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36|"AEROCARIBBEAN AIRLINES"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
173|"ANGLO-CARIBBEAN CO., LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
306|"BANCO NACIONAL DE CUBA"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'BNC'."
424|"BOUTIQUE LA MAISON"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
475|"CASA DE CUBA"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
480|"CECOEX, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
535|"CIMEX"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
536|"CIMEX IBERICA"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
537|"CIMEX, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
540|"COMERCIAL IBEROAMERICANA, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
551|"COMERCIAL CIMEX, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
552|"COMERCIAL DE RODAJES Y MAQUINARIA, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
555|"COMERCIALIZACION DE PRODUCTOS VARIOS"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
559|"COMPANIA DE IMPORTACION Y EXPORTACION IBERIA"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
576|"CORPORACION CIMEX, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
578|"COTEI"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
587|"CRUZ, Juan M. de la"|"individual"|"CUBA"|"Director, Banco Nacional de Cuba"|-0- |-0- |-0- |-0- |-0- |-0- |"Director, Banco Nacional de Cuba."
589|"CRYMSA - ARGENTINA, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
590|"CUBACANCUN CIGARS AND GIFT SHOPS"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
591|"CUBAEXPORT"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
592|"CUBAFRUTAS"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
593|"CUBAN CIGARS TRADE"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
621|"CUBANATUR"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
622|"CUBATABACO"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
636|"CUMEXINT, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
651|"DELVEST HOLDING, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
701|"EDICIONES CUBANAS"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
702|"EDYJU, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
735|"EMPRESA CUBANA DE AVIACION"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
751|"EMPRESA CUBANA DE PESCADOS Y MARISCOS"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'CARIBEX'."
758|"EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
767|"ETCO INTERNATIONAL COMMODITIES LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
768|"ETCO INTERNATIONAL COMPANY, LIMITED"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
815|"GALAX TRADING CO., LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
899|"GUTIERREZ REYES, Jose"|"individual"|"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
906|"HAVANA INTERNATIONAL BANK, LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
907|"HAVANATUR"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
1042|"INSTITUTO NACIONAL DE TURISMO DE CUBA"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
1043|"INTERCONSULT"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
1241|"KAVE, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
1287|"LA EMPRESA CUBANA DE FLETES"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
1316|"LEVERAGE, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
1544|"NAVIERA MARITIMA DE AROSA, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
1555|"NIREF"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
1570|"NORDSTRAND LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
1571|"NORDSTRAND MARITIME AND TRADING COMPANY"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
1572|"NORIEGA, Manuel Antonio"|"individual"|"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
1641|"PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
1660|"PESCABRAVA, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
1700|"PRELASA"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
1701|"PRENSA LATINA CANADA LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
1702|"PRENSA LATINA"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
1888|"SERVINAVES, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
1910|"SIEIRO DE NORIEGA, Felicidad"|"individual"|"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
2109|"TROBER, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
2110|"TROPIC TOURS GMBH"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
2184|"VIAJES GUAMA, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
2186|"VINALES TOURS"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
2674|"ABBAS, Abu"|"individual"|"SDT"|"Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Dec 1948; Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION."
2675|"AL RAHMAN, Shaykh Umar Abd"|"individual"|"SDT"|"Chief Ideological Figure of ISLAMIC GAMA'AT"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 May 1938; POB Egypt; Chief Ideological Figure of ISLAMIC GAMA'AT."
2676|"AL ZAWAHIRI, Dr. Ayman"|"individual"|"SDGT] [SDT"|"Operational and Military Leader of JIHAD GROUP"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and Military Leader of JIHAD GROUP."
2677|"AL-ZUMAR, Abbud"|"individual"|"SDT"|"Factional Leader of JIHAD GROUP"|-0- |-0- |-0- |-0- |-0- |-0- |"POB Egypt; Factional Leader of JIHAD GROUP."
2678|"AWDA, Abd Al Aziz"|"individual"|"SDT"|"Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1946; Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI."
2679|"FADLALLAH, Shaykh Muhammad Husayn"|"individual"|"SDT"|"Leading Ideological Figure of HIZBALLAH"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1938; alt. DOB 1936; POB Najf Al Ashraf (Najaf), Iraq; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Leading Ideological Figure of HIZBALLAH."
2680|"HABBASH, George"|"individual"|"SDT"|"Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE"|-0- |-0- |-0- |-0- |-0- |-0- |"Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE."
2681|"HAWATMA, Nayif"|"individual"|"SDT"|"Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1933; Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION."
2682|"ISLAMBOULI, Mohammad Shawqi"|"individual"|"SDT"|"Military Leader of ISLAMIC GAMA'AT"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1955; POB Egypt; Passport 304555 (Egypt); Military Leader of ISLAMIC GAMA'AT."
2683|"JABRIL, Ahmad"|"individual"|"SDT"|"Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1938; POB Ramleh, Israel; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND."
2685|"NAJI, Talal Muhammad Rashid"|"individual"|"SDT"|"Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1930; POB Al Nasiria, Palestine; Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND."
2686|"NASRALLAH, Hasan"|"individual"|"SDGT] [SDT] [SYRIA"|"Secretary General of Hizballah"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport 042833 (Lebanon); Secretary General of Hizballah; Linked To: HIZBALLAH."
2690|"TUFAYLI, Subhi"|"individual"|"SDT"|"Former Secretary General and Current Senior Figure of HIZBALLAH"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1947; POB Biqa Valley, Lebanon; Former Secretary General and Current Senior Figure of HIZBALLAH."
2691|"YASSIN, Sheik Ahmed Ismail"|"individual"|"SDGT] [SDT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1938; POB al-Jawrah, al-Majdal District, Gaza."
2831|"MIDCO FINANCE S.A."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN CH-660-0-469-982-0 (United States); Switzerland."
3748|"COBALT REFINERY CO. INC."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
3749|"LA COMPANIA GENERAL DE NIQUEL"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
3750|"INTERNATIONAL COBALT CO. INC."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
3751|"MOA NICKEL SA"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
3754|"ABU MARZOOK, Mousa Mohammed"|"individual"|"SDGT] [SDT"|"Political Leader in Amman, Jordan and Damascus, Syria for HAMAS"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 (United States); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; a.k.a. 'ABU-'UMAR'."
4106|"HERRERA BUITRAGO, Helmer"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Aug 1951; alt. DOB 05 Jul 1951; Cedula No. 16247821 (Colombia); Passport J287011 (Colombia); a.k.a. 'PACHO'; a.k.a. 'H7'."
4107|"RODRIGUEZ OREJUELA, Gilberto Jose"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jan 1939; Cedula No. 6068015 (Colombia); alt. Cedula No. 6067015 (Colombia); Passport T321642 (Colombia); alt. Passport 6067015 (Comoros); alt. Passport 77588 (Argentina); alt. Passport 10545599 (Venezuela); a.k.a. 'THE CHESS PLAYER'; a.k.a. 'LUCAS'."
4108|"RODRIGUEZ OREJUELA, Miguel Angel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803 (Colombia); a.k.a. 'EL SENOR'; a.k.a. 'PATRICIA'; a.k.a. 'PATRICIO'; a.k.a. 'PATTY'; a.k.a. 'PAT'; a.k.a. 'MANUEL'; a.k.a. 'MANOLO'; a.k.a. 'MIKE'; a.k.a. 'MAURO'; a.k.a. 'DOCTOR M.R.O.'."
4109|"SANTACRUZ LONDONO, Jose"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Oct 1943; Passport AB149814 (Colombia); a.k.a. 'CHEPE'; a.k.a. 'DON CHEPE'; a.k.a. 'EL GORDO CHEPE'."
4149|"CAVIEDES CRUZ, Leonardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Nov 1952; Cedula No. 16593470 (Colombia); Passport AB151486 (Colombia); alt. Passport AC444270 (Colombia); alt. Passport OC444290 (Colombia)."
4234|"HERMANN"|"vessel"|"CUBA"|-0- |"CL2685"|"General Cargo"|"2597"|"1098"|"Cuba"|"Compania Navegacion Golfo S.A."|-0-
4238|"MAR AZUL"|"vessel"|"CUBA"|-0- |"CL2192"|"Tug"|-0- |"212"|"Cuba"|"Samir de Navegacion S.A."|-0-
4243|"SAND SWAN"|"vessel"|"CUBA"|-0- |"P3QG3"|"General Cargo"|"2595"|"1116"|"Cyprus"|"Sand & Swan Navigation Co. Ltd."|-0-
4249|"TIFON"|"vessel"|"CUBA"|-0- |"CL2059"|"Tug"|-0- |"164"|"Cuba"|"Samir de Navegacion S.A."|-0-
4257|"ABDALLAH, Ramadan"|"individual"|"SDT"|"Secretary General of the PALESTINIAN ISLAMIC JIHAD"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary General of the PALESTINIAN ISLAMIC JIHAD."
4267|"AGROPECUARIA BETANIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4268|"AGROPECUARIA Y REFORESTADORA HERREBE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4273|"AMEZQUITA MENESES, Salustio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1946; Cedula No. 14943885 (Colombia)."
4277|"ANGULO OROBIO (SEGUNDO), Jose Francisco"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Sep 1964; Cedula No. 16706561 (Colombia)."
4281|"ARBOLEDA ROMERO, Julio Cesar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Dec 1953; Cedula No. 16205508 (Colombia)."
4291|"BUITRAGO DE HERRERA, Luz Mery"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Aug 1924; Cedula No. 29641219 (Colombia)."
4292|"BUITRAGO MARIN, Adiela"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1951; Cedula No. 31137617 (Colombia)."
4293|"BUITRAGO MARIN, Nubia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Apr 1948; Cedula No. 31132922 (Colombia)."
4302|"CONCRETOS CALI S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4303|"CONSTRUCTORA DIMISA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4307|"ABRIL CORTEZ, Oliverio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia)."
4309|"CUARTES MORALES, Juan Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Nov 1968; Cedula No. 16757375 (Colombia)."
4319|"ESCOBAR BUITRAGO, Walter"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Feb 1971; Cedula No. 16785833 (Colombia); Passport AD254557 (Colombia)."
4323|"GALINDO, Gilmer Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Dec 1948; Cedula No. 16245188 (Colombia); Passport AC824879 (Colombia)."
4324|"GALINDO HERRERA, Diana Paola"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jul 1978; Cedula No. 31538790 (Colombia); Passport AF127300 (Colombia)."
4325|"GALINDO HERRERA, Diego Alexander"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Feb 1977; Cedula No. 16836449 (Colombia); Passport AF246678 (Colombia)."
4335|"GIRALDO SARRIA, Octavio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Nov 1967; Cedula No. 16281770 (Colombia)."
4338|"GOMEZ BERRIO, Olmes de Jesus"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Dec 1961; Cedula No. 73105133 (Colombia)."
4350|"HERNANDEZ CANOBAS, Hector Fabio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jun 1958; Cedula No. 16615804 (Colombia)."
4351|"HERRERA BUITRAGO, Alvaro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Oct 1955; Cedula No. 16258303 (Colombia)."
4352|"HERRERA BUITRAGO, Stella"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Oct 1953; Cedula No. 31143871 (Colombia); Passport AD031302 (Colombia)."
4355|"HERRERA RAMIREZ, Giselle"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4356|"HERRERA RAMIREZ, Linda Nicolle"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4358|"IBANEZ LOPEZ, Raul Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Apr 1960; Cedula No. 16640123 (Colombia); Linked To: AGROPECUARIA LA ROBLEDA S.A.; Linked To: GANADERIAS DEL VALLE S.A.; Linked To: INMOBILIARIA U.M.V. S.A.; Linked To: DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A."
4359|"CRIADERO DE POLLOS EL ROSAL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800146749-7 (Colombia)."
4360|"ADMINISTRACION INMOBILIARIA BOLIVAR S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800149060-5 (Colombia)."
4361|"INMOBILIARIA U.M.V. S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4364|"INVERSIONES EL PENON S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4367|"INVERSIONES HERREBE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4374|"INVERSIONES Y CONSTRUCCIONES VALLE S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4380|"LARRANAGA CALVACHE, Juan Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Mar 1964; Cedula No. 12982064 (Colombia)."
4381|"LIBREROS DIEZ, Orlando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Dec 1960; Cedula No. 16651068 (Colombia)."
4382|"LINDO HURTADO, Edgar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Mar 1927; Cedula No. 6061717 (Colombia)."
4383|"LINARES REYES, Ricardo Jose"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Mar 1955; alt. DOB 03 Mar 1955; Cedula No. 14440139 (Colombia); Passport PO466638 (Colombia)."
4384|"LOPERA LONDONO, Vicente de Jesus"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 1393107 (Colombia)."
4395|"MONROY ARCILA, Francisco Jose"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Aug 1942; Cedula No. 79153691 (Colombia)."
4398|"MOSQUERA, Juan Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16692007 (Colombia)."
4399|"MUNOZ PAZ, Adriana del Socorro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Oct 1966; Cedula No. 31950689 (Colombia)."
4400|"MUNOZ PAZ, Joaquin Emilio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jan 1971; Cedula No. 16789012 (Colombia)."
4412|"QUINTERO SALAZAR, Lisimaco"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4414|"RAMIREZ CORTES, Delia Nhora"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jan 1959; Cedula No. 38943729 (Colombia)."
4418|"RAMIREZ VALENCIANO, William"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Feb 1964; Cedula No. 16694719 (Colombia)."
4424|"RIZO MORENO, Jorge Luis"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 May 1960; Cedula No. 16646582 (Colombia); Linked To: SERVIAUTOS UNO A 1A LIMITADA; Linked To: INVERSIONES EL PENON S.A.; Linked To: CONSTRUVIDA S.A.; Linked To: IMPORTADORA Y COMERCIALIZADORA LTDA.; Linked To: CONSTRUCTORA DIMISA LTDA.; Linked To: PROCESADORA DE POLLOS SUPERIOR S.A.; Linked To: CRIADERO DE POLLOS EL ROSAL S.A."
4431|"ROSALES DIAZ, Hector Emilio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1955; Cedula No. 16588924 (Colombia)."
4435|"SAAVEDRA RESTREPO, Jesus Maria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jul 1958; Cedula No. 16603482 (Colombia)."
4436|"SALCEDO RAMIREZ, Nhora Clemencia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Nov 1956; Cedula No. 31273613 (Colombia)."
4444|"SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4450|"URIBE GONZALEZ, Jose Abelardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16647906 (Colombia)."
4451|"VALENCIA ARIAS, Jhon Gavy"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16741491 (Colombia)."
4452|"VALENCIA ARIAS, Luis Fernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Sep 1962; Cedula No. 71626881 (Colombia)."
4453|"VALENCIA, Reynel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Nov 1954; Cedula No. 16258610 (Colombia)."
4454|"VALLE COMUNICACIONES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4457|"VIAJES MERCURIO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4460|"VILLEGAS ARIAS, Maria Deisy"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jul 1961; Cedula No. 31200871 (Colombia)."
4486|"AGROPECUARIA LA ROBLEDA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800160353-2 (Colombia)."
4487|"COMERCIAL DE NEGOCIOS CLARIDAD Y CIA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800080719-0 (Colombia)."
4488|"COMERCIALIZADORA EXPERTA Y CIA. S. EN C."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800075687-3 (Colombia)."
4489|"CONSTRUCTORA ALTOS DEL RETIRO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890329139-8 (Colombia)."
4490|"CONSTRUVIDA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800108122-8 (Colombia)."
4491|"CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800109042-1 (Colombia)."
4492|"GANADERIAS DEL VALLE S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800119808-9 (Colombia)."
4493|"IMPORTADORA Y COMERCIALIZADORA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800152058-0 (Colombia)."
4495|"INDUSTRIA MADERERA ARCA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800122866-7 (Colombia)."
4496|"INMOBILIARIA BOLIVAR LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890330573-3 (Colombia)."
4497|"INMOBILIARIA GALES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800061287-1 (Colombia)."
4499|"INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800052898-1 (Colombia)."
4500|"INVERSIONES ARIO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890328888-1 (Colombia)."
4501|"INVERSIONES CULZAT GUEVARA Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 860065523-1 (Colombia)."
4502|"INVERSIONES VILLA PAZ S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800091083-2 (Colombia)."
4504|"MERCAVICOLA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800086338-5 (Colombia)."
4505|"PROHUEVO DE COLOMBIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800089683-5 (Colombia)."
4506|"PROCESADORA DE POLLOS SUPERIOR S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800074991-3 (Colombia)."
4507|"VALLE DE ORO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890331067-2 (Colombia)."
4508|"ACERO PIEDRAHITA, Cesar Augusto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 May 1965; Cedula No. 70564947 (Colombia)."
4512|"ARIZABALETA ARZAYUS, Phanor"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 May 1938; Cedula No. 2879530 (Colombia)."
4513|"BANDERAS, Aracelly"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Nov 1955."
4514|"BECERRA BECERRA, Alvaro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 2730788 (Colombia)."
4516|"CASTRILLON CRUZ, Maria Leonor"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Oct 1922; Cedula No. 31138584 (Colombia)."
4518|"CHAVARRO, Hector Fabio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1959; Cedula No. 16263212 (Colombia)."
4520|"CORREA PULGARIN, Ernesto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 2510585 (Colombia)."
4521|"CUERO MARTINEZ, Otalvaro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Aug 1955; Cedula No. 16599979 (Colombia)."
4522|"CULZAT LUGSIR, Rafael Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Oct 1940; Cedula No. 14962523 (Colombia); Passport P551220 (Colombia)."
4523|"DIAZ, Manuel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Feb 1954; Cedula No. 396358 (Colombia)."
4524|"DIAZ, Rosa Isabel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4525|"FIGUEROA DE BRUSATIN, Dacier"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Nov 1930; Cedula No. 29076093 (Colombia)."
4526|"GARCIA ROMERO, Audra Yamile"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jul 1971; Cedula No. 66765096 (Colombia)."
4527|"GARCIA, Freddy"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 79376230 (Colombia)."
4528|"HENAO HINESTROZA, Maria Nohelio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Mar 1954; Cedula No. 26271587 (Colombia)."
4529|"HERRERA BUITRAGO, William"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Nov 1964; Cedula No. 16716887 (Colombia); Passport P046550 (Colombia)."
4532|"LONDONO DE UPEGUI, Maria del Carmen"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Oct 1927; Cedula No. 29652262 (Colombia)."
4533|"LOPEZ RODRIGUEZ, Cecilia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jul 1965; Cedula No. 31171066 (Colombia)."
4534|"LOPEZ ZAPATA, Hernan de Jesus"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16344058 (Colombia)."
4537|"MORENO, Carlos Arturo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 14264233 (Colombia)."
4538|"MURILLO MURILLO, Jose Tolentino"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 2240779 (Colombia)."
4542|"PATINO RINCON, Octavio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Sep 1916; Cedula No. 2438955 (Colombia)."
4544|"PEREZ ORTEGA, Publio Eliecer"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jul 1954; Cedula No. 16597479 (Colombia)."
4545|"PEREZ SERNA, Wilmar Armando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4546|"PIEDRAHITA GIRALDO, Gustavo Adolfo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16764002 (Colombia)."
4547|"POSSO DE LONDONO, Maria del Carmen"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 29664243 (Colombia)."
4550|"RAMIREZ BUITRAGO, Placido"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Nov 1950; Cedula No. 10219387 (Colombia)."
4552|"RAMOS RAYO, Heriberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Aug 1946; Cedula No. 6186403 (Colombia)."
4553|"REYES MURCIA, Edgar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Feb 1947; Cedula No. 17181081 (Colombia)."
4554|"ROZO CLAVIJO, Miguel Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Aug 1943; Cedula No. 17093270 (Colombia)."
4556|"SEPULVEDA SEPULVEDA, Manuel Salvador"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Feb 1956; Cedula No. 16855038 (Colombia)."
4557|"SERNA, Maria Norby"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jul 1945; Cedula No. 29475049 (Colombia)."
4559|"VALENCIA DE JARAMILLO, Maria Diocelina"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 May 1959; Cedula No. 31162155 (Colombia)."
4560|"VALENCIA FRANCO, Manuel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4561|"VARGAS LOPEZ, Gustavo Adolfo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Nov 1955; Cedula No. 6457925 (Colombia)."
4562|"ZAMBRANO CERON, Maria Concepcion"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Aug 1928; Cedula No. 29488292 (Colombia)."
4563|"ZAMORA, Jose Hernan"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4564|"MAFLA, Carlos Obeymar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Aug 1955; Cedula No. 6226643 (Colombia)."
4579|"MANAURE S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800160353-2 (Colombia)."
4581|"VALLADARES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890329123-0 (Colombia)."
4624|"VALDIVIESO FONTAL, Diego"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Dec 1959; Cedula No. 16662362 (Colombia)."
4632|"BANK MARKAZI JOMHOURI ISLAMI IRAN"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
4633|"BANK MASKAN"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"all offices worldwide."
4635|"BANK REFAH KARGARAN"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"all offices worldwide."
4639|"BANK KESHAVARZI IRAN"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"all offices worldwide."
4642|"BANK SADERAT PLC"|-0- |"IRAN] [SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01126618 (United Kingdom); all offices worldwide."
4688|"ABU SAYYAF GROUP"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4690|"ARMED ISLAMIC GROUP"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'GIA'."
4691|"AUM SHINRIKYO"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4693|"EUZKADI TA ASKATASUNA"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'ETA'; a.k.a. 'K.A.S.'."
4694|"GAMA'A AL-ISLAMIYYA"|-0- |"FTO] [SDGT] [SDT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'IG'; a.k.a. 'GI'."
4695|"HAMAS"|-0- |"FTO] [SDGT] [SDT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4696|"HARAKAT UL-MUJAHIDEEN"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'HUA'; a.k.a. 'HUM'."
4697|"HIZBALLAH"|-0- |"FTO] [SDGT] [SDT] [SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'LH'; a.k.a. 'FOREIGN RELATIONS DEPARTMENT'; a.k.a. 'FRD'; a.k.a. 'EXTERNAL SECURITY ORGANIZATION'; a.k.a. 'ESO'; a.k.a. 'FOREIGN ACTION UNIT'; a.k.a. 'SPECIAL OPERATIONS BRANCH'; a.k.a. 'EXTERNAL SERVICES ORGANIZATION'."
4700|"KAHANE CHAI"|-0- |"FTO] [SDGT] [SDT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'CARD'."
4702|"KURDISTAN WORKERS' PARTY"|-0- |"SDNTK] [FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'HSK'; a.k.a. 'KHK'."
4703|"LIBERATION TIGERS OF TAMIL EELAM"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4706|"NATIONAL LIBERATION ARMY"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4707|"PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION"|-0- |"FTO] [SDGT] [SDT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4708|"PALESTINE LIBERATION FRONT - ABU ABBAS FACTION"|-0- |"FTO] [SDGT] [SDT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4709|"POPULAR FRONT FOR THE LIBERATION OF PALESTINE"|-0- |"FTO] [SDGT] [SDT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4710|"POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND"|-0- |"FTO] [SDGT] [SDT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4711|"REVOLUTIONARY ARMED FORCES OF COLOMBIA"|-0- |"SDNTK] [FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4713|"REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
4714|"REVOLUTIONARY PEOPLE'S STRUGGLE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'ELA'; a.k.a. 'JUNE 78'."
4715|"SHINING PATH"|-0- |"SDNTK] [FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'SL'; a.k.a. 'PCP'; a.k.a. 'EPL'."
4717|"DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION"|-0- |"SDT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6330|"NASSER DAVID, Julio Cesar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Nov 1940; alt. DOB 01 Oct 1940; Cedula No. 3710619 (Colombia); Passport H130865 (Colombia)."
6333|"NASSER ARANA, Carlos Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Nov 1964; Cedula No. 8745045 (Colombia); Passport T707770 (Colombia); alt. Passport PE008808 (Colombia)."
6334|"NASSER ARANA, Claudia Patricia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jan 1966; alt. DOB 23 Jan 1963; Cedula No. 32665137 (Colombia); Passport AC751227 (Colombia)."
6335|"NASSER ARANA, Jorge"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Nov 1966; Cedula No. 72139939 (Colombia); Passport T705915 (Colombia); alt. Passport AC143719 (Colombia)."
6336|"AGRICOLA SONGO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890115794-3 (Colombia)."
6339|"DESARROLLOS URBANOS, LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890108104-2 (Colombia)."
6340|"EDIFICACIONES DEL CARIBE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890108103-5 (Colombia)."
6341|"GRAN COMPANIA DE HOTELES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800011606-2 (Colombia)."
6343|"HOTELES E INMUEBLES DE COLOMBIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800013139-3 (Colombia)."
6344|"INMOBILIARIA DEL CARIBE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890108105-1 (Colombia)."
6345|"INMOBILIARIA HOTELERA DEL CARIBE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800012713-7 (Colombia)."
6346|"INVERSIONES HOTELERAS DEL LITORAL LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800011604-8 (Colombia)."
6348|"INVERSIONES PRADO TRADE CENTER LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800236713-9 (Colombia)."
6351|"NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890108102-8 (Colombia)."
6355|"PROMOTORA HOTEL BARRANQUILLA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890111684-3 (Colombia)."
6356|"SURAMERICANA DE HOTELES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800011603-0 (Colombia)."
6365|"BIN LADIN, Usama bin Muhammad bin Awad"|"individual"|"SDGT] [SDT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen."
6366|"AL QA'IDA"|-0- |"FTO] [SDGT] [SDT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6367|"AL-MASRI, Abu Hafs"|"individual"|"SDGT] [SDT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; a.k.a. 'TAYSIR'; a.k.a. 'ABU HAFS'."
6368|"MUSA, Rifa'i Ahmad Taha"|"individual"|"SDT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt); a.k.a. ''ABD-AL-'IZ'; a.k.a. 'ABU YASIR'."
6526|"ALKALA ASOCIADOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800108121-0 (Colombia)."
6528|"C.N.A. PUBLICIDAD LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802002664-9 (Colombia)."
6529|"CAMPO VERDE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800204479-2 (Colombia)."
6531|"COLOMBIANA DE CERDOS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800018928-0 (Colombia)."
6533|"COMPANIA ADMINISTRADORA DE VIVIENDA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800032419-1 (Colombia)."
6535|"CONSTRUCTORA EL NOGAL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800051378-9 (Colombia)."
6539|"DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800117780-2 (Colombia)."
6542|"INVERSIONES EL GRAN CRISOL LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800001330-2 (Colombia)."
6545|"INVERSIONES NAMOS Y CIA. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800182475-7 (Colombia)."
6547|"K. P. TO JEANS WEAR S. DE H."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800211718-7 (Colombia)."
6550|"MATADERO METROPOLITANO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 891412986-8 (Colombia)."
6556|"SAN MATEO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890330910-2 (Colombia)."
6563|"TITOS BOLO CLUB"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890108148-6 (Colombia)."
6565|"VILLA DE ARTE S. DE H."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800125346-2 (Colombia)."
6635|"OMAR, Mohammed"|"individual"|"SDGT"|"Commander of the Faithful ('Amir al-Munineen')"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1950; POB Hotak, Kandahar Province, Afghanistan; Commander of the Faithful ('Amir al-Munineen')."
6636|"TALIBAN"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6659|"URDINOLA GRAJALES, Ivan"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Dec 1960; Cedula No. 94190353 (Colombia); Passport AD129003 (Colombia)."
6660|"URDINOLA GRAJALES, Julio Fabio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16801454 (Colombia)."
6661|"AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800042180-1 (Colombia)."
6663|"COMERCIALIZADORA DE CARNES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800076369-0 (Colombia)."
6666|"CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800094652-7 (Colombia)."
6667|"CONSTRUCTORA UNIVERSAL LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800112051-9 (Colombia)."
6669|"EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800083192-3 (Colombia)."
6672|"INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800068160-5 (Colombia)."
6673|"INVERSIONES EL EDEN S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800083195-5 (Colombia)."
6680|"SERVIAUTOS UNO A 1A LIMITADA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800032413-8 (Colombia)."
6686|"HENAO MONTOYA, Lorena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Oct 1968; Cedula No. 31981533 (Colombia)."
6703|"AMEZCUA CONTRERAS, Jose de Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico."
6704|"AMEZCUA CONTRERAS, Luis Ignacio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico."
6706|"ARELLANO FELIX, Ramon Eduardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Aug 1964; POB Mexico."
6707|"CARO QUINTERO, Rafael"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Dec 1952; alt. DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Mexico."
6708|"CARRILLO FUENTES, Vicente"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Oct 1962; POB Mexico."
6709|"CHANG, Chi Fu"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 12 Feb 1932; POB Burma."
6710|"HEATH, Noel Timothy"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Dec 1949; POB St Kitts and Nevis; Passport 03574 (United Kingdom)."
6712|"OGUNGBUYI, Oluwole A."|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Mar 1953; POB Nigeria."
6713|"OGUNGBUYI, Abeni O."|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jun 1952; POB Nigeria."
6714|"WEI, Hsueh Kang"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand)."
6715|"ARELLANO FELIX, Benjamin Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 Aug 1955; POB Mexico."
6717|"HENAO MONTOYA, Arcangel de Jesus"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Oct 1954; POB Cartago, Valle, Colombia; Cedula No. 16215230 (Colombia); Passport 16215230 (Colombia); NIT # 16215230-1 (Colombia)."
6718|"RAMIREZ ABADIA, Juan Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Feb 1963; Cedula No. 16684736 (Colombia); Passport AD127327 (Colombia)."
6719|"AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800021615-1 (Colombia)."
6720|"COMPANIA AGROINVERSORA HENAGRO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800084326-8 (Colombia)."
6721|"DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800160475-2 (Colombia)."
6722|"MAQUINARIA TECNICA Y TIERRAS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800084233-1 (Colombia)."
6723|"ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800157331-1 (Colombia)."
6724|"GONZALEZ BENITEZ, Olga Patricia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Aug 1965; POB Cartago, Valle Colombia; Cedula No. 29503761 (Colombia); Passport AH567983 (Colombia); alt. Passport 29503761 (Colombia)."
6725|"ISLAMIC MOVEMENT OF UZBEKISTAN"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'IMU'."
6726|"CAVIEDES DILEO Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800113437-2 (Colombia)."
6730|"HAPPY DAYS S. DE H."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802003826-1 (Colombia)."
6733|"VESTIMENTA J Y J S. DE H."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802001338-8 (Colombia)."
6823|"PATINO FOMEQUE, Victor Julio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jan 1959; Cedula No. 16473543 (Colombia)."
6824|"INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890302172-4 (Colombia)."
6825|"TAURA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800183713-1 (Colombia)."
6826|"GALAPAGOS S.A"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800183712-2 (Colombia)."
6828|"BUENDIA CUELLAR, Luis Alfonso"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 6044411 (Colombia)."
6831|"DUQUE BOTERO, Jorge Alirio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jun 1949; Cedula No. 6160843 (Colombia)."
6832|"ECHEVERRY HERRERA, Hernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 1625525 (Colombia)."
6835|"GARAVITO, Doris Amelia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 31233463 (Colombia)."
6836|"GARCIA PIZARRO, Gentil Velez"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GALAPAGOS S.A."
6838|"GILMAN FRANCO, Maria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 22103099 (Colombia)."
6839|"GONGORA ALARCON, Hernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 19298944 (Colombia)."
6841|"HERNANDEZ, Oscar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 6157940 (Colombia)."
6842|"HERRAN SAAVEDRA, Victor Hugo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16447166 (Colombia)."
6844|"MORENO DAZA, Ricardo Alfredo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16631400 (Colombia)."
6848|"RAMIREZ ESCUDERO, Pedro Emilio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16820602 (Colombia)."
6849|"ROMAN DOMINGUEZ, Erika"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 66955540 (Colombia)."
6851|"VILLADA ZUNIGA, Elmer"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 14988902 (Colombia)."
6853|"REAL IRA"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6855|"ALVAREZ TOSTADO, Jose"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Aug 1955; POB Mexico."
6856|"AFGHAN, Sher"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1962; alt. DOB 1959; POB Pakistan."
6857|"CARDENAS GUILLEN, Osiel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 May 1967; POB Mexico."
6858|"CARO QUINTERO, Miguel Angel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Mar 1963; POB Mexico."
6859|"CHANG, Ping Yun"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jan 1940; POB Burma."
6860|"GILBOA, Joseph"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Apr 1943; POB Israel."
6861|"GUZMAN LOERA, Joaquin"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Dec 1954; POB Mexico."
6862|"HAMIEH, Jamiel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB Sep 1938."
6863|"HIGUERA GUERRERO, Ismael"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Mar 1961; POB Mexico."
6864|"KHAN, Nasir Ali"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Oct 1955; POB Pakistan."
6865|"MALHERBE DE LEON, Oscar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jan 1964; POB Mexico."
6866|"RAMON MAGANA, Alcides"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Sep 1957."
6895|"UNITED SELF-DEFENSE FORCES OF COLOMBIA"|-0- |"SDNTK] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6896|"ASBAT AL-ANSAR"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6897|"SALAFIST GROUP FOR CALL AND COMBAT"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6898|"LIBYAN ISLAMIC FIGHTING GROUP"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6899|"AL-ITIHAAD AL-ISLAMIYA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6900|"ISLAMIC ARMY OF ADEN"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6901|"AL-ADL, Sayf"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1963; POB Egypt."
6902|"SAI'ID, Shaykh"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Egypt."
6903|"ABU HAFS THE MAURITANIAN"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1975."
6904|"AL-LIBI, Ibn Al-Shaykh"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6905|"ABU ZUBAYDAH"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984; a.k.a. 'TARIQ'."
6906|"AL-IRAQI, Abd al-Hadi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6907|"SHIHATA, Thirwat Salah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jun 1960; POB Egypt."
6908|"AHMAD, Tariq Anwar al-Sayyid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1963; POB Alexandria, Egypt."
6910|"MAKHTAB AL-KHIDAMAT/AL KIFAH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6911|"WAFA HUMANITARIAN ORGANIZATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6912|"AL RASHID TRUST"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya."
6913|"MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6915|"ABDULLAH, Abdullah Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1963; POB Egypt; citizen Egypt; a.k.a. 'ABU MARIAM'; a.k.a. 'SALEH'."
6916|"ALI, Ahmed Mohammed Hamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965; POB Egypt; citizen Egypt; a.k.a. 'ABU FATIMA'; a.k.a. 'ABU ISLAM'; a.k.a. 'ABU KHADIIJAH'; a.k.a. 'AHMED HAMED'; a.k.a. 'AHMED THE EGYPTIAN'; a.k.a. 'SHUAIB'."
6918|"AL-MUGHASSIL, Ahmad Ibrahim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia; a.k.a. 'ABU OMRAN'."
6919|"AL-NASSER, Abdelkarim Hussein Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia."
6920|"AL-YACOUB, Ibrahim Salih Mohammed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Oct 1966; POB Tarut, Saudi Arabia; citizen Saudi Arabia."
6921|"ATWA, Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1960; POB Lebanon; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
6923|"EL-HOORIE, Ali Saed Bin Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia."
6924|"FADHIL, Mustafa Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 12773667; Serial No. 201735161; a.k.a. 'HUSSEIN'; a.k.a. 'ANIS, Abu'; a.k.a. 'YUSSRR, Abu'; a.k.a. 'KHALID'."
6925|"GHAILANI, Ahmed Khalfan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania; a.k.a. 'AHMED, A.'; a.k.a. 'KHABAR, Abu'; a.k.a. 'BAKR, Abu'; a.k.a. ''FOOPIE''; a.k.a. ''FUPI''; a.k.a. ''AHMED THE TANZANIAN''."
6926|"IZZ-AL-DIN, Hasan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1963; POB Lebanon; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'GARBAYA, AHMED'; a.k.a. 'SA-ID'."
6927|"MOHAMMED, Fazul Abdullah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya; a.k.a. 'HAROON'; a.k.a. 'HARUN'; a.k.a. 'AL SUDANI, Abu Seif'."
6928|"MOHAMMED, Khalid Shaikh"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Apr 1965; alt. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait."
6931|"YASIN, Abdul Rahman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen United States; Passport 27082171 (United States) issued 21 Jun 1992; alt. Passport M0887925 (Iraq); SSN 156-92-9858 (United States); U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan."
6932|"AL-HAMATI SWEETS BAKERIES"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6935|"JAISH-I-MOHAMMED"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6936|"JAM'YAH TA'AWUN AL-ISLAMIA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6937|"RABITA TRUST"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6938|"AGHA, Haji Abdul Manan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6939|"AL-HAMATI, Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6940|"AL-HAQ, Amin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1960; POB Nangahar Province, Afghanistan."
6941|"HAMDAN, Salim Ahmad Salim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen)."
6944|"AL-SHARIF, Sa'd Abdullah Hussein"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1969; alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-Medinah, Saudi Arabia; nationality Saudi Arabia; Passport B 960789; alt. Passport G 649385 issued 08 Sep 2006 expires 17 Jul 2011."
6945|"BIN MARWAN, Bilal"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1947."
6946|"BIN MUHAMMAD, Ayadi Chafiq"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1963; POB Safais (Sfax), Tunisia."
6947|"DARKAZANLI, Mamoun"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Aug 1958; POB Aleppo, Syria; Passport 1310636262 (Germany)."
6948|"HIJAZI, Riad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1968; POB California, USA; SSN 548-91-5411 (United States)."
6949|"LADEHYANOY, Mufti Rashid Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6950|"UTHMAN, Omar Mahmoud"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Dec 1960; alt. DOB 13 Dec 1960; POB Bethlehem, West Bank, Palestinian Territories; nationality Jordan; a.k.a. 'ABU ISMAIL'."
6951|"YULDASHEV, Tohir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6953|"AL BARAKA EXCHANGE LLC"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6954|"AL-BARAKAAT"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6955|"AL-BARAKAAT BANK"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6956|"AL-BARAKAAT BANK OF SOMALIA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'BBS'."
6957|"AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6958|"AL-BARAKAT GLOBAL TELECOMMUNICATIONS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6964|"BARAKAAT GROUP OF COMPANIES"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6968|"BARAKAAT NORTH AMERICA, INC."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6969|"BARAKAAT RED SEA TELECOMMUNICATIONS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6970|"BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6971|"BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6972|"BARAKO TRADING COMPANY LLC"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6975|"SOMALI INTERNET COMPANY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6983|"ABDULLKADIR, Hussein Mahamud"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
6991|"KAHIE, Abdullahi Hussein"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Sep 1959; POB Mogadishu, Somalia; nationality Norway; Passport 26941812 (Norway) issued 23 Nov 2008; alt. Passport 27781924 (Norway) issued 11 May 2011 expires 11 May 2020; National ID No. 22095919778 (Norway)."
7006|"AWEYS, Hassan Dahir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1935; citizen Somalia."
7008|"AL-BARAKAT INTERNATIONAL"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7009|"AL-BARAKAT INVESTMENTS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7010|"HEYATUL ULYA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7011|"RED SEA BARAKAT COMPANY LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7012|"BARAKAT BANK AND REMITTANCES"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7013|"BARAKAT COMPUTER CONSULTING"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'BCC'."
7014|"BARAKAT CONSULTING GROUP"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'BCG'."
7015|"BARAKAT GLOBAL TELEPHONE COMPANY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7016|"BARAKAAT INTERNATIONAL COMPANIES"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'BICO'."
7017|"BARAKAT POST EXPRESS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'BPE'."
7018|"BARAKAT REFRESHMENT COMPANY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7021|"AL-BARAKAT FINANCE GROUP"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7022|"AL-BARAKAT FINANCIAL HOLDING COMPANY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7023|"BARAKA TRADING COMPANY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7114|"AL-AQSA ISLAMIC BANK"|-0- |"SDGT] [SDT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7115|"BEIT EL-MAL HOLDINGS"|-0- |"SDGT] [SDT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7116|"HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT"|-0- |"SDGT] [SDT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 95-4227517; and other locations within the United States."
7132|"UMMAH TAMEER E-NAU"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'UTN'."
7133|"MAHMOOD, Sultan Bashir-Ud-Din"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; nationality Pakistan."
7135|"MAJEED, Abdul"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistan."
7138|"TUFAIL, Mohammed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 May 1930; nationality Pakistan."
7140|"LASHKAR E-TAYYIBA"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'JUD'; a.k.a. 'TAJK'; a.k.a. 'MML'."
7141|"CONTINUITY IRA"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'CIRA'."
7142|"FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'GRAPO'."
7143|"LOYALIST VOLUNTEER FORCE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'LVF'."
7144|"ORANGE VOLUNTEERS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7145|"RED HAND DEFENDERS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'RHD'."
7146|"ULSTER DEFENCE ASSOCIATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7148|"BOULGHITI, Boubekeur"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Feb 1970; POB Rouiba, Algiers, Algeria; nationality Algeria; Gender Male; a.k.a. 'AL-JAZIRI, Abu Bakr'; a.k.a. 'AL DJAZAIRI, Abou Bakr'; a.k.a. 'EL DJAZAIRI, Abou Yasser'; a.k.a. 'AL-JAZARI, Yasir'; a.k.a. 'AL-JAZIRI, Abou Yasser'."
7149|"REVIVAL OF ISLAMIC HERITAGE SOCIETY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'RIHS'; a.k.a. 'ASC'; a.k.a. 'SOCIAL DEVELOPMENT FOUNDATION'; a.k.a. 'AL-FURKAN'; a.k.a. 'AL-FORKAN'; a.k.a. 'MOSASA-TUL-FORQAN'; a.k.a. 'MOASSESA AL-FURQAN'; a.k.a. 'AL MOSUSTA FURQAN'; a.k.a. 'AL-MOSASATUL FURQAN'; a.k.a. 'JAMIAT AL-FURQAN'; a.k.a. 'HITRAS'."
7150|"AL-LIBI, Abd al-Muhsin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport 203037 (Libya); a.k.a. 'ABU ANAS'; a.k.a. ''ABD AL-MUHSI'; a.k.a. ''ABD AL-RAHMAN'."
7151|"ACCESOS ELECTRONICOS S.A.DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7152|"ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7153|"ADP, S.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7154|"COMPLEJO TURISTICO OASIS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7156|"DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. DIB-771110-HQ1 (Mexico)."
7157|"FARMACIA VIDA SUPREMA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. FVS-870610-LX3 (Mexico)."
7158|"FORPRES, S.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7160|"GEX EXPLORE S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7161|"OPERADORA VALPARK, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7162|"VALPARK, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7163|"AGUILAR AMAO, Miguel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Sep 1953; POB Santa Agueda,Baja California Sur,Mexico; R.F.C. AUAM-530929 (Mexico); Credencial electoral 101924629544 (Mexico)."
7164|"AGUIRRE GALINDO, Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Nov 1950; POB Tijuana, Baja California, Mexico; R.F.C. AUGM-501102-PM3 (Mexico)."
7166|"ARELLANO FELIX, Enedina"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Apr 1961."
7167|"FREGOSO AMEZQUITA, Maria Antonieta"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Oct 1952; POB Guadalajara, Jalisco; R.F.C. AEL-980417-S51 (Mexico); Driver's License No. 180839 (Mexico); Credencial electoral 088455751391 (Mexico)."
7169|"GIL GARCIA, Jose Alejandro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jan 1952; POB Culiacan, Sinaloa, Mexico; R.F.C. GIGA-520122 (Mexico); Credencial electoral 103624690069 (Mexico)."
7170|"HERNANDEZ PULIDO, Maria Elda"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Aug 1971; POB Baja California Norte, Mexico."
7172|"MIJARES TRANCOSO, Gilberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Feb 1951; POB Vicente Guerrero, Durango; Passport ASDI1418 (Mexico); Driver's License No. 210082884 (Mexico)."
7173|"MORENO MEDINA, Luis Ignacio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 May 1953; POB Distrito Federal, Mexico; Passport 96020025125 (Mexico); alt. Passport ATIJ07154 (Mexico); R.F.C. MOML-530526-ED4 (Mexico)."
7174|"OROPEZA MEDRANO, Francisco Javier"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Feb 1968; POB Coahuila, Mexico."
7176|"RAMIREZ AGUIRRE, Sergio Humberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Nov 1951."
7177|"TOLEDO CARREJO, Luis Raul"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jan 1959; POB Guadalajara, Jalisco, Mexico."
7178|"ABAUNZA MARTINEZ, Javier"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1965; POB Guernica, Vizcaya Province, Spain; D.N.I. 78.865.882 (Spain); Member ETA."
7179|"ALBERDI URANGA, Itziar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Oct 1963; POB Durango, Vizcaya Province, Spain; D.N.I. 78.865.693 (Spain); Member ETA."
7180|"ALCALDE LINARES, Angel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 May 1943; POB Portugalete, Vizcaya Province, Spain; D.N.I. 15.390.353 (Spain); Member ETA."
7181|"ALBISU IRIARTE, Miguel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jun 1961; POB San Sebastian, Guizpucoa Province, Spain; D.N.I. 15.954.596 (Spain); Member ETA."
7182|"ARZALLUS TAPIA, Eusebio"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Nov 1957; POB Regil, Guipuzcoa Province, Spain; D.N.I. 15.927.207 (Spain); Member ETA."
7183|"ELCORO AYASTUY, Paulo"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Oct 1973; POB Vergara, Guipuzcoa Province, Spain; D.N.I. 15.394.062 (Spain); Member ETA."
7184|"FIGAL ARRANZ, Antonio Agustin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Dec 1972; POB Baracaldo, Vizcaya Province, Spain; D.N.I. 20.172.692 (Spain); Member ETA."
7185|"GOGEASCOECHEA ARRONATEGUI, Eneko"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Apr 1967; POB Guernica, Vizacaya Province, Spain; D.N.I. 44.556.097 (Spain); Member ETA."
7186|"GOIRICELAYA GONZALEZ, Cristina"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Dec 1967; POB Vergara, Guipuzcoa Province, Spain; D.N.I. 16.282.556 (Spain); Member ETA."
7187|"IPARRAGUIRRE GUENECHEA, Maria Soledad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa Province, Spain; D.N.I. 16.255.819 (Spain); Member ETA."
7188|"MORCILLO TORRES, Gracia"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1967; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 72.439.052 (Spain); Member ETA."
7189|"MUGICA GONI, Ainhoa"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jun 1970; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 34.101.243 (Spain); Member ETA."
7190|"MUNOA ORDOZGOITI, Alona"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jul 1976; POB Segura, Guipuzcoa Province, Spain; D.N.I. 35.771.259 (Spain); Member ETA."
7191|"NARVAEZ GONI, Juan Jesus"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Feb 1961; POB Pamplona, Navarra Province, Spain; D.N.I. 15.841.101 (Spain); Member ETA."
7192|"OLARRA GURIDI, Juan Antonio"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Sep 1967; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 30.084.504 (Spain); Member ETA."
7193|"ORBE SEVILLANO, Zigor"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Sep 1975; POB Basauri, Vizcaya Province, Spain; D.N.I. 45.622.851 (Spain); Member ETA."
7194|"OTEGUI UNANUE, Mikel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Oct 1972; POB Itsasondo, Guipuzcoa Province, Spain; D.N.I. 44.132.976 (Spain); Member ETA."
7195|"PEREZ ARAMBURU, Jon Inaki"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Sep 1964; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.976.521 (Spain); Member ETA."
7196|"SAEZ DE EGUILAZ MURGUIONDO, Carlos"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Dec 1963; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.962.687 (Spain); Member ETA."
7197|"URANGA ARTOLA, Kemen"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 May 1969; POB Ondarroa, Vizcaya Province, Spain; D.N.I. 30.627.290 (Spain); Member ETA."
7198|"VILA MICHELENA, Fermin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1970; POB Irun, Guipuzcoa Province, Spain; D.N.I. 15.254.214 (Spain); Member ETA."
7199|"AL-HARAMAIN ISLAMIC FOUNDATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7200|"AL-AQSA MARTYRS BRIGADE"|-0- |"FTO] [SDGT] [SDT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7201|"THE AID ORGANIZATION OF THE ULEMA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya."
7203|"AOUADI, Mohamed Ben Belgacem"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Dec 1974; POB Tunisia; nationality Tunisia; Passport L 191609 issued 28 Feb 1996 expires 27 Feb 2001; Italian Fiscal Code DAOMMD74T11Z352Z."
7204|"BEN HENI, Lased"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Feb 1969; POB Libya; alt. POB Tripoli."
7205|"BOUCHOUCHA, Mokhtar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; Passport K754050 issued 26 May 1999 expires 25 May 2004; Italian Fiscal Code BCHMHT69R13Z352T."
7207|"ES SAYED, Abdelkader Mahmoud"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Dec 1962; POB Egypt; Italian Fiscal Code SSYBLK62T26Z336L."
7208|"ESSID, Sami Ben Khemais"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Feb 1968; POB Tunisia; nationality Tunisia; Passport K929139 issued 14 Feb 1995 expires 13 Feb 2000; Italian Fiscal Code SSDSBN68B10Z352F."
7209|"AL-FAWAZ, Khalid Abd al-Rahman Hamd"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995."
7210|"AL-MASRI, Abu Hamza"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Apr 1958."
7211|"APAOLAZA SANCHO, Ivan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Nov 1971; POB Beasain, Guipuzcoa Province, Spain; D.N.I. 44.129.178; Member ETA."
7212|"BERASATEGUI ESCUDERO, Ismael"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1963; POB Eibar Guipuzcoa Province, Spain; D.N.I. 15.379.555; Member ETA."
7213|"GALLASTEGUI SODUPE, Lexuri"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jun 1969; POB Bilbao Vizcaya Province, Spain; D.N.I. 16.047.113; Member ETA."
7214|"PALACIOS ALDAY, Gorka"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Oct 1974; POB Baracaldo Vizcaya Province, Spain; D.N.I. 30.654.356; Member ETA."
7215|"QUINTANA ZORROZUA, Asier"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Feb 1968; POB Bilbao Vizcaya Province, Spain; D.N.I. 30.609.430; Member ETA."
7216|"RUBENACH ROIG, Juan Luis"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Sep 1964; POB Bilbao Vizcaya Province, Spain; D.N.I. 18.197.545; Member ETA."
7217|"ZUBIAGA BRAVO, Manex"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Aug 1979; POB Getxo Vizcaya Province, Spain; D.N.I. 16.064.664; Member ETA."
7219|"ASKATASUNA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7220|"DA COSTA, Luis Fernando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jul 1967; POB Rio de Janeiro."
7221|"GONZALEZ QUIRARTE, Eduardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco Mexico; Passport 96140045817 (Mexico); alt. Passport 97380018185 (Mexico); SSN 550-63-9593 (United States)."
7222|"IBRAHIM, Haji"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1957; POB Pakistan."
7223|"KNOWLES, Samuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 May 1959; POB Bahamas."
7224|"TUITO, Oded"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Dec 1959; alt. DOB 29 Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB Israel."
7225|"VILLANUEVA MADRID, Mario Ernesto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jul 1949; POB Quintana Roo, Mexico."
7226|"ZAMBADA GARCIA, Ismael"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1948; alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB Sinaloa, Mexico; alt. POB Costa Rica, Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, Mexico; R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-510903 (Mexico); Driver's License No. N36064231 (Mexico)."
7227|"BABBAR KHALSA INTERNATIONAL"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7228|"INTERNATIONAL SIKH YOUTH FEDERATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'ISYF'."
7234|"NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'CPP'; a.k.a. 'NPP/CPP'."
7235|"SISON, Jose Maria"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Feb 1938; POB Llocos Sur Northern Luzon, Philippines."
7251|"BEN SOLTANE, Adel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jul 1970; POB Tunis, Tunisia; nationality Tunisia; Passport M408665 issued 04 Oct 2000 expires 03 Oct 2005; Italian Fiscal Code BNSDLA70L14Z352B."
7252|"BEN ATTIA, Nabil Ben Mohamed Ben Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 May 1966; POB Tunis, Tunisia; nationality Tunisia; Passport L289032 issued 22 Aug 2001 expires 21 Aug 2006."
7253|"CHEKKOURI, Yassine"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Oct 1966; POB Safi, Morocco."
7254|"JELASSI, Riadh Ben Belkassem Ben Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Dec 1970; POB Al-Mohamedia, Tunisia; nationality Tunisia; Passport L276046 issued 01 Jul 1996 expires 30 Jun 2001."
7255|"KAMMOUN, Mehdi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Apr 1968; POB Tunis, Tunisia; nationality Tunisia; Passport M307707 issued 12 Apr 2000 expires 11 Apr 2005; Italian Fiscal Code: KMMMHD68D03Z352N."
7256|"KISHK, Samir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 May 1955; POB Gharbia, Egypt."
7257|"MAAROUFI, Tarek Ben Habib Ben Al-Toumi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Nov 1965; POB Ghardimaou, Tunisia; alt. POB Ghar el-dimaa, Tunisia; nationality Tunisia; Passport E590976 (Tunisia) issued 19 Jun 1987 expires 18 Jun 1992."
7258|"REMADNA, Abdelhalim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Apr 1966; POB Bistra, Algeria."
7259|"THAER, Mansour"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Mar 1974; POB Baghdad, Iraq."
7260|"TLILI, Al-Azhar Ben Ammar Ben Abadallah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Mar 1969; POB Tunis, Tunisia; Italian Fiscal Code TLLLHR69C26Z352G."
