAL FUND (a.k.a. BENEVOLENT INTERNATIONAL 
FUND; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit 203, Mississauga, 
Ontario, L5A 3P2, Canada; P.O. Box 1508, Station B, Mississauga, 
Ontario, L4Y 4G2, Canada; P.O. Box 40015, 75 King Street South, 
Waterloo, Ontario, N2J 4V1, Canada; 92 King Street, 201, Waterloo, 
Ontario, N2J 1P5, Canada [SDGT]
BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. STG.BENEVOLENCE 
INTERNATIONAL NEDERLAND; a.k.a. STICHTING BENEVOLENCE INTERNATIONAL 
NEDERLAND), Radeborg 14 B, 6228CV Maastricht, Netherlands; Postbus 
1149, 6201BC Maastricht, Netherlands; Registration ID 14063277 
[SDGT]
BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE (a.k.a. AL AQSA 
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; 
a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR 
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE 
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules 
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
BENEVOLENT INTERNATIONAL FUND (a.k.a. BENEVOLENCE INTERNATIONAL 
FUND; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit 203, Mississauga, 
Ontario, L5A 3P2, Canada; P.O. Box 1508, Station B, Mississauga, 
Ontario, L4Y 4G2, Canada; P.O. Box 40015, 75 King Street South, 
Waterloo, Ontario, N2J 4V1, Canada; 92 King Street, 201, Waterloo, 
Ontario, N2J 1P5, Canada [SDGT]
BENHAMMEDI, Mohammed (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BIN 
HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, Mohamed; a.k.a. ``ABU AL 
QASSAM''; a.k.a. ``ABU HAJIR''; a.k.a. ``ABU HAJIR AL LIBI''; a.k.a. 
``HAMMEDI, Ben''; a.k.a. ``PANHAMMEDI''), Midlands, United Kingdom; 
DOB 22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT]
BENITEZ CASTELLANOS, Cesar Tulio, c/o DROGAS LA REBAJA, Cali, 
Colombia; c/o RIONAP COMERCIOS Y REPRESENTACIONES S.A., Quito, 
Ecuador; c/o D'CACHE S.A., Cali, Colombia; c/o INVERSIONES MONDRAGON 
Y CIA. S.C.S., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC 
S.A., Cali,

[[Page 39779]]

Colombia; Carrera 65 No. 13B-82, Cali, Colombia; c/o COMUNICACION 
VISUAL LTDA., Cali, Colombia; Cedula No. 14969366 (Colombia) 
(individual) [SDNT]
BENITEZ SANCHEZ, Jose Arturo, c/o AMERICANA DE COSMETICOS S.A., 
Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; c/o DISTRIEXPORT 
S.A., Bogota, Colombia; c/o MAPRI DE COLOMBIA LTDA., Bogota, 
Colombia; Cedula No. 10276819 (Colombia); Passport 10276819 
(Colombia) (individual) [SDNT]
BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 Feb 1951; POB 
Mallakaster Fier, Albania (individual) [BALKANS]
BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Feb 1951; POB 
Mallakaster Fier, Albania (individual) [BALKANS]
BERASATEGUI ESCUDERO, Ismael; DOB 15 June 1969; POB Eibar Guipuzcoa 
Province, Spain; D.N.I. 15.379.555; Member ETA (individual) [SDGT]
BERDUGO CASTILLO, Wilson Jose, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 8724954 (Colombia) 
(individual) [SDNT]
BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BARHAN, Dr. 
Sahir; a.k.a. BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), United Arab 
Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq (individual) 
[IRAQ2]
BERNAL, Beatriz, c/o VILLARO LTDA., Bogota, Colombia; Cedula No. 
65497873 (Colombia) (individual) [SDNT]
BETTINA SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
BEWELL CORPORATION, INC., Panama [CUBA]
BEXHETI, Nuri; DOB 1962; POB Tetovo, Macedonia (individual) 
[BALKANS]
BIF (a.k.a. AL BIR AL DAWALIA; a.k.a. BENEVOLENCE INTERNATIONAL 
FOUNDATION; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ 
FOND), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu 
St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica, 
Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario, N2J 
3Z6, Canada; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, 
Canada; 2465 Cawthra Rd., 203, Mississauga, Ontario, L5A 
3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91 
Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb, 
Croatia; Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi, 
Georgia; 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453; (Formerly 
located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102; 
(Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, 
IL 60465; P.O. Box 548, Worth, IL 60482; Nazran, Ingushetia, Russia; 
Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111, 
First Floor, Street 64, F-10/3, Islamabad, Pakistan; Azovskaya 6, 
km. 3, off. 401, Moscow, Russia; P.O. Box 1055, Peshawar, Pakistan; 
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Box 1937, 
Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 
10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United 
Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza 
Strip, undetermined; Yemen; U.S. FEIN 36-3823186 [SDGT]
BIF-BOSNIA (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; a.k.a. 
ENEVOLENCE EDUCATIONAL CENTER; a.k.a. BOSANSKA IDEALNA FUTURA; 
a.k.a. BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, 
Bosnia and Herzegovina; Hadzije, Mazica Put 16F, 72000 Zenica, 
Bosnia and Herzegovina; Sehidska, Street, Breza, Bosnia and 
Herzegovina; Kanal, 1, 72000 Zenica, Bosnia and Herzegovina; Hamze, 
Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina [SDGT]
BIF-CANADA (a.k.a. BENEVOLENCE INTERNATIONAL FUND; a.k.a. BENEVOLENT 
INTERNATIONAL FUND), 2465 Cawthra Rd., Unit 203, Mississauga, 
Ontario, L5A 3P2, Canada; P.O. Box 1508, Station B, Mississauga, 
Ontario, L4Y 4G2, Canada; P.O. Box 40015, 75 King Street South, 
Waterloo, Ontario, N2J 4V1, Canada; 92 King Street, 201, Waterloo, 
Ontario, N2J 1P5, Canada [SDGT]
BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. BENEVOLENCE INTERNATIONAL 
FOUNDATION; a.k.a. BIF; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ 
FOND), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu 
St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica, 
Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario, N2J 
3Z6, Canada; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, 
Canada; 2465 Cawthra Rd., 203, Mississauga, Ontario, L5A 
3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91 
Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb, 
Croatia; Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi, 
Georgia; 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453; (Formerly 
located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102; 
(Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, 
IL 60465; P.O. Box 548, Worth, IL 60482; Nazran, Ingushetia, Russia; 
Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111, 
First Floor, Street 64, F-10/3, Islamabad, Pakistan; Azovskaya 6, 
km. 3, off. 401, Moscow, Russia; P.O. Box 1055, Peshawar, Pakistan; 
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Box 1937, 
Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 
10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United 
Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza 
Strip, undetermined; Yemen; U.S. FEIN 36-3823186 [SDGT]
BIN ABAS, Mohammed Nasir (a.k.a. ABAS, Mohamad Nasir; a.k.a. ABAS, 
Nasir; a.k.a. BIN ABAS, Sulaiman; a.k.a. ``KHAIRUDDIN''; a.k.a. 
``SOLIMAN''); DOB 6 May 1969; nationality Malaysia (individual) 
[SDGT]
BIN ABAS, Sulaiman (a.k.a. ABAS, Mohamad Nasir; a.k.a. ABAS, Nasir; 
a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. ``KHAIRUDDIN''; a.k.a. 
``SOLIMAN''); DOB 6 May 1969; nationality Malaysia (individual) 
[SDGT]
BIN AHAD, Rony Azad (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, 
Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, 
Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHMAD, Rony Azad; a.k.a. 
BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy 
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. ``ABU 
SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 17 
Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia; 
Passport GG 672613 (Philippines) (individual) [SDGT]
BIN AHMAD, Rony Azad (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, 
Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, 
Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. 
BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy 
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. ``ABU 
SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 17 
Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia; 
Passport GG 672613 (Philippines) (individual) [SDGT]
BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; 
a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi 
Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; 
Billstedter Hauptstr Apt. 14, Hamburg 22111, Germany; Emil Anderson 
Strasse 5, Hamburg 22073, Germany; Letzte Heller 109, 
Hamburg University, Hamburg 22111, Germany; Marienstr 54, 
Hamburg 21073, Germany; DOB 1 May 1972; alt. DOB 16 Sept 1973; POB 
Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality Yemen; 
Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt. 
Passport 00085243 (Yemen) (individual) [SDGT]
BIN AMAD, Rony Azad (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, 
Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, 
Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. 
BIN AHMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy 
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih;

[[Page 39780]]

a.k.a. ``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM 
FIGHTER''); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; 
nationality Indonesia; Passport GG 672613 (Philippines) (individual) 
[SDGT]
BIN HAMMIDI, Muhammad Muhammad (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. 
BENHAMMEDI, Mohammed; a.k.a. HANNADI, Mohamed; a.k.a. ``ABU AL 
QASSAM''; a.k.a. ``ABU HAJIR''; a.k.a. ``ABU HAJIR AL LIBI''; a.k.a. 
``HAMMEDI, Ben''; a.k.a. ``PANHAMMEDI''), Midlands, United Kingdom; 
DOB 22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT]
BIN HUSAN, Azahari (a.k.a. BIN HUSIN, Azahari; a.k.a. HUSIN, 
Azahari); DOB 14 Sep 1957; POB Malaysia; nationality Malaysia 
(individual) [SDGT]
BIN HUSIN, Azahari (a.k.a. BIN HUSAN, Azahari; a.k.a. HUSIN, 
Azahari); DOB 14 Sep 1957; POB Malaysia; nationality Malaysia 
(individual) [SDGT]
BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, Salem; a.k.a. HENIN, 
Ashraf Refaat Nabith; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, 
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait; 
citizen Kuwait (individual) [SDGT]
BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; 
a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, 
Usama; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul 
57; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen 
(individual) [SDT] [SDGT]
BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADIN, Osama; 
a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, 
Usama; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul 
57; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen 
(individual) [SDT] [SDGT]
BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; 
a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, 
Usama; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul 
57; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen 
(individual) [SDT] [SDGT]
BIN LADIN, Osama bin Muhammad bin Awad (a.k.a. BIN LADEN, Osama; 
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, 
Usama; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul 
57; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen 
(individual) [SDT] [SDGT]
BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; 
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin Muhammad bin 
Awad; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul 57; 
alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen (individual) 
[SDT] [SDGT]
BIN LADIN, Usama bin Muhammad bin Awad (a.k.a. BIN LADEN, Osama; 
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, 
Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Usama); DOB 30 Jul 
57; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen 
(individual) [SDT] [SDGT]
BIN MANSOR, Amran (a.k.a. BIN MANSOR, Henry; a.k.a. BIN MANSOUR, 
Amran; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB Malaysia 
(individual) [SDGT]
BIN MANSOR, Henry (a.k.a. BIN MANSOR, Amran; a.k.a. BIN MANSOUR, 
Amran; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB Malaysia 
(individual) [SDGT]
BIN MANSOUR, Amran (a.k.a. BIN MANSOR, Amran; a.k.a. BIN MANSOR, 
Henry; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB Malaysia 
(individual) [SDGT]
BIN MARWAN, Bilal; DOB 1947 (individual) [SDGT]
BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, 
Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a. 
ZULKIFLI); DOB 3 Jul 1968; POB Malaysia; nationality Malaysia 
(individual) [SDGT]
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Ben Muhammad; a.k.a. 
AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. AYADI 
SHAFIQ, Ben Muhammad), Helene Meyer Ring 10-1415-80809, Munich, 
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de 
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; 
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual) 
[SDGT]
BIN SIHABUDIN, Abdul Aziz (a.k.a. SAMUDRA, Imam; a.k.a. YUNSHAR, 
Faiz; a.k.a. ``ABDUL AZIZ''; a.k.a. ``ABU OMAR''; a.k.a. ``FATIH''; 
a.k.a. ``HENDRI''; a.k.a. ``HERI''; a.k.a. ``KUDAMA''); DOB 14 Jan 
1970; POB Serang, Banten, Indonesia (individual) [SDGT]
BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; a.k.a. SUFAAT, Yazid); DOB 
20 Jan 1964; POB Johor, Malaysia; nationality Malaysia; Passport 
A10472263 (Malaysia) (individual) [SDGT]
BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. MARZUKI, 
Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a. 
ZULKIFLI); DOB 3 Jul 1968; POB Malaysia; nationality Malaysia 
(individual) [SDGT]
BINALSHEIDAH, Ramzi Mohamed Abdullah (a.k.a. BIN AL SHIBH, Ramzi; 
a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi 
Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; 
Billstedter Hauptstr Apt. 14, Hamburg 22111, Germany; Emil Anderson 
Strasse 5, Hamburg 22073, Germany; Letzte Heller 109, 
Hamburg University, Hamburg 22111, Germany; Marienstr 54, 
Hamburg 21073, Germany; DOB 1 May 1972; alt. DOB 16 Sept 1973; POB 
Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality Yemen; 
Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt. 
Passport 00085243 (Yemen) (individual) [SDGT]
BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. BIN AL SHIBH, Ramzi; 
a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi 
Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; 
Billstedter Hauptstr Apt. 14, Hamburg 22111, Germany; Emil Anderson 
Strasse 5, Hamburg 22073, Germany; Letzte Heller 109, 
Hamburg University, Hamburg 22111, Germany; Marienstr 54, 
Hamburg 21073, Germany; DOB 1 May 1972; alt. DOB 16 Sept 1973; POB 
Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality Yemen; 
Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt. 
Passport 00085243 (Yemen) (individual) [SDGT]
BIO CORPORATION (a.k.a. BOSNIAN INVESTMENT ORGANIZATION), Sarajevo, 
Bosnia and Herzegovina [BALKANS]
BIR WA ELEHSSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; 
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN 
SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA 
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; 
a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIRR AND ELEHSSAN 
SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN 
SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN 
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT 
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian; Jenin, 
West Bank, Palestinian; Ramallah, West Bank, Palestinian; Tulkarm, 
West Bank, Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank, 
Palestinian [SDGT]
BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; 
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN 
SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA 
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; 
a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; 
a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY 
AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; 
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT 
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian; Jenin, 
West Bank, Palestinian; Ramallah, West Bank, Palestinian; Tulkarm, 
West Bank, Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank, 
Palestinian [SDGT]
BISHR, Haji (a.k.a. NOORZAI, Haji Bashir); DOB 1961; POB Afghanistan 
(individual) [SDNTK]
BJELICA, Milovan 'Cicko', Starine Novaka Street BB, Sokolac, 
Republika Srpska, Bosnia and Herzegovina; DOB 19 Oct 1958; POB 
Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007 
(individual) [BALKANS]
BLACK SEPTEMBER (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. 
ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; 
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY 
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT] BLACKMORE 
INVESTMENTS

[[Page 39781]]

A.V.V., L.G. Smith Blvd. 48, Oranjestad, Aruba; P.O. Box 1060, 
Oranjestad, Aruba; C.R. No. 12128.0 (Aruba) [SDNT]
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Bratunac, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
BLAIMAR (a.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.; a.k.a. 
COINTERCOS S.A.; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.), 
Calle 12B No. 27-39, Bogota, Colombia; Apartado Aereo 33248, Bogota, 
Colombia; NIT  860511578-8 (Colombia) [SDNT]
BLAIMAR (f.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.; f.k.a. 
COINTERCOS S.A.; a.k.a. COOPERATIVA DE COSMETICOS Y POPULARES 
COSMEPOP; a.k.a. COSMEPOP; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA 
S.A.; f.k.a. LABORATORIOS BLANCO PHARMA S.A.), A.A. 55538, Bogota, 
Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26 Sur No. 
7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4, 
Bogota, Colombia; Calle 12A No. 27-72, Bogota, Colombia; NIT 
 800251322-5 (Colombia) [SDNT]
BLAIMAR (a.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.), Calle 12B 27 
39, Bogota, Colombia [SDNT]
BLANCO BAHOQUE, Gabino Leon, c/o SU SERVICIO SOCIEDAD LTDA., 
Barranquilla, Colombia; Cedula No. 72136630 (Colombia) (individual) 
[SDNT]
BLANCO ORTEGA, Marylin, c/o COOPDISAN, Bucaramanga, Colombia; c/o 
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; c/o 
COMUDROGAS LTDA., Bucaramanga, Colombia; Cedula No. 63332075 
(Colombia); Passport 63332075 (Colombia) (individual) [SDNT]
BLANCO PHARMA S.A. (a.k.a. LABORATORIOS BLANCO PHARMA S.A.), Carrera 
99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia [SDNT]
BLANCO PUERTA, Edgar Fernando; DOB 19 Jun 1946; POB Medellin, 
Antioquia, Colombia; Cedula No. 13224238 (Colombia) (individual) 
[SDNTK]
BLASKIC, Tihomir; DOB 2 Nov 1960; POB Brestovsko, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
BLAVSTEIN (a.k.a. BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. 
BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. 
BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ, 
Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; 
a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir 
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. 
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 
1946; nationality Ukraine; Passport 5280007248D (Germany); alt. 
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued 
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued 
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel) 
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport 
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise 
(individual) [LIBERIA]
BLE GOUDE, Charles, 23 BP 3383, Abidjan 23, Cote d'Ivoire; DOB 1 Jan 
1972; POB Guiberoua, Cote d'Ivoire; Passport PDAE088DH12 (Cote 
d'Ivoire); Head of ``Young Patriots'' (Congres Panafricain des 
Jeunes Patriotes, COJEP) (individual) [COTED]
BLOTO INTERNATIONAL COMPANY (a.k.a. BLOTO INTERNATIONAL, LTD.; 
a.k.a. BLUTO INTERNATIONAL; a.k.a. PLUTO-DUBAI TRADING COMPANY, 
LLC), Iraq; 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok, 
Thailand; 131/13 Sukhumvit Road, Klongtoey Neua sub-district, 
Wattana District; Dubai, United Arab Emirates [IRAQ2]
BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO INTERNATIONAL COMPANY; 
a.k.a. BLUTO INTERNATIONAL; a.k.a. PLUTO-DUBAI TRADING COMPANY, 
LLC), Iraq; 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok, 
Thailand; 131/13 Sukhumvit Road, Klongtoey Neua sub-district, 
Wattana District; Dubai, United Arab Emirates [IRAQ2]
BLUE NILE BREWERY, P.O. Box 1408, Khartoum, Sudan [SUDAN]
BLUE NILE PACKING CORPORATION, P.O. Box 385, Khartoum, Sudan [SUDAN]
BLUTO INTERNATIONAL (a.k.a. BLOTO INTERNATIONAL COMPANY; a.k.a. 
BLOTO INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI TRADING COMPANY, LLC), 
Iraq; 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok, Thailand; 
131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana 
District; Dubai, United Arab Emirates [IRAQ2]
BLUVSHTEIN (a.k.a. BLAVSTEIN; a.k.a. BLYAFSHTEIN; a.k.a. 
BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. 
BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ, 
Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; 
a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir 
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. 
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 
1946; nationality Ukraine; Passport 5280007248D (Germany); alt. 
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued 
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued 
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel) 
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport 
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise 
(individual) [LIBERIA]
BLYAFSHTEIN (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. 
BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. 
BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ, 
Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; 
a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir 
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. 
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 
1946; nationality Ukraine; Passport 5280007248D (Germany); alt. 
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued 
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued 
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel) 
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport 
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise 
(individual) [LIBERIA]
BLYUFSHTEIN (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. 
BLYAFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. 
BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ, 
Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; 
a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir 
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. 
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 
1946; nationality Ukraine; Passport 5280007248D (Germany); alt. 
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued 
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued 
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel) 
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport 
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise 
(individual) [LIBERIA]
BLYUVSHTEIN (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. 
BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. 
BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ, 
Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; 
a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir 
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. 
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 
1946; nationality Ukraine; Passport 5280007248D (Germany); alt. 
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued 
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued 
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel) 
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport 
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise 
(individual) [LIBERIA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA), 
Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA), 
Avenida de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA), 
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 
103, Japan [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA), 
Federico Boyd Avenue & 51 Street, Panama City, Panama [CUBA]
BOCOTA AGUABLANCA, Gustavo (a.k.a. BOGOTA, Gustavo; a.k.a. 
``ESTEVAN''; a.k.a. ``TRIBISU''); DOB 28 Aug 1966; Cedula No. 
9466199 (Colombia); alt. Cedula No. 9466833 (Colombia) (individual) 
[SDNTK]

[[Page 39782]]

BOGOTA, Gustavo (a.k.a. BOCOTA AGUABLANCA, Gustavo; a.k.a. 
``ESTEVAN''; a.k.a. ``TRIBISU''); DOB 28 Aug 1966; Cedula No. 
9466199 (Colombia); alt. Cedula No. 9466833 (Colombia) (individual) 
[SDNTK]
BOHADA AVILA, Lubin, c/o AGRONILO S.A., Toro, Valle, Colombia; Calle 
142A No. 106A-21 apt. 302, Bogota, Colombia; Carrera 100 No. 11-90 
of. 403, Cali, Colombia; c/o ARMAGEDON S.A., La Union, Valle, 
Colombia; c/o GAD S.A., La Union, Valle, Colombia; c/o INDUSTRIAS 
DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o FRUTAS DE 
LA COSTA S.A., Malambo, Atlantico, Colombia; Cedula No. 19093178 
(Colombia) (individual) [SDNT]
BOILEAU, Pierre, 1078 Rue Champigny, Duvernay, Quebec, Canada 
(individual) [CUBA]
BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 No. 25-400 Urbanizacion 
Industrial Acopi, Yumbo, Colombia; NIT  Provisional 
(Colombia) [SDNT]
BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 No. 25-400 Urbanizacion 
Industrial Acopi, Yumbo, Colombia; NIT  Provisional 
(Colombia) [SDNT]
BONOMERCAD S.A. (f.k.a. DECACOOP S.A.), Transversal 29 No. 39-92, 
Bogota, Colombia; NIT  830018919-3 (Colombia) [SDNT]
BONT (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. BOUTOV; a.k.a. 
BUTT; a.k.a. BUTTE; a.k.a. SERGITOV, Vitali); DOB 13 JAN 1967; alt. 
DOB 13 JAN 1970; Businessman, dealer and transporter of weapons and 
minerals (individual) [LIBERIA]
BORAVCANIN, Ljubomir; DOB 27 Feb 1960; POB Han Pijesak, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
BORISAT HAT KAEO CHAMKAT (a.k.a. HAD KAEW COMPANY LTD.; a.k.a. 
HATKAEW COMPANY LTD.), 275 Soi Thiam Ruammit, Ratchada Phisek Road, 
Huai Khwang district, Bangkok, Thailand [SDNTK]
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT (a.k.a. MAE SAI K.D.P. COMPANY 
LTD.; a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, Tambon Wiang Phang 
Kham, Mae Sai district, Chiang Rai, Thailand [SDNTK]
BORISAT PROKRET SURAWI CHAMKAT (a.k.a. PROGRESS SURAWEE COMPANY 
LTD.), 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang 
district, Bangkok, Thailand [SDNTK]
BORISAT RATTANA WICHAI CHAMKAT (a.k.a. RATTANA VICHAI COMPANY LTD.), 
339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok, 
Thailand [SDNTK]
BORISAT RUNGRIN CHAMKAT (a.k.a. RUNGRIN COMPANY LTD.), 275 Soi Thiam 
Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, 
Thailand [SDNTK]
BORISAT SAKO KHOMMOESIAN CHAMKAT (a.k.a. SCORE COMMERCIAL COMPANY 
LTD.), 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang 
district, Bangkok, Thailand [SDNTK]
BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. FRUIT COMPANY), 125 Mu 2, 
Tambon Mae Kha, Hang Dong district, Chiang Mai, Thailand [SDNTK]
BOROVCANIN, Veljko; DOB 25 Sep 1957; POB Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS]
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY indictee at large 
(individual) [BALKANS]
BORRERO QUINTERO, Hector Fabio, c/o INVERSIONES SANTA LTDA., Cali, 
Colombia; c/o INMOBILIARIA SAMARIA LTDA., Cali, Colombia; c/o 
SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia; Carrera 21 
No. 9E-48, Cali, Colombia; DOB 10 Feb 1948; Cedula No. 14945412 
(Colombia) (individual) [SDNT]
BOSANSKA IDEALNA FUTURA (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; 
a.k.a. BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BIF-BOSNIA; a.k.a. 
BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia 
and Herzegovina; Hadzije, Mazica Put 16F, 72000 Zenica, Bosnia and 
Herzegovina; Sehidska, Street, Breza, Bosnia and Herzegovina; Kanal, 
1, 72000 Zenica, Bosnia and Herzegovina; Hamze, Celenke 35, Ilidza, 
Sarajevo, Bosnia and Herzegovina [SDGT]
BOSKOVSKI, Ljube; DOB 24 Oct 1960 (individual) [BALKANS]
BOSNIAN IDEAL FUTURE (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; 
a.k.a. BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BIF-BOSNIA; a.k.a. 
BOSANSKA IDEALNA FUTURA), Salke Lagumdzije 12, 71000 Sarajevo, 
Bosnia and Herzegovina; Hadzije, Mazica Put 16F, 72000 Zenica, 
Bosnia and Herzegovina; Sehidska, Street, Breza, Bosnia and 
Herzegovina; Kanal, 1, 72000 Zenica, Bosnia and Herzegovina; Hamze, 
Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina [SDGT]
BOSNIAN INVESTMENT ORGANIZATION (a.k.a. BIO CORPORATION), Sarajevo, 
Bosnia and Herzegovina [BALKANS]
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar (a.k.a. 
BOUCHOUCHA, Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, 
Spinadesco (CR), Italy; DOB 13 Oct 1969; POB Tunisia; nationality 
Tunisia; Italian Fiscal Code BCHMHT69R13Z352T; Passport K754050 
issued 26 May 1999 expires 25 May 2004 (individual) [SDGT]
BOUCHOUCHA, Mokhtar (a.k.a. BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben 
Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Spinadesco 
(CR), Italy; DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; 
Italian Fiscal Code BCHMHT69R13Z352T; Passport K754050 issued 26 May 
1999 expires 25 May 2004 (individual) [SDGT]
BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, Faical), viale Cambonino, 5/B, 
Cremona, Italy; DOB 28 Oct 1966; POB Tunis, Tunisia; nationality 
Tunisia; Italian Fiscal Code BGHFCL66R28Z352G (individual) [SDGT]
BOUGHANMI, Faical (a.k.a. BOUGHANEMI, Faycal), viale Cambonino, 5/B, 
Cremona, Italy; DOB 28 Oct 1966; POB Tunis, Tunisia; nationality 
Tunisia; Italian Fiscal Code BGHFCL66R28Z352G (individual) [SDGT]
BOURNE FARM, Chegutu, Zimbabwe [ZIMBABWE]
BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; a.k.a. SALIM, Hassan 
Rostom), Lebanon; DOB 1960; POB Lebanon; citizen Lebanon 
(individual) [SDGT]
BOUT, Sergei Anatolyievich (a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a. 
``BUT''; a.k.a. ``BUTT''; a.k.a. ``SERGEY''; a.k.a. ``SERGI''; 
a.k.a. ``SERGO''; a.k.a. ``SERGUEI''), c/o AIR CESS, Islamabad, 
Pakistan; c/o AIR CESS, P.O. Box 7837, Sharjah, United Arab 
Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, 
Bulgaria; Moscow, Russia; DOB 27 Aug 1961; POB Tajikistan; citizen 
Russia alt. Ukraine; National ID No. 76704 (Russia); alt. National 
ID No. CB039314 (Ukraine) (individual) [LIBERIA]
BOUT, Viktor Anatolijevitch (a.k.a. BONT; a.k.a. BOUTOV; a.k.a. 
BUTT; a.k.a. BUTTE; a.k.a. SERGITOV, Vitali); DOB 13 JAN 1967; alt. 
DOB 13 JAN 1970; Businessman, dealer and transporter of weapons and 
minerals (individual) [LIBERIA]
BOUTIQUE LA MAISON, 42 Via Brasil, Panama City, Panama [CUBA]
BOUTOV (a.k.a. BONT; a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. 
BUTT; a.k.a. BUTTE; a.k.a. SERGITOV, Vitali); DOB 13 JAN 1967; alt. 
DOB 13 JAN 1970; Businessman, dealer and transporter of weapons and 
minerals (individual) [LIBERIA]
BOUYAHIA, Hamadi (a.k.a. GAMEL MOHAMED), Corso XXII Marzo 39, Milan, 
Italy; DOB 22 May 1966; alt. DOB 29 May 1966; POB Tunisia; 
nationality Tunisia; Passport L723315 issued 5 May 1998 expires 4 
May 2003; arrested 30 Sep 2002 (individual) [SDGT]
BRADFIELD MARITIME CORPORATION INC., c/o EMPRESA DE NAVEGACION 
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
BRALO, Miroslav (a.k.a. CICKO); DOB 13 Oct 1967; POB Kratine, Vitez 
(individual) [BALKANS]
BRAVIO ARMORED GROUP (a.k.a. MULTISERVICIOS BRAVIO, S.A. DE C.V.), 
Local C-25 Plaza Rio, Colonia Zona Rio, Tijuana, Baja California, 
Mexico; Av. Via Rapida 26, Colonia Zona Rio, Tijuana, Baja 
California, Mexico; R.F.C. MBR-961115-4M6 (Mexico) [SDNTK]
BRDJANIN, Radoslav; DOB 9 Feb 1948; POB Popovac, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
BRESLAN, Wolf (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. 
BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, 
Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ, Leonid; 
a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; a.k.a. 
POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir 
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. 
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 
1946; nationality Ukraine; Passport 5280007248D (Germany); alt. 
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued 
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued 
23 JAN 1997 expires 22 JAN 2002; alt. Passport

[[Page 39783]]

90109052 (Israel) issued 26 NOV 1997; alt. Passport KI0861177 
(Russia); alt. Passport 65118 (Bolivia); Owner, Exotic Tropical 
Timber Enterprise (individual) [LIBERIA]
BRESLAN, Wulf (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. 
BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, 
Wolf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ, Leonid; 
a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; a.k.a. 
POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir 
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. 
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 
1946; nationality Ukraine; Passport 5280007248D (Germany); alt. 
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued 
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued 
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel) 
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport 
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise 
(individual) [LIBERIA]
BRICENO SUAREZ, German (a.k.a. SUAREZ ROJAS, Noe; a.k.a. 
``GRANOBLES''); DOB 15 Dec 1953; Cedula No. 347943 (Colombia) 
(individual) [SDNTK]
BRICENO SUAREZ, Jorge (a.k.a. BRICENO SUAREZ, Jorge Enrique; a.k.a. 
MONO JOJOY; a.k.a. OSCAR RIANO; a.k.a. SUAREZ ROJAS, Victor Julio; 
a.k.a. SUAREZ, Luis); DOB Jan 1953; alt. DOB 1 Feb 1949; alt. DOB 2 
Jan 1951; alt. DOB 5 Feb 1953; POB Santa Marta, Magdalena, Colombia; 
alt. POB Cabrera, Cundinamarca, Colombia; Cedula No. 12536519 
(Colombia); alt. Cedula No. 19208210 (Colombia); alt. Cedula No. 
17708695 (Colombia); alt. Cedula No. 70753211 (Colombia) 
(individual) [SDNTK]
BRICENO SUAREZ, Jorge Enrique (a.k.a. BRICENO SUAREZ, Jorge; a.k.a. 
MONO JOJOY; a.k.a. OSCAR RIANO; a.k.a. SUAREZ ROJAS, Victor Julio; 
a.k.a. SUAREZ, Luis); DOB Jan 1953; alt. DOB 1 Feb 1949; alt. DOB 2 
Jan 1951; alt. DOB 5 Feb 1953; POB Santa Marta, Magdalena, Colombia; 
alt. POB Cabrera, Cundinamarca, Colombia; Cedula No. 12536519 
(Colombia); alt. Cedula No. 19208210 (Colombia); alt. Cedula No. 
17708695 (Colombia); alt. Cedula No. 70753211 (Colombia) 
(individual) [SDNTK]
BRIGHT, Charles R.; DOB 29 AUG 1948; Former Minister of Finance of 
Liberia (individual) [LIBERIA]
BROUGERE, Jacques (a.k.a. BRUGERE, Jacques; a.k.a. DUMONT, Lionel; 
a.k.a. ``ABOU HAMZA''; a.k.a. ``ABOU HANZA''; a.k.a. ``ABU KHAMZA''; 
a.k.a. ``BILAL''; a.k.a. ``BILAL KUMKAL''; a.k.a. ``HAMZA''; a.k.a. 
``KOUMAL''; a.k.a. ``LAJONEL DIMON''); DOB 21 Jan 1971; alt. DOB 19 
Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual) 
[SDGT]
BRUGERE, Jacques (a.k.a. BROUGERE, Jacques; a.k.a. DUMONT, Lionel; 
a.k.a. ``ABOU HAMZA''; a.k.a. ``ABOU HANZA''; a.k.a. ``ABU KHAMZA''; 
a.k.a. ``BILAL''; a.k.a. ``BILAL KUMKAL''; a.k.a. ``HAMZA''; a.k.a. 
``KOUMAL''; a.k.a. ``LAJONEL DIMON''); DOB 21 Jan 1971; alt. DOB 19 
Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual) 
[SDGT]
BTELCO (a.k.a. BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED), Bakara 
Market, Dar Salaam Buildings, Mogadishu, Somalia; Netherlands [SDGT]
BUENDIA CUELLAR, Luis Alfonso, c/o GALAPAGOS S.A., Cali, Colombia; 
Cedula No. 6044411 (Colombia) (individual) [SDNT]
BUENO RAMIREZ, Pompeyo, c/o ADMACOOP, Bogota, Colombia; c/o 
COMERCIALIZADORA DIGLO LTDA., Bogota, Colombia; c/o CREDISOL, 
Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o FARMACOOP, 
Bogota, Colombia; Cedula No. 13354747 (Colombia); Passport 13354747 
(Colombia) (individual) [SDNT]
BUHLER, Bruno, 57 Rue du Rhone, CH-1204 Geneva, Switzerland 
(individual) [IRAQ2]
BUILDING MATERIALS AND REFRACTORIES CORPORATION, P.O. Box 2241, 
Khartoum, Sudan [SUDAN]
BUISIR, Ibrahim, Ireland; DOB circa 1962; POB Libya; IARA 
Representative in Ireland (individual) [SDGT]
BUITRAGO DE HERRERA, Luz Mery, c/o AGROPECUARIA BETANIA LTDA., Cali, 
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, 
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INVERSIONES 
BETANIA LTDA., Cali, Colombia; c/o INVERSIONES INVERVALLE S.A., 
Cali, Colombia; c/o VALLADARES LTDA., Cali, Colombia; c/o SOCOVALLE, 
Cali, Colombia; c/o W. HERRERA Y CIA., Cali, Colombia; c/o 
INVERSIONES GEMINIS S.A., Cali, Colombia; c/o INVERSIONES HERREBE 
LTDA., Cali, Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, 
Colombia; DOB 24 Aug 1924; Cedula No. 29641219 (Colombia) 
(individual) [SDNT]
BUITRAGO MARIN, Adiela, c/o CONSTRUEXITO S.A., Cali, Colombia; c/o 
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; DOB 28 Feb 1951; 
Cedula No. 31137617 (Colombia) (individual) [SDNT]
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; 
DOB 5 Apr 1948; Cedula No. 31132922 (Colombia) (individual) [SDNT]
BUITRAGO PARADA, Hector German (a.k.a. ``MARTIN LLANOS''); DOB 21 
Jan 1968; POB Monterrey, Casanare, Colombia; Cedula No. 79436816 
(Colombia) (individual) [SDNTK]
BUITRAGO, Sulay (a.k.a. HERRERA BUITRAGO, Sulay), c/o AGROPECUARIA Y 
REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., 
Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, 
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; DOB 27 Nov 
1967; Cedula No. 31176167 (Colombia) (individual) [SDNT]
BUKA, Flora; DOB 25 Feb 1968; Minister of State for Special Affairs, 
Land and Resettlement Program (individual) [ZIMBABWE]
BUKAVU AVIATION TRANSPORT, Congo, Democratic Republic of the 
[LIBERIA]
BURGAN INTERNATIONAL, Kuwait [CUBA]
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BARHAN, Dr. 
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), United Arab 
Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq (individual) 
[IRAQ2]
BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BARHAN, Dr. 
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. BURHAN, Dr. Sahir), United 
Arab Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq 
(individual) [IRAQ2]
BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-
Mokhtar; a.k.a. BOUCHOUCHA, Mokhtar), Via Milano n.38, Spinadesco 
(CR), Italy; DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; 
Italian Fiscal Code BCHMHT69R13Z352T; Passport K754050 issued 26 May 
1999 expires 25 May 2004 (individual) [SDGT]
BUSINESS AIR SERVICES, Congo, Democratic Republic of the [LIBERIA]
BUTKA, Spiro; DOB 29 May 1949 (individual) [BALKANS]
BUTT (a.k.a. BONT; a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. 
BOUTOV; a.k.a. BUTTE; a.k.a. SERGITOV, Vitali); DOB 13 JAN 1967; 
alt. DOB 13 JAN 1970; Businessman, dealer and transporter of weapons 
and minerals (individual) [LIBERIA]
BUTTE (a.k.a. BONT; a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. 
BOUTOV; a.k.a. BUTT; a.k.a. SERGITOV, Vitali); DOB 13 JAN 1967; alt. 
DOB 13 JAN 1970; Businessman, dealer and transporter of weapons and 
minerals (individual) [LIBERIA]
C A V J CORPORATION LTDA., Calle 166 No. 38-50, Bogota, Colombia; 
NIT  830101426-9 (Colombia) [SDNT]
C Y S MEDIOS E.U., Calle 18 No. 106-98 of. 305, Cali, Colombia; NIT 
 805015105-0 (Colombia) [SDNT]
C.A. V.J. CORPORATION, Avenida 20 (detras del Country Club), 
Edificio Drcenca Barquisimeto, Lara, Venezuela; Calle 18, Zona 
Industrial 1, Intercomunal de Cabudare Barquisimeto, Lara, 
Venezuela; Calle 14, Zona Industrial 1, Intercomunal de Cabudare 
Barquisimeto, Lara, Venezuela; RIF  J-30460672-9 
(Venezuela) [SDNT]
C.A.D. S.A. (a.k.a. CORPORACION DE ALMACENES POR DEPARTAMENTOS 
S.A.), Diagonal 127A No. 17-34, Bogota, Colombia; NIT  
800173127-0 (Colombia) [SDNT]
C.C.V. LTDA. (a.k.a. CONSTRUCTORA CENTRAL DEL VALLE LTDA.), Calle 10 
No. 44A-26, Cali, Colombia; NIT  800144098-1 (Colombia) 
[SDNT]
C.E.V. S.A. (a.k.a. CLINICA ESPECIALIZADA DEL VALLE S.A.), Apartado 
Aereo 32412, Cali, Colombia; Carrera 46 No. 9C-85, Cali, Colombia; 
Carrera 40 No. 6-50, Of. 1501, Cali, Colombia; Calle 10 No. 44A-26, 
Cali, Colombia; NIT  800134099-6 (Colombia) [SDNT]
C.I. COMERCIALIZADORA INTERNACIONAL POSEIDON S.A. (a.k.a. C.I. 
POSEIDON S.A.; a.k.a. SOCIEDAD DE COMERCIALIZACION INTERNACIONAL 
POSEIDON S.A.), Calle 79 Sur No. 48B-56, Sabaneta, Antioquia, 
Colombia; NIT  800173090-7 (Colombia) [SDNTK]

[[Page 39784]]