7261|"WADDANI, Habib"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jun 1970; POB Tunis, Tunisia; nationality Tunisia; Passport L550681 issued 23 Sep 1997 expires 22 Sep 2002; Italian Fiscal Code WDDHBB70H10Z352O."
7262|"EASTERN TURKISTAN ISLAMIC MOVEMENT"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7263|"JULAIDAN, Wa'el Hamza Abd Al-Fatah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul 1998 expires 22 May 2003; a.k.a. 'ABU AL-HASAN AL MADANI'."
7264|"BAHAJI, Said"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jul 1975; POB Haselunne, Lower Saxony, Germany; nationality Morocco; alt. nationality Germany."
7265|"BINALSHIBH, Ramzi Mohammed Abdullah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 May 1972; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt. Passport 00085243 (Yemen)."
7266|"EL MOTASSADEQ, Mounir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Apr 1974; POB Marrakesh, Morocco; nationality Morocco."
7267|"ESSABAR, Zakarya"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Apr 1977; alt. DOB 03 Apr 1977; POB Essaouria, Morocco."
7268|"TUNISIAN COMBAT GROUP"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'JCT'."
7269|"GLOBAL RELIEF FOUNDATION, INC."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 36-3804626."
7270|"GLOBAL RELIEF FOUNDATION, INC."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"V.A.T. Number BE 454,419,759."
7280|"JEMAA ISLAMIYAH"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"founded by Abdullah Sungkar; a.k.a. 'JI'."
7281|"GOMEZ BUSTAMANTE, Luis Hernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1958; POB El Aguila, Valle, Colombia; Cedula No. 16209410 (Colombia); Passport 16209410 (Colombia)."
7282|"MONTOYA SANCHEZ, Diego Leon"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jan 1958; POB Trujillo, Valle, Colombia; Cedula No. 16348515 (Colombia); Passport 16348515 (Colombia)."
7283|"AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800144713-3 (Colombia)."
7284|"AGROPECUARIA MIRALINDO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 836000446-4 (Colombia)."
7285|"ARIZONA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 836000489-0 (Colombia)."
7286|"GANADERIA EL VERGEL LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800146295-5 (Colombia)."
7287|"GANADERIAS BILBAO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800146290-9 (Colombia)."
7288|"INMOBILIARIA EL ESCORIAL LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800146869-2 (Colombia)."
7289|"INMOBILIARIA LINARES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800146860-7 (Colombia)."
7290|"INMOBILIARIA PASADENA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800146861-4 (Colombia)."
7291|"INVERSIONES LA QUINTA Y CIA. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800160387-2 (Colombia)."
7292|"LADRILLERA LA CANDELARIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800119741-4 (Colombia)."
7293|"MONTOYA LUNA E HIJOS Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800077316-5 (Colombia)."
7294|"ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800140477-1 (Colombia)."
7295|"VISCAYA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800054357-8 (Colombia)."
7302|"GOMEZ APONTE, Laura Victoria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Oct 1965; POB Cali, Valle, Colombia; Cedula No. 31937650 (Colombia); Passport 31937650 (Colombia)."
7303|"GOMEZ GOMEZ, Viviana"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Oct 1982; NIT # 681946748-1 (Colombia)."
7304|"GOMEZ JARAMILLO, Olga Cecilia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Feb 1956; Cedula No. 31398070 (Colombia); Passport 31398070 (Colombia)."
7308|"HURTADO ROMERO, Jairo Jose"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 13809079 (Colombia); Passport 13809079 (Colombia)."
7311|"MENDEZ SALAZAR, John Jairo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 98515360 (Colombia); Passport 98515360 (Colombia)."
7313|"MONTOYA SANCHEZ, Eugenio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Valle, Colombia; Cedula No. 94307307 (Colombia); alt. Cedula No. 16836750 (Colombia); Passport AC814028 (Colombia); alt. Passport 94307307 (Colombia); alt. Passport 16836750 (Colombia)."
7314|"MONTOYA SANCHEZ, Juan Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Sep 1962; POB Riofrio, Valle, Colombia; Cedula No. 16357049 (Colombia); Passport 16357049 (Colombia)."
7316|"RUIZ CASTANO, Maria Helena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Nov 1970; Cedula No. 66901635 (Colombia); Passport 66901635 (Colombia)."
7317|"ECHEBERRIA SIMARRO, Leire"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Dec 1977; POB Basauri (Vizcaya Province), Spain; D.N.I. 45.625.646; member ETA."
7318|"ECHEGARAY ACHIRICA, Alfonso"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jan 1958; POB Plencia (Vizcaya Province), Spain; D.N.I. 16.027.051; member ETA."
7319|"IZTUETA BARANDICA, Enrique"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jul 1955; POB Santurce (Vizcaya Province), Spain; D.N.I. 14.929.950; member ETA."
7320|"VALLEJO FRANCO, Inigo"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 May 1976; POB Bilbao (Vizcaya Province), Spain; D.N.I. 29.036.694; member ETA."
7321|"BENEVOLENCE INTERNATIONAL FOUNDATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 36-3823186."
7322|"BENEVOLENCE INTERNATIONAL FUND"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7323|"BOSANSKA IDEALNA FUTURA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7324|"MOROCCAN ISLAMIC COMBATANT GROUP"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7325|"LAJNAT AL DAAWA AL ISLAMIYYA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7326|"SAYADI, Nabil Abdul Salam"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1966; POB Tripoli, Lebanon; Passport 1091875; National ID No. 660000 73767 (Belgium); Public Security and Immigration No. 98.805; a.k.a. 'ABOU ZEINAB'."
7328|"ISAMUDDIN, Nurjaman Riduan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; a.k.a. 'HAMBALI'; a.k.a. 'NURJAMAN'."
7329|"ABDURRAHMAN, Mohamad Iqbal"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur, Indonesia; alt. POB Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesia; National ID No. 3603251708570001; a.k.a. 'ABU JIBRIL'."
7330|"STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 14063277."
7331|"LASHKAR I JHANGVI"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'LJ'."
7471|"HEKMATYAR, Gulbuddin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Aug 1949; POB Konduz Province, Afghanistan."
7472|"ANSAR AL-ISLAM"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'DEVOTEES OF ISLAM'; a.k.a. 'FOLLOWERS OF ISLAM IN KURDISTAN'; a.k.a. 'KURDISTAN SUPPORTERS OF ISLAM'; a.k.a. 'SOLDIERS OF ISLAM'; a.k.a. 'KURDISH TALIBAN'; a.k.a. 'SOLDIERS OF GOD'; a.k.a. 'SUPPORTERS OF ISLAM IN KURDISTAN'; a.k.a. 'HELPERS OF ISLAM'; a.k.a. 'PARTISANS OF ISLAM'."
7473|"THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7474|"THE SPECIAL PURPOSE ISLAMIC REGIMENT"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7475|"THE ISLAMIC INTERNATIONAL BRIGADE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7480|"MUGABE, Robert Gabriel"|"individual"|"ZIMBABWE"|"President of the Republic of Zimbabwe"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Feb 1924; Passport AD002119 (Zimbabwe); President of the Republic of Zimbabwe."
7481|"BUKA, Flora"|"individual"|"ZIMBABWE"|"Minister of State for Special Affairs, Land and Resettlement Program"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Feb 1968; Minister of State for Special Affairs, Land and Resettlement Program."
7482|"CHARAMBA, George"|"individual"|"ZIMBABWE"|"Permanent Secretary, Zimbabwean Ministry of Information and Publicity"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Apr 1963; Passport AD001255 (Zimbabwe); Permanent Secretary, Zimbabwean Ministry of Information and Publicity."
7483|"CHARUMBIRA, Fortune Zefanaya"|"individual"|"ZIMBABWE"|"Member of Parliament & Central Committee Member"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jun 1962; Member of Parliament & Central Committee Member."
7485|"CHIHURI, Augustine"|"individual"|"ZIMBABWE"|"Police Commissioner"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Mar 1953; Passport AD000206 (Zimbabwe); Police Commissioner."
7487|"CHINAMASA, Patrick"|"individual"|"ZIMBABWE"|"Minister of Justice, Legal and Parliamentary Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1947; Minister of Justice, Legal and Parliamentary Affairs."
7489|"CHIWENGA, Constantine Gureya"|"individual"|"ZIMBABWE"|"Lt. General, Commander of Zimbabwe Defense Forces"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Aug 1956; Passport AD000263 (Zimbabwe); Lt. General, Commander of Zimbabwe Defense Forces."
7490|"CHIWEWE, Willard"|"individual"|"ZIMBABWE"|"Masvingo Provincial Governor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Mar 1949; Masvingo Provincial Governor."
7491|"CHOMBO, Ignatius Morgan"|"individual"|"ZIMBABWE"|"Minister of Local Government, Public Works and National Housing"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Aug 1952; Passport AD000500 (Zimbabwe); Minister of Local Government, Public Works and National Housing."
7493|"GOCHE, Nicholas Tasunungurwa"|"individual"|"ZIMBABWE"|"Minister of Public Works, Labour and Social Welfare"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Aug 1946; Minister of Public Works, Labour and Social Welfare."
7494|"GUMBO, Aleck Rugare Ngidi"|"individual"|"ZIMBABWE"|"Minister of Economic Development"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Mar 1940; Minister of Economic Development."
7497|"KASUKUWERE, Savior"|"individual"|"ZIMBABWE"|"Deputy Minister for Youth Development and Employment Creation & Deputy Secretary for Youth Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Oct 1970; Deputy Minister for Youth Development and Employment Creation & Deputy Secretary for Youth Affairs."
7500|"MACHAYA, Jaison Max Kokerai"|"individual"|"ZIMBABWE"|"Member of Parliament for Gokwe Kana"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jun 1952; Member of Parliament for Gokwe Kana."
7501|"MADE, Joseph Mtakwese"|"individual"|"ZIMBABWE"|"Minister of Agriculture"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Nov 1954; Passport AN000144 (Zimbabwe); Minister of Agriculture."
7502|"MADZONGWE, Edna"|"individual"|"ZIMBABWE"|"Deputy Speaker of Parliament"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jul 1945; Deputy Speaker of Parliament."
7503|"MAHOFA, Shuvai Ben"|"individual"|"ZIMBABWE"|"Member of Parliament for Gutu South"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Apr 1941; Passport AD000369 (Zimbabwe); Member of Parliament for Gutu South."
7504|"MALINGA, Joshua"|"individual"|"ZIMBABWE"|"Deputy Secretary for Disabled and Disadvantaged"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Apr 1944; Deputy Secretary for Disabled and Disadvantaged."
7508|"MANYONDA, Kenneth"|"individual"|"ZIMBABWE"|"Central Committee Member"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Aug 1934; Central Committee Member."
7509|"MARUMAHOKO, Rueben"|"individual"|"ZIMBABWE"|"Deputy Minister for Home Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Apr 1948; Deputy Minister for Home Affairs."
7510|"MASUKU, Angeline"|"individual"|"ZIMBABWE"|"Matebeleland South Provincial Governor & Politburo Secretary for Gender and Culture"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Oct 1936; Matebeleland South Provincial Governor & Politburo Secretary for Gender and Culture."
7511|"MATHUTHU, Sithokozile"|"individual"|"ZIMBABWE"|"Matabeleland North Provincial Governor & Deputy Secretary for Transport and Social Welfare"|-0- |-0- |-0- |-0- |-0- |-0- |"Matabeleland North Provincial Governor & Deputy Secretary for Transport and Social Welfare."
7513|"MNANGAGWA, Emmerson Dambudzo"|"individual"|"ZIMBABWE"|"Minister of Rural Housing and Social Amenities"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Sep 1946; Passport AD00060 (Zimbabwe); Minister of Rural Housing and Social Amenities."
7514|"MOHADI, Kembo Campbell Dugishi"|"individual"|"ZIMBABWE"|"Minister of Home Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Nov 1949; Minister of Home Affairs."
7516|"MOYO, Jonathan Nathaniel"|"individual"|"ZIMBABWE"|"Member of Parliament for Tsholotsho & Former Minister of Information and Publicity"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Jan 1957; Passport AD000432 (Zimbabwe); Member of Parliament for Tsholotsho & Former Minister of Information and Publicity."
7518|"MOYO, Simon Khaya"|"individual"|"ZIMBABWE"|"Politburo Member"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Oct 1945; Passport ZD001512 (Zimbabwe); Politburo Member."
7519|"MPOFU, Obert Moses"|"individual"|"ZIMBABWE"|"Deputy Secretary for National Security"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Oct 1951; Passport ZD001549 (Zimbabwe); Deputy Secretary for National Security."
7521|"MUCHENA, Olivia Nyembezi"|"individual"|"ZIMBABWE"|"Minister of State for Science and Technology Development"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Aug 1946; Passport AD000086 (Zimbabwe); Minister of State for Science and Technology Development."
7522|"MUCHINGURI, Oppah Chamu Zvipange"|"individual"|"ZIMBABWE"|"Minister of Women's Affairs, Gender and Community Development"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Dec 1958; Minister of Women's Affairs, Gender and Community Development."
7524|"MUGABE, Grace"|"individual"|"ZIMBABWE"|"Spouse of Robert Mugabe"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jul 1965; Passport AD001159 (Zimbabwe); Spouse of Robert Mugabe."
7526|"MUJURU, Joyce Teurai Ropa"|"individual"|"ZIMBABWE"|"Second Vice President"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Apr 1955; Second Vice President."
7528|"MUMBENGEGWI, Samuel Simbarashe Simbanenduku"|"individual"|"ZIMBABWE"|"Non-Constituency Member of Parliament"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jul 1945; Non-Constituency Member of Parliament."
7529|"MURERWA, Herbert Muchemwa"|"individual"|"ZIMBABWE"|"Minister of Finance"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jul 1941; Passport AD001167 (Zimbabwe); Minister of Finance."
7530|"MUSHOHWE, Christopher Chindoti"|"individual"|"ZIMBABWE"|"Minister of Transport and Communications"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Feb 1954; Minister of Transport and Communications."
7531|"MUTASA, Didymus Noel Edwin"|"individual"|"ZIMBABWE"|"Minister of State for National Security"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jul 1935; Minister of State for National Security."
7532|"MUTIWEKUZIVA, Kenneth Keparadza"|"individual"|"ZIMBABWE"|"Deputy Minister for Small and Medium Enterprise Development"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 May 1948; Deputy Minister for Small and Medium Enterprise Development."
7534|"MUZENDA, Tsitsi"|"individual"|"ZIMBABWE"|"Politburo Senior Committee Member"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Aug 1922; Politburo Senior Committee Member."
7535|"MUZONZINI, Elisha"|"individual"|"ZIMBABWE"|"Former Director of the Central Intelligence Organization"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jun 1957; Passport AD000648 (Zimbabwe); Former Director of the Central Intelligence Organization."
7536|"NCUBE, Abedinico"|"individual"|"ZIMBABWE"|"Deputy Minister of Public Service, Labor and Social Welfare"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Mar 1954; Deputy Minister of Public Service, Labor and Social Welfare."
7537|"NDLOVU, Naison K."|"individual"|"ZIMBABWE"|"Politburo Secretary for Production and Labor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Oct 1930; Politburo Secretary for Production and Labor."
7539|"NHEMA, Chenayaimoyo Dunstan Francis"|"individual"|"ZIMBABWE"|"Minister of Environment and Tourism"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Apr 1959; Passport AD000966 (Zimbabwe); Minister of Environment and Tourism."
7543|"PARIRENYATWA, David Pagwese"|"individual"|"ZIMBABWE"|"Minister of Health and Child Welfare"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Aug 1950; Passport AD000899 (Zimbabwe); Minister of Health and Child Welfare."
7544|"POTE, Selina"|"individual"|"ZIMBABWE"|"Deputy Secretary for Gender and Culture"|-0- |-0- |-0- |-0- |-0- |-0- |"Deputy Secretary for Gender and Culture."
7547|"SEKERAMAYI, Sidney Tigere"|"individual"|"ZIMBABWE"|"Minister of Defense"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Mar 1944; Minister of Defense."
7549|"SHIRI, Perence"|"individual"|"ZIMBABWE"|"Zimbabwean Air Marshal (Air Force)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jan 1955; Zimbabwean Air Marshal (Air Force)."
7551|"SIKOSANA, Absolom"|"individual"|"ZIMBABWE"|"Politburo Secretary for Youth Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"Politburo Secretary for Youth Affairs."
7555|"ZIMONDI, Paradzai"|"individual"|"ZIMBABWE"|"Zimbabwe Prisons Chief"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Mar 1947; Zimbabwe Prisons Chief."
7574|"VALENCIA TRUJILLO, Joaquin Mario"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16626888 (Colombia); Passport 16626888 (Colombia); alt. Passport AC030971 (Colombia); Driver's License No. 76001000150900 (Colombia)."
7575|"VALENCIA TRUJILLO, Guillermo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Oct 1947; POB Cali, Valle, Colombia; Cedula No. 14942909 (Colombia); Passport 14942909 (Colombia)."
7576|"BANANERA AGRICOLA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800142651-6 (Colombia)."
7577|"BOLSAK E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # Provisional (Colombia)."
7578|"CIA. ANDINA DE EMPAQUES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800018562-9 (Colombia)."
7579|"CIA. MINERA DAPA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800181373-1 (Colombia)."
7580|"COMPANIA DE FOMENTO MERCANTIL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800124589-0 (Colombia)."
7581|"CONSTRUCCIONES PROGRESO DEL PUERTO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 817000779-2 (Colombia)."
7583|"CREDISA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800065773-6 (Colombia)."
7584|"CRIADERO LA LUISA E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 860503330-5 (Colombia)."
7585|"DRAGADOS Y MUELLES GAVIOTA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800173053-4 (Colombia)."
7587|"GEOPLASTICOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890931876-9 (Colombia)."
7588|"GESTORA MERCANTIL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800154869-6 (Colombia)."
7589|"GRANJA LA SIERRA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800253142-5 (Colombia)."
7590|"GRAN MUELLE S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800173054-1 (Colombia)."
7593|"MIRA E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805009267-0 (Colombia)."
7595|"OCCIDENTAL DE PAPELES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805017535-3 (Colombia)."
7598|"SERVICIO AEREO DE SANTANDER E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800543219-8 (Colombia)."
7599|"TRINIDAD LTDA. Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800009737-2 (Colombia)."
7600|"UNIDAS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800080688-0 (Colombia)."
7601|"UNIPAPEL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890301701-6 (Colombia)."
7602|"VALOR LTDA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800009030-4 (Colombia)."
7618|"MONTANO ALVAREZ, Luis Hernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16671124 (Colombia); Passport 16671124 (Colombia)."
7631|"TODOBOLSAS Y COLSOBRES"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 860053774-1 (Colombia)."
7637|"AL-AQSA FOUNDATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7638|"AL-AQSA E.V."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"<Head Office>."
7639|"STICHTING AL-AQSA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7640|"FORENINGEN AL-AQSA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7641|"AL-AQSA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'ASBL'."
7642|"AQSSA SOCIETY YEMEN"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7643|"AL-AQSA FOUNDATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7644|"AL-AQSA FOUNDATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7645|"AL-AQSA FOUNDATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7647|"ADEMI, Xhevat"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Dec 1962; POB Tetovo, Macedonia."
7648|"ADILI, Gafur"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jan 1959; POB Kicevo, Macedonia."
7649|"ALBANIAN NATIONAL ARMY"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'ANA'."
7650|"ALISPAHIC, Bakir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Oct 1956; POB Ahatovici, Bosnia-Herzegovina."
7651|"ARMY OF THE REPUBLIC OF ILIRIDA"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'ARI'."
7652|"ARSENOVIC, Djojo"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jan 1952; POB Donje Crnjelovo, Bosnia-Herzegovina."
7653|"BAJAGIC, Zvonko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Sep 1953; POB Vlasenica, Bosnia-Herzegovina; a.k.a. 'DUGA PUSKA'."
7654|"BALA, Haradin"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jun 1957; POB Gornja Koretica, Serbia and Montenegro; ICTY indictee."
7655|"BANOVIC, Predrag"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1969; POB Prijedor, Bosnia-Herzegovina; ICTY indictee in custody."
7656|"BEQIRI, Idajet"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Feb 1951; POB Mallakaster Fier, Albania."
7657|"BEXHETI, Nuri"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1962; POB Tetovo, Macedonia."
7658|"BIO CORPORATION"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7659|"BJELICA, Milovan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Oct 1958; POB Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007; a.k.a. 'CICKO'."
7660|"BLAGOJEVIC, Vidoje"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jun 1950; POB Bratunac, Bosnia-Herzegovina; ICTY indictee."
7661|"BLASKIC, Tihomir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Nov 1960; POB Brestovsko, Bosnia-Herzegovina; ICTY indictee."
7662|"BORAVCANIN, Ljubomir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Feb 1960; POB Han Pijesak, Bosnia-Herzegovina; ICTY indictee."
7663|"BOROVNICA, Goran"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Aug 1965; ICTY indictee at large."
7664|"BOSKOVSKI, Ljube"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Oct 1960."
7665|"BRDJANIN, Radoslav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Feb 1948; POB Popovac, Bosnia-Herzegovina; ICTY indictee."
7666|"BUTKA, Spiro"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 May 1949."
7667|"CENGIC, Hasan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Aug 1957; POB Odzak, Bosnia-Herzegovina."
7668|"CERKEZ, Mario"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Mar 1959; POB Rijeka, Bosnia-Herzegovina; ICTY indictee."
7669|"CESIC, Ranko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Sep 1964; POB Drvar, Bosnia-Herzegovina; ICTY indictee in custody."
7670|"CESIC-ROJS, Ljubo"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Feb 1958; POB Posulje, Bosnia-Herzegovina."
7671|"CETNIK RAVNAGORSKI POKRET"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7672|"CORIC, Valentin"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jun 1956; POB Citluk, Bosnia-Herzegovina."
7673|"DALIPI, Tahir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958; POB Ilince, Serbia and Montenegro."
7674|"DELIC, Hazim"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 May 1964; ICTY indictee."
7675|"DERONJIC, Miroslav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jun 1945; POB Bratunac, Bosnia-Herzegovina; ICTY indictee."
7676|"DJOGO, Jovan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Kalinovik, Bosnia-Herzegovina."
7677|"DOSEN, Damir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Apr 1967; POB Cirkin Polje, Bosnia-Herzegovina; ICTY indictee."
7678|"ELSHANI, Gafur"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Mar 1958; POB Suva Reka, Serbia and Montenegro."
7679|"FRONT FOR ALBANIAN NATIONAL UNITY"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7680|"FURUNDZIJA, Anto"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jul 1969; POB Travnik, Bosnia-Herzegovina; ICTY indictee."
7681|"FUSTAR, Dusan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jun 1954; POB Prijedor, Bosnia-Herzegovina; ICTY indictee in custody."
7682|"GAJIC-MILOSEVIC, Milica"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1970; daughter-in-law of Slobodan Milosevic."
7683|"GALIC, Stanislav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1943; POB Goles, Bosnia-Herzegovina; ICTY indictee."
7684|"GASHI, Sabit"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Dec 1967; POB Suva Reka, Serbia and Montenegro."
7686|"GRUBAN, Momcilo"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1961; Bosnian Serb; ICTY indictee in custody."
7687|"HABIBI, Skender"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jul 1968; POB Vitina, Serbia and Montenegro."
7688|"HADZIHASANOVIC, Enver"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jul 1950; POB Zvornik, Bosnia-Herzegovina; ICTY indictee."
7689|"HALILI, Nevzat"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Sep 1946; POB Poroj, Macedonia."
7691|"HARADINAJ, Daut"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Apr 1978; POB Glodjane, Serbia and Montenegro."
7692|"HASANI, Zhavit"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 May 1957; POB Tanusevci, Macedonia."
7693|"HAXHIREXHA, Kastriot"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 May 1961; POB Debar, Macedonia."
7694|"HYSENI, Xhemajl"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Aug 1958; POB Lojane, Macedonia."
7695|"IVANOVIC, Milan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Feb 1955."
7696|"JAKSIC, Marko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1954; POB Mitrovica, Serbia and Montenegro."
7697|"JANKOVIC, Gojko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Oct 1954; POB Foca, Bosnia-Herzegovina; ICTY indictee at large; sub-commander of the military police in Foca."
7698|"JELAVIC, Ante"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Oct 1963; POB Potprolog, Croatia."
7699|"JELISIC, Goran"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jun 1968; POB Bijeljina, Bosnia-Herzegovina; ICTY indictee."
7700|"JOKIC, Dragan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1957; POB Grbavci, Bosnia-Herzegovina; ICTY indictee."
7701|"JOKIC, Miodrag"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1935; POB Mionica, Serbia and Montenegro; ICTY indictee."
7702|"JOSIPOVIC, Drago"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Feb 1955; POB Santici, Bosnia-Herzegovina; ICTY indictee."
7703|"KARADZIC, Aleksandar"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 May 1973; POB Sarajevo, Bosnia-Herzegovina; a.k.a. 'SASA'."
7704|"KARADZIC, Luka"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB Savnik, Serbia and Montenegro; alt. POB Petnic, Serbia and Montenegro."
7705|"KARADZIC, Radovan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1945; POB Petnica, Serbia and Montenegro; ICTY indictee at large; former president of the Republika Srpska."
7706|"KARADZIC-JOVICEVIC, Sonja"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 May 1967; POB Sarajevo, Bosnia-Herzegovina."
7707|"KNEZEVIC, Dusan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jun 1955; POB Orlovci, Bosnia-Herzegovina; ICTY indictee in custody."
7708|"KORDIC, Dario"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Dec 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee."
7709|"KOS, Milojica"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1963; POB Lamovita, Bosnia-Herzegovina; ICTY indictee."
7710|"KOVACEVIC, Vladimir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1961; ICTY indictee."
7711|"KRAJISNIK, Momcilo"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jan 1945; POB Zabrdje, Bosnia-Herzegovina; ICTY indictee."
7712|"KRNOJELAC, Milorad"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jul 1940; POB Birotici, Bosnia-Herzegovina; ICTY indictee."
7713|"KRSTIC, Radislav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Feb 1948; POB Nedjeljiste, Vlasenica, Bosnia-Herzegovina; ICTY indictee."
7714|"KRYEZIU, Izmet"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Oct 1954; POB Pagarusha-Malishev, Serbia and Montenegro."
7715|"KUBURA, Amir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Mar 1964; POB Kakanj, Bosnia-Herzegovina; ICTY indictee."
7716|"KUNARAC, Dragoljub"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1960; POB Foca, Bosnia-Herzegovina; ICTY indictee."
7717|"KVOCKA, Miroslav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1957; POB Maricka, Bosnia-Herzegovina; ICTY indictee."
7718|"LALOVIC, Dragan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jun 1953; POB Vlaholje, nr Kalinovik, Bosnia-Herzegovina; a.k.a. 'MATE'."
7720|"LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7721|"LIMAJ, Fatmir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Feb 1971; POB Banja, Serbia and Montenegro; ICTY indictee."
7723|"LLADROVICI, Ramiz"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jan 1966."
7724|"LUKIC, Milan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Sep 1967; POB Foca, Bosnia-Herzegovina; ICTY indictee at large."
7725|"LUKIC, Sredoje"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Apr 1961; POB Visegrad, Bosnia-Herzegovina; ICTY indictee at large."
7726|"LUKOVIC, Milorad Ulemek"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1968; POB Belgrade, Serbia and Montenegro; a.k.a. 'LEGIJA'."
7727|"LUSHTAKU, Sami"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Feb 1961; POB Srbica, Serbia and Montenegro."
7728|"MANCO OIL COMPANY"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7729|"MANDIC, Momcilo"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 May 1954; POB Kalinovik, Bosnia-Herzegovina; National ID No. JMB 0105954171511; a.k.a. 'MOMO'."
7730|"MARINIC, Zoran"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jun 1963; POB Busovaca, Bosnia-Herzegovina; ICTY indictee at large."
7731|"MARKOVIC, Mirjana"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jul 1942; wife of Slobodan Milosevic."
7732|"MARKOVIC, Radovac"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1946; alt. DOB 1947; Ex-FRY Deputy Minister of Interior."
7733|"MARKU, Ton"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jun 1964."
7734|"MARTIC, Milan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Nov 1954; POB Zagrovic, Croatia; ICTY indictee in custody."
7735|"MARTINOVIC, Vinko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Sep 1963; POB Mostar, Bosnia-Herzegovina; ICTY indictee."
7736|"MEJAKIC, Zeljko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Aug 1964; POB Petrov Gaj, Bosnia-Herzegovina; ICTY indictee at large."
7737|"MILOSEVIC, Borislav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1936; brother of Slobodan Milosevic."
7738|"MILOSEVIC, Dragomir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Feb 1942; POB Murgas, Bosnia-Herzegovina; ICTY indictee."
7739|"MILOSEVIC, Marija"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965; daughter of Slobodan Milosevic."
7740|"MILOSEVIC, Marko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jul 1974; son of Slobodan Milosevic."
7741|"MILOSEVIC, Milanka"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"sister-in-law of Slobodan Milosevic."
7742|"MILOSEVIC, Slobodan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1941; POB Pozarevac, Serbia and Montenegro; ex-FRY President; ICTY indictee in custody."
7743|"MILUTINOVIC, Milan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1942; POB Belgrade, Serbia and Montenegro; ex-President of Republika Srpska; ICTY indictee in custody."
7744|"MLADIC, Ratko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1943; POB Bozinovici, Bosnia-Herzegovina; ICTY indictee at large."
7745|"MORINA, Xhavit"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Sep 1963; POB Drenovc."
7746|"MRDJA, Darko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jun 1967; POB Zagreb, Croatia; ICTY indictee."
7747|"MRKSIC, Milan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jul 1947; POB Vrginmost, Croatia; ICTY indictee in custody."
7748|"MUCIC, Zdravko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Aug 1955; ICTY indictee."
7749|"MUSLIU, Isak"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Oct 1970; POB Racak, Serbia and Montenegro."
7750|"MUSLIU, Jonuz"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jan 1959; POB Konculj, Serbia and Montenegro."
7751|"MUSLIU, Shefqet"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Feb 1963; POB Konculj, Serbia and Montenegro."
7752|"MUSTAFA, Rrustem"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Feb 1971; POB Podujevo, Serbia and Montenegro."
7753|"NALETILIC, Mladen"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Dec 1946; POB Listica, Bosnia-Herzegovina; ICTY indictee."
7754|"NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7755|"NATIONAL LIBERATION ARMY"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7756|"NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7757|"NDRECAJ, Maliq"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Apr 1969; POB Maciteve, Serbia and Montenegro."
7758|"NIKOLIC, Dragan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Apr 1957; POB Vlasenica, Bosnia-Herzegovina; ICTY indictee."
7759|"NIKOLIC, Drago"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Nov 1957; POB Vlasenica, Bosnia-Herzegovina; ICTY indictee."
7760|"NIKOLIC, Momir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Feb 1955; POB Bratunac, Bosnia-Herzegovina; ICTY indictee."
7761|"NIKOLIC, Zarko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 May 1938; POB Sovljak, Serbia and Montenegro."
7762|"OBRENOVIC, Dragan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Apr 1963; POB Matino Brdo, Bosnia-Herzegovina; ICTY indictee."
7763|"OJDANIC, Dragoljub"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jun 1941; POB Ravni-Cajetina, Serbia and Montenegro; Ex-Fry Minister of Defense; ICTY indictee in custody."
7765|"PANDUREVIC, Vinko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1959; POB Sokolac, Bosnia-Herzegovina; ICTY indictee."
7766|"PAVKOVIC, Nebojsa"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Apr 1946; alt. DOB 16 Apr 1946; POB Senjski Rudnik, Serbia and Montenegro; Ex-VJ Chief of Staff."
7767|"PERIC, Jozo"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jan 1959; POB Pjesevac Kula, Bosnia-Herzegovina; a.k.a. 'TUKESA'."
7768|"PLAVSIC, Biljana"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jul 1930; POB Tuzla, Bosnia-Herzegovina; ICTY indictee."
7769|"POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7770|"POPOVIC, Vujadin"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1957; ICTY indictee."
7771|"POPULAR MOVEMENT OF KOSOVO"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7772|"PRCAC, Dragoljub"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jul 1937; POB Omarska, Bosnia-Herzegovina; ICTY indictee."
7774|"PUMA SECURITY COMPANY"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7775|"RADIC, Miroslav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1961; ICTY indictee in custody."
7776|"RADIC, Mlado"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1952; POB Lamovita, Bosnia-Herzegovina; ICTY indictee."
7777|"RAJIC, Ivica"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 May 1958; POB Johovac, Bosnia-Herzegovina; ICTY indictee at large."
7778|"RASEVIC, Mitar"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1940; POB Cagust, Bosnia-Herzegovina; ICTY indictee."
7779|"REXHEPI, Daut"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1962; POB Poroj, Macedonia."
7780|"ROGULJIC, Slavko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952."
7781|"RUSHITI, Sait"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Nov 1966."
7782|"SAHINPASIC, Senad"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1951; POB Foca, Bosnia-Herzegovina."
7783|"SAINOVIC, Nikola"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Dec 1948; POB Bor, Serbia and Montenegro; Ex-FRY Deputy Prime Minister; ICTY indictee in custody."
7784|"SAMIU, Izair"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jul 1963."
7785|"SANTIC, Vladimir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1958; POB Donja Veceriska, Bosnia-Herzegovina; ICTY indictee."
7786|"SELIMI, Rexhep"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1971; POB Iglarevo, Serbia and Montenegro."
7787|"SESELJ, Vojislav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Oct 1954; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee."
7788|"SHAQIRI, Shaqir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Sep 1964; POB Serbia and Montenegro."
7789|"SIKIRICA, Dusko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Mar 1964; POB Cirkin Pojle, Bosnia-Herzegovina; ICTY indictee."
7790|"SIMATOVIC, Franko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1950; POB Belgrade, Serbia and Montenegro; ICTY indictee in Serb custody; a.k.a. 'FRENKI'."
7791|"SIMIC, Blagoje"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1960; POB Kruskovo Polje; ICTY indictee in custody."
7792|"SIMIC, Milan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Aug 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee."
7793|"SLJIVANCANIN, Veselin"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jun 1953; POB Zabljak, Serbia and Montenegro; ICTY indictee at large."
7794|"SOPTA, Stanko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Feb 1966; POB Duzice, Bosnia-Herzegovina."
7795|"STAKIC, Milomir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1962; POB Maricka, Bosnia-Herzegovina; ICTY indictee."
7796|"STANISIC, Jovica"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jul 1950; POB Ratkovo, Serbia and Montenegro; ICTY indictee in Serb custody."
7797|"STANKOVIC, Radovan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Mar 1953; POB Trebica, Bosnia-Herzegovina; ICTY indictee in custody."
7798|"STEPANOVIC, Novak"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Apr 1966; POB Srebrenica, Bosnia-Herzegovina."
7799|"STRUGAR, Pavle"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jul 1933; POB Pec, Serbia and Montenegro; ICTY indictee."
7800|"SUBOTIC, Bogdan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Apr 1941; POB Bosanska Gradiska, Bosnia-Herzegovina."
7801|"SUMA, Emrush"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 May 1974; POB Dimce, Serbia and Montenegro."
7802|"SYLA, Azem"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Apr 1951; POB Serbia and Montenegro."
7803|"TADIC, Dusan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Cajnice, Bosnia-Herzegovina; ICTY indictee; a.k.a. 'DULE'; a.k.a. 'DUSKO'."
7804|"TADIC, Miroslav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 May 1937; POB Novi Grad, Bosnia-Herzegovina; ICTY indictee."
7805|"TALIC, Momir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jul 1942; POB Piskavica, Bosnia-Herzegovina; ICTY indictee."
7806|"TODOROVIC, Stevan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Dec 1957; POB Donja Slatina, Bosnia-Herzegovina; ICTY indictee."
7807|"TODOVIC, Savo"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Dec 1952; POB Rijeka, Bosnia-Herzegovina; ICTY indictee."
7808|"UKSINI, Sami"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Mar 1963; POB Gjakova, Serbia and Montenegro."
7809|"VASILJEVIC, Mitar"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Aug 1954; POB Durevici, Bosnia-Herzegovina; ICTY indictee."
7810|"VUKOVIC, Zoran"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Sep 1955; POB Brusna, Bosnia-Herzegovina; ICTY indictee."
7811|"XHAFERI, Shefit"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1960."
7812|"XHEMAJLI, Emrush"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 May 1959; POB Urosevac, Serbia and Montenegro."
7813|"XHEMAJLI, Muhamet"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Feb 1958; POB Muhovac, Serbia and Montenegro."
7814|"ZARIC, Simo"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jul 1948; POB Trnjak, Bosnia-Herzegovina; ICTY indictee."
7815|"ZELEN-KARADZIC, Ljiljana"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Nov 1945; POB Sarajevo Bosnia-Herzegovina."
7816|"ZELENOVIC, Dragan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Feb 1961; ICTY indictee at large."
7817|"ZIGIC, Zoran"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Sep 1958; POB Balte, Bosnia-Herzegovina; ICTY indictee."
7818|"ZUPLJANIN, Stojan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1951; POB Maslovare, Bosnia-Herzegovina; ICTY indictee."
7819|"DIAS DE MENDONCA, Leonardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Jan 1963; alt. DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Brazil."
7820|"ESPARRAGOZA MORENO, Juan Jose"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Feb 1949; alt. DOB 02 Mar 1949; POB Chuicopa, Sinaloa, Mexico."
7821|"PALMA SALAZAR, Hector Luis"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Apr 1960; alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB Sinaloa, Mexico."
7822|"QUINTERO MERAZ, Jose Albino"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Sep 1959; POB Sinaloa, Mexico."
7825|"UNITED WA STATE ARMY"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7826|"ABDAOUI, Youssef"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23 Jun 1999 expires 05 Feb 2004; Identification Number AO 2879097 (Italy) expires 30 Oct 2012; a.k.a. 'ABU ABDULLAH'; a.k.a. 'ABDELLAH'; a.k.a. 'ABDULLAH'."
7827|"AKLI, Mohamed Amine"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria; a.k.a. 'KILLECH SHAMIR'; a.k.a. 'KALI SAMI'; a.k.a. 'ELIAS'."
7828|"AMDOUNI, Mehrez"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Tunis, Tunisia; alt. POB Naples, Italy; alt. POB Algeria; nationality Tunisia; Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina); a.k.a. 'ABU THALE'."
7829|"AYARI, Chiheb Ben Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1965; POB Tunis, Tunisia; nationality Tunisia; Passport L246084 issued 10 Jun 1996 expires 09 Jun 2001; a.k.a. 'HICHEM ABU HCHEM'."
7830|"BAAZAOUI, Mondher"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Passport K602878 issued 05 Nov 1993 expires 09 Jun 2001; a.k.a. 'HAMZA'."
7831|"DUMONT, Lionel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France; a.k.a. 'BILAL'; a.k.a. 'ABU KHAMZA'; a.k.a. 'ABOU HAMZA'; a.k.a. 'ABOU HANZA'; a.k.a. 'LAJONEL DIMON'; a.k.a. 'BILAL KUMKAL'; a.k.a. 'KOUMAL'; a.k.a. 'HAMZA'."
7832|"ESSAADI, Moussa Ben Amor Ben Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Passport L335915 issued 08 Nov 1996 expires 07 Nov 2001; a.k.a. 'DAH DAH'; a.k.a. 'ABDELRAHMMAN'; a.k.a. 'BECHIR'."
7833|"FETTAR, Rachid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Apr 1969; POB Boulogin, Algeria; a.k.a. 'AMINE DEL BELGIO'; a.k.a. 'DJAFFAR'."
7834|"HAMAMI, Brahim Ben Hedili Ben Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Nov 1971; POB Goubellat, Tunisia; alt. POB Koubellat, Tunisia; nationality Tunisia; Passport Z106861 issued 18 Feb 2004 expires 17 Feb 2009."
7835|"JARRAYA, Khalil"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Feb 1969; alt. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; alt. nationality Bosnia and Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul 2000; a.k.a. 'KHALIL YARRAYA'; a.k.a. 'ABDEL' AZIZ BEN NARVAN'; a.k.a. 'BEN NARVAN ABDEL AZIZ'; a.k.a. 'AMRO'; a.k.a. 'OMAR'; a.k.a. 'AMROU'; a.k.a. 'AMR'."
7836|"JARRAYA, Mounir Ben Habib"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Oct 1963; POB Sfax, Tunisia; nationality Tunisia; Passport L 065947 issued 28 Oct 1995 expires 27 Oct 2000; a.k.a. 'YARRAYA'."
7837|"JENDOUBI, Faouzi Ben Mohamed Ben Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jan 1966; POB Beja, Tunisia; nationality Tunisia; Passport K459698 issued 06 Mar 1999 expires 05 Mar 2004; a.k.a. 'SAID'; a.k.a. 'SAMIR'."
7838|"MNASRI, Fethi Ben Rebai Ben Absha"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Mar 1969; POB Baja, Tunisia; Passport L497470 issued 03 Jun 1997 expires 02 Jun 2002; a.k.a. 'AMOR'; a.k.a. 'ABU OMAR'."
7839|"OUAZ, Najib"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Apr 1960; POB Hekaima Al-Mehdiya, Tunisia; nationality Tunisia; Passport K 815205 issued 17 Sep 1994 expires 16 Sep 1999."
7840|"RARRBO, Ahmed Hosni"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Sep 1974; POB Bologhine, Algeria; a.k.a. 'ABDALLAH O ABDULLAH'."
7841|"SALEH, Nedal"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Mar 1970; POB Taiz, Yemen; a.k.a. 'HITEM'."
7842|"MZOUDI, Abdelghani"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Dec 1972; POB Marrakech, Morocco; citizen Morocco; Passport M271392 (Morocco) issued 04 Dec 2000; alt. Passport F 879567 (Morocco) issued 29 Apr 1992; Moroccan Personal ID No. E 427689 (Morocco) issued 20 Mar 2001."
7843|"AL-TIKRITI, Saddam Hussein"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 1483; President since 1979; a.k.a. 'ABU ALI'."
7844|"AL-TIKRITI, Qusay Saddam Hussein"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965; alt. DOB 1966; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard."
7845|"AL-TIKRITI, Uday Saddam Hussein"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; alt. DOB 1967; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam."
7846|"AL-TIKRITI, Abid Hamid Mahmud"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's presidential secretary and key advisor."
7847|"AL-TIKRITI, Ali Hassan al-Majid"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality Iraq; presidential advisor and senior member of Revolutionary Command Council."
7848|"AL-DURI, Izzat Ibrahim"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council; a.k.a. 'ABU BRAYS'; a.k.a. 'ABU AHMAD'."
7849|"AL-TIKRITI, Hani abd-al-Latif Tilfah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1962; POB al-Awja, near Tikrit, Iraq; nationality Iraq; #2 in Special Security Organization."
7850|"AL-NUMAN, Aziz Salih"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1941; alt. DOB 1945; POB An Nasiriyah, Iraq; nationality Iraq; Ba'th party regional command chairman."
7851|"ZUBAIDI, Muhammad Hamza"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1938; POB Babylon, Babil Governorate, Iraq; nationality Iraq; former prime minister."
7852|"AL-TIKRITI, Kamal Mustafa Sultan Abdallah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; nationality Iraq; Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps."
7853|"AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1960; POB Salah al-Din, Iraq; nationality Iraq; commander, Special Republican Guard."
7854|"AL-TIKRITI, Muzahim Sa'b Hassan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1946; alt. DOB 1949; POB al-Awja, near Tikrit, Iraq; nationality Iraq; led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization."
7855|"AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1943; alt. DOB 1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat, Iraq; nationality Iraq; armed forces chief of staff."
7856|"AL-RAWI, Saif-al-Din Fulayyih Hassan Taha"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq; nationality Iraq; Republican Guard chief of staff."
7857|"AL-TIKRITI, Rafi abd-al-Latif Tilfah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1954; POB Tikrit, Iraq; nationality Iraq; Director, Directorate of General Security."
7858|"AL-TIKRITI, Tahir Jalil Habbush"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1950; POB Tikrit, Iraq; nationality Iraq; director of Iraqi Intelligence Service."
7859|"AL-TIKRITI, Hamid Raja Shalah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force commander."
7860|"AL-DULAYMI, Latif Nusayyif Jasim"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1941; POB Ar-Rashidiya suburb of Baghdad, Iraq; nationality Iraq; Former Ba'th party military bureau deputy chairman."
7861|"HUWAYSH, Abd-al-Tawab Mullah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1957; alt. DOB 14 Mar 1942; POB Mosul or Baghdad, Iraq; nationality Iraq; deputy prime minister; director, Organization of Military Industrialization."
7862|"AL-JIZRAWI, Taha Yassin Ramadan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1938; nationality Iraq; Former Vice President."
7863|"AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Tikrit, Iraq; nationality Iraq; head of Tribal Affairs Office in presidential office; a.k.a. 'ABU WALID'."
7864|"AL-TIKRITI, Jamal Mustafa Abdallah Sultan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 May 1955; POB al-Samnah, near Tikrit, Iraq; nationality Iraq; deputy head of tribal affairs in presidential office."
7865|"HADI, Mizban Khadr"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1938; POB Mandali District, Diyala, Iraq; nationality Iraq; member, Ba'th party regional command and Revolutionary Command Council since 1991."
7866|"MA'RUF, Taha Muhyi-al-Din"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1924; POB Sulaymaniyah, Iraq; nationality Iraq; Vice President; member of Revolutionary Command Council."
7867|"AZIZ, Tariq"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1936; POB Mosul or Baghdad, Iraq; nationality Iraq; Passport NO34409/129 issued Jul 1997; Deputy Prime Minister."
7868|"AL-TIKRITI, Walid Hamid Tawfiq"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1950; POB Tikrit, Iraq; nationality Iraq; Governor of Basrah."
7869|"AL-TAI, Sultan Hashim Ahmad"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1944; POB Mosul, Iraq; nationality Iraq; Minister of Defense."
7870|"AL-AZZAWI, Hikmat Mizban Ibrahim"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1934; POB Diyala, Iraq; nationality Iraq; Former Deputy Prime Minister and Finance Minister."
7871|"AL-AHMAD, Mahmud Dhiyab"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; POB Mosul or Baghdad, Iraq; nationality Iraq; Former Minister of Interior."
7872|"AL-RAWI, Ayad Futayyih Khalifa"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1942; POB Rawah, Iraq; nationality Iraq; Quds Force Chief of Staff."
7873|"AL-NAQIB, Zuhair Talib abd-al-Sattar"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1948; nationality Iraq; Director, Military Intelligence."
7874|"AL-SA'DI, Amir Hamudi Hassan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Apr 1938; POB Baghdad, Iraq; nationality Iraq; Passport NO33301/862 issued 17 Oct 1997 expires 01 Oct 2005; alt. Passport M0003264580; alt. Passport H0100009 issued 01 May 2002; presidential scientific advisor."
7875|"AL-UBAIDI, Amir Rashid Muhammad"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1939; POB Baghdad, Iraq; nationality Iraq; Minister of Oil."
7876|"AL-YASSIN, Husam Muhammad Amin"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; alt. DOB 1958; POB Tikrit, Iraq; nationality Iraq; head, National Monitoring Directorate."
7877|"AL-SALIH, Muhammad Mahdi"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; nationality Iraq; Minister of Trade."
7878|"AL-TIKRITI, Sab'awi Ibrahim Hassan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1947; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam Hussein al-Tikriti."
7879|"AL-TIKRITI, Watban Ibrahim Hassan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam Hussein al-Tikriti."
7880|"AL-TIKRITI, Barzan Ibrahim Hassan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq; Passport M0001666/970; alt. Passport NM0000860/114; alt. Passport M0009851/1; presidential advisor; half-brother of Saddam Hussein al-Tikriti."
7881|"AMMASH, Huda Salih Mahdi"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; POB Baghdad, Iraq; nationality Iraq; member, Ba'th party regional command."
7882|"AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1947; nationality Iraq; Ba'th party regional command chairman, Diyala."
7883|"AL-SA'DUN, Muhammad Zimam abd-al-Razzaq"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1942; POB Suq ash-Shuyukh District, Dhi-Qar, Iraq; nationality Iraq; Ba'th party regional chairman, at-Tamim."
7884|"AL-NAJIM, Samir abd al-Aziz"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1937; alt. DOB 1938; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, East Baghdad."
7885|"ABD-AL-GHAFUR, Humam abd-al-Khaliq"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993."
7886|"AL-UBAIDI, Yahia Abdallah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iraq; Ba'th party regional command chairman, al-Basrah."
7887|"GHALIB, Nayif Shindakh Thamir"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iraq; Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly."
7888|"AL-MASHHADANI, Saif-al-Din"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, al-Muthanna."
7889|"GHARIB, Fadil Mahmud"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1944; POB Dujail, Iraq; nationality Iraq; Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions."
7890|"AL-KHAFAJI, Muhsin Khadr"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iraq; Former Ba'th party regional command chairman, al-Qadisiyah."
7891|"KAZIM, Rashid Taan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iraq; Ba'th party regional command chairman, al-Anbar."
7892|"AL-KUBAYSI, Ugla Abid Saqar"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; nationality Iraq; Former Ba'th party regional command chairman, Maysan."
7893|"AL-UBAIDI, Ghazi Hammud"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1944; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, Wasit."
7894|"MAHDI, Adil Abdallah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1945; POB al-Dur, Iraq; Ba'th party regional command chairman, Dhi-Qar."
7895|"AL-AWADI, Hussein Qaid"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iraq; Former Ba'th party regional command chairman, Ninawa,."
7896|"AL-MUHAMMAD, Khamis Sirhan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iraq; Ba'th party regional command chairman, Karbala; a.k.a. 'DR. KHAMIS'."
7897|"AL-TIKRITI, Sa'd abd-al-Majid al-Faysal"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th party regional command chairman, Salah al-Din."
7898|"SPASOJEVIC, Dragon"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jul 1965; National ID No. 050 796 318 3954."
7899|"VASIC, Dragomir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; POB Brnjica, Bosina-Herzegovina."
7911|"ASSOCIATION DE SECOURS PALESTINIENS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'ASP'."
7912|"AL-ALAMI, Imad Khalil"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Gaza."
7913|"HAMDAN, Usama"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964."
7914|"MISHAAL, Khalid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Silwad, Ramallah, West Bank (Palestinian Authority)."
7915|"RANTISI, Abdel Aziz"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Oct 1947; POB Yubna, Gaza (Palestinian Authority)."
7916|"COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7917|"INTERPAL"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registered Charity No. 1040094."
7918|"PALESTINIAN ASSOCIATION IN AUSTRIA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7919|"SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
7921|"DWIKARNA, Agus"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Aug 1964; POB Makassar, South Sulawesi, Indonesia; nationality Indonesia; currently incarcerated in the Philippines."
7923|"JULKIPLI SALIM Y SALAMUDDIN"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines."
7924|"MUNANDAR, Aris"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1971; alt. DOB 1962; alt. DOB 1963; alt. DOB 1964; alt. DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB 1968; POB Sambi, Boyolali, Java, Indonesia."
7925|"MURAD, Abdul Hakim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jan 1968; POB Kuwait; nationality Pakistan; currently incarcerated in the U.S."
7927|"SIREGAR, Parlindungan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia; nationality Indonesia."
7928|"SYAWAL, Yassin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Sep 1962; POB Makassar, Indonesia; nationality Indonesia; citizen Indonesia; a.k.a. 'ABU MUAMAR'; a.k.a. 'ABU SETA'; a.k.a. 'MAHMUD'; a.k.a. 'AGUS SALIM'."
7929|"YUNOS, Mukhlis"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 07 Jul 1966; POB Lanao del Sur, Philippines."
7932|"BIN MANSOUR, Amran"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 May 1965; POB Malaysia."
7933|"HIR, Zulkifli Bin Abdul"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jan 1966; alt. DOB 05 Oct 1966; POB Malaysia; a.k.a. 'MUSA ABDUL'."
7934|"KASMURI, Abdul Manaf"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 May 1955; POB Malaysia; nationality Malaysia."
7935|"MARZUKI, Zulkifli"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jul 1968; POB Malaysia; nationality Malaysia; a.k.a. 'ZUKIPLI'; a.k.a. 'ZULKIFLI'."
7936|"SUFAAT, Yazid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jan 1964; POB Johor, Malaysia; nationality Malaysia; Passport A10472263 (Malaysia)."
7938|"WAN MIN, Wan Mat"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Sep 1960; POB Malaysia; nationality Malaysia."
7939|"ZAKARIA, Zaini"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jun 1967; alt. DOB 16 May 1967; POB Kelantan, Malaysia; Passport A11457974 (Malaysia)."
7940|"ABU DHESS, Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Feb 1966; POB Hashmija, Iraq; nationality possibly Palestinian;arrested 23 Apr 2002; a.k.a. 'ABU ALI'."
7942|"AL-DAGMA, Aschraf"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality possibly Palestinian;arrested 23 Apr 2002; a.k.a. 'NOOR'."
7944|"MOUSTFA, Djamel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany; a.k.a. 'ALI BARKANI'; a.k.a. 'MOUSTAFA'."
7945|"SHALABI, Ismail Abdallah Sbaitan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Apr 1973; POB Beckum, Germany; nationality Jordan; nationality possibly Palestinian;arrested 23 Apr 2002."
7946|"AL-AKHTAR TRUST INTERNATIONAL"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"and all other offices worldwide."
8083|"AL-BAKOUN ALA AL-AHD ORGANIZATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8084|"BELMOKHTAR, Mokhtar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jun 1972; POB Ghardaia, Algeria."
8085|"DHAMAT HOUMET DAAWA SALAFIA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8086|"EL HADI, Mustapha Nasri Ben Abdul Kader Ait"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Mar 1962; POB Tunis, Tunisia; nationality Algeria; alt. nationality Germany."
8087|"LOUNICI, Djamel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Feb 1962; POB Algiers, Algeria."
8090|"BEN ABDELHAKIM, Cherif Said"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Passport M307968 issued 08 Sep 2001 expires 07 Sep 2006; arrested 30 Sep 2002; a.k.a. 'DJALLAL'; a.k.a. 'YOUCEF'."
8091|"BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 May 1966; alt. DOB 29 May 1966; POB Tunisia; nationality Tunisia; Passport L723315 issued 05 May 1998 expires 04 May 2003; arrested 30 Sep 2002."
8092|"CABDULLAAH, Ciise Maxamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Oct 1974; POB Somalia; nationality Somalia; arrested 31 Mar 2003."
8093|"DRISSI, Noureddine Ben Ali Ben Belkassem"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Apr 1969; alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; nationality Tunisia; Passport L851940 issued 09 Sep 1998 expires 08 Sep 2003; arrested 1 Apr 2003."
8094|"EL AYASHI, Radi Abd El Samie Abou El Yazid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jan 1972; POB El Gharbia, Egypt; nationality Egypt; arrested 31 Mar 2003; a.k.a. 'MERA'I'."
8095|"HAMMID, Mohammed Tahir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Nov 1975; POB Poshok, Iraq; nationality Iraq; Kurdish; arrested 31 Mar 2003; a.k.a. 'ABDELHAMID AL KURDI'."
8096|"HAMRAOUI, Kamel Ben Mouldi Ben Hassan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Oct 1977; POB Beja, Tunisia; nationality Tunisia; Passport P229856 issued 01 Nov 2002 expires 31 Oct 2007; arrested 1 Apr 2003; a.k.a. 'KAMEL'; a.k.a. 'KIMO'."
8098|"MOSTAFA, Mohamed Amin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Oct 1975; POB Karkuk, Iraq; nationality Iraq; Kurdish; arrested 31 Mar 2003."
8099|"RIHANI, Lotfi Ben Abdul Hamid Ben Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1977; POB Tunisi, Tunisia; nationality Tunisia; Passport L 886177 issued 14 Dec 1998 expires 13 Dec 2003; a.k.a. 'ABDERRAHMANE'."
8100|"ROUINE, Lazher Ben Khalifa Ben Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Passport P 182583 issued 13 Sep 2003 expires 12 Sep 2007; arrested 30 Sep 2002; a.k.a. 'LAZHAR'; a.k.a. 'SALMANE'."
8101|"SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Nov 1974; POB Haidra Al-Qasreen, Tunisia; nationality Tunisia; Passport M 788331 issued 28 Sep 2001 expires 27 Sep 2006; arrested 30 Sep 2002; a.k.a. 'ABOU ANIS'."
8102|"TRABELSI, Mourad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 May 1969; POB Menzel Temime, Tunisia; nationality Tunisia; Passport G 827238 issued 01 Jun 1996 expires 31 May 2001; arrested 1 Apr 2003."
8103|"ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1973; POB Tunisi (Tunisia); nationality Tunisia; Passport M174950 issued 27 Apr 1999 expires 26 Apr 2004; arrested 30 Sep 2002; a.k.a. 'NADRA'; a.k.a. 'ZARGA'."
8104|"AMMARI, Saifi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1968; POB Kef Rih, Algeria; nationality Algeria; a.k.a. 'ABDALARAK'; a.k.a. 'ABDERREZAK LE PARA'; a.k.a. 'ABDERREZAK ZAIMECHE'; a.k.a. 'ABDUL RASAK AMMANE ABU HAIDRA'; a.k.a. 'ABOU HAIDARA'; a.k.a. 'EL PARA'; a.k.a. 'EL OURASSI'."
8105|"DURGUTI, Safet"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1967; POB Orahovac, Kosovo; Passport 1144602 (Bosnia and Herzegovina); Bosnian Personal ID No. 1005967953038; a.k.a. 'ABU-SUMAYA'."
8106|"ABO GHAITH, Sulaiman Jassem"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Dec 1965; POB Kuwait."
8107|"AL-HARAMAIN : PAKISTAN BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8108|"AL-HARAMAIN : INDONESIA BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8109|"AL-HARAMAIN : KENYA BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8110|"AL-HARAMAIN : TANZANIA BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8111|"BASEVIC, Dragan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Mar 1976; POB Belgrade, Serbia."
8112|"BOROVCANIN, Veljko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Sep 1957; POB Sarajevo, Bosnia-Herzegovina."
8113|"DJORDA, Samojko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jun 1959; POB Sarajevo, Bosnia-Herzegovina."
8114|"ECIM, Ljuban"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jan 1964; POB Sviljanac, Bosnia-Herzegovina; National ID No. 601964100083 (Bosnia and Herzegovina)."
8115|"JAKUPI, Avdyl"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1974; POB Stimlje, Kosovo, Serbia."
8116|"KOJIC, Radomir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Nov 1950; POB Bijela Voda, Sokolac Canton, Bosnia-Herzegovina; Passport 3943074 (Bosnia and Herzegovina) issued 27 Sep 2002; Passport issued in Sarajevo, Bosnia-Herzegovina; a.k.a. 'MINEUR'."
8117|"KOVAC, Tomislav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Dec 1959; POB Sarajevo, Bosnia-Herzegovina; Passport 412959171315 (Bosnia and Herzegovina); a.k.a. 'TOMO'."
8118|"KUJUNDZIC, Predrag"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jan 1961; POB Suho Polje, Doboj, Bosnia-Herzegovina; a.k.a. 'PREDO'."
8119|"MARIJANOVIC, Milovan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1944; POB Kraljevo, Serbia."
8120|"SARAC, Ivan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jun 1968; POB Sokolac, Serbia."
8122|"SHAQIRI, Xhezair"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1965; POB Tanusevci, Macedonia."
8123|"THACI, Menduh"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Mar 1965; POB Tetovo, Macedonia."
8124|"2904977 CANADA, INC."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8125|"CORPORACION CIMEX S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"and all other locations worldwide."
8126|"CUBANACAN GROUP"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8127|"CUBANACAN INTERNATIONAL B.V"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 27134614 (Netherlands)."
8128|"CUBANACAN U.K. LIMITED"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 2720485 (United Kingdom)."
8129|"HAVANATUR S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.U.I.T. 30-68074603-2 (Argentina)."
8131|"HAVANATUR BAHAMAS LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8132|"HAVANATUR CHILE S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8133|"LA COMPANIA TIENDAS UNIVERSO S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8134|"FUNDACION PARA LA PAZ DE CORDOBA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830054536-9 (Colombia)."
8137|"ALBAN BURBANO, Luis Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia)."
8138|"ARROYAVE RUIZ, Elkin Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Sep 1968; POB Caucasia, Antioquia, Colombia; Cedula No. 4652820 (Colombia)."
8139|"ATENCIA PITALUA, Rafael Dario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Feb 1963; Cedula No. 6889653 (Colombia)."
8140|"BLANCO PUERTA, Edgar Fernando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1946; POB Medellin, Antioquia, Colombia; Cedula No. 13224238 (Colombia)."
8141|"BOCOTA AGUABLANCA, Gustavo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Aug 1966; Cedula No. 9466199 (Colombia); alt. Cedula No. 9466833 (Colombia); a.k.a. 'ESTEVAN'; a.k.a. 'TRIBISU'."
8142|"BRICENO SUAREZ, German"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Dec 1953; Cedula No. 347943 (Colombia); a.k.a. 'GRANOBLES'."
8143|"SUAREZ ROJAS, Victor Julio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Feb 1949; alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953; POB Cabrera, Cundinamarca, Colombia; Cedula No. 19208210 (Colombia); alt. Cedula No. 17708695 (Colombia); a.k.a. 'MONO JOJOY'; a.k.a. 'OSCAR RIANO'; a.k.a. 'SUAREZ, Luis'."
8144|"BUITRAGO PARADA, Hector German"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1968; POB Monterrey, Casanare, Colombia; Cedula No. 79436816 (Colombia); a.k.a. 'MARTIN LLANOS'."
8145|"CABRERA, Jose Benito"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Caqueta, Colombia; Cedula No. 96329309 (Colombia); a.k.a. 'FABIAN RAMIREZ'; a.k.a. 'EL MONO FABIAN'."
8146|"CARACAS VIVEROS, Oscar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Nov 1967; POB Colombia; Cedula No. 96351739 (Colombia); a.k.a. 'EL NEGRO OSCAR'."
8147|"CASTANO GIL, Carlos"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1965; POB Amalfi, Antioquia, Colombia; Cedula No. 70564150 (Colombia)."
8149|"CASTANO GIL, Jose Vicente"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jul 1957; Cedula No. 3370637 (Colombia)."
8150|"CASTELLANOS GARZON, Henry"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Mar 1965; POB San Martin, Meta, Colombia; Cedula No. 17353695 (Colombia); a.k.a. 'COMANDANTE ROMANA'; a.k.a. 'EDISON ROMANA'; a.k.a. 'ROMANA'."
8151|"CIFUENTES GALINDO, Luis Eduardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Mar 1960; Cedula No. 3254362 (Colombia); a.k.a. 'EL AGUILA'."
8152|"DEVIA SILVA, Luis Edgar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Sep 1948; POB La Plata, Huila, Colombia; Cedula No. 14871281 (Colombia); a.k.a. 'RAUL REYES'."
8153|"DUQUE GAVIRIA, Ivan Roberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 May 1955; POB Aguadas, Caldas, Colombia; Cedula No. 10241940 (Colombia); a.k.a. 'ERNESTO BAEZ'."
8154|"GIRALDO SERNA, Hernan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Oct 1948; Cedula No. 12531356 (Colombia)."
8155|"GOMEZ ALVAREZ, Sor Teresa"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jun 1956; POB Amalfi, Antioquia, Colombia; Cedula No. 21446537 (Colombia); Passport 21446537 (Colombia); a.k.a. 'LA NEGRA'; Linked To: FUNDACION PARA LA PAZ DE CORDOBA."
8156|"ISAZA ARANGO, Ramon Maria"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Sep 1940; POB Sonson, Antioquia, Colombia; Cedula No. 5812993 (Colombia)."
8157|"LONDONO ECHEVERRY, Rodrigo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jan 1959; alt. DOB 01 Jan 1949; POB Calarca, Quindio, Colombia; Cedula No. 79149126 (Colombia); a.k.a. 'TIMOLEON JIMENEZ'; a.k.a. 'TIMOCHENKO'."
8158|"MANCUSO GOMEZ, Salvatore"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Aug 1964; POB Monteria, Cordoba, Colombia; Cedula No. 6892624 (Colombia)."
8159|"MARIN ARANGO, Luciano"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jun 1955; POB Florencia, Caqueta, Colombia; Cedula No. 19304877 (Colombia); a.k.a. 'IVAN MARQUES'; a.k.a. 'IVAN MARQUEZ'."
8160|"MARIN, Pedro Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 May 1930; POB Genova, Quindio, Colombia; Cedula No. 4870142 (Colombia); a.k.a. 'MANUEL MARULANDA'; a.k.a. 'MANUEL MARULANDA VELEZ'; a.k.a. 'TIROFIJO'."
8161|"MATA MATA, Noel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jan 1935; alt. DOB 30 Jan 1935; POB Chaparral, Tolima, Colombia; Cedula No. 4870352 (Colombia); a.k.a. 'EFRAIN GUZMAN'; a.k.a. 'EL CHUCHO'."
8162|"MOLINA CARACAS, Tomas"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1965; POB Lopez De Micay, Cauca, Colombia; a.k.a. 'ARTURO GUEVARA'; a.k.a. 'EL PATRON''; a.k.a. 'JORGE MEDINA'; a.k.a. 'NEGRO ACACIO'."
8163|"MURILLO BEJARANO, Diego Fernando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Feb 1961; Cedula No. 16357144 (Colombia); a.k.a. 'ADOLFO PAZ'; a.k.a. 'DON BERNA'."
8164|"PEREZ ALZATE, Guillermo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 71646827 (Colombia); Passport AF891052 (Colombia); a.k.a. 'PABLO SEVILLANO'."
8165|"PINEDA PALMERA, Juvenal Ovidio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jul 1950; POB Bogota, Cundinamarca, Colombia; Cedula No. 12715418 (Colombia); alt. Cedula No. 12751418 (Colombia); alt. Cedula No. 12715416 (Colombia); Passport T757205 (Colombia); alt. Passport AC204175 (Colombia); alt. Passport AH182002 (Colombia); a.k.a. 'SIMON TRINIDAD'."
8167|"SAENZ VARGAS, Guillermo Leon"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jul 1948; POB Bogota, Cundinamarca, Colombia; Cedula No. 17122751 (Colombia); a.k.a. 'ALFONSO CANO'."
8170|"TONCEL REDONDO, Milton De Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Mar 1947; alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; alt. POB Ubita, Boyaca, Colombia; Cedula No. 15237742 (Colombia); a.k.a. 'EL NEGRO'; a.k.a. 'JOAQUIN GOMEZ'; a.k.a. 'ORO CHURCO'; a.k.a. 'USURRIAGA'."
8171|"TORRES VICTORIA, Jorge"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Mar 1953; POB Cali, Valle, Colombia; Cedula No. 14990220 (Colombia); a.k.a. 'PABLO CATATUMBO'."
8172|"VARGAS PERDOMO, Eugenio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Nov 1969; POB Puerto Lopez, Meta, Colombia; Cedula No. 17344616 (Colombia); a.k.a. 'CARLOS BOLAS'."
8175|"AL-ZINDANI, Shaykh Abd-al-Majid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1950; POB Yemen; nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995."
8176|"LITTLE CONNEMARA 1 FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8177|"LOT 3A OF DETE VALLEY FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8178|"M & S SYNDICATE (PVT) LTD."|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8179|"PATTERSON FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8181|"ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD."|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8183|"ABD AL-GHAFAR, Sundus"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1967; POB Kirkuk, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri."
8184|"AL-DURI, Jawhar Majid"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1942; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri."
8185|"AL-RABI'I, Nidal"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1965; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri."
8186|"AL-TIKRITI, Ali Barzan Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Apr 1981; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti."
8187|"AL-TIKRITI, Ali Saddam Hussein"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1980; alt. DOB 1983; POB Iraq; nationality Iraq; son of Saddam Hussein al-Tikriti; a.k.a. 'HASSAN'."
8188|"AL-TIKRITI, Hala Saddam Hussein"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1972; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti."
8189|"AL-TIKRITI, Khawla Barzan Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Dec 1986; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti."
8190|"AL-TIKRITI, Mohammad Barzan Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Nov 1972; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti."
8191|"AL-TIKRITI, Noor Barzan Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Nov 1983; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti."
8192|"AL-TIKRITI, Raghad Saddam Hussein"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1967; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti."
8193|"AL-TIKRITI, Rana Saddam Hussein"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1969; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti."
8194|"AL-TIKRITI, Saja Barzan Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1978; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti."
8195|"AL-TIKRITI, Thoraya Barzan Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1980; alt. DOB 19 Jan 1980; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti."
8196|"AL-UBAYDI, Intissar"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1974; nationality Iraq; wife of Izzat Ibrahim Al-Duri."
8197|"SHAHBANDAR, Samira"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1946; POB Baghdad, Iraq; nationality Iraq; wife of Saddam Hussein al-Tikriti; a.k.a. 'CHADIAN'."
8198|"TILFAH, Sajida Khayrallah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1937; POB Al-Awja, near Tikrit, Iraq; nationality Iraq; wife of Saddam Hussein al-Tikriti."
8199|"HOLA SUN HOLIDAYS LIMITED"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8200|"DERAMCHI, Othman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jun 1954; POB Tighennif, Algeria; Italian Fiscal Code: DRMTMN54H07Z301T; a.k.a. 'YOUSSEF, Abou'."
8202|"BENDEBKA, L'Hadi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Nov 1963; POB Algiers Algeria; a.k.a. 'ABD AL HADI'; a.k.a. 'HADI'."
8203|"AHMED NACER, Yacine"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Dec 1967; POB Annaba, Algeria."
8204|"KIFANE, Abderrahmane"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Mar 1963; POB Casablanca, Morocco."
8205|"EL HEIT, Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Mar 1970; alt. DOB 30 Jan 1971; POB Rouba, Algeria; a.k.a. 'ALI DI ROMA'."
8207|"HADDAD, Fethi Ben Assen Ben Salem"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB Tataouene, Tunisia; nationality Tunisia; Passport L 183017 issued 14 Feb 1996 expires 13 Feb 2001; Italian Fiscal Code HDDFTH63H28Z352V."
8208|"ABBES, Moustafa"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Feb 1962; POB Osniers, Algeria."
8209|"ABBES, Youcef"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jan 1965; POB Bab El Aoued, Algeria; a.k.a. 'GIUSEPPE'."
8210|"AL WASEL AND BABEL GENERAL TRADING LLC"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8211|"AL-BASHAIR TRADING COMPANY, LTD"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8212|"AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8213|"AVIATRANS ANSTALT"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8214|"LOGARCHEO S.A."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN CH-217-0-431-423-3 (United States)."
8215|"AHMED, Adnan S. Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8216|"AL OBAIDI, Tarik Nasser S."|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1945; POB Baghdad, Iraq; nationality Iraq; Passport 212331 (Iraq)."
8217|"AL-QUBAYSI, Munir"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1966; POB Heet, Iraq; nationality Iraq."
8218|"BAHNAM, Hikmat Jarjes"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iraq; Passport 035667 (Iraq)."
8219|"ALLANE, Hacene"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jan 1941; POB El Menea, Algeria; a.k.a. 'ABU AL-FOUTOUH'; a.k.a. 'BOULAHIA'; a.k.a. 'HASSAN THE OLD'."
8220|"DJERMANE, Kamel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965; POB Oum el Bouaghi, Algeria; nationality Algeria; a.k.a. 'ADEL'; a.k.a. 'BILAL'; a.k.a. 'FODHIL'."
8221|"EL-AICH, Dhou"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Aug 1964; POB Debila, Algeria; a.k.a. 'ABDEL HAK'."
8222|"ZERFAOUI, Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jul 1963; POB Chrea, Algeria; a.k.a. 'ABDALLA'; a.k.a. 'ABDULLAH'; a.k.a. 'ABU CHOLDER'; a.k.a. 'ABU KHAOULA'; a.k.a. 'NUHR'; a.k.a. 'SMAIL'."
8223|"AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8224|"TAIBAH INTERNATIONAL : BOSNIA BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8225|"AL FURQAN"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8227|"BURHAN, Dr. Sahir"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1967; nationality Iraq."
8228|"HAMUDAT, General Maki Mustafa"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1934; nationality Iraq."
8230|"SHABAN, Adib"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952; nationality Iraq."
8231|"SLEWA, Roodi"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iraq."
8232|"TABRAH, Asil Sami Mohamad Madhi"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1964; nationality Iraq."
8234|"ARELLANO FELIX, Eduardo Ramon"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Nov 1956; POB Mexico."
8235|"ARELLANO FELIX, Francisco Javier"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB Culiacan, Sinaloa, Mexico."
8236|"ARELLANO FELIX ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8237|"CARRILLO FUENTES ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'CFO'."
8239|"NEMBHARD, Norris"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jan 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May 1954; POB Jamaica; a.k.a. 'DEDO'; a.k.a. 'DIDO'."
8240|"NOORZAI, Haji Bashir"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1961; POB Afghanistan; a.k.a. 'BISHR, Haji'."
8241|"RAMCHARAN, Leebert"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Dec 1959; POB Jamaica."
8242|"VALENCIA CORNELIO, Armando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico."
8243|"ZEVALLOS GONZALES, Fernando Melciades"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jul 1957; POB Juanjui, San Martin, Peru; LE Number 07552116 (Peru)."
8244|"AERO CONTINENTE S.A"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States)."
8245|"AVIANDINA S.A.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20423916541 (Peru)."
8247|"IAC INTERNATIONAL INC."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 65-0842701; Business Registration Document # P9800004558 (United States)."
8248|"MEJIA MAGNANI, John Yvan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1966; LE Number 07541863 (Peru)."
8250|"SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20458382779 (Peru)."
8251|"ZEVALLOS GONZALES, Lupe Maritza"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Sep 1961; LE Number 07607833 (Peru)."
8252|"ZEVALLOS GONZALES, Milagros Angelina"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Aug 1968; LE Number 07617157 (Peru)."
8253|"ZEVALLOS GONZALES, Winston Ricardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 May 1959; SSN 592-29-5509; LE Number 07942932 (Peru)."
8254|"AERO CONTINENTE (USA) INC."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 65-0467983; Business Registration Document # P94000013372 (United States)."
8255|"CARGO AIRCRAFT LEASING CORP."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 65-0389435; Business Registration Document # 93000004034 (United States)."
8256|"INTERNATIONAL PACIFIC TRADING, INC."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 65-0315268; Business Registration Document # V16155 (United States)."
8258|"AL-HARAMAIN : AFGHANISTAN BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8259|"AL-HARAMAIN : ALBANIA BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8260|"AL-HARAMAIN : BANGLADESH BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8261|"AL-HARAMAIN : ETHIOPIA BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8262|"AL-HARAMAIN : THE NETHERLANDS BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8263|"AL-AQIL, Aqeel Abdulaziz Aqeeil"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Apr 1949; POB Unaizah, Saudi Arabia; nationality Saudi Arabia; Passport C 1415363 - 16/2/1421H issued 21 May 2000; alt. Passport E 839024 issued 03 Jan 2004 expires 08 Nov 2008."
8264|"AL-TURKI, Hassan Abdullah Hersi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1944; POB Ogaden Region, Ethiopia."
8265|"BARAKAT, Assad Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'HAJJ AS'AD AHMAD'."
8266|"CASA APOLLO"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
8267|"BARAKAT IMPORT EXPORT LTDA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Tax ID No. AABA 670850 Y."
8269|"DARRAJI, Kamel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jul 1967; POB Menzel Bouzelfa, Tunisia; nationality Tunisia; Passport L029899 issued 14 Aug 1995 expires 13 Aug 2000; Italian Fiscal Code DRRKML67L22Z352Q; alt. Italian Fiscal Code DRRKLB67L22Z352S."
8271|"JAMMALI, Imed Ben Bechir Ben Hamda"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1968; POB Menzel Temine, Tunisia; nationality Tunisia; Passport K693812 issued 23 Apr 1999 expires 22 Apr 2004; Italian Fiscal Code JMMMDI68A25Z352D; Currently in jail in Tunisia."
8272|"LOUBIRI, Habib Ben Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Nov 1961; POB Menzel Temime, Tunisia; nationality Tunisia; Passport M 788439 issued 20 Oct 2001 expires 19 Oct 2006; Italian Fiscal Code LBRHBB61S17Z352F."
8273|"TRABELSI, Chabaane Ben Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 May 1966; POB Rainneen, Tunisia; nationality Tunisia; Passport L 945660 issued 04 Dec 1998 expires 03 Dec 2001; Italian Fiscal Code TRBCBN66E01Z352O."
8275|"KRUNIC, Savo"|"individual"|"BALKANS"|"Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jan 1958; POB Sokolac, Bosnia-Herzegovina; Passport 3667905 (Bosnia and Herzegovina); Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina."
8276|"PEJCIC, Mile"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jan 1971; POB SuhoPolje, Bosnia-Herzegovina."
8277|"PETRIC, Zoran"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jul 1964; POB Banovici, Bosnia-Herzegovina."
8279|"BOUT, Viktor Anatolijevitch"|"individual"|"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jan 1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands; a.k.a. 'BONT'; a.k.a. 'BOUTOV'; a.k.a. 'BUTT'; a.k.a. 'BUTTE'."
8294|"RUPRAH, Sanjivan Singh"|"individual"|"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Aug 1966; POB Kisumu, Kenya; nationality Kenya; Passport D-001829-00 (Liberia); alt. Passport 790015037 (United Kingdom) issued 10 Jul 1998 expires 10 Jul 2008; Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia; a.k.a. 'NASR, Samir M.'."
8306|"A.W.A. ENGINEERING LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8307|"ABBAS, Abdul Hussein"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8309|"ADMINCHECK LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8310|"ADVANCED ELECTRONICS DEVELOPMENT, LTD"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8311|"AHMAD, Rasem"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8312|"AHMAD, Wallid Issa"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8313|"AL-AMIRI, Adnan Talib Hassim"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8314|"AL-ARABI TRADING COMPANY LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8315|"AL-ATRUSH, Abd al-Wahhab Umar Mirza"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1936; a former minister of state, Iraq."
8316|"AL-AZAWI, Dafir"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8317|"AL-BAZZAZ, Hikmet Abdallah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Former Minister of Education."
8318|"AL-DAJANI, Leila N.S."|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8319|"AL-DAJANI, Nadim S."|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8320|"AL-DAJANI, Sa'ad"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8321|"AL-DULAIMI, Khalaf"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1932; Passport #H0044232 (Iraq)."
8323|"AL-HAMMADI, Hamid Yusif"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Former Minister of Culture and Information."
8324|"AL-HASSAN, Anas Malik Dohan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8326|"AL-HUWAYSH, Isam Rashid"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Former Governor of the Central Bank."
8327|"AL-JABBURI, Sadi Tuma Abbas"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1939; Former Adviser to the President for Military Affairs."
8328|"AL-KHAFAJI, Sabah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8329|"AL-KHODAIR, Ahmad Hussein"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1941; Former Minister of Finance, Iraq."
8330|"AL-MAJID, Hussein Kamel Hassan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1955; Former Minister of Industry and Minerals and Advisor to the President."
8331|"AL-MALIKI, Shabib Lazem"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1936; Former Minister of Justice."
8332|"AL-QASIR, Nazar Jumah Ali"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Former Minister of Irrigation."
8333|"AL-RIDA, Karim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1944; Former Minister of Agriculture."
8334|"AL-RUBA, Dr. Khadim"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Managing Director of REAL ESTATE BANK."
8335|"AL-SAHHAF, Muhammad Said Kazim"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1940; Former Minister of Foreign Affairs."
8336|"AL-ZIBARI, Arshad Muhammad Ahmad Muhammad"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1942; a former minister of state."
8337|"ALAWI, Abdel-Salam Abdel-Rahman"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"General Manager of INDUSTRIAL BANK OF IRAQ."
8339|"ALWAN, Allaidin Hussain"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8340|"AMD CO. LTD AGENCY"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8341|"ARAB PETROLEUM ENGINEERING COMPANY LTD"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8342|"ARAB PROJECTS COMPANY S.A. LTD."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8345|"ARCHI CENTRE I.C.E. LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8346|"ARCHICONSULT LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8347|"ASSOCIATED ENGINEERS"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8348|"ATIA, Hachim K."|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8349|"ATIA, Hachim K."|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8350|"ATIA, Hachim K."|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8351|"ATLAS AIR CONDITIONING COMPANY LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8352|"ATLAS EQUIPMENT COMPANY LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8353|"BABIL INTERNATIONAL"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8354|"BAROON SHIPPING COMPANY LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8357|"DAGHIR, Ali Ashour"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8359|"DURAND PROPERTIES LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8360|"ENDSHIRE EXPORT MARKETING"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8364|"FALCON SYSTEMS"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8365|"FARAJ, Samal Majid"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Former Minister of Planning."
8366|"FARTRADE HOLDINGS S.A."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8367|"FATTAH, Jum'a Abdul"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8368|"H & H METALFORM GMBH"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8369|"HABIB, Mohammed Turki"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8370|"HELFORD DIRECTORS LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8371|"I.P.C. INTERNATIONAL LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8372|"I.P.C. MARKETING LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8373|"INVESTACAST PRECISION CASTINGS, LTD."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8374|"IRAQI ALLIED SERVICES LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8375|"IRAQI FREIGHT SERVICES LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8376|"IRAQI TRADE CENTER"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8377|"JARACO S.A."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8378|"JASIM, Latif Nusayyif"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1941; Former Minister of Labor and Social Affairs."
8379|"JON, Hana Paul"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8380|"JUME'AN, George"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8382|"KARAGHULLY, Labeed A."|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"General Manager of REAL ESTATE BANK."
8383|"KEENCLOUD LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8384|"KHALIL, Dr. Ahmad Murtada Ahmad"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Former Minister of Transport and Communications."
8385|"MALIK, Assim Mohammed Rafiq Abdul"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8387|"MEED INTERNATIONAL LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8388|"MOHAMED, Abdul Kader Ibrahim"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8389|"MUBARAK, Umid Medhat"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1940; Former Minister of Health."
8390|"NAMAN, Saalim"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8392|"OMRAN, Karim Dhaidas"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8393|"ORIENT SHIPPING LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8394|"PANDORA SHIPPING CO. S.A."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8395|"PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8396|"RAJBROOK LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8397|"REYNOLDS AND WILSON, LTD."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8399|"RZOOKI, Hanna"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Chairman of REAL ESTATE BANK."
8401|"SALIH, Abd al-Munim Ahmad"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1943; Former Minister of Awqaf and Religious Affairs."
8403|"T N K FABRICS LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8404|"T.E.G. LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8405|"T.M.G. ENGINEERING LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8406|"TALL, Aktham"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8407|"TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8408|"TECHNOLOGY AND DEVELOPMENT GROUP LTD"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8409|"TIGRIS TRADING, INC."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8411|"TRADING & MARITIME INVESTMENTS"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8412|"U.I. INTERNATIONAL"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8413|"ZAHRAN, Yousuf"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8414|"ZAINAL, Akram"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK."
8415|"WHALE SHIPPING LTD."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8416|"A.T.E. INTERNATIONAL LTD."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8418|"KUNFUTH, Abbas Khalaf"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1955; POB Baghdad, Iraq."
8419|"AL-TAMIMI, Muhannad Juma Y"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Baghdad, Iraq; Passport M0817630 (Iraq); alt. Passport H0284744 (Iraq)."
8420|"BLOTO INTERNATIONAL COMPANY"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8422|"MELFI MARINE CORPORATION S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8591|"AL-BUTHE, Soliman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Dec 1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660 (Saudi Arabia) issued 05 May 2001 expires 11 Mar 2006."
8592|"AL-HARAMAIN FOUNDATION : COMOROS ISLANDS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8593|"ISLAMIC AFRICAN RELIEF AGENCY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"all offices worldwide."
8594|"SULAIMAN, Mohammed Ibrahim"|"individual"|"SDGT"|"Secretary General, IARA Headquarters"|-0- |-0- |-0- |-0- |-0- |-0- |"Secretary General, IARA Headquarters."
8595|"MAKKI, Jaffar Ahmad Abdullah"|"individual"|"SDGT"|"IARA South Asia Regional Director"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Sudan; Passport 079925 (Sudan) issued 07 Sep 1992; alt. Passport A553077 (Sudan) issued 04 Apr 2000; IARA South Asia Regional Director."
8596|"ABBAKAR MUHAMAD, Abdul Aziz"|"individual"|"SDGT"|"IARA Peshwar, Pakistan Director"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1961; POB Sudan; Passport 562605 (Sudan) issued 28 Oct 1998; IARA Peshwar, Pakistan Director."
8597|"AL-SUDANI, Khalid Ahmad Jumah"|"individual"|"SDGT"|"IARA Middle East Regional Director"|-0- |-0- |-0- |-0- |-0- |-0- |"Passport H649956 (Sudan) issued 08 Apr 2002; IARA Middle East Regional Director."
8598|"BUISIR, Ibrahim"|"individual"|"SDGT"|"IARA Representative in Ireland"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1962; POB Libya; IARA Representative in Ireland."
8599|"PUERTA PARRA, Gabriel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Oct 1942; POB San Carlos, Antioquia, Colombia; Cedula No. 8238830 (Colombia); Passport P020046 (Colombia); a.k.a. 'DOCTOR PUERTA'."
8600|"HERNANDEZ ZEA, Luis Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 May 1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport P006320 (Colombia); alt. Passport PE022166 (Colombia); a.k.a. 'EL CAPITAN'."
8730|"INTERCONTINENTAL DE AVIACION S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 860009526-3 (Colombia); a.k.a. 'INTER'."
8731|"ACCIRENT S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830088969-0 (Colombia)."
8732|"AEROCOMERCIAL ALAS DE COLOMBIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800049071-7 (Colombia)."
8733|"AEROVIAS ATLANTICO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890109958-1 (Colombia)."
8734|"ASOCIACION TURISTICA INTERNACIONAL S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890325040-4 (Colombia)."
8735|"CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890329758-7 (Colombia)."
8736|"COMERCIALIZADORA ANDINA BRASILERA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830003298-2 (Colombia)."
8737|"DESARROLLOS AGROINDUSTRIALES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830000782-2 (Colombia)."
8738|"GREEN ISLAND S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830067456-4 (Colombia)."
8739|"INDUSTRIAL MINERA Y PECUARIA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830000855-1 (Colombia)."
8740|"INTERCONTINENTAL DE FINANCIACION AEREA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800043810-6 (Colombia)."
8741|"INVERSIONES Y COMERCIALIZADORA INCOM LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890329658-9 (Colombia)."
8742|"LA FRONTERA UNION GALVEZ Y CIA S EN C"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800050795-2 (Colombia)."
8743|"LARGO LEASING LTD."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8744|"TRANS PACIFIC WORLD LEASING LIMITED"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8745|"VELEZ RENGIFO, Piedad"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Oct 1959; POB Cali, Colombia; Cedula No. 31835778 (Colombia); Passport AF314384 (Colombia); alt. Passport AD217712 (Colombia)."
8746|"ARCE JARAMILLO, Melba Rosa"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Nov 1964; POB Cali, Colombia; Cedula No. 31945032 (Colombia); Passport AI666987 (Colombia); alt. Passport AD369724 (Colombia); alt. Passport AE869914 (Colombia); alt. Passport PP31235 (Colombia)."
8750|"HERNANDEZ ZEA, Ana Elvia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Dec 1949; POB Tibasosa, Boyaca, Colombia; Cedula No. 41503907 (Colombia); Passport AG686192 (Colombia); alt. Passport AC594144 (Colombia); alt. Passport AE591041 (Colombia)."
8759|"ISLAMIC STATE OF IRAQ AND THE LEVANT"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8761|"SERCUBA"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8800|"LABRA AVILES, Jesus Abraham"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1945; nationality Mexico; a.k.a. 'CHUY LABRA'."
8801|"HIGUERA GUERRERO, Gilberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Apr 1968; nationality Mexico; a.k.a. 'EL GILILLO'."
8802|"PEREZ PASUENGO, Efrain"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1954; nationality Mexico."
8803|"AURELIANO FELIX, Jorge"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Apr 1952; nationality Mexico; a.k.a. 'MACUMBA'."
8804|"YANEZ GUERRERO, Rigoberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1962; nationality Mexico."
8805|"MARTINEZ DUARTE, Armando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Aug 1954; nationality Mexico."
8807|"JANJALANI, Khadafi Abubakar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Mar 1975; POB Isabela, Basilan, Philippines; nationality Philippines; a.k.a. 'ABU MUKTAR'."
8808|"AL-FAQIH, Saad Rashed Mohammad"|"individual"|"SDGT"|"Doctor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor; a.k.a. 'ABU UTHMAN'."
8809|"BATARJEE, Adel Abdul Jalil Ibrahim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1946; alt. DOB 01 Jun 1946; POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec 2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa."
8811|"SERB DEMOCRATIC PARTY"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'SDS'."
8812|"ZDRAVO"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 17317105 (Serbia); Tax ID No. 100036386 (Serbia); juice manufacturer."
8813|"KOMOTKO"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 17307746 (Serbia); Tax ID No. 100036378 (Serbia)."
8814|"BEARA, Ljubisa"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jul 1939; POB Sarajevo, Bosnia and Herzegovina."
8815|"BRALO, Miroslav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Oct 1967; POB Kratine, Vitez; a.k.a. 'CICKO'."
8816|"DJORDJEVIC, Vlastimir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1948; POB Koznica, Vladicin Han municipality."
8817|"HADZIC, Goran"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Sep 1958; POB Municipality of Vinkovci, Croatia."
8818|"LAZAREVIC, Vladimir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Mar 1949; POB Gricar."
8819|"LUKIC, Sreten"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Mar 1955; POB Visegrad municipality, Bosnia and Herzegovina."
8859|"MOVEMENT FOR ISLAMIC REFORM IN ARABIA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"UK Company Number 03834450 (United Kingdom)."
8860|"AL-FADHLI, Muhsin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Apr 1981; Passport 106261543 (Kuwait); a.k.a. 'ABU SAMIA'."
8863|"RAMCHARAN LTD"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8864|"RAMCHARAN BROTHERS LTD"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8865|"CARIBBEAN SHOWPLACE LTD"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8866|"CARIBBEAN BEACH PARK"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8867|"MOHAMMAD, Haji Baz"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958; POB Kandahar, Afghanistan; nationality Afghanistan."
8868|"SHALISH, Zuhayr"|"individual"|"SYRIA] [IRAQ2"|"Brigadier General; Major General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1956; POB Al-Ladhiqiyah, Syria; nationality Syria; Brigadier General; Major General."
8876|"RENTERIA MANTILLA, Carlos Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Mar 1945; POB Colombia; citizen Colombia; Cedula No. 6494208 (Colombia); a.k.a. 'BETO RENTERIA'; Linked To: DIMABE LTDA.; Linked To: COLOMBO ANDINA COMERCIAL COALSA LTDA."
8877|"DIMABE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800107988-4 (Colombia)."
8878|"COLOMBO ANDINA COMERCIAL COALSA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800084516-0 (Colombia)."
8881|"SHALISH, Asif"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1959; nationality Syria; Passport 4713277 (Syria)."
8882|"SES INTERNATIONAL CORP"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8883|"AHMAD, Muhammad Yunis"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq."
8884|"AL-HIYARI, Bilal Mansur"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1969; POB al-Salt, Jordan; nationality Jordan."
8885|"RUSDAN, Abu"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia; citizen Indonesia; National ID No. 1608600001 (Indonesia); a.k.a. 'ABU THORIQ'; a.k.a. 'RUSDJAN'; a.k.a. 'RUSJAN'; a.k.a. 'THORIQUDDIN'; a.k.a. 'THORIQUIDDIN'; a.k.a. 'THORIQUIDIN'; a.k.a. 'TORIQUDDIN'; a.k.a. 'RUSYDAN'."
8886|"ZULKARNAEN"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; a.k.a. 'ZULKARNAN'; a.k.a. 'ZULKARNAIN'; a.k.a. 'ZULKARNIN'; a.k.a. 'MURSHID'."
8890|"AGROPECUARIA EL NILO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800099699-5 (Colombia)."
8891|"AGUSTIN GRAJALES Y CIA. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800166941-0 (Colombia)."
8892|"ALMACAES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830086515-1 (Colombia)."
8893|"ARMAGEDON S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800112221-4 (Colombia)."
8895|"CASA GRAJALES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 891902138-1 (Colombia)."
8896|"CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800173127-0 (Colombia)."
8897|"CRETA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800019962-6 (Colombia)."
8898|"FRUTAS EXOTICAS COLOMBIANOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800183514-0 (Colombia)."
8899|"GAD S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 821002971-4 (Colombia)."
8900|"G.L.G. S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800023807-8 (Colombia)."
8901|"GRAJALES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 891900090-8 (Colombia)."
8902|"HEBRON S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800107304-7 (Colombia)."
8903|"IBADAN LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800112215-1 (Colombia)."
8904|"INDUSTRIAS AGROPECUARIAS EL EDEN S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
8905|"INDUSTRIAS DEL ESPIRITU SANTO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 821002015-8 (Colombia)."
8906|"ILOVIN S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800141304-0 (Colombia)."
8907|"INTERNATIONAL FREEZE DRIED S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830132968-1 (Colombia)."
8908|"INVERSIONES AGUILA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 891903843-0 (Colombia)."
8909|"INVERSIONES GRAME LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 891903520-7 (Colombia)."
8910|"INVERSIONES LOS POSSO LTDA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 891903760-8 (Colombia)."
8911|"INVERSIONES SANTA CECILIA S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 891903795-5 (Colombia)."
8912|"INVERSIONES SANTA MONICA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800042933-9 (Colombia)."
8913|"JOSAFAT S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800112217-4 (Colombia)."
8914|"LOS VINEDOS DE GETSEMANI S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800108902-6 (Colombia)."
8915|"MACEDONIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800121860-9 (Colombia)."
8916|"PANAMERICANA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800091914-8 (Colombia)."
8917|"RAMAL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800142109-5 (Colombia)."
8918|"SALIM S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 821001412-4 (Colombia)."
8919|"SALOME GRAJALES Y CIA. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800141337-3 (Colombia)."
8920|"SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800042932-1 (Colombia)."
8921|"TRANSPORTES DEL ESPIRITU SANTO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 821002436-5 (Colombia)."
8923|"BOHADA AVILA, Lubin"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 19093178 (Colombia)."
8926|"GOMEZ QUINTERO, Carlos Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jan 1957; POB Palmira, Valle, Colombia; Cedula No. 6355791 (Colombia); Passport AH411417 (Colombia)."
8927|"GRAJALES BERNAL, Sonia Patricia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 29613767 (Colombia)."
8928|"GRAJALES HERNANDEZ, Agustin"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 2697864 (Colombia)."
8931|"GRAJALES LEMOS, Juan Jacobo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1972; POB La Union, Valle, Colombia; Cedula No. 94273951 (Colombia)."
8932|"GRAJALES LEMOS, Raul Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Dec 1957; POB La Union, Valle, Colombia; Cedula No. 6356044 (Colombia)."
8935|"GRAJALES MARIN, Aura Cecilia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 21236002 (Colombia)."
8936|"GRAJALES MARIN, Carlos Arturo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 63568339 (Colombia)."
8938|"GRAJALES MEJIA, Jorge Julio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 14961290 (Colombia)."
8940|"GRAJALES POSSO, Gloria Amparo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 29613755 (Colombia)."
8941|"GRAJALES POSSO, Maria Nancy"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 29613013 (Colombia)."
8942|"GRAJALES PUENTES, Diana Carolina"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1979; POB La Victoria, Valle, Colombia; Cedula No. 52455790 (Colombia); Linked To: SALIM S.A.; Linked To: HEBRON S.A.; Linked To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; Linked To: JOSAFAT S.A.; Linked To: DOXA S.A.; Linked To: CITICAR LTDA.; Linked To: AGROPECUARIA EL NILO S.A."
8944|"MARIN TOBON, Bernardo Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jan 1954; POB La Union, Valle, Colombia; Cedula No. 6355508 (Colombia)."
8946|"POSSO, Maria Esperanza"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 29613348 (Colombia)."
8948|"QUINTERO MARIN, Lucio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Apr 1966; POB El Dovio, Valle, Colombia; Cedula No. 94191399 (Colombia); Passport 94191399 (Colombia)."
8949|"QUINTERO MARIN, Maria Eugenia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jul 1968; POB El Dovio, Valle, Colombia; Cedula No. 66703157 (Colombia); Passport 66703157 (Colombia)."
8951|"ROJAS MONTOYA, Maritza"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 31838109 (Colombia)."
9329|"AL-TIKRITI, Yasir Sabawi Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 284158 (Iraq) expires 21 Aug 2005."
9330|"AL-TIKRITI, Omar Sabawi Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005."
9331|"AL-TIKRITI, Ayman Sabawi Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq."
9332|"AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005."
9333|"ELEHSSAN"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9334|"ISLAMIC JIHAD GROUP"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'IJG'."
9335|"CORONEL VILLAREAL, Ignacio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Feb 1954; POB Veracruz, Mexico; alt. POB Canelas, Durango, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'NACHO CORONEL'."
9336|"HERRERA GARCIA, Otto Roberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1965; citizen Guatemala."
9337|"ARRIOLA MARQUEZ ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9338|"ARRIOLA MARQUEZ, Miguel Angel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Dec 1967; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968."
9339|"ARRIOLA MARQUEZ, Oscar Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMO-681106-9F7 (Mexico); C.U.R.P. AIMO681106HCHRRS01 (Mexico) issued 1969."
9340|"WONG, Moon Chi"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; nationality China; citizen China; alt. citizen Cambodia; Passport 611657479 (China); alt. Passport 2355009C (China); National ID No. D489833(9) (Hong Kong); British National Overseas Passport 750200421 (United Kingdom); a.k.a. 'CHI BANG'."
9341|"GAXIOLA MEDINA, Rigoberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Sep 1950; alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAMR-501027 (Mexico); C.U.R.P. GAMR501027HSLXDG00 (Mexico)."
9342|"GHAZALI, Rustum"|"individual"|"SYRIA"|"Chief of Syrian Military Intelligence for Lebanon"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1949; nationality Syria; Chief of Syrian Military Intelligence for Lebanon."
9343|"KANAAN, Ghazi"|"individual"|"SYRIA"|"Minister of Interior, Syria"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1943; POB Near Qerdaha, Syria; nationality Syria; Minister of Interior, Syria."
9344|"DIODATO DEL GALLO, Marco Marino"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jan 1957; POB Italy; nationality Italy; citizen Italy; alt. citizen Bolivia; Passport 072130-A (Italy); a.k.a. 'RENATO'."
9345|"KOREA MINING DEVELOPMENT TRADING CORPORATION"|-0- |"NPWMD] [DPRK2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; a.k.a. 'KOMID'."
9346|"TANCHON COMMERCIAL BANK"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
9347|"KOREA RYONBONG GENERAL CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
9348|"AEROSPACE INDUSTRIES ORGANIZATION"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AIO'."
9349|"SHAHID HEMMAT INDUSTRIAL GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SHIG'; a.k.a. 'SAPICO'; a.k.a. 'ARMACO'."
9350|"SHAHID BAKERI INDUSTRIAL GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SBIG'."
9352|"SCIENTIFIC STUDIES AND RESEARCH CENTER"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'SSRC'."
9353|"AL-TIKRITI, Bashar Sabawi Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq."
9354|"AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Sep 1988; nationality Iraq."
9356|"EL BOUHALI, Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 May 1963; POB Sidi Kacem, Morocco; nationality Morocco; Italian Fiscal Code LBHHMD63E31Z330M; a.k.a. 'ABU KATADA'."
9357|"BOUGHANEMI, Faycal"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1966; POB Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code BGHFCL66R28Z352G."
9358|"LAAGOUB, Abdelkader"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Apr 1966; POB Casablanca, Morocco; nationality Morocco; Italian Fiscal Code LGBBLK66D23Z330U."
9359|"ALLAN GRANGE FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9360|"AUCHENBURG FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9361|"BAMBOO CREEK FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9362|"BOURNE FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9364|"COLD COMFORT FARM TRUST CO-OPERATIVE"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9365|"CORBURN 13 FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9367|"EIRIN FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9368|"EYRIE FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9369|"FOUNTAIN FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9371|"HARMONY FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9372|"LOCHINVAR FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9374|"LOTHAIN FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9375|"MARONDERA MAPLE LEAF FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9377|"OLDHAM FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9378|"PIMENTO FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9380|"R/E OF AUDREY FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9381|"SPRING SP FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9383|"ULVA FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9384|"UMGUZA BLOCK FARM"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9385|"SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9386|"KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. KEB-020222-380 (Mexico)."
9387|"COMERCIALIZADORA AMIA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CAM-940526-8H9 (Mexico)."
9388|"MELGOZA TORRES, Martin"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Nov 1946; POB Villa de Alvarez, Colima, Mexico; R.F.C. METM-46111-BF4 (Mexico); Credencial electoral 073855815496 (Mexico)."
9390|"ALTAMIRANO LOPEZ, Hector"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Feb 1975; POB Baja California, Mexico; C.U.R.P. AALH750218HBCLPC02 (Mexico)."
9391|"SOTO GIL, Yolanda Esthela"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Aug 1950; POB Tijuana, Baja California, Mexico; C.U.R.P. SOGY500805MBCTLL15 (Mexico)."
9392|"MARTINEZ CASAS, Carlos Mario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Apr 1969; nationality Mexico; citizen Mexico; R.F.C. MACC-690423-D78 (Mexico); C.U.R.P. MACC690423HCHRSR08 (Mexico)."
9393|"TAPIA ORTEGA, Abigail"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Sep 1974; POB Mexico City, Mexico; nationality Mexico; citizen Mexico."
9394|"LOPEZ POBLANO, Beatriz Raquel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico."
9395|"CARRERA YLLADES, Marisela"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Feb 1968; POB Hidalgo del Parral, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. CATM-680202-T88 (Mexico); C.U.R.P. CAYM680202MCHRLR06 (Mexico); alt. C.U.R.P. CAIM680202MCHRLR08 (Mexico)."
9396|"PEREZ CASTANO, Mario Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jun 1966; POB Hidalgo del Parral, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. PECM-660625-FN5 (Mexico); C.U.R.P. PECM660625HCHRSR07 (Mexico)."
9397|"HERNANDEZ MORENO, Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Nov 1962; POB Hidalgo Del Parral, Chihuaua, Mexico; nationality Mexico; citizen Mexico; R.F.C. HEMA-621127 (Mexico)."
9398|"ARRIOLA MARQUEZ, Edgar Fernando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Nov 1973; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIME-731123-115 (Mexico)."
9399|"ARRIOLA MARQUEZ, Luis Raul"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 May 1971; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIML-710509-V89 (Mexico); alt. R.F.C. AEML-710509-Q27 (Mexico); C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. AEML710509HCHRRS07 (Mexico)."
9400|"INDIO VITORIO S. DE P.R. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. IVI-030311-1L6 (Mexico)."
9401|"CHIHUAHUA FOODS S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9402|"CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CSI-000516-2U3 (Mexico)."
9403|"CAMBIOS PALMILLA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9404|"GASOLINERAS SAN FERNANDO S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9405|"INMOBILIARIA EL PRESON S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9406|"INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9407|"DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9408|"AUTO EXPRESS DORADOS S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9410|"LICON MUNOZ, Jorge Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 May 1974; nationality Mexico; citizen Mexico; C.U.R.P. LIMJ740517HCHCXR09 (Mexico); Immigration No. A7800002 Border Crossing (United States)."
9411|"CARRASCO MIRANDA, Willebaldo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Oct 1958; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CAMW581006HCHRRL00 (Mexico)."
9412|"ARREOLA GOMEZ, Guadalupe Armando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Sep 1956; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEGG560925 (Mexico); C.U.R.P. AEGG560925HCHRMD05 (Mexico)."
9414|"ARRIOLA LUNA, Paola"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jan 1986; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AILP860126MCHRNL06 (Mexico)."
9415|"SHAWKAT, Assef"|"individual"|"SYRIA"|"Director of Syrian Military Intelligence"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1950; POB Tartus, Syria; nationality Syria; Director of Syrian Military Intelligence."
9417|"CHAPFIKA, David"|"individual"|"ZIMBABWE"|"Deputy Minister of Finance"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Apr 1957; Passport ZL037165 (Zimbabwe); Deputy Minister of Finance."
9421|"CHIHOTA, Phineas"|"individual"|"ZIMBABWE"|"Deputy Minister of Industry and International Trade"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Nov 1950; Deputy Minister of Industry and International Trade."
9426|"CHINAMASA, Gamuchirai"|"individual"|"ZIMBABWE"|"Child of Patrick Chinamasa"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Nov 1991; Passport AN634603 (Zimbabwe); Child of Patrick Chinamasa."
9432|"CHIWESHE, George"|"individual"|"ZIMBABWE"|"Chairman of Zimbabwe Electoral Commission"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jun 1953; Chairman of Zimbabwe Electoral Commission."
9435|"DAMASANE, Abigail"|"individual"|"ZIMBABWE"|"Deputy Minister for Women's Affairs, Gender and Community Development"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 May 1952; Deputy Minister for Women's Affairs, Gender and Community Development."
9439|"KAUKONDE, Ray Joseph"|"individual"|"ZIMBABWE"|"Mashonaland East Provincial Governor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Mar 1963; Mashonaland East Provincial Governor."
9440|"LANGA, Andrew"|"individual"|"ZIMBABWE"|"Deputy Minister of Environment and Tourism"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jan 1965; Deputy Minister of Environment and Tourism."
9443|"MATANGA, Godwin"|"individual"|"ZIMBABWE"|"Deputy Police Commissioner"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Feb 1962; Passport ZL042663 (Zimbabwe); Deputy Police Commissioner."
9444|"MATSHALAGA, Obert"|"individual"|"ZIMBABWE"|"Deputy Minister of Foreign Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Apr 1951; Deputy Minister of Foreign Affairs."
9445|"MATHEMA, Cain"|"individual"|"ZIMBABWE"|"Bulawayo Provincial Governor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jan 1948; Bulawayo Provincial Governor."
9446|"MATIBIRI, Innocent Tonderai"|"individual"|"ZIMBABWE"|"Deputy Police Commissioner"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Oct 1968; Deputy Police Commissioner."