C.I. POSEIDON S.A. (f.k.a. C.I. COMERCIALIZADORA INTERNACIONAL 
POSEIDON S.A.; a.k.a. SOCIEDAD DE COMERCIALIZACION INTERNACIONAL 
POSEIDON S.A.), Calle 79 Sur No. 48B-56, Sabaneta, Antioquia, 
Colombia; NIT  800173090-7 (Colombia) [SDNTK]
C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, Barranquilla, Colombia; 
NIT  802002664-9 (Colombia) [SDNT]
CABAL DAZA, Carlos Alfonso, c/o CAJA SOLIDARIA, Bogota, Colombia; c/
o COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; Carrera 13G No. 
36A-03 Sur, Bogota, Colombia; Carrera 2N No. 39A-35, Bogota, 
Colombia; Cedula No. 79320690 (Colombia) (individual) [SDNT]
CABALLERO, Oliverio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; Calle 47B Sur Bloque 7-8 Manz. E ap. 101, Bogota, 
Colombia; Cedula No. 79473097 (Colombia) (individual) [SDNT]
CABDULLAAH, Ciise Maxamed, Mosque in Via Quaranta, Milan, Italy; DOB 
8 Oct 1974; POB Somalia; nationality Somalia; arrested 31 Mar 2003 
(individual) [SDGT]
CABRASA (a.k.a. COMERCIALIZADORA ANDINA BRASILERA S.A.), Carrera 30 
No. 90-82, Bogota, Colombia; NIT  830003298-2 (Colombia) 
[SDNT]
CABRERA CUEVAS, Jose Benito (a.k.a. CABRERA, Jose Benito; a.k.a. 
``EL MONO FABIAN''; a.k.a. ``FABIAN RAMIREZ''); DOB 6 Jul 1963; alt. 
DOB 5 Jul 1965; POB El Paujil, Caqueta, Colombia; Cedula No. 
96329309 (Colombia) (individual) [SDNTK]
CABRERA, Jose Benito (a.k.a. CABRERA CUEVAS, Jose Benito; a.k.a. 
``EL MONO FABIAN''; a.k.a. ``FABIAN RAMIREZ''); DOB 6 Jul 1963; alt. 
DOB 5 Jul 1965; POB El Paujil, Caqueta, Colombia; Cedula No. 
96329309 (Colombia) (individual) [SDNTK]
CADAVID MAYA, Uriel, c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, 
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Carrera 6 
No. 11-43 of. 505, Cali, Colombia; Carrera 9 No. 9-65, Florida, 
Valle, Colombia; DOB 16 Nov 1967; Cedula No. 16885028 (Colombia) 
(individual) [SDNT]
CAFE ANDINO S.L., Calla Cochabamba 2, Madrid, Madrid, Spain; C.I.F. 
B81891244 (Spain) [SDNT]
CAICEDO GALLEGO, Maria Nury (a.k.a. CAYCEDO GALLEGO, Maria Nury), 85 
Brainerd Road, Townhouse 9, Allston, MA 02134; Calle 2 Casa No. 4-
13, Barrio San Isidro, Venezuela; Calle 90 No. 10-05, Bogota, 
Colombia; Avenida 11 No. 7N-166, Cali, Colombia; 18801 Collins Ave., 
Apt. 322-3, Sunny Isles Beach, FL 33160; Diagonal 130 No. 7-20, Apt. 
806, Bogota, Colombia; c/o COLOMBO ANDINA COMERCIAL COALSA LTDA., 
Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE 
LTDA., Bogota, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., 
Bogota, Colombia; c/o DIMABE LTDA., Bogota, Colombia; c/o SALOME 
GRAJALES Y CIA. LTDA., Bogota, Colombia; DOB 16 Nov 1956; POB Tulua, 
Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 
31191388 (Colombia); Passport AH286341 (Colombia); alt. Passport 
AE889461 (Colombia); SSN 594-33-3352 (United States) issued 1993 
(individual) [SDNT]
CAICEDO VERGARA, Nohemi (a.k.a. CAICEDO VERGARA, Nohemy), Km. 4 El 
Pinal, Buenaventura, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL 
PACIFICO S.A., Buenaventura, Colombia; Cedula No. 31375185 
(Colombia) (individual) [SDNT]
CAICEDO VERGARA, Nohemy (a.k.a. CAICEDO VERGARA, Nohemi), Km. 4 El 
Pinal, Buenaventura, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL 
PACIFICO S.A., Buenaventura, Colombia; Cedula No. 31375185 
(Colombia) (individual) [SDNT]
CAJA SOLIDARIA (a.k.a. COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA; 
a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS), 
Avenida 22 No. 40-77 of. 202, Bogota, Colombia; Avenida 22 No. 44-70 
of. 202, Bogota, Colombia; Calle 12B No. 27-39, Bogota, Colombia; 
Carrera 13A No. 89-38 of. 713, Bogota, Colombia; Carrera 13A No. 28-
38 of. 216 Parque, Bogota, Colombia; Transversal 29 No. 35A-29, 
Bogota, Colombia; NIT  830033942-6 (Colombia) [SDNT]
CALARCA, Marco Leon (a.k.a. ALBAN BURBANO, Luis Alberto; a.k.a. 
ALBAN URBANO, Luis Alberto; a.k.a. CALARCA, Marcos Leon); DOB 16 Aug 
1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia) 
(individual) [SDNTK]
CALARCA, Marcos Leon (a.k.a. ALBAN BURBANO, Luis Alberto; a.k.a. 
ALBAN URBANO, Luis Alberto; a.k.a. CALARCA, Marco Leon); DOB 16 Aug 
1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia) 
(individual) [SDNTK]
CALDERON ASCANIO, Mercedes, c/o SEGECOL LTDA., Bucaramanga, 
Colombia; Cedula No. 63319306 (Colombia) (individual) [SDNT]
CALDERON ASCANIO, Reinaldo (a.k.a. CALDERON ASCANIO, Reynaldo), c/o 
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o 
COOPIFARMA, Bucaramanga, Colombia; c/o MEGAPHARMA LTDA., Bogota, 
Colombia; Calle 54 No. 23-10, Bucaramanga, Colombia; DOB 12 Jun 
1978; Cedula No. 13541010 (Colombia) (individual) [SDNT]
CALDERON ASCANIO, Reynaldo (a.k.a. CALDERON ASCANIO, Reinaldo), c/o 
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o 
COOPIFARMA, Bucaramanga, Colombia; c/o MEGAPHARMA LTDA., Bogota, 
Colombia; Calle 54 No. 23-10, Bucaramanga, Colombia; DOB 12 Jun 
1978; Cedula No. 13541010 (Colombia) (individual) [SDNT]
CALDERON ASCANIO, Ricardo, c/o COPSERVIR LTDA., Bogota, Colombia; 
Cedula No. 91220683 (Colombia) (individual) [SDNT]
CALDERON COLLAZOS, Gonzalo, c/o COMPANIA DE FOMENTO MERCANTIL S.A., 
Cali, Colombia; c/o BANANERA AGRICOLA S.A., Santa Marta, Colombia; 
c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, 
Colombia; c/o GEOPLASTICOS S.A., Cali, Colombia; DOB 29 Sep 1952; 
POB Cali, Valle, Colombia; Cedula No. 14989778 (Colombia); Passport 
14989778 (Colombia) (individual) [SDNT]
CALDERON OLIVAR, Rafael Alfredo, c/o COOMULCOSTA, Barranquilla, 
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA PEREIRA S.A., 
Pereira, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula 
No. 19582440 (Colombia) (individual) [SDNT]
CALDERON RODRIGUEZ, Solange, c/o INMOBILIARIA AURORA LTDA., Cali, 
Colombia; c/o SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia; 
c/o INVERSIONES SANTA LTDA., Cali, Colombia; DOB 17 Jun 1966; Cedula 
No. 31957652 (Colombia) (individual) [SDNT]
CALGARY FARM, Mazowe, Zimbabwe [ZIMBABWE]
CALLE SERNA, Luis Enrique (a.k.a. CALLE SERNA, Manuel; a.k.a. 
``COMBA''; a.k.a. ``COMBATIENTE''), Carrera 24C No. 33B-108, Santa 
Monica, Casanare, Colombia; Calle 1 No. 56-109, Seminario B, Caro 
31, Cali, Colombia; Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Aug 
1976; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia; 
citizen Colombia; Cedula No. 94487319 (Colombia) issued 31 Oct 1994; 
Passport AI811078 (Colombia) issued 09 May 2003; alt. Passport 
AH454934 (Colombia); alt. Passport 94487319 (Colombia) issued 09 May 
2003 expires 09 May 2013 (individual) [SDNT]
CALLE SERNA, Manuel (a.k.a. CALLE SERNA, Luis Enrique; a.k.a. 
``COMBA''; a.k.a. ``COMBATIENTE''), Carrera 24C No. 33B-108, Santa 
Monica, Casanare, Colombia; Calle 1 No. 56-109, Seminario B, Caro 
31, Cali, Colombia; Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Aug 
1976; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia; 
citizen Colombia; Cedula No. 94487319 (Colombia) issued 31 Oct 1994; 
Passport AI811078 (Colombia) issued 09 May 2003; alt. Passport 
AH454934 (Colombia); alt. Passport 94487319 (Colombia) issued 09 May 
2003 expires 09 May 2013 (individual) [SDNT]
CAMACHO RIOS, Jaime, c/o CONSTRUCCIONES ASTRO S.A., Cali, Colombia; 
DOB 18 May 1948; Cedula No. 14950781 (Colombia) (individual) [SDNT]
CAMACHO VALLEJO, Francisco Jose, c/o AGRONILO S.A., Toro, Valle, 
Colombia; Calle 23 BN No. 5-37 of. 202, Cali, Colombia; Carrera 37 
No. 6-36, Cali, Colombia; c/o CRETA S.A., La Union, Valle, Colombia; 
c/o ILOVIN S.A., Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Valle, 
Colombia; Cedula No. 14443381 (Colombia) (individual) [SDNT]
CAMACHO VALLEJO, Javier, Carrera 65 No. 14C-90, Casa 65, Cali, 
Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; 
c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, 
Colombia; citizen Colombia; nationality Colombia; Cedula No. 
16614154 (Colombia) (individual) [SDNT]

[[Page 39785]]

CAMBIOS PALMILLA S.A. DE C.V., Calle Francisco Moreno S/N, Hidalgo 
del Parral, Chihuahua 33800, Mexico; Calle Maclovio Herrera 97A, 
Hidalgo del Parral, Chihuahua 33800, Mexico; Avenida Ortiz Mena 34A, 
Hidalgo del Parral, Chihuahua 33800, Mexico; Carretera Santa Barbara 
KM 3, Colonia Almancena, Hidalgo del Parral, Chihuahua 33800, Mexico 
[SDNTK]
CAMPO RAMIREZ, Guido, c/o VALORCORP S.A., Bogota, Colombia; Cedula 
No. 16218589 (Colombia) (individual) [SDNT]
CAMPO VERDE LTDA., Carrera 54 No. 75-97 piso 2, Barranquilla, 
Colombia; NIT  800204479-2 (Colombia) [SDNT]
CANAPEL S.A. (a.k.a. CANIPEL S.A.), c/o EMPRESA DE NAVEGACION 
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o EMPRESA DE NAVEGACION 
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARACAS VIVEROS, Oscar (a.k.a. ``EL NEGRO OSCAR''); DOB 15 Nov 1967; 
POB Colombia; Cedula No. 96351739 (Colombia) (individual) [SDNTK]
CARBONICA, S.A., Panama [CUBA]
CARDENAS CASTILLO, Osiel (a.k.a. CARDENAS GILLEN, Osiel; a.k.a. 
CARDENAS GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 
CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. 
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May 
67; POB Mexico (individual) [SDNTK]
CARDENAS GILLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 
CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. 
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May 
67; POB Mexico (individual) [SDNTK]
CARDENAS GONGORA, Luis Fernando, c/o LATINFARMACOS S.A., Quito, 
Ecuador; Cedula No. 10105501 (Colombia); RUC  1719649129001 
(Ecuador) (individual) [SDNT]
CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 
CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. 
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May 
67; POB Mexico (individual) [SDNTK]
CARDENAS GUILLEN, Oscar (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. 
CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. 
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May 
67; POB Mexico (individual) [SDNTK]
CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. 
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. 
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May 
67; POB Mexico (individual) [SDNTK]
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. 
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. 
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May 
67; POB Mexico (individual) [SDNTK]
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. 
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. 
CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May 
67; POB Mexico (individual) [SDNTK]
CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. 
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. 
CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May 
67; POB Mexico (individual) [SDNTK]
CARDONA ACEVEDO, Carlos Arturo, c/o RIONAP COMERCIO Y 
REPRESENTACIONES S.A., Quito, Ecuador; Cedula No. 4383319 
(Colombia); RUC  1791819624001 (Ecuador) (individual) 
[SDNT]
CARDONA GARCIA, Diomiro, Carrera 1 No. 12-53, Cartago, Valle, 
Colombia; Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia; c/o 
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia; 
c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia; c/o 
GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA 
EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA 
LINARES LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA 
LTDA., Cartago, Valle, Colombia; c/o ORGANIZACION LUIS HERNANDO 
GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia; c/o 
VISCAYA LTDA., Cartago, Valle, Colombia; Cedula No. 6233272 
(Colombia); Passport 6233272 (Colombia) (individual) [SDNT]
CARDONA OCHOA, Carlos Julio, c/o GRUPO SANTA LTDA., Cali, Colombia; 
c/o AUREAL INMOBILIARIA LTDA., Bogota, Colombia; DOB 22 Sep 1954; 
Cedula No. 7524996 (Colombia) (individual) [SDNT]
CARDONA RUEDA, Fernando Ivan, c/o COINTERCOS S.A., Bogota, Colombia; 
c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o LABORATORIOS 
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 29 Apr 1957; Cedula 
No. 16607447 (Colombia) (individual) [SDNT]
CARGO AIRCRAFT LEASING CORP., 2310 NW 55TH Court, Suite 120, Ft. 
Lauderdale, FL 33309; Business Registration Document  
93000004034 (United States); U.S. FEIN 65-0389435 [BPI-SDNTK]
CARIBBEAN BEACH PARK, Rosehall Main Road, Rosehall, Jamaica; 1137 
Sugar Mill Road, Montego Bay, Jamaica [SDNTK]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Paris, France [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Milan, Italy [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Moscow, Russia [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Madrid, Spain [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Cologne, Germany [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Downsview, Ontario, Canada [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Tokyo, Japan [CUBA]
CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN HAPPY LINES CO.), Panama 
[CUBA]
CARIBBEAN HAPPY LINES CO. (a.k.a. CARIBBEAN HAPPY LINES), Panama 
[CUBA]
CARIBBEAN PRINCESS SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARIBBEAN QUEEN SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARIBBEAN SHOWPLACE LTD (f.k.a. FLAMINGO CLUB), Tropigala Night 
Club, Ironshore, Montego Bay, Jamaica; Rosehall Main Road, Rosehall, 
Jamaica [SDNTK]
CARIBE SOL (a.k.a. 2904977 CANADA, INC.; a.k.a. HAVANTUR CANADA 
INC.), 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada 
[CUBA]
CARIBERIA, S.A., Spain [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Paris, France [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Milan, Italy [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Moscow, Russia [CUBA]

[[Page 39786]]

CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Madrid, Spain [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Cologne, Germany [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Downsview, Ontario, Canada [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Tokyo, Japan [CUBA]
CARIBSUGAR INTERNATIONAL TRADERS, S.A., 125-133 Camden High Street, 
London NW1 7JR, United Kingdom [CUBA]
CARIBSUGAR, S.A., Panama [CUBA]
CARISUB, S.A., Panama [CUBA]
CARLOS SAIEH Y CIA. S.C.S., Carrera 74 No. 76-150, Barranquilla, 
Atlantico, Colombia; NIT  800180437-8 (Colombia) [SDNT]
CARMONA, Juan Manuel, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o 
INVERSIONES RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o INVERSIONES 
RODRIGUEZ MORENO, Cali, Colombia; DOB 14 Jan 1933; Cedula No. 
3524135 (Colombia) (individual) [SDNT]
CARO MORENO, Arcadio, c/o COOPDISAN, Bucaramanga, Colombia; c/o 
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No. 
91207732 (Colombia); Passport 91207732 (Colombia) (individual) 
[SDNT]
CARO PEREZ, Maria Eugenia, c/o COMEDICAMENTOS S.A., Bogota, 
Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o GLAJAN S.A., 
Bogota, Colombia; DOB 17 Sep 1971; Cedula No. 52583651 (Colombia); 
Passport 52583651 (Colombia) (individual) [SDNT]
CARO QUINTERO, Miguel Angel; DOB 9 Mar 63; POB Mexico (individual) 
[SDNTK]
CARO QUINTERO, Rafael (a.k.a. CARO QUINTERO, Raphael); DOB 12 DEC 
52; alt. DOB 24 NOV 55; alt. DOB 24 OCT 55; POB Mexico (individual) 
[SDNTK]
CARO QUINTERO, Raphael (a.k.a. CARO QUINTERO, Rafael); DOB 12 DEC 
52; alt. DOB 24 NOV 55; alt. DOB 24 OCT 55; POB Mexico (individual) 
[SDNTK]
CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, Max; a.k.a. GUIERREZ LOERA, 
Jose Luis; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN FERNANDEZ, 
Joaquin; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. 
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, 
Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. 
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
CARRASCO MIRANDA, Willebaldo, Mexico; DOB 06 Oct 1958; POB 
Chihuahua, Chihuahua, Mexico; citizen Mexico; nationality Mexico; 
C.U.R.P. CAMW581006HCHRRL00 (Mexico) (individual) [BPI-SDNTK]
CARRASQUILLA LORA, Jorge Eliecer, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 7461027 
(Colombia) (individual) [SDNT]
CARRERA ILLADES, Marisela (a.k.a. CARRERA YLLADES, Marisela), c/o 
CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico; Calle 
Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico; DOB 02 Feb 
1968; POB Hidalgo del Parral, Chihuahua, Mexico; citizen Mexico; 
nationality Mexico; C.U.R.P. CAYM680202MCHRLR06 (Mexico); alt. 
C.U.R.P. CAIM680202MCHRLR08 (Mexico); R.F.C. CATM-680202-T88 
(Mexico) (individual) [SDNTK]
CARRERA YLLADES, Marisela (a.k.a. CARRERA ILLADES, Marisela), c/o 
CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico; Calle 
Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico; DOB 02 Feb 
1968; POB Hidalgo del Parral, Chihuahua, Mexico; citizen Mexico; 
nationality Mexico; C.U.R.P. CAYM680202MCHRLR06 (Mexico); alt. 
C.U.R.P. CAIM680202MCHRLR08 (Mexico); R.F.C. CATM-680202-T88 
(Mexico) (individual) [SDNTK]
CARRERO BURBANO, Emma Alexandra, c/o DROMARCA Y CIA. S.C.S., Bogota, 
Colombia; c/o FARMACOOP, Bogota, Colombia; c/o LABORATORIOS KRESSFOR 
DE COLOMBIA S.A., Bogota, Colombia; Cedula No. 52362326 (Colombia) 
(individual) [SDNT]
CARRILLO CUEVAS, Mario Alberto, Calle Lago Chaira 323, Colonia Vista 
Dorada, Ensenada, Baja California CP 22800, Mexico; c/o CASA DE 
EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana, Baja California, Mexico; 
DOB 11 Sep 1980; POB Navojoa, Sonora, Mexico (individual) [SDNTK]
CARRILLO FUENTES ORGANIZATION (a.k.a. CFO; a.k.a. JUAREZ CARTEL), 
Mexico [SDNTK]
CARRILLO FUENTES, Andres (a.k.a. CARRILLO FUENTES, Vicente); DOB 16 
OCT 62; POB Mexico (individual) [SDNTK]
CARRILLO FUENTES, Vicente (a.k.a. CARRILLO FUENTES, Andres); DOB 16 
OCT 62; POB Mexico (individual) [SDNTK]
CARRILLO QUINTERO, Eugenio, c/o BONOMERCAD S.A., Bogota, Colombia; 
c/o DECAFARMA S.A., Bogota, Colombia; c/o PATENTES MARCAS Y 
REGISTROS S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota, 
Colombia; c/o DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, 
Colombia; c/o CODISA, Bogota, Colombia; c/o SHARVET S.A., Bogota, 
Colombia; DOB 30 Nov 1960; Cedula No. 73094061 (Colombia) 
(individual) [SDNT]
CARRILLO SILVA, Armando, c/o DROGAS LA REBAJA, Cali, Colombia; c/o 
INVERSIONES CAMINO REAL S.A., Cali, Colombia; c/o GRACADAL S.A., 
Cali, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali, 
Colombia; c/o ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL, Cali, 
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; 
c/o PROSPECTIVA EMPRESA UNIPERSONAL, Cali, Colombia; c/o TECNICAS 
CONTABLES Y ADMINISTRATIVAS, Cali, Colombia; c/o DISTRIBUIDORA DEL 
VALLE E.U., Cali, Colombia; c/o PROVIDA E.U., Cali, Colombia; DOB 11 
Feb 1949; Cedula No. 16242828 (Colombia); Passport 16242828 
(Colombia) (individual) [SDNT]
CARRION JIMENEZ, Jose Alonso, c/o BONOMERCAD S.A., Bogota, Colombia; 
c/o GLAJAN S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota, 
Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o FARMA 3.00 
LIMITADA, Barranquilla, Colombia; c/o FOGENSA S.A., Bogota, 
Colombia; DOB 2 Aug 1958; Cedula No. 79000519 (Colombia); Passport 
79000519 (Colombia) (individual) [SDNT]
CARS & CARS LTDA. (a.k.a. CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a. 
COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CARS), 
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia 
[SDNT]
CARTAGENA AVILA, Tito, c/o COOPERATIVA MERCANTIL COLOMBIANA 
OOMERCOL, Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; DOB 
6 Jun 1961; Cedula No. 16659672 (Colombia); Passport 16659672 
(Colombia) (individual) [SDNT]
CARVAJAL SUAREZ, Luz Mary, c/o DISMERCOOP, Cali, Colombia; DOB 7 Apr 
1966; Cedula No. 24626230 (Colombia) (individual) [SDNT]
CARVAJAL TAFURT, Hector Fabio (a.k.a. MONTOYA SANCHEZ, Eugenio), 
Diagonal 27 No. 27-104, Cali, Colombia; Calle 7 No. 45-25, Cali, 
Colombia; c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia; DOB 17 
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Valle, Colombia; 
Cedula No. 94307307 (Colombia); alt. Cedula No. 16836750 (Colombia); 
Passport AC814028 (Colombia); alt. Passport 94307307 (Colombia); 
alt. Passport 16836750 (Colombia) (individual) [SDNT]
CASA APOLLO, Galeria Page, Ciudad del Este, Paraguay [SDGT]
CASA DE CAMBIO RUBI (a.k.a. MULTISERVICIOS GAMAL, S.A. DE C.V.), 
Paseo Playas 24-2, Colonia Playas de Tijuana, Tijuana, Mexico, 
Mexico; Av. Federico Benitez 6400-52, Colonia Yamille, Tijuana, Baja 
California, Mexico; Paseo Estrella Del Mar 359, Colonia Playas de 
Tijuana, Tijuana, Baja California CP 22200, Mexico; Blvd. Fundadores 
5343-22, Colonia El Rubi, Tijuana, Baja California CP 22180, Mexico; 
Paseo Ensenada S/N D11, Colonia Playas de Tijuana, Tijuana, Baja 
California, Mexico; R.F.C. MGA-940615-SC3 (Mexico) [SDNTK]
CASA DE CUBA, Spain; Mexico [CUBA]
CASA DE EMPENO RIO TIJUANA, S.A. DE C.V., Paseo de los Heroes, No. 
98 Loc. 14 D C, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja 
California CP 22010, Mexico [SDNTK]
CASA DEL REPUESTO, Panama City, Panama [CUBA]
CASA ESTRELLA (a.k.a. G.L.G. S.A.), Avenida 15 No. 123-30, Local 1-
13, Bogota, Colombia; Calle 53 No. 25-30, Bogota, Colombia; Apartado 
Aereo 250752, Bogota, Colombia; Calle 164 No. 40-40,

[[Page 39787]]

Bogota, Colombia; Carrera 65 No. 71-74, Barranquilla, Colombia; 
Centro Comercial Chipichape, Cali, Colombia; Centro Comercial 
Galerias, Bogota, Colombia; Centro Comercial Unicentro, Local 1-13, 
Bogota, Colombia; Centro Comercial Unicentro, Local 209, Cali, 
Colombia; Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia; NIT 
 800023807-8 (Colombia) [SDNT]
CASA GRAJALES S.A., Apartado Aereo 20288, Cali, Colombia; Factoria 
La Rivera, La Union, Valle, Colombia; Calle 96 No. 11B-39, Bogota, 
Colombia; Carrera 10 No. 31-01, Cali, Colombia; Zona Industrial Los 
Mangos, Cali, Colombia; NIT  891902138-1 (Colombia) [SDNT]
CASILIMAS ESCOBAR, Lia Patricia, c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o SU SERVICIO SOCIEDAD LTDA., Barranquilla, Colombia; 
Cedula No. 32761550 (Colombia) (individual) [SDNT]
CASQUETE VARGAS, Orlando, c/o ALFA PHARMA S.A., Bogota, Colombia; c/
o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/o 
LABORATORIOS KRESSFOR, Bogota, Colombia; c/o PENTA PHARMA DE 
COLOMBIA S.A., Bogota, Colombia; DOB 7 Jan 1957; Cedula No. 19270159 
(Colombia) (individual) [SDNT]
CASTANEDA CASTRO, Antonio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; Cedula No. 8534700 (Colombia) (individual) [SDNT]
CASTANEDA CHACON, Olga Patricia, c/o ARCA DISTRIBUCIONES LTDA., 
Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, 
Bogota, Colombia; Cedula No. 51870004 (Colombia) (individual) [SDNT]
CASTANEDA QUINTERO, Luis Alberto, c/o FARMACOOP, Bogota, Colombia; 
c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA 
S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., 
Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; DOB 12 Feb 
1938; Cedula No. 6064977 (Colombia) (individual) [SDNT]
CASTANEDA RAMIREZ, Lorena Constanza, c/o PENTACOOP LTDA., Bogota, 
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o 
DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota, 
Colombia; c/o DROMARCA Y CIA. S.C.S., Bogota, Colombia; c/o MATERIAS 
PRIMAS Y SUMINISTROS S.A., Bogota, Colombia; DOB May 13 1971; Cedula 
No. 52071011 (Colombia); Passport 52071011 (Colombia) (individual) 
[SDNT]
CASTANEDA, Martha Helena, c/o SOLUCIONES COOPERATIVAS, Bogota, 
Colombia; Cedula No. 41658669 (Colombia) (individual) [SDNT]
CASTANO ARANGO, Fernando, c/o INDUSTRIA AVICOLA PALMASECA S.A., 
Cali, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; 
DOB 9 Jan 1949; Cedula No. 14953602 (Colombia) (individual) [SDNT]
CASTANO CASTANO, Consuelo, Carrera 20 No. 66-34, Bogota, Colombia; 
c/o TODOBOLSAS Y COLSOBRES, Bogota, Colombia; DOB 25 Feb 1951; POB 
Pereira, Risaralda, Colombia; Cedula No. 29493435 (Colombia); 
Passport 24943435 (Colombia) (individual) [SDNT]
CASTANO GIL, Carlos; DOB 15 May 1965; POB Amalfi, Antioquia, 
Colombia; Cedula No. 70564150 (Colombia) (individual) [SDNTK]
CASTANO GIL, Hector; DOB 24 Mar 1959; POB Amalfi, Antioquia, 
Colombia; Cedula No. 3371328 (Colombia) (individual) [SDNTK]
CASTANO GIL, Jose Vicente; DOB 2 Jul 1957; Cedula No. 3370637 
(Colombia) (individual) [SDNTK]
CASTANO PATINO, Maria Janet, c/o CONSTRUVIDA S.A., Cali, Colombia; 
DOB 26 Oct 1958; Cedula No. 31149394 (Colombia) (individual) [SDNT]
CASTELL VALDEZ, Osvaldo Antonio, Panama (individual) [CUBA]
CASTELLANOS ALVAREZ TOSTADO, Juan Jose (a.k.a. ALVAREZ TOSTADO, 
Jose; a.k.a. GONZALEZ, Jose); DOB 27 Aug 55; POB Mexico (individual) 
[SDNTK]
CASTELLANOS GARZON, Henry (a.k.a. ``COMANDANTE ROMANA''; a.k.a. 
``EDISON ROMANA''; a.k.a. ``ROMANA''); DOB 20 Mar 1965; POB San 
Martin, Meta, Colombia; Cedula No. 17353695 (Colombia) (individual) 
[SDNTK]
CASTILLO CORTES, Miguel Angel (a.k.a. MEDINA CARACAS, Tomas; a.k.a. 
MOLINA CARACAS, Tomas; a.k.a. ``ARTURO GUEVARA''; a.k.a. ``EL 
PATRON''; a.k.a. ``JORGE MEDINA''; a.k.a. ``NEGRO ACACIO''); DOB 15 
Mar 1965; POB Lopez De Micay, Cauca, Colombia (individual) [SDNTK]
CASTRILLON CRUZ, Maria Leonor, c/o AGROPECUARIA LA ROBLEDA S.A., 
Cali, Colombia; DOB 25 Oct 1922; Cedula No. 31138584 (Colombia) 
(individual) [SDNT]
CASTRO ARIAS, Libardo (a.k.a. ARIAS CASTRO, Libardo), c/o BONOMERCAD 
S.A., Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; 
c/o DECAFARMA S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota, 
Colombia; c/o SHARPER S.A., Bogota, Colombia; c/o FOGENSA S.A., 
Bogota, Colombia; DOB 13 Oct 1933; Cedula No. 2312291 (Colombia); 
Passport 2312291 (Colombia) (individual) [SDNT]
CASTRO CABAL, Maria Beatriz, c/o CONTACTEL COMUNICACIONES S.A., 
Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; DOB 11 May 
1974; Cedula No. 66772109 (Colombia); Passport 66772109 (Colombia) 
(individual) [SDNT]
CASTRO DE SANTACRUZ, Amparo, c/o INMOBILIARIA SAMARIA LTDA., Cali, 
Colombia; c/o SAMARIA LTDA., Cali, Colombia; c/o INVERSIONES SANTA 
LTDA., Cali, Colombia; c/o COMERCIALIZACION Y FINANCIACION DE 
AUTOMOTORES S.A., Cali, Colombia; c/o INVERSIONES INTEGRAL LTDA., 
Cali, Colombia; c/o MIRALUNA LTDA., Cali, Colombia; c/o 
URBANIZACIONES Y CONSTRUCCIONES LTDA., DE CALI, Cali, Colombia; DOB 
13 Jan 48; alt. DOB 13 Jan 46; alt. DOB 14 Apr 59; Cedula No. 
38983611 (Colombia); Passport PE027370 (Colombia); alt. Passport 
AA429676 (Colombia) (individual) [SDNT]
CASTRO SANCHEZ, Nelson, c/o ADMACOOP, Bogota, Colombia; c/o CODISA, 
Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 18 May 1953; 
Cedula No. 19308824 (Colombia); Passport 19308824 (Colombia) 
(individual) [SDNT]
CASTRO VERGARA, Sandra, c/o INVERSIONES EL PENON S.A., Cali, 
Colombia; DOB 24 Nov 1964; Cedula No. 31924082 (Colombia) 
(individual) [SDNT]
CAUCALITO LTDA. (f.k.a. GANADERA; f.k.a. GANADERIA LTDA.), Apartado 
Aereo 10077, Cali, Colombia; Carrera 4 12-41 of. 1403, Edificio 
Seguros Bolivar, Cali, Colombia; NIT  800029160-9 
(Colombia) [SDNT]
CAVIEDES CRUZ, Leonardo, c/o INVERSIONES SANTA LTDA., Cali, 
Colombia; Calle 21 Norte No. 3N-84, Cali, Colombia; c/o CAVIEDES 
DILEO Y CIA S.C.S., Cali, Colombia; DOB 23 Nov 52; Cedula No. 
16593470 (Colombia); Passport AB151486 (Colombia); alt. Passport 
AC444270 (Colombia); alt. Passport OC444290 (Colombia) (individual) 
[SDNT]
CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte No. 3N-64, Cali, 
Colombia; NIT  800113437-2 (Colombia) [SDNT]
CAVIEDES LOPEZ, Gloria Ines, c/o DISTRIBUCIONES GLOMIL LTDA., Cali, 
Colombia; DOB 20 Oct 1959; Cedula No. 42002286 (Colombia); Passport 
42002286 (Colombia) (individual) [SDNT]
CAYCEDO GALLEGO, Maria Nury (a.k.a. CAICEDO GALLEGO, Maria Nury), 85 
Brainerd Road, Townhouse 9, Allston, MA 02134; Calle 2 Casa No. 4-
13, Barrio San Isidro, Venezuela; Calle 90 No. 10-05, Bogota, 
Colombia; Avenida 11 No. 7N-166, Cali, Colombia; 18801 Collins Ave., 
Apt. 322-3, Sunny Isles Beach, FL 33160; Diagonal 130 No. 7-20, Apt. 
806, Bogota, Colombia; c/o COLOMBO ANDINA COMERCIAL COALSA LTDA., 
Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE 
LTDA., Bogota, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., 
Bogota, Colombia; c/o DIMABE LTDA., Bogota, Colombia; c/o SALOME 
GRAJALES Y CIA. LTDA., Bogota, Colombia; DOB 16 Nov 1956; POB Tulua, 
Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 
31191388 (Colombia); Passport AH286341 (Colombia); alt. Passport 
AE889461 (Colombia); SSN 594-33-3352 (United States) issued 1993 
(individual) [SDNT]
CBSP (a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA 
AL-KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR 
SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT 
OF PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE

[[Page 39788]]

BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE 
FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR 
ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR 
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE 
SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; 
a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA 
PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 
68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 
Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
CECOEX, S.A., Panama City, Panama [CUBA]
CEDENO HERRERA, Luis Mario, c/o COMPANIA AGROPECUARIA DEL SUR LTDA., 
Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE 
LTDA., Bogota, Colombia; citizen Colombia; nationality Colombia; 
Cedula No. 16637213 (Colombia) (individual) [SDNT]
CELIS PEREZ, Alexander, c/o DROCARD S.A., Bogota, Colombia; DOB 16 
Feb 1973; Cedula No. 79620931 (Colombia) (individual) [SDNT]
CENGIC, Hasan; DOB 3 Aug 1957; POB Odzak, Bosnia-Herzegovina 
(individual) [BALKANS]
CENTRAFRICAIN AIRLINES (a.k.a. CENTRAFRICAN AIRLINES; a.k.a. CENTRAL 
AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR LINES; a.k.a. CENTRAL 
AFRICAN AIRWAYS), P.O. Box 2760, Bangui, Central African Republic; 
c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, United Arab 
Emirates; P.O. Box 2190, Ajman, United Arab Emirates; Kigali, 
Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA]
CENTRAFRICAN AIRLINES (a.k.a. CENTRAFRICAIN AIRLINES; a.k.a. CENTRAL 
AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR LINES; a.k.a. CENTRAL 
AFRICAN AIRWAYS), P.O. Box 2760, Bangui, Central African Republic; 
c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, United Arab 
Emirates; P.O. Box 2190, Ajman, United Arab Emirates; Kigali, 
Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA]
CENTRAL AFRICA DEVELOPMENT FUND, 811 S. Central Expwy, Ste 210, 
Richardson, TX 75080; P.O. Box 850431, Richardson, TX 75085; US FEIN 
75-2884986 [LIBERIA]
CENTRAL AFRICAN AIR (a.k.a. CENTRAFRICAIN AIRLINES; a.k.a. 
CENTRAFRICAN AIRLINES; a.k.a. CENTRAL AFRICAN AIR LINES; a.k.a. 
CENTRAL AFRICAN AIRWAYS), P.O. Box 2760, Bangui, Central African 
Republic; c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, 
United Arab Emirates; P.O. Box 2190, Ajman, United Arab Emirates; 
Kigali, Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA]
CENTRAL AFRICAN AIR LINES (a.k.a. CENTRAFRICAIN AIRLINES; a.k.a. 
CENTRAFRICAN AIRLINES; a.k.a. CENTRAL AFRICAN AIR; a.k.a. CENTRAL 
AFRICAN AIRWAYS), P.O. Box 2760, Bangui, Central African Republic; 
c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, United Arab 
Emirates; P.O. Box 2190, Ajman, United Arab Emirates; Kigali, 
Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA]
CENTRAL AFRICAN AIRWAYS (a.k.a. CENTRAFRICAIN AIRLINES; a.k.a. 
CENTRAFRICAN AIRLINES; a.k.a. CENTRAL AFRICAN AIR; a.k.a. CENTRAL 
AFRICAN AIR LINES), P.O. Box 2760, Bangui, Central African Republic; 
c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, United Arab 
Emirates; P.O. Box 2190, Ajman, United Arab Emirates; Kigali, 
Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA]
CENTRAL ELECTRICITY AND WATER CORPORATION (a.k.a. PUBLIC ELECTRICITY 
AND WATER CORPORATION), P.O. Box 1380, Khartoum, Sudan [SUDAN]
CENTRE D'ETUDES ET RECHERCHES (a.k.a. SCIENTIFIC STUDIES AND 
RESEARCH CENTER; a.k.a. ``SSRC''), P.O. Box 4470, Damascus, Syria 
[NPWMD]
CENTRO CAMBIARIO KINO, S.A. DE C.V. (a.k.a. GAMAL-MULTISERVICIOS), 
Av. Independencia 1 Plaza Padre Kino, Local 11, Zona Rio, Tijuana, 
Baja California CP 22320, Mexico; Carretera Aeropuerto 1900, Local 
G-16, Tijuana, Baja California CP 22510, Mexico; R.F.C. CCK-010928-
5C0 (Mexico) [SDNTK]
CENTRO COMERCIAL DEL AUTOMOVIL (a.k.a. CARS & CARS LTDA.; a.k.a. 
COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CARS), 
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia 
[SDNT]
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]
CESSAVIA (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. 
AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS 
LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) 
LTD.; a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CHESS AIR GROUP; 
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial 
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962, 
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda 
[LIBERIA]
CET AVIATION ENTERPRISE (FZE), P.O. Box 932-C20, Ajman, United Arab 
Emirates; Equatorial Guinea [LIBERIA]
CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) [BALKANS]
CFO (a.k.a. CARRILLO FUENTES ORGANIZATION; a.k.a. JUAREZ CARTEL), 
Mexico [SDNTK]
CGWIC (a.k.a. CHINA GREAT WALL INDUSTRY CORPORATION; a.k.a. ZHONGGUO 
CHANGCHENG GONGYE ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, China; 
Moscow, Russia [NPWMD]
CHACON PACHON, Rodolfo, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., 
Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB 23 Feb 1970; 
Cedula No. 79538033 (Colombia) (individual) [SDNT]
CHADIAN (a.k.a. SHAHBANDAR, Samira); DOB 1946; POB Baghdad, Iraq; 
nationality Iraq; wife of Saddam Hussein al-Tikriti (individual) 
[IRAQ2]
CHAICHAMRUNPHAN, Warin (a.k.a. CHAIJAMROONPHAN, Warin; a.k.a. 
CHAIWORASILP, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, 
Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI, 
Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI, 
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI, 
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, 
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, 
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, 
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, 
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o 
SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National 
ID No. 3101701873838 (Thailand); Passport N302083 (Thailand) 
(individual) [SDNTK]
CHAIJAMROONPHAN, Warin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIWORASILP, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, 
Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI, 
Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI, 
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI, 
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, 
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, 
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, 
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, 
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o 
SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National 
ID No. 3101701873838 (Thailand); Passport N302083 (Thailand) 
(individual) [SDNTK]
CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, Vilai; a.k.a. CHAIWORASIN, 
Wilai), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o

[[Page 39789]]

MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY 
GARMENT COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., 
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, 
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; c/o V.R. 
FRUIT COMPANY, Chiang Mai, Thailand; DOB 1934; National ID No. 
3102002529284 (Thailand) (individual) [SDNTK]
CHAIVORASILP, Vimolsri (a.k.a. CHAIVORASILP, Wimolsri; a.k.a. 
CHAIWORASIN, Vimonsi; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. 
CHAIWORASIN, Wimonsi; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM 
CHEMICALS COMPANY LTD. , Bangkok, Thailand; c/o HATKAEW COMPANY 
LTD., Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, 
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; 
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; c/o 
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, 
Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 1953; 
National ID No. 3570900519762 (Thailand); Passport B272327 
(Thailand) (individual) [SDNTK]
CHAIVORASILP, Wimolsri (a.k.a. CHAIVORASILP, Vimolsri; a.k.a. 
CHAIWORASIN, Vimonsi; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. 
CHAIWORASIN, Wimonsi; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM 
CHEMICALS COMPANY LTD. , Bangkok, Thailand; c/o HATKAEW COMPANY 
LTD., Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, 
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; 
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; c/o 
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, 
Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 1953; 
National ID No. 3570900519762 (Thailand); Passport B272327 
(Thailand) (individual) [SDNTK]
CHAIWORASILP, Warin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, 
Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI, 
Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI, 
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI, 
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, 
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, 
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, 
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, 
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o 
SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National 
ID No. 3101701873838 (Thailand); Passport N302083 (Thailand) 
(individual) [SDNTK]
CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP, Vilai; a.k.a. CHAIWORASIN, 
Wilai), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o MAESAI 
K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o 
SIAM NICE COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, 
Chiang Mai, Thailand; DOB 1934; National ID No. 3102002529284 
(Thailand) (individual) [SDNTK]
CHAIWORASIN, Vimonsi (a.k.a. CHAIVORASILP, Vimolsri; a.k.a. 
CHAIVORASILP, Wimolsri; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. 
CHAIWORASIN, Wimonsi; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM 
CHEMICALS COMPANY LTD. , Bangkok, Thailand; c/o HATKAEW COMPANY 
LTD., Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, 
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; 
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; c/o 
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, 
Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 1953; 
National ID No. 3570900519762 (Thailand); Passport B272327 
(Thailand) (individual) [SDNTK]
CHAIWORASIN, Vimonsri (a.k.a. CHAIVORASILP, Vimolsri; a.k.a. 
CHAIVORASILP, Wimolsri; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. 
CHAIWORASIN, Wimonsi; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM 
CHEMICALS COMPANY LTD. , Bangkok, Thailand; c/o HATKAEW COMPANY 
LTD., Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, 
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; 
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; c/o 
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, 
Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 1953; 
National ID No. 3570900519762 (Thailand); Passport B272327 
(Thailand) (individual) [SDNTK]
CHAIWORASIN, Warin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. PICHAYOS, 
Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI, 
Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI, 
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI, 
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, 
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, 
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, 
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, 
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o 
SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National 
ID No. 3101701873838 (Thailand); Passport N302083 (Thailand) 
(individual) [SDNTK]
CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, Vilai; a.k.a. CHAIWORASIN, 
Vilai), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o MAESAI 
K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o 
SIAM NICE COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, 
Chiang Mai, Thailand; DOB 1934; National ID No. 3102002529284 
(Thailand) (individual) [SDNTK]
CHAIWORASIN, Wimonsi (a.k.a. CHAIVORASILP, Vimolsri; a.k.a. 
CHAIVORASILP, Wimolsri; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. 
CHAIWORASIN, Vimonsri; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM 
CHEMICALS COMPANY LTD. , Bangkok, Thailand; c/o HATKAEW COMPANY 
LTD., Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, 
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; 
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; c/o 
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, 
Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 1953; 
National ID No. 3570900519762 (Thailand); Passport B272327 
(Thailand) (individual) [SDNTK]
CHAIWORASIN, Wimonsri (a.k.a. CHAIVORASILP, Vimolsri; a.k.a. 
CHAIVORASILP, Wimolsri; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. 
CHAIWORASIN, Vimonsri; a.k.a. CHAIWORASIN, Wimonsi), c/o A-TEAM 
CHEMICALS COMPANY LTD. , Bangkok, Thailand; c/o HATKAEW COMPANY 
LTD., Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, 
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; 
c/o

[[Page 39790]]

PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; c/o RATTANA 
VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., 
Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; c/
o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 1953; National ID 
No. 3570900519762 (Thailand); Passport B272327 (Thailand) 
(individual) [SDNTK]
CHALO (a.k.a. PRADO CUERO, Salomon), c/o COLOR 89.5 FM STEREO, Cali, 
Colombia; Avenida 26 No. 42B-89, Bogota, Colombia; Carrera 101B No. 
11B-50, Cali, Colombia; DOB 1 Aug 1948; Cedula No. 19069493 
(Colombia); Passport AE801105 (Colombia) (individual) [SDNT]
CHAMARTIN S.A., Calle 10 No. 4-47, piso 18, Cali, Colombia; NIT 
 805024137-4 (Colombia) [SDNT]
CHAMET IMPORT, S.A., Panama [CUBA]
CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; 
a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB 
17 FEB 33; alt. DOB 7 JAN 32; alt. DOB 12 FEB 32; POB Burma 
(individual) [SDNTK]
CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. 
CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Shusheng; 
a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. 
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. 
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, 
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen China 
alt. Cambodia; nationality China; British National Overseas Passport 
750200421 (United Kingdom); National ID No. D489833(9) (Hong Kong); 
Passport 611657479 (China); alt. Passport 2355009C (China) 
(individual) [SDNTK]
CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. CHEN, Bing Shen; a.k.a. 
CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Shusheng; 
a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. 
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. 
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, 
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen China 
alt. Cambodia; nationality China; British National Overseas Passport 
750200421 (United Kingdom); National ID No. D489833(9) (Hong Kong); 
Passport 611657479 (China); alt. Passport 2355009C (China) 
(individual) [SDNTK]
CHANG BARRERO, Pedro Antonio, c/o DISTRIBUIDORA MIGIL LTDA., Cali, 
Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; DOB 1 May 1946; 
Cedula No. 14960909 (Colombia) (individual) [SDNT]
CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Shi-Fu; 
a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB 
17 FEB 33; alt. DOB 7 JAN 32; alt. DOB 12 FEB 32; POB Burma 
(individual) [SDNTK]
CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB 7 Jan 40; POB Burma 
(individual) [SDNTK]
CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Chi Fu; 
a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB 
17 FEB 33; alt. DOB 7 JAN 32; alt. DOB 12 FEB 32; POB Burma 
(individual) [SDNTK]
CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. 
CHANG, Shi-Fu; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB 17 FEB 
33; alt. DOB 7 JAN 32; alt. DOB 12 FEB 32; POB Burma (individual) 
[SDNTK]
CHANGGWANG CREDIT BANK (f.k.a. KOREA CHANGGWANG CREDIT BANK; a.k.a. 
TANCHON COMMERCIAL BANK), Saemul 1-Dong Pyongchon District, 
Pyongyang, Korea, North [NPWMD]
CHANGGWANG SINYONG CORPORATION (a.k.a. EXTERNAL TECHNOLOGY GENERAL 
CORPORATION; a.k.a. KOREA MINING DEVELOPMENT TRADING CORPORATION; 
a.k.a. NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; a.k.a. 
``KOMID''), Central District, Pyongyang, Korea, North [NPWMD]
CHANGTRAKUL, Chan (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Chi Fu; 
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. KHUN SA); DOB 17 
FEB 33; alt. DOB 7 JAN 32; alt. DOB 12 FEB 32; POB Burma 
(individual) [SDNTK]
CHANTARAPRAPAPORN, Apinya (a.k.a. CHANTHRAPRAPHAPHON, Aphinya; 
a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a. CHATARAPRAPAPORN, Apinya; 
a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK ARTI-FLORA DESIGN LIMITED 
PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY 
LTD., Bangkok, Thailand; DOB 14 Jan 1955 (individual) [SDNTK]
CHANTARAPRAPAPORN, Arin (a.k.a. CHANTHRAPRAPHAPHON, Amarin; a.k.a. 
CHANTHRAPRAPHAPHON, Arin; a.k.a. CHANTRAPRAPAPORN, Arrin; a.k.a. 
CHATARAPRAPAPORN, Arin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK 
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o 
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 5 May 1954; 
Passport M93116 (Thailand) (individual) [SDNTK]
CHANTHRAPRAPHAPHON, Amarin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a. 
CHANTHRAPRAPHAPHON, Arin; a.k.a. CHANTRAPRAPAPORN, Arrin; a.k.a. 
CHATARAPRAPAPORN, Arin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK 
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o 
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 5 May 1954; 
Passport M93116 (Thailand) (individual) [SDNTK]
CHANTHRAPRAPHAPHON, Aphinya (a.k.a. CHANTARAPRAPAPORN, Apinya; 
a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a. CHATARAPRAPAPORN, Apinya; 
a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK ARTI-FLORA DESIGN LIMITED 
PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY 
LTD., Bangkok, Thailand; DOB 14 Jan 1955 (individual) [SDNTK]
CHANTHRAPRAPHAPHON, Arin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a. 
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTRAPRAPAPORN, Arrin; a.k.a. 
CHATARAPRAPAPORN, Arin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK 
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o 
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 5 May 1954; 
Passport M93116 (Thailand) (individual) [SDNTK]
CHANTRAPRAPAPORN, Apinya (a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. 
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHATARAPRAPAPORN, Apinya; a.k.a. 
JUNTARAPRAPORN, Aping), c/o BANGKOK ARTI-FLORA DESIGN LIMITED 
PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY 
LTD., Bangkok, Thailand; DOB 14 Jan 1955 (individual) [SDNTK]
CHANTRAPRAPAPORN, Arrin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a. 
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a. 
CHATARAPRAPAPORN, Arin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK 
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o 
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 5 May 1954; 
Passport M93116 (Thailand) (individual) [SDNTK]
CHAO, Lazaro R., 20 Ironmonger Lane, London EC2V 8EY, United 
Kingdom; Executive Director, Havana International Bank (individual) 
[CUBA]
CHAPARRO MARTINEZ, Elizabeth, c/o ADMINISTRADORA DE SERVICIOS VARIOS 
CALIMA S.A., Cali, Colombia; DOB 5 May 1968; Cedula No. 31973372 
(Colombia); Passport 31973372 (Colombia) (individual) [SDNT]
CHAPFIKA, Abina; DOB 23 Aug 1961; Passport ZE190297 (Zimbabwe); 
Spouse of David Chapfika (individual) [ZIMBABWE]
CHAPFIKA, David; DOB 7 Apr 1957; Passport ZL037165 (Zimbabwe); 
Deputy Minister of Finance (individual) [ZIMBABWE]
CHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara; 
a.k.a. SHARAABI, Tarek), Viale Bligny n.42, Milano, Italy; DOB 31 
Mar 1970; POB Tunisia; nationality Tunisia; Italian Fiscal Code 
CHRTRK70C31Z352U; Passport L 579603 issued 19 Nov 1997 expires 18 
Nov 2002 (individual) [SDGT]
CHARAMBA, George; DOB 4 Apr 1963; Passport AD001255 (Zimbabwe); 
Permanent Secretary, Zimbabwean Ministry of Information and 
Publicity (individual) [ZIMBABWE]

[[Page 39791]]

CHARAMBA, Rudo Grace; DOB 20 Jun 1964; Spouse of George Charamba 
(individual) [ZIMBABWE]
CHARIAPAPORN, Hiran (a.k.a. CHARI-APAPORN, Hiran; a.k.a. CHARI-
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. JAREE-
ARPAPORN, Hirun; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS 
COMPANY LTD. , Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY 
LTD., Bangkok, Thailand; DOB 3 Jan 1950; National ID No. 
310062394060 (Thailand) (individual) [SDNTK]
CHARI-APAPORN, Hiran (a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. JAREE-
ARPAPORN, Hirun; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS 
COMPANY LTD. , Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY 
LTD., Bangkok, Thailand; DOB 3 Jan 1950; National ID No. 
310062394060 (Thailand) (individual) [SDNTK]
CHARI-APHAPHON, Hiran (a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-
APAPORN, Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. JAREE-ARPAPORN, 
Hirun; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS COMPANY LTD. , 
Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, 
Thailand; DOB 3 Jan 1950; National ID No. 310062394060 (Thailand) 
(individual) [SDNTK]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA (ASBL); a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 
Brussels, Belgium [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, 
Aachen D-52066, Germany;  [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421083, 2nd 
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, 
South Africa; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint 
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, 
Islamabad, Pakistan [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San 'a, 
Yemen [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, 
Copenhagen, Denmark [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a.

[[Page 39792]]

AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL 
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH 
CHARITABLE AQSA EST.), Noblev 79 NB, 21433 Malmo, Sweden; Nobelvagen 
79 NB, 21433 Malmo, Sweden [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 
103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D Lindestraat 103 
E, 03022 TH, Rotterdam, Netherlands [SDGT]
CHARITABLE COMMITTEE FOR PALESTINE (a.k.a. AL AQSA ASSISTANCE 
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-
AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE; 
a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. CBSP; 
a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR 
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE 
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules 
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA 
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR 
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE 
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules 
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE (a.k.a. AL AQSA 
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE 
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE 
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE 
FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR 
ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR 
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE 
SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; 
a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA 
PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 
68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 
Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE (a.k.a. AL AQSA 
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. COMITE' DE 
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE 
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE 
FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR 
ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR 
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE 
SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; 
a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA 
PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 
68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 
Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA (ASBL); 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL 
AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 
Brussels, Belgium [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA

[[Page 39793]]

ESTABLISHMENT; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, 
Aachen D-52066, Germany;  [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL 
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL 
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421083, 2nd Floor, 
Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South 
Africa; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, 
Fordsburg 2033, Johannesburg, South Africa [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL 
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, 
Pakistan [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL 
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San 'a, Yemen 
[SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL 
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, 
Copenhagen, Denmark [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL 
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 NB, 21433 Malmo, 
Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL 
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 A, 
3022 TH, Rotterdam, Netherlands; Gerrit V/D Lindestraat 103 E, 03022 
TH, Rotterdam, Netherlands [SDGT]
CHARNCHAI, Chiwinnitipanya (a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. 
CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. 
PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. 
WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. 
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport 
Q081061 (Thailand); alt. Passport E091929 (Thailand) (individual) 
[SDNTK]
CHARRIS MORALES, Geny Maria (a.k.a. CHARRYS MORALES, Geny Maria), c/
o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., 
Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA 
FOMENTAMOS, Bogota, Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; 
DOB 24 Feb 1961; Cedula No. 51606354 (Colombia); Passport 51606354 
(Colombia) (individual) [SDNT]
CHARRYS MORALES, Geny Maria (a.k.a. CHARRIS MORALES, Geny Maria), c/
o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., 
Bogota, Colombia; c/o

[[Page 39794]]

COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/
o COOPIFARMA, Bucaramanga, Colombia; DOB 24 Feb 1961; Cedula No. 
51606354 (Colombia); Passport 51606354 (Colombia) (individual) 
[SDNT]
CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun 1962; Member of Parliament 
& Central Committee Member (individual) [ZIMBABWE]
CHATARAPRAPAPORN, Apinya (a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. 
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a. 
JUNTARAPRAPORN, Aping), c/o BANGKOK ARTI-FLORA DESIGN LIMITED 
PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY 
LTD., Bangkok, Thailand; DOB 14 Jan 1955 (individual) [SDNTK]
CHATARAPRAPAPORN, Arin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a. 
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a. 
CHANTRAPRAPAPORN, Arrin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK 
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o 
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 5 May 1954; 
Passport M93116 (Thailand) (individual) [SDNTK]
CHAVARRO, Hector Fabio, c/o VALLADARES LTDA., Cali, Colombia; c/o 
AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o INVERSIONES VILLA 
PAZ S.A., Cali, Colombia; DOB 28 Sep 1959; Cedula No. 16263212 
(Colombia) (individual) [SDNT]
CHEEWINNITTIPANYA, Prasit (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. 
CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. 
PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. 
WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. 
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport 
Q081061 (Thailand); alt. Passport E091929 (Thailand) (individual) 
[SDNTK]
CHEKKOURI, Yassine; DOB 6 Oct 1966; POB Safi, Morocco (individual) 
[SDGT]
CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Shusheng; 
a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. 
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. 
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, 
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen China 
alt. Cambodia; nationality China; British National Overseas Passport 
750200421 (United Kingdom); National ID No. D489833(9) (Hong Kong); 
Passport 611657479 (China); alt. Passport 2355009C (China) 
(individual) [SDNTK]
CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Shusheng; 
a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. 
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. 
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, 
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen China 
alt. Cambodia; nationality China; British National Overseas Passport 
750200421 (United Kingdom); National ID No. D489833(9) (Hong Kong); 
Passport 611657479 (China); alt. Passport 2355009C (China) 
(individual) [SDNTK]
CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shusheng; 
a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. 
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. 
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, 
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen China 
alt. Cambodia; nationality China; British National Overseas Passport 
750200421 (United Kingdom); National ID No. D489833(9) (Hong Kong); 
Passport 611657479 (China); alt. Passport 2355009C (China) 
(individual) [SDNTK]
CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. 
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. 
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, 
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen China 
alt. Cambodia; nationality China; British National Overseas Passport 
750200421 (United Kingdom); National ID No. D489833(9) (Hong Kong); 
Passport 611657479 (China); alt. Passport 2355009C (China) 
(individual) [SDNTK]
CHESS AIR GROUP (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL GUINEA; 
a.k.a. AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. 
AIR CESS LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND 
(PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; 
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial 
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962, 
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda 
[LIBERIA]
CHICHAKLI & ASSOCIATES PLLC (a.k.a. CHICHAKLI HICKMANRIGGS&RIGGS; 
a.k.a. CHICHAKLI HICKMAN-RIGGS & RIGGS, PLLC), 811 S. Central Expwy, 
Ste 210, Richardson, TX 75080 [LIBERIA]
CHICHAKLI HICKMANRIGGS & RIGGS (a.k.a. CHICHAKLI & ASSOCIATES PLLC; 
a.k.a. CHICHAKLI HICKMAN-RIGGS & RIGGS, PLLC), 811 S. Central Expwy, 
Ste 210, Richardson, TX 75080 [LIBERIA]
CHICHAKLI HICKMAN-RIGGS & RIGGS, PLLC (a.k.a. CHICHAKLI & ASSOCIATES 
PLLC; a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS), 811 S. Central Expwy, 
Ste 210, Richardson, TX 75080 [LIBERIA]
CHICHAKLI, Ammar M. (a.k.a. CHICHAKLI, Richard Ammar), 225 Syracuse 
Place, Richardson, TX 75081; 811 S. Central Expwy, Ste 210, 
Richardson, TX 75080; DOB 29 Mar 1959; POB Syria; citizen United 
States; SSN 405-41-5342; alt. SSN 467-79-1065 (individual) [LIBERIA]
CHICHAKLI, Richard Ammar (a.k.a. CHICHAKLI, Ammar M.), 225 Syracuse 
Place, Richardson, TX 75081; 811 S. Central Expwy, Ste 210, 
Richardson, TX 75080; DOB 29 Mar 1959; POB Syria; citizen United 
States; SSN 405-41-5342; alt. SSN 467-79-1065 (individual) [LIBERIA]
CHIGUDU, Tinaye Elisha Nzirasha; DOB 13 Aug 1942; Passport AD000013 
(Zimbabwe); Manicaland Provincial Governor (individual) [ZIMBABWE]
CHIGWEDERE, Aeneas Soko; DOB 25 Nov 1939; Minister of Education, 
Sports and Culture (individual) [ZIMBABWE]
CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy Minister of Industry and 
International Trade (individual) [ZIMBABWE]
CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Chihuahua, Mexico [SDNTK]
CHIHURI, Augustine; DOB 10 Mar 1953; Passport AD000206 (Zimbabwe); 
Police Commissioner (individual) [ZIMBABWE]
CHIKOWORE, Enos; DOB 17 July 1942; Former Central Committee Member; 
Deceased (individual) [ZIMBABWE]
CHIMUTENGWENDE, Chenhamo Chakezha Chen; DOB 28 Aug 1943; Passport 
ZD001423 (Zimbabwe); alt. Passport AN288614 (Zimbabwe); Minister of 
State for Public and Interactive Affairs (individual) [ZIMBABWE]
CHINA GREAT WALL INDUSTRY CORPORATION (a.k.a. CGWIC; a.k.a. ZHONGGUO 
CHANGCHENG GONGYE ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, China; 
Moscow, Russia [NPWMD]
CHINA NATIONAL PRECISION MACHINERY I/E CORP. (a.k.a. CHINA NATIONAL 
PRECISION MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. CHINA 
PRECISION MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. CPMIEC; a.k.a. 
ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI), No. 30 Haidian Nanlu, 
Beijing, China [NPWMD]
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT

[[Page 39795]]

CORPORATION (a.k.a. CHINA NATIONAL PRECISION MACHINERY I/E CORP.; 
a.k.a. CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. 
CPMIEC; a.k.a. ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI), No. 30 
Haidian Nanlu, Beijing, China [NPWMD]
CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION (a.k.a. CHINA 
NATIONAL PRECISION MACHINERY I/E CORP.; a.k.a. CHINA NATIONAL 
PRECISION MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. CPMIEC; a.k.a. 
ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI), No. 30 Haidian Nanlu, 
Beijing, China [NPWMD]
CHINAMASA, Gamuchirai, 2 Honeybear Lane, Borrowdale, Zimbabwe; DOB 
11 Nov 1991; Passport AN634603 (Zimbabwe); Child of Patrick 
Chinamasa (individual) [ZIMBABWE]
CHINAMASA, Monica, 6B Honeybear Lane, Borrowdale, Zimbabwe; DOB 
circa 1950; Spouse of Patrick Chinamasa (individual) [ZIMBABWE]
CHINAMASA, Patrick, 6B Honeybear Lane, Borrowdale, Zimbabwe; DOB 25 
Jan 1947; Minister of Justice, Legal and Parliamentary Affairs 
(individual) [ZIMBABWE]
CHINDORI-CHININGA, Edward; DOB 14 Mar 1955; Passport AN388694 
(Zimbabwe); Member of Parliament for Guruve South (individual) 
[ZIMBABWE]
CHITEPO, Victoria; DOB 27 Mar 1928; Politburo (individual) 
[ZIMBABWE]
CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. 
CHEEWINNITTIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. 
PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. 
WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. 
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport 
Q081061 (Thailand); alt. Passport E091929 (Thailand) (individual) 
[SDNTK]
CHIWENGA, Constantine Gureya; DOB 25 Aug 1956; Passport AD000263 
(Zimbabwe); Lt. General, Commander of Zimbabwe Defense Forces 
(individual) [ZIMBABWE]
CHIWENGA, Jocelyn Mauchaza; DOB 19 May 1955; Passport AN061550 
(Zimbabwe); Spouse of Constantine Chiwenga (individual) [ZIMBABWE]
CHIWESHE, George; DOB 4 Jun 1953; Chairman of Zimbabwe Electoral 
Commission (individual) [ZIMBABWE]
CHIWEWE, Willard, Private Bag 7713, Causeway, Harare, Zimbabwe; DOB 
19 Mar 1949; Masvingo Provincial Governor (individual) [ZIMBABWE]
CHIWINNITIPANYA, Charnchai (a.k.a. CHARNCHAI, Chiwinnitipanya; 
a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; 
a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; 
a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; 
a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952; 
Passport Q081061 (Thailand); alt. Passport E091929 (Thailand) 
(individual) [SDNTK]
CHOMBO, Ever, No. 38, 39th Crescent, Warrenton Park, Harare, 
Zimbabwe; DOB 20 Sep 1956; Passport AN845280 (Zimbabwe); Spouse of 
Ignatius Chombo (individual) [ZIMBABWE]
CHOMBO, Ignatius Morgan; DOB 1 Aug 1952; Passport AD000500 
(Zimbabwe); Minister of Local Government, Public Works and National 
Housing (individual) [ZIMBABWE]
CHOMBO, Marian, 45 Basset Crescent, Alexandra Park, Zimbabwe; DOB 11 
Aug 1960; Passport AD000896 (Zimbabwe); Spouse of Ignatius Chombo 
(individual) [ZIMBABWE]
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY (a.k.a. 
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. 
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION; a.k.a. KOREA 
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY), Hamhung, South 
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang, 
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North [NPWMD]
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY (a.k.a. 
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. 
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION; a.k.a. KOREA 
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY), Hamhung, South 
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang, 
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North [NPWMD]
CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY (a.k.a. KOREA RYENHA 
MACHINERY J/V CORPORATION; a.k.a. KOREA RYONHA MACHINERY JOINT 
VENTURE CORPORATION; a.k.a. RYONHA MACHINERY JOINT VENTURE 
CORPORATION), Central District, Pyongyang, Korea, North; Mangungdae-
gu, Pyongyang, Korea, North; Mangyongdae District, Pyongyang, Korea, 
North [NPWMD]
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. COEMPAQUES LTDA.), Carrera 4 
No. 11-45 Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-72, Cali, 
Colombia; NIT  800018562-9 (Colombia) [SDNT]
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. (a.k.a. COSUR 
LTDA.; a.k.a. HOTEL PALACE), Avenida El Dorado Entrada 2 Int. 6, 
Bogota, Colombia; NIT  890329758-7 (Colombia) [SDNT]
CIA. INTERAMERICANA DE COSMETICOS S.A. (f.k.a. BLAIMAR; a.k.a. 
COINTERCOS S.A.; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.), 
Calle 12B No. 27-39, Bogota, Colombia; Apartado Aereo 33248, Bogota, 
Colombia; NIT  860511578-8 (Colombia) [SDNT]
CIA. INTERAMERICANA DE COSMETICOS S.A. (f.k.a. BLAIMAR; f.k.a. 
COINTERCOS S.A.; a.k.a. COOPERATIVA DE COSMETICOS Y POPULARES 
COSMEPOP; a.k.a. COSMEPOP; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA 
S.A.; f.k.a. LABORATORIOS BLANCO PHARMA S.A.), A.A. 55538, Bogota, 
Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26 Sur No. 
7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4, 
Bogota, Colombia; Calle 12A No. 27-72, Bogota, Colombia; NIT 
 800251322-5 (Colombia) [SDNT]
CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 Ofc. 104, Bogota, 
Colombia; NIT  800181373-1 (Colombia) [SDNT]
CICKO (a.k.a. BRALO, Miroslav); DOB 13 Oct 1967; POB Kratine, Vitez 
(individual) [BALKANS]
CIDECO (a.k.a. CORPORACION IBEROAMERICANA DEL COMERCIO), Spain 
[CUBA]
CIFUENTES GALINDO, Luis Eduardo (a.k.a. ``EL AGUILA''); DOB 16 Mar 
1960; Cedula No. 3254362 (Colombia) (individual) [SDNTK]
CIMECO, SRL, Milan, Italy [CUBA]
CIMEX, Emerson No. 148 Piso 7, 11570 Mexico, D.F., Mexico [CUBA]
CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO INTERIOR, MERCADO 
EXTERIOR; a.k.a. CORPORACION CIMEX S.A.), Edificio Sierra Maestra, 
Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, 
Cuba; and all other locations worldwide [CUBA]
CIMEX IBERICA, Spain [CUBA]
CIMEX, S.A., Panama [CUBA]
CIMEX (a.k.a. COMPANIA DE IMPORTACION Y EXPORTACION IBERIA), Spain 
[CUBA]
CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO INTERIOR, MERCADO 
EXTERIOR; a.k.a. CORPORACION CIMEX S.A.), Edificio Sierra Maestra, 
Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, 
Cuba; and all other locations worldwide [CUBA]
CIPE INVESTMENTS CORPORATION, Panama City, Panama; C.R. No. 197910/
22096/0051 (Panama); RUC  2209651197910 (Panama) [SDNT]
CISSE, M. Moussa (a.k.a. KAMARA, Mamadee); DOB 24 DEC 1946; alt. DOB 
26 JUN 1944; Passport D-001548-99 (Liberia); alt. Passport 0058070 
(Liberia); Former Chief of Presidential Protocol of Liberia; 
Chairman, Mohammed Group of Companies; Diplomatic (individual) 
[LIBERIA]
CLAROS, Dario, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COOPCREAR, 
Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, 
Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA 
FOMENTAMOS, Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; c/o SOLUCIONES COOPERATIVAS, Bogota, Colombia; Cedula No. 
83180350 (Colombia) (individual) [SDNT]
CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Calle 17A No. 28A-43, Bogota, 
Colombia; NIT  830007201-7 (Colombia) [SDNT]
CLAVIJO GARCIA, Hector Augusto, c/o GANADERIAS DEL VALLE S.A., Cali, 
Colombia; DOB 15 Dec 1958; Cedula No. 16613930 (Colombia) 
(individual) [SDNT]
CLINICA ESPECIALIZADA DEL VALLE S.A. (a.k.a. C.E.V. S.A.), Apartado 
Aereo 32412, Cali, Colombia; Carrera 46 No. 9C-85, Cali, Colombia; 
Carrera 40 No. 6-50, Of. 1501, Cali, Colombia; Calle 10 No. 44A-26, 
Cali, Colombia; NIT  800134099-6 (Colombia) [SDNT]

[[Page 39796]]

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); alt. NIT  805012268-9 
(Colombia) [SDNT]
COAGROSUR LTDA. (a.k.a. COMPANIA AGROPECUARIA DEL SUR LTDA.; f.k.a. 
MARIA NURY CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A No. 11A-40, 
Apt. 302, Bogota, Colombia; NIT  800107990-1 (Colombia) 
[SDNT]
COBALT REFINERY CO. INC., Fort Saskatchewan, AB, Canada [CUBA]
CODISA (a.k.a. COOPERATIVA MULTIACTIVA DE DISTRIBUCION Y SERVICIOS 
ADMINISTRATIVOS), Calle 17A No. 28A-43, Bogota, Colombia; Calle 23 
No. 19-75, Bogota, Colombia; NIT  860524476-1 (Colombia) 
[SDNT]
COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE EMPAQUES LTDA.), Carrera 4 
No. 11-45 Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-72, Cali, 
Colombia; NIT  800018562-9 (Colombia) [SDNT]
COIBA (a.k.a. COMERCIAL IBEROAMERICANA, S.A.), Spain [CUBA]
COINTERCOS S.A. (f.k.a. BLAIMAR; a.k.a. CIA. INTERAMERICANA DE 
COSMETICOS S.A.; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.), 
Calle 12B No. 27-39, Bogota, Colombia; Apartado Aereo 33248, Bogota, 
Colombia; NIT  860511578-8 (Colombia) [SDNT]
COINTERCOS S.A. (f.k.a. BLAIMAR; f.k.a. CIA. INTERAMERICANA DE 
COSMETICOS S.A.; a.k.a. COOPERATIVA DE COSMETICOS Y POPULARES 
COSMEPOP; a.k.a. COSMEPOP; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA 
S.A.; f.k.a. LABORATORIOS BLANCO PHARMA S.A.), A.A. 55538, Bogota, 
Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26 Sur No. 
7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4, 
Bogota, Colombia; Calle 12A No. 27-72, Bogota, Colombia; NIT 
 800251322-5 (Colombia) [SDNT]
COLCERDOS LTDA. (a.k.a. COLOMBIANA DE CERDOS LTDA.), Km. 3 Via 
Marsella Parque Industrial, Pereira, Colombia; Apartado Aereo 3786, 
Pereira, Colombia; NIT  800018928-0 (Colombia) [SDNT]
COLD COMFORT FARM TRUST CO-OPERATIVE, 7 Cowie Road, Tynwald, Harare, 
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe [ZIMBABWE]
COLFARMA PERU S.A., Av. Los Plateros 145 piso 2, Urb. El Artesano 
Ate, Lima, Peru; RUC  2033645155 (Peru) [SDNT]
COLIMEX LTDA., Calle 29 Norte No. 6N-43, Cali, Colombia; NIT 
 800256902-1 (Colombia) [SDNT]
COLL PRADO, Gabriel, Panama (individual) [CUBA]
COLLAZOS TELLO, Jairo Camilo, c/o DIMABE LTDA., Bogota, Colombia; 
DOB 09 Dec 1953; POB Cali, Colombia; Cedula No. 14998261 (Colombia); 
Passport AH690431 (Colombia) (individual) [SDNT]
COLOMBIANA DE BOLSAS S.A. (a.k.a. GEOPLASTICOS S.A.), Calle 24 No. 
4-31, Cali, Colombia; NIT  890931876-9 (Colombia) [SDNT]
COLOMBIANA DE CERDOS LTDA. (a.k.a. COLCERDOS LTDA.), Km. 3 Via 
Marsella Parque Industrial, Pereira, Colombia; Apartado Aereo 3786, 
Pereira, Colombia; NIT  800018928-0 (Colombia) [SDNT]
COLOMBO ANDINA COMERCIAL COALSA LTDA., Carrera 14 No. 95-47 , 
Ofc.201, Bogota, Colombia; NIT  800084516-0 (Colombia) 
[SDNT]
COLON BETANCOURT, Eduardo, Panama (individual) [CUBA]
COLONY TRADING, S.A., Panama [CUBA]
COLOR 89.5 FM STEREO, Calle 15N No. 6N-34 piso 15, Edificio Alcazar, 
Cali, Colombia; Calle 19N No. 2N-29, Cali, Colombia [SDNT]
COLOR STEREO S.A. (f.k.a. COLOR'S S.A.; f.k.a. RADIO UNIDAS FM S.A.; 
a.k.a. SONAR F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15 Edificio 
Alcazar, Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali, 
Colombia; NIT  800163602-5 (Colombia) [SDNT]
COLOR'S S.A. (f.k.a. COLOR STEREO S.A.; f.k.a. RADIO UNIDAS FM S.A.; 
a.k.a. SONAR F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15 Edificio 
Alcazar, Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali, 
Colombia; NIT  800163602-5 (Colombia) [SDNT]
COLPHAR S.A. (a.k.a. COMERCIALIZADORA DE LINEAS PHARMACEUTICAS 
S.A.), Calle 39 Bis A No. 27-16, Bogota, Colombia; Calle 94A No. 13-
91 of. 402, Bogota, Colombia; NIT  830074552-2 (Colombia) 
[SDNT]
COMACHO RODRIGUES, Gilberto (a.k.a. ARELLANO FELIX, Ramon Eduardo; 
a.k.a. TORRES MENDEZ, Ramon); DOB 31 AUG 64; POB Mexico (individual) 
[SDNTK]
COMECARNES LTDA. (a.k.a. COMERCIALIZADORA DE CARNES LTDA.), Km. 3 
Via Marsella, Pereira, Colombia; NIT  800076369-0 
(Colombia) [SDNT]
COMEDICAMENTOS S.A., Transversal 29 No. 39-92, Bogota, Colombia; NIT 
 830030803-7 (Colombia) [SDNT]
COMERCIAL CIMEX, S.A., Panama [CUBA]
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Avenida Caracas No. 59-77 of. 
201A, 401B y 405B, Bogota, Colombia; NIT  800080719-0 
(Colombia) [SDNT]
COMERCIAL DE RODAJES Y MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose Lazaro 
Galdeano 6-6, 28016 Madrid, Spain [CUBA]
COMERCIAL IBEROAMERICANA, S.A. (a.k.a. COIBA), Spain [CUBA]
COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, S.A.), Panama City, Panama 
[CUBA]
COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a. COPROVA 
SARL), Paris, France [CUBA]
COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A. (a.k.a. 
COMFIAUTOS S.A.), Carrera 4 No. 11-33 of. 303, Cali, Colombia; 
Avenida 2N No. 7N-55 of. 609, Cali, Colombia; NIT  
800086115-1 (Colombia) [SDNT]
COMERCIALIZADORA AMIA, S.A. DE C.V., Avenida Juan Sarabia, Calle 
8106, Zona Central, Tijuana, Baja California CP 22000, Mexico; 
R.F.C. CAM-940526-8H9 (Mexico) [SDNTK]
COMERCIALIZADORA ANDINA BRASILERA S.A. (a.k.a. CABRASA), Carrera 30 
No. 90-82, Bogota, Colombia; NIT  830003298-2 (Colombia) 
[SDNT]
COMERCIALIZADORA AUTOMOTRIZ S.A. (a.k.a. CREDISA S.A.), Avenida 7 
Norte No. 23N-81, Cali, Colombia; Avenida 7 Norte No. 23-77, Cali, 
Colombia; Carrera 7D Bis No. 68-58, Cali, Colombia; NIT  
800065773-6 (Colombia) [SDNT]
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Calle 25 No. 8-54, 
Cali, Colombia [SDNT]
COMERCIALIZADORA DE CARNES LTDA. (a.k.a. COMECARNES LTDA.), Km. 3 
Via Marsella, Pereira, Colombia; NIT  800076369-0 
(Colombia) [SDNT]
COMERCIALIZADORA DE LINEAS PHARMACEUTICAS S.A. (a.k.a. COLPHAR 
S.A.), Calle 39 Bis A No. 27-16, Bogota, Colombia; Calle 94A No. 13-
91 of. 402, Bogota, Colombia; NIT  830074552-2 (Colombia) 
[SDNT]
COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS LTDA., Manzana 48 Casa 
12 Etapa 2 Simon Bolivar, Ibague, Colombia; NIT  809010102-
0 (Colombia) [SDNT]
COMERCIALIZADORA DIGLO LTDA., Calle 23 No. 19-75, Bogota, Colombia; 
NIT  800789578-3 (Colombia) [SDNT]
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Avenida Caracas No. 59-77 
of. 201A, 401B, 405B y 407B, Bogota, Colombia; NIT  
800075687-3 (Colombia) [SDNT]
COMERCIALIZADORA INTEGRAL LTDA. (a.k.a. CARS & CARS LTDA.; a.k.a. 
CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a. PROYECTO CARS & CARS), 
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia 
[SDNT]
COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. (a.k.a. PROCESADORA 
DE POLLOS SUPERIOR S.A.), Avenida 2N No. 7N-55 of. 521, Cali, 
Colombia; Carrera 3 No. 12-40, Cali, Colombia; A.A. 1689, Cali, 
Colombia; Km 17 Recta Cali-Palmira, Palmira, Colombia; NIT  
800074991-3 (Colombia) [SDNT]
COMERCIALIZADORA INTERTEL S.A., Calle 18 No. 106-98 of. 207, 302, 
303, Cali, Colombia; Calle 19 No. 9-50 of. 1501, Cali,

[[Page 39797]]

Colombia; Carrera 42 No. 9D-49, Cali, Colombia; NIT  
805015152-7 (Colombia) [SDNT]
COMERCIALIZADORA OROBANCA (A.K.A. SOCIR S.A.) (a.k.a. SOUCIR, S.A.), 
Calle 36A No. 3GN-07 of. 302, Edificio El Parque, Cali, Colombia; 
Calle 22N No. 5A-75 of. 702, Edificio Via Veneto, Cali, Colombia 
[SDNT]
COMERCIALIZADORA PELISSIER OSPINA LTDA., Carrera 58B No. 63B-96 bq. 
21 int. 15 apto. 201, Bogota, Colombia; NIT  830009052-5 
(Colombia) [SDNT]
COMERCIO INTERIOR, MERCADO EXTERIOR (a.k.a. CIMEX; a.k.a. CIMEX 
CUBA; a.k.a. CORPORACION CIMEX S.A.), Edificio Sierra Maestra, 
Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, 
Cuba; and all other locations worldwide [CUBA]
COMERCOOP (a.k.a. COOPERATIVA HUILENSE DE COMERCIALIZACION COMERCOOP 
LTDA.; a.k.a. COOPERATIVA MULTIACTIVA DE DISTRIBUCION MEGAPHARMA 
LTDA.; a.k.a. MEGAPHARMA LTDA.), Calle 15 No. 31-99 Bodega 5 Parque 
Industrial Acerosa, Yumbo, Colombia; Carrera 26 No. 62-42, Bogota, 
Colombia; Diag. 57A No. 24-84, Bogota, Colombia; NIT  
813002466-7 (Colombia) [SDNT]
COMFIAUTOS S.A. (a.k.a. COMERCIALIZACION Y FINANCIACION DE 
AUTOMOTORES S.A.), Carrera 4 No. 11-33 of. 303, Cali, Colombia; 
Avenida 2N No. 7N-55 of. 609, Cali, Colombia; NIT  
800086115-1 (Colombia) [SDNT]
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS (a.k.a. AL 
AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; f.k.a. COMITE' DE BIENFAISANCE 
POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE 
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules 
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE 
(a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR 
SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT 
OF PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR 
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; 
a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. 
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; a.k.a. 
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE 
FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR 
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE 
SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; 
a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA 
PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 
68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 
Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA 
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR 
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE 
AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE 
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules 
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE (a.k.a. AL 
AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR 
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE 
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules 
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA 
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR 
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE 
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules 
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
COMMITTEE FOR THE SAFETY OF THE ROADS (a.k.a. AMERICAN FRIENDS OF 
THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; 
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; 
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA 
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN 
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH

[[Page 39798]]

MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION 
OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE 
HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE 
MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; 
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE 
RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; 
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; 
a.k.a. YESHIVAT HARAV MEIR) [FTO] [SDGT] [SDT]
COMMUNIST PARTY OF NEPAL (MAOIST) (a.k.a. CPN (M); a.k.a. THE 
PEOPLE'S LIBERATION ARMY OF NEPAL; a.k.a. UNITED REVOLUTIONARY 
PEOPLE'S COUNCIL) [SDGT]
COMMUNIST PARTY OF THE PHILIPPINES (a.k.a. CPP; a.k.a. NEW PEOPLE'S 
ARMY; a.k.a. NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES; 
a.k.a. NPA; a.k.a. NPP/CPP) [FTO] [SDGT]
COMPANIA ADMINISTRADORA DE VIVIENDA S.A. (f.k.a. INVERSIONES GEMINIS 
S.A.), Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Carrera 41 No. 
6-15/35, Cali, Colombia; NIT  800032419-1 (Colombia) [SDNT]
COMPANIA AGROINVERSORA HENAGRO LTDA., Carrera 1 No. 13-08, Cartago, 
Colombia; Hacienda Coque, Cartago, Colombia; Km. 5 Via Aeropuerto, 
Cartago, Colombia; NIT  800084326-8 (Colombia) [SDNT]
COMPANIA AGROPECUARIA DEL SUR LTDA. (a.k.a. COAGROSUR LTDA.; f.k.a. 
MARIA NURY CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A No. 11A-40, 
Apt. 302, Bogota, Colombia; NIT  800107990-1 (Colombia) 
[SDNT]
COMPANIA DE FOMENTO MERCANTIL S.A., Avenida 7 Norte No. 23N-81, 
Cali, Colombia; NIT  800124589-0 (Colombia) [SDNT]
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA (a.k.a. CIMEX), Spain 
[CUBA]
COMPANIA FENIX INTERNACIONAL, S.A., Caracas, Venezuela [CUBA]
COMPANIA PESQUERA INTERNACIONAL, S.A., Panama [CUBA]
COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE (a.k.a. AL AQSA 
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR 
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; 
a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA 
PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 
68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 
Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
COMPAX LTDA. (a.k.a. COSMOVALLE; a.k.a. INVERSIONES Y CONSTRUCCIONES 
COSMOVALLE LTDA.; f.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.), 
Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT  800102403-5 
(Colombia) [SDNT]
COMPAX LTDA. (a.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.), 
Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT]
COMPLEJO TURISTICO OASIS, S.A. DE C.V. (a.k.a. OASIS BEACH RESORT & 
CONVENTION CENTER), Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de 
Reforma, CP 22710, Playas Rosarito, Rosarito, Baja California, 
Mexico [SDNTK]
COMTECO LTDA. (a.k.a. COMUNICACIONES TECNICAS DE COLOMBIA LIMITADA), 
Calle 44 Norte No. 2BN-08, Cali, Colombia; Calle 12N No. 9N-58, 
Cali, Colombia; NIT  800113514-1 (Colombia) [SDNT]
COMUDROGAS LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE DROGUISTAS 
LTDA.; a.k.a. COOPERATIVA MULTISERVICIOS DE DROGUISTAS LTDA.), Calle 
8 No. 31-03, Cali, Colombia; Calle 28 No. 22-25/27/39, Bucaramanga, 
Colombia; Carrera 49B No. 75-63 Local 2, Barranquilla, Colombia; NIT 
 804001143-6 (Colombia) [SDNT]
COMUNICACION VISUAL LTDA. (a.k.a. COMVIS LTDA.), Calle 11 No. 19-44, 
Cali, Colombia [SDNT]
COMUNICACIONES TECNICAS DE COLOMBIA LIMITADA (a.k.a. COMTECO LTDA.), 
Calle 44 Norte No. 2BN-08, Cali, Colombia; Calle 12N No. 9N-58, 
Cali, Colombia; NIT  800113514-1 (Colombia) [SDNT]
COMVIS LTDA. (a.k.a. COMUNICACION VISUAL LTDA.), Calle 11 No. 19-44, 
Cali, Colombia [SDNT]
CONAGE LTDA. (a.k.a. CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. 
LTDA.), Carrera 71 No. 57-07, Bogota, Colombia; NIT  
800211560-0 (Colombia) [SDNT]
CONASA S.A. (a.k.a. CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A.), 
Calle 77 B No. 57-141, Ofc. 917, Barranquilla, Colombia; NIT 
 802019866-4 (Colombia) [SDNT]
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Colombia [SDNT]
CONDOR (a.k.a. DISTRIBUIDORA DE DROGAS CONDOR LTDA.), Calle 68 52-
05, Bogota, Colombia; Calle 10 No. 32A-64, Bogota, Colombia [SDNT]
CONE S.A. (a.k.a. CONSTRUCTORA EL NOGAL S.A.; f.k.a. CONSTRUEXITO 
S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. 
65A-110, apto. 501 B3, Cali, Colombia; NIT  800051378-9 
(Colombia) [SDNT]
CONFECCIONES LORD S.A., Carrera 74 No. 76 -150, Barranquilla, 
Atlantico, Colombia; NIT  890101890-1 (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.), Carrera 4 No. 12-41 of. 
1402, Edificio Seguros Bolivar, Cali, Colombia; Calle 1A 62A-120 
2305, Cali, Colombia; Apartado Aereo 10077, Cali, Colombia; Calle 1A 
62A-120 4114, Cali, Colombia; Calle 1A 62A-120 2418, Cali, Colombia; 
Carrera 64 1B-83, Cali, Colombia; Carrera 4 No. 12-41 of. 1401, 
Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Cali, Colombia; 
Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22 piso 12 y piso 14, 
Cali, Colombia; Calle 1A 62A-120 6245, Cali, Colombia; Calle 1A 62A-
120, Cali, Colombia; Calle 1A 62A-120 B2 108, Cali, Colombia; NIT 
 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 ALTAVISTA INTERNACIONAL S.A. (a.k.a. CONASA S.A.), 
Calle 77 B No. 57-141, Ofc. 917, Barranquilla, Colombia; NIT 
 802019866-4 (Colombia) [SDNT]
CONSTRUCTORA ALTOS DEL RETIRO LTDA., Carrera 7 No. 72-28 of. 301, 
Bogota, Colombia; Carrera 4 No. 86-88, Bogota, Colombia; Transversal 
3 No. 85-10 apt. 401 Interior 1, Bogota, Colombia; NIT  
890329139-8 (Colombia) [SDNT]
CONSTRUCTORA CASCADA (a.k.a. CONSTRUCCIONES ASTRO S.A.; f.k.a. 
SOCIEDAD CONSTRUCTORA LA CASCADA S.A.), Carrera 4 No. 12-41 of. 
1402, Edificio Seguros Bolivar, Cali, Colombia; Calle 1A 62A-120 
2305, Cali, Colombia; Apartado Aereo 10077, Cali, Colombia; Calle 1A 
62A-120 4114, Cali, Colombia; Calle 1A 62A-120 2418, Cali, Colombia; 
Carrera 64 1B-83, Cali, Colombia; Carrera 4 No. 12-41 of. 1401, 
Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Cali, Colombia; 
Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22 piso 12 y piso 14, 
Cali, Colombia; Calle 1A 62A-120 6245, Cali, Colombia; Calle 1A 62A-
120, Cali, Colombia; Calle 1A 62A-120 B2 108,

[[Page 39799]]

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 2N No. 7N-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]
ONSTRUCTORA HENA LTDA. (a.k.a. INVERSIONES Y COMERCIALIZADORA INCOM 
LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT  890329658-9 
(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. (f.k.a. CONE S.A.; a.k.a. CONSTRUCTORA EL NOGAL 
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; 
Carrera 68 No. 13B-61 of. 104B, Cali, Colombia; Calle 70N No. 14-31, 
Cali, Colombia; NIT  800108122-8 (Colombia) [SDNT]
CONSULTORIA DE INTERDIVISAS, S.A. DE C.V., Carretera Aeropuerto 
1900, Centro Comercial Otay, Local G-16, Tijuana, Baja California CP 
22500, Mexico; R.F.C. CIN-010123-MX9 (Mexico) [SDNTK]
CONSULTORIA DE OCCIDENTE, S.A. DE C.V., Paseo de Ensenada 170, 
Tijuana, Baja California CP 22200, Mexico; Guadalajara, Jalisco, 
Mexico [SDNTK]
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]
CONTINUE PROFESSIONAL EDUCATION INC. (a.k.a. GULF MOTOR SALES INC.), 
811 S. Central Expwy, Ste 210, Richardson, TX 75080; US FEIN 
08000068-09 [LIBERIA]
CONTINUITY ARMY COUNCIL (a.k.a. CONTINUITY IRA (CIRA); a.k.a. 
CONTINUITY IRISH REPUBLICAN ARMY; a.k.a. REPUBLICAN SINN FEIN), 
United Kingdom [FTO] [SDGT]
CONTINUITY IRA (CIRA) (a.k.a. CONTINUITY ARMY COUNCIL; a.k.a. 
CONTINUITY IRISH REPUBLICAN ARMY; a.k.a. REPUBLICAN SINN FEIN), 
United Kingdom [FTO] [SDGT]
CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. CONTINUITY ARMY COUNCIL; 
a.k.a. CONTINUITY IRA (CIRA); a.k.a. REPUBLICAN SINN FEIN), United 
Kingdom [FTO] [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 64; 
alt. DOB 21 FEB 64; alt. DOB 21 FEB 74; POB Mexico (individual) 
[SDNTK]
CONTRERAS, Miria (a.k.a. ROPERT, Miria Contreras), Paris, France 
(individual) [CUBA]
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]
COOMERSUR (a.k.a. COOPERATIVA MERCANTIL DEL SUR LTDA.; a.k.a. 
COOPMERSUR), Carrera 43 No. 16A-19 La Colina, Pasto, Colombia; NIT 
 814002508-1 (Colombia) [SDNT]
COOMULCOSTA (a.k.a. COOPERATIVA MULTIACTIVA DE LA COSTA COOMULCOSTA 
LTDA.), Carrera 14 No. 35B Esquina, Barranquilla, Colombia; Carrera 
48 No. 76-49, Barranquilla, Colombia; Via 40 No. 71-197 Bodega 504, 
Barranquilla, Colombia; NIT  802006273-0 (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]
COOPDISAN (a.k.a. COOPERATIVA MULTIACTIVA DISTRIBUIDORA DE SANTANDER 
COOPDISAN), Calle 45 No. 9 Occ-04, Bucaramanga, Colombia; Calle 52 
No. 31-148 of. 201, Bucaramanga, Colombia; Calle 52 No. 31-148, 
Bucaramanga, Colombia; Carrera 27 No. 65-60 La Victoria, 
Bucaramanga, Colombia; Carrera 33 No. 108-49, Floridablanca, 
Colombia; NIT  804005384-2 (Colombia) [SDNT]
COOPER, Randolph; DOB 28 OCT 1950; Former Managing Director, Roberts 
International Airport (individual) [LIBERIA]
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 (f.k.a. BLAIMAR; 
f.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.; f.k.a. COINTERCOS 
S.A.; a.k.a. COSMEPOP; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.; 
f.k.a. LABORATORIOS BLANCO PHARMA S.A.), A.A. 55538, Bogota, 
Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26 Sur No. 
7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4, 
Bogota, Colombia; Calle 12A No. 27-72, Bogota, Colombia; NIT 
 800251322-5 (Colombia) [SDNT]
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR (a.k.a. ACTIVAR), Calle 22B 
No. 56-63, Bogota, Colombia; Calle 44 No. 17-44, Bogota, Colombia; 
Carrera 6 No. 11-43 of. 505, Cali, Colombia; Carrera 23 No. 37-39 
of. 202, Bogota, Colombia; NIT  830099918-2 (Colombia) 
[SDNT]
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 HUILENSE DE COMERCIALIZACION COMERCOOP LTDA. (a.k.a. 
COMERCOOP; a.k.a. COOPERATIVA MULTIACTIVA DE DISTRIBUCION MEGAPHARMA 
LTDA.; a.k.a. MEGAPHARMA LTDA.), Calle 15 No. 31-99 Bodega 5 Parque 
Industrial Acerosa, Yumbo, Colombia; Carrera 26 No. 62-42, Bogota, 
Colombia; Diag. 57A No. 24-84, Bogota, Colombia; NIT  
813002466-7 (Colombia) [SDNT]
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 MERCANTIL DEL SUR LTDA. (a.k.a. COOMERSUR; a.k.a. 
COOPMERSUR), Carrera 43 No. 16A-19 La Colina, Pasto, Colombia; NIT 
 814002508-1 (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-

[[Page 39800]]