9447|"MATIZA, Biggie Joel"|"individual"|"ZIMBABWE"|"Deputy Minister of Rural Housing and Social Amenities"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Aug 1960; Passport ZA557399 (Zimbabwe); Deputy Minister of Rural Housing and Social Amenities."
9448|"MATONGA, Bright"|"individual"|"ZIMBABWE"|"Deputy Minister of Information and Publicity"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1969; Deputy Minister of Information and Publicity."
9451|"SALEH, Dr. Abdul Latif"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Mar 1957; POB Baghdad, Iraq; citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan)."
9463|"MUGUTI, Edwin"|"individual"|"ZIMBABWE"|"Deputy Minister of Health and Child Welfare"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 May 1964; Passport AN775556 (Zimbabwe); Deputy Minister of Health and Child Welfare."
9465|"MURERWA, Ruth Chipo"|"individual"|"ZIMBABWE"|"Spouse of Herbert Murerwa"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jul 1947; Passport AD001244 (Zimbabwe) expires 19 Aug 2009; Spouse of Herbert Murerwa."
9468|"MUTINHIRI, Ambrose"|"individual"|"ZIMBABWE"|"Minister of Youth Development and Employment Creation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Feb 1944; Passport AD000969 (Zimbabwe); Minister of Youth Development and Employment Creation."
9469|"NDLOVU, Richard"|"individual"|"ZIMBABWE"|"Politburo Deputy Commissariat"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jun 1942; Politburo Deputy Commissariat."
9473|"NYAMBUYA, Michael Rueben"|"individual"|"ZIMBABWE"|"Minister of Energy and Power Development"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jul 1955; Passport AN045019 (Zimbabwe); Minister of Energy and Power Development."
9478|"SAKABUYA, Morris"|"individual"|"ZIMBABWE"|"Deputy Minister of Local Government, Public Works, and Urban Development"|-0- |-0- |-0- |-0- |-0- |-0- |"Deputy Minister of Local Government, Public Works, and Urban Development."
9480|"AL-SIBA'I, Hani Muhammad Yusuf"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Mar 1961; POB Qaylubiyah, Egypt; nationality Egypt."
9483|"AHMAD, Zaki Izzat Zaki"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Apr 1960; POB Sharqiyah, Egypt; nationality Egypt."
9484|"ABD AL-RAHMAN, Abdullah Muhammad Rajab"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Nov 1957; POB Kafr al-Shaykh; nationality Egypt."
9485|"AL-ISLAMBULI, Muhammad Ahmad Shawqi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1952; POB Minya, Egypt; nationality Egypt."
9486|"MUSTAFA BAKRI, Ali Sa'd Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Apr 1966; nationality Egypt."
9488|"SAVANHU, Tendai"|"individual"|"ZIMBABWE"|"Politburo Deputy Secretary of Transport and Social Welfare"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Mar 1968; Politburo Deputy Secretary of Transport and Social Welfare."
9491|"SHAMU, Webster Kotiwani"|"individual"|"ZIMBABWE"|"Minister of Policy Implementation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jun 1945; Passport AN203141 (Zimbabwe) expires 15 Jan 2011; Minister of Policy Implementation."
9493|"SIBANDA, Levy"|"individual"|"ZIMBABWE"|"Deputy Police Commissioner"|-0- |-0- |-0- |-0- |-0- |-0- |"Deputy Police Commissioner."
9496|"ZHUWAO, Patrick"|"individual"|"ZIMBABWE"|"Deputy Minister of Science and Technology"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 May 1967; Deputy Minister of Science and Technology."
9500|"CHINAMASA, Monica"|"individual"|"ZIMBABWE"|"Spouse of Patrick Chinamasa"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1950; Spouse of Patrick Chinamasa."
9504|"GONO, Gideon"|"individual"|"ZIMBABWE"|"Governor of the Reserve Bank of Zimbabwe"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Nov 1959; Passport AD000854 (Zimbabwe); Governor of the Reserve Bank of Zimbabwe."
9506|"GONO, Hellin Mushanyuri"|"individual"|"ZIMBABWE"|"Spouse of Gideon Gono"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 May 1962; Passport AN548299 (Zimbabwe); Spouse of Gideon Gono."
9513|"ZHUWAO, Beauty Lily"|"individual"|"ZIMBABWE"|"Spouse of Patrick Zhuwao"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jan 1965; Passport AN353466 (Zimbabwe); Spouse of Patrick Zhuwao."
9515|"MUCHINGURI, Natasha"|"individual"|"ZIMBABWE"|"Child of Oppah Muchinguri"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1994; Child of Oppah Muchinguri."
9516|"MUCHINGURI, Tanya"|"individual"|"ZIMBABWE"|"Child of Oppah Muchinguri"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1989; Child of Oppah Muchinguri."
9518|"SEKERAMAYI, Tsitsi Chihuri"|"individual"|"ZIMBABWE"|"Spouse of Sydney Sekeramayi"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1944; Spouse of Sydney Sekeramayi."
9519|"HESONG TRADING CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
9520|"TOSONG TECHNOLOGY TRADING CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
9521|"KOREA COMPLEX EQUIPMENT IMPORT CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
9523|"KOREA KWANGSONG TRADING CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
9524|"KOREA PUGANG TRADING CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
9525|"KOREA RYONGWANG TRADING CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
9526|"KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
9527|"KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
9528|"UDOMDET, Ronnayut"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jun 1967."
9529|"CHARIAPAPORN, Hiran"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jan 1950; National ID No. 310062394060 (Thailand)."
9530|"JUNTARAPRAPORN, Aping"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jan 1955."
9531|"PHUANGPHET, Suwit"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1956; National ID No. 3570900170841 (Thailand)."
9532|"JANPRAPAPORN, Arin"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 May 1954; Passport M93116 (Thailand)."
9533|"KRADUMPORN, Somboon"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 May 1959; National ID No. 3570900151471 (Thailand)."
9534|"KRADUMPORN, Varee"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Mar 1960; National ID No. 3570900151480 (Thailand)."
9535|"CHAIWORASIN, Wimonsi"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; Passport B272327 (Thailand); National ID No. 3570900519762 (Thailand)."
9536|"CHAIWORASIN, Wilai"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1934; National ID No. 3102002529284 (Thailand)."
9537|"PICHAYOS, Winai"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Dec 1957; Passport K203350 (Thailand)."
9538|"CHAIJAMROONPHAN, Warin"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jan 1956; Passport N302083 (Thailand); National ID No. 3101701873838 (Thailand)."
9539|"NICE FANTASY GARMENT COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9540|"V.R. FRUIT COMPANY"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9541|"SIAM NICE COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9542|"SCORE COMMERCIAL COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9543|"RUNGRIN COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9544|"RATTANA VICHAI COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9545|"PROGRESS SURAWEE COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9546|"PLUS TECH AUTO SUPPLY COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9547|"PLOYDAENG JEWELRY SHOP"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9548|"MAESAI K.D.P. COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9549|"KRADUMPORN IMPORT EXPORT COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9550|"HATKAEW COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9551|"GREEN CAR RENT LIMITED PARTNERSHIP"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9552|"BANGKOK SILK FLOWER COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9553|"BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9554|"A-TEAM CHEMICALS COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9557|"CHIMUTENGWENDE, Chenhamo Chakezha Chen"|"individual"|"ZIMBABWE"|"Minister of State for Public and Interactive Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Aug 1943; Passport ZD001423 (Zimbabwe); alt. Passport AN288614 (Zimbabwe); Minister of State for Public and Interactive Affairs."
9559|"LOPEZ PENA, Julio Cesar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jun 1961; POB Chaparral, Tolima, Colombia; citizen Colombia; Cedula No. 16655942 (Colombia); a.k.a. 'JULITO'; a.k.a. 'COMBA'."
9562|"RESTREPO VICTORIA, Maria Teresa"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Dec 1949; POB Garzon, Huila, Colombia; Cedula No. 41477630 (Colombia)."
9563|"RESTREPO VICTORIA, Eduardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1958; POB Pital, Huila, Colombia; nationality Colombia; citizen Colombia; Cedula No. 12187343 (Colombia); Passport AG989562 (Colombia); alt. Passport AE678681 (Colombia); a.k.a. 'EL SOCIO'."
9564|"QUINTERO SANCLEMENTE, Ramon Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Nov 1960; alt. DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali, Colombia; alt. POB Buga, Valle, Colombia; citizen Colombia; Cedula No. 14881147 (Colombia); Passport AE048871 (Colombia); a.k.a. 'LUCAS'; a.k.a. 'EL INGENIERO'; a.k.a. 'DON TOMAS'."
9566|"CALLE SERNA, Luis Enrique"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Aug 1976; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 94487319 (Colombia) issued 31 Oct 1994; Passport AI811078 (Colombia) issued 09 May 2003; alt. Passport AH454934 (Colombia); alt. Passport 94487319 (Colombia) issued 09 May 2003 expires 09 May 2013; a.k.a. 'COMBATIENTE'; a.k.a. 'COMBA'."
9567|"BEDOYA VELEZ, Jose Ignacio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jan 1959; POB Tulua, Valle, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16351225 (Colombia) issued 20 Jun 1977; Passport AJ126708 (Colombia) issued 26 Mar 2004; alt. Passport 16351225 (Colombia) issued 26 Mar 2004 expires 26 Mar 2014; a.k.a. 'NACHO BEDOYA'."
9568|"VARELA, Wilber"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16891223 (Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757 (Colombia); a.k.a. 'JABON'; a.k.a. 'DON JAIRO'."
9570|"RR TOUR, S.A. DE C.V."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9571|"AGROPECUARIA PALMA DEL RIO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830061299-7 (Colombia)."
9572|"ASESORIAS PROFESIONALES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 801000611-6 (Colombia)."
9583|"SALI JR., Jainal Antel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jun 1965; POB Barangay Lanote, Bliss, Isabele, Basilan, the Philippines; nationality Philippines; a.k.a. 'ABU SOLAIMAN'; a.k.a. 'ABU SOLAYMAN'; a.k.a. 'APONG SOLAIMAN'; a.k.a. 'APUNG'."
9584|"SAHIRON, Radulan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1955; alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the Philippines; nationality Philippines; a.k.a. 'SAJIRUN, Radulan'; a.k.a. 'COMMANDER PUTOL'."
9585|"HAPILON, Isnilon Totoni"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; nationality Philippines; a.k.a. 'SALAHUDIN'; a.k.a. 'ABU MUSAB'; a.k.a. 'TUAN ISNILON'."
9586|"RASHID, Ata Abdoulaziz"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; nationality Iraq; Travel Document Number A0020375 (Germany)."
9587|"HUSSEIN, Mazen Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1982; alt. DOB 01 Jan 1980; POB Baghdad, Iraq; nationality Iraq; Travel Document Number A0144378 (Germany)."
9588|"AHMAD, Farhad Kanabi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel Document Number A0139243 (Germany)."
9589|"YOUSEF, Rafik Mohamad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Aug 1974; POB Baghdad, Iraq; nationality Iraq; Travel Document Number A0092301 (Germany)."
9591|"IZZAT, Dieman Abdulkadir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jul 1965; POB Kirkuk, Iraq; nationality Iraq; Travel Document Number A0141062 (Germany)."
9593|"KHALIL, Ibrahim Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-Zawr, Syria; alt. POB Baghdad, Iraq; nationality Syria; Travel Document Number A0003900 (Germany); Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz."
9595|"AL-FAQIH, Abd al-Rahman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Dec 1959; POB Libya; a.k.a. 'ABU MOHAMMED'; a.k.a. 'ABU ABD AL-RAHMAN'; a.k.a. 'MUSTAFA'; a.k.a. 'MAHMUD'; a.k.a. 'ABU KHALID'."
9596|"ABD'RABBAH, Ghuma"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Sep 1957; POB Benghazi, Libya; nationality United Kingdom; a.k.a. 'ABD'RABBAH'; a.k.a. 'ABU JAMIL'."
9597|"KHALED, Abdulbaqi Mohammed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Aug 1957; POB Tripoli, Libya; citizen United Kingdom; a.k.a. 'ABU KHAWLA'."
9598|"NASUF, Tahir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya; a.k.a. 'AL-QA'QA'; a.k.a. 'ABU SALIMA EL LIBI'; a.k.a. 'ABU RIDA'."
9599|"BENHAMMEDI, Mohammed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Sep 1966; POB Libya; citizen Libya; a.k.a. 'HAMMEDI, Ben'; a.k.a. 'PANHAMMEDI'; a.k.a. 'ABU HAJIR'; a.k.a. 'ABU HAJIR AL LIBI'; a.k.a. 'ABU AL QASSAM'."
9600|"SARA PROPERTIES LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registered Charity No. 4636613 (United Kingdom); http://www.saraproperties.co.uk (website)."
9601|"MEADOWBROOK INVESTMENTS LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registered Charity No. 05059698 (United Kingdom)."
9602|"OZLAM PROPERTIES LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registered Charity No. 05258730."
9603|"SANABEL RELIEF AGENCY LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 3713110 (United Kingdom); Registered Charity No. 1083469 (United Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).; a.k.a. 'SRA'; a.k.a. 'SARA'."
9608|"HILAL, Musa"|"individual"|"DARFUR"|"Sheikh and Paramount Chief of the Jalul Tribe in North Darfur"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1960; POB Kutum, North Darfur, Sudan; Sheikh and Paramount Chief of the Jalul Tribe in North Darfur."
9609|"AL MANAR TV"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; info@manartv.com; www.manartv.com; www.almanar.com.lb."
9610|"LEBANESE MEDIA GROUP"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Company ID: No. 59 531 at Commercial Registry of the Civil Court of First Instance at Baabda, Lebanon."
9611|"AL NOUR RADIO"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; info@al-nour.net; www.al-nour.net."
9613|"BADRI, Gabril Abdul Kareem"|"individual"|"DARFUR"|"Colonel for the National Movement for Reform and Development (NMRD)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1961; Colonel for the National Movement for Reform and Development (NMRD)."
9614|"BA'ASYIR, Abu Bakar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; nationality Indonesia; a.k.a. 'ABDUS SAMAD'; a.k.a. 'ABDUS SOMAD'."
9615|"GUNAWAN, Gun Gun Rusman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia; a.k.a. 'ABD AL-HADI'; a.k.a. 'ABDUL HADI'; a.k.a. 'ABDUL KARIM'; a.k.a. 'BUKHORI'; a.k.a. 'BUKHORY'."
9616|"RIFKI, Taufik"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Aug 1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman Surakarta, Central Java, Indonesia; nationality Indonesia; a.k.a. 'AMI IRAQ'; a.k.a. 'AMI IRZA'; a.k.a. 'AMY ERJA'; a.k.a. 'AMMY ERZA'; a.k.a. 'AMMY IZZA'; a.k.a. 'AMI KUSOMAN'; a.k.a. 'ABU OBAIDA'; a.k.a. 'ABU OBAIDAH'; a.k.a. 'ABU OBEIDA'; a.k.a. 'ABU UBAIDAH'; a.k.a. 'OBAIDAH'; a.k.a. 'ABU OBAYDA'; a.k.a. 'IZZA KUSOMAN'."
9617|"ANSHORI, Abdullah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958; POB Pacitan, East Java, Indonesia; nationality Indonesia; a.k.a. 'ABU FATIH'; a.k.a. 'ABU FATHI'."
9618|"KOHAS AG"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; C.R. No. CH-217.0.135.719-4 (Switzerland)."
9619|"STEIGER, Jakob"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Apr 1941; POB Altstatten, SG, Switzerland; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
9620|"EL HASSAN, Gaffar Mohmed"|"individual"|"DARFUR"|"Major General for the Sudan Armed Forces"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jun 1952; POB Khartoum, Sudan; Major General for the Sudan Armed Forces."
9621|"SHANT, Adam Yacub"|"individual"|"DARFUR"|"Commander for the Sudan Liberation Army (SLA)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1976; Commander for the Sudan Liberation Army (SLA)."
9659|"HAMMAD, Fathi Ahmad Mohammad"|"individual"|"SDGT] [NS-PLC"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1961; POB Jabaliya, Gaza Strip."
9749|"LIMMT ECONOMIC AND TRADE COMPANY, LTD."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; and all other locations worldwide."
9750|"BEIJING ALITE TECHNOLOGIES CO., LTD."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; and all other locations worldwide."
9753|"CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; and all other locations worldwide."
9754|"NAWAY, Haji Ali"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1945; alt. DOB circa 1950; POB Sistan Va Baluchistan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
9756|"AMEZCUA CONTRERAS ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9757|"JAMIL GEORGES, Fahd"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jun 1941; nationality Lebanon; citizen Brazil; Cedula No. RG-013147 (Brazil); a.k.a. 'EL PADRINO'; a.k.a. 'TURCO'."
9758|"IBRAHIM, Dawood"|"individual"|"SDNTK] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, India; nationality India; citizen India; alt. citizen Pakistan; alt. citizen United Arab Emirates; Passport M-110522 (India) issued 13 Nov 1978; alt. Passport R-841697 (India) issued 26 Nov 1981; alt. Passport A-333602 (India) issued 04 Jun 1985; alt. Passport A-501801 (India) issued 26 Jul 1985; alt. Passport P-537849 (India) issued 30 Jul 1979; alt. Passport K-560098 (India) issued 30 Jul 1975; alt. Passport V-57865 (India) issued 03 Oct 1983; alt. Passport G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport G-869537 (Pakistan); alt. Passport F-823692 (Yemen) issued 02 Sep 1989; alt. Passport A-717288 (United Arab Emirates) issued 18 Aug 1985."
9759|"DAWOOD IBRAHIM ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'D COMPANY'."
9760|"LUKASHENKA, Alyaksandr Hryhoryavich"|"individual"|"BELARUS"|"President"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, Belarus; President."
9761|"HALAVANAU, Viktar Hryhoryavich"|"individual"|"BELARUS"|"Minister of Justice"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952; POB Borisov, Belarus; Minister of Justice."
9762|"ZIMOUSKY, Aliaksandr Leanidavich"|"individual"|"BELARUS"|"Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jan 1961; POB Germany; Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament."
9763|"SANAM INDUSTRIAL GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
9764|"YA MAHDI INDUSTRIES GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'YMA'."
9766|"SUKHARENKA, Stiapan Mikalayevich"|"individual"|"BELARUS"|"Chairman of Belarusian KGB"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian KGB."
9768|"PAULICHENKA, Dzmitry Valeryevich"|"individual"|"BELARUS"|"Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR)."
9769|"SHEIMAN, Viktar Uladzimiravich"|"individual"|"BELARUS"|"State Secretary of the Security Council"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 May 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus; State Secretary of the Security Council; former Prosecutor General."
9770|"YARMOSHINA, Lidziya Mihaulauna"|"individual"|"BELARUS"|"Head of the Central Commission for Elections and National Referendums (CEC)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jan 1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and National Referendums (CEC)."
9771|"PIATKEVICH, Natallia Uladzimirauna"|"individual"|"BELARUS"|"Deputy Head of the President's Administration"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Oct 1972; POB Minsk, Belarus; Deputy Head of the President's Administration."
9797|"LUKASHENKA, Viktar Aliaksandravich"|"individual"|"BELARUS"|"Head of Presidential Guard"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1976; POB Mogilev, Belarus; Head of Presidential Guard; Also identified as National Security Advisor."
9898|"NAUMAU, Uladzimir Uladzimiravich"|"individual"|"BELARUS"|"Minister of the Interior"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; Minister of the Interior; Position also referred to as Minister of Internal Affairs."
9932|"AL-MUJIL, Abd Al Hamid Sulaiman Muhammed"|"individual"|"SDGT"|"Doctor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; nationality Saudi Arabia; citizen Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009; Doctor; a.k.a. 'ABDALLAH, Abu'."
9935|"'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Aug 1962; POB Al-Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt. nationality Sudan; Passport BC166787 (Canada); a.k.a. 'ABOU EL LAYTH'; a.k.a. 'ABOULAIL'; a.k.a. 'ABULAIL'; a.k.a. 'JOLAIBA'; a.k.a. 'DJOLAIBA THE SUDANESE'; a.k.a. 'OULD EL SAYEIGH'; a.k.a. 'ABU SUFIAN'; a.k.a. 'ABU JUIRIAH'."
9936|"NETHERLANDS CARIBBEAN BANK N.V."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
9941|"IKHTIYAR, Hisham"|"individual"|"SYRIA"|"Major General; Director, Syria Ba'ath Party Regional Command National Security Bureau"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1941; Major General; Director, Syria Ba'ath Party Regional Command National Security Bureau."
9942|"JAMI JAMI"|"individual"|"SYRIA"|"Brigadier General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jun 1954; POB Jablah, Zama, Syria; Brigadier General."
9947|"RAMIREZ ABADIA Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800117676-4 (Colombia)."
9948|"DISDROGAS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800058576-2 (Colombia)."
9949|"ISLAMIC RESISTANCE SUPPORT ORGANIZATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
9955|"CARVAJALINO, Jesus Emilio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1955; POB Bogota, Colombia; Cedula No. 3228737 (Colombia); Passport AC192015 (Colombia); a.k.a. 'PARIS, Andres'."
9956|"GARCIA MOLINA, Gener"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Aug 1963; POB San Martin, Meta, Colombia; Cedula No. 17353242 (Colombia); a.k.a. 'HERNANDEZ, John'; a.k.a. 'JOHNNY 40'; a.k.a. 'JHON 40'; a.k.a. 'JOHN 40'; a.k.a. 'GUTIERREZ, Jhon'."
9957|"GRANDA ESCOBAR, Rodrigo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Apr 1949; POB Frontino, Antioquia, Colombia; Cedula No. 171493523-4 (Ecuador); alt. Cedula No. 19104578 (Colombia); Passport PO16104 (Colombia); Electoral Registry No. 22942118 (Venezuela); a.k.a. 'CAMPOS, Arturo'; a.k.a. 'GONZALEZ, Ricardo'; a.k.a. 'GALLOPINTO'."
9958|"JUVENAL VELANDIA, Jose"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1961; POB San Francisco, Putumayo, Colombia; Cedula No. 71613902 (Colombia); a.k.a. 'IVAN RIOS'."
9959|"LISANDRO LASCARRO, Jose"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jun 1959; alt. DOB 1946; POB Puerto Berrio, Antioquia, Colombia; Cedula No. 71180715 (Colombia); alt. Cedula No. 3550075 (Colombia); a.k.a. 'PASTOR ALAPE'."
9960|"SERPA DIAZ, Alvaro Alfonso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Mar 1959; alt. DOB 09 Oct 1956; POB San Jacinto, Bolivar, Colombia; alt. POB Cali, Colombia; Cedula No. 6877656 (Colombia); a.k.a. 'FELIPE RINCON'."
9961|"TOVAR PARRA, Ferney"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Nov 1966; POB Cartagena del Chaira, Caqueta, Colombia; Cedula No. 17640605 (Colombia); a.k.a. 'FERCHO'; a.k.a. 'DIEGO'."
9962|"ALVIS PATINO, Gentil"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jun 1961; POB El Doncello, Caqueta, Colombia; Cedula No. 17669391 (Colombia); alt. Cedula No. 12059198 (Venezuela); a.k.a. 'GONZALEZ, Ruben'; a.k.a. 'CHIGUIRO'."
9963|"AGUILAR RAMIREZ, Gerardo Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Sep 1962; POB Colombia; Cedula No. 16148998 (Colombia); alt. Cedula No. 16447616 (Colombia); a.k.a. 'CESAR'."
9964|"YOUSSER COMPANY FOR FINANCE AND INVESTMENT"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
9965|"BAYT AL-MAL"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
9966|"AL-SHAMI, Husayn"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1948; alt. DOB 1954; alt. DOB 1960; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
9971|"PLAYA MAR S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. # PMA-910805 (Mexico)."
9972|"INMOBILIARIA ESPARTA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. # IES-870805 (Mexico)."
9973|"INMOBILIARIA LA PROVINCIA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. # IPR-931014 (Mexico)."
9974|"INMOBILIARIA ESTADO 29 S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. # IEV-950628 (Mexico)."
9975|"INMOBILIARIA TIJUANA COSTA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. # ITC-910503 (Mexico)."
9976|"HERNANDEZ SOMERO, Urbano"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 May 1943; POB Mexicali, Baja California, Mexico; C.U.R.P. # HESU430525HBCRMR13 (Mexico); alt. C.U.R.P. # HESU430525HBCRMR05 (Mexico); alt. C.U.R.P. # HEXU430525HBCRXR07 (Mexico); Immigration No. A38839964 (United States)."
9978|"URIBE URIBE, Miguel Angel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Aug 1957; POB Tijuana, Baja California, Mexico; C.U.R.P. # UIUM570802HBCRRG08 (Mexico)."
9979|"JIMENEZ PEREZ, Jose Julian Bruno"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1961; POB Ensenada, Baja California, Mexico; C.U.R.P. # JIPJ610619HBCMRL07 (Mexico)."
9982|"PELAYO MENDOZA, Franco Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Feb 1953; POB Casimiro Castillo, Jalisco, Mexico."
9983|"HERNANDEZ ARBOLEDA, Sandra Milena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 42109136 (Colombia)."
9990|"GOMEZ BUSTAMANTE, Wilmer de Jesus"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jan 1970; POB Aguila, Valle; Cedula No. 16223940 (Colombia); Passport AH345442 (Colombia); alt. Passport AF002565 (Colombia)."
9991|"GIRALDO FRANCO, Juan Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jun 1971; Cedula No. 16791184 (Colombia)."
9992|"ROJAS FRANCO, Jaime"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Dec 1957; POB Cartago, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16210083 (Colombia)."
9993|"CANO ALZATE, Yolanda Sofia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Apr 1957; POB Cartago, Valle; Cedula No. 31399608 (Colombia); Passport AH506324 (Colombia)."
9994|"GOMEZ OCAMPO, Davinson"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jul 1960; Cedula No. 2470433 (Colombia); a.k.a. 'GORDO'."
9995|"PATINO RESTREPO, Carlos Arturo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Apr 1964; POB La Virginia, Risaralda, Colombia; nationality Colombia; citizen Colombia; Cedula No. 9991679 (Colombia); Passport 9991679 (Colombia); alt. Passport AF186124 (Colombia); alt. Passport AC455469 (Colombia); alt. Passport PO69381 (Colombia); a.k.a. 'PATEMURO'; a.k.a. 'PATE MURO'."
9996|"GOMEZ BUSTAMANTE, Luis Alfonso"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Nov 1953; Cedula No. 4451571 (Colombia); Passport 4451571 (Colombia)."
9999|"RENDON RAMIREZ, Jose Aldemar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jul 1950; POB Pereira, Risaralda, Colombia; Cedula No. 16202349 (Colombia); Passport AF956905 (Colombia); alt. Passport AE182792 (Colombia); a.k.a. 'MECHAS'."
10000|"CANO CORREA, Jhon Eidelber"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Dec 1963; POB El Aguila, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16217170 (Colombia); alt. Cedula No. 16455750 (Colombia); Passport AF133955 (Colombia); alt. Passport AC877214 (Colombia); a.k.a. 'FLECHAS'."
10001|"INVERSIONES MACARNIC PATINO Y CIA S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 816005011-4 (Colombia)."
10002|"COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 816004106-0 (Colombia)."
10003|"GOMEZ MARIN LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800102465-1 (Colombia)."
10004|"GAVIOTAS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800032092-7 (Colombia); a.k.a. 'HOTEL SIN PK2'."
10005|"CANO AGUDELO S EN C"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 821002095-7 (Colombia)."
10007|"AHMAD, Najmuddin Faraj"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq."
10009|"AL-ALI, Hamid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jan 1960; citizen Kuwait; a.k.a. 'ABU SALIM'."
10010|"AL-JALAMAH, Jaber"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Sep 1959; nationality Kuwait; Passport 101423404; a.k.a. 'ABU MUHAMMAD'; a.k.a. ''ABDUL-GHANI'."
10011|"AL-BATHALI, Mubarak Mushakhas Sanad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait)."
10012|"KOREA HYOKSIN TRADING CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
10021|"CORPORACION HOTELERA DEL CARIBE LIMITADA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800104679-1 (Colombia); a.k.a. 'TRES CASITAS'."
10022|"KUTRY MANAGEMENT INC."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 34407212255995 (Panama)."
10025|"TARRITOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805028114-3 (Colombia)."
10027|"CANADUZ S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805024035-1 (Colombia)."
10030|"POPOV, Dimitri Igorevich"|"individual"|"DRCONGO"|"General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Feb 1961; alt. DOB 13 Feb 1965; POB Irkutsk, Russia; General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs."
10033|"MANDRO, Khawa Panga"|"individual"|"DRCONGO"|"former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1973; POB Bunia, Democratic Republic of the Congo; former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)."
10034|"MPANO, Douglas"|"individual"|"DRCONGO"|"Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Dec 1965; alt. DOB 29 Dec 1965; POB Goma, Democratic Republic of the Congo; Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs."
10035|"NKUNDA, Laurent"|"individual"|"DRCONGO"|"Founder, National Congress for the People's Defense"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Feb 1967; alt. DOB 02 Feb 1967; POB Rutshuru, North Kivu, Democratic Republic of the Congo; Founder, National Congress for the People's Defense; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998."
10036|"MURWANASHYAKA, Ignace"|"individual"|"DRCONGO"|"President, Forces Democratiques pour la Liberation du Rwanda (FDLR)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 May 1963; POB Nogoma-Butera, Rwanda; President, Forces Democratiques pour la Liberation du Rwanda (FDLR)."
10042|"BARAKAT, Hatim Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport 183319 (Paraguay); alt. Passport 148842 (Paraguay); alt. Passport 106318 (Paraguay); Identification Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975 (Paraguay)."
10043|"BARAKAT, Hamzi Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jan 1963; POB Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon."
10044|"FAYAD, Sobhi Mahmoud"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport 1035562 (Paraguay); alt. Passport 220705 (Paraguay); alt. Passport 189103 (Paraguay); alt. Passport 142517 (Paraguay); alt. Passport 002301585 (Paraguay)."
10045|"FAYAD, Saleh Mahmoud"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Oct 1972; POB Al-Taybe, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10046|"CASA HAMZE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Paraguayan tax identification number BAHA 6301000."
10047|"ABDALLAH, Muhammad Yusif"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jun 1952; POB Khalia, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Cedula No. 1110775 (Paraguay); Passport 670317 (Lebanon); alt. Passport 137532 (Paraguay)."
10048|"OMAIRI, Farouk"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Dec 1945; POB Hermel, Lebanon; citizen Brazil; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10049|"TARABAIN CHAMAS, Mohamad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen Lebanon; alt. citizen Brazil; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; National Foreign ID Number RNE: W031645-8 (Brazil)."
10050|"BARAKAT, Mohammad Fayez"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Mar 1969; POB Rubtlatine, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Identification Number 2.121.948 (Paraguay)."
10051|"KAZAN, Ali Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1967; POB Taibe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport 0089044 (Lebanon)."
10052|"GALERIA PAGE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10053|"JIHAD AL-BINA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10095|"WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805023286-9 (Colombia)."
10096|"PLAZA REAL LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890331686-1 (Colombia)."
10097|"MELON LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805000581-8 (Colombia)."
10098|"MANUFACTURAS REAL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800158181-6 (Colombia)."
10099|"L.GR. E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805024405-3 (Colombia)."
10100|"JEHOVA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800112196-8 (Colombia)."
10101|"GBS TRADING S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805026824-5 (Colombia)."
10102|"FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 821002640-1 (Colombia)."
10103|"FUNDACION CENTRO FRUTICOLA ANDINO"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800077756-2 (Colombia)."
10104|"EAGLE COMMUNICATION BROKERS INC."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10105|"DOXA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 821002801-0 (Colombia)."
10106|"CONSTRUCCIONES E INVERSIONES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800154939-3 (Colombia)."
10107|"CONFECCIONES LINA MARIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800026667-7 (Colombia)."
10108|"COMUNICACIONES ABIERTAS CAMARY LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805028107-1 (Colombia)."
10109|"CITICAR LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800026660-6 (Colombia)."
10110|"CALI @ TELE.COM LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805021515-1 (Colombia)."
10111|"ASESORES CONSULTORES ASOCIADOS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805007818-1 (Colombia)."
10114|"AL GHABRA, Mohammed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jun 1980; POB Damascus, Syria; nationality United Kingdom; Passport 094629366 (United Kingdom)."
10116|"CARGO FREIGHT INTERNATIONAL"|-0- |"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10117|"COMPAGNIE AERIENNE DES GRANDS LACS"|-0- |"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10118|"GREAT LAKES BUSINESS COMPANY"|-0- |"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10119|"TAHA, Khalil Ibrahim Mohamed Achar Foudail"|"individual"|"DARFUR"|"Chairman, Justice and Equality Movement; Co-founder, National Redemption Front"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jun 1958; POB El Fasher, Sudan; alt. POB Al Fashir, Sudan; nationality Sudan; Registration ID 0179427 (France); National Foreign ID Number 4203016171 (France) issued 20 Feb 2004; Chairman, Justice and Equality Movement; Co-founder, National Redemption Front."
10122|"KALAYE ELECTRIC COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
10128|"HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10129|"ELECTRONICS INSTITUTE"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10130|"NATIONAL STANDARDS AND CALIBRATION LABORATORY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10131|"DOCKRAT, Farhad Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1959; POB Pretoria, South Africa; nationality South Africa; Passport 446333407 (South Africa) expires 26 May 2014; National ID No. 5902285162089/055 (South Africa); a.k.a. 'DOCKRAT, F.'."
10132|"DOCKRAT, Junaid Ismail"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Mar 1971; National ID No. 7103165178083 (South Africa); a.k.a. 'DOCKRAT, J. I.'; a.k.a. 'AHMED, DR.'."
10133|"SNIPER AFRICA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.sniperafrica.com; Registration ID 200302847123; Tax ID No. 9113562152."
10136|"MIKLASHEVICH, Petr Petrovich"|"individual"|"BELARUS"|"Prosecutor General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1954; POB Kosuta, Minsk district, Belarus; nationality Belarus; citizen Belarus; Prosecutor General."
10137|"PODOBED, Yury Nikolaevich"|"individual"|"BELARUS"|"Commander of the Special Riot Police in Minsk (OMON)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Mar 1962; POB Slutsk, Minsk district, Belarus; nationality Belarus; citizen Belarus; Commander of the Special Riot Police in Minsk (OMON)."
10138|"SLIZHEVSKY, Oleg Leonidovich"|"individual"|"BELARUS"|"Head of the Public Associations Department, Ministry of Justice"|-0- |-0- |-0- |-0- |-0- |-0- |"nationality Belarus; citizen Belarus; Head of the Public Associations Department, Ministry of Justice."
10139|"RADKOV, Aleksandr Mikhailovich"|"individual"|"BELARUS"|"Minister of Education"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1951; POB Votnya, Belarus; nationality Belarus; citizen Belarus; Minister of Education."
10140|"RUSAKEVICH, Vladimir Vasilyevich"|"individual"|"BELARUS"|"Minister of Information"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Sep 1947; POB Vygonoshchi, Belarus; nationality Belarus; citizen Belarus; Minister of Information."
10142|"SIVAKOV, Yury"|"individual"|"BELARUS"|"former Minister of Sport and Tourism; former Minister of the Interior"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Aug 1946; POB Onory, Kirov district, Belarus; nationality Belarus; citizen Belarus; former Minister of Sport and Tourism; former Minister of the Interior."
10143|"BUTEMBO AIRLINES"|-0- |"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10144|"CONGOCOM TRADING HOUSE"|-0- |"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10145|"MACHANGA LTD."|-0- |"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10146|"UGANDA COMMERCIAL IMPEX"|-0- |"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10148|"OZIA MAZIO, Dieudonne"|"individual"|"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jun 1949; POB Ariwara, DRC; citizen Congo, Democratic Republic of the; a.k.a. 'OMARI'."
10153|"DEFENSE INDUSTRIES ORGANIZATION"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SASADJA'."
10154|"HARUN, Ahmad Muhammed"|"individual"|"DARFUR"|"State Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of the Popular Police Forces"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; POB Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of the Popular Police Forces."
10155|"AUF, Awad Ibn"|"individual"|"DARFUR"|"Head of Military Intelligence and Security"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1954; nationality Sudan; Head of Military Intelligence and Security."
10214|"OCHOA VASCO, Fabio Enrique"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Nov 1960; alt. DOB 20 Nov 1963; POB Medellin, Colombia; Cedula No. 79281039 (Colombia); alt. Cedula No. 15508422 (Colombia); Passport AE063894 (Colombia); a.k.a. 'CARLOS MARIO'; a.k.a. 'KIKO'; a.k.a. 'KIKO EL CHIQUITO'."
10220|"INVERSIONES MPS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800231392-5 (Colombia)."
10222|"PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800014349-8 (Colombia)."
10223|"GERENCIA DE PROYECTOS Y SOLUCIONES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800231600-2 (Colombia)."
10226|"CONSTRUCTORA AMERICA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830125002-3 (Colombia)."
10229|"ORIMAR LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 801076804-7 (Colombia)."
10230|"AUDITORES ESPECIALIZADOS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830041980-1 (Colombia)."
10232|"HOTEL LA CASCADA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890601336-8 (Colombia)."
10234|"INVERSIONES Y REPRESENTACIONES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811040270-5 (Colombia)."
10236|"TRANSPORTES MICHAEL LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802024118-3 (Colombia)."
10237|"COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802019665-0 (Colombia)."
10238|"CASTRO CURE Y CIA. S. EN C."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802001885-5 (Colombia)."
10239|"CURE SABAGH Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802000463-6 (Colombia)."
10240|"FUDIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800230555-4 (Colombia)."
10241|"CABLES NACIONALES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802005017-7 (Colombia)."
10242|"INVERSIONES AGROPECUARIA ARIZONA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802019694-4 (Colombia)."
10243|"VERANILLO DIVE CENTER LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802008393-5 (Colombia)."
10244|"MARTIN HODWALKER M. & CIA. S. EN C."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802007314-9 (Colombia)."
10245|"DESARROLLO GEMMA CORPORATION"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 25544701403775 (Panama)."
10246|"ROCK FISH IMPORT EXPORT E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 827000913-1 (Colombia)."
10247|"AQUAMARINA ISLAND INTERNATIONAL CORPORATION"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 2120851397079 (Panama)."
10248|"FISHING ENTERPRISE HOLDING, INC."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 2120741397076 (Panama)."
10249|"COMERCIALIZADORA MOR GAVIRIA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1791813359001 (Ecuador); a.k.a. 'DURATEX ECUADOR'."
10250|"COMERCIALIZADORA MORDUR S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1791315820001 (Ecuador)."
10251|"INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1791843436001 (Ecuador)."
10252|"MC OVERSEAS TRADING COMPANY SA DE CV"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10253|"OVERSEAS TRADING COMPANY"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 2500971-0 (Guatemala); a.k.a. 'DURATEX GUATEMALA'; a.k.a. 'DURATEX S.A.'."
10254|"INMOBILIUM INVESTMENT CORP."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 4055231267286 (Panama)."
10255|"LAVADERO EL CASTILLO"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10256|"YAMAHA VERANILLO DISTRIBUIDORES"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10257|"CENTRO DE BELLEZA SHARY VERGARA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10258|"GIMNASIO BODY AND HEALTH"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10259|"LIZZY MUNDO INTERIOR"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10260|"CASTRO GARZON, Ricardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Dec 1960; POB Barranquilla, Colombia; Cedula No. 8715520 (Colombia); a.k.a. 'CAYO'."
10261|"HOOKER TAYLOR, Javier Arnulfo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Feb 1971; POB San Andres, Colombia; Cedula No. 18001893 (Colombia)."
10262|"VARELA SERNA, Carlos Heneris"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jan 1956; POB Cali, Colombia; Cedula No. 16632290 (Colombia); a.k.a. 'COLITAS'."
10263|"GALLEGO VALENCIA, John Jairo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jul 1950; POB Medellin, Colombia; Cedula No. 70126377 (Colombia); Passport AC312064 (Colombia); a.k.a. 'FREDERICO'; a.k.a. 'DON JOTA'."
10264|"GARCIA BUITRAGO, Miyer Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jul 1970; POB Manzanares, Caldas, Colombia; Cedula No. 10287969 (Colombia); Passport AH132212 (Colombia); a.k.a. 'CHIQUI'."
10265|"CASTRO GARZON, Victor Hugo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1965; POB Barranquilla, Colombia; Cedula No. 72137257 (Colombia); a.k.a. 'CABEZON'."
10266|"DE MARTINI TAMAYO, Sergio Rene"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Sep 1962; POB Medellin, Colombia; Cedula No. 71622812 (Colombia); a.k.a. 'CANOSO'."
10267|"PALACIO ADARVE, John Ricardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Mar 1969; POB Itagui, Antioquia, Colombia; Cedula No. 70697538 (Colombia)."
10268|"FERNANDEZ CASTRO, Fernando Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 May 1966; POB Colombia; Cedula No. 72137518 (Colombia); a.k.a. 'FERCHO'."
10269|"VALENCIA MARIN, Libardo Elias"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Mar 1946; POB Colombia; Cedula No. 8225623 (Colombia)."
10270|"GONZALEZ BETANCUR, Angel Horacio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Feb 1966; POB Colombia; Cedula No. 6465085 (Colombia)."
10271|"ALVAREZ DEL RIO, Fredy de Jesus"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Colombia; Cedula No. 98557177 (Colombia)."
10272|"RINCONES MENDOZA, Henry Juvenal"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Sep 1976; POB Colombia; Cedula No. 79863543 (Colombia)."
10273|"CHOW RIOS, Harding Elvis"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Apr 1962; POB San Andres, Colombia; Cedula No. 15243752 (Colombia)."
10274|"HODWALKER MARTINEZ, Martin David"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Dec 1968; POB Colombia; Cedula No. 8534760 (Colombia); Passport AF465508 Colombia; a.k.a. 'TILO'; Linked To: YAMAHA VERANILLO DISTRIBUIDORES; Linked To: VERANILLO DIVE CENTER LTDA.; Linked To: MARTIN HODWALKER M. & CIA. S. EN C.; Linked To: DESARROLLO GEMMA CORPORATION; Linked To: HODWALKER Y LEAL Y CIA. S.C.A."
10275|"BODDEN GALE, Elvert Dowie"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Apr 1956; POB Honduras; Passport A046090 (Honduras); a.k.a. 'TIO BODDEN'."
10276|"HYDE, Clive Norman"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Apr 1956; POB Belize; a.k.a. 'MR. HYDE'."
10277|"WORRELL, Gareth Bruce"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1971; alt. DOB 19 Jan 1971; POB Belize; Passport 0159817 (Belize); a.k.a. 'GARETH MOREY'."
10278|"LOGAN MOREY, Elvis Angus"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jul 1963; POB Toledo District, Belize; Passport P0017003 (Belize); SSN 561-77-9011 (United States); a.k.a. 'BURTON BURGESS'."
10280|"MARKS, Martin Gregory"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Oct 1958; POB Jamaica; Passport 217720 (Jamaica); a.k.a. 'GORDON, Howard A.'."
10283|"CASTRILLON VASCO, Jhon Jairo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Mar 1960; POB Medellin, Colombia; Cedula No. 71603587 (Colombia); Linked To: HOTEL LA CASCADA S.A.; Linked To: INVERSIONES Y REPRESENTACIONES S.A."
10284|"CAICEDO ROJAS, Jorge Ernesto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Oct 1955; POB Bogota, Colombia; Cedula No. 3227987 (Colombia); Linked To: HOTEL LA CASCADA S.A."
10285|"YEPES VELEZ, Silvio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Nov 1948; POB Manizales, Caldas, Colombia; Cedula No. 19065009 (Colombia); NIT # 19065009-4 (Colombia)."
10286|"MALDONADO ESCOBAR, Fernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 May 1961; POB Bogota, Colombia; Cedula No. 19445721 (Colombia); Passport AH330349 (Colombia); Linked To: AUDITORES ESPECIALIZADOS LTDA.; Linked To: AQUAMARINA ISLAND INTERNATIONAL CORPORATION."
10291|"CALVO LOMBANA, Gabriel Andres"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1935; POB Bogota, Colombia; Cedula No. 2859105 (Colombia)."
10292|"MAR SEM, Maria Gloria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Aug 1944; POB Mexico; Passport 97140093454 (Mexico)."
10293|"TRUJILLO MOLINA, Maria Helena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Colombia; Cedula No. 42875026 (Colombia)."
10295|"LEAL LOPEZ, Janey Farides"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Nov 1972; POB Colombia; Cedula No. 32779104 (Colombia); Passport AF665724 (Colombia)."
10310|"CURE SABAGH, Diana Maria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Oct 1967; POB Barranquilla, Colombia; Cedula No. 22443685 (Colombia)."
10312|"CASTRO PAEZ, Gerardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Mar 1974; POB Barranquilla, Colombia; Cedula No. 72196638 (Colombia)."
10313|"CASTRO PAEZ, Jhon Paul"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Colombia; Cedula No. 72223501 (Colombia)."
10314|"GARCIA RODRIGUEZ, Martha"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Colombia; Cedula No. 32761805 (Colombia)."
10315|"MOLINA MOLINA, Jesus Dagoberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Colombia; Cedula No. 8233532 (Colombia)."
10320|"BARAHONA CORDOBEZ, Jaime"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Oct 1960; POB Guatemala; Passport 16660729 (Guatemala); NIT # 953243-9 (Guatemala)."
10321|"CADENAS VIRAMONTES, Porfirio Miguel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Jun 1959; POB Guadalajara, Jalisco, Mexico; Passport 97140096573 (Mexico); NIT # 2665307-9 (Guatemala); C.U.R.P. CAUP590612HJCDRR09 (Mexico); RFC CAVP-590612-AD1 (Mexico)."
10322|"CASTELLANOS SANCHEZ, Federico Ernesto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jan 1947; POB Tototlan, Jalisco, Mexico."
10323|"HERNANDEZ ORTEGA, Cesar Alejandro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1975; POB Guadalajara, Jalisco, Mexico; Passport 140022479 (Mexico); C.U.R.P. HEOC751028HJCRRS09 (Mexico)."
10325|"MUSONI, Straton"|"individual"|"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Apr 1961; alt. DOB 04 Jun 1961; POB Mugambazi, Kigali; nationality Rwanda; citizen Rwanda."
10327|"AL-DIBISKI, Nur Al-Din"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1963; POB Tripoli, Libya; Passport 1990/345751 (Libya); a.k.a. 'AL-WARD, Abu'; a.k.a. 'AL-WARD, 'Abd'; a.k.a. 'AL-WARUD, Abu'; a.k.a. 'NAIM, Abu'."
10329|"AZIZAH, Sa'id Yusif Ali Abu"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya); a.k.a. 'THERAB, Abu'; a.k.a. 'THURAB, Abu'; a.k.a. 'HAMID, Abdul'; a.k.a. 'AL-HAMID, Abd'; a.k.a. 'TURAB, Abu'."
10330|"AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya); a.k.a. 'AL-QAYYIM, 'Ibn'; a.k.a. 'EL-QAIM, Ibn'; a.k.a. 'AL-ZAWL'."
10350|"ZAMBADA NIEBLA, Vicente"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Mar 1975; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 97040021871 (Mexico); R.F.C. ZANV-750324-NY5 (Mexico); a.k.a. 'EL MAYITO'."
10351|"TORRES FELIX, Javier"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Oct 1960; POB Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL JT'; a.k.a. 'COMPADRE'."
10352|"ARAUJO LAVEAGA, Carmen Amelia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jan 1967; POB Sinaloa, Mexico; C.U.R.P. AALC670129MSLRVR00 (Mexico)."
10353|"LOPEZ DIAZ, Jesus Alfonso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Sep 1962; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. LODJ-620930 (Mexico); C.U.R.P. LODJ620930HSLPZS09 (Mexico)."
10354|"BUENO GARCIA, Santos"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Mar 1964; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040035868 (Mexico); C.U.R.P. BUGS640327MSLNRN01 (Mexico)."
10355|"PEREGRINA TOBOADA, Jose Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Aug 1958; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. PETA580805HSLRBN09 (Mexico)."
10356|"ZAMBADA NIEBLA, Modesta"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Nov 1982; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 95040018273 (Mexico); R.F.C. ZANM-821122-H87 (Mexico); C.U.R.P. ZANM821122MSLMBD07 (Mexico)."
10357|"ZAMBADA NIEBLA, Monica del Rosario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Mar 1980; alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040037016 (Mexico); alt. Passport 95040018272 (Mexico); R.F.C. ZANM-800402 (Mexico); C.U.R.P. ZANM800402MSLMBN02 (Mexico)."
10358|"ZAMBADA NIEBLA, Midiam Patricia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Mar 1971; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 97040022206 (Mexico); R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P. ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6 (Mexico)."
10359|"ZAMBADA NIEBLA, Maria Teresa"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jun 1969; POB Culiacan, Sinaloa, Mexico; alt. POB Sonora, Mexico; nationality Mexico; citizen Mexico; Passport 97040021870 (Mexico); R.F.C. ZANT-690617-B73 (Mexico); C.U.R.P. ZANT690617MSLMBR01 (Mexico)."
10360|"NIEBLA CORDOZA, Rosario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Oct 1946; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. NICR-461006-T36 (Mexico); C.U.R.P. NICR461006MSLBRS09 (Mexico)."
10361|"ROSARIO NIEBLA CARDOZA A. EN P."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. NICR-461006-T36 (Mexico)."
10362|"MULTISERVICIOS JEVIZ S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10363|"ESTANCIA INFANTIL NINO FELIZ S.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10364|"ESTABLO PUERTO RICO S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. EPR-000322-UM9 (Mexico)."
10365|"JAMARO CONSTRUCTORES S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10366|"NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. NIG-8802029-Y7 (Mexico)."
10368|"BANK SADERAT IRAN"|-0- |"IRAN] [SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
10369|"AZZA AIR TRANSPORT COMPANY LTD."|-0- |"DARFUR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10371|"FARAYAND TECHNIQUE"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
10373|"AL-DULAYMI, Hasan Hashim Khalaf"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1942; POB Baghdad, Iraq; nationality Iraq; a.k.a. 'ABU WISSAM'."
10374|"AL-TIKRITI, Ahmed Watban Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1975; alt. DOB 1979; POB Baghdad, Iraq; nationality Iraq."
10375|"AL-AHMAD, Ahmad Muhammad Yunis"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Sep 1978; POB Al-Anbar, Iraq; nationality Iraq; Passport H0347417 (Iraq) issued 20 Feb 2003 expires 19 Feb 2011; passport place of issue: Al-Anbar, Iraq."
10376|"AL-AHMAD, Sa'ad Muhammad Yunis"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1981; POB Baghdad, Iraq; nationality Iraq; Identification Number 159014 (Iraq)."
10377|"AL-AZAWI, Hatem Hamdan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1937."
10378|"AL-DURI, Thabet"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1943; alt. DOB 1944; POB Dur, Iraq."
10380|"AL-RAWI, Fawzi Mutlaq"|"individual"|"SDGT"|"CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1940; POB RAWAH CITY, IRAQ; nationality Iraq; citizen Syria; CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY; a.k.a. 'ABU FIRAS'; a.k.a. 'ABU AKRAM'."
10381|"CAZAREZ SALAZAR, Victor Emilio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Aug 1961; POB Guasavito, Guasave, Sinaloa, Mexico; nationality Mexico; citizen Mexico; alt. citizen United States; C.U.R.P. CASV610808HSLZLC08 (Mexico); a.k.a. 'EL LICENCIADO'; a.k.a. 'EL VIEJO'."
10382|"PAREDES CORDOVA, Jorge Mario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jan 1966; POB Morazan, El Progreso, Guatemala; nationality Guatemala; citizen Guatemala; Passport 1102020001107JK (Guatemala); a.k.a. 'EL GORDO'; a.k.a. 'HIPER'."
10383|"KHAN, Shahbaz"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan); a.k.a. 'HAJI SHAHBAZ KOOCHI'; a.k.a. 'HAJI SHAHBAZ'; a.k.a. 'HAJI SHABBAZ'."
10384|"ALIZAI, Haji Azizullah"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1950; alt. DOB 1952; POB Gereshk District, Helmund Province, Afghanistan; alt. POB Kabul City, Afghanistan; citizen Afghanistan; Electoral Registry No. 07385114 (Afghanistan)."
10385|"BARTH, Frederik Heinz"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Aug 1965; POB Laupheim, Germany; citizen Germany; Occupation: Chemist."
10386|"GULF CARTEL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10388|"FAJR INDUSTRIES GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
10389|"MIZAN MACHINE MANUFACTURING GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. '3MG'."
10391|"ISLAMIC REVOLUTIONARY GUARD CORPS"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
10392|"MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
10393|"CABANA GUILLEN, Sixto Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jun 1955; POB Orihueca Cienaga, Magdalena, Colombia; nationality Colombia; citizen Colombia; Cedula No. 19500634 (Colombia); a.k.a. 'BIOHO, Domingo'; a.k.a. 'BIOJA, Domingo'."
10394|"CABRERA DIAZ, Hermilo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Nov 1941; POB Huila, Colombia; nationality Colombia; citizen Colombia; Cedula No. 9680080 (Colombia); a.k.a. 'BERTULFO'."