29, Bogota, Colombia; NIT  830060914-4 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE COMERC. DROGUISTA Y FARMACEUTICA DROFARCO 
(a.k.a. DROFARCO), Calle 110 No. 6-336, Barranquilla, Colombia; 
Metroparque Bodega Mz. 3, Barranquilla, Colombia; Via Circunvalar, 
Bodega M-A-3, Barranquilla, Colombia; NIT  802012877-3 
(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 DE COLOMBIA 
(a.k.a. COOPIFARMA), Calle 54 No. 22-50, Bucaramanga, Colombia; 
Carrera 13A No. 28-38 of. 215, Bogota, Colombia; Carrera 27 No. 47A-
06, Bogota, Colombia; NIT  830071338-9 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS FARMACOOP 
(a.k.a. FARMACOOP; f.k.a. LABORATORIOS KRESSFOR DE COLOMBIA S.A.), 
A.A. 18491, Bogota, Colombia; Calle 17A No. 28A-43, Bogota, 
Colombia; Calle 16 No. 28A-51, Bogota, Colombia; Calle 16 No. 28A-
57, Bogota, Colombia; Calle 17A No. 28-43, Bogota, Colombia; NIT 
 830010878-3 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE DISTRIBUCION FARMAVISION LTDA. (a.k.a. 
FARMAVISION LTDA.), Carrera 24 No. 4-19, Bogota, Colombia; NIT 
 830037372-6 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE DISTRIBUCION MEGAPHARMA LTDA. (a.k.a. 
COMERCOOP; a.k.a. COOPERATIVA HUILENSE DE COMERCIALIZACION COMERCOOP 
LTDA.; a.k.a. MEGAPHARMA LTDA.), Calle 15 No. 31-99 Bodega 5 Parque 
Industrial Acerosa, Yumbo, Colombia; Carrera 26 No. 62-42, Bogota, 
Colombia; Diag. 57A No. 24-84, Bogota, Colombia; NIT  
813002466-7 (Colombia) [SDNT]
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 DROGUISTAS LTDA. (a.k.a. COMUDROGAS 
LTDA.; a.k.a. COOPERATIVA MULTISERVICIOS DE DROGUISTAS LTDA.), Calle 
8 No. 31-03, Cali, Colombia; Calle 28 No. 22-25/27/39, Bucaramanga, 
Colombia; Carrera 49B No. 75-63 Local 2, Barranquilla, Colombia; NIT 
 804001143-6 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE EMPLEADOS DE DISTRIBUIDORES DE DROGAS 
COPSERVIR LTDA. (a.k.a. COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA DE 
DROGAS LA REBAJA PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA DE DROGAS LA 
REBAJA S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. 22-24, Bogota, 
Colombia; Carrera 66A No. 53-47 piso 3, Bogota, Colombia; Calle 18 
No. 121-130 Avenida Canasgordas Pance, Cali, Colombia; Calle 10 No. 
4-47 piso 19, Cali, Colombia; Calle 14 No. 6-66, Cali, Colombia; 
Carrera 7 No. 13-132 piso 4, Cali, Colombia; Carrera 7A No. 14-25 
piso 2, Cali, Colombia; Carrera 10 No. 11-71, Cali, Colombia; 
Carrera 99 No. 46A-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 BOGOTA LTDA.; f.k.a. 
DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. DISTRIBUIDORA MIGIL 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]
COOPERATIVA MULTIACTIVA DE LA COSTA COOMULCOSTA LTDA. (a.k.a. 
COOMULCOSTA), Carrera 14 No. 35B Esquina, Barranquilla, Colombia; 
Carrera 48 No. 76-49, Barranquilla, Colombia; Via 40 No. 71-197 
Bodega 504, Barranquilla, Colombia; NIT  802006273-0 
(Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DEL LITORAL (a.k.a. LITOPHARMA), Calle 72 
No. 48-60 Local 1A Centro Ejecutivo Kathand, Barranquilla, Colombia; 
Calle 72 No. 48-60 Local 1B, Barranquilla, Colombia; Carrera 3 Sur 
No. 43-62, Barranquilla, Colombia; NIT  802012669-8 
(Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DISTRIBUIDORA DE SANTANDER COOPDISAN (a.k.a. 
COOPDISAN), Calle 45 No. 9 Occ-04, Bucaramanga, Colombia; Calle 52 
No. 31-148 of. 201, Bucaramanga, Colombia; Calle 52 No. 31-148, 
Bucaramanga, Colombia; Carrera 27 No. 65-60 La Victoria, 
Bucaramanga, Colombia; Carrera 33 No. 108-49, Floridablanca, 
Colombia; NIT  804005384-2 (Colombia) [SDNT]
COOPERATIVA MULTISERVICIOS DE DROGUISTAS LTDA. (a.k.a. COMUDROGAS 
LTDA.; a.k.a. COOPERATIVA MULTIACTIVA DE DROGUISTAS LTDA.), Calle 8 
No. 31-03, Cali, Colombia; Calle 28 No. 22-25/27/39, Bucaramanga, 
Colombia; Carrera 49B No. 75-63 Local 2, Barranquilla, Colombia; NIT 
 804001143-6 (Colombia) [SDNT]
COOPIFARMA (a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y 
SERVICIOS DE COLOMBIA), Calle 54 No. 22-50, Bucaramanga, Colombia; 
Carrera 13A No. 28-38 of. 215, Bogota, Colombia; Carrera 27 No. 47A-
06, Bogota, Colombia; NIT  830071338-9 (Colombia) [SDNT]
COOPMERSUR (a.k.a. COOMERSUR; a.k.a. COOPERATIVA MERCANTIL DEL SUR 
LTDA.), Carrera 43 No. 16A-19 La Colina, Pasto, Colombia; NIT 
 814002508-1 (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. COMERCIALIZACION DE PRODUCTOS VARIOS; a.k.a. COPROVA 
SARL), Paris, France [CUBA]
COPROVA SARL (a.k.a. COMERCIALIZACION DE PRODUCTOS VARIOS; a.k.a. 
COPROVA), 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 PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA DE DROGAS LA 
REBAJA S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. 22-24, Bogota, 
Colombia; Carrera 66A No. 53-47 piso 3, Bogota, Colombia; Calle 18 
No. 121-130 Avenida Canasgordas Pance, Cali, Colombia; Calle 10 No. 
4-47 piso 19, Cali, Colombia; Calle 14 No. 6-66, Cali, Colombia; 
Carrera 7 No. 13-132 piso 4, Cali, Colombia; Carrera 7A No. 14-25 
piso 2, Cali, Colombia; Carrera 10 No. 11-71, Cali, Colombia; 
Carrera 99 No. 46A-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]
CORBURN 13 FARM, Chegutu, Zimbabwe [ZIMBABWE]
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]
CORNELIO VALENCIA, Armando (a.k.a. VALENCIA CABALLERO, Elias 
Armando; a.k.a. VALENCIA CORNELIO, Armando; a.k.a. VALENCIA PENA, 
Armando); DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico 
(individual) [SDNTK]
CORONEL VILLAREAL, Ignacio (a.k.a. ``NACHO CORONEL''), Manzanillo, 
Colima, Mexico; DOB 01 Feb 1954; POB Veracruz, Mexico; alt. POB 
Canelas, Durango, Mexico; citizen Mexico; nationality Mexico 
(individual) [SDNTK]
CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A. (a.k.a. 
COPIA, S.A.), San Martin 323, 4th Floor, Buenos Aires, Argentina 
[CUBA]
CORPORACION CIMEX S.A. (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. 
COMERCIO INTERIOR, MERCADO EXTERIOR), Edificio Sierra Maestra, 
Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, 
Cuba; and all other locations worldwide [CUBA]
CORPORACION CIMEX, S.A., Panama [CUBA]
CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. (a.k.a. C.A.D.

[[Page 39801]]

S.A.), Diagonal 127A No. 17-34, Bogota, Colombia; NIT  
800173127-0 (Colombia) [SDNT]
CORPORACION DEPORTIVA AMERICA (a.k.a. CLUB AMERICA DE CALI; a.k.a. 
CLUB DEPORTIVO AMERICA), Carrera 56 No. 2-70, Cali, Colombia; 
Avenida Guadalupe No. 2-70, Cali, Colombia; Calle 24N No. 5BN-22, 
Cali, Colombia; Calle 13 Carrera 70, Cali, Colombia; Sede Cascajal, 
Cali, Colombia; Sede Naranjal, Cali, Colombia; NIT  
890305773-4 (Colombia) [SDNT]
CORPORACION IBEROAMERICANA DEL COMERCIO (a.k.a. CIDECO), Spain 
[CUBA]
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Domicilio en Ejido 
Ancon de Carros, Saucillo, Chihuahua, Mexico; R.F.C. CSI-000516-2U3 
(Mexico) [SDNTK]
CORREA GIRALDO, Ricardo Leon, c/o COOPCREAR, Bogota, Colombia; c/o 
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; Carrera 1 
No. 2-45 Bloque A ap. 33, Cali, Colombia; DOB 27 Oct 1954; Cedula 
No. 70085655 (Colombia) (individual) [SDNT]
CORREA PULGARIN, Ernesto, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, 
Colombia; Cedula No. 2510585 (Colombia) (individual) [SDNT]
CORREAL GUZMAN, Gloria Ines, c/o GIAMX LTDA., Bogota, Colombia; 
Cedula No. 51678272 (Colombia) (individual) [SDNT]
CORREDOR RUEDA, Jaqueline, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, 
Colombia; c/o MEGAPHARMA LTDA., Bogota, Colombia; Calle 52A No. 31-
67, Bogota, Colombia; Cedula No. 51815763 (Colombia) (individual) 
[SDNT]
CORTES QUINTERO, Sandra, c/o CREDISA S.A., Cali, Colombia; c/o 
COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o 
CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia; c/
o UNIDAS S.A., Cali, Colombia; DOB 21 Jun 1971; POB Cali, Valle, 
Colombia; Cedula No. 66827003 (Colombia); Passport 66827003 
(Colombia) (individual) [SDNT]
CORTES, Polania Raquel, c/o MAPRI DE COLOMBIA LTDA., Bogota, 
Colombia; DOB 5 Nov 1965; Cedula No. 55150515 (Colombia); Passport 
55150515 (Colombia) (individual) [SDNT]
CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES, Oliverio; a.k.a. ABRIL 
CORTEZ, Oliverio), c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/
o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o AGROPECUARIA 
BETANIA LTDA., Cali, Colombia; c/o VALLADARES LTDA., Cali, Colombia; 
c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o W. HERRERA Y CIA. 
S. EN C., Cali, Colombia; Calle 18A No. 8A-20, Jamundi, Colombia; c/
o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia; DOB 20 Aug 1956; 
Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia) 
(individual) [SDNT]
COSMEPOP (f.k.a. BLAIMAR; f.k.a. CIA. INTERAMERICANA DE COSMETICOS 
S.A.; f.k.a. COINTERCOS S.A.; a.k.a. COOPERATIVA DE COSMETICOS Y 
POPULARES COSMEPOP; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.; 
f.k.a. LABORATORIOS BLANCO PHARMA S.A.), A.A. 55538, Bogota, 
Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26 Sur No. 
7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4, 
Bogota, Colombia; Calle 12A No. 27-72, Bogota, Colombia; NIT 
 800251322-5 (Colombia) [SDNT]
COSMOVALLE (f.k.a. COMPAX LTDA.; a.k.a. INVERSIONES Y CONSTRUCCIONES 
COSMOVALLE LTDA.; f.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.), 
Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT  800102403-5 
(Colombia) [SDNT]
COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR 
LTDA.; a.k.a. HOTEL PALACE), Avenida El Dorado Entrada 2 Int. 6, 
Bogota, Colombia; NIT  890329758-7 (Colombia) [SDNT]
COTEI, Milan, Italy [CUBA]
COTRINO TRUJILLO, Olga, c/o FARMA XXI LTDA., Neiva, Huila, Colombia; 
Cedula No. 36183653 (Colombia); Passport 36183653 (Colombia) 
(individual) [SDNT]
COUNCIL OF CHARITY AND SOLIDARITY (a.k.a. AL AQSA ASSISTANCE 
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-
AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE; 
a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. CBSP; 
a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE 
COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE 
FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT 
OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE ET DE SECOURS AUX 
PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' 
AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; 
a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA 
PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 
68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 
Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
CPMIEC (a.k.a. CHINA NATIONAL PRECISION MACHINERY I/E CORP.; a.k.a. 
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. 
CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. ZHONGGUO 
JINGMI JIXIE JINCHUKOU ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, 
China [NPWMD]
CPN (M) (a.k.a. COMMUNIST PARTY OF NEPAL (MAOIST); a.k.a. THE 
PEOPLE'S LIBERATION ARMY OF NEPAL; a.k.a. UNITED REVOLUTIONARY 
PEOPLE'S COUNCIL) [SDGT]
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. NPP/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]
CRETA S.A., Calle 15 No. 10-52, La Union, Valle, Colombia; NIT 
 800019962-6 (Colombia) [SDNT]
CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. INDUSTRIA AVICOLA PALMASECA 
S.A.), Carretera Central via Aeropuerto Palmaseca, Colombia; Carrera 
61 No. 11-58, Cali, 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 REYES, Antonio Pedro, Milan, Italy (individual) [CUBA]
CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-
chome, Chuo-ku, Tokyo 103, Japan; Director, Banco Nacional de Cuba 
(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; DOB 9 Nov 1968; Cedula No. 16757375 (Colombia) 
(individual) [SDNT]
CUATRO FRIO (a.k.a. HIELO CRISTAL Y REFRIGERACION LTDA.), Carrera 
44A No.

[[Page 39802]]

9C-85, Bogota, Colombia; Carrera 8 No. 32-16, Cali, 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), Pyongyang, Korea, North [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Montreal, Canada [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), Moscow, Russia [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), Rostock, Germany [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), Syczecin, Poland [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), Mexico [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Buenos Aires, Argentina [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), Belas Airport, 
Luanda, Angola [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), Melchor Ocampo 
469, 5DF Mexico City, Mexico [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), 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), 32 Main Street, 
Georgetown, Guyana [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), Corrientes 545 
Primer Piso, Buenos Aires, Argentina [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), 1 Place Ville 
Marie, Suite 3431, Montreal, Canada [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]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), c/o Anglo-
Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 
1DY, United Kingdom [CUBA]
CUBANACAN (a.k.a. CUBANACAN GROUP; a.k.a. EL GRUPO CUBANACAN), Calle 
68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba [CUBA]
CUBANACAN GROUP (a.k.a. CUBANACAN; a.k.a. EL GRUPO CUBANACAN), Calle 
68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba [CUBA]
CUBANACAN INTERNATIONAL B.V, Visseringlaan 24, 2288 ER Rijswijk, 
Zevenhuizen, Netherlands; Registration ID 27134614 (Netherlands) 
[CUBA]
CUBANACAN U.K. LIMITED, Unit 49 Skylines Village, Limeharbour, 
Docklands, United Kingdom; Registration ID 2720485 (United Kingdom) 
[CUBA]
CUBANATUR, Baja California 255, Edificio B. Oficina 103, Condesa 
06500, Mexico, D.F., Mexico [CUBA]
CUBATABACO, Spain [CUBA]
CUBATUR (a.k.a. EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL), Buenos 
Aires, Argentina [CUBA]
CUBILLOS CORREDOR, Manuel Antonio, Carrera 69BN No. 43A-70 Apt. 401 
Int. 3, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., 
Bogota, Colombia; c/o INTERFIAR, Bogota, Colombia; DOB 28 Sep 1948; 
POB Bogota, Colombia; Cedula No. 19057000 (Colombia); Passport 
P050296 (Colombia) (individual) [SDNT]
CUBILLOS, Bellanidia, c/o FARMEDIS LTDA., Bogota, Colombia; Cedula 
No. 36179143 (Colombia) (individual) [SDNT]
CUECA VILLARAGA, Hernan, c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, 
Colombia; Cedula No. 11352426 (Colombia) (individual) [SDNT]
CUECA VILLARAGA, Miguel Antonio, 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]
CUENCA, RAMON CESAR, Panama [CUBA]
CUERO MARTINEZ, Otalvaro, c/o INVHERESA S.A., Cali, Colombia; c/o 
ALKALA ASOCIADOS S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula No. 
16599979 (Colombia) (individual) [SDNT]
CUERVO DE BUITRAGO, Elsy, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, 
Colombia; Cedula No. 20791726 (Colombia) (individual) [SDNT]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Pyongyang, Korea, North [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Moscow, Russia [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Varna, Bulgaria [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Barcelona, Spain [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Rostock, Germany [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Genoa, Italy [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Syczecin, Poland [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Rotterdam, Netherlands [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Buenos Aires, Argentina [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Mexico [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Montreal, Canada [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, c/o CONSTRUCTORA ALTOS DEL RETIRO 
LTDA., Bogota, Colombia; Calle 7 Oeste No. 2-228, Cali, Colombia; 
Transversal 3 No. 86-73, Bogota, Colombia; c/o INVERSIONES CULZAT 
GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB 23 Oct 1940; Cedula No. 
14962523 (Colombia); Passport P551220 (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 COMPANY (a.k.a. DAWOOD IBRAHIM ORGANIZATION), India; Pakistan; 
United Arab Emirates [SDNTK]
D.C.M. CONSULTORIA E.U. (a.k.a. DIRECCION COMERCIAL Y MARKETING

[[Page 39803]]

CONSULTORIA EMPRESA UNIPERSONAL), Calle 12B No. 27-39, Bogota, 
Colombia; Transversal 4 No. 110A-08, Bogota, Colombia; NIT  
800934781-4 (Colombia) [SDNT]
DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, Fernandinho); DOB 4 July 
1967; POB Rio de Janeiro (individual) [SDNTK]
DABENGWA, Dumiso; DOB 6 Dec 1939; Passport AD000005 (Zimbabwe); 
Politburo Committee Member (individual) [ZIMBABWE]
DABENGWA, Ijeoma; DOB 27 Oct 1971; Passport AN032426 (Zimbabwe); 
Child of Dumiso Dabengwa (individual) [ZIMBABWE]
DAGHIR, Ali Ashour, 2 Western Road, Western Green, Thames Ditton, 
Surrey, United Kingdom (individual) [IRAQ2]
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and Montenegro 
(individual) [BALKANS]
DAMASANE, Abigail; DOB 27 May 1952; Deputy Minister for Women's 
Affairs, Gender and Community Development (individual) [ZIMBABWE]
DARA, Kaddieyatu (a.k.a. DARA, Kadiyatu; a.k.a. DARAH, Kadiyatu; 
a.k.a. DARRAH, Kaddieyatu); Special Assistant to former President of 
Liberia Charles Taylor (individual) [LIBERIA]
DARA, Kadiyatu (a.k.a. DARA, Kaddieyatu; a.k.a. DARAH, Kadiyatu; 
a.k.a. DARRAH, Kaddieyatu); Special Assistant to former President of 
Liberia Charles Taylor (individual) [LIBERIA]
DARAH, Kadiyatu (a.k.a. DARA, Kaddieyatu; a.k.a. DARA, Kadiyatu; 
a.k.a. DARRAH, Kaddieyatu); Special Assistant to former President of 
Liberia Charles Taylor (individual) [LIBERIA]
DARKAZANLI COMPANY (a.k.a. DARKAZANLI EXPORT-IMPORT SONDERPOSTEN; 
a.k.a. MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY), Uhlenhorsterweg 34 
11, Hamburg, Germany [SDGT]
DARKAZANLI EXPORT-IMPORT SONDERPOSTEN (a.k.a. DARKAZANLI COMPANY; 
a.k.a. MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY), Uhlenhorsterweg 34 
11, Hamburg, Germany [SDGT]
DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, 22085, Hamburg, Germany; 
DOB 4 Aug 1958; POB Aleppo, Syria; Passport 1310636262 (Germany) 
(individual) [SDGT]
DARRAH, Kaddieyatu (a.k.a. DARA, Kaddieyatu; a.k.a. DARA, Kadiyatu; 
a.k.a. DARAH, Kadiyatu); Special Assistant to former President of 
Liberia Charles Taylor (individual) [LIBERIA]
DARRAJI, Kamal Ben Mohamed Ben Ahmed (a.k.a. DARRAJI, Kamel), via 
Belotti, n. 16, Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; POB 
Menzel Bouzelfa, Tunisia; nationality Tunisia; Italian Fiscal Code 
DRRKML67L22Z352Q; alt. Italian Fiscal Code DRRKLB67L22Z352S; 
Passport L029899 issued 14 Aug 1995 expires 13 Aug 2000 (individual) 
[SDGT]
DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben Mohamed Ben Ahmed), via 
Belotti, n. 16, Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; POB 
Menzel Bouzelfa, Tunisia; nationality Tunisia; Italian Fiscal Code 
DRRKML67L22Z352Q; alt. Italian Fiscal Code DRRKLB67L22Z352S; 
Passport L029899 issued 14 Aug 1995 expires 13 Aug 2000 (individual) 
[SDGT]
DARWISH, Sulayman Khalid (a.k.a. ABU AL-GHADIYA), Syria; DOB 1976; 
alt. DOB circa 1974; POB Outside Damascus, Syria; nationality Syria; 
Passport 3936712 (Syria); alt. Passport 11012 (Syria) (individual) 
[SDGT]
DAVILA RAMIREZ, Oscar Julio, c/o COMERCIALIZADORA INTERTEL S.A., 
Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o 
CREDIREBAJA S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL CALI S.A., 
Cali, Colombia; c/o PROSALUD Y BIENSTAR S.A., Cali, Colombia; Cedula 
No. 16677937 (Colombia) (individual) [SDNT]
DAWOOD IBRAHIM ORGANIZATION (a.k.a. D COMPANY), India; Pakistan; 
United Arab Emirates [SDNTK]
DAYTONA POOLS, INC., 225 Syracuse Place, Richardson, TX 75081 
[LIBERIA]
DAZA QUIROGA, Hugo Carlos, c/o LABORATORIOS GENERICOS VETERINARIOS, 
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., 
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, 
Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; DOB 23 
Feb 1954; Cedula No. 19236485 (Colombia) (individual) [SDNT]
DAZA RIVERA, Pablo Emilio, c/o FARMATODO S.A., Bogota, Colombia; c/o 
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; c/o 
DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; c/o DROGAS LA 
REBAJA, Cali, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia; 
c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o COLOR 89.5 FM STEREO, 
Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, 
Colombia; DOB 9 Mar 1947; Cedula No. 4904545 (Colombia) (individual) 
[SDNT]
D'CACHE S.A., Calle 25N No. 3AN-39, Cali, Colombia; NIT  
800149284-8 (Colombia) [SDNT]
DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE 
(a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR 
SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT 
OF PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR 
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; 
a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. 
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. 
COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; 
a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. 
COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. 
COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE 
BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY 
AND SOLIDARITY; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH 
PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre 
Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France 
[SDGT]
DE FRANCE, Naomi A., Cubanatur, Baja California 255, Edificio B., 
Oficina 103, Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA]
DE LA HOZ BULA, Hugo Rafael, c/o COOMULCOSTA, Barranquilla, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 8742278 
(Colombia) (individual) [SDNT]
DECACOOP S.A. (a.k.a. BONOMERCAD S.A.), Transversal 29 No. 39-92, 
Bogota, Colombia; NIT  830018919-3 (Colombia) [SDNT]
DECAFARMA S.A., Transversal 29 No. 39-92, Bogota, Colombia; NIT 
 800241240-7 (Colombia) [SDNT]
DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua, 
Chihuahua, Mexico [SDNTK]
DEL VASTO CERON, Luis Mario, c/o ADMINISTRADORA DE SERVICIOS VARIOS 
CALIMA S.A., Cali, Colombia; DOB 26 Jul 1947; Cedula No. 17181655 
(Colombia); Passport 17181655 (Colombia) (individual) [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]
DELGADO ARSENIO, Antonio, Panama (individual) [CUBA]
DELGADO GUTIERREZ, Elias, c/o CONSULTORIA DE INTERDIVISAS, S.A. DE 
C.V., Tijuana, Baja California, Mexico; Calle Ramon Lopez Velarde 
36, Colonia Reforma, Tijuana, Baja California CP 22620, Mexico; c/o 
CENTRO CAMBIARIO KINO, S.A. DE C.V., Tijuana, Baja California, 
Mexico; c/o GS PLUS CONSULTORES, S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o M Q CONSULTORES, S.A. DE C.V., Tijuana, Baja 
California, Mexico; DOB 26 Feb 1964; R.F.C. DEGE-640226-3W9 (Mexico) 
(individual) [SDNTK]
DELGADO GUTIERREZ, Luis Alvaro, c/o TAURA S.A., Cali, Colombia; 
Cedula No. 16718474 (Colombia) (individual) [SDNT]
DELGADO PRIETO, Roberto, c/o COLPHAR S.A., Bogota, Colombia; Cedula 
No. 13921914 (Colombia); Passport 13921914 (Colombia) (individual) 
[SDNT]
DELGADO, Jorge Armando, c/o COSMEPOP, Bogota, Colombia; c/o 
DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; c/o LABORATORIOS 
BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o COINTERCOS S.A., 
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o 
LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o 
FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE

[[Page 39804]]

COLOMBIA S.A., Bogota, Colombia; c/o ALFA PHARMA S.A., Bogota, 
Colombia; DOB 4 Aug 1958; Cedula No. 19354318 (Colombia) 
(individual) [SDNT]
DELIC, Hazim; DOB 13 May 1964; ICTY indictee (individual) [BALKANS]
DELVEST HOLDING COMPANY (a.k.a. DELVEST HOLDING, S.A.), Case Postale 
236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland [CUBA]
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 BATTALIONS; a.k.a. RED STAR FORCES) [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 BATTALIONS; a.k.a. RED STAR FORCES) [SDT]
DENISENKO, Sergei (a.k.a. DENISSENKO, Sergei; a.k.a. DENISSENKO, 
Serguei), c/o SAN AIR GENERAL TRADING FZE, P.O. Box 932-20C, Ajman, 
United Arab Emirates; c/o SAN AIR GENERAL TRADING LLC, 811 S. 
Central Expwy, Ste 210, Richardson, TX 75080; c/o SAN AIR GENERAL 
TRADING FZE, P.O. Box 2190, Ajman, United Arab Emirates; DOB 1961; 
Passport 500144635 (Russia) (individual) [LIBERIA]
DENISSENKO, Sergei (a.k.a. DENISENKO, Sergei; a.k.a. DENISSENKO, 
Serguei), c/o SAN AIR GENERAL TRADING FZE, P.O. Box 932-20C, Ajman, 
United Arab Emirates; c/o SAN AIR GENERAL TRADING LLC, 811 S. 
Central Expwy, Ste 210, Richardson, TX 75080; c/o SAN AIR GENERAL 
TRADING FZE, P.O. Box 2190, Ajman, United Arab Emirates; DOB 1961; 
Passport 500144635 (Russia) (individual) [LIBERIA]
DENISSENKO, Serguei (a.k.a. DENISENKO, Sergei; a.k.a. DENISSENKO, 
Sergei), c/o SAN AIR GENERAL TRADING FZE, P.O. Box 932-20C, Ajman, 
United Arab Emirates; c/o SAN AIR GENERAL TRADING LLC, 811 S. 
Central Expwy, Ste 210, Richardson, TX 75080; c/o SAN AIR GENERAL 
TRADING FZE, P.O. Box 2190, Ajman, United Arab Emirates; DOB 1961; 
Passport 500144635 (Russia) (individual) [LIBERIA]
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]
DERAMCHI, Othman (a.k.a. YOUSSEF, Abou), Via Milanese, 5, 20099 
Sesto San Giovanni, Milan, Italy; Piazza Trieste, 11, Mortara, 
Italy; DOB 7 Jun 1954; POB Tighennif, Algeria; Italian Fiscal Code: 
DRMTMN54H07Z301T (individual) [SDGT]
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), Paseo De 
La Castellana 157, Madrid, Spain [CUBA]
DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Jose 
Lazaro Caldeano, 6-6, 28016 Madrid, Spain [CUBA]
DESARROLLOS AGROINDUSTRIALES S.A., Tranversal 13A No. 118A-45 Ofc. 
301, Bogota, Colombia; NIT  830000782-2 (Colombia) [SDNT]
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]
DESME HURTADO, Maximo Zadi (a.k.a. DESME, Zadi), c/o AVIANDINA 
S.A.C.; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C.; DOB 21 Aug 1958; 
LE Number 06367724 (Peru) (individual) [BPI-SDNTK]
DESME, Zadi (a.k.a. DESME HURTADO, Maximo Zadi), c/o AVIANDINA 
S.A.C.; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C.; DOB 21 Aug 1958; 
LE Number 06367724 (Peru) (individual) [BPI-SDNTK]
DEV SOL (a.k.a. DEV SOL ARMED REVOLUTIONARY UNITS; a.k.a. DEV SOL 
SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI 
HALK KURTULUS PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C; 
a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION 
PARTY/FRONT) [FTO] [SDGT]
DEV SOL ARMED REVOLUTIONARY UNITS (a.k.a. DEV SOL; a.k.a. DEV SOL 
SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI 
HALK KURTULUS PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C; 
a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION 
PARTY/FRONT) [FTO] [SDGT]
DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED REVOLUTIONARY 
UNITS; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI 
HALK KURTULUS PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C; 
a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION 
PARTY/FRONT) [FTO] [SDGT]
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI (a.k.a. DEV SOL; a.k.a. DEV SOL 
ARMED REVOLUTIONARY UNITS; a.k.a. DEV SOL SDB; a.k.a. DEVRIMCI HALK 
KURTULUS PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. 
REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/
FRONT) [FTO] [SDGT]
DEVIA SILVA, Luis Edgar (a.k.a. ``RAUL REYES''); DOB 30 Sep 1948; 
POB La Plata, Huila, Colombia; Cedula No. 14871281 (Colombia) 
(individual) [SDNTK]
DEVRIMCI HALK KURTULUS PARTISI-CEPHESI (a.k.a. DEV SOL; a.k.a. DEV 
SOL ARMED REVOLUTIONARY UNITS; a.k.a. DEV SOL SDB; a.k.a. DEV SOL 
SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C; 
a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION 
PARTY/FRONT) [FTO] [SDGT]
DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED REVOLUTIONARY 
UNITS; a.k.a. DEV SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI 
BIRLIKLERI; a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. 
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S 
LIBERATION PARTY/FRONT) [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 BATTALIONS; a.k.a. RED STAR FORCES) [SDT]
DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DJAMAAT HOUMAT ED DAAWA ES 
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED DAWA ESSALAFIA; a.k.a. DJAMAATT 
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. 
GROUP OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF 
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF 
SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. 
HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; 
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; 
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL 
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
DHH ENTERPRISES, INC., 811 S. Central Expwy, Ste 210, Richardson, TX 
75080 [LIBERIA]
DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED REVOLUTIONARY UNITS; 
a.k.a. DEV SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; 
a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; 
a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION 
PARTY/FRONT) [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]

[[Page 39805]]

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 1 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 1 Dec 1963; POB Brazil (individual) [SDNTK]
DIAZ GONZALEZ, Rolando, Frankfurt, Germany (individual) [CUBA]
DIAZ MATIZ, Maria Cecilia, c/o LEMOFAR LTDA., Bogota, Colombia; DOB 
16 May 1950; Cedula No. 41510904 (Colombia); Passport 41510904 
(Colombia) (individual) [SDNT]
DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, Francisco Javier; a.k.a. 
ARELLANO FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. LARA 
ALVAREZ, Jose Luis); DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB 
Culiacan, Sinaloa, Mexico (individual) [SDNTK]
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 1 Dec 1963; POB Brazil (individual) [SDNTK]
DIAZ PONTON, Gonzalo, c/o COOPDISAN, Bucaramanga, Colombia; c/o 
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No. 
18938771 (Colombia); Passport 18938771 (Colombia) (individual) 
[SDNT]
DIAZ SANCHEZ, Alberto, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; 
Carrera 66 No. 5-23, Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, 
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; DOB 2 Jan 
1956; Cedula No. 16259623 (Colombia) (individual) [SDNT]
DIAZ TOVAR, Moises, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA., Bogota, 
Colombia; Cedula No. 12112342 (Colombia) (individual) [SDNT]
DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, Bogota, Colombia; c/o 
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o 
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; DOB 10 
Feb 1954; Cedula No. 396358 (Colombia) (individual) [SDNT]
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, 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, CA 92173; R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]
DICESA (a.k.a. DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.), Paseo De 
La Castellana 157, Madrid, Spain [CUBA]
DICESA (a.k.a. DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.), Jose 
Lazaro Caldeano, 6-6, 28016 Madrid, Spain [CUBA]
IKUY BOGDIM (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. 
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE 
SAFETY OF THE ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; 
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA 
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN 
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul 
Hamid Abdul; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, Shaikh Daud; 
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; 
a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. 
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. SAHEB, 
Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, Karachi, 
Pakistan; House No. 37, Street 30, Phase V, Defence Housing 
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, 
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji 
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, 
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd 
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan; 
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, 
India; citizen India alt. United Arab Emirates; alt. Pakistan; 
nationality India; Passport A-717288 (United Arab Emirates) issued 
18 Aug 1985; alt. Passport F-823692 (Yemen) issued 02 Sep 1989; alt. 
Passport G-869537 (Pakistan); alt. Passport G-866537 (Pakistan) 
issued 12 Aug 1991; alt. Passport V-57865 (India) issued 03 Oct 
1983; alt. Passport K-560098 (India) issued 30 Jul 1975; alt. 
Passport P-537849 (India) issued 30 Jul 1979; alt. Passport A-501801 
(India) issued 26 Jul 1985; alt. Passport A-333602 (India) issued 04 
Jun 1985; alt. Passport R-841697 (India) issued 26 Nov 1981; alt. 
Passport M-110522 (India) issued 13 Nov 1978 (individual) [SDGT] 
[SDNTK]
DIMABE LTDA., Diagonal 127A No. 30-25, Bogota, Colombia; NIT 
 800107988-4 (Colombia) [SDNT]
DIODATO DEL GALLO, Marco Marino (a.k.a. RENATO), Bolivia; DOB 28 Jan 
1957; POB Italy; citizen Italy alt. Bolivia; nationality Italy; 
Passport 072130-A (Italy) (individual) [SDNTK]
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]
DISFOGEN LTDA. (a.k.a. DISTRIBUIDORA DE MEDICAMENTOS DISFOGEN 
LTDA.), Calle 13 No. 27-39 Int. 4, Bogota, Colombia; Carrera 42C No. 
22C-36, Bogota, Colombia; NIT  830116941-6 (Colombia) 
[SDNT]
DISMERCOOP (a.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. DISTRIBUIDORA MIGIL 
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]
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 68 52-
05, Bogota, Colombia; Calle 10 No. 32A-64, Bogota, Colombia [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A. (a.k.a. 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. DROGAS LA REBAJA), Calle 4 No. 22-24, Bogota, 
Colombia; Carrera 66A No. 53-47 piso 3, Bogota, Colombia; Calle 18 
No. 121-130 Avenida Canasgordas Pance, Cali, Colombia; Calle 10 No. 
4-47 piso 19, Cali, Colombia; Calle 14 No. 6-66, Cali, Colombia; 
Carrera 7 No. 13-132 piso 4, Cali, Colombia; Carrera 7A No. 14-25 
piso 2, Cali, Colombia; Carrera 10 No. 11-71, Cali, Colombia; 
Carrera 99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia; NIT  
830011670-3 (Colombia) [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A. (a.k.a. 
DISTRIBUIDORA

[[Page 39806]]

DE DROGAS LA REBAJA S.A.; a.k.a. DROGAS LA REBAJA), Carrera 7 13-132 
piso 4, Cali, Colombia; Calle 10 No. 4-47 Piso 19, Cali, Colombia; 
Calle 18 121-130, Cali, Colombia; Calle 14 6-66, Cali, Colombia; 
Carrera 10 11-71, Cali, Colombia; Carrera 7A 14-25 piso 2, Cali, 
Colombia; Carrera 99 No. 46 A-10 Blg 6 y 8, Bogota, Colombia [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA S.A. (a.k.a. COOPERATIVA 
MULTIACTIVA DE EMPLEADOS DE DISTRIBUIDORES DE DROGAS COPSERVIR 
LTDA.; a.k.a. 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; Carrera 66A No. 53-47 piso 3, Bogota, Colombia; 
Calle 18 No. 121-130 Avenida Canasgordas Pance, Cali, Colombia; 
Calle 10 No. 4-47 piso 19, Cali, Colombia; Calle 14 No. 6-66, Cali, 
Colombia; Carrera 7 No. 13-132 piso 4, Cali, Colombia; Carrera 7A 
No. 14-25 piso 2, Cali, Colombia; Carrera 10 No. 11-71, Cali, 
Colombia; Carrera 99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia; NIT 
 830011670-3 (Colombia) [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA S.A. (a.k.a. DISTRIBUIDORA DE 
DROGAS LA REBAJA PRINCIPAL S.A.; a.k.a. DROGAS LA REBAJA), Carrera 7 
13-132 piso 4, Cali, Colombia; Calle 10 No. 4-47 Piso 19, Cali, 
Colombia; Calle 18 121-130, Cali, Colombia; Calle 14 6-66, Cali, 
Colombia; Carrera 10 11-71, Cali, Colombia; Carrera 7A 14-25 piso 2, 
Cali, Colombia; Carrera 99 No. 46 A-10 Blg 6 y 8, Bogota, 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 DE MEDICAMENTOS DISFOGEN LTDA. (a.k.a. DISFOGEN 
LTDA.), Calle 13 No. 27-39 Int. 4, Bogota, Colombia; Carrera 42C No. 
22C-36, Bogota, Colombia; NIT  830116941-6 (Colombia) 
[SDNT]
DISTRIBUIDORA DEL VALLE E.U., Calle, 18 No. 106-98 of. 303, Cali, 
Colombia; Diag., 23 Tr. 10-99, Cali, Colombia; NIT  
805007212-7 (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, CA 92173; 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, CA 92173; R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]
DISTRIBUIDORA MIGIL BOGOTA LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE 
EMPLEADOS DE SUPERMERCADOS Y AFINES; a.k.a. DISMERCOOP; f.k.a. 
DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. DISTRIBUIDORA MIGIL 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 BOGOTA LTDA. (a.k.a. DISTRIBUIDORA MIGIL CALI 
S.A.; a.k.a. DISTRIBUIDORA MIGIL LTDA.; a.k.a. MIGIL), Calle 5C 41-
30, Cali, Colombia; Carrera 30-5-12, Cali, Colombia; Carrera 26 5B-
65, Cali, Colombia [SDNT]
DISTRIBUIDORA MIGIL CALI S.A. (a.k.a. COOPERATIVA MULTIACTIVA DE 
EMPLEADOS DE SUPERMERCADOS Y AFINES; a.k.a. DISMERCOOP; f.k.a. 
DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. DISTRIBUIDORA MIGIL 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 CALI S.A. (f.k.a. DISTRIBUIDORA MIGIL BOGOTA 
LTDA.; a.k.a. DISTRIBUIDORA MIGIL LTDA.; a.k.a. MIGIL), Calle 5C 41-
30, Cali, Colombia; Carrera 30-5-12, Cali, Colombia; Carrera 26 5B-
65, Cali, Colombia [SDNT]
DISTRIBUIDORA MIGIL LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE 
EMPLEADOS DE SUPERMERCADOS Y AFINES; a.k.a. DISMERCOOP; 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 MIGIL LTDA. (f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.; 
a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; a.k.a. MIGIL), Calle 5C 41-30, 
Cali, Colombia; Carrera 30-5-12, Cali, Colombia; Carrera 26 5B-65, 
Cali, 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]
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA 
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAWA ESSALAFIA; a.k.a. DJAMAATT 
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. 
GROUP OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF 
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF 
SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. 
HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; 
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; 
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL 
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
DJAMAAT HOUMAT ED DAWA ESSALAFIA (a.k.a. DHAMAT HOUMET DAAWA 
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAATT 
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. 
GROUP OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF 
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF 
SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. 
HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; 
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; 
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL 
PROTECTORS; a.k.a.


[[Continued on page 39807]]


From the Federal Register Online via GPO Access [wais.access.gpo.gov]
]                         
 
[[pp. 39807-39856]] 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 39806]]

[[Page 39807]]

THE HORROR SQUADRON), Algeria [SDGT]
DJAMAATT HOUMAT ED DAAWA ES SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA 
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT 
HOUMAT ED DAWA ESSALAFIA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP 
OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF 
THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; 
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL 
DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL 
AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF 
THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT]
DJERMANE, Kamel (a.k.a. ``ADEL''; a.k.a. ``BILAL''; a.k.a. 
``FODHIL''); DOB 1965; POB Oum el Bouaghi, Algeria; nationality 
Algeria (individual) [SDGT]
DJOGO, Jovan; POB Kalinovik, Bosnia-Herzegovina (individual) 
[BALKANS]
DJOKO SUPRIYANTO (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. 
AMAR UMAR; a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DUL MATIN; 
a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. 
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. 
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; 
POB Petarukan village, Pemalang, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
DJORDA, Samojko; DOB 13 Jun 1959; POB Sarajevo, Bosnia-Herzegovina 
(individual) [BALKANS]
DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, Vlastimir); DOB 1948; POB 
Koznica, Vladicin Han municipality (individual) [BALKANS]
DJUE, Eugene Ngoran Kouadio; DOB 20 Dec 1969; alt. DOB 1 Jan 1966; 
POB Akakro, Cote d'Ivoire; Leader of Union for the Total Liberation 
of Cote d'Ivoire (Union pour la Liberation Totale de la Cote 
d'Ivoire, UPLTCI) (individual) [COTED]
DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik 
Dohan; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq 
(individual) [IRAQ2]
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) [IRAQ2]
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) [IRAQ2]
DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik 
Dohan; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan 
(individual) [IRAQ2]
DOMA E M (a.k.a. 2000 DOSE E.U.), Calle 31 No. 1-34, Cali, Colombia; 
NIT  805015749-3 (Colombia) [SDNT]
DOMINGUEZ GARIBELLO, Freddy Orlando (a.k.a. DOMINGUEZ GARIVELLO, 
Freddy Orlando), c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, 
Colombia; DOB 25 Apr 1960; Cedula No. 16659634 (Colombia) 
(individual) [SDNT]
DOMINGUEZ GARIVELLO, Freddy Orlando (a.k.a. DOMINGUEZ GARIBELLO, 
Freddy Orlando), c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, 
Colombia; DOB 25 Apr 1960; Cedula No. 16659634 (Colombia) 
(individual) [SDNT]
DOMINGUEZ HERNANDEZ, Fernando Antonio, c/o DISMERCOOP, Cali, 
Colombia; DOB 7 Aug 1964; Cedula No. 16701778 (Colombia) 
(individual) [SDNT]
DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., 
Mexico (individual) [CUBA]
DOMINION INTERNATIONAL, United Kingdom [IRAQ2]
DONO MORALES, Edman Manuel, Privada Niza 3617 Int. 2, Colonia Playas 
de Tijuana, Tijuana, Baja California, Mexico; c/o GRUPO GAMAL, S.A. 
DE C.V., Guadalajara, Jalisco, Mexico; c/o GS PLUS CONSULTORES, S.A. 
DE C.V., Tijuana, Baja California, Mexico; DOB 20 Jul 1966; POB 
Guadalajara, Jalisco, Mexico (individual) [SDNTK]
DOOLEY, Michael P., Panama (individual) [CUBA]
DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, Vlastimir); DOB 1948; POB 
Koznica, Vladicin Han municipality (individual) [BALKANS]
DORNELES DE MENEZES, Francisco (a.k.a. VARGAS PERDOMO, Eugenio; 
a.k.a. ``CARLOS BOLAS''); DOB 19 Nov 1969; POB Puerto Lopez, Meta, 
Colombia; Cedula No. 17344616 (Colombia) (individual) [SDNTK]
DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin Polje, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
DOV (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN 
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE 
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. FOREFRONT OF THE IDEA; a.k.a. 
FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; 
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; 
a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; 
a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. 
NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF 
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION 
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; 
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE 
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
DR. KHAMIS (a.k.a. AL-MUHAMMAD, Khamis Sirhan); nationality Iraq; 
Ba'th party regional command chairman, Karbala (individual) [IRAQ2]
DRAGADOS Y MUELLES GAVIOTA LTDA., Km. 5 Carretera Simon Bolivar, 
Buenaventura, Colombia; NIT  800173053-4 (Colombia) [SDNT]
DRISSI, Noureddine, Via Plebiscito 3, Cremona, Italy; DOB 30 Apr 
1969; alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; nationality 
Tunisia; Passport L851940 issued 9 Sep 1998 expires 8 Sep 2003; 
arrested 1 Apr 2003 (individual) [SDGT]
DROBLAM S.A. (a.k.a. LABORATORIOS Y COMERCIALIZADORA DE MEDICAMENTOS 
DROBLAM S.A.), Carrera 21 No. 13B-33, Cali, Colombia; NIT  
805014078-5 (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]
DROFARCO (a.k.a. COOPERATIVA MULTIACTIVA DE COMERC. DROGUISTA Y 
FARMACEUTICA DROFARCO), Calle 110 No. 6-336, Barranquilla, Colombia; 
Metroparque Bodega Mz. 3, Barranquilla, Colombia; Via Circunvalar, 
Bodega M-A-3, Barranquilla, Colombia; NIT  802012877-3 
(Colombia) [SDNT]
DROGAS LA REBAJA (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE 
DISTRIBUIDORES DE DROGAS COPSERVIR LTDA.; a.k.a. COPSERVIR LTDA.; 
f.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A.; f.k.a. 
DISTRIBUIDORA DE DROGAS LA REBAJA S.A.), Calle 4 No. 22-24, Bogota, 
Colombia; Carrera 66A No. 53-47 piso 3, Bogota, Colombia; Calle 18 
No. 121-130 Avenida Canasgordas Pance, Cali, Colombia; Calle 10 No. 
4-47 piso 19, Cali, Colombia; Calle 14 No. 6-66, Cali, Colombia; 
Carrera 7 No. 13-132 piso 4, Cali, Colombia; Carrera 7A No. 14-25 
piso 2, Cali, Colombia; Carrera 10 No. 11-71, Cali, Colombia; 
Carrera 99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia; NIT  
830011670-3 (Colombia) [SDNT]
DROGAS LA REBAJA BARRANQUILLA S.A., Local Cerete, Barranquilla, 
Colombia; Avenida Pedro Heredia, Barranquilla, Colombia; Local de 
Riohacha, Barranquilla, Colombia [SDNT]
DROGAS LA REBAJA BUCARAMANGA S.A., Local No. 2, Cucuta, Colombia; 
Local No. 1, Bucaramanga, Colombia; Local No. 1, Cucuta, Colombia; 
Local 201, Valledupar, Colombia; Local No. 6, Cucuta, Colombia; 
Local No. 7, Cucuta, Colombia; Local No. 9, Cucuta, Colombia [SDNT]
DROGAS LA REBAJA CALI S.A., Local Comuneros No. 20, Cali, Colombia; 
Barrio Siloe, Cali, Colombia; Calle 13 6-85, Cali, 
Colombia; Calle 3 4-02 B/Ventura, Cali, Colombia; Santander 
de Quilichao, Cali, Colombia; Local del Poblado No. 17, 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. 13,

[[Page 39808]]

Puerto Asis, Colombia; Local No. 6, Pasto, Colombia [SDNT]
DROGAS LA REBAJA PEREIRA S.A., Local Dos Quebradas, Pereira, 
Colombia; Local Cajamarca, Pereira, Colombia; Local la Virginia, 
Pereira, Colombia; Local Santa Rosa de Cabal, Pereira, Colombia 
[SDNT]
DROGAS LA REBAJA (a.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL 
S.A.; a.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA S.A.), Carrera 7 13-
132 piso 4, Cali, Colombia; Calle 10 No. 4-47 Piso 19, Cali, 
Colombia; Calle 18 121-130, Cali, Colombia; Calle 14 6-66, Cali, 
Colombia; Carrera 10 11-71, Cali, Colombia; Carrera 7A 14-25 piso 2, 
Cali, Colombia; Carrera 99 No. 46 A-10 Blg 6 y 8, Bogota, 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]
DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. 
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. 
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, 
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen China 
alt. Cambodia; nationality China; British National Overseas Passport 
750200421 (United Kingdom); National ID No. D489833(9) (Hong Kong); 
Passport 611657479 (China); alt. Passport 2355009C (China) 
(individual) [SDNTK]
DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. HU, Chi Shu; 
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; 
a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; 
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; 
a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 
a.k.a. ZHANG, Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 
18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; 
citizen China alt. Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
DUARTE FAJARDO, Maria del Carmen, c/o MAGEN LTDA., Bogota, Colombia; 
DOB 12 Oct 1975; Cedula No. 63436645 (Colombia); Passport 63436645 
(Colombia) (individual) [SDNT]
DUIKER FLATS FARM, Zimbabwe [ZIMBABWE]
DUL MATIN (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR 
UMAR; a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; 
a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. 
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. 
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; 
POB Petarukan village, Pemalang, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
'DULE' (a.k.a. TADIC, Dusan 'Dusko'); DOB 1956; POB Cajnice, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
DULMATIN (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; 
a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; 
a.k.a. DUL MATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. 
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. 
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; 
POB Petarukan village, Pemalang, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
DUMONT, Lionel (a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; 
a.k.a. ``ABOU HAMZA''; a.k.a. ``ABOU HANZA''; a.k.a. ``ABU KHAMZA''; 
a.k.a. ``BILAL''; a.k.a. ``BILAL KUMKAL''; a.k.a. ``HAMZA''; a.k.a. 
``KOUMAL''; a.k.a. ``LAJONEL DIMON''); DOB 21 Jan 1971; alt. DOB 19 
Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual) 
[SDGT]
DUNBAR, Belle Y.; DOB 27 OCT 1967; alt. DOB 27 OCT 1963; Former 
Managing Director, Liberian Petroleum Refining Company (individual) 
[LIBERIA]
DUNBAR, Jenkins; DOB 10 JAN 1947; Former Minister of Lands, Mines, 
Energy of Liberia (individual) [LIBERIA]
DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-49, Buenaventura, 
Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., 
Buenaventura, Colombia; DOB 4 Jun 1949; Cedula No. 6160843 
(Colombia) (individual) [SDNT]
DUQUE CORREA, Francisco Javier, c/o ALMACAES S.A., Bogota, Colombia; 
c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota, 
Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o RAMAL S.A., Bogota, 
Colombia; DOB 04 Apr 1948; POB Medellin, Colombia; Cedula No. 
8292581 (Colombia); Passport P009253 (Colombia) (individual) [SDNT]
DUQUE DE GIRALDO, Maria Consuelo (a.k.a. DUQUE MARTINEZ, Maria 
Consuelo), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 19 May 1955; Cedula 
No. 41716296 (Colombia) (individual) [SDNT]
DUQUE GAVIRIA, Ivan Roberto (a.k.a. ``ERNESTO BAEZ''); DOB 9 May 
1955; POB Aguadas, Caldas, Colombia; Cedula No. 10241940 (Colombia) 
(individual) [SDNTK]
DUQUE MARTINEZ, Carmen Lucia, c/o COMEDICAMENTOS S.A., Bogota, 
Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o PATENTES MARCAS Y 
REGISTROS S.A., Bogota, Colombia; c/o FOGENSA S.A., Bogota, 
Colombia; DOB 16 Jul 1966; Cedula No. 51988916 (Colombia); Passport 
51988916 (Colombia) (individual) [SDNT]
DUQUE MARTINEZ, Diego Fernando, c/o GENERICOS ESPECIALES S.A., 
Bogota, Colombia; DOB 31 Jan 1972; Cedula No. 8191760 (Colombia); 
Passport 8191760 (Colombia) (individual) [SDNT]
DUQUE MARTINEZ, Maria Consuelo (a.k.a. DUQUE DE GIRALDO, Maria 
Consuelo), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 19 May 1955; Cedula 
No. 41716296 (Colombia) (individual) [SDNT]
DUQUE, Carlos Jaen, Panama (individual) [CUBA]
DURAN DAZA, Diego, c/o COPSERVIR LTDA., Bogota, Colombia; c/o 
PROSALUD S.A. Y BIENESTAR S.A., Cali, Colombia; DOB 25 Oct 1958; 
Cedula No. 16260356 (Colombia); Passport 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; Cedula 
No. 2534945 (Colombia); Passport 2534945 (Colombia) (individual) 
[SDNT]
DURAND PROPERTIES LIMITED, Haven Court, 5 Library Ramp, Gibraltar, 
United Kingdom [IRAQ2]
DURGACO, London, United Kingdom [CUBA]
DURGUTI, Safet (a.k.a. ``ABU-SUMAYA''); DOB 10 May 1967; POB 
Orahovac, Kosovo; Bosnian Personal ID No. 1005967953038; Passport 
1144602 (Bosnia and Herzegovina) (individual) [SDGT]
DUTY FREE SHOPS CORPORATION, P.O. Box 1789, Khartoum, Sudan [SUDAN]
DWIKARNA, Agus; DOB 11 Aug 1964; POB Makassar, South Sulawesi, 
Indonesia; nationality Indonesia; currently incarcerated in the 
Philippines (individual) [SDGT]
DZEMIJETUL FURKAN (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS 
RIGHTS AND RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, 
CULTURAL, AND TO CREATE SOCIETY--SIRAT; a.k.a. ASSOCIATION FOR 
EDUCATION, CULTURE AND BUILDING SOCIETY--SIRAT; a.k.a. ASSOCIATION 
OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a.

[[Page 39809]]

DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN SIRATEL; 
a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 
Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72, Zenica, 
Bosnia and Herzegovina; Muhameda Hadzijahica 42, Sarajevo, 
Bosnia and Herzegovina [SDGT]
DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR 
CITIZENS RIGHTS AND RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR 
EDUCATION, CULTURAL, AND TO CREATE SOCIETY--SIRAT; a.k.a. 
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY--SIRAT; 
a.k.a. ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND 
SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI 
FURKAN; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put 
Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia and Herzegovina; ul. 
Strossmajerova 72, Zenica, Bosnia and Herzegovina; Muhameda 
Hadzijahica 42, Sarajevo, Bosnia and Herzegovina [SDGT]
DZEMILIJATI FURKAN (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR 
CITIZENS RIGHTS AND RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR 
EDUCATION, CULTURAL, AND TO CREATE SOCIETY--SIRAT; a.k.a. 
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY--SIRAT; 
a.k.a. ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND 
SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL 
FURQAN; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put 
Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia and Herzegovina; ul. 
Strossmajerova 72, Zenica, Bosnia and Herzegovina; Muhameda 
Hadzijahica 42, Sarajevo, Bosnia and Herzegovina [SDGT]
DZHAMAAT MODZHAKHEDOV (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. ISLAMIC 
JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD GROUP OF UZBEKISTAN; a.k.a. 
JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; 
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. THE 
LIBYAN SOCIETY) [FTO] [SDGT]
EAST ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION 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]
EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ, 
Abdul Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; 
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; 
a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. 
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. SAHEB, 
Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, Karachi, 
Pakistan; House No. 37, Street 30, Phase V, Defence Housing 
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, 
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji 
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, 
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd 
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan; 
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, 
India; citizen India alt. United Arab Emirates; alt. Pakistan; 
nationality India; Passport A-717288 (United Arab Emirates) issued 
18 Aug 1985; alt. Passport F-823692 (Yemen) issued 02 Sep 1989; alt. 
Passport G-869537 (Pakistan); alt. Passport G-866537 (Pakistan) 
issued 12 Aug 1991; alt. Passport V-57865 (India) issued 03 Oct 
1983; alt. Passport K-560098 (India) issued 30 Jul 1975; alt. 
Passport P-537849 (India) issued 30 Jul 1979; alt. Passport A-501801 
(India) issued 26 Jul 1985; alt. Passport A-333602 (India) issued 04 
Jun 1985; alt. Passport R-841697 (India) issued 26 Nov 1981; alt. 
Passport M-110522 (India) issued 13 Nov 1978 (individual) [SDGT] 
[SDNTK]
ECHEBERRIA SIMARRO, Leire; DOB 20 Dec 1977; POB Basauri (Vizcaya 
Province), Spain; D.N.I. 45.625.646; member ETA (individual) [SDGT]
ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan 1958; POB Plencia (Vizcaya 
Province), Spain; D.N.I. 16.027.051; member ETA (individual) [SDGT]
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]
ECHEVERRI, German, Panama (individual) [CUBA]
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 REVISTA DEL AMERICA LTDA., 
Cali, Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; 
c/o M.O.C. ECHEVERRY HERMANOS LTDA., Cali, Colombia; c/o M C M Y 
CIA. LTDA., Cali, Colombia; DOB 8 Sep 1956; 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; DOB 21 Oct 1964; Cedula No. 16272989 (Colombia) 
(individual) [SDNT]
ECIM, Ljuban; DOB 6 Jan 1964; POB Sviljanac, Bosnia-Herzegovina; 
National ID No. 601964100083 (Bosnia and Herzegovina) (individual) 
[BALKANS]
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]
EDRIS, Anwar Rodin (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, 
Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, 
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, 
Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, 
Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur 
Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy 
Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN 
AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. JAMIL, Sammy 
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. ``ABU 
SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 17 
Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia; 
Passport GG 672613 (Philippines) (individual) [SDGT]
EDYJU, S.A., Panama [CUBA]
EGGLETON, Wilfred, Baja California 255, Edificio B., Oficina 103, 
Condesa 06500, Mexico, D.F., Mexico; Director General, Cubanatur 
(individual) [CUBA]
EGP (a.k.a. EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY); 
a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY); 
a.k.a. EPL; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF 
PERU); 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. PCP; a.k.a. SENDERO LUMINOSO; 
a.k.a. SHINING PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR DEL PERU 
(PEOPLE'S AID OF PERU); a.k.a. SPP) [FTO] [SDGT]
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; a.k.a. GAMA'A 
AL-ISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC GAMA'AT; a.k.a. 
ISLAMIC GROUP) [SDT] [FTO] [SDGT]
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 AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL 
QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC 
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. 
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; 
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE 
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD 
GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND 
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT] [SDT]

[[Page 39810]]

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]
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL 
QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. 
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC 
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. 
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; 
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE 
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD 
GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND 
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT] [SDT]
EIRIN FARM, Marondera, Zimbabwe [ZIMBABWE]
EJERCITO DE LIBERACION NACIONAL (a.k.a. ELN; a.k.a. NATIONAL 
LIBERATION ARMY) [FTO] [SDGT]
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. EPL; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF 
PERU); 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. PCP; a.k.a. SENDERO LUMINOSO; 
a.k.a. SHINING PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR DEL PERU 
(PEOPLE'S AID OF PERU); a.k.a. SPP) [FTO] [SDGT]
EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY) (a.k.a. 
EGP; a.k.a. EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY); 
a.k.a. EPL; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF 
PERU); 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. PCP; a.k.a. SENDERO LUMINOSO; 
a.k.a. SHINING PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR DEL PERU 
(PEOPLE'S AID OF PERU); a.k.a. SPP) [FTO] [SDGT]
EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; 
a.k.a. BATASUNA; a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. 
EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI 
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
EL AMIN EL GEZAI COMPANY (a.k.a. AMIN EL GEZAI COMPANY), Khartoum, 
Sudan [SUDAN]
EL AYASHI, Radi Abd El Samie Abou El Yazid (a.k.a. ``MERA'I''), Via 
Cilea 40, Milan, Italy; DOB 2 Jan 1972; POB El Gharbia, Egypt; 
nationality Egypt; arrested 31 Mar 2003 (individual) [SDGT]
EL BOUHALI, Ahmed (a.k.a. ABU KATADA), vicolo S. Rocco, n. 10 -
Casalbuttano, Cremona, Italy; DOB 31 May 1963; POB Sidi Kacem, 
Morocco; nationality Morocco; Italian Fiscal Code LBHHMD63E31Z330M 
(individual) [SDGT]
EL GEZIRA AUTOMOBILE COMPANY (a.k.a. GEZIRA AUTOMOBILE COMPANY), 
P.O. Box 232, Khartoum, Sudan [SUDAN]
EL GRUPO CUBANACAN (a.k.a. CUBANACAN; a.k.a. CUBANACAN GROUP), Calle 
68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba [CUBA]
EL HADI, Mustapha Nasri Ait; DOB 5 Mar 1962; POB Tunis, Tunisia; 
nationality Algeria alt. Germany (individual) [SDGT]
EL HASSAN, Gaffar Mohmed (a.k.a. ``EL HASSAN, Gaffar Mohamed''); DOB 
24 Jun 1952; POB Khartoum, Sudan; Major General for the Sudan Armed 
Forces (individual) [SUDAN]
EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. ``ALI DI ROMA''), Via D. 
Fringuello, 20, Rome, Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB 
30 Jan 1971; POB Rouba, Algeria (individual) [SDGT]
EL KHABIR, Abu Hafs el Masry (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. 
ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. 
ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. 
TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, 
Egypt (individual) [SDT] [SDGT]
EL MAHFOUDI, Mohamed, via Puglia, n. 22, Gallarate, Varese, Italy; 
DOB 24 Sept 1964; POB Agadir, Morocco; Italian Fiscal Code 
LMHMMD64P24Z330F; Residence, Agadir, Morocco (individual) [SDGT]
EL MOTASSADEQ, Mounir, Goschenstasse 13, Hamburg 21073, Germany; DOB 
3 Apr 1974; POB Marrakesh, Morocco; nationality Morocco (individual) 
[SDGT]
EL NILEIN BANK (n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK 
(SUDAN); n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP; n.k.a. 
NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN)), Parliament Street, P.O. 
Box 466, Khartoum, Sudan; P.O. Box 6013, Abu Dhabi City, United Arab 
Emirates; P.O. Box 466/1722, United Nations Square, Khartoum, Sudan 
[SUDAN]
EL NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN) (a.k.a. EL NILEIN 
BANK; n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP; n.k.a. 
NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN)), Parliament Street, P.O. 
Box 466, Khartoum, Sudan; P.O. Box 6013, Abu Dhabi City, United Arab 
Emirates; P.O. Box 466/1722, United Nations Square, Khartoum, Sudan 
[SUDAN]
EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP (a.k.a. EL NILEIN BANK; 
n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN); n.k.a. NILEIN 
INDUSTRIAL DEVELOPMENT BANK (SUDAN)), Parliament Street, P.O. Box 
466, Khartoum, Sudan; P.O. Box 6013, Abu Dhabi City, United Arab 
Emirates; P.O. Box 466/1722, United Nations Square, Khartoum, Sudan 
[SUDAN]
EL PASO LTDA. (a.k.a. MIRALUNA LTDA.), Carrera 4 No. 12-41 of. 1403, 
1501, Cali, Colombia; NIT  890328836-9 (Colombia) [SDNT]
EL TAKA AUTOMOBILE COMPANY (a.k.a. TAKA AUTOMOBILE COMPANY), P.O. 
Box 221, Khartoum, Sudan [SUDAN]
ELA (a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. 
LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY 
INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; 
a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. 
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. REVOLUTIONARY POPULAR 
STRUGGLE) [FTO] [SDGT]
EL-AHOUAL BATTALION (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a. 
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT ED DAWA 
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. GROUP 
OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF 
THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; 
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL 
DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL 
AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF 
THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT]
EL-AICH, Dhou (a.k.a. ``ABDEL HAK''); DOB 5 Aug 1964; POB Debila, 
Algeria (individual) [SDGT]
ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, 
Hassan; a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. FADHIL, 
Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, 
Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. 
MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 
1976; POB Cairo, Egypt; citizen Egypt alt. Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; POB Vergara, Guipuzcoa 
Province, Spain; D.N.I. 15.394.062 (Spain); Member ETA (individual) 
[SDGT]
ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-BAR AND 
AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-
BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY 
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN 
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND 
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY 
AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; 
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT 
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-

[[Page 39811]]

NASIR AREA, Gaza City, Gaza, Palestinian; Jenin, West Bank, 
Palestinian; Ramallah, West Bank, Palestinian; Tulkarm, West Bank, 
Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank, Palestinian 
[SDGT]
ELEHSSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; a.k.a. 
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; 
a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN 
CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. 
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. 
BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY 
AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; 
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT 
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian; Jenin, 
West Bank, Palestinian; Ramallah, West Bank, Palestinian; Tulkarm, 
West Bank, Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank, 
Palestinian [SDGT]
ELEHSSAN SOCIETY AND BIRR (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; 
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN 
SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA 
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; 
a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; 
a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN 
SOCIETY; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; 
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT 
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian; Jenin, 
West Bank, Palestinian; Ramallah, West Bank, Palestinian; Tulkarm, 
West Bank, Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank, 
Palestinian [SDGT]
ELEHSSAN SOCIETY WA BIRR (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; 
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN 
SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA 
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; 
a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; 
a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN 
SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. IHSAN CHARITY; 
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT 
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian; Jenin, 
West Bank, Palestinian; Ramallah, West Bank, Palestinian; Tulkarm, 
West Bank, Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank, 
Palestinian [SDGT]
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. AL-HOURI, Ali Saed Bin Ali; 
a.k.a. EL-HOORIE, Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11 
Jul 1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia 
(individual) [SDGT]
ELIZABETH OVERSEAS INC., Panama City, Panama; C.R. No. 194798/21722 
(Panama); RUC  2172202194798 (Panama) [SDNT]
ELLALAN FORCE (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a. LTTE; 
a.k.a. TAMIL TIGERS) [FTO] [SDGT]
ELN (a.k.a. EJERCITO DE LIBERACION NACIONAL; a.k.a. NATIONAL 
LIBERATION ARMY) [FTO] [SDGT]
ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva Reka, Serbia and 
Montenegro (individual) [BALKANS]
ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. ESSID, Sami Ben Khemais), 
Via Dubini n.3, Gallarate (VA), Italy; DOB 10 Feb 1968; POB Tunisia; 
nationality Tunisia; Italian Fiscal Code SSDSBN68B10Z352F; Passport 
K929139 issued 14 Feb 1995 expires 13 Feb 2000 (individual) [SDGT]
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu Hamza; a.k.a. AL-MISRI, Abu 
Hamza; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Kamel), 9 
Albourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 
Adie Road, Hammersmith, London W6 OPW, United Kingdom; DOB 15 Apr 
1958 (individual) [SDGT]
EMIRATES AND SUDAN INVESTMENT COMPANY LIMITED, P.O. Box 7036, 
Khartoum, Sudan; Port Sudan, Sudan [SUDAN]
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), Belas Airport, 
Luanda, Angola [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), Corrientes 545 
Primer Piso, Buenos Aires, Argentina [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), 1 Place Ville 
Marie, Suite 3431, Montreal, Canada [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 AVIACION (a.k.a. CUBANA AIRLINES), c/o Anglo-
Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 
1DY, United Kingdom [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), Melchor Ocampo 
469, 5DF Mexico City, Mexico [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), 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), 32 Main Street, 
Georgetown, Guyana [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT 
ENTERPRISE; a.k.a. CARIBEX), Paris, France [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT 
ENTERPRISE; a.k.a. CARIBEX), Milan, Italy [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT 
ENTERPRISE; a.k.a. CARIBEX), Moscow, Russia [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT 
ENTERPRISE; a.k.a. CARIBEX), Madrid, Spain [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT 
ENTERPRISE; a.k.a. CARIBEX), Cologne, Germany [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT 
ENTERPRISE; a.k.a. CARIBEX), Downsview, Ontario, Canada [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT 
ENTERPRISE; a.k.a. CARIBEX), Tokyo, Japan [CUBA]
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL (a.k.a. CUBATUR), Buenos 
Aires, Argentina [CUBA]
ENDSHIRE EXPORT MARKETING, United Kingdom [IRAQ2]
ENERGY NOVIN (a.k.a. NOVEEN ENERGY COMPANY; a.k.a. NOVIN ENERGY 
COMPANY), End of North Karegar Avenue, Tehran, Iran [NPWMD]
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 NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
EPANASTATIKI ORGANOSI 17 NOEMVRI (a.k.a. 17 NOVEMBER; a.k.a. 
REVOLUTIONARY ORGANIZATION 17 NOVEMBER) [FTO] [SDGT]
EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND 
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a.

[[Page 39812]]

EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI 
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
EPANASTATIKOS LAIKOS AGONAS (a.k.a. ELA; a.k.a. JUNE 78; a.k.a. 
LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY 
INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; 
a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. 
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. REVOLUTIONARY POPULAR 
STRUGGLE) [FTO] [SDGT]
EPL (a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR (PEOPLE'S 
GUERRILLA ARMY); a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE'S 
LIBERATION ARMY); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY 
OF PERU); 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. PCP; a.k.a. SENDERO 
LUMINOSO; a.k.a. SHINING PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR DEL 
PERU (PEOPLE'S AID OF PERU); a.k.a. SPP) [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]
ESCALANTE CARROLL, Enrique Jose, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION 
LTDA., Bogota, Colombia; Transv. 74 No. 10-14, Bogota, Colombia; 
Cedula No. 72170764 (Colombia) (individual) [SDNT]
ESCALONA, Victor Julio, c/o C A V J CORPORATION LTDA., Bogota, 
Colombia; c/o C.A. V.J. CORPORATION, Barquisimeto, Lara, Venezuela; 
c/o VOL PHARMACYA LTDA., Cucuta, Colombia; C.I.N. 7353289 
(Venezuela); Passport A0229910 (Venezuela) (individual) [SDNT]
ESCOBAR BUITRAGO, Walter, c/o INMOBILIARIA BOLIVAR LTDA., Cali, 
Colombia; c/o SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia; DOB 8 
Feb 1971; Cedula No. 16785833 (Colombia); Passport AD254557 
(Colombia) (individual) [SDNT]
ESCOBEDO MORALES, Sandra Angelica, c/o CENTRO CAMBIARIO KINO, S.A. 
DE C.V., Tijuana, Baja California, Mexico; c/o CONSULTORIA DE 
INTERDIVISAS, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o 
MULTISERVICIOS ALPHA, S.A. DE C.V., Tijuana, Baja California, 
Mexico; DOB 25 Dec 1966; POB Guadalajara, Jalisco, Mexico 
(individual) [SDNTK]
ESPANA CUELLAR, Irlena, c/o COLPHAR S.A., Bogota, Colombia; DOB 28 
Feb 1965; Cedula No. 40764759 (Colombia); Passport 40764759 
(Colombia) (individual) [SDNT]
ESPARRAGOZA MORENO, Juan Jose, Calle 8 8988, Colonia Zona Este, 
Tijuana, Baja California CP 22000, Mexico; Avenida Los Angeles No. 
5183, Colonia Las Palmas, Tijuana, Baja California CP 22440, Mexico; 
Calle Colima 2316, Colonia Francisco I. Madero, Tijuana, Baja 
California CP 22150, Mexico; Cjon. Quintana Roo 8220, Colonia Zona 
Este, Tijuana, Baja California, Mexico; Predio Rustico en Km. 42-43 
de la Carretera, Tijuana-Ensenada, Baja California, Mexico; DOB 3 
Feb 1949; alt. DOB 2 Mar 1949; POB Chuicopa, Sinaloa, Mexico 
(individual) [SDNTK]
ESPIBENA COMERCIALIZADORA DE MEDICAMENTOS GENERICOS S.A. (a.k.a. 
ESPIBENA S.A.), Luis Cordero 1154 y Juan Leon Mera, Edificio 
Gabriela Mistral, Quito, Ecuador; RUC  1791706420001 
(Ecuador) [SDNT]
ESPIBENA S.A. (a.k.a. ESPIBENA COMERCIALIZADORA DE MEDICAMENTOS 
GENERICOS S.A.), Luis Cordero 1154 y Juan Leon Mera, Edificio 
Gabriela Mistral, Quito, Ecuador; RUC  1791706420001 
(Ecuador) [SDNT]
ESPINOSA DE ARIAS, Gladys, c/o ARIAS ESPINOSA ARIES S.A., Bogota, 
Colombia; c/o EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A., Bogota, 
Colombia; c/o INVERSIONES ASE LTDA., Bogota, Colombia; Cedula No. 
41683460 (Colombia) (individual) [SDNT]
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 UNIPAPEL S.A., Cali, Colombia; c/o 
BANANERA AGRICOLA S.A., Santa Marta, Colombia; c/o J. FREDDY MAFLA Y 
CIA. S.C.S., Cali, Colombia; Cedula No. 16641631 (Colombia); 
Passport 16641631 (Colombia) (individual) [SDNT]
ESSAADI, Moussa Ben Amor (a.k.a. ``ABDELRAHMMAN''; a.k.a. 
``BECHIR''; a.k.a. ``DAH DAH''), Via Milano n.108, Brescia, Italy; 
DOB 4 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Passport 
L335915 issued 8 Nov 1996 expires 7 Nov 2001 (individual) [SDGT]
ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), Dortmunder Strasse 38, 
Hamburg 22419, Germany; DOB 13 Apr 1977; alt. DOB 3 Apr 1977; POB 
Essaouria, Morocco (individual) [SDGT]
ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), Dortmunder Strasse 38, 
Hamburg 22419, Germany; DOB 13 Apr 1977; alt. DOB 3 Apr 1977; POB 
Essaouria, Morocco (individual) [SDGT]
ESSID, Sami Ben Khemais (a.k.a. ELSSEID, Sami Ben Khamis Ben Saleh), 
Via Dubini n.3, Gallarate (VA), Italy; DOB 10 Feb 1968; POB Tunisia; 
nationality Tunisia; Italian Fiscal Code SSDSBN68B10Z352F; Passport 
K929139 issued 14 Feb 1995 expires 13 Feb 2000 (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; Cedula No. 76306726 (Colombia); Passport 
76306726 (Colombia) (individual) [SDNT]
ESTRADA RAMIREZ, Jose Arnoldo, c/o CLINICA ESPECIALIZADA DEL VALLE 
S.A., 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 CONSTRUCTORA CENTRAL 
DEL VALLE LTDA., Cali, Colombia; Calle 39 No. 1H-31, Cali, Colombia; 
Carrera 1H No. 39-56, Cali, Colombia; c/o PARQUE INDUSTRIAL LAS 
DELICIAS LTDA., Cali, Colombia; c/o MARIN ESTRADA Y CIA S. EN C.S., 
Cali, Colombia; DOB 14 Jul 47; 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; DOB 7 Oct 
1954; Cedula No. 19258562 (Colombia) (individual) [SDNT]
ESTUPINAN DUARTE, Adriana, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; Cedula No. 63445395 (Colombia) 
(individual) [SDNT]
ETA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. 
BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. EUSKAL 
HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; 
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
ETCO INTERNATIONAL COMMODITIES LTD., Devonshire House, 1 Devonshire 
Street, London, United Kingdom [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 [IRAQ2]
EUROMAC TRANSPORTI INTERNATIONAL SRL, Via Ampere 5, 20052 Monza, 
Italy [IRAQ2]
EUROMAC, LTD, 4 Bishops Avenue, Northwood, Middlesex, United Kingdom 
[IRAQ2]
EUSKAL HERRITARROK (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND 
LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; 
a.k.a. ETA; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; 
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
EUZKADI TA ASKATASUNA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND 
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI 
PIRINES; a.k.a. ETA;

[[Page 39813]]

a.k.a. EUSKAL HERRITARROK; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-
HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; 
a.k.a. XAKI) [FTO] [SDGT]
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]
EXCIPHARMA S.A. (a.k.a. EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A.), 
Calle 22D No. 34-55, Bogota, Colombia; NIT  830107839-4 
(Colombia) [SDNT]
EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A. (a.k.a. EXCIPHARMA S.A.), 
Calle 22D No. 34-55, Bogota, Colombia; NIT  830107839-4 
(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]
EXTERNAL TECHNOLOGY GENERAL CORPORATION (a.k.a. CHANGGWANG SINYONG 
CORPORATION; a.k.a. KOREA MINING DEVELOPMENT TRADING CORPORATION; 
a.k.a. NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; a.k.a. 
``KOMID''), Central District, Pyongyang, Korea, North [NPWMD]
EYRIE FARM, Mashvingo, Zimbabwe [ZIMBABWE]
F.V.M. (a.k.a. FUNDACION VIVIR MEJOR), Calle 8 No. 22-60, Cali, 
Colombia; NIT  805002213-1 (Colombia) [SDNT]
FABRO INVESTMENT, INC., Panama [CUBA]
FACOBATA, Panama [CUBA]
FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, 
Hassan; a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, 
Moustafa Ali; a.k.a. 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. Kenya; Kenyan ID No. 12773667; 
Serial No. 201735161 (individual) [SDGT]
FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, 
Hassan; a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, 
Moustafa Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 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. Kenya; Kenyan ID No. 12773667; 
Serial No. 201735161 (individual) [SDGT]
FADLALLAH, Shaykh Muhammad Husayn; DOB 1938; alt. DOB 1936; POB Najf 
Al Ashraf (Najaf), Iraq; Leading Ideological Figure of HIZBALLAH 
(individual) [SDT]
FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN ALA AL-AHD ORGANIZATION), 
Algeria [SDGT]
FAJARDO CUELLAR, Jairo, c/o ADMINISTRADORA DE SERVICIOS VARIOS 
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; 
Cedula No. 1619282 (Colombia); Passport 1619282 (Colombia) 
(individual) [SDNT]
FALCON SYSTEMS, United Kingdom [IRAQ2]
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, Iraq; Former Minister of Planning (individual) 
[IRAQ2]
FARALLONES STEREO 91.5 FM, Calle 15N No. 6N-34 piso 15, Edificio 
Alcazar, Cali, Colombia [SDNT]
FARC (a.k.a. FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA; a.k.a. 
REVOLUTIONARY ARMED FORCES OF COLOMBIA) [FTO] [SDGT] [SDNTK]
FARFALLA INVESTMENT S.A., Calle Elida Diez. Nuevo Reparto El Carme 
Edif. Milena No. 1, Panama City, Panama; RUC  1986361395028 
(Panama) [SDNT]
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 ALMACEN POPULAR (a.k.a. FARMACIA AMAZONAS; a.k.a. FARMACIA 
ATENEA; a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA CHACON; a.k.a. 
FARMACIA DEL PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. FARMACIA 
ECONOMICA; a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA JARDIN DEL 
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA LA COLINA; a.k.a. 
FARMACIA LA ECONOMICA; a.k.a. FARMACIA LA MODERNA; a.k.a. FARMACIA 
LOS SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. 
FARMACIA PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. FARMACIA SAN 
VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. LATINOAMERICANA DE 
FARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, Ecuador; Av. 10 de 
Agosto 2753 y Gral. Vicente Aguirre, Edificio Freile Ardiani, Quito, 
Ecuador; Av. Amazonas 1134 y General Foch, Quito, Ecuador; Av. 
Amazonas 244 y Jorge Washington, Quito, Ecuador; Av. Rodrigo de 
Chavez 387, Quito, Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y 
Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre, Quito, 
Ecuador; Tres de Julio y Cuenca, Santo Domingo, Ecuador; Tulcan, 
Ecuador; Quito, Ecuador; El Carmen, Ecuador; Santo Domingo 
Colorados, Ecuador; RUC  1791286812001 (Ecuador) [SDNT]
FARMACIA AMAZONAS (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA 
ATENEA; a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA CHACON; a.k.a. 
FARMACIA DEL PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. FARMACIA 
ECONOMICA; a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA JARDIN DEL 
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA LA COLINA; a.k.a. 
FARMACIA LA ECONOMICA; a.k.a. FARMACIA LA MODERNA; a.k.a. FARMACIA 
LOS SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. 
FARMACIA PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. FARMACIA SAN 
VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. LATINOAMERICANA DE 
FARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, Ecuador; Av. 10 de 
Agosto 2753 y Gral. Vicente Aguirre, Edificio Freile Ardiani, Quito, 
Ecuador; Av. Amazonas 1134 y General Foch, Quito, Ecuador; Av. 
Amazonas 244 y Jorge Washington, Quito, Ecuador; Av. Rodrigo de 
Chavez 387, Quito, Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y 
Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre, Quito, 
Ecuador; Tres de Julio y Cuenca, Santo Domingo, Ecuador; Tulcan, 
Ecuador; Quito, Ecuador; El Carmen, Ecuador; Santo Domingo 
Colorados, Ecuador; RUC  1791286812001 (Ecuador) [SDNT]
FARMACIA ATENEA (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA 
AMAZONAS; a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA CHACON; a.k.a. 
FARMACIA DEL PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. FARMACIA 
ECONOMICA; a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA JARDIN DEL 
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA LA COLINA; a.k.a. 
FARMACIA LA ECONOMICA; a.k.a. FARMACIA LA MODERNA; a.k.a. FARMACIA 
LOS SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. 
FARMACIA PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. FARMACIA SAN 
VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. LATINOAMERICANA DE 
FARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, Ecuador; Av. 10 de 
Agosto 2753 y Gral. Vicente Aguirre, Edificio Freile Ardiani, Quito, 
Ecuador; Av. Amazonas 1134 y General Foch, Quito, Ecuador; Av. 
Amazonas 244 y Jorge Washington, Quito, Ecuador; Av. Rodrigo de 
Chavez 387, Quito, Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y 
Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre, Quito, 
Ecuador; Tres de Julio y Cuenca, Santo Domingo, Ecuador; Tulcan, 
Ecuador; Quito, Ecuador; El Carmen, Ecuador; Santo Domingo 
Colorados, Ecuador; RUC  1791286812001 (Ecuador) [SDNT]
FARMACIA CAROLINA 2 (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. 
FARMACIA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA CHACON; 
a.k.a. FARMACIA DEL PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. FARMACIA 
ECONOMICA; a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA JARDIN

[[Page 39814]]

DEL SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA LA COLINA; 
a.k.a. FARMACIA LA ECONOMICA; a.k.a. FARMACIA LA MODERNA; a.k.a. 
FARMACIA LOS SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA 
PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. 
FARMACIA SAN VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. 
LATINOAMERICANA DE FARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, 
Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, Edificio 
Freile Ardiani, Quito, Ecuador; Av. Amazonas 1134 y General Foch, 
Quito, Ecuador; Av. Amazonas 244 y Jorge Washington, Quito, Ecuador; 
Av. Rodrigo de Chavez 387, Quito, Ecuador; Cayambe, Ecuador; 
Gualberto Perez 633 y Andres Perez, Quito, Ecuador; Michelena y 
Mariscal Sucre, Quito, Ecuador; Tres de Julio y Cuenca, Santo 
Domingo, Ecuador; Tulcan, Ecuador; Quito, Ecuador; El Carmen, 
Ecuador; Santo Domingo Colorados, Ecuador; RUC  
1791286812001 (Ecuador) [SDNT]
FARMACIA CHACON (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA 
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA CAROLINA 2; a.k.a. 
FARMACIA DEL PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. FARMACIA 
ECONOMICA; a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA JARDIN DEL 
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA LA COLINA; a.k.a. 
FARMACIA LA ECONOMICA; a.k.a. FARMACIA LA MODERNA; a.k.a. FARMACIA 
LOS SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. 
FARMACIA PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. FARMACIA SAN 
VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. LATINOAMERICANA DE 
FARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, Ecuador; Av. 10 de 
Agosto 2753 y Gral. Vicente Aguirre, Edificio Freile Ardiani, Quito, 
Ecuador; Av. Amazonas 1134 y General Foch, Quito, Ecuador; Av. 
Amazonas 244 y Jorge Washington, Quito, Ecuador; Av. Rodrigo de 
Chavez 387, Quito, Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y 
Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre, Quito, 
Ecuador; Tres de Julio y Cuenca, Santo Domingo, Ecuador; Tulcan, 
Ecuador; Quito, Ecuador; El Carmen, Ecuador; Santo Domingo 
Colorados, Ecuador; RUC  1791286812001 (Ecuador) [SDNT]
FARMACIA DEL PUEBLO (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. 
FARMACIA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA CAROLINA 
2; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DORAL; a.k.a. FARMACIA 
ECONOMICA; a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA JARDIN DEL 
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA LA COLINA; a.k.a. 
FARMACIA LA ECONOMICA; a.k.a. FARMACIA LA MODERNA; a.k.a. FARMACIA 
LOS SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. 
FARMACIA PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. FARMACIA SAN 
VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. LATINOAMERICANA DE 
FARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, Ecuador; Av. 10 de 
Agosto 2753 y Gral. Vicente Aguirre, Edificio Freile Ardiani, Quito, 
Ecuador; Av. Amazonas 1134 y General Foch, Quito, Ecuador; Av. 
Amazonas 244 y Jorge Washington, Quito, Ecuador; Av. Rodrigo de 
Chavez 387, Quito, Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y 
Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre, Quito, 
Ecuador; Tres de Julio y Cuenca, Santo Domingo, Ecuador; Tulcan, 
Ecuador; Quito, Ecuador; El Carmen, Ecuador; Santo Domingo 
Colorados, Ecuador; RUC  1791286812001 (Ecuador) [SDNT]
FARMACIA DORAL (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA 
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA CAROLINA 2; a.k.a. 
FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; a.k.a. FARMACIA 
ECONOMICA; a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA JARDIN DEL 
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA LA COLINA; a.k.a. 
FARMACIA LA ECONOMICA; a.k.a. FARMACIA LA MODERNA; a.k.a. FARMACIA 
LOS SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. 
FARMACIA PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. FARMACIA SAN 
VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. LATINOAMERICANA DE 
FARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, Ecuador; Av. 10 de 
Agosto 2753 y Gral. Vicente Aguirre, Edificio Freile Ardiani, Quito, 
Ecuador; Av. Amazonas 1134 y General Foch, Quito, Ecuador; Av. 
Amazonas 244 y Jorge Washington, Quito, Ecuador; Av. Rodrigo de 
Chavez 387, Quito, Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y 
Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre, Quito, 
Ecuador; Tres de Julio y Cuenca, Santo Domingo, Ecuador; Tulcan, 
Ecuador; Quito, Ecuador; El Carmen, Ecuador; Santo Domingo 
Colorados, Ecuador; RUC  1791286812001 (Ecuador) [SDNT]
FARMACIA ECONOMICA (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA 
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA CAROLINA 2; a.k.a. 
FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; a.k.a. FARMACIA DORAL; 
a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. 
FARMACIA JARDIN SUR; a.k.a. FARMACIA LA COLINA; a.k.a. FARMACIA LA 
ECONOMICA; a.k.a. FARMACIA LA MODERNA; a.k.a. FARMACIA LOS SAUCES; 
a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. FARMACIA 
PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. FARMACIA SAN VICENTE; 
a.k.a. LATINFARMACOS S.A.; a.k.a. LATINOAMERICANA DE FARMACOS S.A.; 
a.k.a. SUPERFARMACIA), Ambato, Ecuador; Av. 10 de Agosto 2753 y 
Gral. Vicente Aguirre, Edificio Freile Ardiani, Quito, Ecuador; Av. 
Amazonas 1134 y General Foch, Quito, Ecuador; Av. Amazonas 244 y 
Jorge Washington, Quito, Ecuador; Av. Rodrigo de Chavez 387, Quito, 
Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y Andres Perez, 
Quito, Ecuador; Michelena y Mariscal Sucre, Quito, Ecuador; Tres de 
Julio y Cuenca, Santo Domingo, Ecuador; Tulcan, Ecuador; Quito, 
Ecuador; El Carmen, Ecuador; Santo Domingo Colorados, Ecuador; RUC 
 1791286812001 (Ecuador) [SDNT]
FARMACIA INMACULADA (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. 
FARMACIA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA CAROLINA 
2; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; a.k.a. 
FARMACIA DORAL; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA JARDIN 
DEL SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA LA COLINA; 
a.k.a. FARMACIA LA ECONOMICA; a.k.a. FARMACIA LA MODERNA; a.k.a. 
FARMACIA LOS SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA 
PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. 
FARMACIA SAN VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. 
LATINOAMERICANA DE FARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, 
Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, Edificio 
Freile Ardiani, Quito, Ecuador; Av. Amazonas 1134 y General Foch, 
Quito, Ecuador; Av. Amazonas 244 y Jorge Washington, Quito, Ecuador; 
Av. Rodrigo de Chavez 387, Quito, Ecuador; Cayambe, Ecuador; 
Gualberto Perez 633 y Andres Perez, Quito, Ecuador; Michelena y 
Mariscal Sucre, Quito, Ecuador; Tres de Julio y Cuenca, Santo 
Domingo, Ecuador; Tulcan, Ecuador; Quito, Ecuador; El Carmen, 
Ecuador; Santo Domingo Colorados, Ecuador; RUC  
1791286812001 (Ecuador) [SDNT]
FARMACIA JARDIN DEL SUR (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. 
FARMACIA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA CAROLINA 
2; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; a.k.a. 
FARMACIA DORAL; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA 
INMACULADA; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA LA COLINA; 
a.k.a. FARMACIA LA ECONOMICA; a.k.a. FARMACIA LA MODERNA; a.k.a. 
FARMACIA LOS SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA 
PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. 
FARMACIA SAN VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. 
LATINOAMERICANA DE FARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, 
Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, Edificio 
Freile Ardiani, Quito, Ecuador; Av. Amazonas 1134 y General Foch, 
Quito, Ecuador; Av. Amazonas 244 y Jorge Washington, Quito, Ecuador; 
Av. Rodrigo de Chavez 387, Quito, Ecuador; Cayambe, Ecuador; 
Gualberto Perez 633 y Andres Perez, Quito, Ecuador; Michelena y 
Mariscal Sucre, Quito, Ecuador; Tres de Julio y Cuenca, Santo 
Domingo, Ecuador; Tulcan, Ecuador; Quito, Ecuador; El Carmen, 
Ecuador; Santo