10395|"CAICEDO COLORADO, Abelardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Mar 1960; POB Mercaderes, Cauca, Colombia; nationality Colombia; citizen Colombia; a.k.a. 'SOLIS ALMEIDA'."
10396|"CAMARGO, Norbei"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Aug 1965; POB El Paujil, Caqueta, Colombia; nationality Colombia; citizen Colombia; Cedula No. 17702895 (Colombia); a.k.a. 'JAMES PATAPALO'; a.k.a. 'JAMES PATAMALA'; a.k.a. 'MUERTA PARADO'."
10397|"CUEVAS CABRERA, Erminso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Sep 1960; POB El Paujil, Caqueta, Colombia; nationality Colombia; citizen Colombia; Cedula No. 96328518 (Colombia); a.k.a. 'MINCHO'."
10398|"LEAL GARCIA, Ignacio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jul 1969; nationality Colombia; citizen Colombia; Cedula No. 96186610 (Colombia); a.k.a. 'CAMILO'; a.k.a. 'TUERTO'."
10399|"LOPEZ MENDEZ, Luis Eduardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Colombia; citizen Colombia; Cedula No. 96329889 (Colombia); a.k.a. 'EFREN ARBOLEDA'."
10400|"MOLINA GONZALEZ, Jose Epinemio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Nov 1957; POB Icononzo, Tolima, Colombia; nationality Colombia; citizen Colombia; Cedula No. T.I. 57111-01681 (Colombia); a.k.a. 'DANILO GARCIA'."
10401|"OLARTE LOMBANA, Alonso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Nov 1960; alt. DOB 11 Apr 1957; POB Bogota, Colombia; alt. POB Natagaima, Tolima, Colombia; nationality Colombia; citizen Colombia; Cedula No. 18260876 (Colombia); a.k.a. 'LUIS EDUARDO MARIN'; a.k.a. 'RAFAEL GUTIERREZ'."
10402|"PASCUAS SANTOS, Miguel Angel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Apr 1952; POB Tello, Huila, Colombia; nationality Colombia; citizen Colombia; Cedula No. 12160124 (Colombia); a.k.a. 'SARGENTO PASCUAS'; a.k.a. 'HUMBERTO'."
10403|"RODRIGUEZ MENDIETA, Jorge Enrique"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1963; POB Giron, Santander, Colombia; nationality Colombia; citizen Colombia; Cedula No. 91223461 (Colombia); a.k.a. 'IVAN VARGAS'."
10404|"ROPERO SUAREZ, Emiro del Carmen"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Sep 1962; POB Municipio de Nueva Granada, Norte de Santander, Colombia; nationality Colombia; citizen Colombia; Cedula No. 13461523 (Colombia); a.k.a. 'RUBEN ZAMORA'."
10405|"SANTANILLA BOTACHE, Miguel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Dec 1963; POB Florencia, Caqueta, Colombia; nationality Colombia; citizen Colombia; Cedula No. 93123586 (Colombia); a.k.a. 'GENTIL DUARTE'."
10406|"TORRES CUETER, Guillermo Enrique"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Aug 1954; POB Turbaco, Bolivar, Colombia; nationality Colombia; citizen Colombia; Cedula No. 9281858 (Colombia); a.k.a. 'JULIAN CONRADO'."
10407|"TRASLAVINA BENAVIDES, Erasmo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1958; POB Guacamayo, Santander, Colombia; nationality Colombia; citizen Colombia; Cedula No. 13642033 (Colombia); a.k.a. 'ISMARDO MURCIA LOZADA'; a.k.a. 'JIMMY GUERRERO'; a.k.a. 'ISNARDO MURCIA LOZADA'."
10408|"AL-SALAH SOCIETY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10409|"AL-KURD, Ahmad Harb"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza."
10410|"MARTYRS FOUNDATION"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; alt. Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10411|"MARTYRS FOUNDATION IN LEBANON"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10412|"PALESTINIAN MARTYRS FOUNDATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10413|"GOODWILL CHARITABLE ORGANIZATION, INC."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10414|"ALIQ, Qasim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10415|"AL-SHAMI, Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965; POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10416|"AL-QARD AL-HASSAN ASSOCIATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10420|"BARRERA RIOS, Victoria Eugenia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Dec 1970; POB Cali, Colombia; Cedula No. 66818996 (Colombia); Passport AI939751 (Colombia)."
10421|"BARRERA RIOS, Alvaro Enrique"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Dec 1968; POB Cali, Colombia; Cedula No. 16758185 (Colombia); Passport AJ149349 (Colombia)."
10422|"BARRERA RIOS, Alfonso"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Dec 1975; POB Cali, Colombia; Cedula No. 79648943 (Colombia); Passport AJ963037 (Colombia)."
10423|"BARRERA MARIN, Alvaro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Nov 1940; POB Sevilla, Valle, Colombia; Cedula No. 6451857 (Colombia); Passport AG003135 (Colombia)."
10424|"RAMIREZ LENIS, Jhon Jairo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jul 1966; Cedula No. 79395056 (Colombia)."
10425|"VILLA VINASCO, Armando Alonso"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Oct 1960; Cedula No. 16645357 (Colombia)."
10432|"FRANCO RUIZ, Ruben Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Feb 1964; POB Cali, Colombia; Cedula No. 16702454 (Colombia); Passport AH070927 (Colombia)."
10434|"QUINONES, Benedicto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jun 1946; POB Cali, Colombia; Cedula No. 14934266 (Colombia); Passport 14934266 (Colombia)."
10435|"RAMIREZ GARCIA, Hernan Felipe"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jun 1969; POB Cali, Colombia; Cedula No. 16772586 (Colombia); Passport AI848476 (Colombia)."
10436|"GIRALDO VELASCO, Hector Fabio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Mar 1965; Cedula No. 16711573 (Colombia)."
10439|"ESPITIA ORTIZ, Mauricio Arturo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Dec 1959; POB Barranquilla, Colombia; Cedula No. 16634827 (Colombia); Passport AJ424421 (Colombia)."
10440|"CAMPO LIBRE A LA DIVERSION E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805026848-1 (Colombia)."
10441|"ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 817000791-1 (Colombia)."
10442|"BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805030626-9 (Colombia)."
10443|"APVA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805010421-0 (Colombia)."
10444|"ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900105952-3 (Colombia)."
10445|"WORLD LINE SYSTEM S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 815003764-9 (Colombia)."
10447|"NEGOCIOS Y CAPITALES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800101701-0 (Colombia)."
10448|"COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800200471-6 (Colombia)."
10450|"CECEP EDITORES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805018858-1 (Colombia)."
10451|"CECEP S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890315495-4 (Colombia)."
10452|"ALFONSO BARRERA RIOS Y CIA. S. EN C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900101150-5 (Colombia)."
10453|"ARQUITECTOS UNIDOS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805022512-4 (Colombia)."
10454|"UNIDAD CARDIOVASCULAR LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800232679-8 (Colombia)."
10455|"SPITIA VALENCIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805006598-1 (Colombia)."
10456|"QUINONES MELO Y CIA. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890327616-0 (Colombia)."
10457|"M S CONSTRUCTORES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800206430-1 (Colombia)."
10458|"ESVA S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805019977-4 (Colombia)."
10459|"CRIADERO SANTA GERTRUDIS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805014721-3 (Colombia)."
10460|"CONSULTORIAS FINANCIERAS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805017446-6 (Colombia)."
10463|"FATAH AL-ISLAM"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10465|"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"|-0- |"SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
10466|"NOVA CARVAJAL, Mary Luz"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1974; nationality Colombia; citizen Colombia; Cedula No. 52253223 (Colombia)."
10467|"MORA RICARDO, Daniel Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jan 1965; nationality Colombia; citizen Colombia; Cedula No. 80408253 (Colombia); SSN 027-68-4733 (United States); Driver's License No. M600161650080 (United States) issued 07 Apr 2006 expires 08 Jan 2011."
10468|"ZULUAGA LINDO, Francisco Javier"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1970; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16774828 (Colombia); Passport AF869394 (Colombia); alt. Passport AE047754 (Colombia); a.k.a. 'GORDO LINDO'."
10469|"VANOY MURILLO, Ramiro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Mar 1948; POB Yacopi, Cundinamarca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 462653 (Colombia); a.k.a. 'CUCO'."
10470|"MEJIA MUNERA, Victor Manuel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jul 1959; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16627308 (Colombia); Passport AE313327 (Colombia); a.k.a. 'LOS MELLIZOS'; a.k.a. 'DON SEBASTIAN'; a.k.a. 'PABLO ARAUCA'."
10471|"MEJIA MUNERA, Miguel Angel Melchor"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jul 1959; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16627309 (Colombia); Passport AC744430 (Colombia); a.k.a. 'LOS MELLIZOS'; a.k.a. 'COMANDANTE PABLO'; a.k.a. 'PABLO MEJIA'."
10472|"ABS HEALTH CLUB S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830121474-8 (Colombia)."
10473|"SOCIEDAD SUPERDEPORTES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 8009712337 (Colombia)."
10474|"CIA COMERCIALIZADORA DE BIENES RAICES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 8000689284 (Colombia)."
10475|"AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia; a.k.a. 'THABIT, Shaykh Abu'; a.k.a. 'THABET, Shaykh'; a.k.a. 'RAHMAN, Abu Abdur'; a.k.a. 'RAHMAN, Abdur Abu'; a.k.a. 'THABIT, Abu'."
10476|"SUGHAYR, Muhammad 'Abdallah Salih"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-Karawiya, Saudi Arabia; nationality Saudi Arabia; a.k.a. 'BAKR, Abu'; a.k.a. 'ABDULLAH, Abu'."
10477|"AL-TALHI, Abdul Rahim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Saudi Arabia; Passport F275043 (Saudi Arabia) issued 29 May 2004 expires 05 Apr 2009; a.k.a. 'RAHIM, Abdul'."
10479|"REZAIE, Morteza"|"individual"|"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1956; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
10480|"AHMADIAN, Ali Akbar"|"individual"|"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1961; POB Kerman, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
10481|"SOLEIMANI, Qasem"|"individual"|"SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Mar 1957; POB Qom, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Diplomatic Passport 008827 (Iran) issued 1999."
10483|"HEJAZI, Mohammad"|"individual"|"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1959; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
10485|"AL-SHEIBANI, Abu Mustafa"|"individual"|"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; Additional Sanctions Information - Subject to Secondary Sanctions."
10486|"TAMILS REHABILITATION ORGANISATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 50706 (Sri Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID 1107434 (United Kingdom); alt. Registration ID D4025482 (United States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-1943868 (United States); a.k.a. 'TRO'."
10488|"KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
10489|"ORIENTAL OIL KISH"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
10490|"GHORB KARBALA"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
10491|"SEPASAD ENGINEERING COMPANY"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
10492|"GHORB NOOH"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
10493|"OMRAN SAHEL"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
10494|"SAHEL CONSULTANT ENGINEERS"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
10495|"HARA COMPANY"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
10496|"GHARARGAHE SAZANDEGI GHAEM"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
10501|"LOPERA BARBOSA, Jairo Humberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Feb 1971; POB Cali, Colombia; Cedula No. 16792756 (Colombia); Passport AJ172334 (Colombia)."
10503|"LOPERA BARBOSA, Juan Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jan 1968; POB Cali, Colombia; Cedula No. 16746731 (Colombia); Passport AK122874 (Colombia)."
10507|"ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805018000-1 (Colombia)."
10508|"INVERSIONES EPOCA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805012582-7 (Colombia)."
10509|"J.A.J. BARBOSA Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800214437-6 (Colombia)."
10510|"CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890326149-8 (Colombia)."
10511|"TURISMO HANSA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 860027780-4 (Colombia)."
10566|"HARDAN, Assaad Halim"|"individual"|"LEBANON"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jul 1951; POB Rashayya al-Fakhar, Lebanon; alt. POB Rashia al Foukhar, Lebanon; alt. POB Rashayya al-Fuqhar, Lebanon."
10568|"WAHHAB, Wi'am"|"individual"|"LEBANON"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; POB Al-Jahiliya, Shuf Mountains, Lebanon."
10569|"MAKHLUF, Hafiz"|"individual"|"SYRIA] [LEBANON"|"Colonel"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1975; POB Damascus, Syria; Colonel."
10570|"KHAYRBIK, Muhammad Nasif"|"individual"|"SYRIA"|"Syrian Deputy Vice President for Security Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Apr 1937; POB Hama, Syria; Passport D000000483, Diplomatic (Syria); Syrian Deputy Vice President for Security Affairs; Major General."
10574|"BELNEFTEKHIM"|-0- |"BELARUS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10575|"BELNEFTEKHIM USA, INC."|-0- |"BELARUS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 000920912 (United States)."
10581|"BAHMANYAR, Bahmanyar Morteza"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Dec 1952; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport I0005159 (Iran); alt. Passport 10005159 (Iran)."
10582|"DASTJERDI, Ahmad Vahid"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1954; Additional Sanctions Information - Subject to Secondary Sanctions; Diplomatic Passport A0002987 (Iran)."
10583|"ESMAELI, Reza-Gholi"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Apr 1961; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0002302 (Iran)."
10584|"SALIMI, Hosein"|"individual"|"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport D08531177 (Iran)."
10587|"NOOR MUHAMMAD, Abdul Majeed"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1957; POB Chagai, Pakistan; citizen Pakistan; Passport LA097936 (Pakistan)."
10588|"KHAN, Sherbaz"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Apr 1979; POB Khyber Agency, Pakistan; citizen Pakistan; Passport 137987 (Pakistan)."
10589|"DUZCAN, Ceylan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Mar 1975; POB Savsat, Turkey; citizen Turkey; Passport 315408 (Turkey); Driver's License No. 11550 (Turkey)."
10590|"SCHNEIDER, Simon"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jul 1967; POB Hoorn, Netherlands; citizen Netherlands; Passport BA0199589 (Netherlands)."
10591|"MICHIELSEN, Tom"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Dec 1975; POB Kapellen, Belgium; citizen Belgium; Passport FF615720 (Belgium); Identification Number 1041 002019 56 (Belgium)."
10592|"GHANI, Mohammad Nadeem"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"citizen United Kingdom; Passport 093055372 (United Kingdom)."
10593|"LOAN, Waseem Rauf"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Mar 1966; POB Lahore, Pakistan; citizen Pakistan; Passport AA8908881 (Pakistan); Identification Number 35200-5407888-5 (Pakistan)."
10594|"BEHZAD, Ahmad Abdulla Mohammad Abdulla"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen United Arab Emirates; Passport A1042768 (United Arab Emirates); alt. Passport A0269124 (United Arab Emirates); a.k.a. 'AHMED MOHAMMED ABDULLAH'; a.k.a. 'ABDULLAH MOHAMMED ABDULLAH BAHZAD'; a.k.a. 'MOHAMMED ABDULLAH MOHAMMED BAHZAD'; a.k.a. 'AHMED BEHZA'; a.k.a. 'ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD'; a.k.a. 'ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD'."
10595|"AZAM, Amir"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Nov 1971; POB Chiswick, England; citizen United Arab Emirates; Passport 039856039 (United Kingdom)."
10596|"FMF GENERAL TRADING LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 66488 (United Arab Emirates)."
10597|"AL AMLOOD TRADING LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 79190 (United Arab Emirates)."
10598|"A A TRADING FZCO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10599|"BELS FLOWERS IMPORT EXPORT BVBA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 478351540 (Belgium)."
10600|"OFFENBACH HAUSHALTWAREN B.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 28094396 (Netherlands)."
10601|"KHAN & SCHIRINDEL GMBH"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. HRB20555 (Germany)."
10602|"SAF TECH S.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. B62398060 (Spain)."
10603|"DUBAI TRADING COMPANY"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10604|"ZULEKHA GENERAL TRADING LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 32035 (United Arab Emirates)."
10605|"SHAHBAZ TV CENTER"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10606|"SHAHNAWAZ TRADERS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10607|"SHER MATCH INDUSTRIES (PVT.) LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. P-01876/19981106 (Pakistan)."
10608|"SHAHBAZ KHAN GENERAL TRADING LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 52060 (United Arab Emirates)."
10609|"MALEKI, Naser"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0003039 (Iran)."
10610|"JONGWE PRINTING AND PUBLISHING COMPANY"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10611|"ZIDCO HOLDINGS"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10612|"DROUKDEL, Abdelmalek"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El Khechna, Algeria; nationality Algeria; a.k.a. 'ABDELWADOUD, Abou'."
10614|"CAZARES SALAZAR, Blanca Margarita"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; nationality Mexico; citizen Mexico; alt. citizen United States; R.F.C. CASB540918LVI (Mexico); C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral Registry No. CZSLBL54091825M200 (Mexico)."
10615|"MEZA GASPAR, Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jul 1946; POB Jacola, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MEGA460704 (Mexico); Electoral Registry No. MZGSAR46070425H400 (Mexico)."
10616|"MEZA CAZARES, Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Mar 1976; alt. DOB 29 Mar 1976; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MECA760306V70 (Mexico); alt. R.F.C. MECA760329 (Mexico); Identification Number B9457110 (United States)."
10617|"MEZA CAZARES, Gipsy"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Sep 1973; alt. DOB 24 Sep 1972; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MECG730924N73 (Mexico); alt. R.F.C. MECG720924N75 (Mexico)."
10618|"MEZA CAZARES, Lizbeth"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MECL810115 (Mexico)."
10619|"PATRACA PONCE, Jorge Normando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Apr 1974; POB Culiacan, Sinaloa, Mexico; alt. POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Passport 040015561 (Mexico); R.F.C. PAPJ740423DB8 (Mexico); Electoral Registry No. PTPNJR74042325H500 (Mexico)."
10620|"PEREZ VERDUZCO, Roberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Oct 1963; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040049618 (Mexico); R.F.C. PEVR6310292D8 (Mexico); C.U.R.P. PEVR631029HSLRRB06 (Mexico)."
10621|"BELTRAN ROMERO, Mireya Denisse"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Mar 1981; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Passport 03900215458 (Mexico); R.F.C. BERM810311CF0 (Mexico)."
10622|"BELTRAN SANCHEZ, Hector Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Mar 1952; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. BESH520302AS4 (Mexico)."
10623|"CAZAREZ PEREZ, Maria Tiburcia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Oct 1962; POB Campo Tribolet, Perteneciente a la sindicatura de Sataya, Navolato, Sinaloa; nationality Mexico; citizen Mexico; C.U.R.P. CAPT621014MSLZRB00 (Mexico); Electoral Registry No. CAPT6210144PA (Mexico)."
10624|"CAZAREZ PEREZ, Irma"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Sep 1956; POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. C.U.R.P. CAPI560927MSLZRR07 (Mexico); Electoral Registry No. CAPI560927RF4 (Mexico)."
10625|"CAZAREZ PEREZ, Efrain"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 May 1965; POB Campo Loaiza, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. CAPE6505164F5 (Mexico)."
10626|"AGUIRRE SANCHEZ, Blanca Armida"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Mar 1958; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Passport 04020067193 (Mexico); R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. AUSB580307CRA (Mexico); Electoral Registry No. AGSNBL58030702M801 (Mexico)."
10627|"AGUIRRE SANCHEZ, Claudia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jan 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No. AGSNCL69010402M000 (Mexico)."
10628|"OLIVAS OJEDA, Marco Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jun 1960; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. OIOM600614YA5 (Mexico); C.U.R.P. OIOM600614HSLLJR08 (Mexico); Electoral Registry No. OIOJMR60061425H900 (Mexico)."
10629|"RUIZ ZAVALA, Aleyda"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1962; POB Tamazula, Durango, Mexico; nationality Mexico; citizen Mexico; R.F.C. RUZA6205108L5 (Mexico); C.U.R.P. RUZA620510MDGZVL04 (Mexico); Electoral Registry No. RZZVAL62051010M200 (Mexico)."
10630|"ZAZUETA URREA, Epifanio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Aug 1947; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040032826 (Mexico); R.F.C. ZAUE470801DK6 (Mexico); Electoral Registry No. ZZUREP47080125H900 (Mexico)."
10634|"OLIVAS OJEDA, Juan Carlos"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1965; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen Mexico."
10636|"OLIVAS OJEDA, Jesus Joaquin"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Oct 1955; nationality Mexico; citizen Mexico; R.F.C. OIOJ551025S49 (Mexico)."
10637|"SISTEMA DE RADIO DE SINALOA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. SRS9903153C5 (Mexico)."
10638|"TOYS FACTORY, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. TFA021112AR9 (Mexico)."
10639|"CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CIV0106199MA (Mexico)."
10640|"PATRACA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. PAT040318GF7 (Mexico)."
10641|"SEPRIV, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. SEP980319668 (Mexico)."
10642|"OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. OIC040925SA9 (Mexico)."
10643|"TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. TDS021031UD6 (Mexico)."
10644|"CAZPER IMPORTACIONES, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.cazper.com.mx; R.F.C. CIM040429UH4 (Mexico)."
10645|"MULTISERVICIOS AGSA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MAG941123BYA (Mexico)."
10646|"MEXGLOBO, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MEX9909034Y0 (Mexico)."
10647|"AGBAS CONSULTORES, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. ACO040630893 (Mexico)."
10648|"COCINA DE TIJUANA, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CTI050414A55 (Mexico)."
10649|"HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. HTI010702GR7 (Mexico); alt. R.F.C. CAN010702DF8 (Mexico)."
10650|"SIN-MEX IMPORTADORA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. SMI010730DH8 (Mexico)."
10651|"COMERCIAL JOANA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CJO010202HQH (Mexico); alt. R.F.C. CJO010202HQ4 (Mexico)."
10652|"COMERCIALIZADORA BRIMAR'S, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CBS9710303N4 (Mexico)."
10653|"COMERCIALIZADORA TOQUIN, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CTO010731CH9 (Mexico)."
10654|"COMERCIALIZADORA JALSIN, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CJA980901J13 (Mexico)."
10655|"COMERCIAL DOMELY, S.A. DE C.V"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CDO010522917 (Mexico)."
10656|"AL LAMI, Isma'il Hafiz"|"individual"|"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1957; POB Baghdad, Iraq; citizen Iraq; a.k.a. 'DURA, Abu'; a.k.a. 'DIRI, Abu'; a.k.a. 'DAR'A, Abu'; a.k.a. 'HAYDAR, Abu'."
10657|"AL-JABURI, Mish'an Rakin Thamin"|"individual"|"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026."
10658|"AL-ZAWRA TELEVISION STATION"|-0- |"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10659|"FORUZANDEH, Ahmed"|"individual"|"SDGT] [IRAQ3] [IRGC"|"Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff; a.k.a. 'JAFARI'; a.k.a. 'ABU SHAHAB'; a.k.a. 'ABU AHMAD ISHAB'."
10660|"BONYONGWE, Happyton Mabhuya"|"individual"|"ZIMBABWE"|"Director General, Central Intelligence Organization"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Nov 1960; POB Chikomba District, Zimbabwe; nationality Zimbabwe; Director General, Central Intelligence Organization."
10662|"MUGABE, Leo"|"individual"|"ZIMBABWE"|"MP for Makonde"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1957; alt. DOB 28 Aug 1962; MP for Makonde; Nephew of Robert MUGABE; a.k.a. 'CDE MUGABE'."
10665|"TEYREBAZEN AZADIYA KURDISTAN"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'TAK'."
10667|"VARGAS ARIAS, Jorge Eliecer"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Nov 1952; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 4894606 (Colombia); Passport 4894606 (Colombia)."
10668|"VARGAS ALBA, Jorge Leandro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jan 1968; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 17642230 (Colombia); Passport AI263725 (Colombia); a.k.a. 'EL CANOSO'."
10669|"VARGAS ALBA, Cesar Augusto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Aug 1969; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 79578481 (Colombia); Passport AI980101 (Colombia)."
10670|"PAVA GIRALDO, Dora Lilia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Nov 1971; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 39771709 (Colombia)."
10671|"AGUDELO VELASQUEZ, Norberto Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1955; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 4590874 (Colombia); a.k.a. 'AMADO'."
10672|"COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830090469-6 (Colombia)."
10689|"SAEED, Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jun 1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan; Passport BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov 2012; alt. Passport Booklet A5250088 (Pakistan); National ID No. 3520025509842-7 (Pakistan); alt. National ID No. 23250460642 (Pakistan); a.k.a. 'HAFIZ SAHIB'; a.k.a. 'TATA JI'."
10690|"LAKHVI, Zaki-ur-Rehman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Dec 1960; POB Okara, Pakistan; nationality Pakistan; Passport AC8342321 (Pakistan) issued 22 Aug 2007 expires 20 Aug 2012; alt. Passport Booklet A4827048 (Pakistan); National ID No. 61101-9618232-1 (Pakistan); alt. National ID No. 33960047268 (Pakistan); a.k.a. 'CHACHAJEE'."
10691|"ASHRAF, Haji Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1955; POB Faisalabad, Pakistan; Passport A-374184 (Pakistan); alt. Passport AT0712501 (Pakistan) issued 12 Mar 2008 expires 11 Mar 2013; National ID No. 6110125312507 (Pakistan); alt. National ID No. 24492025390 (Pakistan)."
10692|"BAHAZIQ, Mahmoud Mohammad Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. DOB 21 Jun 1944; POB India; nationality Saudi Arabia; citizen Saudi Arabia; Passport C284181 (Saudi Arabia) issued 12 Aug 2000 expires 19 Jun 2005; National ID No. 1004860324 (Saudi Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia); a.k.a. 'ABU 'ABD AL-'AZIZ'; a.k.a. 'ABU ABDUL AZIZ'; a.k.a. 'SHAYKH SAHIB'."
10693|"LONDONO VASQUEZ, Marco Julio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Dec 1955; POB Fredonia, Antioquia, Colombia; Cedula No. 15345634 (Colombia); Passport AG062408 (Colombia)."
10700|"JIMENEZ NARANJO, Carlos Mario"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Feb 1966; POB Envigado, Antioquia, Colombia; Cedula No. 71671990 (Colombia); Passport AH521672 (Colombia); alt. Passport AE915378 (Colombia); a.k.a. 'MACACO'."
10701|"TEJAR LA MOJOSA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900110438-9 (Colombia)."
10702|"SOCIEDAD MINERA GRIFOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811033869-7 (Colombia)."
10703|"INVERSIONES LICOM LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811038211-4 (Colombia)."
10704|"GANADERIA LUNA HERMANOS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811045931-8 (Colombia)."
10705|"INVERSIONES EL MOMENTO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811030776-7 (Colombia)."
10706|"CASA DEL GANADERO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811034345-4 (Colombia)."
10707|"ADMINISTRADORA GANADERA EL 45 LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811038291-3 (Colombia)."
10725|"MAKHLUF, Rami"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jul 1969; POB Syria; citizen Syria; Passport 98044 (Syria)."
10726|"AL MAZIDIH, Badran Turki Hishan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq; a.k.a. 'ABU GHADIYAH'; a.k.a. 'ABU 'ABDALLAH'; a.k.a. 'ABU ABDULLAH'; a.k.a. 'ABU 'AZZAM'."
10727|"AL MAZIDIH, Ghazy Fezza Hishan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1974; alt. DOB 1975; a.k.a. 'ABU FAYSAL'; a.k.a. 'SHLASH, Mushari Abd Aziz Saleh'; a.k.a. 'ABU GHAZZY'."
10728|"AL MAZIDIH, Akram Turki Hishan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1974; alt. DOB 1975; alt. DOB 1979; a.k.a. 'ABU JARRAH'; a.k.a. 'ABU AKRAM'."
10729|"AL-MARSUMI, Saddah Jaylut"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1955; alt. DOB 1956; citizen Syria."
10742|"HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10743|"MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1977; alt. DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB Khowst Province, Afghanistan; alt. POB Neka District, Paktika, Afghanistan; alt. POB Srana Village, Garda Saray District, Paktya Province, Afghanistan."
10746|"OSLEG"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10748|"COMOIL (PVT) LTD"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10749|"DIVINE HOMES"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10750|"FAMBA SAFARIS"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10755|"POLOTSK STEKLOVOLOKNO OAO"|-0- |"BELARUS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10756|"LAKOKRASKA OAO"|-0- |"BELARUS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10758|"BREDENKAMP, John"|"individual"|"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Aug 1940; citizen Netherlands; alt. citizen Zimbabwe; alt. citizen Suriname; Passport ND1285143 (Netherlands); alt. Passport Z01024064 (Netherlands); alt. Passport Z153612 (Netherlands); alt. Passport 367537C (Suriname)."
10761|"AL-SHABAAB"|-0- |"FTO] [SDGT] [SOMALIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'; a.k.a. 'AL-HIJRA'; a.k.a. 'AL HIJRA'; a.k.a. 'MUSLIM YOUTH CENTER'; a.k.a. 'MYC'."
10762|"BELARUSIAN OIL TRADE HOUSE"|-0- |"BELARUS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # UNP 101119568 (Belarus)."
10787|"GRUPO INVERSOR PRINCIPE DE VERGARA S.L."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.I.F. B84758374 (Spain)."
10788|"RIOS JIMENEZ S. EN C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830007478-1 (Colombia)."
10789|"COMERCIALIZADORA CGQ LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805029062-3 (Colombia)."
10790|"ARTURO QUINONEZ LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900093492-3 (Colombia)."
10793|"SERPROVIS S.A. SERVICIOS Y PROVISIONES"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900023730-2 (Colombia)."
10795|"B R C S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900021843-7 (Colombia)."
10796|"A K EDUCAL S.A. EDUCACION CON CALIDAD"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900015704-7 (Colombia)."
10797|"A K DIFUSION S.A. PUBLICIDAD Y MERCADEO"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900015699-8 (Colombia)."
10839|"RINCON MOLINA, Myriam"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jan 1959; POB Girardot, Cundinamarca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 20622294 (Colombia); Passport AK739055 (Colombia)."
10841|"CAMACHO BERNAL, Jose Edilberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1954; POB Venecia, Cundinamarca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 11374416 (Colombia); Passport AI222190 (Colombia)."
10842|"CALDERON VELANDIA, Nilson"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jul 1974; POB Mogotes, Santander, Colombia; nationality Colombia; citizen Colombia; Cedula No. 91348897 (Colombia); Passport AK040618 (Colombia); a.k.a. 'VILLA'."
10843|"CAMBIOS EL TREBOL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Commercial Registry Number 1404087 (Colombia)."
10848|"TRINIDAD, Angelo Ramirez"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Mar 1978; POB Gattaran, Cagayan Province, Philippines; nationality Philippines."
10849|"DE VERA, Pio Abogne"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1969; POB Bagac, Bagamanok, Catanduanes Province, Philippines; nationality Philippines; a.k.a. 'MANEX'; a.k.a. 'ART, Tito'."
10850|"DELLOSA, Redendo Cain"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1972; POB Punta, Santa Ana, Manila, Philippines; nationality Philippines; SSN 33-3208848-3 (Philippines); a.k.a. 'LLONGGO, Abu'; a.k.a. 'ILONGGO, Abu'; a.k.a. 'MUADZ, Abu'."
10851|"DELOS REYES, Feliciano Semborio, Jr."|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Province, Philippines; nationality Philippines; a.k.a. 'ABDILLAH, Abdul'."
10852|"AYERAS, Ricardo Perez"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Sep 1973; POB 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines; a.k.a. 'MUJIB, Abdul'."
10853|"LAVILLA, Ruben Pestano, Jr."|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Oct 1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines; nationality Philippines."
10854|"PAREJA, Dinno Amor Rosalejos"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jul 1981; POB Cebu City, Cebu Province, Philippines; nationality Philippines."
10856|"HOJATI, Mohsen"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1955; POB Najafabad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport G4506013 (Iran)."
10857|"KETABACHI, Mehrdada Akhlaghi"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Sep 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0030940 (Iran)."
10858|"SHAHID SATTARI INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
10860|"SAFAVI, Yahya Rahim"|"individual"|"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1952; POB Esfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
10861|"FAKHRIZADEH-MAHABADI, Mohsen"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0009228; alt. Passport 4229533; a.k.a. 'FAKHRIZADEH'."
10862|"AMMUNITION AND METALLURGY INDUSTRIES GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
10863|"7TH OF TIR"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
10887|"PARCHIN CHEMICAL INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'PCI'."
10890|"SYRIATEL"|-0- |"SYRIA] [HRIT-SY"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10891|"NASR AL DIN, Ghazi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Dec 1962; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10892|"KAN'AN, Fawzi Mustafa"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jun 1943; alt. DOB Feb 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida, Lebanon; alt. POB Baalbeck, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport 0877677 (Venezuela); National ID No. V-6.919.272 (Venezuela)."
10893|"BIBLOS TRAVEL AGENCY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10894|"HILAL TRAVEL AGENCY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Business Registration Document # 80074366 (Venezuela)."
10895|"JAFFAR 'ALI, 'Abd al-Rahman Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1968; POB Muharraq, Bahrain; nationality Bahrain; a.k.a. 'ABU MUHAMMAD AL-KHAL'; a.k.a. ''ALI AL-KHAL'."
10896|"AL-SUBAIY, Khalifa Muhammad Turki"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1965; POB Doha, Qatar; citizen Qatar; Passport 00685868 (Qatar); National ID No. 26563400140 (Qatar)."
10897|"ABD AL-KHALIQ, Adil Muhammad Mahmud"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Mar 1984; POB Bahrain; nationality Bahrain; Passport 1632207 (Bahrain)."
10898|"MOHAMMADHASNI, Haji Asad Khan Zarkari"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan; Passport OR1126692 (Afghanistan); a.k.a. 'ASAD, Haji'; a.k.a. 'HAJI ABDULLAH'."
10899|"BELTRAN LEYVA, Marcos Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Jun 1962; alt. DOB 05 Feb 1958; POB Culiacan, Sinaloa, Mexico; alt. POB Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL FANTASMA'; a.k.a. 'EL BARBAS'."
10900|"BELTRAN LEYVA ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10901|"GONZALEZ POLANCO, Hermagoras"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao, Guajira, Colombia; nationality Venezuela; alt. nationality Colombia; citizen Venezuela; alt. citizen Colombia; Cedula No. 7789819 (Venezuela); alt. Cedula No. 84041400 (Colombia); a.k.a. 'GORDITO POLANCO'; a.k.a. 'EL GORDO BAEZ'; a.k.a. 'UNCLE TOLI'; a.k.a. 'MILCIADES'."
10902|"'NDRANGHETA ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10903|"YAKUT, Cumhur"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Mar 1955; POB Turkey; nationality Turkey; citizen Turkey."
10905|"KECHIK, Mahmood Awang"|"individual"|"ZIMBABWE"|"Dr."|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Aug 1954; nationality Malaysia; citizen Malaysia; Dr."
10907|"BRECO SERVICES LTD"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 2824946 (United Kingdom)."
10908|"BRECO (U.K.) LTD"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 2969104 (United Kingdom)."
10909|"BRECO (EASTERN EUROPE) LTD"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # FC0021189 (United Kingdom)."
10910|"BRECO NOMINEES LTD"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 2799499 (United Kingdom)."
10911|"MASTERS INTERNATIONAL LTD."|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 2927685 (United Kingdom)."
10912|"BRECO (SOUTH AFRICA) LTD"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # Q1962 (United Kingdom)."
10913|"BRECO (ASIA PACIFIC) LTD"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # M78647 (United Kingdom)."
10914|"BRECO INTERNATIONAL"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10915|"TIMPANI LTD"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 3547414 (United Kingdom)."
10916|"SCOTTLEE HOLDINGS (PVT) LTD"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10917|"ECHO DELTA HOLDINGS LTD"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10918|"TREMALT LTD"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10919|"CORYBANTES LTD"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # FC21190 (United Kingdom)."
10920|"KABABANKOLA MINING COMPANY"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10923|"REVIVAL OF ISLAMIC HERITAGE SOCIETY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide."
10927|"JOZA INDUSTRIAL COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
10928|"RAJAH SOLAIMAN MOVEMENT (RSM)"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10929|"SANTOS, Ahmad (Ahmed)"|"individual"|"SDGT"|"RSM leader"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1971; POB Manila, Phillipines; RSM leader; a.k.a. 'LAKAY, Abu'."
10930|"JALOLOV, Najmiddin Kamolitdinovich"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1972; alt. DOB 1972; POB Andijan region, Uzbekistan; nationality Uzbekistan; a.k.a. 'ABDURAKHMON'; a.k.a. 'YAKH'YO'; a.k.a. 'YAHYO'."
10931|"BURANOV, Suhayl Fatilloevich"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Oct 1983; alt. DOB 1983; POB Tashkent, Uzbekistan; nationality Uzbekistan; a.k.a. 'ABU HUZAIFA'."
10932|"AL-HARAMAIN ISLAMIC FOUNDATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"all offices worldwide."
10933|"RAMAK"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.ramakdutyfree.net; Email Address dam.d.free@net.sy."
10934|"GASMI, Salah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Apr 1971; POB Zeribet El Oued, Biskra, Algeria; a.k.a. 'BOUNOUADHER'; a.k.a. 'SALAH ABU MOHAMED'; a.k.a. 'SALAH ABU MUHAMAD'."
10935|"DJOUADI, Yahia"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, Algeria; a.k.a. 'ABU ALA'; a.k.a. 'ABOU ALAM'."
10936|"DEGHDEGH, Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jan 1967; POB Anser, Jijel, Algeria; a.k.a. 'AL ILLAH, Abd'; a.k.a. 'ABU ABDALLAH'."
10937|"HAMMADOU, Abid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Dec 1965; POB Touggourt, Ouargla, Algeria; a.k.a. 'ABU ABDELLAH'."
10938|"TORRES, Ana Leonor"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Sep 1961; POB Puerto Lopez, Meta, Colombia; nationality Colombia; citizen Colombia; Cedula No. 21243624 (Colombia); a.k.a. 'JULIANA'; a.k.a. 'CATALINA'; a.k.a. 'CATA'; a.k.a. 'MARIA'."
10939|"RUEDA GIL, Camilo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Aug 1969; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. 79499884 (Colombia); Passport AJ520060 (Colombia); a.k.a. 'EL PRIMO'; a.k.a. 'EL PAISA'; a.k.a. 'MUNECA'."
10940|"PENA AREVALO, Ana Isabel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Aug 1962; POB Pacho, Cundinamarca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 20794356 (Colombia); a.k.a. 'DONA CHAVA'; a.k.a. 'DONA ISA'; a.k.a. 'DONA ELISA'; a.k.a. 'ISABELA'."
10941|"MORALES LOAIZA, Edilma"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Dec 1974; POB Lejanias, Meta, Colombia; nationality Colombia; citizen Colombia; Cedula No. 40356505 (Colombia); a.k.a. 'MARIA OFELIA'; a.k.a. 'MARUCHA'; a.k.a. 'CAROLINA'; a.k.a. 'GLADYS GOMEZ SOLANO'."
10942|"GUTIERREZ VERGARA, Luz Mery"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Apr 1977; POB Ubala, Cundinamarca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 40442724 (Colombia)."
10943|"GALLEGO RUBIO, Maribel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Apr 1984; POB Acacias, Meta, Colombia; nationality Colombia; citizen Colombia; Cedula No. 30946062 (Colombia); Passport AJ834783 (Colombia); a.k.a. 'MARITZA'; a.k.a. 'MERY'."
10944|"FARFAN SUAREZ, Alexander"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Feb 1973; POB San Jose del Guaviare, Guaviare, Colombia; nationality Colombia; citizen Colombia; Cedula No. 86007030 (Colombia); a.k.a. 'ENRIQUE GAFAS'."
10945|"DIAZ OREJUELA, Miguel Angel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1963; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. 17412428 (Colombia); Passport AI481119 (Colombia)."
10946|"CULMA SUNZ, Bladimir"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Sep 1979; POB El Castillo, Meta, Colombia; nationality Colombia; citizen Colombia; Cedula No. 86068233 (Colombia); a.k.a. 'VLADIMIR'."
10947|"CUESTA LEON, Josue"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jan 1970; POB Ubala, Cundinamarca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 97610086 (Colombia); a.k.a. 'EL VIEJO'; a.k.a. 'DON JULIO'."
10949|"CORREDOR IBAGUE, Jose Maria"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Dec 1966; POB Santana, Boyaca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 4241983 (Colombia); a.k.a. 'BOYACO'; a.k.a. 'CHEPE'; a.k.a. 'JOSE GILBERTO RODRIGUEZ PEREZ'; a.k.a. 'JOSE LEONEL'; a.k.a. 'HECTOR JAIME SANCHEZ'; a.k.a. 'ANGEL ORTIZ'; a.k.a. 'CARLOS ALBERTO HENAO'; a.k.a. 'JOSE ADRIAN RODRIGUEZ BUITRAGO'."
10950|"CONDE RUBIO, Nancy"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Sep 1972; alt. DOB 19 Nov 1973; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. 20645502 (Colombia); a.k.a. 'DORIS ADRIANA'; a.k.a. 'ALEXANDRA RUBIO SILVA'; a.k.a. 'MARITZA'; a.k.a. 'LUZ DARY'."
10951|"LA MONEDITA DE ORO LTDA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800149502-9 (Colombia)."
10952|"DIZRIVER Y CIA. S. EN C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900013642-1 (Colombia)."
10953|"COMUNICACIONES UNIDAS DE COLOMBIA LTDA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 822000712-8 (Colombia)."
10955|"CAMBIOS EURO LTDA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830102482-6 (Colombia)."
10956|"EXCHANGE CENTER LTDA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830003608-2 (Colombia)."
10958|"MINERALS MARKETING CORPORATION OF ZIMBABWE"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Phone No. 263-4-486946; Fax No. 263-4-487261."
10959|"ZIMBABWE MINING DEVELOPMENT CORPORATION"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Phone No. 263-4-487014; Fax No. 263-4-487022."
10960|"ZIMBABWE IRON AND STEEL COMPANY"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Phone No. 263-55-62401; Fax No. 263-55-68666."
10975|"SAFETY EQUIPMENT PROCUREMENT COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SEP CO.'."
10979|"BALDENEGRO BASTIDAS, Manuel Dario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jan 1963; POB Hermosillo, Sonora, Mexico; alt. POB Distrito Federal, Mexico, Mexico; nationality Mexico; citizen Mexico; Passport 260000406 (Mexico); C.U.R.P. BABM630111HSLLSN16 (Mexico); alt. C.U.R.P. BABM630111HSLLSN08 (Mexico)."
10980|"VALENCIA JAIME, Rafael Angel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jan 1968; POB Hermosillo, Sonora, Mexico; nationality Mexico; citizen Mexico; Passport 02260105052 (Mexico); C.U.R.P. VAJR680122HSRLMF08 (Mexico)."
10982|"VEGA SANCHEZ, Jose Raul"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Oct 1956; POB Cananea, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VESR561019HSRGNL09 (Mexico); alt. C.U.R.P. VEXR561019HSRGXL05 (Mexico)."
10983|"GUZMAN ENRIQUEZ, Juan Luis"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jun 1950; POB La Huacana, Michoacan De Ocampo, Mexico; nationality Mexico; citizen Mexico; R.F.C. GUEJ500624 (Mexico); C.U.R.P. GUEJ500624HDFZNN06 (Mexico)."
10984|"LUCERO DE MARTINEZ, Sandra"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Oct 1969; POB Nogales, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAZS691029MSRLZN04 (Mexico); alt. C.U.R.P. VAZS691029HSRLZN04 (Mexico)."
10985|"QUINTERO ARCE, Juan Francisco"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Aug 1959; POB Mocorito, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. QUAJ590826P41 (Mexico); C.U.R.P. QUAJ590826HSLNRN02 (Mexico); a.k.a. 'EL CHATO'."
10986|"AGUIRRE CARDONA, Armando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1955; POB Nuevo Leon, Monterrey, Mexico; nationality Mexico; citizen Mexico; R.F.C. AUCA551028 (Mexico); C.U.R.P. AUCA551028HNLGRR03 (Mexico)."
10987|"GARCIA DURAN, Maria Del Rosario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Sep 1953; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. GADR530912 (Mexico); alt. R.F.C. GADR521211 (Mexico)."
10988|"GAXIOLA GARCIA, Carlos Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Mar 1978; POB Hermosillo, Sonora, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAGC780302H75 (Mexico); C.U.R.P. GAGC780302HSRXRR00 (Mexico)."
10989|"GAXIOLA GARCIA, Maria Elena"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; alt. POB Arizpe, Sonora, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAGE750818L66 (Mexico); alt. R.F.C. GAGE350904 (Mexico); alt. R.F.C. GAGE680511 (Mexico); C.U.R.P. GAGE750818MSLXRL11 (Mexico); alt. C.U.R.P. GAGE750818MSLXRL03 (Mexico)."
10990|"DUARTE MUNOZ, Roque"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Dec 1960; POB Mexico."
10991|"FITCH TOVAR, Jose Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Dec 1936; POB Panuco, Concordia, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FITM361228 (Mexico)."
10992|"ARCE BORBOA, Ana Cristina"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 May 1961; POB Navolato, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEBA610522 (Mexico); C.U.R.P. AEBA610522MSLRRN00 (Mexico); alt. C.U.R.P. AEBA610522MSLRRN18 (Mexico)."
10993|"FITCH PARENTE, Pablo Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Mar 1966; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FIPP660324 (Mexico); C.U.R.P. FIPP660324HSLTRB07 (Mexico)."
10994|"FITCH PARENTE, Jose Elmer"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jan 1965; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. FIPE650127HSLTRL05 (Mexico)."
10995|"GAXIOLA GARCIA, Rigoberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1973; alt. DOB 26 Jan 1973; POB CULIACAN, SINALOA, MEXICO; nationality Mexico; citizen Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. R.F.C. GACR730125 (Mexico); alt. R.F.C. GAGP730125 (Mexico); C.U.R.P. GAGR730125HSLXRG08 (Mexico)."
10996|"BIOESPORT S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. BIO901025VE2 (Mexico)."
10997|"FLETES Y TRANSPORTES GAXGAR S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. FTG950807F20 (Mexico)."
10998|"INMUEBLES SIERRA VISTA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
10999|"DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. DHG900717NV3 (Mexico)."
11000|"MINERA RIO PRESIDIO S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11001|"MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MCA9011192R3 (Mexico)."
11002|"MOLDURAS DEL NOROESTE S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MNO960403HJ0 (Mexico)."
11003|"INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. IGH910522UM3 (Mexico); alt. R.F.C. DMG910522 (Mexico)."
11004|"DISTRIBUIDORA GRAN AUTO S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. DGA960531NUA (Mexico)."
11005|"TEMPLE DEL PITIC S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CGH960503DL9 (Mexico); d.b.a. 'ANARQUIA PAINTBALL'."
11006|"COPA DE PLATA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CPL9103222F5 (Mexico)."
11007|"COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MRC900823R6A (Mexico)."
11008|"GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GIG910522BR8 (Mexico)."
11009|"AGRICOLA GAXIOLA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. AGA9607119X3 (Mexico)."
11018|"KONY, Joseph"|"individual"|"SDGT] [CAR"|"Commander of the Lord's Resistance Army"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1961; alt. DOB 1963; alt. DOB 1965; alt. DOB 1959; alt. DOB 1960; alt. DOB 18 Sep 1964; POB Odek, Omoro, Gulu, Uganda; alt. POB Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; alt. POB Atyak, Uganda; nationality Uganda; Gender Male; Commander of the Lord's Resistance Army; Linked To: LORD'S RESISTANCE ARMY."
11021|"AL-UBAYDI, Ahmad Hassan Kaka"|"individual"|"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1949; POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq) issued 04 May 1976."
11165|"AL-USTA, Raw'a"|"individual"|"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1982; nationality Syria."
11166|"AL-RA'Y SATELLITE TELEVISION CHANNEL"|-0- |"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.arrai.tv; Email Address info@arrai.tv."
11167|"SURAQIYA FOR MEDIA AND BROADCASTING"|-0- |"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11168|"ARMAMENT INDUSTRIES GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AIG - ARMAMENT INDUSTRIES GROUP'."
11169|"AL-DARI, Harith Sulayman"|"individual"|"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)."
11170|"AL-KABI, Arkam 'Abbas"|"individual"|"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1976; alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; nationality Iraq; a.k.a. 'ABU-MUHAMMAD'; a.k.a. 'KARUMI'; a.k.a. ''ALI, Abu'."
11173|"ELMABRUK, Maftah Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 May 1950; POB Libya; nationality Libya; a.k.a. 'AL-HAQQ, Al-Hajj 'Abd'; a.k.a. 'AL HAQQ, Al Hajj Abd'; a.k.a. 'AL HAK, Al Haj Abd'; a.k.a. 'AL-HAQ, Haj 'Abd'."
11174|"ELOSTA, Abdelrazag Elsharif"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jun 1963; POB SOGUMA, LIBYA; nationality United Kingdom; a.k.a. 'ABU MU'AWIYA'; a.k.a. 'AL-MULAY, 'Abd'."
11177|"SHAHLAI, Abdul Reza"|"individual"|"SDGT] [IRAQ3] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1957; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'YUSEF, Hajj'; a.k.a. 'YUSIF, Haji'; a.k.a. 'YASIR, Hajji'; a.k.a. 'YUSIF, Hajji'; a.k.a. 'ABU-AL-KARKH', 'Yusuf'."
11181|"IRAN COMMUNICATION INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
11183|"SHIRAZ ELECTRONICS INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SEI'."
11184|"IRAN ELECTRONICS INDUSTRIES"|-0- |"NPWMD] [IFSR] [IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.ieimil.ir; alt. Website www.ieicorp.com; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Document # 829; a.k.a. 'IEI'."
11185|"RANGEL SILVA, Henry de Jesus"|"individual"|"SDNTK"|"Director, Venezuelan Directorate of Intelligence and Prevention Services ('DISIP')"|-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 5.764.952 (Venezuela); alt. Cedula No. V-5.764.952 (Venezuela); Director, Venezuelan Directorate of Intelligence and Prevention Services ('DISIP')."
11186|"CARVAJAL BARRIOS, Hugo Armando"|"individual"|"SDNTK"|"Director, Venezuelan Military Intelligence Directorate ('DGIM')"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1960; POB La Cruz, Venezuela; Director, Venezuelan Military Intelligence Directorate ('DGIM')."
11187|"RODRIGUEZ CHACIN, Ramon Emilio"|"individual"|"SDNTK"|"Former Minister of Interior and Justice of Venezuela"|-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 3169119 (Venezuela); Former Minister of Interior and Justice of Venezuela."
11188|"BRECO GROUP"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11190|"SCOTTLEE RESORTS"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11191|"RACEVIEW ENTERPRISES"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11192|"MASTERS INTERNATIONAL, INC."|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 133798020 (United States)."
11193|"ALPHA INTERNATIONAL (PRIVATE) LTD"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11194|"PIEDMONT (UK) LIMITED"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11195|"IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'HTC'; a.k.a. 'HAVA PEYMA SAZI-E IRAN'; a.k.a. 'HAVAPEYMA SAZI IRAN'; a.k.a. 'HAVAPEYMA SAZHRAN'; a.k.a. 'HEVAPEIMASAZI'."
11198|"FARASAKHT INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
11222|"TSAI, Hsein Tai"|"individual"|"NPWMD"|"General Manager - GLOBAL INTERFACE COMPANY INC."|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Aug 1945; POB Tainan, Taiwan; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 131134049 (Taiwan); General Manager - GLOBAL INTERFACE COMPANY INC."
11223|"SU, Lu-Chi"|"individual"|"NPWMD"|"Corporate Officer"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Feb 1950; alt. DOB Nov 1950; POB Yun Lin Hsien, Taiwan; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 210215095 (Taiwan); Corporate Officer."
11224|"TRANS MERITS CO. LTD."|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Business Registration Document # 16316976 (Taiwan)."
11225|"GLOBAL INTERFACE COMPANY INC."|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Business Registration Document # 12873346 (Taiwan)."
11231|"RENDON POBLETE, Rosalinda"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Nov 1953; POB Cuahutla, Morelos, Mexico; nationality Mexico; citizen Mexico."
11236|"PULIDO VALDIVIA, Javier"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jan 1953; nationality Mexico; citizen Mexico; C.U.R.P. PUVJ530114HJCLLV06 (Mexico)."
11237|"LADINO AVILA, Jaime Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov 1964; nationality Mexico; citizen Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P. LAAJ640724HCMDVM07 (Mexico); a.k.a. 'EL OJON'; a.k.a. 'FAYO'."
11238|"AMEZCUA CONTRERAS, Patricia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Mar 1967; nationality Mexico; citizen Mexico; R.F.C. AECP-670318 (Mexico); C.U.R.P. AECP670318MJCMNT07 (Mexico)."
11239|"AMEZCUA CONTRERAS, Adan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jun 1969; nationality Mexico; citizen Mexico; R.F.C. AECA-690627 (Mexico)."
11240|"ALVAREZ VAZQUEZ, Jose Gerardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Nov 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL INDIO'; a.k.a. 'EL GERA'."
11244|"LABORATORIOS WILLMAR, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. LW1760923BT6 (Mexico)."
11245|"FARMACIA JERLYNE, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11246|"AMERICAN TUNE UP, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID MAT 46-47 TOMO 460 L. (Mexico)."