[[Page 39815]]

Domingo Colorados, Ecuador; RUC  1791286812001 (Ecuador) 
[SDNT]
FARMACIA JARDIN SUR (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. 
FARMACIA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA CAROLINA 
2; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; a.k.a. 
FARMACIA DORAL; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA 
INMACULADA; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA LA 
COLINA; a.k.a. FARMACIA LA ECONOMICA; a.k.a. FARMACIA LA MODERNA; 
a.k.a. FARMACIA LOS SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA 
PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. 
FARMACIA SAN VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. 
LATINOAMERICANA DE FARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, 
Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, Edificio 
Freile Ardiani, Quito, Ecuador; Av. Amazonas 1134 y General Foch, 
Quito, Ecuador; Av. Amazonas 244 y Jorge Washington, Quito, Ecuador; 
Av. Rodrigo de Chavez 387, Quito, Ecuador; Cayambe, Ecuador; 
Gualberto Perez 633 y Andres Perez, Quito, Ecuador; Michelena y 
Mariscal Sucre, Quito, Ecuador; Tres de Julio y Cuenca, Santo 
Domingo, Ecuador; Tulcan, Ecuador; Quito, Ecuador; El Carmen, 
Ecuador; Santo Domingo Colorados, Ecuador; RUC  
1791286812001 (Ecuador) [SDNT]
FARMACIA LA COLINA (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA 
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA CAROLINA 2; a.k.a. 
FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; a.k.a. FARMACIA DORAL; 
a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA INMACULADA; a.k.a. 
FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA 
LA ECONOMICA; a.k.a. FARMACIA LA MODERNA; a.k.a. FARMACIA LOS 
SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. 
FARMACIA PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. FARMACIA SAN 
VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. LATINOAMERICANA DE 
FARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, Ecuador; Av. 10 de 
Agosto 2753 y Gral. Vicente Aguirre, Edificio Freile Ardiani, Quito, 
Ecuador; Av. Amazonas 1134 y General Foch, Quito, Ecuador; Av. 
Amazonas 244 y Jorge Washington, Quito, Ecuador; Av. Rodrigo de 
Chavez 387, Quito, Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y 
Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre, Quito, 
Ecuador; Tres de Julio y Cuenca, Santo Domingo, Ecuador; Tulcan, 
Ecuador; Quito, Ecuador; El Carmen, Ecuador; Santo Domingo 
Colorados, Ecuador; RUC  1791286812001 (Ecuador) [SDNT]
FARMACIA LA ECONOMICA (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. 
FARMACIA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA CAROLINA 
2; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; a.k.a. 
FARMACIA DORAL; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA 
INMACULADA; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA JARDIN 
SUR; a.k.a. FARMACIA LA COLINA; a.k.a. FARMACIA LA MODERNA; a.k.a. 
FARMACIA LOS SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA 
PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. 
FARMACIA SAN VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. 
LATINOAMERICANA DE FARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, 
Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, Edificio 
Freile Ardiani, Quito, Ecuador; Av. Amazonas 1134 y General Foch, 
Quito, Ecuador; Av. Amazonas 244 y Jorge Washington, Quito, Ecuador; 
Av. Rodrigo de Chavez 387, Quito, Ecuador; Cayambe, Ecuador; 
Gualberto Perez 633 y Andres Perez, Quito, Ecuador; Michelena y 
Mariscal Sucre, Quito, Ecuador; Tres de Julio y Cuenca, Santo 
Domingo, Ecuador; Tulcan, Ecuador; Quito, Ecuador; El Carmen, 
Ecuador; Santo Domingo Colorados, Ecuador; RUC  
1791286812001 (Ecuador) [SDNT]
FARMACIA LA MODERNA (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. 
FARMACIA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA CAROLINA 
2; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; a.k.a. 
FARMACIA DORAL; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA 
INMACULADA; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA JARDIN 
SUR; a.k.a. FARMACIA LA COLINA; a.k.a. FARMACIA LA ECONOMICA; a.k.a. 
FARMACIA LOS SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA 
PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. 
FARMACIA SAN VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. 
LATINOAMERICANA DE FARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, 
Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, Edificio 
Freile Ardiani, Quito, Ecuador; Av. Amazonas 1134 y General Foch, 
Quito, Ecuador; Av. Amazonas 244 y Jorge Washington, Quito, Ecuador; 
Av. Rodrigo de Chavez 387, Quito, Ecuador; Cayambe, Ecuador; 
Gualberto Perez 633 y Andres Perez, Quito, Ecuador; Michelena y 
Mariscal Sucre, Quito, Ecuador; Tres de Julio y Cuenca, Santo 
Domingo, Ecuador; Tulcan, Ecuador; Quito, Ecuador; El Carmen, 
Ecuador; Santo Domingo Colorados, Ecuador; RUC  
1791286812001 (Ecuador) [SDNT]
FARMACIA LOS SAUCES (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. 
FARMACIA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA CAROLINA 
2; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; a.k.a. 
FARMACIA DORAL; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA 
INMACULADA; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA JARDIN 
SUR; a.k.a. FARMACIA LA COLINA; a.k.a. FARMACIA LA ECONOMICA; a.k.a. 
FARMACIA LA MODERNA; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA 
PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. 
FARMACIA SAN VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. 
LATINOAMERICANA DE FARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, 
Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, Edificio 
Freile Ardiani, Quito, Ecuador; Av. Amazonas 1134 y General Foch, 
Quito, Ecuador; Av. Amazonas 244 y Jorge Washington, Quito, Ecuador; 
Av. Rodrigo de Chavez 387, Quito, Ecuador; Cayambe, Ecuador; 
Gualberto Perez 633 y Andres Perez, Quito, Ecuador; Michelena y 
Mariscal Sucre, Quito, Ecuador; Tres de Julio y Cuenca, Santo 
Domingo, Ecuador; Tulcan, Ecuador; Quito, Ecuador; El Carmen, 
Ecuador; Santo Domingo Colorados, Ecuador; RUC  
1791286812001 (Ecuador) [SDNT]
FARMACIA MODERNA (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA 
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA CAROLINA 2; a.k.a. 
FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; a.k.a. FARMACIA DORAL; 
a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA INMACULADA; a.k.a. 
FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA 
LA COLINA; a.k.a. FARMACIA LA ECONOMICA; a.k.a. FARMACIA LA MODERNA; 
a.k.a. FARMACIA LOS SAUCES; a.k.a. FARMACIA PROBETA; a.k.a. FARMACIA 
PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. FARMACIA SAN VICENTE; 
a.k.a. LATINFARMACOS S.A.; a.k.a. LATINOAMERICANA DE FARMACOS S.A.; 
a.k.a. SUPERFARMACIA), Ambato, Ecuador; Av. 10 de Agosto 2753 y 
Gral. Vicente Aguirre, Edificio Freile Ardiani, Quito, Ecuador; Av. 
Amazonas 1134 y General Foch, Quito, Ecuador; Av. Amazonas 244 y 
Jorge Washington, Quito, Ecuador; Av. Rodrigo de Chavez 387, Quito, 
Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y Andres Perez, 
Quito, Ecuador; Michelena y Mariscal Sucre, Quito, Ecuador; Tres de 
Julio y Cuenca, Santo Domingo, Ecuador; Tulcan, Ecuador; Quito, 
Ecuador; El Carmen, Ecuador; Santo Domingo Colorados, Ecuador; RUC 
 1791286812001 (Ecuador) [SDNT]
FARMACIA PROBETA (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA 
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA CAROLINA 2; a.k.a. 
FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; a.k.a. FARMACIA DORAL; 
a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA INMACULADA; a.k.a. 
FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA 
LA COLINA; a.k.a. FARMACIA LA ECONOMICA; a.k.a. FARMACIA LA MODERNA; 
a.k.a. FARMACIA LOS SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA 
PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. FARMACIA SAN VICENTE; 
a.k.a. LATINFARMACOS S.A.; a.k.a. LATINOAMERICANA DE FARMACOS S.A.; 
a.k.a. SUPERFARMACIA), Ambato, Ecuador; Av.

[[Page 39816]]

10 de Agosto 2753 y Gral. Vicente Aguirre, Edificio Freile Ardiani, 
Quito, Ecuador; Av. Amazonas 1134 y General Foch, Quito, Ecuador; 
Av. Amazonas 244 y Jorge Washington, Quito, Ecuador; Av. Rodrigo de 
Chavez 387, Quito, Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y 
Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre, Quito, 
Ecuador; Tres de Julio y Cuenca, Santo Domingo, Ecuador; Tulcan, 
Ecuador; Quito, Ecuador; El Carmen, Ecuador; Santo Domingo 
Colorados, Ecuador; RUC  1791286812001 (Ecuador) [SDNT]
FARMACIA PROVIDA (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA 
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA CAROLINA 2; a.k.a. 
FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; a.k.a. FARMACIA DORAL; 
a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA INMACULADA; a.k.a. 
FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA 
LA COLINA; a.k.a. FARMACIA LA ECONOMICA; a.k.a. FARMACIA LA MODERNA; 
a.k.a. FARMACIA LOS SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA 
PROBETA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. FARMACIA SAN VICENTE; 
a.k.a. LATINFARMACOS S.A.; a.k.a. LATINOAMERICANA DE FARMACOS S.A.; 
a.k.a. SUPERFARMACIA), Ambato, Ecuador; Av. 10 de Agosto 2753 y 
Gral. Vicente Aguirre, Edificio Freile Ardiani, Quito, Ecuador; Av. 
Amazonas 1134 y General Foch, Quito, Ecuador; Av. Amazonas 244 y 
Jorge Washington, Quito, Ecuador; Av. Rodrigo de Chavez 387, Quito, 
Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y Andres Perez, 
Quito, Ecuador; Michelena y Mariscal Sucre, Quito, Ecuador; Tres de 
Julio y Cuenca, Santo Domingo, Ecuador; Tulcan, Ecuador; Quito, 
Ecuador; El Carmen, Ecuador; Santo Domingo Colorados, Ecuador; RUC 
 1791286812001 (Ecuador) [SDNT]
FARMACIA SAN MIGUEL (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. 
FARMACIA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA CAROLINA 
2; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; a.k.a. 
FARMACIA DORAL; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA 
INMACULADA; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA JARDIN 
SUR; a.k.a. FARMACIA LA COLINA; a.k.a. FARMACIA LA ECONOMICA; a.k.a. 
FARMACIA LA MODERNA; a.k.a. FARMACIA LOS SAUCES; a.k.a. FARMACIA 
MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. 
FARMACIA SAN VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. 
LATINOAMERICANA DE FARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, 
Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, Edificio 
Freile Ardiani, Quito, Ecuador; Av. Amazonas 1134 y General Foch, 
Quito, Ecuador; Av. Amazonas 244 y Jorge Washington, Quito, Ecuador; 
Av. Rodrigo de Chavez 387, Quito, Ecuador; Cayambe, Ecuador; 
Gualberto Perez 633 y Andres Perez, Quito, Ecuador; Michelena y 
Mariscal Sucre, Quito, Ecuador; Tres de Julio y Cuenca, Santo 
Domingo, Ecuador; Tulcan, Ecuador; Quito, Ecuador; El Carmen, 
Ecuador; Santo Domingo Colorados, Ecuador; RUC  
1791286812001 (Ecuador) [SDNT]
FARMACIA SAN VICENTE (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. 
FARMACIA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA CAROLINA 
2; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; a.k.a. 
FARMACIA DORAL; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA 
INMACULADA; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA JARDIN 
SUR; a.k.a. FARMACIA LA COLINA; a.k.a. FARMACIA LA ECONOMICA; a.k.a. 
FARMACIA LA MODERNA; a.k.a. FARMACIA LOS SAUCES; a.k.a. FARMACIA 
MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. 
FARMACIA SAN MIGUEL; a.k.a. LATINFARMACOS S.A.; a.k.a. 
LATINOAMERICANA DE FARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, 
Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, Edificio 
Freile Ardiani, Quito, Ecuador; Av. Amazonas 1134 y General Foch, 
Quito, Ecuador; Av. Amazonas 244 y Jorge Washington, Quito, Ecuador; 
Av. Rodrigo de Chavez 387, Quito, Ecuador; Cayambe, Ecuador; 
Gualberto Perez 633 y Andres Perez, Quito, Ecuador; Michelena y 
Mariscal Sucre, Quito, Ecuador; Tres de Julio y Cuenca, Santo 
Domingo, Ecuador; Tulcan, Ecuador; Quito, Ecuador; El Carmen, 
Ecuador; Santo Domingo Colorados, Ecuador; RUC  
1791286812001 (Ecuador) [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, Tijuana, Baja California, Mexico; Avenida Jose 
Lopez Portillo 131-B, Modulos Otay, 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, Tijuana, Baja California, Mexico; Avenida Jose 
Lopez Portillo 131-B, Modulos Otay, 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]
FARMACIAS VIDA (a.k.a. FARMACIA VIDA; a.k.a. FARMACIA VIDA SUPREMA, 
S.A.

[[Page 39817]]

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, Tijuana, Baja California, Mexico; Avenida Jose 
Lopez Portillo 131-B, Modulos Otay, 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. LABORATORIOS KRESSFOR DE COLOMBIA S.A.), 
A.A. 18491, Bogota, Colombia; Calle 17A No. 28A-43, Bogota, 
Colombia; Calle 16 No. 28A-51, Bogota, Colombia; Calle 16 No. 28A-
57, Bogota, Colombia; Calle 17A No. 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]
FARMALIDER S.A., Calle 17 Norte No. 3N-16, Cali, Colombia; NIT 
 805026183-2 (Colombia) [SDNT]
FARMATEL E.U. (a.k.a. TELEFARMA E.U.), Calle 93 No. 16-75, Bogota, 
Colombia [SDNT]
FARMATODO S.A., Diagonal 17 No. 28A-39, Bogota, Colombia; Diagonal 
17 No. 28A-80, Bogota, Colombia [SDNT]
FARMAVISION LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE DISTRIBUCION 
FARMAVISION LTDA.), Carrera 24 No. 4-19, Bogota, Colombia; NIT 
 830037372-6 (Colombia) [SDNT]
FARMEDIS LTDA., Calle 12 No. 5-07 of. 301, Neiva, Colombia; Calle 
17A No. 28A-43, Bogota, Colombia; Carrera 42C No. 22C-36, Bogota, 
Colombia; NIT  813009188-6 (Colombia) [SDNT]
FARMERS BANK FOR INVESTMENT & RURAL DEVELOPMENT (a.k.a. FARMERS 
COMMERCIAL BANK; f.k.a. SUDAN COMMERCIAL BANK), P.O. Box 1116, El 
Kasr Avenue, Khartoum, Sudan; P.O. Box 22, El Damazin, Sudan; El 
Fau, Sudan; P.O. Box 182, El Gadaref, Sudan; P.O. Box 1, El Hawata, 
Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box 412, El Obeid, Sudan; 
P.O. Box 45153, El Suk Elarabi, Sudan; P.O. Box 1174, Gamhoria 
Avenue, Khartoum, Sudan; P.O. Box 1694, El Suk Elafrangi, Khartoum, 
Sudan; P.O. Box 384, Khartoum, Sudan; P.O. Box 86, Industrial Area, 
Khartoum, Sudan; P.O. Box 8127, Khartoum, Sudan; P.O. Box 899, 
Omdurman, Sudan; Wad Madani, Sudan; P.O. Box 36, New Halfa, Sudan; 
P.O Box 570, Port Sudan, Sudan [SUDAN]
FARMERS COMMERCIAL BANK (f.k.a. FARMERS BANK FOR INVESTMENT & RURAL 
DEVELOPMENT; f.k.a. SUDAN COMMERCIAL BANK), P.O. Box 1116, El Kasr 
Avenue, Khartoum, Sudan; P.O. Box 22, El Damazin, Sudan; El Fau, 
Sudan; P.O. Box 182, El Gadaref, Sudan; P.O. Box 1, El Hawata, 
Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box 412, El Obeid, Sudan; 
P.O. Box 45153, El Suk Elarabi, Sudan; P.O. Box 1174, Gamhoria 
Avenue, Khartoum, Sudan; P.O. Box 1694, El Suk Elafrangi, Khartoum, 
Sudan; P.O. Box 384, Khartoum, Sudan; P.O. Box 86, Industrial Area, 
Khartoum, Sudan; P.O. Box 8127, Khartoum, Sudan; P.O. Box 899, 
Omdurman, Sudan; Wad Madani, Sudan; P.O. Box 36, New Halfa, Sudan; 
P.O Box 570, Port Sudan, Sudan [SUDAN]
FARTRADE HOLDINGS S.A., Switzerland [IRAQ2]
FATAH REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. 
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY 
COUNCIL; a.k.a. BLACK SEPTEMBER; 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) 
[IRAQ2]
FAVARONY URREA, Pedro F., c/o COPSERVIR LTDA., Bogota, Colombia; 
Cedula No. 167136671 (Colombia) (individual) [SDNT]
FAZUL, Abdalla (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, 
Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros alt. Kenya 
(individual) [SDGT]
FAZUL, Abdallah (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, 
Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros alt. Kenya 
(individual) [SDGT]
FAZUL, Abdallah Mohammed (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, 
Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. 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, 
Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros alt. Kenya 
(individual) [SDGT]
FAZUL, Haroon (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, Fazul 
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); 
DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB 
Moroni, Comoros Islands; citizen Comoros alt. Kenya (individual) 
[SDGT]
FAZUL, Harun (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,

[[Page 39818]]

Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul 
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); 
DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB 
Moroni, Comoros Islands; citizen Comoros alt. Kenya (individual) 
[SDGT]
FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; 
a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; 
a.k.a. FADHIL, Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; 
a.k.a. 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. Kenya; Kenyan ID No. 12773667; 
Serial No. 201735161 (individual) [SDGT]
FBKSH (a.k.a. FRONT FOR ALBANIAN NATIONAL UNITY) [BALKANS]
FERDJANI, Mouloud (a.k.a. ABD AL HAFIZ, Abd Al Wahab; a.k.a. 
``MOURAD''; a.k.a. ``RABAH DI ROMA''), Via Lungotevere Dante, Rome, 
Italy; DOB 7 Sep 1967; POB Algiers, Algeria (individual) [SDGT]
FERNANDEZ GRANADOS, Claudia, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., 
Bogota, Colombia; Cedula No. 57433265 (Colombia) (individual) [SDNT]
FERNANDEZ LACERA, Felix Daniel, c/o COOPIFARMA, Bucaramanga, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Carrera 95 No. 68A-
24 ap. 221, Bogota, Colombia; Cedula No. 4979304 (Colombia) 
(individual) [SDNT]
FERNANDEZ LUNA, Tiberio, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., 
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o 
LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota, Colombia; DOB 3 
Nov 1960; Cedula No. 93286690 (Colombia); Passport AE956843 
(Colombia) (individual) [SDNT]
FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai; a.k.a. ``ABU OMAR''; 
a.k.a. ``AMOR''), Via Toscana n.46, Bologna, Italy; Via di Saliceto 
n.51/9, Bologna, Italy; DOB 6 Mar 1969; POB Nefza, Tunisia 
(individual) [SDGT]
FETTAR, Rachid (a.k.a. ``AMINE DEL BELGIO''; a.k.a. ``DJAFFAR''), 
Via degli Apuli n.5, 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; DOB 2 Dec 1972; POB Baracaldo, 
Vizcaya Province, Spain; D.N.I. 20.172.692 (Spain); Member ETA 
(individual) [SDGT]
FIGUEROA DE BRUSATIN, Dacier, c/o W. HERRERA Y CIA. S. EN C., Cali, 
Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia; DOB 
7 Nov 1930; Cedula No. 29076093 (Colombia) (individual) [SDNT]
FIGUEROA PERALTA, Eduardo Alberto, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR 
LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; 
Calle 63 No. 16-61, Barranquilla, Colombia; Cedula No. 8747807 
(Colombia) (individual) [SDNT]
FINANCIERA DE INVERSIONES LTDA. (a.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]
FINANZAS DEL NORTE LTDA. (a.k.a. FINANZAS DEL NORTE LUIS SAIEH Y 
CIA. S.C.A.), Calle 77 B No. 57-141, Ofc. 917, Barranquilla, 
Colombia; NIT  890108715-2 (Colombia) [SDNT]
FINANZAS DEL NORTE LUIS SAIEH Y CIA. S.C.A. (f.k.a. FINANZAS DEL 
NORTE LTDA.), Calle 77 B No. 57-141, Ofc. 917, Barranquilla, 
Colombia; NIT  890108715-2 (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; Cedula No. 14987352 (Colombia); Passport 14987352 
(Colombia) (individual) [SDNT]
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP (GRAPO), Spain [SDGT]
FLAMINGO CLUB (a.k.a. CARIBBEAN SHOWPLACE LTD), Tropigala Night 
Club, Ironshore, Montego Bay, Jamaica; Rosehall Main Road, Rosehall, 
Jamaica [SDNTK]
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, United Kingdom [CUBA]
FLORES MONROY, Julio Cesar (a.k.a. FLORES, Julio C.), C. Azteca 0, 
Col. Azteca, Tijuana, Baja California CP 22000, Mexico; Calle 
Granito No. 2025, Seccion El Dorado, Fraccionamiento Playas de 
Tijuana, Tijuana, Baja California, Mexico; Calle Granito No. 602, 
Seccion El Dorado, Fraccionamiento Playas de Tijuana, Tijuana, Baja 
California, Mexico; c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, 
S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, Tijuana, Baja 
California CP 22400, Mexico; c/o ACCESOS ELECTRONICOS, S.A. DE C.V., 
Calle David Alfaro Siqueiros 2789 201, Col. Zona Rio, 
Tijuana, Baja California, Mexico; DOB 13 Jul 1944; POB Guadalajara, 
Jalisco, Mexico; Immigration No. A07268659 (United States) 
(individual) [SDNTK]
FLORES, Julio C. (a.k.a. FLORES MONROY, Julio Cesar), C. Azteca 0, 
Col. Azteca, Tijuana, Baja California CP 22000, Mexico; Calle 
Granito No. 2025, Seccion El Dorado, Fraccionamiento Playas de 
Tijuana, Tijuana, Baja California, Mexico; Calle Granito No. 602, 
Seccion El Dorado, Fraccionamiento Playas de Tijuana, Tijuana, Baja 
California, Mexico; c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, 
S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, Tijuana, Baja 
California CP 22400, Mexico; c/o ACCESOS ELECTRONICOS, S.A. DE C.V., 
Calle David Alfaro Siqueiros 2789 201, Col. Zona Rio, 
Tijuana, Baja California, Mexico; DOB 13 Jul 1944; POB Guadalajara, 
Jalisco, Mexico; Immigration No. A07268659 (United States) 
(individual) [SDNTK]
FLOREZ ARCILA, Rafael Antonio, c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o MEGAPHARMA LTDA., Bogota, Colombia; Cedula No. 
79712667 (Colombia) (individual) [SDNT]
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; Cedula No. 
32180561 (Colombia); Passport 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; Cedula No. 
32180561 (Colombia); Passport 32180561 (Colombia) (individual) 
[SDNT]
FLOREZ SARAMA, Jorge Humberto, c/o ADMINISTRADORA DE SERVICIOS 
VARIOS CALIMA S.A., Cali, Colombia; c/o ASESORIAS DE INGENIERIA 
EMPRESA UNIPERSONAL, Cali, Colombia; c/o CHAMARTIN S.A., Cali, 
Colombia; c/o SERVICIOS DE LA SABANA E.U., Bogota, Colombia; Cedula 
No. 13007449 (Colombia); Passport 13007449 (Colombia) (individual) 
[SDNT]
FOFIE, Martin Kouakou; DOB 1 Jan 1968; ``New Forces'' (Forces 
Nouvelles) Zone Commander in Korhogo (individual) [COTED]
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. ANSAR ALLAH; a.k.a. 
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE 
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. 
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE 
OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY 
JUSTICE ORGANIZATION) [SDT] [FTO] [SDGT]
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

[[Page 39819]]

PACIFICO S.A., Buenaventura, Colombia; DOB 26 Mar 1948; 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 A.S.B.L. (a.k.a. FONDATION SECOURS MONDIAL 
VZW; a.k.a. FONDATION SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. 
FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; a.k.a. FONDATION 
SECOURS MONDIAL-KOSOVA; 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 and Herzegovina; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina; Rr. 
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia and Montenegro; Ylli 
Morina Road, Djakovica, Serbia and Montenegro; 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, undetermined; 
Lebanon; Gaza Strip, undetermined; Sierra Leone; Somalia; Syria; 49 
rue du Lazaret, 67100 Strasbourg, France; West Bank; 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 'WORLD RELIEF'; a.k.a. 
FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; a.k.a. FONDATION 
SECOURS MONDIAL-KOSOVA; 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 and Herzegovina; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina; Rr. 
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia and Montenegro; Ylli 
Morina Road, Djakovica, Serbia and Montenegro; 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, undetermined; 
Lebanon; Gaza Strip, undetermined; Sierra Leone; Somalia; Syria; 49 
rue du Lazaret, 67100 Strasbourg, France; West Bank; V.A.T. Number 
BE 454,419,759 [SDGT]
FONDATION SECOURS MONDIAL 'WORLD RELIEF' (a.k.a. FONDATION SECOURS 
MONDIAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. 
FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; a.k.a. FONDATION 
SECOURS MONDIAL-KOSOVA; 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 and Herzegovina; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina; Rr. 
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia and Montenegro; Ylli 
Morina Road, Djakovica, Serbia and Montenegro; 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, undetermined; 
Lebanon; Gaza Strip, undetermined; Sierra Leone; Somalia; Syria; 49 
rue du Lazaret, 67100 Strasbourg, France; West Bank; 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 VZW; 
a.k.a. FONDATION SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FONDATION 
SECOURS MONDIAL-KOSOVA; 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 and Herzegovina; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina; Rr. 
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia and Montenegro; Ylli 
Morina Road, Djakovica, Serbia and Montenegro; 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, undetermined; 
Lebanon; Gaza Strip, undetermined; Sierra Leone; Somalia; Syria; 49 
rue du Lazaret, 67100 Strasbourg, France; West Bank; 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 VZW; a.k.a. FONDATION 
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; 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 and Herzegovina; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina; Rr. 
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia and Montenegro; Ylli 
Morina Road, Djakovica, Serbia and Montenegro; 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, undetermined; 
Lebanon; Gaza Strip, undetermined; Sierra Leone; Somalia; Syria; 49 
rue du Lazaret, 67100 Strasbourg, France; West Bank; 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; Cedula No. 19493765 (Colombia); Passport 
19493765 (Colombia) (individual) [SDNT]
FONSECA PARAMO, Luisa Fernanda, c/o REPRESENTACIONES Y 
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 18 
Nov 1978; Cedula No. 30400266 (Colombia); Passport 30400266 
(Colombia) (individual) [SDNT]
FOOD INDUSTRIES CORPORATION, P.O. Box 2341, Khartoum, Sudan [SUDAN]
FOREFRONT OF THE IDEA (a.k.a. AMERICAN FRIENDS OF THE UNITED 
YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 
DOV; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA 
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN 
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE

[[Page 39820]]

HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE 
MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; 
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE 
RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; 
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; 
a.k.a. YESHIVAT HARAV MEIR) [FTO] [SDGT] [SDT]
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. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold 
II 71, 1080 Brussels, Belgium [SDGT]
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. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR 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]
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. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, Aachen D-52066, Germany;  [SDGT]
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. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR 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]
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. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, 
Johannesburg, South Africa; P.O. Box 421082, 2nd Floor, Amoco 
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa 
[SDGT]
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. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR 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]
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. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR 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]
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. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D 
Lindestraat 103 E, 03022 TH, Rotterdam, Netherlands [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE

[[Page 39821]]

FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 
NB, 21433 Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden 
[SDGT]
FORERO BENAVIDES, Patricia, c/o COPSERVIR LTDA., Bogota, Colombia; 
c/o FARMAVISION LTDA., Bogota, Colombia; Cedula No. 35522503 
(Colombia) (individual) [SDNT]
FORERO FERNANDEZ, Alberto Mario, c/o HAPPY DAYS S. de H., 
Barranquilla, Colombia; Cedula No. 8715143 (Colombia) (individual) 
[SDNT]
FORERO SALAMANCA, Sonia Viviana, c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o INTERFARMA S.A., 
San Jose, Costa Rica; c/o JOMAGA DE COSTA RICA S.A., San Jose, Costa 
Rica; DOB 16 Oct 1975; Cedula No. 52342283 (Colombia); Passport 
52342283 (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. 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 E-NAU (UTN); 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]
FOUNTAIN FARM, Insiza, Zimbabwe [ZIMBABWE]
FRANCO BELTRAN, Luis Fernando, c/o DROCARD S.A., Bogota, Colombia; 
c/o FARMACOOP, Bogota, Colombia; DOB 12 Aug 1953; Cedula No. 230809 
(Colombia); Passport 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; Cedula No. 03014999 (Colombia); Passport 
03014999 (Colombia) (individual) [SDNT]
FRANCO VALENCIA, Fabio Hernan, Carrera 4 No. 11-45 Ofc. 506, Cali, 
Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/
o GEOPLASTICOS S.A., Cali, Colombia; c/o CIA. MINERA DAPA S.A., 
Bogota, Colombia; c/o CIA. ANDINA DE EMPAQUES LTDA., Cali, Colombia; 
c/o OCCIDENTAL DE PAPELES LTDA., Cali, Colombia; DOB 06 Dec 1940; 
POB Cali, Valle, Colombia; Cedula No. 6076743 (Colombia); Passport 
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. KONGRA-GEL; a.k.a. 
KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE'S 
CONGRESS (KHK); a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA 
KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF 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; 
Credencial electoral 088455751391 (Mexico); Driver's License No. 
180839 (Mexico); R.F.C. AEL-980417-S51 (Mexico) (individual) [SDNTK]
FREIGHT MOVERS INTERNATIONAL, Airport Road, Basseterre, Basseterre, 
Saint Kitts and Nevis; Church Street, Basseterre, Basseterre, Saint 
Kitts and Nevis; Offices in St. Kitts and Nevins, West Indies ONLY 
[SDNTK]
FREXCO S.A. (a.k.a. FRUTAS EXOTICAS COLOMBIANOS S.A.), Factoria La 
Rivera, La Union, Valle, Colombia; NIT  800183514-0 
(Colombia) [SDNT]
FRIENDS OF THE JEWISH IDEA YESHIVA (a.k.a. AMERICAN FRIENDS OF THE 
UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JEWISH IDEA YESHIVA; 
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; 
a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; 
a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. 
NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF 
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION 
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; 
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE 
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
FRIENDSHIP SPINNING FACTORY, Hassaheisa, Sudan [SUDAN]
FRONT FOR ALBANIAN NATIONAL UNITY (a.k.a. FBKSH) [BALKANS]
FRUCOSTA (n.k.a. FRUTAS DE LA COSTA S.A.; a.k.a. INDUSTRIAS DEL 
ESPIRITU SANTO S.A.), Carretera Oriental Km. 2 Via Barranquilla, 
Malambo, Atlantico, Colombia; NIT  821002015-8 (Colombia) 
[SDNT]
FRUNI TRADING CO., c/o MELFI MARINE CORPORATION S.A., Oficina 7, 
Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama 
[CUBA]
FRUTAS DE LA COSTA S.A. (a.k.a. FRUCOSTA; a.k.a. INDUSTRIAS DEL 
ESPIRITU SANTO S.A.), Carretera Oriental Km. 2 Via Barranquilla, 
Malambo, Atlantico, Colombia; NIT  821002015-8 (Colombia) 
[SDNT]
FRUTAS EXOTICAS COLOMBIANOS S.A. (a.k.a. FREXCO S.A.), Factoria La 
Rivera, La Union, Valle, Colombia; NIT  800183514-0 
(Colombia) [SDNT]
FSM (a.k.a. FONDATION SECOURS MONDIAL A.S.B.L.; a.k.a. FONDATION 
SECOURS MONDIAL VZW; a.k.a. FONDATION SECOURS MONDIAL 'WORLD 
RELIEF'; a.k.a. FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; a.k.a. 
FONDATION SECOURS MONDIAL-KOSOVA; 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 and Herzegovina; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina; Rr. 
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia and Montenegro; Ylli 
Morina Road, Djakovica, Serbia and Montenegro; 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, undetermined; 
Lebanon; Gaza Strip, undetermined; Sierra Leone; Somalia; Syria; 49 
rue du Lazaret, 67100 Strasbourg, France; West Bank; V.A.T. Number 
BE 454,419,759 [SDGT]
FUENTES COBA, Fernando, Cozumel, Mexico (individual) [CUBA]
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA (a.k.a. FARC; a.k.a.

[[Page 39822]]

REVOLUTIONARY ARMED FORCES OF COLOMBIA) [FTO] [SDGT] [SDNTK]
FUNDACION DE CALI PARA EL DESARROLLO HUMANO (a.k.a. FUNDACION PARA 
EL SERVICIO DEL SER INTEGRAL; a.k.a. FUNDASER; a.k.a. FUNDECALI), 
Calle 2 No. 4-14 of. 101, Cali, Colombia; Calle 29 Norte No. 6N-43, 
Cali, Colombia; NIT  800243417-2 (Colombia) [SDNT]
FUNDACION PARA EL SERVICIO DEL SER INTEGRAL (a.k.a. FUNDACION DE 
CALI PARA EL DESARROLLO HUMANO; a.k.a. FUNDASER; a.k.a. FUNDECALI), 
Calle 2 No. 4-14 of. 101, Cali, Colombia; Calle 29 Norte No. 6N-43, 
Cali, Colombia; NIT  800243417-2 (Colombia) [SDNT]
FUNDACION PARA LA PAZ DE CORDOBA (a.k.a. FUNDACION POR LA PAS DE 
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNPAZCOR), Carrera 6 No. 29-12, 
Monteria, Cordoba, Colombia; NIT  830054536-9 (Colombia) 
[SDNTK]
FUNDACION POR LA PAS DE CORDOBA (a.k.a. FUNDACION PARA LA PAZ DE 
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNPAZCOR), Carrera 6 No. 29-12, 
Monteria, Cordoba, Colombia; NIT  830054536-9 (Colombia) 
[SDNTK]
FUNDACION VIVIR MEJOR (a.k.a. F.V.M.), Calle 8 No. 22-60, Cali, 
Colombia; NIT  805002213-1 (Colombia) [SDNT]
FUNDASER (a.k.a. FUNDACION DE CALI PARA EL DESARROLLO HUMANO; a.k.a. 
FUNDACION PARA EL SERVICIO DEL SER INTEGRAL; a.k.a. FUNDECALI), 
Calle 2 No. 4-14 of. 101, Cali, Colombia; Calle 29 Norte No. 6N-43, 
Cali, Colombia; NIT  800243417-2 (Colombia) [SDNT]
FUNDAZCOR (a.k.a. FUNDACION PARA LA PAZ DE CORDOBA; a.k.a. FUNDACION 
POR LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), Carrera 6 No. 29-12, 
Monteria, Cordoba, Colombia; NIT  830054536-9 (Colombia) 
[SDNTK]
FUNDECALI (a.k.a. FUNDACION DE CALI PARA EL DESARROLLO HUMANO; 
a.k.a. FUNDACION PARA EL SERVICIO DEL SER INTEGRAL; a.k.a. 
FUNDASER), Calle 2 No. 4-14 of. 101, Cali, Colombia; Calle 29 Norte 
No. 6N-43, Cali, Colombia; NIT  800243417-2 (Colombia) 
[SDNT]
FUNPAZCOR (a.k.a. FUNDACION PARA LA PAZ DE CORDOBA; a.k.a. FUNDACION 
POR LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), Carrera 6 No. 29-12, 
Monteria, Cordoba, Colombia; NIT  830054536-9 (Colombia) 
[SDNTK]
FURUNDZIJA, Anto; DOB 8 Jul 1969; POB Travnik, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; 
a.k.a. AMDOUNI, Mehrez; a.k.a. HASSAN, Mohamed; a.k.a. ``ABU 
THALE''); DOB 18 Dec 1969; POB Tunis, Tunisia; nationality Tunisia; 
Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; 
alt. Passport 0801888 (Bosnia and Herzegovina) (individual) [SDGT]
FUSTAR, Dusan; DOB 29 Jun 1954; POB Prijedor, Bosnia-Herzegovina; 
ICTY indictee in custody (individual) [BALKANS]
G M C GRUPO MAQUILACION COLOMBIANO, Calle 68B No. 105F-80, Bogota, 
Colombia; Carrera 66A No. 48-91, Bogota, Colombia; NIT  
41322501 (Colombia) [SDNT]
G.L.G. S.A. (a.k.a. CASA ESTRELLA), Avenida 15 No. 123-30, Local 1-
13, Bogota, Colombia; Calle 53 No. 25-30, Bogota, Colombia; Apartado 
Aereo 250752, Bogota, Colombia; Calle 164 No. 40-40, Bogota, 
Colombia; Carrera 65 No. 71-74, Barranquilla, Colombia; Centro 
Comercial Chipichape, Cali, Colombia; Centro Comercial Galerias, 
Bogota, Colombia; Centro Comercial Unicentro, Local 1-13, Bogota, 
Colombia; Centro Comercial Unicentro, Local 209, Cali, Colombia; 
Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia; NIT  
800023807-8 (Colombia) [SDNT]
G.W. AEROSPACE, INC. (a.k.a. GREAT WALL AEROSPACE, INC.), 21515 
Hawthorne Blvd., Suite 670, Torrance, CA 90503; California Corporate 
Number C1458237 (United States) [NPWMD]
GAD S.A., Factoria La Rivera, La Union, Valle, Colombia; NIT 
 821002971-4 (Colombia) [SDNT]
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]
GALAVIZ CORPORATION, LTD., 7801 NW 37 Street No. 152059, Miami, FL 
33166; Avenida 4 Norte 6N-67 Of. 705, Cali, Colombia; Nassau, 
Bahamas, The [SDNT]
GALAX INC. (a.k.a. GALAX TRADING CO., LTD.), 5250 Ferrier Street, 
Montreal, Quebec, Canada [CUBA]
GALAX TRADING CO., LTD. (a.k.a. GALAX INC.), 5250 Ferrier Street, 
Montreal, Quebec, Canada [CUBA]
GALEANO CUBILLOS, Mario Nelson, c/o TERAPIAS VETERINARIA LIMITADA, 
Bogota, Colombia; Cedula No. 17125384 (Colombia); Passport 17125384 
(Colombia) (individual) [SDNT]
GALERIA DE PORTALES, S.A., Jose Serrano 166, 28019 Madrid, Spain; 
Miguel Yuste 48, 28037 Madrid, Spain; C.I.F. A82464934 (Spain) 
[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; 
c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; DOB 2 
Nov 1974; Cedula No. 94320862 (Colombia); Passport 94320862 
(Colombia) (individual) [SDNT]
GALINDO HERRERA, Diana Paola, c/o INMOBILIARIA GALES LTDA., Bogota, 
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., 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 
AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o 
INVERSIONES HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., 
Cali, Colombia; DOB 8 Jul 1978; Cedula No. 31538790 (Colombia); 
Passport AF127300 (Colombia) (individual) [SDNT]
GALINDO HERRERA, Diego Alexander, c/o CONSTRUEXITO S.A., Cali, 
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o 
AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o 
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o 
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o 
INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o INDUSTRIA AVICOLA 
PALMASECA S.A., Cali, Colombia; DOB 9 Feb 1977; Cedula No. 16836449 
(Colombia); Passport AF246678 (Colombia) (individual) [SDNT]
GALINDO LEYVA, Esperanza, c/o Complejo Turistico Oasis, S.A. de 
C.V., Playas de Rosarito, Rosarito, Baja California, Mexico; DOB 16 
Aug 1920; R.F.C. GALE-200816-6IA (Mexico) (individual) [SDNTK]
GALINDO, Gilmer Antonio (a.k.a. GUZMAN TRUJILLO, Carlos Arturo), c/o 
CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA 
S.A., Cali, Colombia; Carrera 4C No. 53-40 apt. 307, Cali, Colombia; 
c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o 
INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o COMERCIALIZADORA 
EXPERTA Y CIA. S. EN C., Bogota, Colombia; DOB 28 Dec 1948; Cedula 
No. 16245188 (Colombia); Passport AC824879 (Colombia) (individual) 
[SDNT]
GALLASTEGUI SODUPE, Lexuri; DOB 18 June 1969; POB Bilbao Vizcaya 
Province, Spain; D.N.I. 16.047.113; Member ETA (individual) [SDGT]
GALLEGO RAMOS, Luis Alfredo, Calle 83 No. 14-130, Cali, Colombia; c/
o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o AEROVIAS 
ATLANTICO LTDA., Bogota, Colombia; c/o AEROCOMERCIAL ALAS DE 
COLOMBIA LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota, 
Colombia; DOB 7 Aug 1954; POB Cali, Colombia; Cedula No. 16585721 
(Colombia); Passport AF783512 (Colombia); alt. Passport AE187469 
(Colombia); alt. Passport 16585721 (Colombia) (individual) [SDNT]
GALLEGO SANCHEZ, Isaac, c/o DISMERCOOP, Cali, Colombia; c/o GRACADAL 
S.A., Cali, Colombia; DOB 3 Nov 1953; 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; DOB 1 May 1963; Cedula No. 43059188 
(Colombia) (individual) [SDNT]
GALLO IMPORT, Panama [CUBA]
GALVEZ FERNANDEZ, Isabel Cristina, Carrera 30 No. 90-82, Bogota, 
Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; 
c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia; c/o 
INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia; c/o LA FRONTERA 
UNION GALVEZ Y CIA S EN C, Bogota, Colombia; DOB 23 Sep 1955; POB 
Cali,

[[Page 39823]]

Colombia; Cedula No. 31280944 (Colombia); Passport AF146067 
(Colombia) (individual) [SDNT]
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; Cedula No. 
41589020 (Colombia); Passport 41589020 (Colombia) (individual) 
[SDNT]
GALVEZ RODRIGUEZ, Nancy, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; 
c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o 
COOPCREAR, Bogota, Colombia; DOB 2 Dec 1954; Cedula No. 41703406 
(Colombia); Passport 41703406 (Colombia) (individual) [SDNT]
GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT 
AL-ISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC GAMA'AT; a.k.a. 
ISLAMIC GROUP) [SDT] [FTO] [SDGT]
GAMAL-MULTISERVICIOS (a.k.a. CENTRO CAMBIARIO KINO, S.A. DE C.V.), 
Av. Independencia 1 Plaza Padre Kino, Local 11, Zona Rio, Tijuana, 
Baja California CP 22320, Mexico; Carretera Aeropuerto 1900, Local 
G-16, Tijuana, Baja California CP 22510, Mexico; R.F.C. CCK-010928-
5C0 (Mexico) [SDNTK]
GAMBA SANCHEZ, Fernando, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., 
Bogota, Colombia; DOB 3 Nov 1962; Cedula No. 19494919 (Colombia) 
(individual) [SDNT]
GAMBE, Theophilus Pharaoh; DOB 20 Jun 1959; Passport ZA567403 
(Zimbabwe); Chairman, Electoral Supervisory Commission (individual) 
[ZIMBABWE]
GAMBIA MILLENIUM AIRLINE (a.k.a. GAMBIA NEW MILLENIUM AIR; a.k.a. 
GAMBIA NEW MILLENIUM AIR COMPANY), State House, Banjul, Gambia, The 
[LIBERIA]
GAMBIA NEW MILLENIUM AIR (a.k.a. GAMBIA MILLENIUM AIRLINE; a.k.a. 
GAMBIA NEW MILLENIUM AIR COMPANY), State House, Banjul, Gambia, The 
[LIBERIA]
GAMBIA NEW MILLENIUM AIR COMPANY (a.k.a. GAMBIA MILLENIUM AIRLINE; 
a.k.a. GAMBIA NEW MILLENIUM AIR), State House, Banjul, Gambia, The 
[LIBERIA]
GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi), Corso XXII Marzo 39, Milan, 
Italy; DOB 22 May 1966; alt. DOB 29 May 1966; POB Tunisia; 
nationality Tunisia; Passport L723315 issued 5 May 1998 expires 4 
May 2003; arrested 30 Sep 2002 (individual) [SDGT]
GAMEZ CIFUENTES, Norma Lucero, c/o DROCARD S.A., Bogota, Colombia; 
DOB 22 Jan 1958; Cedula No. 41674484 (Colombia); Passport 41674484 
(Colombia) (individual) [SDNT]
GAMEZ, Gilberto, c/o ARCA DISTRIBUCIONES LTDA., Bogota, Colombia; 
Cedula No. 79846794 (Colombia) (individual) [SDNT]
GANADERA (a.k.a. CAUCALITO LTDA.; f.k.a. GANADERIA LTDA.), Apartado 
Aereo 10077, Cali, Colombia; Carrera 4 12-41 of. 1403, Edificio 
Seguros Bolivar, Cali, Colombia; NIT  800029160-9 
(Colombia) [SDNT]
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]
GANADERIA LTDA. (a.k.a. CAUCALITO LTDA.; f.k.a. GANADERA), Apartado 
Aereo 10077, Cali, Colombia; Carrera 4 12-41 of. 1403, Edificio 
Seguros Bolivar, Cali, Colombia; NIT  800029160-9 
(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 83 No. 6-50, Cali, Colombia; Carrera 61 No. 11-58, Cali, 
Colombia; NIT  800119808-9 (Colombia) [SDNT]
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 GARCIA, Carlos, c/o SISTEMAS INTEGRALES DEL VALLE LTDA., 
Cali, Colombia; Cedula No. 14949883 (Colombia); Passport 14949883 
(Colombia) (individual) [SDNT]
GARCES VARGAS, Elmo, c/o INVERSIONES BETANIA LTDA., Cali, Colombia; 
c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o SOCOVALLE, Cali, 
Colombia; DOB 20 Jul 1953; Cedula No. 16581793 (Colombia) 
(individual) [SDNT]
GARCIA DE LA FUENTE ARRIAGA, Ignacio, c/o CUSTOMER NETWORKS S.L., 
Madrid, Spain; c/o GALERIA DE PORTALES S.A., Madrid, Spain; c/o 
SOCIEDAD INVERSORA EN PROYECTOS DE INTERNET S.A., 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; Cedula No. 16213736 (Colombia); Passport 16213736 
(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; Cedula No. 16230989 (Colombia); 
Passport 16230989 (Colombia) (individual) [SDNT]
GARCIA GARCIA, Jairo (a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a. 
VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA, 
Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a. VARELA, Wilmer; a.k.a. 
``DON JAIRO''; a.k.a. ``JABON''), Calle 22 No. 15-53, Armenia, 
Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 
No. 14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, 
Colombia; DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB 
Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16891223 
(Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757 
(Colombia) (individual) [SDNT]
GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA RENTERIA, Ismael; a.k.a. 
LOAIZA AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA, Ismael; a.k.a. 
ZAMBADA GARCIA, Ismael Mario; a.k.a. ZAMBADA, El Mayo); DOB 1 
January 1948; POB Sinaloa, Mexico (individual) [SDNTK]
GARCIA MADERA, Jaime De Jesus, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o 
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 13540183 (Colombia) 
(individual) [SDNT]
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 REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o 
COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., Cali, Colombia; 
DOB 28 Nov 1946; Cedula No. 14936775 (Colombia); Passport AC365457 
(Colombia); alt. Passport PE008603 (Colombia); alt. Passport 
PO564495 (Colombia); alt. Passport AA294885 (Colombia) (individual) 
[SDNT]
GARCIA MERA, Luis Alfredo, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o SOLUCIONES COOPERATIVAS, 
Bogota, Colombia; Cedula No. 16686291 (Colombia) (individual) [SDNT]
GARCIA MOGAR, Edgar (a.k.a. GARCIA MANTILLA, Edgar Alberto; a.k.a. 
GARCIA MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA, Edgar 
Alberto), c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o 
COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., Cali, Colombia; 
DOB 28 Nov 1946; Cedula No. 14936775 (Colombia); Passport AC365457 
(Colombia); alt. Passport PE008603 (Colombia); alt. Passport 
PO564495 (Colombia); alt. Passport AA294885 (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 REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o 
COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., Cali, Colombia; 
DOB 28 Nov 1946; Cedula No. 14936775 (Colombia); Passport AC365457 
(Colombia); alt. Passport PE008603 (Colombia); alt. Passport 
PO564495 (Colombia); alt. Passport AA294885 (Colombia) (individual) 
[SDNT]

[[Page 39824]]

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 REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o 
COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., Cali, Colombia; 
DOB 28 Nov 1946; Cedula No. 14936775 (Colombia); Passport AC365457 
(Colombia); alt. Passport PE008603 (Colombia); alt. Passport 
PO564495 (Colombia); alt. Passport AA294885 (Colombia) (individual) 
[SDNT]
GARCIA ORDONEZ, Nubia Stella, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA., Bogota, 
Colombia; Cedula No. 52031714 (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 INVHERESA S.A., Cali, Colombia; c/o 
ALKALA ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul 1971; 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 VARELA, Wilber Alirio (a.k.a. GARCIA GARCIA, Jairo; a.k.a. 
VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA, 
Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a. VARELA, Wilmer; a.k.a. 
``DON JAIRO''; a.k.a. ``JABON''), Calle 22 No. 15-53, Armenia, 
Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 
No. 14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, 
Colombia; DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB 
Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16891223 
(Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757 
(Colombia) (individual) [SDNT]
GARCIA VASQUEZ, Isabel Fernanda, c/o ALERO S.A., Cali, Colombia; 
Cedula No. 31983848 (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; Cedula No. 31870497 (Colombia); Passport 31870497 
(Colombia) (individual) [SDNT]
GARCIA, Daniel, Avenida Insurgentes Sur No. 421, Bloque B Despacho 
404, C.P. 06100, Mexico, D.F., Mexico; Manager, Promociones 
Artisticas (PROARTE) (individual) [CUBA]
GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o COMERCIALIZADORA 
INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia; Calle 11 No. 1-07 
of. 405, Cali, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR S.A., 
Cali, Colombia; Cedula No. 79376230 (Colombia) (individual) [SDNT]
GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o COMERCIALIZADORA 
INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia; Calle 11 No. 1-07 
of. 405, Cali, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR S.A., 
Cali, Colombia; Cedula No. 79376230 (Colombia) (individual) [SDNT]
GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat Jarjes), Baghdad, Iraq; 
nationality Iraq; Passport 035667 (Iraq) (individual) [IRAQ2]
GARZON RESTREPO, Juan Leonardo, c/o BLANCO PHARMA S.A., Bogota, 
Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA DE 
COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., 
Cali, Colombia; c/o ALFA PHARMA S.A., Bogota, Colombia; c/o 
INVERSIONES ARA LTDA., Cali, Colombia; Carrera 7P No. 76-90, Cali, 
Colombia; Diagonal 53 No. 38A-20 apt. 103, 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 DROGAS LA REBAJA, Cali, Colombia; c/o VALORES 
MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; c/o FARMATODO 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]
GASOLINERAS SAN FERNANDO S.A. DE C.V., Avenida 3A y Calle Mina, 
Colonia Centro, Saucillo, Chihuahua, Mexico; Ciudad Camargo, 
Chihuahua, Mexico [SDNTK]
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; Cedula No. 16639081 (Colombia); 
Passport 16639081 (Colombia) (individual) [SDNT]
GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA SAENZ, Enrique; a.k.a. 
MORALES GUERRERO, Juan Antonio; a.k.a. SAENZ MEDINA, Enrique), Calle 
Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, Mexico; 
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; POB Sinaloa, Mexico; 
citizen Mexico; nationality Mexico; R.F.C. GAMR-501027 (Mexico) 
(individual) [SDNTK]
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 am 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 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 NICKEL SA (a.k.a. LA COMPANIA GENERAL DE NIQUEL), Cuba 
[CUBA]
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 (a.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]
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. ABD AL-GHAFUR, Humam Abd 
al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. ABD-
AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former 
Minister of Higher Education and Research; M0018061/104,issued 12 
September 1993 (individual) [IRAQ2]
GHAILANI, Abubakary Khalfan Ahmed (a.k.a. AHMAD, Abu Bakr; a.k.a. 
``AHMED THE TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; 
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. 
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, 
Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. 
``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, Ahmed; a.k.a. 
GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. 
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; 
a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 
1970; POB Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN'';

[[Page 39825]]

a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; 
a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. 
AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed 
Khalfan; a.k.a. BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; 
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed 
Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh 
Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed; 
a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 
1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, 
Tanzania; citizen Tanzania (individual) [SDGT]
GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary 
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. 
ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. 
``FUPI''; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, 
Ahmed; a.k.a. 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]
GHALIB, Nayif Shindakh Thamir; nationality Iraq; Ba'th party 
regional command chairman, an-Najaf; member; Iraqi National Assembly 
(individual) [IRAQ2]
GHARIB (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL-HABIB; 
a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. 
AL-ZARQAWI, Abu Mus'Ab; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. 
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD''; 
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa, 
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); 
Passport Z264968 (Jordan) (individual) [SDGT]
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Gharib Muhammad Fazel); 
DOB 1944; POB Dujail, Iraq; nationality Iraq; Ba'th party regional 
command chairman, Babil; chairman, General Federation of Iraqi Trade 
Unions (individual) [IRAQ2]
GHAZALI, Rustum, Syria; DOB circa 1949; nationality Syria; Chief of 
Syrian Military Intelligence for Lebanon (individual) [SYRIA]
GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary 
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. 
ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. 
``FUPI''; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, 
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. 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]
GHUFRON, Ali (a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GUFRON, Ali; 
a.k.a. HAQ, Huda bin Abdul; a.k.a. MUCHLAS; a.k.a. MUKHLAS; a.k.a. 
MUKLAS; a.k.a. ``SOFWAN''); DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB 
Solokuro subdistrict, Lamongan district, East Java province, 
Indonesian; nationality Indonesia (individual) [SDGT]
GI (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; 
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. IG; a.k.a. ISLAMIC GAMA'AT; 
a.k.a. ISLAMIC GROUP) [SDT] [FTO] [SDGT]
GIA (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; a.k.a. ARMED 
ISLAMIC GROUP; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT]
GIAMX LTDA., Calle 80 No. 37-30, Bogota, Colombia; NIT  
830095943-9 (Colombia) [SDNT]
GIBSON, Myrtle; DOB 03 NOV 1952; Former Liberian Senator; advisor to 
former President of Liberia Charles Taylor (individual) [LIBERIA]
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 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 103624690069 (Mexico); R.F.C. GIGA-
520122 (Mexico) (individual) [SDNTK]
GIL OSORIO, Alfonso, c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., 
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o 
BLANCO PHARMA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE 
COLOMBIA S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota, 
Colombia; c/o SERVICIOS SOCIALES LTDA., Barranquilla, Colombia; c/o 
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DEPOSITO 
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS 
LA REBAJA S.A., Bogota, Colombia; c/o D'CACHE S.A., Cali, Colombia; 
DOB 17 Dec 46; alt. DOB 17 Dec 40; Cedula No. 14949279 (Colombia); 
Passport 14949229 (Colombia); alt. Passport 14949279 (Colombia); 
alt. Passport 14949289 (Colombia); alt. Passport AC342060 (Colombia) 
(individual) [SDNT]
GIL RODRIGUEZ, Ana Maria, c/o AMPARO R. DE GIL Y CIA. S.C.S., Cali, 
Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 24 Aug 1978; Cedula 
No. 67020296 (Colombia); Passport 67020296 (Colombia) (individual) 
[SDNT]
GIL RODRIGUEZ, Angela Maria, c/o AMPARO R. DE GIL Y CIA. S.C.S., 
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 21 Feb 1980; 
Cedula No. 52721666 (Colombia); Passport 52721666 (Colombia) 
(individual) [SDNT]
GIL RODRIGUEZ, Juan Felipe, c/o AMPARO R. DE GIL Y CIA. S.C.S., 
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 7 Apr 1975; 
Cedula No. 94446642 (Colombia); Passport 94446642 (Colombia) 
(individual) [SDNT]
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 43; POB 
Israel (individual) [SDNTK]
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 43; 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 43; 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 43; 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 43; POB 
Israel (individual) [SDNTK]
GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, Colombia; Cedula No. 
22103099 (Colombia) (individual) [SDNT]
GIMBER INVESTING CORPORATION, Virgin Islands, British [SDNT]
GINEID SUGAR FACTORY, P.O. Box 1, Gineid, Sudan [SUDAN]
GIRALDO ARBELAEZ, Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; DOB 27 Nov 1952; Cedula No. 16249351 (Colombia) 
(individual) [SDNT]
GIRALDO RUBIO, Marleni, c/o MAGEN LTDA., Bogota, Colombia; c/o 
DISFOGEN LTDA., Bogota, Colombia; Cedula No. 51760752 (Colombia); 
Passport 51760752 (Colombia) (individual) [SDNT]
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; DOB 15 Nov 1967; Cedula No. 16281770 (Colombia) 
(individual) [SDNT]
GIRALDO SARRIA, Rosa Amelia, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; DOB 18 Aug 1974; Cedula No. 43821679 (Colombia) 
(individual) [SDNT]
GIRALDO SERNA, Hernan; DOB 16 Oct 1948; Cedula No. 12531356 
(Colombia) (individual) [SDNTK]
GLAJAN S.A., Transversal 29 No. 39-92, Bogota, Colombia; NIT 
 830023266-2 (Colombia) [SDNT]
GLOBAL FILMS, S.A. DE C.V., Blvd. Fundadores 104-11A, Colonia Valle 
del Rubi, Tijuana, Baja California, Mexico; R.F.C. GFI-961219-9J4 
(Mexico) [SDNTK]
GLOBAL MARINE OVERSEAS, INC., Panama [CUBA]

[[Page 39826]]

GLOBAL RELIEF FOUNDATION, INC., P.O. Box 1406, Bridgeview, IL 60455; 
U.S. FEIN 36-3804626 [SDGT]
GLOBAL RELIEF FOUNDATION, INC. (a.k.a. FONDATION SECOURS MONDIAL 
A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION 
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL-KOSOVA; 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 and Herzegovina; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina; Rr. 
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia and Montenegro; Ylli 
Morina Road, Djakovica, Serbia and Montenegro; 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, undetermined; 
Lebanon; Gaza Strip, undetermined; Sierra Leone; Somalia; Syria; 49 
rue du Lazaret, 67100 Strasbourg, France; West Bank; V.A.T. Number 
BE 454,419,759 [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]
GO CUBA PLUS (a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING 
INTERNATIONAL LTD.; a.k.a. http://WWW.ABOUTCUBA.COM; a.k.a. 

http://WWW.BONJOURCUBA.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. 

http://WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. 

http://WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-

CAMAGUEY.COM; a.k.a. http://WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-

CAYOGUILLERMO.COM; a.k.a. http://WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-

CAYOLEVISA.COM; a.k.a. http://WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-

CAYOSAETIA.COM; a.k.a. http://WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-

CHE.COM; a.k.a. http://WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-

CIENFUEGOS.COM; a.k.a. http://WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-

ELGUEA.COM; a.k.a. http://WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 

http://WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-

GUAMA.COM; a.k.a. http://WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-

HAVANACITY.COM; a.k.a. http://WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-

HOLGUIN.COM; a.k.a. http://WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-

JARDINESDELEREY.COM; a.k.a. http://WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-

LASTUNAS.COM; a.k.a. http://WWW.CUBA-MATANZAS.COM; a.k.a. 

http://WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 

http://WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-

PINARDELRIO.COM; a.k.a. http://WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 

http://WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 

http://WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 

http://WWW.CUBASPORTS.COM; a.k.a.

http://WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; 

a.k.a. http://WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; 

a.k.a. http://WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. 

http://WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.GOCUBA.CU; 

a.k.a. http://WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 

http://WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. 

http://WWW.TOURANDMARKETING.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. 

Skelton Building, 4th Floor, Fishers Estate, P.O. Box 3820, Road 
Town, Tortola, Virgin Islands, British; P.O. Box 24258, London, 
England SE9 1WS, United Kingdom; Hotel Acuario, Suite 3511, Marina 
Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3541, 
Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, 
Suite 3542, Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel 
Viejo y el Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba; 
Calle 12 y Mar, Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4, 
38650, Los Cristianos, Arona, Tenerife, Spain [CUBA]
GOCHE, Nicholas Tasunungurwa; DOB 1 Aug 1946; Minister of Public 
Works, Labour and Social Welfare (individual) [ZIMBABWE]
GOGEASCOECHEA ARRONATEGUI, Eneko; DOB 29 Apr 1967; POB Guernica, 
Vizacaya Province, Spain; D.N.I. 44.556.097 (Spain); Member ETA 
(individual) [SDGT]
GOIRICELAYA GONZALEZ, Cristina; DOB 23 Dec 1967; POB Vergara, 
Guipuzcoa Province, Spain; D.N.I. 16.282.556 (Spain); Member ETA 
(individual) [SDGT]
GOLDEN COMET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
GOLOVANOV, Viktar Grigoriyevich (a.k.a. GOLOVANOV, Viktar 
Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, 
Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. 
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU , Viktor 
Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. 
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; 
a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktor 
Ryhoravich); DOB 1952; POB Borisov, Belarus; Minister of Justice 
(individual) [BELARUS]
GOLOVANOV, Viktar Hryhoryavich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. 
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktor 
Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU 
, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; 
a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar 
Ryhoravich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. 
HALAVANAU, Viktor Ryhoravich); DOB 1952; POB Borisov, Belarus; 
Minister of Justice (individual) [BELARUS]
GOLOVANOV, Viktar Ryhoravich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. 
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktor 
Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU 
, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; 
a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar 
Ryhoravich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. 
HALAVANAU, Viktor Ryhoravich); DOB 1952; POB Borisov, Belarus; 
Minister of Justice (individual) [BELARUS]
GOLOVANOV, Viktor Grigoriyevich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. 
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; 
a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU , Viktor 
Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. 
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; 
a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktor 
Ryhoravich); DOB 1952; POB Borisov, Belarus; Minister of Justice 
(individual) [BELARUS]
GOLOVANOV, Viktor Hryhoryavich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. 
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor 
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU 
, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; 
a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar 
Ryhoravich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. 
HALAVANAU, Viktor Ryhoravich); DOB 1952; POB Borisov, Belarus; 
Minister of Justice (individual) [BELARUS]
GOLOVANOV, Viktor Ryhoravich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. 
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor 
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. 
HALAVANAU , Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar 
Grigoriyevich;

[[Page 39827]]

a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar 
Ryhoravich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. 
HALAVANAU, Viktor Ryhoravich); DOB 1952; POB Borisov, Belarus; 
Minister of Justice (individual) [BELARUS]
GOMEZ ALVAREZ, Sor Teresa, c/o FUNDACION PARA LA PAZ DE CORDOBA, 
Monteria, Cordoba, Colombia; DOB 27 Jun 1956; POB Amalfi, Antioquia, 
Colombia; Cedula No. 21446537 (Colombia); Passport 21446537 
(Colombia) (individual) [SDNTK]
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; Cedula No. 31937650 (Colombia); Passport 
31937650 (Colombia) (individual) [SDNT]
GOMEZ BELTRAN, Jorge, c/o LABORATORIOS GENERICOS VETERINARIOS, 
Bogota, Colombia; DOB 5 Jan 1950; Cedula No. 19091811 (Colombia) 
(individual) [SDNT]
GOMEZ BERRIO, Holmes de Jesus (a.k.a. GOMEZ BERRIO, Olmes 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; DOB 15 Dec 1961; Cedula No. 73105133 (Colombia) 
(individual) [SDNT]
GOMEZ BERRIO, Olmes de Jesus (a.k.a. GOMEZ BERRIO, 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; DOB 15 Dec 1961; 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; Cedula No. 16209410 
(Colombia); Passport 16209410 (Colombia) (individual) [SDNT]
GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ LOPEZ, Gregorio; a.k.a. 
GONZALEZ QUIRARTE, Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; a.k.a. 
GONZALEZ QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB 
28 August 1962; alt. DOB 20 August 1962; POB Jalisco Mexico; 
Passport 96140045817 (Mexico); alt. Passport 97380018185 (Mexico); 
SSN 550-63-9593 (United States) (individual) [SDNTK]
GOMEZ GALINDO, Omaira, Apartado Aereo 38028, Cali, Colombia; Avenida 
6N No. 38-90, Cali, Colombia; c/o CONSTRUCTORA GOPEVA LTDA., Cali, 
Colombia; DOB 12 Dec 1951; 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 JARAMILLO, Luis Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; DOB 23 Aug 1965; 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; Cedula No. 31398070 (Colombia); Passport 31398070 
(Colombia) (individual) [SDNT]
GOMEZ PABON, Humberto Henoc, c/o COPSERVIR LTDA., Bogota, Colombia; 
c/o TRIMARK LTDA., Bogota, Colombia; Cedula No. 7557394 (Colombia) 
(individual) [SDNT]
GOMEZ POVEDA, Gustavo, c/o C A V J CORPORATION LTDA., Bogota, 
Colombia; DOB 8 Nov 1960; Cedula No. 19416811 (Colombia); Passport 
19416811 (Colombia) (individual) [SDNT]
GOMEZ QUINTERO, Carlos Alberto, c/o FREXCO S.A., La Union, Valle, 
Colombia; Calle 14 No. 4-124, La Union, Valle, Colombia; Factoria La 
Rivera, La Union, Valle, Colombia; c/o CASA GRAJALES S.A., La Union, 
Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o 
INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia; c/o 
INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia; DOB 23 
Jan 1957; POB Palmira, Valle, Colombia; Cedula No. 6355791 
(Colombia); Passport AH411417 (Colombia) (individual) [SDNT]
GOMEZ SUAREZ, Jose Alonso, c/o COOPDISAN, Bucaramanga, Colombia; c/o 
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; DOB 8 Jan 
1956; Cedula No. 91066409 (Colombia); Passport 91066409 (Colombia) 
(individual) [SDNT]
GOMEZ VIVAS, Manuel Antonio, c/o GANADERA LTDA., Cali, Colombia; DOB 
3 Sep 1963; Cedula No. 7921814 (Colombia) (individual) [SDNT]
GOMEZ, Teresa, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COOPIFARMA, 
Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o 
FARMAVISION LTDA., Bogota, Colombia; Carrera 71 No. 7E-39, Bogota, 
Colombia; Cedula No. 63347044 (Colombia) (individual) [SDNT]
GONGORA ALARCON, Hernando, c/o TAURA S.A., Cali, Colombia; Cedula 
No. 19298944 (Colombia) (individual) [SDNT]
GONO, Gideon; DOB 29 Nov 1959; Passport AD000854 (Zimbabwe); 
Governor of the Reserve Bank of Zimbabwe (individual) [ZIMBABWE]
GONO, Hellin Mushanyuri; DOB 6 May 1962; Passport AN548299 
(Zimbabwe); Spouse of Gideon Gono (individual) [ZIMBABWE]
GONZALES, Hernan (a.k.a. ZEVALLOS GONZALES, Fernando Melciades; 
a.k.a. ZEVALLOS GONZALEZ, Fernando); DOB 8 Jul 1957; POB Juanjui, 
San Martin, Peru; LE Number 07552116 (Peru) (individual) [SDNTK]
GONZALEZ ALARCON, Sandra Judith, c/o CODISA, Bogota, Colombia; c/o 
FARMACOOP, Bogota, Colombia; DOB 7 Jul 1970; Cedula No. 52551222 
(Colombia); Passport 52551222 (Colombia) (individual) [SDNT]
GONZALEZ BENITEZ, Olga Patricia, Hacienda Coque, Cartago, Colombia; 
Carrera 4 No. 16-04 apt. 303, Cartago, Colombia; c/o AGRICOLA 
GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia; c/o 
DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., 
Cartago, Colombia; Avenida 4 Oeste No. 5-97 Apt. 1001, Cali, 
Colombia; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, 
Colombia; DOB 4 Aug 65; POB Cartago, Valle Colombia; Cedula No. 
29503761 (Colombia); Passport AH567983 (Colombia); alt. Passport 
29503761 (Colombia) (individual) [SDNT]
GONZALEZ FIALLO, Humberto, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, 
Colombia; Cedula No. 3746199 (Colombia) (individual) [SDNT]
GONZALEZ LIZALDA, Maria Lorena, c/o INVERSIONES Y CONSTRUCCIONES 
ATLAS LTDA., Cali, Colombia; DOB 20 Jul 1969; Cedula No. 31992548 
(Colombia) (individual) [SDNT]
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. 
GONZALEZ QUIRARTE, Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; a.k.a. 
GONZALEZ QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB 
28 August 1962; alt. DOB 20 August 1962; POB Jalisco Mexico; 
Passport 96140045817 (Mexico); alt. Passport 97380018185 (Mexico); 
SSN 550-63-9593 (United States) (individual) [SDNTK]
GONZALEZ MARTINEZ, Francisco Javier, c/o ADMINISTRADORA DE SERVICIOS 
VARIOS CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, 
Colombia; c/o SERVICIOS DE LA SABANA E.U., Bogota, Colombia; Cedula 
No. 16693353 (Colombia); Passport 16693353 (Colombia) (individual) 
[SDNT]
GONZALEZ MUNOZ, Daniel, c/o MEGA DOLAR, S.A. DE C.V., Tijuana, Baja 
California, Mexico; Blvd. Cuahutemoc

[[Page 39828]]

1499 L C 7BI, Colonia Zona Rio, Tijuana, Baja California, Mexico; 
Calle Carrasco 3895 No. 2, Chapultepec, Tijuana, Baja California, 
Mexico; c/o MULTISERVICIOS BRAVIO, S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o MULTISERVICIOS DEL NOROESTE DE MEXICO, S.A. 
DE C.V., Tijuana, Baja California, Mexico; DOB 20 Jun 1958; POB 
Ensenada, Baja California, Mexico; R.F.C. GOMD-580620-SX9 (Mexico) 
(individual) [SDNTK]
GONZALEZ QUINTERO, Melba Patricia, c/o DISTRIBUIDORA DE DROGAS 
CONDOR S.A., Bogota, Colombia; c/o COINTERCOS S.A., Bogota, 
Colombia; c/o FIDUSER LTDA., Bogota, Colombia; c/o AMERICANA DE 
COSMETICOS S.A., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; 
c/o LATINA DE COSMETICOS S.A. Y DISTRIBUCIONES S.A., Bogota, 
Colombia; DOB 24 Dec 1971; Cedula No. 35415232 (Colombia); Passport 
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 57 (individual) [SDNTK]
GONZALEZ QUIRARTE, Eduardo (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. 
GONZALEZ LOPEZ, Gregorio; a.k.a. GONZALEZ QUIRARTE, Jose; a.k.a. 
GONZALEZ QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB 
28 August 1962; alt. DOB 20 August 1962; POB Jalisco Mexico; 
Passport 96140045817 (Mexico); alt. Passport 97380018185 (Mexico); 
SSN 550-63-9593 (United States) (individual) [SDNTK]
GONZALEZ 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 August 1962; alt. DOB 20 August 1962; POB Jalisco Mexico; 
Passport 96140045817 (Mexico); alt. Passport 97380018185 (Mexico); 
SSN 550-63-9593 (United States) (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. 
GONZALEZ QUIRARTE, Jose; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB 
28 August 1962; alt. DOB 20 August 1962; POB Jalisco Mexico; 
Passport 96140045817 (Mexico); alt. Passport 97380018185 (Mexico); 
SSN 550-63-9593 (United States) (individual) [SDNTK]
GONZALEZ ROBLEDO, Julio Cesar, c/o LABORATORIOS GENERICOS 
VETERINARIOS, Bogota, Colombia; DOB 9 Feb 1936; Cedula No. 2905977 
(Colombia) (individual) [SDNT]
GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, Carlos), Panama 
(individual) [CUBA]
GONZALEZ, Jose (a.k.a. ALVAREZ TOSTADO, Jose; a.k.a. CASTELLANOS 
ALVAREZ TOSTADO, Juan Jose); DOB 27 Aug 55; POB Mexico (individual) 
[SDNTK]
GONZALEZ, Maria Luz Nelly, c/o COOPERATIVA DE TRABAJO ASOCIADO 
ACTIVAR, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA 
FOMENTAMOS, Bogota, Colombia; Cedula No. 51973466 (Colombia) 
(individual) [SDNT]
GOODRICH, Reginald B. (Senior) (a.k.a. GOODRIDGE, Reginald B. 
(Senior)); DOB 11 NOV 1952; Former Minister for Culture, 
Information, Tourism of Liberia (individual) [LIBERIA]
GOODRIDGE, Reginald B. (Senior) (a.k.a. GOODRICH, Reginald B. 
(Senior)); DOB 11 NOV 1952; Former Minister for Culture, 
Information, Tourism of Liberia (individual) [LIBERIA]
GOTOVINA, Ante; DOB 12 Oct 1955; POB Pasman, Croatia; ICTY indictee 
(individual) [BALKANS]
GOWRIE FARM, Norton, Zimbabwe [ZIMBABWE]
GRACADAL S.A. (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE 
SUPERMERCADOS Y AFINES; a.k.a. DISMERCOOP; f.k.a. DISTRIBUIDORA 
MIGIL BOGOTA LTDA.; f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. 
DISTRIBUIDORA MIGIL LTDA.; 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]
GRAJALES BERNAL, Sonia Patricia, c/o GRAJALES S.A., La Union, Valle, 
Colombia; c/o C.A.D. S.A., Bogota, Colombia; c/o G.L.G. S.A., 
Bogota, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o JOSAFAT 
S.A., Tulua, Valle, Colombia; c/o MACEDONIA LTDA., La Union, Valle, 
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o SALOME 
GRAJALES Y CIA. LTDA., Bogota, Colombia; Cedula No. 29613767 
(Colombia) (individual) [SDNT]
GRAJALES HERNANDEZ, Agustin, c/o CASA GRAJALES S.A., La Union, 
Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o 
GRAJALES S.A., La Union, Valle, Colombia; Cedula No. 2697864 
(Colombia) (individual) [SDNT]
GRAJALES HERNANDEZ, Alvaro Octavio, c/o GRAJALES S.A., La Union, 
Valle, Colombia; c/o C.A.D. S.A., Bogota, Colombia; c/o CRETA S.A., 
La Union, Valle, Colombia; Cedula No. 19465707 (Colombia) 
(individual) [SDNT]
GRAJALES LEMOS, Aida Salome, c/o CRETA S.A., La Union, Valle, 
Colombia; Calle 14 No. 13-03, La Union, Valle, Colombia; c/o 
AGRONILO S.A., Toro, Valle, Colombia; c/o ALMACAES S.A., Bogota, 
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o GAD 
S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, 
Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o 
MACEDONIA LTDA., La Union, Valle, Colombia; c/o RAMAL S.A., Bogota, 
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o FRUTAS DE 
LA COSTA S.A., Malambo, Atlantico, Colombia; DOB 13 Dec 1970; POB La 
Union, Valle, Colombia; Cedula No. 39789871 (Colombia) (individual) 
[SDNT]
GRAJALES LEMOS, Javier (a.k.a. GRAJALES LEMOS, Juan Jacobo), c/o 
HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o CRETA S.A., La 
Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, 
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o TRANSPORTES 
DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; DOB 28 Oct 1972; 
POB La Union, Valle, Colombia; Cedula No. 94273951 (Colombia) 
(individual) [SDNT]
GRAJALES LEMOS, Juan Jacobo (a.k.a. GRAJALES LEMOS, Javier), c/o 
HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o CRETA S.A., La 
Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, 
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o TRANSPORTES 
DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; DOB 28 Oct 1972; 
POB La Union, Valle, Colombia; Cedula No. 94273951 (Colombia) 
(individual) [SDNT]
GRAJALES LEMOS, Raul Alberto, c/o AGUSTIN GRAJALES Y CIA. LTDA., La 
Union, Valle, Colombia; Carrera 15 No. 13-39, La Union, Valle, 
Colombia; Carrera 10 Norte No. 31-01, Cali, Colombia; c/o AGRONILO 
S.A., Toro, Valle, Colombia; c/o ALMACAES S.A., Bogota, Colombia; c/
o ARMAGEDON S.A., La Union, Valle, Colombia; c/o C.A.D. S.A., 
Bogota, Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; 
c/o CRETA S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La 
Union, Valle, Colombia; c/o GAD S.A., La Union, Valle, Colombia; c/o 
G.L.G. S.A., Bogota, Colombia; c/o GRAJALES S.A., La Union, Valle, 
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS 
VINEDOS, La Union, Valle, Colombia; c/o IBADAN LTDA., Tulua, Valle, 
Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, 
Atlantico, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o 
INTERNATIONAL FREEZE DRIED S.A., Bogota, Colombia; c/o INVERSIONES 
AGUILA LTDA., La Union, Valle, Colombia; c/o INVERSIONES GRAME 
LTDA., La Union, Valle, Colombia; c/o INVERSIONES LOS POSSO LTDA. 
S.C.S., La Union, Valle, Colombia; c/o INVERSIONES SANTA CECILIA 
S.C.S., La Union, Valle, Colombia; c/o INVERSIONES SANTA MONICA 
LTDA., La Union, Valle, Colombia; c/o JOSAFAT S.A., Tulua, Valle, 
Colombia; c/o MACEDONIA LTDA., La Union, Valle, Colombia; c/o 
PANAMERICANA LTDA., Cali, Colombia; c/o RAMAL S.A., Bogota, 
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o SALOME 
GRAJALES Y CIA. LTDA., Bogota, Colombia; c/o SOCIEDAD DE NEGOCIOS 
SAN AGUSTIN LTDA., La Union, Valle, Colombia; c/o TRANSPORTES DEL 
ESPIRITU SANTO S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA 
COSTA S.A., Malambo, Atlantico, Colombia; DOB 13 Dec 1957; POB La 
Union, Valle, Colombia; Cedula No. 6356044 (Colombia) (individual) 
[SDNT]
GRAJALES LONDONO, Juan Raul, c/o JOSAFAT S.A., Tulua, Valle, 
Colombia; c/

[[Page 39829]]

o HEBRON S.A., Tulua, Valle, Colombia; c/o INTERNATIONAL FREEZE 
DRIED S.A., Bogota, Colombia; c/o SALIM S.A., La Union, Valle, 
Colombia; DOB 10 Oct 1986; POB Bogota, Colombia (individual) [SDNT]
GRAJALES LONDONO, Lina Maria, c/o HOTEL LOS VINEDOS, La Union, 
Valle, Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o 
HEBRON S.A., Tulua, Valle, Colombia; c/o JOSAFAT S.A., Tulua, Valle, 
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; DOB 13 Mar 
1979; POB Bogota, Colombia; Cedula No. 29567575 (Colombia) 
(individual) [SDNT]
GRAJALES MARIN, Aura Cecilia, Carrera 15 No. 33A-53, Cali, Colombia; 
c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia; c/o 
INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia; Cedula 
No. 21236002 (Colombia) (individual) [SDNT]
GRAJALES MARIN, Carlos Arturo, c/o INVERSIONES SANTA CECILIA S.C.S., 
La Union, Valle, Colombia; c/o INVERSIONES SANTA MONICA LTDA., La 
Union, Valle, Colombia; Cedula No. 63568339 (Colombia) (individual) 
[SDNT]
GRAJALES MEJIA, Hugo Marino, c/o PANAMERICANA LTDA., Cali, Colombia; 
c/o FREXCO S.A., La Union, Valle, Colombia; c/o INVERSIONES GRAME 
LTDA., La Union, Valle, Colombia; c/o SOCIEDAD DE NEGOCIOS SAN 
AGUSTIN LTDA., La Union, Valle, Colombia; Cedula No. 6355130 
(Colombia) (individual) [SDNT]
GRAJALES MEJIA, Jorge Julio, c/o GRAJALES S.A., La Union, Valle, 
Colombia; c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union, Valle, 
Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o 
INVERSIONES GRAME LTDA., La Union, Valle, Colombia; c/o SOCIEDAD DE 
NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia; Cedula No. 
14961290 (Colombia) (individual) [SDNT]
GRAJALES MEJIA, Jose Agustin, c/o AGUSTIN GRAJALES Y CIA. LTDA., La 
Union, Valle, Colombia; DOB 29 Dec 1952; POB La Union, Valle, 
Colombia; Cedula No. 14990496 (Colombia) (individual) [SDNT]
GRAJALES POSSO, Gloria Amparo, c/o INVERSIONES AGUILA LTDA., La 
Union, Valle, Colombia; c/o IBADAN LTDA., Tulua, Valle, Colombia; 
Cedula No. 29613755 (Colombia) (individual) [SDNT]
GRAJALES POSSO, Maria Nancy, c/o GRAJALES S.A., La Union, Valle, 
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o 
FREXCO S.A., La Union, Valle, Colombia; c/o INVERSIONES LOS POSSO 
LTDA S.C.S., La Union, Valle, Colombia; Cedula No. 29613013 
(Colombia) (individual) [SDNT]
GRAJALES PUENTES, Diana Carolina, c/o HEBRON S.A., Tulua, Valle, 
Colombia; Transversal 13A No. 123-10 Int. 2 apt. 203, Bogota, 
Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o INDUSTRIAS 
DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o JOSAFAT 
S.A., Tulua, Valle, Colombia; c/o SALIM S.A., La Union, Valle, 
Colombia; c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia; 
DOB 15 Mar 1979; POB La Victoria, Valle, Colombia; Cedula No. 
52455790 (Colombia) (individual) [SDNT]
GRAJALES S.A., Via Roldanillo Finca La Palmera, La Union, Valle, 
Colombia; Carrera 25 No. 8-78, Bogota, Colombia; Factoria La Rivera, 
La Union, Valle, Colombia; NIT  891900090-8 (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, Buenavetura, 
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]
GRANADA ASSOCIATES, INC., 780 NW Le Jeune Road, Suite 516, Miami, FL 
33126; 780 NW 42nd Avenue, Suite 516, Miami, FL 33126; 9100 South 
Dadeland Boulevard, Suite 912, Miami, FL 33156; citizen Colombia; 
U.S. FEIN 65-0336843 (United States) [SDNT]
GRANCO (a.k.a. GRAN COMPANIA DE HOTELES LTDA.), Calle 74 No. 53-30, 
Barranquilla, Colombia; NIT  800011606-2 (Colombia) [SDNT]
GRANDE BENAVIDES, Fernando, c/o ALERO S.A., Cali, Colombia; DOB 31 
Oct 1962; Cedula No. 16675553 (Colombia) (individual) [SDNT]
GRANJA LA SIERRA LTDA., Carrera 85C No. 43-22, Cali, Colombia; 
Callejon El Dinamo V/Gorgona, Candelaria, Colombia; NIT  
800253142-5 (Colombia) [SDNT]
GREAT WALL AEROSPACE, INC. (a.k.a. G.W. AEROSPACE, INC.), 21515 
Hawthorne Blvd., Suite 670, Torrance, CA 90503; California Corporate 
Number C1458237 (United States) [NPWMD]
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]
GREEN CAR RENT LIMITED PARTNERSHIP (a.k.a. HANG HUN SUAN CHAMKAT 
KRIN KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong 
Lang, Bang Kapi district, Bangkok, Thailand [SDNTK]
GREEN ISLAND S.A., Avenida El Dorado Entrada 2 Int. 6, Bogota, 
Colombia; NIT  830067456-4 (Colombia) [SDNT]
GRETE SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio 
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba 
[CUBA]
GROUP OF SUPPORTERS OF THE SALAFIST TREND (a.k.a. DHAMAT HOUMET 
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 
DJAMAAT HOUMAT ED DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES 
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF 
THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; 
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL 
DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL 
AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF 
THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT]
GROUP OF SUPPORTERS OF THE SALAFISTE TREND (a.k.a. DHAMAT HOUMET 
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 
DJAMAAT HOUMAT ED DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES 
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF 
THE SALAFIST TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; 
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL 
DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL 
AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF 
THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT]
GROUP PROTECTORS OF SALAFIST PREACHING (a.k.a. DHAMAT HOUMET DAAWA 
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT 
HOUMAT ED DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES 
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF 
THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE 
TREND; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA 
ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL 
DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL 
AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF 
THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT]
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]

[[Page 39830]]

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. AL-JAMA'AH AL-ISLAMIYAH AL-
MUSALLAH; a.k.a. ARMED ISLAMIC GROUP; a.k.a. GIA) [FTO] [SDGT]
GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian Serb; ICTY indictee in 
custody (individual) [BALKANS]
GRUESO HURTADO, Adriana, c/o INCOMMERCE S.A., Cali, Colombia; DOB 10 
Oct 1974; Cedula No. 66922311 (Colombia); Passport 66922311 
(Colombia) (individual) [SDNT]
GRUESO HURTADO, Ximena, c/o INCOMMERCE S.A., Cali, Colombia; DOB 19 
Nov 1980; Cedula No. 66968767 (Colombia); Passport 66968767 
(Colombia) (individual) [SDNT]
GRUESO, Alexei, c/o INCOMMERCE S.A., Cali, Colombia; Cedula No. 
16607352 (Colombia); Passport 16607352 (Colombia) (individual) 
[SDNT]
GRUPO GAMAL, S.A. DE C.V., Av. La Paz 1951, Guadalajara, Jalisco CP 
44160, Mexico [SDNTK]
GRUPO SANTA LTDA., Carrera 4 12-41 piso 14 y 15, Edificio Seguros 
Bolivar, Cali, Colombia; Calle 18 106-98 of. 201/202, Cali, 
Colombia; Carrera 84 17-29, Cali, Colombia [SDNT]
GS PLUS CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexico; 
R.F.C. GPC-011226-4A5 (Mexico) [SDNTK]
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) [FTO] [SDGT]
GUACA EXPORT, Panama [CUBA]
GUAMA TOUR (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. GUAMATUR, S.A.; 
a.k.a. VIAJES GUAMA TOURS), 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. HAVANATUR CHILE S.A.), Avenue 11 de Septiembre 
2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, 
Santiago, Chile [CUBA]
GUAMATUR, S.A. (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. GUAMA TOUR; 
a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia, 
Panama City, Panama [CUBA]
GUERRERO BRAND, Luis Hernando, c/o A G REPRESENTACIONES LTDA., Cali, 
Colombia; Cedula No. 16656929 (Colombia) (individual) [SDNT]
GUFRON, Ali (a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, Ali; 
a.k.a. HAQ, Huda bin Abdul; a.k.a. MUCHLAS; a.k.a. MUKHLAS; a.k.a. 
MUKLAS; a.k.a. ``SOFWAN''); DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB 
Solokuro subdistrict, Lamongan district, East Java province, 
Indonesian; nationality Indonesia (individual) [SDGT]
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 
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, 
Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; 
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, 
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. 
OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, 
Jorge); DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
GULF CENTER S.R.L., Corso Sempione 69, 20149 Milan, Italy; Italian 
Fiscal Code 07341170152; V.A.T. Number IT 07341170152 [SDGT]
GULF MOTOR SALES INC. (a.k.a. CONTINUE PROFESSIONAL EDUCATION INC.), 
811 S. Central Expwy, Ste 210, Richardson, TX 75080; US FEIN 
08000068-09 [LIBERIA]
GULF OFFICE ASSOC. PER LO SVILUPPO COMM. IND. E TURIS. FRA GLI STATI 
ARABI DEL GOLFO E LA SVIZZERA (a.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 FERNANDEZ, 
Joaquin; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. 
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, 
Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. 
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
GUMBO, Aleck Rugare Ngidi, Montrolse Farm, PO Box 1175, Gweru, 
Zimbabwe; DOB 8 Mar 1940; Minister of Economic Development 
(individual) [ZIMBABWE]
GUNAWAN, Gun Gun Rusman (a.k.a. GUNAWAN, Rusman; a.k.a. ``ABD AL-
HADI''; a.k.a. ``ABDUL HADI''; a.k.a. ``ABDUL KARIM''; a.k.a. 
``BUKHORI''; a.k.a. ``BUKHORY''); DOB 6 Jul 1977; POB Cianjur, West 
Java, Indonesia; nationality Indonesia (individual) [SDGT]
GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. ``ABD AL-
HADI''; a.k.a. ``ABDUL HADI''; a.k.a. ``ABDUL KARIM''; a.k.a. 
``BUKHORI''; a.k.a. ``BUKHORY''); DOB 6 Jul 1977; POB Cianjur, West 
Java, Indonesia; nationality Indonesia (individual) [SDGT]
GUTIERRES CERDAS, Alvaro (a.k.a. GUTIERREZ CERDAS, Alvaro), c/o 
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; DOB 9 May 
1942; alt. DOB 24 Jun 1950; 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; 
DOB 3 Sep 1960; Cedula No. 19439177 (Colombia) (individual) [SDNT]
GUTIERREZ CANCINO, Fernando Antonio, c/o LABORATORIOS GENERICOS 
VETERINARIOS DE COLOMBIA S.A., Bogota, Colombia; c/o PENTA PHARMA DE 
COLOMBIA S.A., Bogota, Colombia; c/o SERVICIOS SOCIALES LTDA., Cali, 
Colombia; c/o ALFA PHARMA S.A., Bogota, Colombia; c/o BLANCO PHARMA 
S.A., Bogota, Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., 
Cali, 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 KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA 
REBAJA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; 
c/o BONOMERCAD S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, 
Colombia; DOB 4 Dec 1941; Cedula No. 6089071 (Colombia); Passport 
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; alt. DOB 24 Jun 1950; Cedula No. 14966562 (Colombia) 
(individual) [SDNT]
GUTIERREZ LOZANO, Ana Maria, 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; 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; DOB 22 Apr 1970; Cedula 
No. 39783954 (Colombia); Passport 39783954 (Colombia) (individual) 
[SDNT]
GUTIERREZ LOZANO, Juan Pablo, c/o SERVICIOS SOCIALES LTDA., 
Barranquilla, Colombia; c/o INVERSIONES GEELE LTDA., 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 BLANCO PHARMA S.A., Bogota, Colombia; c/o 
INVERSIONES KANTON LTDA., Cucuta, Norte de Santander, Colombia; DOB 
11 Apr 72; Cedula No. 79570028 (Colombia); Passport 79570028 
(Colombia); alt. Passport AC480604 (Colombia) (individual) [SDNT]
GUTIERREZ MANCIPE, Hernando, c/o CODISA, Bogota, Colombia; c/o 
COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS LTDA., Ibague, Colombia; 
c/o MACROFARMA S.A., Pereira, Colombia; c/o MATERIAS PRIMAS Y 
SUMINISTROS S.A., Bogota, Colombia; c/o TECNOVET LTDA., Bogota, 
Colombia; Cedula No. 2898335 (Colombia);