11247|"LOPEZ PALACIOS, Liliana"|"individual"|"SDNTK"|"International FARC Commission Member for Mexico"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Sep 1961; citizen Colombia; Cedula No. 51708175 (Colombia); International FARC Commission Member for Mexico."
11248|"CALDERON DE TRUJILLO, Nubia"|"individual"|"SDNTK"|"International FARC Commission Member for Ecuador"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Mar 1956; citizen Colombia; Cedula No. 36159126 (Colombia); International FARC Commission Member for Ecuador; a.k.a. 'ESPERANZA'."
11249|"CADENA COLLAZOS, Francisco Antonio"|"individual"|"SDNTK"|"International FARC Commission Member for Brazil"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1947; citizen Colombia; Cedula No. 4904771 (Colombia); International FARC Commission Member for Brazil; a.k.a. 'EL CURA'; a.k.a. 'CURA CAMILO'; a.k.a. 'OLIVO'; a.k.a. 'HUESITO'; a.k.a. 'PACHO'."
11250|"DAVALOS TORRES, Jorge"|"individual"|"SDNTK"|"International FARC Commission Member for Canada"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Dec 1972; citizen Colombia; Cedula No. 94377215 (Colombia); International FARC Commission Member for Canada."
11251|"SALINAS PEREZ, Ovidio"|"individual"|"SDNTK"|"International FARC Commission Member for Panama"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jul 1945; citizen Colombia; Cedula No. 17125959 (Colombia); International FARC Commission Member for Panama; a.k.a. 'JOSE LUIS'; a.k.a. 'EL EMBAJADOR'."
11252|"JURADO PALOMINO, Orlay"|"individual"|"SDNTK"|"International FARC Commission Member for Venezuela"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Feb 1950; citizen Colombia; Cedula No. 7245990 (Colombia); International FARC Commission Member for Venezuela; a.k.a. 'LIBARDO ANTONIO BENAVIDES MONCAYO'; a.k.a. 'COMMANDER HERMES'."
11253|"TREJO FREIRE, Efrain Pablo"|"individual"|"SDNTK"|"International FARC Commission Member for Peru"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jun 1951; citizen Colombia; Cedula No. 13004986 (Colombia); International FARC Commission Member for Peru."
11254|"LESMES BULLA, Jairo Alfonso"|"individual"|"SDNTK"|"International FARC Commission Member for Argentina, Chile, Uruguay, and Paraguay"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Mar 1947; citizen Colombia; Cedula No. 17164408 (Colombia); International FARC Commission Member for Argentina, Chile, Uruguay, and Paraguay."
11256|"UNION OF GOOD"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11268|"CHOU, Hsien Cheng"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"National ID No. S1199192J (Singapore)."
11269|"THET, Naing Win"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Passport 944168 (Burma); a.k.a. 'THET NAING WIN'."
11270|"KHINE, Oo Oo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Passport A056782 (Burma); National ID No. 009016 (Burma); a.k.a. 'OO OO KHINE'; a.k.a. 'U OO OO KHINE'."
11271|"MYINT, Li"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"National ID No. 13/Ta Ta Na (Naing)019077 (Burma); a.k.a. 'U LI MYINT'; a.k.a. 'SU HSING'."
11272|"SAMSAENG, Suthep"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 May 1971; Passport E382464 (Thailand) expires Jan 2007; National ID No. 3100905657113 (Thailand) expires May 2006; a.k.a. 'AH CHOU'; a.k.a. 'AH JOE'."
11273|"AKIRAPHOKIN, Thit"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121 (Thailand); a.k.a. 'AH HAN'."
11274|"PRAPATWORA, Atchara"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Sep 1948; Passport V487440 (Thailand) expires May 2007; National ID No. 3509900001907 (Thailand) expires Sep 2006."
11275|"PO, Kong"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Sep 1944; Passport H90011666 (Hong Kong); National ID No. K357514(4) (Hong Kong); a.k.a. 'P'U LI'; a.k.a. 'PO KONG'."
11276|"BOONCHUA, Chanchira"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1951; National Foreign ID Number 350991386390 (Thailand) issued 28 Oct 1952 expires 14 May 2009; a.k.a. 'JEH FONG'; a.k.a. 'CHEFONG'; a.k.a. 'CHE FONG'."
11277|"HLA, Aung"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Passport 706634 (Burma); alt. Passport 497797 (Burma); a.k.a. 'AH BANG'; a.k.a. 'AH PANG'; a.k.a. 'HLA AUNG'."
11278|"CHANG, Chin Sung"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Dec 1959; National ID No. 3550700628151 (Thailand); a.k.a. 'AH SUNG'."
11279|"LAO, Ssu"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1960; Passport P403726 (Thailand); National ID No. 3570700443258 (Thailand); a.k.a. 'LAO SSU'."
11280|"SHIH, Kuo Neng"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; a.k.a. 'AH SAN'; a.k.a. 'SHI KWAN NEINK'; a.k.a. 'SHIH KUO NENG'."
11281|"CHA, Ta Fa"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Mar 1958; National ID No. 3501000250521 (Thailand); a.k.a. 'CHA TA FA'; a.k.a. 'LU TA FA'; a.k.a. 'TA FA'."
11282|"YUN, Cheng"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"National ID No. (HWI)040182 (Burma); a.k.a. 'YIN CHIN'; a.k.a. 'YIN CHEIN'; a.k.a. 'YUN CHENG'."
11283|"KYA, La Bo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1940; alt. DOB 1942; a.k.a. 'CHA LA BO'; a.k.a. 'JA LA BO'; a.k.a. 'KYA LA BO'."
11284|"LI, Cheng Yu"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jun 1961; Passport X638456 (Thailand); National ID No. 5502100007251 (Thailand); a.k.a. 'AH LI KO'; a.k.a. 'LI CHENG YU'."
11285|"TUAN, Shao Kuei"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Nov 1950; National ID No. 5500900040846 (Thailand); a.k.a. 'MI CHUNG'; a.k.a. 'MING CHUNG'; a.k.a. 'TA KUEI'; a.k.a. 'TUAN SHAO KUEI'."
11286|"LI, Kai Shou"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1949; a.k.a. 'LI KAI SHOU'."
11287|"PAO, Hua Chiang"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'TA KAT'; a.k.a. 'PAO HUA CHIANG'."
11288|"PAO, Yu Liang"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'TA KYET'; a.k.a. 'PAO YU LIANG'."
11289|"PAO, Yu Yi"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'TA RANG'; a.k.a. 'PAO YU YI'."
11290|"PAO, Yu Hsiang"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Sep 1940; a.k.a. 'TA PANG'; a.k.a. 'PAO YU HSIANG'."
11291|"WEI, Hsueh Yuan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952; alt. DOB 1956; National ID No. 3570900338725 (Thailand); a.k.a. 'WEI HSUEH YUAN'; a.k.a. 'WEI HSUEH YING'."
11292|"WEI, Hsueh Lung"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1936; POB Chiang Rai, Thailand; Passport B265235 (Thailand); National Foreign ID Number 5570700010951 (Thailand); a.k.a. 'KEUN DONG'; a.k.a. 'TI JUNG'; a.k.a. 'KEUN SEU CHANG'; a.k.a. 'CHAIRMAN KEUN'; a.k.a. 'WEI HSUEH LUNG'."
11293|"HO, Chun Ting"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430 (Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851 (Singapore); alt. National ID No. 000016 (Burma); a.k.a. 'HO CHUN TING'; a.k.a. 'HSIO HO'; a.k.a. 'AIK HAW'."
11294|"KHUM THAW COMPANY LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 0505535000804 (Thailand) issued 28 Feb 1992."
11295|"SANGSIRI KANKASET COMPANY LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 0505538000783 (Thailand) issued 08 Feb 1955."
11296|"TET KHAM GEMS CO., LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11297|"TING SHING TAI JEWELLERY (HK) CO. LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 32369313 (Hong Kong); Certificate of Incorporation Number 784702 (Hong Kong)."
11298|"SHUEN WAI HOLDING LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 15895496 (Hong Kong); Certificate of Incorporation Number 330330 (Hong Kong)."
11299|"HONG PANG GEMS & JEWELLERY COMPANY LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11300|"HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Certificate of Incorporation Number 766810 (Hong Kong)."
11301|"HONG PANG TEXTILE COMPANY LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11302|"HONG PANG MINING COMPANY LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11303|"HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11304|"HONG PANG GENERAL TRADING COMPANY, LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11305|"HONG PANG ELECTRONIC INDUSTRY CO., LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11306|"TET KHAM CONSTRUCTION COMPANY LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11307|"DEHONG THAILONG HOTEL CO., LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11308|"YANGON AIRWAYS COMPANY LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11309|"VEST SPECTRUM (S) PTE. LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 199306257C (Singapore) issued 23 Sep 1993."
11310|"TET KHAM (S) PTE. LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 200004646G (Singapore) issued 29 May 2000."
11311|"AW-MOHAMED, Ahmed Abdi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; a.k.a. 'SHAYKH MUKHTAR'; a.k.a. 'ABU ZUBEYR'; a.k.a. 'GODANI'; a.k.a. 'GODANE'."
11312|"ISSA, Issa Osman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1973; POB Malindi, Kenya; nationality Kenya; a.k.a. 'MUSSE'; a.k.a. 'SUDANI, Abdala'; a.k.a. 'AFADEY'."
11313|"ROBOW, Mukhtar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1969; alt. DOB 10 Oct 1969; POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality Eritrea; Passport 0310857 (Eritrea) issued 21 Aug 2006 expires 20 Aug 2008; National ID No. 1372584 (Kenya); (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008); a.k.a. 'ABU MANSUR'; a.k.a. 'ABU MANSOUR'."
11314|"NAVAL DEFENCE MISSILE INDUSTRY GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
11315|"EL HABHAB, Redouane"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Dec 1969; POB Casablanca, Morocco; nationality Germany; Passport 1005552350 (Germany) issued 27 Mar 2001 expires 26 Mar 2011; National ID No. 1007850441 (Germany) issued 27 Mar 2001 expires 26 Mar 2011; currently incarcerated in Lubeck, Germany; a.k.a. 'ABDELRAHMAN'."
11317|"NATIONAL IRANIAN OIL COMPANY"|-0- |"IRAN] [IFCA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.nioc.ir; IFCA Determination - Involved in Energy Sector; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
11318|"NAFTIRAN INTERTRADE CO. (NICO) LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED."
11319|"NAFTIRAN INTERTRADE CO. (NICO) SARL"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
11320|"GELOWICZ, Fritz Martin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Munich, Germany; alt. POB Liege, Belgium; citizen Germany; Passport 7020069907 (Germany); Personal ID Card 7020783883; currently incarcerated at Stuttgart-Stammheim, Germany; a.k.a. 'BENZL'."
11322|"YILMAZ, Adem"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Nov 1978; alt. DOB 11 Apr 1978; POB Bayburt, Turkey; citizen Turkey; Passport TR-P 614166 (Turkey); alt. Passport 0018850 (Turkey); currently incarcerated at Weiterstadt, Germany."
11346|"WAAD PROJECT"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916."
11347|"TAMIL FOUNDATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 52-1699409 (United States)."
11348|"RODRIGO VEGA, Vlaudin"|"individual"|"SDNTK"|"International FARC Commission Member for Australia"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Mar 1960; citizen Chile; Passport J1722726 (Chile); International FARC Commission Member for Australia; a.k.a. 'CARLOS VLAUDIN'."
11349|"GARCIA ALBERT, Maria Remedios"|"individual"|"SDNTK"|"International FARC Commission Member for Spain"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Feb 1951; POB Avila, Spain; D.N.I. 00263695-T (Spain); International FARC Commission Member for Spain; a.k.a. 'SORAYA'; a.k.a. 'IRENE'."
11350|"ZABALA PADILLA, Omar Arturo"|"individual"|"SDNTK"|"International FARC Commission Member for France, Italy, and Switzerland"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jul 1969; POB Bucaramanga, Colombia; nationality Colombia; Cedula No. 91267294 (Colombia); International FARC Commission Member for France, Italy, and Switzerland; a.k.a. 'LUCAS GUALDRON'."
11351|"FREE LIFE PARTY OF KURDISTAN"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11353|"HAQ, Abdul"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China; nationality China; National ID No. 653225197110100533 (China); a.k.a. 'ABUDUHAKE'; a.k.a. 'AL-HAQ, 'Abd'; a.k.a. 'SAIMAITI, Abdul'; a.k.a. 'MUHELISI'; a.k.a. 'QERMAN'; a.k.a. 'SAIFUDING'."
11355|"AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 01 Jan 1961; POB Shunkrai village, Sarkani District, Konar Province, Afghanistan; Passport FU0152122 (Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan); a.k.a. 'AMINULLAH, Shaykh'; a.k.a. 'AMINULLAH, Sheik'; a.k.a. 'SHAYKH AMEEN'; Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA."
11357|"KHAN, Abdul Qadeer"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Apr 1936; POB Bhopal, India; nationality Pakistan; Passport D000428 (Pakistan)."
11358|"FAROOQ, Muhammad"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1949; nationality Pakistan; Passport S122252 (Pakistan)."
11360|"GRIFFIN, Peter"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Sep 1935; POB Oxford, United Kingdom; nationality United Kingdom; Passport B401584 (United Kingdom) issued 28 Sep 1989 expires 28 Sep 1999; alt. Passport B109455 (United Kingdom) issued 03 Oct 1979."
11361|"GRIFFIN, Paul Nicholas"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Feb 1964; nationality United Kingdom."
11362|"ALGUADIS, Selim"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 May 1944; POB Turkey; nationality Turkey; Passport 585843 (Turkey) issued 11 Nov 1999."
11363|"CIRE, Kursad Zafer"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Aug 1967; POB Germany; nationality Turkey; Passport 778456 (Turkey) issued 14 May 1997 expires 13 May 2007."
11364|"LERCH, Gotthard"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Dec 1942; POB Germany; nationality Germany; Passport 3545767791D (Germany) issued 07 Aug 1998 expires 06 Aug 2008; alt. Passport 3545767791 (Germany)."
11365|"GEIGES, Daniel"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1938; POB Lachen, Switzerland; nationality Switzerland; Passport 8071366 (Switzerland)."
11366|"WISSER, Gerhard"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jul 1939; POB Lohne, Germany; nationality Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 3139001443 (Germany)."
11373|"QASMANI, Arif"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1944; nationality Pakistan; a.k.a. 'QASMANI BABA'; a.k.a. 'ARIF UMER'; a.k.a. 'MEMON BABA'; a.k.a. 'BABA JI'."
11375|"JAVAID, Nasir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1956; alt. DOB circa 1958; alt. DOB circa 1965; POB Pakistan; nationality Pakistan; From Gujranwala, Punjab province, Pakistan; a.k.a. 'ABU ISHMAEL'."
11376|"MUJAHID, Mohammed Yahya"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1961; POB Lahore, Punjab Province, Pakistan; alt. POB Sheikhupura, Pakistan; National ID No. 35404-1577309-9 (Pakistan); alt. National ID No. 26961341469 (Pakistan)."
11377|"HAMID, Mustafa"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB Mar 1945; POB Alexandria, Egypt; nationality Egypt; alt. nationality Pakistan; a.k.a. 'AL-WALID, Abu'; a.k.a. 'AL-MAKKI, Hashim'."
11378|"BIN LADEN, Sa'ad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1982; POB Saudi Arabia; nationality Saudi Arabia; Passport 520951 (Sudan); alt. Passport 530951 (Sudan); a.k.a. 'AL-KAHTANE, Abdul Rahman'."
11379|"AL-BAHTIYTI, Muhammad Rab'a al-Sayid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1971; POB al-Sharqiyyah, Egypt; nationality Egypt."
11380|"HUSAIN, Ali Saleh"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1970; POB al-Hudaydah, Yemen; nationality Yemen; Individual's height is 5 feet 9 inches.; a.k.a. 'DAHHAK, Abu'."
11387|"MUDACUMURA, Sylvestre"|"individual"|"DRCONGO"|"Major General; Commander FDLR/FOCA"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1955; POB Karago, Western Province, Rwanda; citizen Rwanda; Major General; Commander FDLR/FOCA; a.k.a. 'RADJA'; a.k.a. 'MUKANDA'; a.k.a. 'COMMANDANT PHARAON'."
11388|"MBARUSHIMANA, Callixte"|"individual"|"DRCONGO"|"FDLR Executive Secretary"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jul 1963; POB Ndusu/Ruhengeri, Northern Province, Rwanda; alt. POB Ruhengeri Province, Rwanda; citizen Rwanda; FDLR Executive Secretary."
11389|"NTAWUNGUKA, Pacifique"|"individual"|"DRCONGO"|"Colonel; Commander of FDLR 1st Division"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1964; alt. DOB 1964; POB Gaseke, Gisenyi Province, Rwanda; Colonel; Commander of FDLR 1st Division; a.k.a. 'COLONEL OMEGA'; a.k.a. 'NZERI'."
11390|"MUJYAMBERE, Leopold"|"individual"|"DRCONGO"|"Colonel; Commander, FDLR CO 2nd Division"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; citizen Rwanda; Colonel; Commander, FDLR CO 2nd Division; a.k.a. 'MUSENYERI'; a.k.a. 'ACHILLE'."
11391|"NZEYIMANA, Stanislas"|"individual"|"DRCONGO"|"Brig. General; Deputy Overall Commander FOCA"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1966; alt. DOB 28 Aug 1966; alt. DOB 1967; POB Mugusa (Butare), Rwanda; citizen Rwanda; Brig. General; Deputy Overall Commander FOCA; a.k.a. 'BIGARURA'; a.k.a. 'BIGARUKA'."
11392|"MEJIA REGALADO, Jose Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 May 1948; LE Number 07609623 (Peru)."
11395|"ZEVALLOS GONZALES DE ARREDONDO, Maria del Rosario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jun 1956; LE Number 09138069 (Peru)."
11396|"PORTILLA BARRAZA, Jorge"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Feb 1948; D.N.I. 52249376 (Chile)."
11399|"GONZALES GARBANCHO DE ZEVALLOS, Sara Maria"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Aug 1936; LE Number 07553590 (Peru)."
11400|"ZEVALLOS GONZALES, Sara Marilyn"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1963; LE Number 07553224 (Peru)."
11401|"BELLOSOM ENTERPRISE, INC."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 2991141409851 (Panama)."
11402|"BLISSEY PANAMA INC."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 2989391409828 (Panama)."
11403|"LA CROSSE GROUP INC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 268379 (Virgin Islands, British)."
11404|"AERO COURIER CARGO S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20507531823 (Peru)."
11405|"EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20458820989 (Peru)."
11406|"PERUVIAN PRECIOUS METALS S.A.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20502799445 (Peru)."
11407|"SERVICIOS SILSA S.A.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20341067112 (Peru)."
11408|"URANTIA SERVICES S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20505575882 (Peru)."
11409|"EDITORA TRANSPARENCIA S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20508146885 (Peru)."
11410|"ORIENTE CONTRATISTAS GENERALES S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20167975616 (Peru)."
11411|"PERU TOTAL MARKET E.I.R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20512036661 (Peru)."
11412|"LUCERO IMPORT S.A.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20432287221 (Peru)."
11413|"REPRESENTACIONES ORIENTE S.R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20275164675 (Peru)."
11414|"ORIENTE TOURS S.R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20107539884 (Peru)."
11415|"CORPORACION DE INVERSIONES EMPRESARIALES S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20503541727 (Peru)."
11416|"CONTINENTE MOVIL Y SERVICIOS S.R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20383848483 (Peru)."
11417|"TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20104242244 (Peru)."
11418|"TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20110372320 (Peru)."
11419|"PERU GLOBAL TOURS S.A.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20509567418 (Peru)."
11420|"ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20336637733 (Peru)."
11421|"VUELA PERU S.A.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20508991879 (Peru)."
11422|"AERO CONTINENTE E.I.R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20510752695 (Peru)."
11423|"LASA PERU S.A.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20509588091 (Peru)."
11424|"EMPRESA EDITORA CONTINENTE PRESS S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20381427391 (Peru)."
11438|"LOS ZETAS"|-0- |"SDNTK] [TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11439|"LA FAMILIA MICHOACANA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11440|"SINALOA CARTEL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'ALLIANCE'; a.k.a. 'FEDERATION'."
11441|"KHORASAN METALLURGY INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
11442|"KAVEH CUTTING TOOLS COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
11443|"AMIN INDUSTRIAL COMPLEX"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
11444|"YAZD METALLURGY INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
11445|"SHAHID SAYYADE SHIRAZI INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
11446|"NIRU BATTERY MANUFACTURING COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
11447|"LI, Fangwei"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Sep 1972; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions."
11459|"ALVI, Mohammad Masood Azhar"|"individual"|"SDGT"|"Maulana"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jul 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Punjab Province, Pakistan; nationality Pakistan; citizen Pakistan; Maulana."
11460|"CHEEMA, Azam"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; POB Faisalabad, Pakistan; nationality Pakistan; citizen Pakistan."
11461|"AL-MUHANDIS, Abu Mahdi"|"individual"|"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AL-IBRAHIMI, Jamal Fa'far 'Ali'; a.k.a. 'AL-TAMIMI, Jamal al-Madan'; a.k.a. 'MOHAMMED, Jamal Jaafar'; a.k.a. 'JAAFAR, Jaafar Jamal'."
11462|"KATA'IB HIZBALLAH"|-0- |"FTO] [SDGT] [IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"www.aleseb.com; a.k.a. 'KATA'IB HIZBALLAH FI AL-IRAQ'; a.k.a. 'HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ'; a.k.a. 'ISLAMIC RESISTANCE IN IRAQ'; a.k.a. 'KATIBAT ABU FATHEL AL A'ABAS'; a.k.a. 'KATIBUT KARBALAH'; a.k.a. 'KATIBAT ZAYD EBIN ALI'."
11463|"LOPEZ OSPINA, Carlos Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Mar 1926; alt. DOB 03 Jun 1926; Cedula No. 3311296 (Colombia)."
11464|"JACOME DEL VALLE, Omar Alfredo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Oct 1958; POB Mexico; C.U.R.P. JAVO581024HDFCLM02 (Mexico); a.k.a. 'EL PIOLO'."
11465|"BERMUDEZ DURAN, Felipe"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jul 1988; R.F.C. BEDF880703 (Mexico); C.U.R.P. BEDF880703HDFRRL09 (Mexico)."
11466|"VASQUEZ VALENCIA, Natalia Andrea"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Oct 1974; POB Medellin, Colombia; Cedula No. 43587931 (Colombia)."
11467|"SUAZA BARCO, Maria del Carmen"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 May 1921; POB Andes, Antioquia, Colombia; Cedula No. 32446309 (Colombia); VisaNumberID 2024702 (Mexico)."
11468|"SANCHEZ RIVERA, Doris Patricia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Oct 1966; Cedula No. 43681039 (Colombia)."
11469|"PEREZ MONTERO, Maria Marcela del Pilar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 May 1959; POB Bogota, Colombia; Cedula No. 41750752 (Colombia)."
11470|"SANCHEZ MARTELL, Julio Cesar Jassan Estuardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Sep 1966; Passport 01370022046 (Mexico); R.F.C. SAMJ660916000 (Mexico); Credencial electoral SNMRJL66091609H501 (Mexico); C.U.R.P. SAMJ660916HDFNRL17 (Mexico)."
11471|"MUNERA VELASQUEZ, Martha Marina"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jun 1952; Cedula No. 32480630 (Colombia)."
11472|"MEJIA ARTEAGA, Nora"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Mar 1946; POB Medellin, Colombia; Cedula No. 32488894 (Colombia)."
11473|"HERNANDEZ MEJIA, Jorge Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jun 1962; Cedula No. 71530775 (Colombia)."
11474|"DURAN PORRAS, Gloria Amparo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Feb 1968; alt. DOB 02 Nov 1968; Cedula No. 42895110 (Colombia)."
11476|"BERMUDEZ SUAZA, Pedro Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959; POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico; Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico); R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800 (Mexico); a.k.a. 'EL ARQUITECTO'."
11477|"CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CCF-020819-183 (Mexico)."
11478|"HIERROS DE JERUSALEM S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830513468-6 (Colombia)."
11479|"TAXI AEREO ANTIOQUENO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811041365-0 (Colombia)."
11480|"LLANOTOUR LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890941440-4 (Colombia)."
11481|"AGROGANADERA LOS SANTOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800215934-1 (Colombia)."
11482|"AGROESPINAL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800256233-0 (Colombia)."
11483|"AERONAUTICA CONDOR S.A. DE C.V."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. ACO-031113-MB8 (Mexico)."
11484|"AERONAUTICA CONDOR DE PANAMA, S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 581123-1-448204-93 (Panama)."
11485|"GRUPO FALCON DE PANAMA, S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 556350-1-444254-07 (Panama)."
11486|"GRUPO FALCON S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800214711-1 (Colombia)."
11487|"GRUPO GUADALEST S.A. DE C.V."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GGU040603B20 (Mexico)."
11488|"FRANZUL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811044587-2 (Colombia)."
11489|"CONSTRUCTORA GUADALEST S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800147514-8 (Colombia)."
11490|"ASES DE COMPETENCIA Y CIA. S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800213156-7 (Colombia)."
11492|"AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jul 1972; POB Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, Ninevah, Iraq; a.k.a. 'ABU KHALAF'; a.k.a. 'SAAD OWAIED OBAID'."
11493|"AL-DARI, Muthanna Harith"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jun 1969; nationality Iraq; citizen Iraq."
11494|"TAJIDEEN, Kassim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Mar 1955; POB Sierra Leone; nationality Sierra Leone; alt. nationality Lebanon; Passport 0285669 (Sierra Leone); alt. Passport RL 1794375 (Lebanon)."
11495|"AL-QUBAYSI, Abd-al-Munim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1964; alt. DOB 1961; POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport RL 1622378 (Lebanon)."
11496|"REVOLUTIONARY STRUGGLE"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11499|"BHEEL, Imam"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; alt. DOB 1946; nationality Pakistan."
11500|"MAKLED GARCIA, Walid"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jun 1969; nationality Venezuela; citizen Venezuela; Cedula No. 18489167 (Venezuela); Passport 18489167 (Venezuela); a.k.a. 'EL TURCO WALID'."
11501|"RENDON HERRERA, Daniel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi, Antioquia; nationality Colombia; citizen Colombia; Cedula No. 8011256 (Colombia); a.k.a. 'DON MARIO'."
11502|"HAJI JUMA KHAN ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'HJK ORGANIZATION'; a.k.a. 'KHAN ORGANIZATION'."
11504|"LOPEZ RODRIGUEZ, Jorge Octavio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1976; alt. DOB 01 Jan 1976; POB Guadalajara, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 98140145654 (Mexico); alt. Passport 01140405557 (Mexico); C.U.R.P. LORJ760401HJCPDR08 (Mexico)."
11505|"ARAMBULA GARCIA, Luz del Rocio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jan 1949; alt. DOB 05 Jan 1949; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 98140030684 (Mexico); R.F.C. AAGL-490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 (Mexico); C.U.R.P. AAGL490106MJCRRZ00 (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 (Mexico)."
11509|"ACOSTA URUETA, Yaneth"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Nov 1965; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 57411214 (Colombia)."
11510|"FLORES SALINAS, Mario Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 Mar 1940; POB Zacatecas, Mexico; nationality Mexico; citizen Mexico; Passport 98140065448 (Mexico); R.F.C. FOSM-370316-K24 (Mexico); alt. R.F.C. FOSM-400316-K27 (Mexico); alt. R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. FOSM-400316 (Mexico); C.U.R.P. FOSM370316HZSLLR06 (Mexico)."
11515|"CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11516|"CIMIENTOS LA TORRE S.A. DE C.V."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11522|"TECNICAR DIAGNOSTICENTRO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811046795-7 (Colombia)."
11523|"COMERCIALIZADORA DE CAPITALES LIMITADA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811032525-4 (Colombia)."
11525|"CORPORACION DE CONSULTORIA, ASESORIA, PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830502730-4 (Colombia)."
11526|"HODWALKER Y LEAL Y CIA. S.C.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900074434-5 (Colombia)."
11528|"TREVINO MORALES, Miguel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jun 1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan 1973; alt. DOB 15 Jul 1976; POB Nuevo Laredo, Tamaulipas, Mexico; alt. POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; R.F.C. TRMM730628 (Mexico)."
11529|"LAZCANO LAZCANO, Heriberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Dec 1974; alt. DOB 25 Jan 1974; alt. DOB 01 Jan 1970; POB Hidalgo, Mexico; alt. POB Pachuca, Hidalgo, Mexico; nationality Mexico; citizen Mexico; R.F.C. LALH741225 (Mexico); C.U.R.P. LALH741225HHGZZR03 (Mexico)."
11530|"CARDENAS GUILLEN, Ezequiel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Mar 1962; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CAGE620305HTSRLZ08 (Mexico)."
11531|"COSTILLA SANCHEZ, Jorge Eduardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Aug 1971; alt. DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. DOB 06 Jun 1971; POB Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. CSSNJR71010628H801 (Mexico)."
11532|"NAMCHONGANG TRADING CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; a.k.a. 'NCG'."
11533|"HONG KONG ELECTRONICS"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
11536|"KADDOURA, Ali Ahmad"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jul 1964; nationality Lebanon; Cedula No. 199740 (Colombia)."
11537|"HENAO JARAMILLO, Mario Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Sep 1966; Cedula No. 98519014 (Colombia)."
11538|"ABDUL RAHIM, Ali Mohamad"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Sep 1968; nationality Lebanon; citizen Colombia; Cedula No. 310221 (Colombia); Passport 1505015 (Lebanon)."
11539|"ALVARADO, Imad Abdul Rahim"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jan 1970; nationality Colombia; citizen Colombia; Cedula No. 0005629133 (Colombia)."
11540|"DIB EL MALT, Abdul Naser"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1967; nationality Lebanon; citizen Colombia; Cedula No. 276392 (Colombia); Passport 0218186 (Lebanon)."
11541|"MADRID FRANCO, Cecilia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Mar 1962; nationality Colombia; citizen Colombia; Cedula No. 31885071 (Colombia); Passport AJ525603 (Colombia)."
11542|"CANAS PULIDO, Ramon Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Aug 1981; nationality Colombia; citizen Colombia; Cedula No. 16930747 (Colombia); Passport AK139726 (Colombia)."
11543|"GONZALEZ HOYOS, Carlos Enrique"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jul 1968; nationality Colombia; citizen Colombia; Cedula No. 0018594926 (Colombia)."
11545|"VARELA BUSTOS, Fernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Feb 1959; nationality Colombia; citizen Colombia; Cedula No. 0071622765 (Colombia)."
11546|"HARB, Chekri Mahmoud"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Aug 1961; POB Lebanon; nationality Lebanon; citizen Colombia; Cedula No. 256820 (Colombia); a.k.a. 'SHEKRY HARB'."
11547|"VELEZ TRUJILLO, Jairo de Jesus"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Colombia; citizen Colombia; Cedula No. 70410564 (Colombia)."
11548|"VELASQUEZ RODRIGUEZ, Ruth Cecilia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Colombia; citizen Colombia; Cedula No. 32335973 (Colombia)."
11550|"ACOSTA SERNA, Robinson Duvan"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Apr 1977; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 10002061 (Colombia); Passport AJ418881 (Colombia)."
11551|"ACOSTA SERNA, Oscar Alonso"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Aug 1971; POB Argelia, Colombia; nationality Colombia; citizen Colombia; Cedula No. 10141319 (Colombia); Passport AK253066 (Colombia)."
11552|"RINCON ORDONEZ, Jorge Enrique"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Dec 1957; POB Armenia; nationality Colombia; citizen Colombia; Cedula No. 7526915 (Colombia); Passport AJ842281 (Colombia)."
11554|"FLOREZ UPEGUI, Francisco Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1950; nationality Colombia; citizen Colombia; Cedula No. 8308988 (Colombia); Passport AG708213 (Colombia); a.k.a. 'DON PACHO'."
11555|"VARIEDADES HARB SPORT"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 6070026706 (Colombia)."
11556|"ALMACEN FUTURO NO. 1"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 6070026706 (Colombia)."
11557|"COMERCIAL JINAN S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 4151952-3 (Guatemala)."
11558|"CANALES VENECIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 8110469899 (Colombia)."
11560|"FLOREZ HERMANOS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 8000902368 (Colombia)."
11581|"KOREA KWANGSON BANKING CORP"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
11582|"MELO PERILLA, Jose Cayetano"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Nov 1957; POB Ibague, Tolima, Colombia; citizen Colombia; Cedula No. 5882964 (Colombia); Passport 5882964 (Colombia); Residency Number 003-5506420-0100028 (Costa Rica)."
11583|"PARQUEADERO DE LA 25-13"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 1362098 (Colombia); alt. Matricula Mercantil No 1362093 (Colombia)."
11584|"CARILLANCA C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 80081030 (Venezuela)."
11585|"CARILLANCA S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID CJ 3101104500 (Costa Rica)."
11586|"CARILLANCA COLOMBIA Y CIA S EN CS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800241061-5 (Colombia)."
11588|"LA HACIENDA (USA), LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 650964520 (United States); Business Registration Document # L99000003231 (United States)."
11589|"RUNNING BROOK, LLC (USA)"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 030510902 (United States); Business Registration Document # L00000010931 (United States)."
11598|"GENERAL BUREAU OF ATOMIC ENERGY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
11599|"KOREA TANGUN TRADING CORPORATION"|-0- |"NPWMD] [DPRK2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
11600|"KARAYILAN, Murat"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jun 1954; alt. DOB 1950; POB Konak, Turkey; nationality Turkey."
11601|"ALTUN, Ali Riza"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1956; POB Kucuk Sobecimen, Turkey; nationality Turkey."
11602|"AYDAR, Zubayir"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1961; POB Yanikses, Turkey; nationality Turkey."
11607|"IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
11608|"ASCOTEC HOLDING GMBH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 26136 (Germany); all offices worldwide."
11609|"ASCOTEC JAPAN K.K."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
11610|"METAL & MINERAL TRADE S.A.R.L."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID B 59411 (Luxembourg); all offices worldwide."
11611|"IRASCO S.R.L."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID GE 348075 (Italy); all offices worldwide."
11612|"MINES AND METALS ENGINEERING GMBH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 34095 (Germany); all offices worldwide; a.k.a. 'M.M.E.'."
11613|"ASCOTEC STEEL TRADING GMBH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 48319 (Germany); all offices worldwide."
11614|"ASCOTEC MINERAL & MACHINERY GMBH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 55668 (Germany); all offices worldwide."
11615|"ASCOTEC SCIENCE & TECHNOLOGY GMBH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 58745 (Germany); all offices worldwide."
11616|"BREYELLER STAHL TECHNOLOGY GMBH & CO. KG"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRA 4528 (Germany); all offices worldwide."
11618|"NATIONAL PETROCHEMICAL COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'NPC'."
11619|"IRAN PETROCHEMICAL COMMERCIAL COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'IPCC'; a.k.a. 'PCC'."
11620|"NPC INTERNATIONAL LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 02696754 (United Kingdom); all offices worldwide."
11621|"INTRA CHEM TRADING GMBH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB48416 (Germany); all offices worldwide."
11622|"PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 77283 (Jersey); all offices worldwide; a.k.a. 'PCCI'."
11623|"P.C.C. (SINGAPORE) PRIVATE LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 199708410K (Singapore); all offices worldwide."
11625|"PETROCHEMICAL COMMERCIAL COMPANY FZE"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
11626|"PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 02647333 (United Kingdom); all offices worldwide."
11627|"IRAN FOREIGN INVESTMENT COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
11628|"IFIC HOLDING AG"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 48032 (Germany); all offices worldwide."
11629|"IHAG TRADING GMBH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 37918 (Germany); all offices worldwide."
11630|"NATIONAL IRANIAN OIL COMPANY PTE LTD"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 199004388C (Singapore); all offices worldwide."
11631|"IRAN INSURANCE COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
11632|"BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01223433 (United Kingdom); all offices worldwide."
11633|"PETROPARS LTD."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'PPL'."
11634|"PETROPARS INTERNATIONAL FZE"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
11635|"PETROPARS UK LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 03503060 (United Kingdom); all offices worldwide."
11636|"KALA LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01517853 (United Kingdom); all offices worldwide."
11637|"KALA PENSION TRUST LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01573317 (United Kingdom); all offices worldwide."
11638|"IRANIAN OIL COMPANY (U.K.) LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01019769 (United Kingdom); all offices worldwide."
11639|"NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 02772297 (United Kingdom); all offices worldwide."
11640|"NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 02600121 (United Kingdom); all offices worldwide."
11641|"PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 67493 (Jersey); all offices worldwide; a.k.a. 'PEDCO'."
11642|"NICO ENGINEERING LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 75797 (Jersey); all offices worldwide."
11643|"INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
11644|"MACHINE SAZI ARAK CO. LTD."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'MSA'."
11645|"WEST SUN TRADE GMBH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 45757 (Germany); all offices worldwide."
11646|"HARRACH, Bekkay"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Sep 1977; POB Berkane, Morocco; nationality Germany; Passport 5208116575 (Germany) expires 07 Sep 2013; Driver's License No. J17001W6Z12; National ID No. 5209243072 (Germany) expires 07 Sep 2013; Believed to be in the Afghanistan/Pakistan border area."
11647|"AMROGGANG DEVELOPMENT BANK"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
11648|"KIM, Tong-Myo'ng"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; alt. DOB 28 Aug 1962; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 290320764; a.k.a. 'KIM, JIN SOK'; Linked To: TANCHON COMMERCIAL BANK."
11654|"LEYVA ESCANDON, Edgardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Sep 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LEEE690917HBCYSD02 (Mexico)."
11695|"AL-QA'IDA IN THE ARABIAN PENINSULA"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'AQAP'; a.k.a. 'AQY'; a.k.a. 'SONS OF ABYAN'; a.k.a. 'SONS OF HADRAMAWT'; a.k.a. 'SONS OF HADRAMAWT COMMITTEE'; a.k.a. 'CIVIL COUNCIL OF HADRAMAWT'; a.k.a. 'NATIONAL HADRAMAWT COUNCIL'."
11699|"REYES GARZA, Agustin"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Aug 1957; POB Guadalajara, Jalisco, Mexico; alt. POB Tamaulipas, Mexico; R.F.C. REGA570821RCA (Mexico); a.k.a. 'DON PILO'."
11700|"CONTRERAS NOVOA, Hector"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Sep 1968; Passport 03140180849 (Mexico); C.U.R.P. CONH680916HJCNVC05 (Mexico)."
11701|"ESTETICA CAR WASH S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. ECW030227L81 (Mexico)."
11702|"ESTETIC CARR DE OCCIDENTE, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. ECO090403GS9 (Mexico); Matricula Mercantil No 48131-1 (Mexico) issued 08 May 2009."
11705|"MORENO PEREZ, Felipe"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Dec 1964; POB Tapachula, Chiapas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MOPF641205HCSRRL04 (Mexico); alt. C.U.R.P. MOPF641205HCSRRL12 (Mexico)."
11706|"HUERTA RAMOS, Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jun 1960; POB Juarez, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. HURJ600626HCHRMS03 (Mexico)."
11717|"MARTINEZ CANTABRANA, Cesar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Oct 1968; POB Xochimilco, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MACC681027HDFRNS03 (Mexico)."
11722|"GUTIERREZ BARBOZA, Maureen Patricia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jun 1972; POB Carmen Central San Jose, Costa Rica; nationality Costa Rica; citizen Costa Rica; Cedula No. 108390780 (Costa Rica)."
11723|"DE ICAZA LOZANO, Alejandro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jan 1953; POB Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. IALA530122HDFCZL08 (Mexico)."
11724|"LABORIN ARCHULETA, Clara Elena"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Feb 1964; POB Agua Prieta, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LAAC640219MSRBRL06 (Mexico)."
11725|"BELTRAN LEYVA, Alfredo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1971; alt. DOB 15 Feb 1951; POB La Palma, Badiriguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; SSN 604-26-2627 (United States)."
11726|"BELTRAN LEYVA, Hector"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1960; POB Mexico; nationality Mexico; citizen Mexico."
11728|"MOREXPRESS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MEX990209346 (Mexico)."
11730|"ILC EXPORTACIONES, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. IEX-950713-L90 (Mexico); alt. R.F.C. ICA060810942 (Mexico); a.k.a. 'PERFECT SILHOUETTE'; a.k.a. 'ULTRAVITAL'; a.k.a. 'ULTRAPHARMA'; a.k.a. 'EQUIPOSPA'."
11737|"ABDILLAHI, Abshir"|"individual"|"SOMALIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1966; POB Eyl, Somalia; a.k.a. 'BOYAH'; a.k.a. 'BOOYAH'."
11738|"GARAAD, Mohamed Abdi"|"individual"|"SOMALIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1973; POB Eyl, Somalia."
11739|"GHEBREAB, Yemane"|"individual"|"SOMALIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jul 1951; POB Asmara, Eritrea; Passport D000901 (Eritrea); alt. Passport D001082 (Eritrea)."
11740|"SA'ID, Mohamed"|"individual"|"SOMALIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1966; POB Galgala, Puntland, Somalia; a.k.a. 'ATOM'."
11741|"MANA'A, Fares Mohammed"|"individual"|"SOMALIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB 1968; POB Sadah, Yemen; Passport 00514146 (Yemen); National ID No. 1417576 (Yemen) issued 07 Jan 1996; Diplomatic Passport 000021986 (Yemen); alt. Diplomatic Passport A011892 (Yemen); alt. Diplomatic Passport A009829 (Yemen)."
11743|"AL-TURKI, Hassan Abdullah Hersi"|"individual"|"SOMALIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1944; POB Ogaden Region, Ethiopia; nationality Somalia."
11744|"AWEYS, Hassan Dahir"|"individual"|"SOMALIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1935; nationality Somalia; citizen Somalia; a.k.a. 'HASSAN, Sheikh'."
11745|"KHALAF, Fuad Mohamed"|"individual"|"SOMALIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Somalia; alt. nationality Sweden."
11746|"AW-MOHAMED, Ahmed Abdi"|"individual"|"SOMALIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; a.k.a. 'ZUBEYR, Abu'; a.k.a. 'GODANE'; a.k.a. 'GODANI'; a.k.a. 'MUKHTAR, Shaykh'."
11747|"BAYNAH, Yasin Ali"|"individual"|"SOMALIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1966; nationality Somalia; alt. nationality Sweden."
11748|"MAHAMOUD, Bashir Mohamed"|"individual"|"SOMALIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Somalia; DOB circa 1979-1982; alt. DOB 1982; a.k.a. 'MUSCAB, Abu'; a.k.a. 'QORGAB'."
11749|"JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI"|-0- |"FTO] [SDGT] [IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com; a.k.a. 'AMNO'; a.k.a. 'JRTN'; a.k.a. 'JRN'."
11750|"CPMIEC SHANGHAI PUDONG COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
11752|"TASCON ROJAS, Servio Tulio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Nov 1938; alt. DOB 11 Feb 1938; Cedula No. 2729445 (Colombia)."
11753|"SATIZABAL RENGIFO, Mario German"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Mar 1970; POB Buga, Valle, Colombia; Cedula No. 14892890 (Colombia); a.k.a. 'PELO DE COBRE'."
11755|"SAAVEDRA ARCE, Rodrigo Eugenio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Oct 1942; Cedula No. 16236683 (Colombia); Passport AF637666 (Colombia); Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To: SAAVEDRA Y CIA. S. EN C."
11760|"GUTIERREZ AGUIRRE, Duffay"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Sep 1968; POB Buga, Valle, Colombia; Cedula No. 14892384 (Colombia); Matricula Mercantil No 01302280 (Colombia); a.k.a. 'EL GORDO DUFFAY'."
11767|"CIFUENTES VARGAS, Yanet"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Aug 1963; POB Buga, Valle, Colombia; Cedula No. 38864607 (Colombia); Passport AI988963 (Colombia); a.k.a. 'LA PECOSA'."
11768|"CIFUENTES VARGAS, Orlando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jun 1965; Cedula No. 14890941 (Colombia); a.k.a. 'EL CHUTE'."
11771|"UNIVISA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805011494-2 (Colombia)."
11772|"SERVIAGRICOLA CIFUENTES E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805025920-1 (Colombia)."
11773|"SAAVEDRA Y CIA. S. EN C."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890332983-9 (Colombia)."
11774|"RESTAURANTE BAR PUNTA DEL ESTE"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 387183-1 (Colombia)."
11783|"BOSQUE DE SANTA TERESITA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800117606-9 (Colombia)."
11784|"ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900229820-2 (Colombia); a.k.a. 'ALICANTE'."
11786|"QASEMI, Rostam"|"individual"|"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A2463775 (Iran)."
11789|"RAHAB INSTITUTE"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
11790|"MAKIN INSTITUTE"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
11791|"IMENSAZEN CONSULTANT ENGINEERS INSTITUTE"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
11792|"FATER ENGINEERING INSTITUTE"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
11793|"SULEMAN, Mohamed Bachir"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Apr 1958; POB Nampula, Mozambique; Passport AC036215 (Mozambique); alt. Passport AB030890 (Mozambique); alt. Passport AA109572 (Mozambique); alt. Passport AA261051 (Mozambique); alt. Passport AA291051 (Mozambique)."
11794|"GRUPO MBS LIMITADA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique)."
11795|"GRUPO MBS - KAYUM CENTRE"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique)."
11796|"MAPUTO SHOPPING CENTRE"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11798|"MENDEZ VARGAS, Jose de Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989; POB El Coloma, Michoacan; alt. POB Eduardo Neri, Guerrero; alt. POB Acapulco de Juarez, Guerrero; nationality Mexico; C.U.R.P. MEVJ890918HGRNRS09 (Mexico); a.k.a. 'CHANGO'; a.k.a. 'EL CHANGO'; a.k.a. 'CHANGO MENDEZ'; a.k.a. 'CHUY'; a.k.a. 'CHUY MENDEZ'; a.k.a. 'CHAMULA'."
11799|"MORENO GONZALEZ, Nazario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb 1982; POB Ario de Rosales, Michoacan, Mexico; alt. POB Guanajuatillo, Michoacan, Mexico; citizen Mexico; SSN 601-62-3570 (United States); R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. MOGN700308TN2 (Mexico); alt. R.F.C. MOGN790612TN8 (Mexico); C.U.R.P. MOGN700308HMNRNZ07 (Mexico); Identification Number 092520304 (Mexico); a.k.a. 'CHAYO'; a.k.a. 'EL CHAYO'; a.k.a. 'EL DULCE'; a.k.a. 'LA COMADRE'; a.k.a. 'LOCO'; a.k.a. 'EL MAS LOCO'; a.k.a. 'TINO'."
11800|"LOYA PLANCARTE, Dionicio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Oct 1955; POB Michoacan, Mexico; R.F.C. LOPD5510214S1 (Mexico); a.k.a. 'EL TIO'."
11801|"GOMEZ MARTINEZ, Servando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Feb 1966; POB Arteaga, Michoacan, Mexico; R.F.C. GOMS660206NS4 (Mexico); alt. R.F.C. GOMS790516 (Mexico); C.U.R.P. GOMS660206HMNMRR08 (Mexico); a.k.a. 'LA TUTA'; a.k.a. 'EL PROFE'; a.k.a. 'EL PROFESOR'."
11802|"PLANCARTE SOLIS, Enrique"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Sep 1970; POB Michoacan, Mexico; nationality Mexico; C.U.R.P. PASE700914HMNLLN09 (Mexico); a.k.a. 'LA CHIVA'; a.k.a. 'KIKE'."
11803|"RUEDA MEDINA, Jose Arnoldo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB Michoacan, Mexico; alt. POB Paracuaro, Mexico; nationality Mexico; C.U.R.P. RUMA691215HMNDDR08 (Mexico); a.k.a. 'LA MINSA'; a.k.a. 'MODELO'; a.k.a. 'FLACO'; a.k.a. 'EL FLACO'."
11804|"BARRERA MEDRANO, Nicandro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Nov 1964; POB Michoacan, Mexico; citizen Mexico; C.U.R.P. BAMN641102HMNRDC02 (Mexico); a.k.a. 'CHAPARRO'; a.k.a. 'CHATO'; a.k.a. 'NICA'; a.k.a. 'EL NICA'; a.k.a. 'NICO'; a.k.a. 'EL NICO'; a.k.a. 'EL NICE'."
11805|"TRANSPORTADORA PUREPECHA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. TPU991105FB4 (Mexico)."
11806|"ULLOA ESPITIA, Hubel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jun 1965; Cedula No. 5712762 (Colombia)."
11807|"SANCHEZ SILVA, Elkin Alexis"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jan 1965; Cedula No. 79368275 (Colombia)."
11808|"MARTINEZ ARANGO, Oscar Richard"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jul 1972; Cedula No. 79634329 (Colombia)."
11810|"CARDENAS DUARTE, Norma Constanza"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Apr 1973; POB Bogota, Colombia; Cedula No. 52106018 (Colombia)."
11811|"AGUILAR DUARTE, Jose Lenoir"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 79265614 (Colombia); Residency Number 117000439417 (Costa Rica)."
11812|"AYALA BARRERA, Rubi Yiceth"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Feb 1982; Cedula No. 52784570 (Colombia); Linked To: HERJEZ LTDA."
11813|"JEREZ PINEDA, Oscar Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Aug 1968; POB Bogota, Colombia; Cedula No. 79133740 (Colombia)."
11814|"GUTIERREZ HERNANDEZ, Javier Mauricio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Dec 1968; POB Villavicencio, Colombia; Cedula No. 17339511 (Colombia)."
11816|"MOLINA CUBILLOS, Alba Judith"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Mar 1963; POB Guamal, Meta, Colombia; Cedula No. 40315181 (Colombia)."
11825|"LONDONO ZAPATA, Jesus Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Aug 1954; POB Tulua, Valle, Colombia; Cedula No. 6633775 (Colombia)."
11826|"JEREZ GALEANO, Jaime"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Apr 1969; POB Bogota, Colombia; Cedula No. 79484852 (Colombia)."
11827|"GALVIS MARIN, Samuel Gustavo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 6001464 (Colombia)."
11830|"GUTIERREZ, Dolis"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Oct 1962; POB San Martin, Meta, Colombia; Cedula No. 51658906 (Colombia)."
11831|"OSPINA MURILLO, Wilmer"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 May 1970; Cedula No. 17344677 (Colombia)."
11833|"GUERRERO CASTILLO, Pedro Oliveiro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1970; POB San Martin, Meta, Colombia; Cedula No. 17355451 (Colombia); a.k.a. 'CUCHILLO'."
11834|"GUTIERREZ GARAVITO, Armando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Dec 1959; POB Acacias, Meta, Colombia; Cedula No. 17410782 (Colombia); N.I.E. X-1552120-B (Spain)."
11835|"BUSTOS SUAREZ, Danilo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Sep 1963; Cedula No. 79283879 (Colombia)."
11836|"BARRERA BARRERA, Daniel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Nov 1968; alt. DOB 15 Sep 1967; Cedula No. 18221599 (Colombia); a.k.a. 'EL LOCO BARRERA'."
11838|"MINIMERCADO EL MANANTIAL DEL NEUTA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 1776209 (Colombia)."
11839|"COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830108927-9 (Colombia)."
11840|"CARDENAS DUARTE Y CIA. LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900110094-9 (Colombia)."
11841|"LOGISTICA Y TRANSPORTE NORVAL LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900224846-0 (Colombia)."
11842|"WISMOTOS FUENTE DE ORO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 00118075 (Colombia)."
11843|"VITAL SILUET CENTRO DE ESTETICA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 1419756 (Colombia)."
11845|"RECIFIBRAS SECUNDARIAS LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830092250-1 (Colombia)."
11848|"PALMERAS SANTA BARBARA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 109214 (Colombia)."
11849|"MODERNA EXPRESS TRANSPORTE DE CARGA LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830039006-4 (Colombia)."
11851|"LA TASAJERA DE FUENTE DE ORO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 00118073 (Colombia)."
11853|"JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 860525034-4 (Colombia)."
11854|"INVERSIONES TALADRO LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900063810-4 (Colombia)."
11855|"INVERSIONES LOS TUNJOS LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830147501-1 (Colombia)."
11856|"INVERSIONES GANAGRO LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900078332-0 (Colombia)."
11857|"INVERSIONES GANADERAS Y PALMERAS S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900016274-6 (Colombia)."
11858|"INVERSIONES LAS ACACIAS Y CIA. LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 822001081-3 (Colombia)."
11859|"INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 822000899-6 (Colombia)."
11860|"INVERSIONES ADAG LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830007842-8 (Colombia)."
11862|"HERJEZ LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900083653-1 (Colombia)."
11865|"ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 00029517 (Colombia)."
11866|"ESTACION DE SERVICIO LA TURQUESA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 00091367 (Colombia)."
11867|"ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 00017159 (Colombia)."
11868|"EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
11869|"EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 822000687-1 (Colombia)."
11870|"DOLL EXPORT LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800212502-8 (Colombia)."
11873|"DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900049690-9 (Colombia)."
11875|"COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830084978-9 (Colombia)."
11877|"CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900069501-0 (Colombia)."
11878|"BLUE-STAR SECCION HOSTELERIA S.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.I.F. B84214477 (Spain)."
11879|"BINGO INTERNACIONAL E.U."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900103490-3 (Colombia)."
11880|"AGUILAR AGUILAR Y CIA. LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900039614-6 (Colombia)."
11882|"AGUILAR ALVAREZ Y CIA. LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830122743-9 (Colombia)."
11884|"AL-DULAYMI, Ahmad Khalaf Shabib"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen United Kingdom; Passport C00168817 issued 08 Dec 2005 expires 25 May 2015; alt. Passport G1407597 (Iraq); a.k.a. 'ALDOLEMY, Ahmed'; a.k.a. 'AHMAD, Hajji'; a.k.a. 'SULAYMAN, Abu'; a.k.a. 'SHABSHAR, Abu'; a.k.a. 'WA'IL, Hajji'; a.k.a. 'AL-ISAWI, Ahmad'; a.k.a. 'AHMAD, Abu Usama'."
11887|"SALAZAR CARDENAS, Carlos Mario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 13485023 (Colombia)."
11888|"NINO CARDENAS, Julio Cesar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 70513214 (Colombia)."
11890|"TORRES MARTINEZ, Camilo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 71984381 (Colombia)."
11892|"SANCHEZ GONZALEZ, Arnulfo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jul 1972; POB Casanare, Colombia; nationality Colombia; citizen Colombia."
11893|"MEJIA VALENCIA, Gonzalo Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Apr 1979; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 70729968 (Colombia); Passport AJ441012 (Colombia)."
11894|"VARGAS GUTIERREZ, Roberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 71981878 (Colombia)."
11895|"NEGRETE LUNA, Jose Maria"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jun 1971; POB Lorica, Cordoba, Colombia; nationality Colombia; citizen Colombia; Cedula No. 15031586 (Colombia)."
11896|"OCHOA GUISAO, Walter"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 10179825 (Colombia)."
11898|"MANCO TORRES, Jhon Freddy"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Oct 1973; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 71981992 (Colombia)."
11899|"OCAMPO MORALES, Jorge Eliecer"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Feb 1979; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 8436557 (Colombia)."
11900|"USUGA DAVID, Dairo Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Sep 1971; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 71980054 (Colombia)."
11901|"USUGA DAVID, Juan de Dios"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Monteria, Cordoba; nationality Colombia; citizen Colombia; Cedula No. 71938240 (Colombia)."
11902|"RENDON HERRERA, Freddy Enrique"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Sep 1973; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 15349556 (Colombia); a.k.a. 'EL ALEMAN'."
11903|"AGROPECUARIA HATO SANTA MARIA LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 9001387615 (Colombia)."
11904|"CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900228328 (Colombia)."
11905|"REPUESTOS EL NATO Y CIA LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 8110037873 (Colombia)."
11906|"MI CARRO E.U."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 9000750838 (Colombia)."
11909|"RENTA CAMPEROS URABA LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 8909417652 (Colombia)."
11910|"VIGILAR COLOMBIA LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 8909390136 (Colombia)."
11911|"AL-AQSA TV"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.aqsatv.ps; Email Address info@aqsatv.ps; Telephone: 0097282851500; Fax: 0097282858208."
11913|"ISLAMIC NATIONAL BANK OF GAZA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.inb.ps; Email Address info@inb.ps; Registration ID 563201581 (Palestinian); Telephone: 97082881183; Fax: 97082881184; a.k.a. 'ISLAMIC NATIONAL BANK'; a.k.a. 'NATIONAL ISLAMIC BANK'; a.k.a. 'NATIONAL AND ISLAMIC BANK'."
11914|"VELASQUEZ CABALLERO, Juan Daniel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Nov 1976; alt. DOB 1968; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. VLCBJN73112628H700 (Mexico)."
11915|"NAJERA TALAMANTES, Sigifredo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Aug 1980; POB Delicias, Coahuila, Mexico; nationality Mexico; citizen Mexico."
11916|"CANO FLORES, Aurelio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 May 1972; alt. DOB 1972; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico."
11917|"BARRAGAN BALDERAS, Gilberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 May 1970; POB Miguel Aleman, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'GILBERTO BARRAGAN'."
11918|"MEJIA GONZALEZ, Juan Reyes"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Nov 1975; POB Mier, Tamaulipas, Mexico; nationality Mexico; citizen Mexico."
11919|"FLORES BORREGO, Samuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Aug 1972; alt. DOB 22 Aug 1977; POB Tamaulipas, Mexico; alt. POB Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. FOBS720806HTSLRM05 (Mexico); C.U.I.P. FOFS770822H09576414 (Mexico); a.k.a. 'SAMUEL FLORES FLORES'."
11920|"PENA MENDOZA, Sergio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1973; alt. DOB 1970; nationality Mexico; citizen Mexico."
11921|"RAMIREZ TREVINO, Mario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Mar 1962; POB Mexico; nationality Mexico; citizen Mexico."
11922|"VELASQUEZ CABALLERO, Ivan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Feb 1970; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VECI700210HTSLBV09 (Mexico)."
11923|"TREVINO MORALES, Omar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jan 1974; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico."
11924|"GONZALEZ RODRIGUEZ, Dimas"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jul 1978; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GORD780725HTSNDM07 (Mexico)."
11925|"ROSALES MENDOZA, Carlos Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Feb 1963; POB Guerrero, Michoacan; alt. POB El Naranjito, La Union, Guerrero, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. ROMC630212HGRSNR09 (Mexico)."
11926|"CASTREJON PENA, Victor Nazario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 May 1972; POB Iguala, Guerrero, Mexico; nationality Mexico; citizen Mexico."
11927|"SANCHEZ ESTEBAN, Alvaro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Feb 1974; nationality Mexico; citizen Mexico; RFC SAEA740214 (Mexico)."
11928|"ACOSTA IBARRA, Ruben"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Oct 1967; POB Acatlan, Hidalgo; nationality Mexico; citizen Mexico; C.U.R.P. AOIR671020HHGCBB02 (Mexico); Electoral Registry No. ACIBRB67102013H701 (Mexico); Cartilla de Servicio Militar Nacional B4111940 (Mexico); C.U.I.P. AOIR671020H1374898 (Mexico)."
11929|"FLORES SOTO, Mario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Oct 1967; POB Durango; nationality Mexico; citizen Mexico; C.U.R.P. FOSM671031HDGLTR03 (Mexico)."
11930|"VARGAS GARCIA, Nabor"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Jul 1976; POB Pachuca, Hidalgo, Mexico; alt. POB Pachuca De Soto, Hidalgo, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAGN760712HHGRRB06 (Mexico)."
11931|"LECHUGA LICONA, Alfonso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jan 1971; POB San Bartolo Tutotepec, Hidalgo, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LELA710114HHGCCL08 (Mexico)."
11932|"LORMENDEZ PITALUA, Omar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jan 1972; POB Lecheria Tultitlan, Mexico; alt. POB Tlalnepantla De Baz, Mexico, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LOPO720118HMCRTM01 (Mexico)."
11933|"IBARRA YEPIS, Prisciliano"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jan 1977; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. IAYP770104HSRBPR00 (Mexico)."
11934|"DAVILA LOPEZ, Jose Ramon"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Aug 1978; alt. DOB 11 Mar 1979; POB Tijuana, Baja, Mexico; nationality Mexico; citizen Mexico."
11935|"HERNANDEZ LECHUGA, Lucio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Feb 1976; POB Hidalgo, Mexico; alt. POB Piedras Negras, Coahuila, Mexico; nationality Mexico; citizen Mexico."
11936|"RANGEL BUENDIA, Alfredo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Feb 1966; alt. DOB 03 Nov 1986; alt. DOB 03 Jan 1966; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Driver's License No. 724097 (Mexico); Credencial electoral 156593459 (Mexico); C.U.R.P. RABA660223HTSNNL09 (Mexico); Electoral Registry No. RNBNAL66022328H401 (Mexico)."
11937|"GALARZA CORONADO, Jose Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Nov 1960; POB Matamoros, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GACA601113HTSLRN00 (Mexico)."
11938|"MENDOZA CONTRERAS, Cipriano"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Dec 1969; POB Tepalcatepec, Michoacan; nationality Mexico; citizen Mexico; C.U.R.P. MECC691225HMNNNP01 (Mexico)."
11939|"HERNANDEZ BARRON, Raul"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza Rica de Hidalgo, Veracruz; alt. POB Coatzintla, Veracruz; alt. POB Veracruz, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. HEBR770204HVZRRL02 (Mexico); Electoral Registry No. HRBRRL77020430H900 (Mexico); Cartilla de Servicio Militar Nacional C-528381 (Mexico); C.U.I.P. HEBR770204H30271467 (Mexico)."
11940|"PEREZ ROJAS, Daniel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Feb 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb 1977; POB Moyuta, Guanajuato, Mexico; nationality Mexico; citizen Mexico; Cedula No. U22-30905 (Guatemala); Driver's License No. 1-1-22-07-00030905-3 (Guatemala) expires 2010."
11941|"TORRES SOSA, Benjamin"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Mar 1969; POB Guadalupe, Zacatecas; nationality Mexico; citizen Mexico; R.F.C. TOSB690331 (Mexico); C.U.R.P. TOSB690331HZSRSN06 (Mexico); Electoral Registry No. TRSSBN69033132H900 (Mexico); Cartilla de Servicio Militar Nacional B4494067 (Mexico)."
11942|"MATEO LAUREANO, Ignacio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jul 1977; POB Guerrero; alt. POB Tecpan de Galeana,Guerrero; nationality Mexico; citizen Mexico; C.U.R.P. MALI770731HGRTRG07 (Mexico); Cartilla de Servicio Militar Nacional C2606947 (Mexico)."
11943|"MEDINA ROJAS, Eleazar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jan 1972; POB Nuevo Laredo, Tamaulipas; alt. POB Monterrey, Nuevo Leon; nationality Mexico; citizen Mexico; C.U.R.P. MERE720128HTSDJL07 (Mexico)."
11944|"LOPEZ TREJO, Fernando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Apr 1971; POB Tamaulipas; nationality Mexico; citizen Mexico; C.U.R.P. LOTF710412HTSPRR03 (Mexico); Cartilla de Servicio Militar Nacional B7439509 (Mexico)."
11945|"RUIZ TLAPANCO, Sergio Enrique"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Oct 1972; nationality Mexico; citizen Mexico; R.F.C. RUTS721008 (Mexico)."
11946|"VALENZUELA ZUNIGA, Ruben Alejandro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Dec 1972; POB Torreon, Coahuila; nationality Mexico; citizen Mexico; R.F.C. VAZR721216 (Mexico); Electoral Registry No. VLZGRB72121605H300 (Mexico); Cartilla de Servicio Militar Nacional B-8193135 (Mexico)."
11947|"MURO GONZALEZ, Proceso Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 May 1973; POB Cuiliacan, Sinaloa; nationality Mexico; citizen Mexico; C.U.R.P. MUGP730516HSLRNR04 (Mexico); Electoral Registry No. MRGNPR73051625H400 (Mexico); Cartilla de Servicio Militar Nacional 607092 (Mexico)."
11948|"REYES ENRIQUEZ, Luis"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jun 1973; POB Veracruz; alt. POB Molango de Escamilla, Hidalgo; nationality Mexico; citizen Mexico; C.U.R.P. REEL730621HVZYNS07 (Mexico)."
11949|"SOTO PARRA, Miguel Angel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Sep 1972; POB Puebla, Puebla; nationality Mexico; citizen Mexico; R.F.C. SOPM720913 (Mexico); C.U.R.P. SOPM720913HPLTRG03 (Mexico); Cartilla de Servicio Militar Nacional C26300 (Mexico)."
11950|"PEREZ MANCILLA, Alejandro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Dec 1974; POB Reynosa, Tamaulipas; nationality Mexico; citizen Mexico; R.F.C. PEMA741223 (Mexico); C.U.R.P. PEMA741223HTSRNL06 (Mexico); Electoral Registry No. PRMNAL74122328H701 (Mexico); Cartilla de Servicio Militar Nacional B9764183 (Mexico)."
11951|"GUERRA RAMIREZ, Rogelio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Aug 1973; POB Chiapas; nationality Mexico; citizen Mexico; R.F.C. GURR730821 (Mexico); C.U.R.P. GURR730821HCLRMG (Mexico); alt. C.U.R.P. GURR730821HCLRMG01 (Mexico); alt. C.U.R.P. GURR730821HCLRMG01 (Mexico); Cartilla de Servicio Militar Nacional B7384371 (Mexico)."
11952|"MENDEZ SANTIAGO, Flavio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Mar 1975; nationality Mexico; citizen Mexico; R.F.C. MESF750311 (Mexico)."
11953|"GONZALEZ CASTRO, Gustavo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1973; POB Tuxpam, Veracruz; nationality Mexico; citizen Mexico; R.F.C. GOCG730701 (Mexico); C.U.R.P. GOCG730701HVZNSS08 (Mexico); Cartilla de Servicio Militar Nacional B8765616 (Mexico)."
11954|"VERA CALVA, Carlos"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jul 1970; POB Poza Rica de Hidalgo, Veracruz; alt. POB Tuxpam, Veracruz; nationality Mexico; citizen Mexico; R.F.C. VECC700710 (Mexico); C.U.R.P. VECC700710HVZRLR13 (Mexico); Cartilla de Servicio Militar Nacional B0759939 (Mexico)."
11955|"ORTEGA GALICIA, Ismael Marino"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 May 1974; POB San Gabriel Chilac, Puebla; nationality Mexico; citizen Mexico; R.F.C. OEGI740531 (Mexico); C.U.R.P. OEGI740531HPLRLS07 (Mexico); Electoral Registry No. ORGLIS740531121H100 (Mexico)."
11956|"CARBAJAL REYES, Ramon Ulises"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Nov 1974; alt. DOB 23 Dec 1974; POB Guanajuato, Mexico; alt. POB Salamanca, Guanajuato, Mexico; nationality Mexico; citizen Mexico; R.F.C. CARR741122 (Mexico); C.U.R.P. CARR741122HGTRYM01 (Mexico); Cartilla de Servicio Militar Nacional B-8134996 (Mexico); C.U.I.P. CARR741122H11270693 (Mexico)."
11957|"GERESANO ESCRIBANO, Gonzalo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1974; nationality Mexico; citizen Mexico; R.F.C. GEEG740228 (Mexico); a.k.a. 'GERESANO ESCRINAO'; a.k.a. 'JEREZANO ESCRIBANO'; a.k.a. 'CERESANO ESCRIBANO'; a.k.a. 'GERESANO ESCRIBAJO'."
11958|"MELLADO CRUZ, Galdino"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Apr 1973; POB Tampico, Veracruz; nationality Mexico; citizen Mexico; R.F.C. MECC730418 (Mexico); C.U.R.P. MECG730418HVZLRL05 (Mexico); a.k.a. 'EL MELLADO'."
11959|"ESTRADA GONZALEZ, Eduardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 May 1974; POB Tamaulipas; nationality Mexico; citizen Mexico; R.F.C. EAGE740501 (Mexico); C.U.R.P. EAGE740501HTSSND02 (Mexico)."
11960|"GONZALEZ PIZANA JR., Rogelio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1974; alt. DOB 01 Mar 1974; nationality Mexico; citizen Mexico."
11961|"ROMO LOPEZ, Martin"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jun 1964; POB Tabasco, Zacatecas; nationality Mexico; citizen Mexico; C.U.R.P. ROLM640602HZSMPR05 (Mexico)."
11962|"MONTES SERMENO, Juan Gabriel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Oct 1973; POB Tamaulipas; nationality Mexico; citizen Mexico; C.U.R.P. MOSJ731027HTSNRN02 (Mexico)."
11963|"VASQUEZ MIRELES, Victor Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jun 1967; alt. DOB 03 Jun 1977; POB Tamaulipas, Mexico; alt. POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAMV670603HTSZRC06 (Mexico)."
11964|"REJON AGUILAR, Jesus Enrique"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jun 1976; alt. DOB 01 Jan 1970; POB Campeche; nationality Mexico; citizen Mexico; C.U.R.P. REAJ760609HCCJGS02 (Mexico); Cartilla de Servicio Militar Nacional C720867 (Mexico); C.U.I.P. REAE760609H04151249 (Mexico)."
11965|"DIAZ LOPEZ, Mateo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Sep 1973; alt. DOB 1974; POB Valle Hermoso, Tamaulipas; alt. POB La Libertad, Cunduacan, Tabasco, Mexico; alt. POB San Rafael, Tabasco, Mexico; nationality Mexico; citizen Mexico."
11966|"GONZALEZ DURAN, Jaime"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jan 1976; POB San Luis Potosi, Mexico; nationality Mexico; citizen Mexico; R.F.C. GODJ760122 (Mexico); C.U.R.P. GODJ760122HSPNRM01 (Mexico); Cartilla de Servicio Militar Nacional B8987689 (Mexico); C.U.I.P. GODJ760122H24151162 (Mexico)."
11967|"SAUCEDA GAMBOA, Gregorio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Nov 1965; alt. DOB 05 May 1965; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. SAXG651105HTSCXR07 (Mexico); Electoral Registry No. SCGMGR65110528H300 (Mexico)."
11968|"SELEK, Atilla"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1985; POB Ulm, Germany; nationality Germany; Passport 702142921 (Germany) expires 03 Dec 2011; National ID No. 702092811 (Germany) expires 06 Apr 2010; Passport and National ID were issued in Ulm, Germany. Currently incarcerated at JVA Bruchsal prison.; a.k.a. 'MUAZ'."
11969|"MAZHAR, Mohammed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Oct 1951; POB Azamgarh, Uttar Pradesh, India; nationality Pakistan; Passport KZ 550207 (Pakistan); alt. Passport KC550207 (Pakistan); alt. Passport G154297 (Pakistan)."
11970|"RAHIM, Mufti Abdul"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1955; alt. DOB circa 1964; POB Sarghoda region, Punjab Province, Pakistan; nationality Pakistan; a.k.a. 'USTAAD SHEHEB'."
11971|"NA TCHUTO, Jose Americo Bubo"|"individual"|"SDNTK"|"Rear Admiral, former Navy Chief of Staff of Guinea-Bissau"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Jun 1952; POB Catio, Guinea-Bissau; nationality Guinea-Bissau; Passport DA0002521 (Guinea-Bissau); alt. Passport DA0000780 (Guinea-Bissau); National ID No. 112248 (Guinea-Bissau); Rear Admiral, former Navy Chief of Staff of Guinea-Bissau."
11972|"CAMARA, Ibraima Papa"|"individual"|"SDNTK"|"Brigadier General, Air Force Chief of Staff of Guinea-Bissau"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 May 1964; POB Cacine, Guinea-Bissau; nationality Guinea-Bissau; Passport 051880 (Guinea-Bissau); alt. Passport SA0002338 (Guinea-Bissau); National ID No. 114466 (Guinea-Bissau); Brigadier General, Air Force Chief of Staff of Guinea-Bissau."
11973|"NTAGANDA, Bosco"|"individual"|"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1973; POB Nord-Kivu, DRC; alt. POB Rwanda; nationality Congo, Democratic Republic of the."
11974|"LUBANGA, Thomas"|"individual"|"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Dec 1960; POB Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC; nationality Congo, Democratic Republic of the."
11975|"KATANGA, Germain"|"individual"|"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Apr 1978; POB Mambasa, Mambasa Territory, Ituri District, DRC; nationality Congo, Democratic Republic of the."
11976|"NGUDJOLO, Matthieu Cui"|"individual"|"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Oct 1970; POB Bunia, Ituri District, DRC; nationality Congo, Democratic Republic of the."
11977|"MUTEBUTSI, Jules"|"individual"|"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jul 1960; POB South Kivu, DRC; nationality Congo, Democratic Republic of the."
11978|"LORENZANA CORDON, Eliu Elixander"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Nov 1971; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 4478 (Guatemala)."
11979|"LORENZANA CORDON, Haroldo Geremias"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jun 1966; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 3649 (Guatemala); a.k.a. 'CHUCHI'; a.k.a. 'CHUCHY'."
11980|"LORENZANA CORDON, Waldemar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Apr 1965; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-1900003298 (Guatemala)."
11981|"LORENZANA LIMA, Waldemar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Feb 1940; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-1900001817 (Guatemala)."
11982|"AL-RIMI, Qasim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jun 1978; nationality Yemen; Passport 00344994 issued 03 Jul 1999; a.k.a. 'ABU HARAYRAH'; a.k.a. 'ABU HURAYRAH AL-SAN'AI'; a.k.a. 'ABU 'AMMAR'."
11985|"CAMACHO RINCON, Juan Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Feb 1980; citizen Colombia; Cedula No. 6107716 (Colombia)."
11990|"GUTIERREZ LARA, Liliana Paola"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 May 1983; citizen Colombia; Cedula No. 65557064 (Colombia)."
11991|"GUTIERREZ LARA, Mario Alejandro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 93086968 (Colombia)."
11992|"BALLEN SOLANO, German"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Sep 1958; citizen Colombia; Cedula No. 11254250 (Colombia)."
11993|"CASTILLO RODRIGUEZ, Flor Nelsy"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"citizen Colombia; Cedula No. 38260687 (Colombia)."
11994|"QUIMBAYO CABEZAS, Elsa"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"citizen Colombia; Cedula No. 65550166 (Colombia)."
11995|"PEREZ CORDOBA, Jose Maria"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 93085488 (Colombia)."
11996|"RINCON MOLINA, Jose Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 11299940 (Colombia)."
11999|"JIMENEZ URREGO, Blanca Virginia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 May 1960; citizen Colombia; Cedula No. 21030774 (Colombia)."
12001|"JIMENEZ URREGO, Maria Mercedes"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jul 1968; citizen Colombia; Cedula No. 51921171 (Colombia)."
12002|"INVERSIONES GRANDA RESTREPO Y CIA S.C.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830002677-6 (Colombia)."
12006|"LULU COM"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 1783623 (Colombia)."
12013|"NEGOCIAMOS MCM LTDA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830105059-7 (Colombia)."
12016|"CONTE, Ousmane"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Sep 1963; nationality Guinea; citizen Guinea; Diplomatic Passport 00085498 (Guinea)."
12018|"ALIZAI, Haji Agha Jan"|"individual"|"SDNTK] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Oct 1963; alt. DOB 14 Feb 1973; alt. DOB 1957; POB Khandahar, Afghanistan; alt. POB Helmand, Afghanistan; nationality Afghanistan."
12019|"BANDO, Haji"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1971; POB Afghanistan; nationality Afghanistan; citizen Afghanistan."
12021|"VILLARREAL BARRAGAN, Sergio Enrique"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Sep 1969; POB Torreon, Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VIBS690921HCLLRR01 (Mexico)."
12022|"BELKALEM, Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1969; nationality Algeria; a.k.a. 'ABDELALI ABOU DHER'; a.k.a. 'EL HARRACHI'."
12023|"NAIL, Taleb"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1972; nationality Algeria; a.k.a. 'DJAAFAR ABOU MOHAMED'; a.k.a. 'ABOU MOUHADJI'."
12024|"ALVAREZ ALVAREZ, Wenceslao"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)."
12025|"MEJIA GUTIERREZ, Ignacio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MEGI460423HMNJTG04 (Mexico)."
12026|"MEGA EMPACADORA DE FRUTAS S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MEF9603051L4 (Mexico)."
12027|"IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12028|"ONERBANK ZAO"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus) issued 16 Oct 2009; all offices worldwide."
12029|"KAKWAVU BUKANDE, Jerome"|"individual"|"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; POB Masisi, Nord-Kivu, DRC; nationality Congo, Democratic Republic of the."
12030|"JAVEDAN MEHR TOOS"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12032|"MSP KALA NAFT CO. TEHRAN"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
12055|"ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12056|"ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12057|"NAQDI, Mohammad Reza"|"individual"|"SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR"|"Brigadier General and Commander of the IRGC Basij Resistance Force; President of the Organization of the Basij of the Oppressed; Chief of the Mobilization of the Oppressed Organization"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1952; alt. DOB circa Mar 1961; alt. DOB circa Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Brigadier General and Commander of the IRGC Basij Resistance Force; President of the Organization of the Basij of the Oppressed; Chief of the Mobilization of the Oppressed Organization; Head of the Basij."
12058|"RAH SAHEL INSTITUTE"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12059|"SEPANIR OIL AND GAS ENGINEERING COMPANY"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12060|"VAHIDI, Ahmad"|"individual"|"NPWMD] [IFSR"|"Brigadier General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Brigadier General."
12066|"JAFARI, Mohammad Ali"|"individual"|"SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR"|"Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Sep 1957; POB Yazd, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander; a.k.a. 'JA'FARI, Aziz'."
12072|"MONTENEGRO VALLEJOS, Gilma"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jul 1969; POB Bogota, Colombia; citizen Colombia."
12073|"OSTAIZA AMAY, Miguel Angel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Dec 1976; POB Ecuador; citizen Ecuador; Cedula No. 1713513834 (Ecuador); Passport 1713513834 (Ecuador)."
12074|"OSTAIZA AMAY, Edison Ariolfo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jul 1975; citizen Ecuador; Cedula No. 1713602009 (Ecuador); Passport 1713602009 (Ecuador)."
12075|"OSTAIZA AMAY, Jefferson Omar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Nov 1973; POB Santo Domingo, Ecuador; citizen Ecuador; Cedula No. 1712394947 (Ecuador); Passport 1712394947 (Ecuador)."
12076|"SOLARTE CERON, Olidem Romel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Feb 1971; citizen Colombia; Cedula No. 18153797 (Colombia)."
12077|"ARROCERA EL GAUCHO S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Commercial Registry Number CJ 3101304888 (Costa Rica)."
12078|"AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Commercial Registry Number CJ 3-102-285524 (Costa Rica)."
12079|"MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1792068347001 (Ecuador)."
12081|"MAHAB GHODSS CONSULTING ENGINEERING COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 48962 (Iran) issued 1983; all offices worldwide."
12085|"AUTOTRANSPORTES JYM S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. AJY-960612-HPO (Mexico)."
12086|"ARTE Y DISENO DE CULIACAN S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. ADC-000927-SY9 (Mexico)."
12087|"RAMIREZ DUQUE, Carlos Manuel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Dec 1947; Cedula No. 8281944 (Colombia)."
12088|"PELAEZ LOPEZ, John Jairo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Sep 1957; Cedula No. 3356399 (Colombia)."
12089|"TOBON CALLE, Martha Elena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Mar 1962; Cedula No. 43035196 (Colombia)."
12090|"CASTRO JARAMILLO, Monica Maria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Oct 1971; Cedula No. 43574795 (Colombia); Passport AK476053 (Colombia)."
12091|"RODRIGUEZ FERNANDEZ, Andre"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Aug 1971; POB Distrito Federal, Mexico; C.U.R.P. ROFA710826HDFDRN05 (Mexico)."
12093|"MEJIA MOLINA, Luis Bernardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Mar 1945; POB Envigado, Antioquia, Colombia; Cedula No. 4325882 (Colombia)."
12096|"MASA FACIL, S.A. DE C.V."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 343997 (Mexico) issued 14 Dec 2005."
12099|"RENTA LIQUIDA S.A.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900316915-6 (Colombia)."
12101|"COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811035501-1 (Colombia)."
12102|"TREMAINE CORP."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 808568-1-497226-92 (Panama)."
12103|"ROSEVILLE INVESTMENTS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 753808-1-480790-33 (Panama)."
12104|"LUIS B MEJIA ASOCIADOS Y CIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811040695-1 (Colombia)."
12105|"FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890402231-1 (Colombia)."
12107|"BROKER CMS EL AGRARIO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900185889-9 (Colombia)."
12108|"BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900320463-4 (Colombia)."
12109|"AL-AULAQI, Anwar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Cruces, New Mexico; citizen United States; alt. citizen Yemen."
12110|"UMAROV, Doku"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Apr 1964; nationality Russia."
12111|"IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY"|-0- |"SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-IR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MOIS'; a.k.a. 'VEVAK'."
12112|"MUSAVI, Hossein"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Oct 1960; POB Neishabour, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0016662 (Iran) issued 29 Oct 2002."
12113|"MORTEZAVI, Hasan"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Apr 1961; POB Ghazvin, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 7572775 (Iran); a.k.a. 'ALI, Hassan'."
12114|"ZAHEDI, Mohammed Reza"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1944; POB Esfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
12115|"IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; alt. Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'AL-IMDAD'."
12116|"ZURAIK, Ali Hasan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952; POB Al Khiyam, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport RL0266714 (Lebanon); alt. Passport 1082625 (Lebanon)."
12117|"MUSAVI, Razi"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; Additional Sanctions Information - Subject to Secondary Sanctions."
12118|"ALLAHDAD, Hushang"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0022791; alt. Passport 08550695."
12120|"IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12127|"ISHAKZAI, Gul Agha"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1972; POB Band-e-Timor, Kandahar, Afghanistan; a.k.a. 'HIDAYATULLAH'; a.k.a. 'HAJI HIDAYATULLAH'; a.k.a. 'HAYADATULLAH'."
12128|"ABDULLAH, Amir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1972; POB Paktika Province, Afghanistan."
12129|"HAQQANI, Nasiruddin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1972; POB Afghanistan; a.k.a. 'NASERUDDIN'."
12146|"ABU-AL-KHAYR, Muhammad Abdallah Hasan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Al-Madinah al-Munawwarah, (Medina) Saudi Arabia; Passport A741097 (Saudi Arabia) issued 14 Nov 1995 expires 19 Sep 2000; National ID No. 1006010555 (Saudi Arabia)."
12147|"KASHMIRI, Mohammad Ilyas"|"individual"|"SDGT"|"Mufti or Maulana"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, Samahani Valley, Pakistan; Mufti or Maulana."
12148|"HARAKAT-UL JIHAD ISLAMI"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'HUJI'."
12168|"AMAYA ALEMAN, Onecimo Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Feb 1965; POB Aramberri, Nuevo Leon, Mexico; nationality Mexico; citizen Mexico; Passport 01190032480 (Mexico); R.F.C. AAAO-650225 (Mexico); Driver's License No. 210057967 (Mexico); C.U.R.P. AAAO650225HNLMLN03 (Mexico)."
12169|"WIDOBLO HERNANDEZ, Jose"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Apr 1952; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; Passport 99400004049 (Mexico); C.U.R.P. WIHJ520410HDFDRS02 (Mexico)."
12170|"OLVERA ESTRADA, Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Sep 1951; POB San Antonio Ameca, Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. OEEA510903HJCLSR03 (Mexico)."
12171|"OLVERA ESTRADA, Rodolfo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Feb 1962; POB Real del Castillo, Ensenada, Baja California Norte; nationality Mexico; citizen Mexico; C.U.R.P. OEER620217HBCLSD08 (Mexico)."
12172|"FLORES CACHO, Javier"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Aug 1969; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; R.F.C. FOCJ-690830 (Mexico); C.U.R.P. FOCJ690830HDFLCV03 (Mexico)."
12173|"MASSA CAMACHO, Eduardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Aug 1959; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MACE590807HDFSMD05 (Mexico)."
12175|"DUARTE TORRES, Rafael"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Aug 1964; POB Mexico; nationality Mexico; citizen Mexico."
12176|"TORO DIAZ, Diana Lorena"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Mar 1982; POB Cali, Valle del Cauca; nationality Colombia; alt. nationality Mexico; citizen Colombia; alt. citizen Mexico; Cedula No. 38560572 (Colombia); Passport 38560572 (Colombia); R.F.C. TODD-820327 (Mexico); C.U.R.P. TODD820327MNERZN04 (Mexico)."
12177|"URREA LENIS, Jair Fernando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jun 1976; alt. DOB 04 Jun 1975; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94492728 (Colombia); Passport 94492728 (Colombia)."
12178|"GONZALEZ MEDINA, Jaime Andres"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Apr 1975; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94428531 (Colombia); Passport 94428531 (Colombia); C.U.R.P. GOMJ750427HNENDM06 (Mexico)."
12179|"COBO LEDESMA, Juan Carlos"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jun 1967; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16745922 (Colombia); Driver's License No. NO4435810 (Mexico)."
12180|"RODARTE GRIJALVA, Jose Luis"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 May 1960; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. ROGJ-600501 (Mexico); C.U.R.P. ROGL600501HCHDRS06 (Mexico)."
12182|"JASSO ROCHA, Oscar Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Dec 1964; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; Passport 98330071201 (Mexico); Driver's License No. 2308565 (Mexico); C.U.R.P. JASO641207HDFSRS05 (Mexico)."
12183|"GARCIA SANCHEZ, Ricardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Oct 1974; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; Passport 99370022520 (Mexico); C.U.R.P. GASR741005HDFRNC06 (Mexico)."
12184|"FLORES CACHO, Alejandro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Mexico City, Distrito Federal, Mexico; alt. POB Guadalajara, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 01350202554 (Mexico); R.F.C. FOCA-630326 (Mexico); alt. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. FOCX-630326 (Mexico); alt. R.F.C. FOCA-640326 (Mexico); C.U.R.P. FOCA630326HMCLCL05 (Mexico); Electoral Registry No. FLCCAL64032609H300 (Mexico); C.U.I.P. FOCA640326H14506669 (Mexico); a.k.a. 'GUILLERMO LABASTIDA'; a.k.a. 'ALEJANDRO LABASTIDA'."
12185|"COMERCIALIZADORA GONRA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 560835-2 (Colombia)."
12186|"GRUPO HORTA ZAVALA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GHZ-051111-8B3 (Mexico)."
12187|"COPY RED S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12188|"CIRCUITO ELECTRONICO S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12190|"GRUPO CRISTAL CORONA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GCC-030326-KUA (Mexico)."
12191|"AERO EXPRESS INTERCONTINENTAL S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. AIN-000713-GR7 (Mexico)."
12192|"CAPACITACION AERONAUTICA PROFESIONAL S.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. EVC-040524-CH8 (Mexico)."
12193|"MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MAT-021004-B99 (Mexico)."
12194|"CLUB DEPORTIVO OJOS NEGROS A.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CDO-980604-4V7 (Mexico)."
12195|"GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GIE-030325-Q53 (Mexico)."
12196|"GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12206|"TEHRIK-E TALIBAN PAKISTAN (TTP)"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12209|"OFFICE 39"|-0- |"DPRK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; a.k.a. 'THIRD FLOOR'."
12210|"RECONNAISSANCE GENERAL BUREAU"|-0- |"DPRK] [DPRK2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; a.k.a. 'RGB'."
12211|"KIM, Yong Chol"|"individual"|"DPRK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1947; alt. DOB circa 1946; POB Pyongan-Pukto, North Korea; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
12212|"GREEN PINE ASSOCIATED CORPORATION"|-0- |"DPRK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
12213|"SECOND ECONOMIC COMMITTEE"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
12214|"MUNITIONS INDUSTRY DEPARTMENT"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
12215|"SECOND ACADEMY OF NATURAL SCIENCES"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
12216|"RI, Je-Son"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1938; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
12217|"RI, Hong-Sop"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1940; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
12218|"YUN, Ho-Jin"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Oct 1944; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
12219|"KOREA TAESONG TRADING COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
12220|"KOREA HEUNGJIN TRADING COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
12251|"RADAN, Ahmad-Reza"|"individual"|"SYRIA] [IRAN-HR"|"Deputy Chief, National Police; Deputy Police Chief; Brigadier General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1963; alt. DOB 1964; POB Isfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Deputy Chief, National Police; Deputy Police Chief; Brigadier General."
12252|"MOHSENI-EJEI, Qolam-Hossein"|"individual"|"IRAN-HR"|"Prosecutor-General of Iran; Hojjatoleslam; Former Minister of Intelligence"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1956; POB Ejiyeh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Prosecutor-General of Iran; Hojjatoleslam; Former Minister of Intelligence."
12253|"MAHSOULI, Sadeq"|"individual"|"IRAN-HR"|"Minister of Welfare and Social Security; Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1959; POB Orumieh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Minister of Welfare and Social Security; Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement."
12254|"MORTAZAVI, Saeed"|"individual"|"IRAN-HR"|"Head, Iranian Anti-Smuggling Task Force; Former Prosecutor-General of Tehran"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1967; POB Meibod, Yazd, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Head, Iranian Anti-Smuggling Task Force; Former Prosecutor-General of Tehran."
12255|"MOSLEHI, Heydar"|"individual"|"IRAN-HR"|"Minister of Intelligence; Hojjatoleslam"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Isfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Minister of Intelligence; Hojjatoleslam."
12256|"NAJJAR, Mostafa Mohammad"|"individual"|"IRAN-HR"|"Minister of the Interior; Deputy Commander-in-Chief of the Armed Forces for Law Enforcement"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Minister of the Interior; Deputy Commander-in-Chief of the Armed Forces for Law Enforcement."
12257|"TAEB, Hossein"|"individual"|"SDGT] [IRGC] [IRAN-HR"|"Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1963; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces."
12274|"LORENA DEL MAR, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 324168 (Mexico)."
12277|"FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 310801 (Mexico)."
12278|"TATES DESARROLLO, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 345497 (Mexico)."
12279|"JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 325909 (Mexico)."
12280|"VALENCIA COSSIO, Guillermo Leon"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jun 1958; Cedula No. 70115707 (Colombia)."
12293|"KAKAR, Saleh Mohammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1962; POB Nulgham Village, Panjwai District, Kandahar, Afghanistan; nationality Afghanistan; a.k.a. 'SALEH MOHAMMAD'."
12294|"AL REHMAT TRUST"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12295|"MAKKI, Hafiz Abdul Rahman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Dec 1954; alt. DOB 1948; POB Bahawalpur, Punjab Province, Pakistan; Passport CG9153881 (Pakistan) issued 02 Nov 2007 expires 31 Oct 2012; alt. Passport Booklet: A5199819 (Pakistan); National ID No. 6110111883885 (Pakistan); alt. National ID No. 34454009709 (Pakistan)."
12296|"LLANOS GAZIA, Jorge Luis"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jun 1957; POB Cali, Colombia; nationality Italy; citizen Colombia; alt. citizen Mexico; Cedula No. 16446807 (Colombia); R.F.C. LAGJ570620KV4 (Mexico); Credencial electoral LLGZJR57062088H900 (Mexico); C.U.R.P. LAGJ570620HNELZR00 (Mexico)."
12297|"AUDIO ALARMAS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. AAL9802259P1 (Mexico); Folio Mercantil No. 10987-1 (Mexico)."
12298|"BASALTOS TONALA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. BTO041104AH2 (Mexico); Folio Mercantil No. 24808 (Mexico)."
12299|"JUNDALLAH"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12300|"CIFUENTES VILLA, Jorge Milton"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 May 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul 1964; POB Medellin, Colombia; alt. POB Marinilla, Antioquia, Colombia; alt. POB Ciudad Victoria, Tamaulipas, Mexico; Cedula No. 7548733 (Colombia); alt. Cedula No. 70163752 (Colombia); alt. Cedula No. 172489729-1 (Ecuador); Passport AL720622 (Colombia); R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. OUSV-640707 (Mexico); C.U.R.P. CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. OUVS640707HTSSLR07 (Mexico); Matricula Mercantil No 181301-1 Cali (Colombia); alt. Matricula Mercantil No 405885 Bogota (Colombia); Linked To: BIO FORESTAL S.A.S.; Linked To: CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V.; Linked To: DOLPHIN DIVE SCHOOL S.A.; Linked To: GANADERIA LA SORGUITA S.A.S.; Linked To: GESTORES DEL ECUADOR GESTORUM S.A.; Linked To: INVERPUNTO DEL VALLE S.A.; Linked To: INVERSIONES CIFUENTES Y CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE C.V.; Linked To: OPERADORA NUEVA GRANADA, S.A. DE C.V.; Linked To: PARQUES TEMATICOS S.A.S.; Linked To: PROMO RAI"
12301|"CIFUENTES VILLA, Hildebrando Alexander"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jan 1968; POB Medellin, Colombia; Cedula No. 71695565 (Colombia); C.U.R.P. CIVH680118HNEFLL07 (Mexico)."
12302|"ROLL CIFUENTES, Jaime Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1979; POB Medellin, Colombia; Cedula No. 98667284 (Colombia)."
12303|"CIFUENTES VILLA, Lucia Ines"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Nov 1956; POB Yolombo, Antioquia, Colombia; Cedula No. 32524640 (Colombia)."
12305|"VILLA DE CIFUENTES, Carlina"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Aug 1934; POB Yolombo, Antioquia, Colombia; Cedula No. 21342467 (Colombia)."
12306|"GOMEZ ORTIZ, David"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Aug 1977; POB Pasto, Narino, Colombia; Cedula No. 98398142 (Colombia); alt. Cedula No. 171984116-3 (Ecuador)."
12308|"GALLEGO MARIN, Fabian Rodrigo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Aug 1967; Cedula No. 98522962 (Colombia)."
12309|"ALVAREZ ZEPEDA, Alfredo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Sep 1977; alt. DOB 19 Feb 1981; POB Culiacan, Sinaloa, Mexico; alt. POB Vicente Guerrero, Durango, Mexico; R.F.C. OIRG810219GGA (Mexico); Credencial electoral RDALSC77091210H700 (Mexico); C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. C.U.R.P. ROAS770912HDGDLC02 (Mexico)."
12310|"NICHOLLS EASTMAN, Winston"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Mar 1943; POB Manizales, Colombia; Cedula No. 5199571 (Colombia); Residency Number 172191348-9 (Ecuador)."
12311|"GOMEZ PIQUERAS, Jose Luis"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 May 1941; POB Barcelona, Spain; Passport BC045629 (Spain); Tax ID No. 02681293-E (Spain)."
12312|"KOREA DAESONG BANK"|-0- |"DPRK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC KDBKKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com."
12313|"KOREA DAESONG GENERAL TRADING CORPORATION"|-0- |"DPRK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com."
12314|"FLOREZ SEPULVEDA, Marco Tulio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Apr 1962; Cedula No. 70300929 (Colombia)."
12316|"CIFUENTES OSORIO, Jorge Andres"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Mar 1985; POB Medellin, Colombia; Cedula No. 80796876 (Colombia)."
12318|"CIFUENTES VILLA, Teresa de Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jun 1953; POB Medellin, Colombia; Cedula No. 32505252 (Colombia); Passport AJ111604 (Colombia); R.F.C. CIVT530613DI0 (Mexico); C.U.R.P. CIVT530613MNEFLR00 (Mexico)."
12321|"NSANZUBUKIRE, Felicien"|"individual"|"DRCONGO"|"Lt. Col."|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1967; POB Murama, Kinyinya, Rubungo, Kigali, Rwanda; nationality Rwanda; Lt. Col."
12322|"ZIMURINDA, Innocent"|"individual"|"DRCONGO"|"Lt. Col."|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Sep 1972; alt. DOB 1975; POB Ngungu, Masisi Territory, North Kivu province, Democratic Republic of the Congo; Lt. Col."
12326|"IYAMUREMYE, Gaston"|"individual"|"DRCONGO"|"FDLR President; FDLR 2nd Vice President; Brigadier General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1948; POB Musanze District (Northern Province) Rwanda; alt. POB Nyakinama, Ruhengeri, Rwanda; FDLR President; FDLR 2nd Vice President; Brigadier General."
12327|"ABDULLAH, Mian"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1973; alt. DOB 1972; From: Bahawalpur, Punjab Province, Pakistan; a.k.a. 'SHABIR, Ustad'."
12328|"MUGARAGU, Leodomir"|"individual"|"DRCONGO"|"FDLR/FOCA Chief of Staff; Brigadier General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1954; alt. DOB 1953; POB Kigali, Rwanda; alt. POB Rushashi (Northern Province), Rwanda; FDLR/FOCA Chief of Staff; Brigadier General."
12329|"RAUF, Hafiz Abdur"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Mar 1973; POB Sialkot, Punjab Province, Pakistan; Passport CM1074131 (Pakistan) issued 29 Oct 2008 expires 29 Oct 2013; alt. Passport Booklet: A7523531 (Pakistan); National ID No. CNIC: 35202-5400413-9 (Pakistan); alt. National ID No. NIC: 277-93-113495 (Pakistan); alt. National ID No. 27873113495 (Pakistan)."
12330|"KHAN, Mohammad Naushad Alam"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Aug 1971; alt. DOB Dec 1970; POB Karachi, Pakistan; Passport YZ4107191 (Pakistan) issued 15 Apr 2008 expires 14 Apr 2013; alt. Passport Booklet: A6169832 (Pakistan); alt. Passport YZ4107192 (Pakistan) issued 19 Feb 2009 expires 18 Feb 2014; alt. Passport Booklet: A8235074 (Pakistan); National ID No. 4200004347195 (Pakistan); alt. National ID No. 50492460414 (Pakistan); Holder of a Pakistan passport; Holder of a Bangladesh passport."
12338|"VARGAS CIFUENTES, Edmon Felipe"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Aug 1978; POB Medellin, Colombia; Cedula No. 79934460 (Colombia); Passport AI999013 (Colombia); C.U.R.P. VACE780819HNERFD01 (Mexico)."
12339|"VARGAS CIFUENTES, Paula Andrea"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 May 1976; POB Medellin, Colombia; Cedula No. 66973070 (Colombia); Passport AK715253 (Colombia); C.U.R.P. VACP760523MNERFL00 (Mexico)."
12342|"YELINEK, Shimon Yalin"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jan 1961; POB Israel; Cedula No. E-8-92856 (Panama); Passport 9023900 (Israel)."
12343|"BIO FORESTAL S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811038709-1 (Colombia)."
12347|"C.I. DISERCOM S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830046009-5 (Colombia)."
12348|"C.I. GLOBAL INVESTMENTS S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811039750-7 (Colombia)."
12349|"C.I. OKCOFFEE COLOMBIA S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830124959-1 (Colombia)."
12350|"C.I. OKCOFFEE INTERNATIONAL S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900060391-6 (Colombia)."
12364|"CROCKER JEANS CORP. S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 721135-1-473097 (Panama)."
12365|"CROCKER JEANS STATION CORPORATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 744528-1-478564 (Panama)."
12366|"CROSS WINDS, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1303425-1-607081-77 (Panama)."
12367|"CUBICAFE S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830136426-1 (Colombia)."
12368|"CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CCC-070201-4W7 (Mexico)."
12369|"DOLPHIN DIVE SCHOOL S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 806008379-6 (Colombia)."
12373|"FEDERAL CAPITAL GROUP, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1149963-1-571540 (Panama)."
12374|"FOX FASHION, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 699492-1-468385-12 (Panama)."
12375|"FUNDACION OKCOFFEE COLOMBIA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900311507-1 (Colombia)."
12376|"FUNDACION PARA EL BIENESTAR Y EL PORVENIR"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900310323-9 (Colombia)."
12377|"FUNDACION SALVA LA SELVA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900390392-9 (Colombia)."
12378|"GANADERIA LA SORGUITA S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800220730-4 (Colombia)."
12379|"GESTORES DEL ECUADOR GESTORUM S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1792141214001 (Ecuador)."
12380|"HOTELES Y BIENES S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830092519-5 (Colombia)."
12381|"IGA LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811033126-3 (Colombia)."
12382|"INVERPUNTO DEL VALLE S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805024892-7 (Colombia)."
12386|"INVERSIONES CIFUENTES Y CIA. S. EN C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811008928-8 (Colombia)."
12387|"LE CLAUDE, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. LCL020619C14 (Mexico)."
12388|"LINEA AEREA PUEBLOS AMAZONICOS S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900377739-7 (Colombia)."
12389|"LINEAS AEREAS ANDINAS LINCANDISA S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1792136652001 (Ecuador)."
12390|"C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900389216-9 (Colombia)."
12391|"DESARROLLO MINERO RESPONSABLE C.I. S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900386627-9 (Colombia)."
12393|"OBRAS Y PROYECTOS PIQUEHERVA S.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.I.F. B84244748 (Spain)."
12394|"OPERADORA NUEVA GRANADA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 293481 Distrito Federal (Mexico)."
12395|"PARQUES TEMATICOS S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811035877-5 (Colombia)."
12396|"PROMO RAIZ S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811035904-6 (Colombia)."
12397|"RED MUNDIAL INMOBILIARIA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. RMI020130JB9 (Mexico)."
12398|"ROBLE DE MINAS S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811043722-6 (Colombia)."
12399|"RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900105312-1 (Colombia)."
12400|"UNION DE CONSTRUCTORES CONUSA S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800226431-4 (Colombia)."
12401|"TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900184013-1 (Colombia)."
12402|"AFRIDI, Amanullah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1973; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB 1975; a.k.a. 'MUFTI ILYAS'."
12403|"UR-REHMAN, Mati"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1977; nationality Pakistan."
12404|"AZHAR, Abdul Rauf"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1974; POB Bwawal Pur, Pakistan; alt. POB Bahawalpur, Pakistan."
12411|"HERRENO BARRERA, Alejandro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 May 1977; Cedula No. 79852514 (Colombia)."
12416|"MOLANO TORRES, Deysi Yamile"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Aug 1986; POB Puerto Rico, Meta, Colombia; Cedula No. 1123530588 (Colombia)."
12417|"ZARATE MORENO, Rutdy Alirio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Mar 1968; Cedula No. 80368114 (Colombia); Matricula Mercantil No 513926 (Colombia); a.k.a. 'RUNCHO'."
12418|"SANCHEZ REY, German Gonzalo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Feb 1973; POB Barrancabermeja, Santander, Colombia; Cedula No. 79625841 (Colombia); a.k.a. 'COLETA'."
12419|"SERRALDE PLAZA, Carlos Fernando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Nov 1950; POB Popayan, Cauca, Colombia; Cedula No. 19134433 (Colombia); alt. Cedula No. 83406533 (Venezuela); Matricula Mercantil No 1751356 (Colombia)."
12423|"DORIA CASTILLO, Danit Dario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Jan 1971; alt. DOB 01 Dec 1971; Cedula No. 8048598 (Colombia)."
12425|"MELRUX RICA S PIZZA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 1158291 (Colombia)."
12426|"AMG RICAS PIZZA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 1323961 (Colombia)."
12428|"IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.I.F. B83065458 (Spain)."
12437|"OBRAS, SERVICIOS Y MANTENIMIENTOS C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-31136071-9 (Venezuela)."
12438|"MOJETE PARRILLA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 1980500 (Colombia)."
12440|"INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811008231-3 (Colombia)."
12446|"CIA. AGROINDUSTRIAL PALMERA S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900197835-3 (Colombia)."
12449|"7 KARNES"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 1978075 (Colombia)."
12450|"TAJIDEEN, Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1961; alt. DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon; alt. POB Hanawiya, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
12451|"TAJIDEEN, Husayn"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1963; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
12452|"TAJCO"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.tajco-ltd.com; alt. Website www.tajcogambia.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.)."
12453|"GOLFRATE HOLDINGS (ANGOLA) LDA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.)."
12454|"CONGO FUTUR"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.congofutur.com."
12455|"KAIRABA SUPERMARKET"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
12456|"OVLAS TRADING S.A."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.ovlas-trading.com."
12457|"GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.grupoarosfran.net; Email Address arosfram@netangola.com; alt. Email Address arosfran@netangola.com; alt. Email Address info@grupoarosfran.net."
12458|"AFRI BELG COMMERCIO E INDUSTRIA LDA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)."
12460|"WEHBE, Bilal Mohsen"|"individual"|"SDGT"|"Shaykh"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jan 1967; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport CZ74340 (Brazil); alt. Passport 0083628 (Lebanon); Identification Number 77688048 (Brazil); Shaykh."
12462|"TOMANA, Johannes"|"individual"|"ZIMBABWE"|"Attorney General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Sep 1967; National ID No. 50-036322F 50 (Zimbabwe); Attorney General."
12463|"KHARROUBI, Ali Mohamed"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jul 1970; nationality Lebanon; citizen Lebanon; Passport RL0603911 (Lebanon)."
12464|"ELLISSA HOLDING"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12465|"SOLMAR"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12466|"ELLISSA GROUP SA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 03-B-1620; a.k.a. 'ELESSA GROUP'."
12467|"AGROPHEN"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12468|"ELLISSA SHIPPING"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12469|"YAMEN BENIN SARL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12470|"ELLISSA PARC COTONOU"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12471|"ELLISSA MEGASTORE"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12472|"ALMACEN JUNIOR"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 00002911 (Colombia)."
12473|"ALMACEN JUNIOR NO. 2"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 00008712 (Colombia)."
12474|"COMERCIAL PLANETA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 00072179 (Colombia)."
12475|"SOCIETE ELLISSA GROUP CONGO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 07B233 (Congo, Democratic Republic of the)."
12476|"PARS OIL AND GAS COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12477|"BONYAD TAAVON SEPAH"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12478|"ANSAR BANK"|-0- |"IRAN] [NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; f.k.a. 'ANSAR INSTITUTE'; f.k.a. 'ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE'; f.k.a. 'ANSAR SAVING AND INTEREST FREE-LOANS FUND'."
12479|"FATTAH, Parviz"|"individual"|"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1961; alt. DOB 1962; POB Urmia, Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
12480|"LINER TRANSPORT KISH"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'LTK'."
12481|"MEHR BANK"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12483|"LOS GUEROS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'LOS GUERITOS'; a.k.a. 'LOS GUERITOS DE TECATITLAN'; a.k.a. 'LOS ASQUELINES'; a.k.a. 'LOS GUERRITOS'; a.k.a. 'LOS CALABAZOS'; a.k.a. 'LOS GUERROS'; a.k.a. 'RODRIGUEZ OLIVERA DTO'."