[[Page 39831]]

Passport 2898335 (Colombia) (individual) [SDNT]
GUTIERREZ PADILLA, Clara Ines, c/o ADMACOOP, Bogota, Colombia; c/o 
DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; 
c/o CREDISOL, 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); Passport 51583831 (Colombia) 
(individual) [SDNT]
GUTIERREZ PARDO, Elvira Patricia, c/o ADMACOOP, Bogota, Colombia; c/
o BONOMERCAD S.A., Bogota, Colombia; c/o PATENTES MARCAS Y REGISTROS 
S.A., Bogota, Colombia; c/o COMEDICAMENTOS 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; Cedula No. 41631893 
(Colombia); Passport 41631893 (Colombia) (individual) [SDNT]
GUTIERREZ REYES, Jose, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., 
Mexico (individual) [CUBA]
GUTIERREZ RODRIGUEZ, Pablo, c/o COPSERVIR LTDA., Bogota, Colombia; 
c/o LITOPHARMA, Barranquilla, Colombia; Cedula No. 85435604 
(Colombia) (individual) [SDNT]
GUTIERREZ, Teobaldo Jesus, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; Cedula No. 72167412 (Colombia) (individual) [SDNT]
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 LOEIA, Joaguin; a.k.a. GUZMAN LOERA, 
Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; 
a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. 
GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; 
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
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 FERNANDEZ, Joaquin; a.k.a. GUZMAN LOERA, 
Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; 
a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. 
GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; 
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
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 FERNANDEZ, Joaquin; 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. GUZMAN, Achivaldo; a.k.a. 
GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; 
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
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 FERNANDEZ, Joaquin; 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. GUZMAN, Achivaldo; a.k.a. 
GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; 
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
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 FERNANDEZ, Joaquin; 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. GUZMAN, Achivaldo; a.k.a. 
GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; 
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
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 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, Achivaldo; a.k.a. GUZMAN, 
Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. 
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
GUZMAN TROCHA, Luis Fernando, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; Cedula No. 72170509 (Colombia) (individual) [SDNT]
GUZMAN TRUJILLO, Carlos Arturo (a.k.a. GALINDO, Gilmer Antonio), c/o 
CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA 
S.A., Cali, Colombia; Carrera 4C No. 53-40 apt. 307, Cali, Colombia; 
c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o 
INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o COMERCIALIZADORA 
EXPERTA Y CIA. S. EN C., Bogota, Colombia; DOB 28 Dec 1948; Cedula 
No. 16245188 (Colombia); Passport AC824879 (Colombia) (individual) 
[SDNT]
GUZMAN VELASQUEZ, Luz Marcela, c/o TAURA S.A., Cali, Colombia; 
Cedula No. 43568327 (Colombia) (individual) [SDNT]
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 FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, 
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; 
a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. 
GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; 
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
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 FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, 
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; 
a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. 
GUZMAN, Achivaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; 
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
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 FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, 
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; 
a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. 
GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Chapo; 
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
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 FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Joaguin; 
a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. 
GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, 
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; 
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]

[[Page 39832]]

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 FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, 
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; 
a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. 
GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, 
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. ORTEGA, Miguel; a.k.a. 
OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, 
Jorge); DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
H & H METALFORM GMBH, Postfach 1160, Strontianitstrasse 5, 
Drensteinfurt 4406, Germany [IRAQ2]
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) [IRAQ2]
HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, Serbia and Montenegro 
(individual) [BALKANS]
HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABOBI, Dr. Safa Haji J; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; 
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D 
Thorney Court, Palace Gate, Kensington, United Kingdom; Iraq; DOB 01 
Jul 1946; Former Minister of Oil (individual) [IRAQ2]
HABUBI, Dr. Safa Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABOBI, Dr. Safa Haji J; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; 
a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi), 
Flat 4D Thorney Court, Palace Gate, Kensington, United Kingdom; 
Iraq; DOB 01 Jul 1946; Former Minister of Oil (individual) [IRAQ2]
HACHITO SANCHEZ, Angel Alberto, c/o COPSERVIR LTDA., Bogota, 
Colombia; DOB 09 Nov 62; Cedula No. 17634454 (Colombia) (individual) 
[SDNT]
HACIENDA DE DON JOSE RESTAURANT BAR, S.A. DE C.V., Av. del Rocio 
1193, Tijuana, Baja California CP 22200, Mexico [SDNTK]
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, Cali, Colombia [SDNT]
HACIENDA SANDRANA (a.k.a. SANDRANA GANADERA; a.k.a. SANDRANDA), 
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; 
San Pedro, Valle del Cauca, Colombia [SDNT]
HAD KAEW COMPANY LTD. (a.k.a. BORISAT HAT KAEO CHAMKAT; a.k.a. 
HATKAEW COMPANY LTD.), 275 Soi Thiam Ruammit, Ratchada Phisek Road, 
Huai Khwang district, Bangkok, Thailand [SDNTK]
HADDAD, Fethi Ben Assen, Via Fulvio Testi, 184, Cinisello Balsamo, 
Milan, Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; DOB 28 Mar 
1963; alt. DOB 28 Jun 1963; POB Tataouene, Tunisia; nationality 
Tunisia; Italian Fiscal Code HDDFTH63H28Z352V; Passport L 183017 
issued 14 Feb 1996 expires 13 Feb 2001 (individual) [SDGT]
HADI (a.k.a. ABD AL HADI; a.k.a. BENDEBKA, L'Hadi), Via Garibaldi, 
70, San Zenone al Po, Pavia, Italy; Via Manzoni, 33, Cinisello 
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB Algiers Algeria 
(individual) [SDGT]
HADI, Mizban Khadr; DOB 1938; POB Mandali District, Diyala, Iraq; 
nationality Iraq; member, Ba'th party regional command and 
Revolutionary Command Council since 1991 (individual) [IRAQ2]
HADZIC, Goran; DOB 7 Sep 1958; POB Municipality of Vinkovci, Croatia 
(individual) [BALKANS]
HADZIHASANOVIC, Enver; DOB 7 Jul 1950; POB Zvornik, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
HAGGAR ASSALAYA SUGAR FACTORY, Haggar Assalaya, Sudan [SUDAN]
HAJJ AS'AD AHMAD (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, 
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmed 
Muhammad; a.k.a. BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad 
Ahmad), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, 
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; 
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz 
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; 
Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama 
Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, 
Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]
HALAVANAU , Viktor Hryhoryavich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. 
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor 
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. 
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktar 
Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. 
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktor 
Grigoriyevich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; POB 
Borisov, Belarus; Minister of Justice (individual) [BELARUS]
HALAVANAU, Viktar Grigoriyevich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. 
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor 
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. 
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU , Viktor 
Hryhoryavich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. 
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktor 
Grigoriyevich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; POB 
Borisov, Belarus; Minister of Justice (individual) [BELARUS]
HALAVANAU, Viktar Hryhoryavich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. 
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor 
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. 
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU , Viktor 
Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. 
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktor 
Grigoriyevich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; POB 
Borisov, Belarus; Minister of Justice (individual) [BELARUS]
HALAVANAU, Viktar Ryhoravich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. 
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor 
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. 
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU , Viktor 
Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. 
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktor 
Grigoriyevich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; POB 
Borisov, Belarus; Minister of Justice (individual) [BELARUS]
HALAVANAU, Viktor Grigoriyevich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. 
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor 
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. 
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU , Viktor 
Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. 
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; 
a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; POB Borisov, 
Belarus; Minister of Justice (individual) [BELARUS]
HALAVANAU, Viktor Ryhoravich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. 
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor 
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. 
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU , Viktor 
Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. 
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; 
a.k.a. HALAVANAU, Viktor Grigoriyevich); DOB 1952; POB Borisov, 
Belarus; Minister of Justice (individual) [BELARUS]
HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA 
BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. 
PFLP; a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; 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. HALHUL GANG; a.k.a. MARTYR ABU-ALI MUSTAFA 
BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. 
PFLP; a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; 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]

[[Page 39833]]

HALU MESRU SAVUNMA KUVVETI (HSK) (a.k.a. FREEDOM AND DEMOCRACY 
CONGRESS OF KURDISTAN; a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. 
KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE'S 
CONGRESS (KHK); a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA 
KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF 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), Iraq; Former 
Minister of Culture and Information (individual) [IRAQ2]
HAMAMI, Brahim Ben Hedili, Via de' Carracci n.l5, Casalecchio di 
Reno (Bologna), Italy; DOB 20 Nov 1971; POB Goubellat, Tunisia; alt. 
POB Koubellat, Tunisia; nationality Tunisia; Passport Z106861 issued 
18 Feb 2004 expires 17 Feb 2009 (individual) [SDGT]
HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC 
RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM 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-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM 
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF 
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS) 
[SDT] [FTO] [SDGT]
HAMAWANDI, Kawa (a.k.a. OMAR ACHMED, Kaua), Lochhamer Str. 115, 
Munich 81477, Germany; Kempten Prison, Germany; DOB 1 Jul 1971; POB 
Arbil, Iraq; nationality Iraq; Travel Document Number A0139243 
(Germany) (individual) [SDGT]
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 
Indonesia (individual) [SDGT]
HAMDAN, Usama, Haret Hreik, Lebanon; DOB 1964 (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; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; 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 38 (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; 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 38 (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; 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 38 (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; 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 38 (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; 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 38 (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; 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 38 (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; 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 38 (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; 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 38 (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 38 (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.

[[Page 39834]]

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 38 (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; a.k.a. HAMIE, Jamil Abdulkarim; 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 38 (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; a.k.a. HAMIE, Jamil Abdulkarim; 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 38 (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; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; 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 38 (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; 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, 
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 38 (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; 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, 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 38 (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; 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, 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 38 (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; 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. 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 38 (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; 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. 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 38 (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; 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. 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 38 (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; 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. 
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 38 (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; 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. 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 38 (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.

[[Page 39835]]

HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; 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. 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 38 (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; 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. 
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 38 (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; 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. 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 38 (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; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; 
a.k.a. HAMIE, Jamil; 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. 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 38 (individual) [SDNTK]
HAMMID, Mohammed Tahir (a.k.a. ``ABDELHAMID AL KURDI''), Via della 
Martinella 132, Parma, Italy; DOB 1 Nov 1975; POB Poshok, Iraq; 
nationality Iraq; Kurdish; arrested 31 Mar 2003 (individual) [SDGT]
HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, Abid Hamid Mahmud; a.k.a. 
MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Hamid); DOB 
circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; Saddam 
Hussein al-Tikriti's presidential secretary and key advisor 
(individual) [IRAQ2]
HAMRAOUI, Kamel Ben Mouldi (a.k.a. ``KAMEL''; a.k.a. ``KIMO''), Via 
Bertesi 27, Cremona, Italy; DOB 21 Oct 1977; POB Beja, Tunisia; 
nationality Tunisia; Passport P229856 issued 1 Nov 2002 expires 31 
Oct 2007; arrested 1 Apr 2003 (individual) [SDGT]
HAMUDAT, General Maki Mustafa (a.k.a. AL-HAMADAT, General Maki; 
a.k.a. HAMUDAT, Maki; a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Macki 
Hamoudat), Mosul, Iraq; DOB circa 1934; nationality Iraq 
(individual) [IRAQ2]
HAMUDAT, Maki (a.k.a. AL-HAMADAT, General Maki; a.k.a. HAMUDAT, 
General Maki Mustafa; a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Macki 
Hamoudat), Mosul, Iraq; DOB circa 1934; nationality Iraq 
(individual) [IRAQ2]
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; 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. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; 
a.k.a. NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN (a.k.a. BANGKOK 
ARTI-FLORA DESIGN LIMITED PARTNERSHIP), 812/89 Ratchada Phisek Road, 
Din Daeng precinct, Huai Khwang district, Bangkok, Thailand [SDNTK]
HANG HUN SUAN CHAMKAT KRIN KHA REN (a.k.a. GREEN CAR RENT LIMITED 
PARTNERSHIP), 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong 
Lang, Bang Kapi district, Bangkok, Thailand [SDNTK]
HANNADI, Mohamed (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI, 
Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. ``ABU AL 
QASSAM''; a.k.a. ``ABU HAJIR''; a.k.a. ``ABU HAJIR AL LIBI''; a.k.a. 
``HAMMEDI, Ben''; a.k.a. ``PANHAMMEDI''), Midlands, United Kingdom; 
DOB 22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT]
HAPILON, Isnilon Totoni (a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN, 
Isnilun; a.k.a. ``ABU MUSAB''; a.k.a. ``SALAHUDIN''; a.k.a. ``TUAN 
ISNILON''); DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza, 
Lantawan, Basilan, the Philippines; nationality Philippines 
(individual) [SDGT]
HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon Totoni; a.k.a. HAPILUN, 
Isnilun; a.k.a. ``ABU MUSAB''; a.k.a. ``SALAHUDIN''; a.k.a. ``TUAN 
ISNILON''); DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza, 
Lantawan, Basilan, the Philippines; nationality Philippines 
(individual) [SDGT]
HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon Totoni; a.k.a. HAPILUN, 
Isnilon; a.k.a. ``ABU MUSAB''; a.k.a. ``SALAHUDIN''; a.k.a. ``TUAN 
ISNILON''); DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza, 
Lantawan, Basilan, the Philippines; nationality Philippines 
(individual) [SDGT]
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]
HAQ, Huda bin Abdul (a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, 
Ali; a.k.a. GUFRON, Ali; a.k.a. MUCHLAS; a.k.a. MUKHLAS; a.k.a. 
MUKLAS; a.k.a. ``SOFWAN''); DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB 
Solokuro subdistrict, Lamongan district, East Java province, 
Indonesian; nationality Indonesia (individual) [SDGT]
HARADINAJ, Daut; DOB 6 Apr 1978; POB Glodjane, Serbia and Montenegro 
(individual) [BALKANS]
HARAKAT AL-MUQAWAMA AL-ISLAMIYA (a.k.a. HAMAS; a.k.a. ISLAMIC 
RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM 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-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM 
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF 
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS) 
[SDT] [FTO] [SDGT]
HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-
HADITH; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-MUJAHIDIN; 
a.k.a. HUA; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT]
HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-
HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. 
HUA; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT]
HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-
HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; 
a.k.a. HUA; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT]
HARMONY FARM, Mazowe, Zimbabwe [ZIMBABWE]
HAROON (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;

[[Page 39836]]

a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. 
MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, 
Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros alt. Kenya 
(individual) [SDGT]
HAROUN, Fadhil (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, 
Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros alt. Kenya 
(individual) [SDGT]
HARUN (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, 
Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros alt. Kenya 
(individual) [SDGT]
HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ, 
Abdul Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; 
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; 
a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. 
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. SAHEB, 
Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, Karachi, 
Pakistan; House No. 37, Street 30, Phase V, Defence Housing 
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, 
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji 
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, 
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd 
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan; 
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, 
India; citizen India alt. United Arab Emirates; alt. Pakistan; 
nationality India; Passport A-717288 (United Arab Emirates) issued 
18 Aug 1985; alt. Passport F-823692 (Yemen) issued 02 Sep 1989; alt. 
Passport G-869537 (Pakistan); alt. Passport G-866537 (Pakistan) 
issued 12 Aug 1991; alt. Passport V-57865 (India) issued 03 Oct 
1983; alt. Passport K-560098 (India) issued 30 Jul 1975; alt. 
Passport P-537849 (India) issued 30 Jul 1979; alt. Passport A-501801 
(India) issued 26 Jul 1985; alt. Passport A-333602 (India) issued 04 
Jun 1985; alt. Passport R-841697 (India) issued 26 Nov 1981; alt. 
Passport M-110522 (India) issued 13 Nov 1978 (individual) [SDGT] 
[SDNTK]
HASANAYN, Nasr Fahmi Nasr (a.k.a. SALAH, Muhammad) (individual) 
[SDGT]
HASANI, Zhavit; DOB 5 May 1957; POB Tanusevci, Macedonia 
(individual) [BALKANS]
HASSAN (a.k.a. AL-TIKRITI, Ali Saddam Hussein); DOB 1980; alt. DOB 
1983; POB Iraq; nationality Iraq; son of Saddam Hussein al-Tikriti 
(individual) [IRAQ2]
HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul 
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. 
HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; 
a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. 
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. SAHEB, 
Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, Karachi, 
Pakistan; House No. 37, Street 30, Phase V, Defence Housing 
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, 
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji 
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, 
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd 
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan; 
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, 
India; citizen India alt. United Arab Emirates; alt. Pakistan; 
nationality India; Passport A-717288 (United Arab Emirates) issued 
18 Aug 1985; alt. Passport F-823692 (Yemen) issued 02 Sep 1989; alt. 
Passport G-869537 (Pakistan); alt. Passport G-866537 (Pakistan) 
issued 12 Aug 1991; alt. Passport V-57865 (India) issued 03 Oct 
1983; alt. Passport K-560098 (India) issued 30 Jul 1975; alt. 
Passport P-537849 (India) issued 30 Jul 1979; alt. Passport A-501801 
(India) issued 26 Jul 1985; alt. Passport A-333602 (India) issued 04 
Jun 1985; alt. Passport R-841697 (India) issued 26 Nov 1981; alt. 
Passport M-110522 (India) issued 13 Nov 1978 (individual) [SDGT] 
[SDNTK]
HASSAN, Mohamed (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; 
a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, Fabio; a.k.a. ``ABU THALE''); 
DOB 18 Dec 1969; POB Tunis, Tunisia; nationality Tunisia; Passport 
G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; alt. 
Passport 0801888 (Bosnia and Herzegovina) (individual) [SDGT]
HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed; a.k.a. ``ABU ALI''), ; 
Holdenweg 76, Essen 45143, Germany; DOB 1 Feb 1966; POB Hashmija, 
Iraq; nationality possibly Palestinian;arrested 23 Apr 2002 
(individual) [SDGT]
HATKAEW COMPANY LTD. (a.k.a. BORISAT HAT KAEO CHAMKAT; a.k.a. HAD 
KAEW COMPANY LTD.), 275 Soi Thiam Ruammit, Ratchada Phisek Road, 
Huai Khwang district, Bangkok, Thailand [SDNTK]
HAVANA INTERNATIONAL BANK, LTD., 20 Ironmonger Lane, London EC2V 
8EY, United Kingdom [CUBA]
HAVANATUR, 54 Rue Richelieu, Paris, France [CUBA]
HAVANATUR BAHAMAS LTD., East Bay Street, Nassau, Bahamas, The [CUBA]
HAVANATUR CHILE S.A. (f.k.a. GUAMATUR S.A.), Avenue 11 de Septiembre 
2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, 
Santiago, Chile [CUBA]
HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.), Gerardo Medina No. 633, e/
Avenue Borregos y Carretera de Vinales, Pinar del Rio, Cuba; 
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad 
Habana, Cuba; Avenue 40 esq. 41 4101, Cienfuegos, Cuba; 
1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba; Monteagudo e/
Cuba y Carretera Central, Camaguey, Cuba; Frexes no. 172 e/Morales 
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 no. 56 e/1era. y 3ra. 
Rpto., Vista Allegre, Santiago de Cuba, Cuba; Hialeah, FL; Maipu 
464, Piso 10, Buenos Aires 1006, Argentina; Panama City, Panama; 
Avenue 3era e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-68074603-2 
(Argentina) [CUBA]
HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), Gerardo Medina No. 633, e/
Avenue Borregos y Carretera de Vinales, Pinar del Rio, Cuba; 
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad 
Habana, Cuba; Avenue 40 esq. 41 4101, Cienfuegos, Cuba; 
1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba; Monteagudo e/
Cuba y Carretera Central, Camaguey, Cuba; Frexes no. 172 e/Morales 
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 no. 56 e/1era. y 3ra. 
Rpto., Vista Allegre, Santiago de Cuba, Cuba; Hialeah, FL; Maipu 
464, Piso 10, Buenos Aires 1006, Argentina; Panama City, Panama; 
Avenue 3era e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-68074603-2 
(Argentina) [CUBA]
HAVANTUR CANADA INC. (a.k.a. 2904977 CANADA, INC.; a.k.a. CARIBE 
SOL), 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada 
[CUBA]
HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), Panama City, Panama [CUBA]
HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif; 
a.k.a. KHALID, Abu); DOB 1933; Secretary General of DEMOCRATIC FRONT 
FOR THE LIBERATION OF PALESTINE--HAWATMEH FACTION (individual) [SDT]
HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMEH, Nayif; 
a.k.a. KHALID, Abu); DOB 1933; Secretary General of DEMOCRATIC FRONT 
FOR THE LIBERATION OF PALESTINE--HAWATMEH FACTION (individual) [SDT]
HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif; 
a.k.a. KHALID, Abu); DOB 1933; Secretary General of DEMOCRATIC FRONT 
FOR THE LIBERATION OF PALESTINE--HAWATMEH FACTION (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]

[[Page 39837]]

HEATH, Noel Timothy (a.k.a. ZAMBA, Noel Heath; a.k.a. ZAMBO, Noel 
Heath), Cardin Avenue, Saint Kitts and Nevis; DOB 16 DEC 49; POB St 
Kitts and Nevis; Passport 03574 (United Kingdom) (individual) 
[SDNTK]
HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, Colombia; NIT 
 800107304-7 (Colombia) [SDNT]
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), 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), 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), 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, 
Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, 
Gulbuddin), Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan 
(individual) [SDGT]
HEKMETYAR, Gulbudin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. 
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, 
Gulbuddin; a.k.a. HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, 
Gulbuddin), Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan 
(individual) [SDGT]
HELFORD DIRECTORS LIMITED, Haven Court, 5 Library Ramp, Gibraltar, 
United Kingdom [IRAQ2]
HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; 
a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. 
AHMED THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; 
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
HENAO DE SANCHEZ, Hortensia, c/o ALFA PHARMA S.A., Bogota, Colombia; 
DOB 17 Oct 1917; Cedula No. 29013554 (Colombia) (individual) [SDNT]
HENAO GONZALEZ, Carlos Andres, Carrera 8N No. 17A-12, Cartago, 
Colombia; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., 
Cartago, Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago, 
Colombia; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, 
Colombia; c/o ARIZONA S.A., Cartago, Colombia; c/o DESARROLLOS 
COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, 
Colombia; c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. 
S.C.S., Cartago, Colombia; DOB 27 Nov 1980; Cedula No. 75096405 
(Colombia); Passport 75096405 (Colombia) (individual) [SDNT]
HENAO GONZALEZ, Lina Marcela, 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; c/o ORGANIZACION 
EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia; 
DOB 10 May 1985; POB Cali, Valle, Colombia; Cedula No. TI-
85051037834 (Colombia); NIT  650000091-9 (Colombia); 
Passport AF228090 (Colombia); alt. Passport TI-85051037834 
(Colombia) (individual) [SDNT]
HENAO GONZALEZ, Olga Patricia, 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; c/o ORGANIZACION 
EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia; 
DOB 18 Jan 1988; POB Cali, Valle, Colombia; Cedula No. RN12524986 
(Colombia); NIT  600018532-2 (Colombia); Passport AG762459 
(Colombia); alt. Passport RN12524986 (Colombia) (individual) [SDNT]
HENAO HINESTROZA, Maria Nohelio, c/o INVHERESA S.A., Cali, Colombia; 
DOB 20 Mar 1954; Cedula No. 26271587 (Colombia) (individual) [SDNT]
HENAO LOPEZ, Alberto (a.k.a. HENAO, Alberto Lopez), c/o ALFA PHARMA 
S.A., Bogota, Colombia; DOB 12 Aug 1913; Cedula No. 2630951 
(Colombia) (individual) [SDNT]
HENAO MONTOYA, Arcangel de Jesus, Hacienda Coque, Cartago, Colombia; 
Carrera 4 No. 16-04 apt. 303, Cartago, 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; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago, 
Colombia; c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. 
S.C.S., Cartago, Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago, 
Colombia; c/o ARIZONA S.A., Cartago, Colombia; Carrera 8N No. 17A-
12, Cartago, Colombia; Carrera 42 No. 5B-81, Cali, Colombia; DOB 7 
Oct 54; POB Cartago, Valle, Colombia; Cedula No. 16215230 
(Colombia); NIT  16215230-1 (Colombia); Passport 16215230 
(Colombia) (individual) [SDNT]
HENAO MONTOYA, Lorena, Calle 52 No. 28E-30, Cali, Colombia; Calle 8 
No. 39-79 of. 201, Cali, Colombia; c/o AGROINVERSORA URDINOLA HENAO 
Y CIA. S.C.S., Cali, Colombia; c/o CONSTRUCTORA UNIVERSAL LTDA., 
Cali, Colombia; c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA 
S.C.S., Cali, Colombia; c/o INDUSTRIAS AGROPECUARIAS DEL VALLE 
LTDA., Cali, Colombia; c/o INVERSIONES EL EDEN S.C.S., Cali, 
Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o CASA 
GRAJALES S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La 
Union, Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle, 
Colombia; c/o IBADAN LTDA., Tulua, Valle, Colombia; c/o INVERSIONES 
AGUILA LTDA., La Union, Valle, Colombia; c/o INVERSIONES GRAME 
LTDA., La Union, Valle, Colombia; c/o INVERSIONES LOS POSSO LTDA. 
S.C.S., La Union, Valle, Colombia; c/o INVERSIONES SANTA CECILIA 
S.C.S., La Union, Valle, Colombia; c/o INVERSIONES SANTA MONICA 
LTDA., La Union, Valle, Colombia; c/o PANAMERICANA LTDA., Cali, 
Colombia; c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, 
Valle, Colombia; c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., 
Higueronal Torti, Darien, Panama; DOB 9 Oct 68; Cedula No. 31981533 
(Colombia) (individual) [SDNT]
HENAO VDA. DE BOTERO, Maria Yolanda, c/o ALFA PHARMA S.A., Bogota, 
Colombia; DOB 21 Jun 1929; Cedula No. 29070489 (Colombia) 
(individual) [SDNT]
HENAO, Alberto Lopez (a.k.a. HENAO LOPEZ, Alberto), c/o ALFA PHARMA 
S.A., Bogota, Colombia; DOB 12 Aug 1913; Cedula No. 2630951 
(Colombia) (individual) [SDNT]
HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem; a.k.a. BIN KHALID, 
Fahd Bin Adballah; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, 
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait; 
citizen Kuwait (individual) [SDGT]
HERMANN SHIPPING CORP., INC., Panama [CUBA]
HERNANDEZ CANOBAS, Hector Fabio, c/o INVERSIONES BETANIA LTDA., 
Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; DOB 
21 Jun 1958; Cedula No. 16615804 (Colombia) (individual) [SDNT]
HERNANDEZ CARBALLOSA, Alexis Eneilo, Milan, Italy (individual) 
[CUBA]
HERNANDEZ IBARRA, Victor Hugo, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA., Bogota, 
Colombia; Cedula No. 12133362 (Colombia) (individual) [SDNT]
HERNANDEZ MORENO, Arturo, c/o DEL NORTES CARNES FINAS SAN IGNACIO 
S.A. DE C.V., Chihuahua, Mexico; c/o

[[Page 39838]]

INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua, Mexico; 
c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico; Calle 16 
No. 4016, Chihuahua, Chihuahua, Mexico; DOB 27 Nov 1962; POB Hidalgo 
Del Parral, Chihuaua, Mexico; citizen Mexico; nationality Mexico; 
R.F.C. HEMA-621127 (Mexico) (individual) [SDNTK]
HERNANDEZ PULIDO, Maria Elda, Calle Juan de Dios Peza 1015, Colonia 
Mexico 22150, 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; DOB 18 Aug 1971; POB Baja California Norte, 
Mexico (individual) [SDNTK]
HERNANDEZ VASQUEZ, Gladys Darlen, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR 
LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; 
Carrera 34A No. 10-27 Sur, Bogota, Colombia; Cedula No. 52026909 
(Colombia) (individual) [SDNT]
HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. 53-53, Bogota, Colombia; c/
o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o 
INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia; c/o 
GREEN ISLAND S.A., Bogota, Colombia; DOB 28 Dec 1949; POB Tibasosa, 
Boyaca, Colombia; Cedula No. 41503907 (Colombia); Passport AG686192 
(Colombia); alt. Passport AC594144 (Colombia); alt. Passport 
AE591041 (Colombia) (individual) [SDNT]
HERNANDEZ ZEA, Luis Antonio (a.k.a. ``EL CAPITAN''), Carrera 53 No. 
35-35, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., 
Bogota, Colombia; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., 
Baranquilla, Colombia; c/o ASOCIACION TURISTICA INTERNACIONAL 
S.C.S., Bogota, Colombia; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA 
DEL SUR LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota, 
Colombia; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, 
Colombia; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, 
Colombia; c/o LARGO LEASING LTD., George Town, Cayman Islands; c/o 
TRANS PACIFIC WORLD LEASING LIMITED, Port Vila, Vanuatu; DOB 7 May 
1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport 
P006320 (Colombia); alt. Passport PE022166 (Colombia) (individual) 
[SDNT]
HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA CONTRERAS, 
Jesus; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, 
Chuy; a.k.a. AMEZCUA, Jose de Jesus); DOB 31 JUL 63; alt. DOB 31 JUL 
64; alt. DOB 31 JUL 65; POB Mexico (individual) [SDNTK]
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San Fernando, Pereira, 
Colombia; c/o TAURA S.A., Cali, Colombia; Cedula No. 6157940 
(Colombia) (individual) [SDNT]
HERRAN SAAVEDRA, Victor Hugo, c/o GALAPAGOS S.A., Cali, Colombia; 
Cedula No. 16447166 (Colombia) (individual) [SDNT]
HERRERA AGUILERA, Augusto, c/o FARMAVISION LTDA., Bogota, Colombia; 
Cedula No. 17067884 (Colombia) (individual) [SDNT]
HERRERA AGUILERA, Gabriel, c/o COOPDISAN, Bucaramanga, Colombia; c/o 
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No. 
91236347 (Colombia); Passport 91236347 (Colombia) (individual) 
[SDNT]
HERRERA BUITRAGO, Alvaro, Avenida 6N No. 25-14, Cali, Colombia; c/o 
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; DOB 10 Oct 1955; 
Cedula No. 16258303 (Colombia) (individual) [SDNT]
HERRERA BUITRAGO, Helmer (a.k.a. ``H7''; a.k.a. ``PACHO''), Cali, 
Colombia; DOB 24 Aug 51; alt. DOB 05 Jul 51; Cedula No. 16247821 
(Colombia); Passport J287011 (Colombia) (individual) [SDNT]
HERRERA BUITRAGO, Stella, c/o SOCOVALLE LTDA., Cali, Colombia; c/o 
INVERSIONES GEMINIS S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA 
LTDA., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, 
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, 
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o 
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o 
INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o INDUSTRIA AVICOLA 
PALMASECA S.A., Cali, Colombia; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y 
CIA., Bogota, Colombia; Avenida 1B Oeste No. 1-44 apt. 602, Medeira 
Building, Cali, Colombia; DOB 7 Oct 1953; Cedula No. 31143871 
(Colombia); Passport AD031302 (Colombia) (individual) [SDNT]
HERRERA BUITRAGO, Sulay (a.k.a. BUITRAGO, Sulay), c/o AGROPECUARIA Y 
REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., 
Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, 
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; DOB 27 Nov 
1967; Cedula No. 31176167 (Colombia) (individual) [SDNT]
HERRERA BUITRAGO, William, c/o W. HERRERA Y CIA. S. EN C., Cali, 
Colombia; DOB 29 Nov 1964; Cedula No. 16716887 (Colombia); Passport 
P046550 (Colombia) (individual) [SDNT]
HERRERA CARDONA, Libia Constanza, c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o TRIMARK LTDA., Bogota, Colombia; Cedula No. 66978250 
(Colombia) (individual) [SDNT]
HERRERA GARCIA, Otto Roberto (a.k.a. VILLAGRAN, Francisco), 
Guatemala; DOB 14 Mar 1965; citizen Guatemala (individual) [SDNTK]
HERRERA INFANTE, Alberto, c/o CONSTRUCTORA DIMISA LTDA., Cali, 
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; DOB 
10 Apr 1960; Cedula No. 16637518 (Colombia) (individual) [SDNT]
HERRERA RAMIREZ, Giselle, c/o AGROPECUARIA Y REFORESTADORA HERREBE 
LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, 
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia (individual) 
[SDNT]
HERRERA RAMIREZ, Linda Nicolle, c/o INDUSTRIA AVICOLA PALMASECA 
S.A., Cali, Colombia (individual) [SDNT]
HERRERA TOBON, Maria Cecilia, c/o LABORATORIOS GENERICOS 
VETERINARIOS, Bogota, Colombia; DOB 25 Nov 1957; Cedula No. 31397821 
(Colombia) (individual) [SDNT]
HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND 
LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; 
a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; 
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
HESONG TRADING CORPORATION, Pyongyang, Korea, North [NPWMD]
HEYATUL ULYA, Mogadishu, Somalia [SDGT]
HEYWOOD NAVIGATION CORPORATION, c/o MELFI MARINE CORPORATION S.A., 
Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama City 5, 
Panama [CUBA]
HIELO CRISTAL Y REFRIGERACION LTDA. (a.k.a. CUATRO FRIO), Carrera 
44A No. 9C-85, Bogota, Colombia; Carrera 8 No. 32-16, Cali, 
Colombia; NIT  890303017-5 (Colombia) [SDNT]
HIGUERA GUERRERO, Gilberto (a.k.a. ``EL GILILLO''); DOB 14 Apr 1968; 
nationality Mexico (individual) [SDNTK]
HIGUERA GUERRERO, Ismael; DOB 17 Mar 61; POB Mexico (individual) 
[SDNTK]
HIGUERA RENTERIA, Ismael (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a. 
LOAIZA AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA, Ismael; a.k.a. 
ZAMBADA GARCIA, Ismael Mario; a.k.a. ZAMBADA, El Mayo); DOB 1 
January 1948; POB Sinaloa, Mexico (individual) [SDNTK]
HIJAZI, Raed M (a.k.a. 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, Riad), Jordan; DOB 1968; POB California, USA; SSN 
548-91-5411 (United States) (individual) [SDGT]
HIJAZI, Riad (a.k.a. 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), Jordan; DOB 1968; POB California, USA; SSN 
548-91-5411 (United States) (individual) [SDGT]
HIKMETYAR, Golboddin (a.k.a. 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. KHEKMATIYAR, 
Gulbuddin), Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan 
(individual) [SDGT]
HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa 1960; POB Kutum, North 
Darfur, Sudan; Sheikh and Paramount Chief of the Jalul Tribe in 
North Darfur (individual) [SUDAN]
HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa 1960; POB Kutum, North 
Darfur, Sudan; Sheikh and Paramount Chief of the

[[Page 39839]]

Jalul Tribe in North Darfur (individual) [SUDAN]
HIMMAT ESTABLISHMENT (f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; 
f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED; f.k.a. 
AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT; a.k.a. 
WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, 
Liechtenstein; Via Posero, 2, 22060 Compione d'Italia, Italy [SDGT]
HIMMAT, Ali Ghaleb, Via Posero 2, Campione d'Italia CH-6911, 
Switzerland; DOB 16 Jun 38; POB Damascus, Syria; citizen Switzerland 
alt. Tunisia (individual) [SDGT]
HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli 
Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin 
Abdul Hir; a.k.a. ``MUSA ABDUL''); DOB 5 Jan 1966; alt. DOB 5 Oct 
1966; POB Malaysia (individual) [SDGT]
HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. HIR, Zulkifli 
Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin 
Abdul Hir; a.k.a. ``MUSA ABDUL''); DOB 5 Jan 1966; alt. DOB 5 Oct 
1966; POB Malaysia (individual) [SDGT]
HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; a.k.a. HIR, 
Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin 
Abdul Hir; a.k.a. ``MUSA ABDUL''); DOB 5 Jan 1966; alt. DOB 5 Oct 
1966; POB Malaysia (individual) [SDGT]
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET 
MUHAMMED; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE 
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. 
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE 
OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY 
JUSTICE ORGANIZATION) [SDT] [FTO] [SDGT]
HMODAT, Mackie (a.k.a. AL-HAMADAT, General Maki; a.k.a. HAMUDAT, 
General Maki Mustafa; a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, Macki 
Hamoudat), Mosul, Iraq; DOB circa 1934; nationality Iraq 
(individual) [IRAQ2]
HOCHBURG, AG (a.k.a. BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY 
LIMITED), Vaduz, Liechtenstein; formerly c/o Asat Trust reg., Vaduz, 
Liechtenstein [SDGT]
HOLA SUN HOLIDAYS LIMITED, 146 Beaver Creek Road, Richmond Hill, 
Ontario, L4B 1C2, Canada [CUBA]
HOLGUIN SARRIA, Alvaro, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., 
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, 
Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o 
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; DOB 28 Oct 1946; Cedula 
No. 14950269 (Colombia) (individual) [SDNT]
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a. OCCUPIED 
LAND FUND), 525 International Parkway, Suite 509, Richardson, TX 
75081; P.O. Box 832390, Richardson, TX 75083; 9250 S. Harlem Avenue, 
Bridgeview, IL; 345 E. Railway Avenue, Paterson, NJ 07503; Hebron, 
West Bank; Gaza Strip, undetermined; 12798 Rancho Penasquitos Blvd., 
Suite F, San Diego, CA 92128; Jenin, West Bank; Shurta Street, 
'Amira al-Ramuna, 4th Floor, Ramallah, West Bank; US FEIN 95-
4227517; and other locations within the United States [SDT] [SDGT]
HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS DE GETSEMANI S.A.; a.k.a. 
VALLE LINDO HOSTAL RESTAURANTE), Troncal Del Pacifico Km. 1, La 
Union, Valle, Colombia; Km. 1 Via a Roldanillo, La Union, Valle, 
Colombia; NIT  800108902-6 (Colombia) [SDNT]
HOTEL NASCO (a.k.a. NASCO BUSINESS RESIDENCE CENTER SAS DI NASREDDIN 
AHMED IDRIS EC), Corso Sempione 69, 20149 Milan, Italy; Italian 
Fiscal Code 01406430155; V.A.T. Number IT 01406430155 [SDGT]
HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR 
LTDA.; a.k.a. COSUR LTDA.), Avenida El Dorado Entrada 2 Int. 6, 
Bogota, Colombia; NIT  890329758-7 (Colombia) [SDNT]
HOTELES E INMUEBLES DE COLOMBIA LTDA. (a.k.a. HOTINCOL), Calle 74 
No. 53-30, Barranquilla, Colombia; NIT  800013139-3 
(Colombia) [SDNT]
HOTINCOL (a.k.a. HOTELES E INMUEBLES DE COLOMBIA LTDA.), Calle 74 
No. 53-30, Barranquilla, Colombia; NIT  800013139-3 
(Colombia) [SDNT]
HOUMAT ED DAAWA ES SALIFIYA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; 
a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT ED 
DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 
EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST 
TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. 
GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL 
DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL 
AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF 
THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT]
HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; 
a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT ED 
DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 
EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST 
TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. 
GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES 
SALIFIYA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL 
DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL 
AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF 
THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT]
HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; 
a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT ED 
DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 
EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST 
TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. 
GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES 
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE EL 
DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL 
AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF 
THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT]
HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; 
a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT ED 
DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 
EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST 
TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. 
GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES 
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-
DAAWA ES-SALAFIA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL 
AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF 
THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT]
HOVE, Richard Chemist; DOB 23 Sep 1939; Passport ZD002376 
(Zimbabwe); Politburo Secretary for Economic Affairs (individual) 
[ZIMBABWE]
HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. 
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. 
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, 
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen China 
alt. Cambodia; nationality China; British National Overseas Passport 
750200421 (United Kingdom); National ID No. D489833(9) (Hong Kong); 
Passport 611657479 (China); alt. Passport 2355009C (China) 
(individual) [SDNTK]

[[Page 39840]]

HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. 
HU, Chi Shu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. 
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, 
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen China 
alt. Cambodia; nationality China; British National Overseas Passport 
750200421 (United Kingdom); National ID No. D489833(9) (Hong Kong); 
Passport 611657479 (China); alt. Passport 2355009C (China) 
(individual) [SDNTK]
HUA (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. 
HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-
MUJAHIDIN; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT]
HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. 
HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Manchi; a.k.a. WONG, 
Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WONG, 
Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, Chai 
Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen China 
alt. Cambodia; nationality China; British National Overseas Passport 
750200421 (United Kingdom); National ID No. D489833(9) (Hong Kong); 
Passport 611657479 (China); alt. Passport 2355009C (China) 
(individual) [SDNTK]
HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. 
HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. WONG, 
Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WONG, 
Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, Chai 
Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen China 
alt. Cambodia; nationality China; British National Overseas Passport 
750200421 (United Kingdom); National ID No. D489833(9) (Hong Kong); 
Passport 611657479 (China); alt. Passport 2355009C (China) 
(individual) [SDNTK]
HUBER, Ahmed (a.k.a. HUBER, Albert Friedrich Armand), 
Mettmenstetten, Switzerland; DOB 1927 (individual) [SDGT]
HUBER, Albert Friedrich Armand (a.k.a. HUBER, Ahmed), 
Mettmenstetten, Switzerland; DOB 1927 (individual) [SDGT]
HUERTAS RAMIREZ, Jorge Luis, c/o REPRESENTACIONES Y DISTRIBUCIONES 
HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o DECAFARMA S.A., 
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., 
Bogota, Colombia; c/o PRODUCTOS GALO Y CIA. LTDA.