12484|"RODRIGUEZ OLIVERA, Luis"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Apr 1972; alt. DOB 1960; alt. DOB 1966; POB Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico."
12485|"RODRIGUEZ OLIVERA, Esteban"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1964; POB Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 0801009914 (Mexico) issued 02 Nov 2008 expires 02 Nov 2018; a.k.a. 'VALENCIA, Esteban'."
12486|"RODRIGUEZ OLIVERA, Daniel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Feb 1974; alt. DOB 1973; POB Jalisco, Mexico; alt. POB Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 140044764 (Mexico); C.U.R.P. ROOD740214HJCDLN09 (Mexico)."
12487|"RODRIGUEZ OLIVERA, Miguel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Aug 1976; alt. DOB 02 Sep 1977; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. ROOM760811HJCDLG00 (Mexico)."
12523|"SHAHID AHMAD KAZEMI INDUSTRIES GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12524|"M. BABAIE INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12527|"AVENDANO OJEDA, Sergio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Mar 1980; POB Baja California Sur, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P. AEOS800331HBSVJR06 (Mexico)."
12528|"AVENDANO OJEDA, Hector Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Nov 1971; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. AEOH711102HSLVJC08 (Mexico)."
12529|"AVENDANO OJEDA, Martin Guadencio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Nov 1968; alt. DOB 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOM-681114-818 (Mexico)."
12530|"AUTODROMO CULIACAN RACE PARK"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12531|"AUTOS MINI"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12533|"KHAROUBI, Jamal Mohamad"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Nov 1976; POB Saida, Lebanon; citizen Lebanon; Passport RL0068313 (Lebanon)."
12534|"AYACHE, Hassan Mahmoud"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 May 1963; POB Beirut, Lebanon; nationality Lebanon; citizen Lebanon; Passport RL0361632 (Lebanon)."
12535|"AYASH, Hassan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1943; POB Miziara, Lebanon; nationality Lebanon."
12540|"JOUMAA, Ayman Saied"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jun 1964; alt. DOB 15 Jun 1976; POB Al Karouan, Lebanon; alt. POB Barranquilla, Colombia; nationality Lebanon; alt. nationality Colombia; citizen Lebanon; alt. citizen Colombia; Cedula No. 84075050 (Colombia); Passport RL 0235074 (Lebanon); alt. Passport P013331 (Colombia)."
12541|"JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'JOUMAA MLO/DTO'."
12543|"PHENICIA SHIPPING OFFSHORE SARL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12544|"ELLISSA EXCHANGE COMPANY"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12545|"HASSAN AYASH EXCHANGE COMPANY"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12547|"GOLDI ELECTRONICS S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1476422-1-642962 (Panama)."
12549|"NEW LINE EXCHANGE TRUST CO."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12550|"MACPAR MAKINA SAN VE TIC A.S."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Istanbul Chamber of Comm. No. 537070 (Turkey); a.k.a. 'MAKPA'."
12551|"STEP A.S."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12552|"MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; V.A.T. Number Goztepe V.D. 823 026 0248 (Turkey)."
12553|"CARVANA COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12554|"MACHINE PARDAZAN CO."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12555|"JAFARI, Milad"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Sep 1974; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport L8081303 (Iran) issued 14 Mar 2006 expires 14 Mar 2011."
12556|"JAFARI, Mohammad Javad"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1945; Additional Sanctions Information - Subject to Secondary Sanctions."
12557|"FALSAFI, Mahin"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1943; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport S2662712 (Iran) expires 16 Apr 2002."
12558|"JAFARI, Mani"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Mar 1977; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 10734 (Iran)."
12559|"DURANSOY, Muammer Kuntay"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jun 1953; POB Eskisehir, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions."
12560|"DURANSOY, Cagri"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Aug 1985; POB Kadikoy, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Passport TR-T 577847 (Turkey); alt. Passport 31/2857612/2007 (Turkey)."
12561|"HAQQANI, Khalil Al-Rahman"|"individual"|"SDGT"|"Haji"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB 1960; alt. DOB 1959; alt. DOB 1958; nationality Afghanistan; Haji."
12562|"'ABD AL-SALAM, Said Jan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Afghanistan; Passport OR801168 (Afghanistan) issued 28 Feb 2006 expires 27 Feb 2011; alt. Passport 4117921 (Pakistan) issued 09 Sep 2008 expires 09 Sep 2013; National ID No. 281020505755 (Kuwait); Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan; a.k.a. 'NANGIALI'."
12575|"KARTAL, Remzi"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 May 1948; POB Van, Dibekozu, Turkey; citizen Turkey; Turkish Identificiation Number 10298480866 (Turkey)."
12576|"BAYIK, Cemil"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Feb 1955; alt. DOB 1951; alt. DOB 1954; POB Keban, Elazig, Turkey; alt. POB Hazar, Elazig, Turkey; citizen Turkey; Turkish Identificiation Number 23860719950 (Turkey)."
12577|"KALKAN, Duran"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1954; alt. DOB 1958; POB Adana, Tufanbeyli, Turkey; alt. POB Derik, Turkey; citizen Turkey; Turkish Identificiation Number 18538165962 (Turkey)."
12578|"OK, Sabri"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958; POB Adiyaman, Turkey; citizen Turkey; Turkish Identificiation Number 15673320164 (Turkey)."
12579|"UZUN, Adem"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Sep 1967; POB Kirsehir, Boztepe, Turkey; citizen Turkey; Turkish Identificiation Number 12203628318 (Turkey)."
12580|"GREEN LEAF GENERAL TRADING LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Dubai Chamber of Commerce Membership No. 42988 (United Arab Emirates)."
12581|"NEW ANSARI MONEY EXCHANGE"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 004800015 (Afghanistan)."
12582|"NEW ANSARI LTD"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12583|"AL ADAL EXCHANGE"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Dubai Chamber of Commerce Membership No. 172133 (United Arab Emirates)."
12584|"CONNECT TELECOM GENERAL TRADING LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Dubai Chamber of Commerce Membership No. 123076 (United Arab Emirates)."
12587|"BARAKZAI ANSARI, Haji Abdullah"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"National ID No. 10331 (Afghanistan)."
12588|"KHAN, Haji Mohammad"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1980; POB Kandahar, Afghanistan; citizen Afghanistan; Passport TR040526 (Afghanistan); National ID No. 242606 (Afghanistan)."
12591|"NOORULLAH, Haji"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Apr 1970; alt. DOB 1969; POB City District 1, Kandahar, Afghanistan; citizen Afghanistan; Passport TR-030067 (Afghanistan); National ID No. 1092488 (Afghanistan); alt. National ID No. 192488 (Afghanistan)."
12592|"NOOR, Haji Mohammad"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jul 1965; citizen Afghanistan."
12594|"MOHAMMAD AFZAL, Rahmatullah"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1982; POB Kabul, Afghanistan; citizen Afghanistan; Passport OR305655 (Afghanistan); alt. Passport OR488406 (Afghanistan); alt. Passport OR844806 (Afghanistan)."
12595|"HAJI ABDUL QAYOUM, Eissa Jan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Apr 1986; alt. DOB 13 Nov 1986; POB Kandahar, Afghanistan; citizen Afghanistan; Passport OR306785 (Afghanistan); alt. Passport OR022979 (Afghanistan)."
12596|"JAFARI DOLATABADI, Abbas"|"individual"|"IRAN-HR"|"Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; Additional Sanctions Information - Subject to Secondary Sanctions; Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor."
12597|"BA'ASYIR, Abdul Rahim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia; nationality Indonesia."
12598|"ABDUL RAHMAN, Muhammad Jibril"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 May 1984; alt. DOB 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 03 Mar 1979; POB East Lombok, West Nusa Tenggara, Indonesia; nationality Indonesia; Passport S335026 (Indonesia); National ID No. 3219222002.2181558; Identification Number 2181558; a.k.a. 'YUNUS, Muhammad'; a.k.a. 'SYAH, Heris'."
12599|"PATEK, Umar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jul 1966; POB Central Java, Indonesia; nationality Indonesia; a.k.a. 'PA'TEK'; a.k.a. 'PAK TAEK'; a.k.a. 'UMANGIS MIKE'; a.k.a. 'AL ABU SYEKH AL ZACKY'."
12600|"SHAYESTEH, Bahram Ali"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 Jun 1958; POB Tehran, Iran."
12602|"INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # HRB147158."
12605|"SECT OF REVOLUTIONARIES"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'SE'."
12606|"QADHAFI, Muammar"|"individual"|"LIBYA2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1942; POB Sirte, Libya."
12607|"QADHAFI, Khamis"|"individual"|"LIBYA2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1980."
12608|"QADHAFI, Saif al-Islam"|"individual"|"LIBYA2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jun 1972; POB Tripoli, Libya."
12609|"GADDAFI, Mutassim"|"individual"|"LIBYA2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1975."
12610|"GADDAFI, Ayesha"|"individual"|"LIBYA2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1977; alt. DOB 1976."
12624|"ISHAQZAI, Haji Lal Jan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Nov 1950; POB Helmand, Afghanistan; citizen Afghanistan."
12625|"KOLBAYEV, Kamchybek Asanbekovich"|"individual"|"SDNTK] [TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Aug 1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; nationality Kyrgyzstan; Gender Male; Passport AC2499982 (Kyrgyzstan); alt. Passport AC732709 (Kyrgyzstan); Identification Number 20308197410028 (Kyrgyzstan); alt. Identification Number 1002001 (Kyrgyzstan); a.k.a. 'KAMCHI BISHKEKSKIY'; a.k.a. 'KOLYA-KYRGYZ'; Linked To: THIEVES-IN-LAW."
12626|"FARKASH, Safia"|"individual"|"LIBYA2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952; POB Al Bayda, Libya."
12627|"GADDAFI, Hannibal"|"individual"|"LIBYA2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Sep 1975; alt. DOB 1977; POB Tripoli, Libya; Passport B/002210 (Libya)."
12628|"GADDAFI, Muhammad"|"individual"|"LIBYA2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1970; POB Tripoli, Libya."
12629|"GADDAFI, Saadi"|"individual"|"LIBYA2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 May 1973; alt. DOB 25 May 1973; POB Tripoli, Libya; Passport 010433 (Libya); alt. Passport 014797 (Libya)."
12631|"GADDAFI, Saif Al-Arab"|"individual"|"LIBYA2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1979; alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya."
12632|"DORDA, Abu Zaid"|"individual"|"LIBYA2"|"Director of the External Security Organization"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Apr 1944; Director of the External Security Organization."
12633|"MATUQ, Matuq Mohammed"|"individual"|"LIBYA2"|"Secretary of the General People's Committee for Public Works"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Khoms, Libya; Secretary of the General People's Committee for Public Works."
12634|"JABIR, Abu Bakr Yunis"|"individual"|"LIBYA2"|"Defense Minister; Major General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952; POB Jalo, Libya; Defense Minister; Major General."
12635|"AL-SENUSSI, Abdullah"|"individual"|"LIBYA2"|"Director of Military Intelligence; Colonel"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1949; POB Sudan; Director of Military Intelligence; Colonel."
12667|"DE GARIKOITZ ASPIAZU RUBINA, Miguel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jul 1973; POB Bilbao, Vizcaya, Spain; nationality Spain; National ID No. 14.257.455 (Spain); Member of the Basque Fatherland and Liberty (ETA) and currently detained in France; a.k.a. 'TXEROKI'; a.k.a. 'CHEROKEE'."
12668|"DE FRUTOS, Jose Ignacio Reta"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jul 1959; POB Elorrio, Vizcaya, Spain; nationality Spain; National ID No. 72.253.056 (Spain); Member of the Basque Fatherland and Liberty (ETA) and is a fugitive."
12669|"AL-ASIRI, Ibrahim Hassan Tali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Apr 1982; alt. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Passport F654645 issued 30 Apr 2005; National ID No. 1028745097 (Saudi Arabia); Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC; a.k.a. 'ABU SALEH'; a.k.a. 'ABOSSLAH'."
12684|"ZLITNI, Abdulhafid"|"individual"|"LIBYA2"|"Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance; Finance Minister"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1938; POB Tripoli, Libya; Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance; Finance Minister; Director and Deputy Chairman of the Libyan Investment Authority."
12685|"GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION"|-0- |"LIBYA2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.gicdf.org; Email Address info@gicdf.org; Registration ID CH-660.0.699.004-7 (Switzerland); Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196."
12686|"WAATASEMU CHARITY ASSOCIATION"|-0- |"LIBYA2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://waatasemu.org.ly; Email Address info@waatasemu.org; Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328."
12688|"SALEH, Bachir"|"individual"|"LIBYA2"|"Head of Cabinet of Leader Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment Portfolio"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1946; POB Traghen, Libya; Head of Cabinet of Leader Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment Portfolio."
12689|"KHALED, Tohami"|"individual"|"LIBYA2"|"General; Director of the Internal Security Office"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1946; POB Genzur, Libya; General; Director of the Internal Security Office."
12690|"AL BAGHDADI, Ali Al-Mahmoudi"|"individual"|"LIBYA2"|"Prime Minister"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1950; POB Al Jamil, Libya; Prime Minister."
12696|"BANK OF EAST LAND"|-0- |"DPRK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC BOELKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
12722|"MAMLUK, Ali"|"individual"|"SYRIA] [HRIT-SY"|"Major General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1947; POB Amara, Damascus, Syria; Major General; Position: Director, General Intelligence Directorate."
12724|"NAJIB, Atif"|"individual"|"SYRIA"|"Brigadier General"|-0- |-0- |-0- |-0- |-0- |-0- |"POB Jablah, Syria; Brigadier General; Position: Former head of the Syrian Political Security Directorate for Dar'a Province."
12725|"AL-ASAD, Mahir"|"individual"|"SYRIA"|"Lieutenant Colonel"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1968; Lieutenant Colonel; Position: Brigade Commander in the Syrian Army's 4th Armored Division."
12726|"SYRIAN GENERAL INTELLIGENCE DIRECTORATE"|-0- |"SYRIA] [HRIT-SY"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12727|"BASIJ RESISTANCE FORCE"|-0- |"SDGT] [IRGC] [IFSR] [IRAN-HR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'NATIONAL RESISTANCE MOBILIZATION'; a.k.a. 'RESISTANCE MOBILIZATION FORCE'; f.k.a. 'NATIONAL MOBILIZATION ORGANIZATION'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
12733|"ARMY OF ISLAM"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12735|"AL-ASSAD, Bashar"|"individual"|"SYRIA"|"President of the Syrian Arab Republic"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Sep 1965; POB Damascus, Syria; President of the Syrian Arab Republic."
12736|"AL-SHARA, Farouk"|"individual"|"SYRIA"|"Vice president"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1938; POB Dar'a, Syria; Vice president."
12737|"SAFAR, Adel"|"individual"|"SYRIA"|"Prime Minister"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; POB Damascus, Syria; Prime Minister."
12738|"MAHMOUD, Ali Habib"|"individual"|"SYRIA"|"Lieutenant General, Minister of Defense"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1939; POB Tartous, Syria; Lieutenant General, Minister of Defense."
12740|"AL-SHAAR, Mohammad Ibrahim"|"individual"|"SYRIA"|"Major General, Minister of the Interior"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1950; POB Lattakia Province, Syria; Major General, Minister of the Interior."
12741|"SYRIAN AIR FORCE INTELLIGENCE"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12742|"SYRIAN NATIONAL SECURITY BUREAU"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12743|"SYRIAN MILITARY INTELLIGENCE"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12744|"CHAM HOLDING"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'SHAM HOLDING'; a.k.a. 'CHAM'."
12745|"BENA PROPERTIES"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12746|"AL MASHREQ INVESTMENT FUND"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'MASHRIQ'."
12748|"QUDSIYAH, Abdul Fatah"|"individual"|"SYRIA"|"Major General, Head of Syrian Military Intelligence"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1950; alt. DOB 1963; Major General, Head of Syrian Military Intelligence."
12749|"ZAITOUN, Mohammed Dib"|"individual"|"SYRIA"|"Major General, Director of Political Security Directorate"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952; Major General, Director of Political Security Directorate."
12750|"CHIZARI, Mohsen"|"individual"|"SYRIA"|"Commander of IRGC-Qods Force Operations and Training"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1959; POB Tehran, Iran; Commander of IRGC-Qods Force Operations and Training."
12751|"TORRES FELIX, Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1954; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'M1'; a.k.a. 'EL ONDEADO'."
12752|"INZUNZA INZUNZA, Gonzalo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Aug 1971; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040016733 (Mexico); C.U.R.P. IUIG710817HSLNNN08 (Mexico); a.k.a. 'MACHO PRIETO'."
12753|"NYAKINIYWA, Naima Mohamed"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Sep 1962; POB Kenya; citizen Kenya; Passport A735832 (Kenya); a.k.a. 'MAMA LELA'; a.k.a. 'MAMA NAIMA'."
12754|"MWAU, John Harun"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jun 1948; citizen Kenya; Passport A608142 (Kenya); alt. Passport B037832 (Kenya); Diplomatic Passport A921579 (Kenya); Member of Parliament for Kilome (Kenya)."
12755|"CALLE SERNA, Javier Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Feb 1969; POB Puerto Asis, Putumayo, Colombia; citizen Colombia; Cedula No. 16760066 (Colombia); a.k.a. 'COMBA'; a.k.a. 'COMBATIENTE'."
12756|"CAUCASUS EMIRATE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12762|"MOGHADAM, Ismail Ahmadi"|"individual"|"SYRIA] [IRAN-HR] [IRAN-TRA"|"Head of Iranian Police"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1961; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Head of Iranian Police; Alternate Title, Chief, Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier General."
12763|"LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN"|-0- |"SYRIA] [IRAN-HR] [HRIT-IR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12783|"BELLOSO RODRIGUEZ, Daniel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Oct 1973; POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BERD731012HJCLDN07 (Mexico)."
12784|"BELLOSO RODRIGUEZ, Miguel Angel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Mar 1970; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BERM700325HJCLDG04 (Mexico)."
12785|"GALAVIZ MARTIN, Mayra"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jan 1973; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 06140255887 (Mexico); C.U.R.P. GAMM730119MJCLRY08 (Mexico); a.k.a. 'NAIDA'."
12786|"VASQUEZ HERNANDEZ, Alfredo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Aug 1955; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 02140193905 (Mexico); alt. Passport 97140107075 (Mexico); C.U.R.P. VAHA550809HJCZRL02 (Mexico); a.k.a. 'ALFREDO COMPADRE'; a.k.a. 'DON ALFREDO'."
12787|"AL-GHAMDI, Othman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 May 1979; nationality Saudi Arabia; National ID No. 1089516791."
12788|"BAGHBANI, Gholamreza"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jan 1961; alt. DOB 1947; POB Zabol, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Islamic Revolutionary Guard Corps - Qods Force General."
12793|"SHAHRIYARI, Behnam"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
12794|"BEHNAM SHAHRIYARI TRADING COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12795|"AGHA, Ahmad Zia"|"individual"|"SDGT"|"Haji"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1974; POB Maiwand District, Qandahar Province, Afghanistan; Haji."
12796|"WAZIR, Ahmed Jan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1963; POB Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan."
12797|"RABI, Fazl"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1972; alt. DOB 1975; POB Kohe Safi District, Parwan Province, Afghanistan; alt. POB Kapisa Province, Afghanistan; alt. POB Nangarhar Province, Afghanistan; alt. POB Kabul Province, Afghanistan."
12798|"AKHUND, Mohammad Aman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1970; POB Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan; a.k.a. 'SANAULLAH'."
12802|"MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.mebank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Phone Number 982188526300; alt. Phone Number 982188526301; alt. Phone Number 982188526302; alt. Phone Number 982188526303; alt. Phone Number 9821227700019; Business Registration Document # 103222 (Iran); National ID No. 10101863528 (Iran); Fax: 982188526337; Alt. Fax: 9221227700019; Linked To: MEHR EQTESAD BANK."
12803|"TIDEWATER MIDDLE EAST CO."|-0- |"SDGT] [NPWMD] [IRGC] [IFSR] [IFCA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.tidewaterco.com; Email Address info@tidewaterco.com; alt. Email Address info@tidewaterco.ir; IFCA Determination - Port Operator; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Document # 18745 (Iran); Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911."
12812|"HASSAN, Jamil"|"individual"|"SYRIA"|"Head of Syrian Air Force Intelligence; Major General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; POB Syria; Head of Syrian Air Force Intelligence; Major General."
12813|"POLITICAL SECURITY DIRECTORATE"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12816|"YAKUZA"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12817|"CAMORRA"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12823|"HAMMAMI, Omar"|"individual"|"SOMALIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 May 1984; POB Alabama, USA; Passport 403062567 (United States); SSN 423-31-3021 (United States); a.k.a. 'FAROUK'; a.k.a. 'FAROUQ'."
12824|"OMAR, Hassan Mahat"|"individual"|"SOMALIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Apr 1979; POB Garissa, Kenya; nationality Kenya; Passport A1180173 (Kenya) expires 20 Aug 2017; Kenyan ID No. 23446085 (Kenya)."
12837|"AL-'AJMI, 'Ali Hasan 'Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jan 1979; nationality Kuwait; Passport 002981367 (Kuwait); a.k.a. 'AL-HASSAN, Abu'; a.k.a. 'HASAN, 'Ali bin'."
12839|"AL-KUWARI, Salim Hasan Khalifah Rashid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1977; alt. DOB 1978; nationality Qatar."
12840|"KHAWAR, Abdallah Ghanim Mahfuz Muslim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Aug 1981; nationality Qatar; Passport 28163402296."
12841|"KHALIL, Ezedin Abdel Aziz"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1982; POB al-Qamishli, Syria; nationality Syria; ethnicity Kurdish."
12842|"MUHAMMADI, Umid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1967; nationality Syria; alt. nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; ethnicity Kurdish; a.k.a. 'AL-KURDI, Umid'; a.k.a. 'AL-KURDI, 'Amid'; a.k.a. 'AL-KURDI, Abu Sulayman'; a.k.a. 'DARWESH, Arkan Mohammed Hussein'; a.k.a. 'AL-KURDI, Hamza'; a.k.a. 'RAWANSARI, Shahin'; a.k.a. 'MARIVANI, Shahin'."
12843|"ABD AL-RAHMAN, Atiyah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1969; alt. DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB 1958; alt. DOB 1959; alt. DOB 1960; POB Misrata, Libya; nationality Libya; a.k.a. 'AL-LIBI, Shaykh Mahmud'."
12845|"HAMSHO, Muhammad"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 May 1966; POB Damascus, Syria; nationality Syria; Passport 002954347."
12846|"HAMSHO INTERNATIONAL GROUP"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12847|"COMMERCIAL BANK OF SYRIA"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC CMSYSYDA; all offices worldwide."
12848|"SYRIAN LEBANESE COMMERCIAL BANK"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC SYLCLBBE."
12860|"NAFTAN OAO"|-0- |"BELARUS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12861|"GRODNO AZOT OAO"|-0- |"BELARUS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12862|"GRODNO KHIMVOLOKNO OAO"|-0- |"BELARUS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12863|"BELSHINA OAO"|-0- |"BELARUS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12864|"DUGHMUSH, Mumtaz"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1977; nationality Palestinian; a.k.a. 'ABOUT ABIR'."
12866|"GENERAL PETROLEUM CORPORATION"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'GPC'."
12867|"SYRIAN PETROLEUM COMPANY"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'SPC'."
12868|"KARIM ALI, Ali Abdul"|"individual"|"SYRIA"|"Syrian Ambassador to Lebanon"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; POB Latakia Governorate, Syria; Syrian Ambassador to Lebanon."
12869|"SYTROL"|-0- |"SYRIA] [ISA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12870|"SYRIAN COMPANY FOR OIL TRANSPORT"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.scot-syria.com; Email scot50@scn-net.org; a.k.a. 'SCOT'; a.k.a. 'SCOTRACO'."
12871|"SYRIAN GAS COMPANY"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.sgc.gov.sy; Email sgcpdit@mail.sy; Email info@sgc.gov.sy."
12872|"GOITOM, Taeme Abraham"|"individual"|"SOMALIA"|"Colonel; Head of Eritrean External Intelligence Operation; Brigadier General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1957; alt. DOB 1956; POB Akale Guzay (Shemejena); Diplomatic Passport Laissez-Passer 02154; Colonel; Head of Eritrean External Intelligence Operation; Brigadier General; a.k.a. 'DHA'AME'; a.k.a. 'GAAMEI'; a.k.a. 'DA'AME'; a.k.a. 'MEKELE'; a.k.a. 'TESFALEN'; a.k.a. 'TSEGAI'; a.k.a. 'MEKELLE'; a.k.a. 'MEQELE'."
12873|"NEGASH, Tewolde Habte"|"individual"|"SOMALIA"|"Colonel"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic Passport D0001060; alt. Diplomatic Passport D000080; Colonel; a.k.a. 'WEDI'; a.k.a. 'DESTA'."
12880|"AL-MOALLEM, Walid"|"individual"|"SYRIA"|"Foreign and Expatriates Minister; Minister for Foreign Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1941; POB Damascus, Syria; Foreign and Expatriates Minister; Minister for Foreign Affairs."
12881|"SHAABAN, Bouthaina"|"individual"|"SYRIA"|"Presidential Political and Media Advisor; Minister, Political and Media Advisor at the Presidency; Doctor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; POB Homs, Syria; Presidential Political and Media Advisor; Minister, Political and Media Advisor at the Presidency; Doctor."
12882|"FIGUEROA SALAZAR, Amilcar Jesus"|"individual"|"SDNTK"|"Alternate President to the Latin American Parliament"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jul 1954; POB El Pilar, Sucre State, Venezuela; Cedula No. 3946770 (Venezuela); Passport 31-2006 (Venezuela); Alternate President to the Latin American Parliament; a.k.a. 'TINO'."
12883|"ALCALA CORDONES, Cliver Antonio"|"individual"|"SDNTK"|"Major General of the Fourth Armored Division of the Venezuelan Army"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Nov 1961; Cedula No. 6097211 (Venezuela); Major General of the Fourth Armored Division of the Venezuelan Army."
12884|"BERNAL ROSALES, Freddy Alirio"|"individual"|"SDNTK] [VENEZUELA"|"Venezuela's Minister of Urban Agriculture"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jun 1962; POB San Cristobal, Tachira State, Venezuela; Gender Male; Cedula No. 5665018 (Venezuela); Passport B0500324 (Venezuela); Venezuela's Minister of Urban Agriculture."
12885|"MADRIZ MORENO, Ramon Isidro"|"individual"|"SDNTK"|"Officer, Venezuelan Intelligence Service - SEBIN"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Apr 1957; Cedula No. 6435192 (Venezuela); Officer, Venezuelan Intelligence Service - SEBIN; a.k.a. 'AMIN'."
12888|"AL-LIBI, Abu Yahya"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1963; POB Libya; nationality Libya."
12889|"SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1981; POB Saudi Arabia; nationality Mauritania; a.k.a. 'AL-MAURITANI, Yunis'; a.k.a. 'AL-MAURITANI, Younis'; a.k.a. 'AL-MAURITANI, Sheikh Yunis'; a.k.a. 'THE MAURITANIAN, Shaykh Yunis'; a.k.a. 'THE MAURITANIAN, Salih'; a.k.a. 'CHINGHEITY'."
12890|"KHAN, Mustafa Hajji Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB Aug 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Province, Pakistan; nationality Pakistan; alt. nationality Saudi Arabia; a.k.a. 'ABU-SHAIMA'; a.k.a. 'ABU-SHAYMA'."
12891|"HARB, Abbas Hussein"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Nov 1979; POB Lebanon; Passport 1368212 (Venezuela); NIT # 6390001813 (Colombia); National ID No. 21495203 (Venezuela); alt. National ID No. 22465548 (Venezuela); National Foreign ID Number 264521 (Colombia); Matricula Mercantil No 398329 (Colombia); alt. Matricula Mercantil No 398330 (Colombia); alt. Matricula Mercantil No 076592 (Colombia); alt. Matricula Mercantil No 041789 (Colombia); Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A."
12892|"SALEH, Kassem Mohamad"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Feb 1980; nationality Lebanon; Passport 1243712 (Lebanon); NIT # 6390003192 (Colombia); National Foreign ID Number 264619 (Colombia); alt. National Foreign ID Number 22075502 (Venezuela); Matricula Mercantil No 0081931; Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN."
12893|"HARB, Ali Houssein"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Aug 1976; alt. DOB 19 Aug 1976; nationality Lebanon; National ID No. 26405022 (Venezuela); National Foreign ID Number 254291 (Colombia)."
12894|"IMPORTADORA SILVANIA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 398330 (Colombia)."
12895|"IMPORTADORA SILVANIA, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. RIF J-31069374-9 (Venezuela)."
12896|"BODEGA MICHIGAN"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 0081931 (Colombia)."
12899|"COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1792167248001 (Ecuador)."
12901|"INTERNATIONAL GROUP OIRALIH, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. IGO0106296K5 (Mexico)."
12902|"NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1792138884001 (Ecuador)."
12904|"R D I S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830054366-3 (Colombia)."
12910|"GRUPO MUNDO MARINO, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 383112 (Panama)."
12914|"INDIAN MUJAHIDEEN"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12915|"MUKULU, Jamil"|"individual"|"DRCONGO"|"Head of the Allied Democratic Forces; Commander, Allied Democratic Forces"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965; alt. DOB 01 Jan 1964; POB Kayunga, Uganda; alt. POB Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda; nationality Uganda; Head of the Allied Democratic Forces; Commander, Allied Democratic Forces."
12916|"IQBAL, Zafar"|"individual"|"SDGT"|"Professor; Doctor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Oct 1953; nationality Pakistan; Passport DG5149481 issued 22 Aug 2006 expires 21 Aug 2011; alt. Passport A2815665; National ID No. 35202-4135948-7; alt. National ID No. 29553654234; Professor; Doctor."
12917|"BHUTTAVI, Hafiz Abdul Salam"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1940; POB Gujranwala, Punjab Province, Pakistan; nationality Pakistan."
12918|"LIZASO, Jurdan Martitegui"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1980; POB Durango, Vizcaya, Spain; nationality Spain; National ID No. 45 626 584 (Spain); a.k.a. 'ARLAS'."
12919|"ABU GHAZALA, Muhammad Hisham Muhammad Isma'il"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Dec 1962; POB Al-Zarqa, Jordan; nationality Jordan; National ID No. 9621014947 (Jordan); a.k.a. 'ABU GHAZALA'; a.k.a. 'ABU GHAZALEH'."
12920|"NOORZAI, Hajji Faizullah Khan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1966; alt. DOB 1961; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan; alt. POB Kadanay, Spin Boldak District, Kandahar Province, Afghanistan; nationality Afghanistan; Tribe: Noorzai; Subtribe: Miralzai; a.k.a. 'HAJI FIAZULLAH'; a.k.a. 'HAJI MULLAH FAIZULLAH'."
12921|"NOORZAI, Hajji Malik"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1957; alt. DOB 1960; nationality Afghanistan; Tribe: Noorzai; a.k.a. 'HAJI MALUK'; a.k.a. 'HAJI AMINULLAH'."
12922|"REHMAN, Abdur"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Oct 1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Passport CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013; National ID No. 44103-5251752-5 (Pakistan); a.k.a. 'ABDULLAH SINDHI'."
12923|"RAHIM, Fazal"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jan 1974; alt. DOB 1977; alt. DOB 1975; alt. DOB 24 Jan 1973; POB Kabul, Afghanistan; citizen Afghanistan; Passport R512768 (Afghanistan) issued 25 Mar 2005 expires 12 Feb 2012."
12924|"ABBASIN, Abdul Aziz"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1969; POB Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan."
12926|"AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1971; POB Samarra'i, Iraq; a.k.a. 'ABU DU'A'; a.k.a. 'DR. IBRAHIM'; a.k.a. 'ABU BAKR AL-BAGHDADI'."
12927|"MAHAN AIR"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12928|"CONSPIRACY OF FIRE NUCLEI"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
12929|"ARBABSIAR, Manssor"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; citizen United States; Additional Sanctions Information - Subject to Secondary Sanctions; Passport C2002515 (Iran); alt. Passport 477845448 (United States); Driver's License No. 07442833 (United States) expires 15 Mar 2016; Driver's License is issued by the State of Texas."
12930|"ABDOLLAHI, Hamed"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Aug 1960; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport D9004878."
12931|"SHAKURI, Gholam"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; alt. DOB 1965; alt. DOB 1966; Additional Sanctions Information - Subject to Secondary Sanctions."
12932|"REAL ESTATE BANK"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC REBSSYDA."
12940|"KHAN, Mali"|"individual"|"SDGT"|"Haji"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965; POB Sarana Village, Paktia Province, Afghanistan; Haji."
12941|"IRAN CENTRIFUGE TECHNOLOGY COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'TESA'."
12945|"ARAGHI, Abdollah"|"individual"|"SDGT] [IRGC] [IRAN-HR"|"Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1945; POB Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General; Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards."
12946|"FIROUZABADI, Hassan"|"individual"|"IRAN-HR"|"Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Chairman of the Armed Forces' Joint Chiefs of Staff; Major General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Feb 1951; POB Mashhad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Chairman of the Armed Forces' Joint Chiefs of Staff; Major General."
12948|"PAYA PARTOV CO."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12950|"PARTO SANAT CO."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12951|"NEKA NOVIN"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12954|"FULMEN GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12956|"YASA PART"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12958|"SHEKA, Ntabo Ntaberi"|"individual"|"DRCONGO"|"Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Apr 1976; POB Walikale Territory, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group."
12959|"SIMATIC DEVELOPMENT CO."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
12960|"SULEIMAN HAMAD AL-HABLAIN, Ibrahim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Dec 1984; POB Buraidah, Saudi Arabia; nationality Saudi Arabia; Passport F800691 (Saudi Arabia); Wanted by the Government of Saudi Arabia; a.k.a. 'ABU JABAL'; a.k.a. 'ABU-JABAL'."
12961|"CAFE DU LIBAN, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 36266-1-368869 (Panama)."
12962|"BODEGA ELECTRO GIORGIO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 00027344 (Colombia)."
12963|"EUROCAMBIO, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 17762-1-366473 (Panama); a.k.a. 'CASA DE CAMBIO EUROCAMBIO'."
12964|"GENERAL COMMERCE OVERSEAS, INC."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1109850-1-561818 (Panama)."
12965|"PRODUCERS GROUP CORP."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 59443-40-344348 (Panama)."
12966|"ZEDRO INVESTMENT, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 31906-42-245391 (Panama)."
12967|"GIORGINO CORPORATION OF PANAMA, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 27216-2-227535 (Panama)."
12968|"GIORGIO CHEAITELLY INVESTMENT, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 31850-2-245132 (Panama)."
12969|"GIORGIOTELLY, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 33518-38-252229 (Panama)."
12970|"III MILLENIUM INTERNATIONAL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 16927-1-366365 (Panama)."
12971|"J.H. EXIM INTERNACIONAL, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 46110-70-302460 (Panama)."
12972|"SANTA MARIA INTERNATIONAL TRADING CORP."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 45579-11-300568 (Panama)."
12973|"SILVER HOUSE, INC."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1258011-1-80105701 (Panama)."
12974|"OCEAN INDIC OVERSEAS, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 21523-11-193299 (Panama)."
12975|"ALMACEN ELECTRO SONY STAR"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 639000271-8 (Colombia); a.k.a. 'MICROEMPRESA KHANSA'."
12976|"JUNIOR INTERNATIONAL S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 17458-23-164253 (Panama)."
12977|"POLYTON (ASIA) LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 38365991 (Hong Kong)."
12978|"EURO EXCHANGE Y FINANCIAL COMMERCE, INC."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1652278-1-675861 (Panama); a.k.a. 'EUREX'."
12979|"GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1061547-1-549692 (Panama)."
12980|"MICRO EMPRESA ASHQUI"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 0036550 (Colombia)."
12981|"FAMILY FEDCO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 72204490-4 (Colombia)."
12982|"FEDCO IMPORT & EXPORT, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 660249-1-461129 (Panama)."
12983|"AGROPECUARIA LA PERLA LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 8002113865 (Colombia); a.k.a. 'AGROPERLA'."
12984|"KPD S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 9000420320 (Colombia)."
12985|"ALMACEN BATUL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 639000204-4 (Colombia); Matricula Mercantil No 36817 (Colombia); a.k.a. 'BODEGA CAMPEON'."
12986|"COMERCIAL ESTILO Y MODA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 639000204-4 (Colombia)."
12987|"COMERCIAL GLOBANTY"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 56083194-1 (Colombia); Matricula Mercantil No 102964 (Colombia)."
12988|"FADLALLAH CHEAITELLY, Jorge"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Dec 1960; POB Maicao, La Guajira, Colombia; Cedula No. 17849451 (Colombia); a.k.a. 'GIORGIO'; Linked To: RESTAURANTE BEIRUT MEXICO S.A. DE C.V.; Linked To: BODEGA ELECTRO GIORGIO; Linked To: EUROCAMBIO, S.A.; Linked To: GENERAL COMMERCE OVERSEAS, INC.; Linked To: PRODUCERS GROUP CORP.; Linked To: ZEDRO INVESTMENT, S.A.; Linked To: GIORGINO CORPORATION OF PANAMA, S.A.; Linked To: GIORGIO CHEAITELLY INVESTMENT, S.A.; Linked To: GIORGIOTELLY, S.A.; Linked To: III MILLENIUM INTERNATIONAL; Linked To: J.H. EXIM INTERNACIONAL, S.A.; Linked To: SANTA MARIA INTERNATIONAL TRADING CORP.; Linked To: SILVER HOUSE, INC.; Linked To: OCEAN INDIC OVERSEAS, S.A.; Linked To: JUNIOR INTERNATIONAL S.A.; Linked To: CAFE DU LIBAN, S.A."
12989|"EL KHANSA, Mohamad Zouheir"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jan 1971; alt. DOB 09 Jan 1970; POB Barranquilla, Colombia; alt. POB Ghobeiri, Lebanon; Cedula No. 84077765 (Colombia); alt. Cedula No. E311790 (Colombia); Passport RL 0736643 (Lebanon); Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); Linked To: MICRO EMPRESA ASHQUI."
12990|"ISSA FAWAZ, Benny"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Sep 1974; POB Barranquilla, Colombia; Cedula No. 72204490 (Colombia); Passport 72204490 (Colombia); Linked To: YORUMA SHIPPING COMPANY, S.A.; Linked To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: FAMILY FEDCO; Linked To: FEDCO IMPORT & EXPORT, S.A.; Linked To: MICRO EMPRESA ASHQUI."
12991|"EDERY CRIVOSEI, Jaime"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Aug 1957; POB Bogota, Colombia; Cedula No. 16588834 (Colombia); Linked To: LILIANA ESQUENAZI M. & CIA. S. C. S.; Linked To: BIESTRA S.A.; Linked To: AGROPECUARIA LA PERLA LTDA.; Linked To: KPD S.A."
12992|"SALEH, Ali Mohamad"|"individual"|"SDNTK] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1974; POB Adchit, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Cedula No. 1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport 2071362 (Lebanon); alt. Passport 1183967 (Lebanon); Linked To: ALMACEN BATUL; Linked To: COMERCIAL ESTILO Y MODA."
12993|"RAHALL, Fawaz Mohamad"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Feb 1969; POB Lala, Lebanon; Cedula No. 5176876 (Colombia)."
12994|"EL KHANSA, Ahmad"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Oct 1967; POB Ghobeiry, Lebanon; Passport RL 0884631 (Lebanon)."
12995|"CHEAITELLI SAHELI, Guiseppe Ali"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Feb 1966; POB Maicao, La Guajira, Colombia; Cedula No. 84046545 (Colombia); Linked To: THEA HOLDING & CO., INC.; Linked To: C M F INTERNACIONAL, INC.; Linked To: GCH & SONS CO., INC.; Linked To: POLYTON (ASIA) LIMITED."
12996|"FADLALLATH CHEAITILLY, Fatima"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Dec 1972; POB Maicao, La Guajira, Colombia; Cedula No. 56083194 (Colombia)."
12997|"FADLALLAH CHEAYTELLI, Jaime"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jul 1967; POB Maicao, La Guajira, Colombia; Cedula No. 84048039 (Colombia)."
12998|"ARBELAEZ VELEZ, Ivan Dario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jul 1967; POB Medellin, Colombia; Cedula No. 98541418 (Colombia)."
12999|"FARBE COMUNICACIONES LTDA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811030724-4 (Colombia); Matricula Mercantil No 21-290521-03 (Colombia)."
13000|"ASLAN, Aus"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1959; alt. DOB 1960."
13001|"MILITARY HOUSING ESTABLISHMENT"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13002|"MAKHLUF, Muhammad"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Oct 1932; POB Latakia, Syria."
13004|"FIGUEROA VASQUEZ, Ezio Benjamin"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jun 1952; POB Mexico; Passport 94330015931 (Mexico); alt. Passport GO1814955 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID GDL000506209 (Mexico)."
13005|"FIGUEROA GOMEZ, Hassein Eduardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 May 1973; alt. DOB 10 May 1973; POB Guadalajara, Jalisco, Mexico; Passport 01140311083 (Mexico); alt. Passport 6140103492 (Mexico); alt. Passport 96340014324 (Mexico)."
13006|"DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. DAF0301276R6 (Mexico); Folio Mercantil No. 17103 (Mexico)."
13007|"DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. DIC071012771 (Mexico); Folio Mercantil No. 40246 (Mexico)."
13008|"DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. DTF071012189 (Mexico); Folio Mercantil No. 39853 (Mexico)."
13009|"DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RFC DID100927249 (Mexico)."
13010|"DISTRIBUIDORA LIFE, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1205391-1-583093 (Panama)."
13011|"DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. DMH930419ETA (Mexico); Folio Mercantil No. 175066 (Mexico)."
13012|"EL PALOMAR CAR WASH, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. PCW010604T1 (Mexico); Folio Mercantil No. 10374 (Mexico)."
13013|"FORTIA BAJA SUR, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. FBS0710126M0 (Mexico); Folio Mercantil No. 39854 (Mexico)."
13014|"GEOFARMA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GEO000810UD5 (Mexico); Folio Mercantil No. 265072 (Mexico)."
13015|"GRUPO COMERCIAL SAN BLAS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GCS9903264U1 (Mexico); Folio Mercantil No. 251184 (Mexico)."
13016|"GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 290199 (Mexico)."
13017|"PROMOCIONES CITADEL, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. PCI071012KB2 (Mexico)."
13018|"PUNTO FARMACEUTICO S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 258473 (Mexico)."
13019|"SCUADRA FORTIA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. SFO011205UJ8 (Mexico); Folio Mercantil No. 13537 (Mexico)."
13020|"TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 44444 (Mexico)."
13021|"UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 17656 (Mexico)."
13023|"ALVAREZ ZEPEDA, Oscar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Sep 1979; POB Badiraguato, Sinaloa, Mexico; R.F.C. AAZO790915AL6 (Mexico); C.U.R.P. AAZO790915HSLLPS09 (Mexico)."
13024|"TORRES HOYOS, Carlos Mario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Aug 1976; POB Caucasia, Antioquia, Colombia; Cedula No. 71763915 (Colombia)."
13025|"VALDEZ BENITES, Joel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1972; POB Badiraguato, Sinaloa, Mexico; Passport G04809091 (Mexico); C.U.R.P. VABJ720420HSLLNL00 (Mexico)."
13026|"MARANGE RESOURCES (PRIVATE) LIMITED"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13027|"MBADA DIAMONDS (PRIVATE) LIMITED"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13028|"BENGOECHEA, Jose Antonio Urruticoechea"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Dec 1950; POB Miravalles, Vizcaya, Spain; nationality Spain; Identification Number 14 884 849 (Spain); Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism."
13029|"AL QARAWI, Saleh"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Nov 1982; POB Brydah, Saudi Arabia; nationality Saudi Arabia; Passport E646989; a.k.a. 'FAWAKEH'; a.k.a. 'MOOTASEM'."
13041|"AL-QA'IDA KURDISH BATTALIONS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'AQKB'."
13048|"ZAMBADA GARCIA, Jesus Reynaldo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Aug 1961; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. ZAGJ610813HSLMRS05 (Mexico); a.k.a. 'EL REY ZAMBADA'."
13049|"CHACON ROSSELL, Marllory Dadiana"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Oct 1972; POB Guatemala City, Guatemala; nationality Guatemala."
13053|"ANDREA YARI S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 45476-12-300189 (Panama)."
13054|"FER'SEG S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 160766 (Panama)."
13057|"CHOUKA, Yassin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Dec 1984; POB Bonn, Germany; nationality Germany; alt. nationality Morocco; Passport 5204893014 (Germany) issued 05 Oct 2000 expires 05 Oct 2005; National ID No. 5209445304 (Germany) issued 05 Sep 2005 expires 04 Sep 2010; Associated with Islamic Movement of Uzbekistan; a.k.a. 'ABU IBRAHIM'; a.k.a. 'ABU IBRAHEEM THE GERMAN'; a.k.a. 'ABU IBRAHIM AL ALMANI'."
13058|"CHOUKA, Monir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jul 1981; POB Bonn, Germany; nationality Germany; alt. nationality Morocco; Passport 5208323009 (Germany) issued 02 Feb 2007 expires 01 Feb 2012; National ID No. 5209530116 (Germany) issued 21 Jun 2006 expires 20 Jun 2011; Assocated with Islamic Movement of Uzbekistan; a.k.a. 'ABU ADAM'; a.k.a. 'ABU ADAM FROM GERMANY'; a.k.a. 'ABU ADAM AUS DEUTSCHLAND'."
13059|"KAR, Mevlut"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Dec 1978; POB Ludwigshafen, Germany; nationality Germany; alt. nationality Turkey; Passport TR-M842033 (Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated with Islamic Jihad Group; a.k.a. 'ABDULLAH THE TURK'; a.k.a. 'ABU OBEIDAH AL TURKI'; a.k.a. 'AL TURKI KYOSEV'; a.k.a. 'ABU UDEJF EL-TURKI'; a.k.a. 'ABU OBEJD EL-TURKI'."
13060|"GELERI, Zeyneddin"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB Mardin, Turkey; nationality Turkey; citizen Turkey."
13061|"AKBULUT, Cerkez"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Nov 1965; alt. DOB 31 Oct 1971; POB Bingol, Turkey; alt. POB Deric, Turkey; citizen Turkey; Passport TR-J 565114 (Turkey) issued 10 Sep 1997; Driver's License No. 04900377 (Moldova) issued 02 Jul 2004; Stateless Person Passport C000375 (Moldova) issued 09 Sep 2000; Stateless Person ID Card CC00200261 (Moldova) issued 09 Sep 2000; Refugee ID Card A88000043 (Moldova) issued 16 Dec 2005."
13062|"BOZTEPE, Omer"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1966; POB Bozova, Sanliurfa, Turkey; nationality Turkey."
13063|"GELERI, Omer"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Mar 1946; POB Mardin, Turkey; nationality Turkey; CNP (Personal Numerical Code) 7460301380011 (Romania); Romanian Permanent Resident CAN 0125477 (Romania) issued 13 Jul 2007."
13064|"GELERI IMPORT EXPORT S.R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Romanian C.R. J23/242/2004 (Romania)."
13065|"MEGA GROUP S.R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. J23/863/2002 (Romania); Romanian Tax Registration 14637977 (Romania)."
13066|"GELRO IMPEX S.R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. J10/623/1997 (Romania); Fiscal Code 9896460 (Romania)."
13071|"YAMAGUCHI-GUMI"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13072|"SHINODA, Kenichi"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1942; POB Oita Kyushu, Japan."
13073|"TAKAYAMA, Kiyoshi"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Sep 1947; POB Tsushimasi, Aichi Prefecture, Japan."
13086|"LEONTYEV, Vladislav Vladimirovich"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jul 1971; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 515731854 (Russia); alt. Passport 2200319927 (Russia); alt. Passport AK0517906 (Greece); alt. Passport H2214925 (Ghana); alt. Passport 326106; alt. Passport 1602418; alt. Passport 20382107; Identification Number 60229551 (United Arab Emirates); a.k.a. 'BELOBRYSYY'; a.k.a. 'BELYY'; a.k.a. 'VADIK BELEY'; a.k.a. 'VADIM BELYY'; a.k.a. 'VADIK BELYY'; Linked To: THIEVES-IN-LAW."
13087|"RAKHIMOV, Gafur-Arslanbek Akhmedovich"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jul 1951; POB Tashkent, Uzbekistan; Gender Male; Passport 645720381 (Russia); alt. Passport CA1804389 (Uzbekistan); alt. Passport CA1601000 (Uzbekistan); alt. Passport CA1521130 (Uzbekistan); alt. Passport CA1581065 (Uzbekistan); alt. Passport CA0960250 (Uzbekistan); National ID No. 03101200302034752 (United Arab Emirates); alt. National ID No. 4511669324 (Russia); Linked To: THIEVES-IN-LAW."
13088|"KHRISTOFOROV, Vasiliy Aleksandrovich"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 637186356 (Russia); alt. Passport 530266990 (Russia); alt. Passport 1175427; National ID No. 76481815 (United Arab Emirates); alt. National ID No. 2202546110 (Russia); a.k.a. 'VASYA VOSKRES'; a.k.a. 'VOSKRES'; Linked To: THIEVES-IN-LAW."
13090|"CHIBLI, Ibrahim"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Oct 1965; POB Sour, Lebanon; nationality Lebanon."
13091|"ZAYTSEV, Aleksey Alekseyevich"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Sep 1965; POB Leningrad, Russia; Passport 63-4604880 (Russia); alt. Passport 4103417473 (Russia); alt. Passport H2029462 (Ghana); National ID No. 74914883 (United Arab Emirates)."
13092|"SHAYBAZIAN, Lazar Gurgenovich"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1966; Passport CA2485930 (Uzbekistan); alt. Passport CA2179793 (Uzbekistan)."
13093|"MANUYLOV, Aleksandr Leonidovich"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Mar 1962; POB Russia; Passport 3056306 (Russia); a.k.a. 'SASHA SAMARSKIY'."
13095|"ACHWAN, Mochammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 May 1948; alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality Indonesia; National ID No. 3573010405480001 (Indonesia)."
13097|"BA'ASYIR, Abdul Rosyid Ridho"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jan 1974; POB Sukoharjo, Indonesia; nationality Indonesia; National ID No. 1127083101740003 (Indonesia)."
13098|"JEMMAH ANSHORUT TAUHID"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'JAT'."
13099|"ACHEKZAI, Abdul Samad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1970; nationality Afghanistan."
13100|"GENERAL ORGANIZATION OF RADIO AND TV"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'GORT'."
13102|"MEMON, Ibrahim Abdul Razaaq"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Nov 1960; POB Mumbai (Bombay), India; nationality India; Passport AA762402 (Pakistan); alt. Passport L152818 (India); a.k.a. 'TIGER MEMON'; a.k.a. 'MUSHTAQ'; a.k.a. 'MUSTAQ'; a.k.a. 'SIKANDER'."
13103|"SHAKEEL, Chhota"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai (Bombay), India; nationality India."
13104|"OVERDICK MEJIA, Horst Walter"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jul 1967; alt. DOB 31 Jul 1968; nationality Guatemala; citizen Guatemala; NIT # 702787-7; Identification Number 0-16 Reg 53089 (Guatemala); alt. Identification Number 0-16 89159 (Guatemala); a.k.a. 'TIGRE'."
13105|"AGHAJANI, Hosein"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
13106|"TABATABAEI, Sayyid Ali Akbar"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 6620505; alt. Passport 9003213."
13107|"GHANI, Esmail"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Aug 1957; POB Mashhad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport D9003033 (Iran); alt. Passport D9008347 (Iran) issued 18 Jul 2010 expires 18 Jul 2015."
13108|"JEGA, Ali Abbas Usman"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965; nationality Nigeria; Additional Sanctions Information - Subject to Secondary Sanctions."
13109|"POUYA AIR"|-0- |"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.pouyaair.com; Email Address info@pouyaair.com; Additional Sanctions Information - Subject to Secondary Sanctions."
13110|"BEHINEH TRADING"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
13112|"ADANOV, Munir"|"individual"|"SYRIA"|"Deputy Chief of General Staff of the Syrian Army; Lieutenant General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1951; Deputy Chief of General Staff of the Syrian Army; Lieutenant General."
13115|"IRAN MARINE INDUSTRIAL COMPANY, SADRA"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.sadra.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
13116|"DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S."|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
13119|"DATAK TELECOM"|-0- |"HRIT-IR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
13120|"GUZMAN SALAZAR, Jesus Alfredo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 May 1986; alt. DOB 17 May 1983; POB Zapopan, Jalisco, Mexico; C.U.R.P. GUSJ860517HJCZLS06 (Mexico)."
13121|"SALAZAR HERNANDEZ, Maria Alejandrina"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jul 1958; POB Culiacan, Sinaloa, Mexico; Passport 140302262 (Mexico); R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. SAHA580717MSLLRL07 (Mexico)."
13122|"SYRIA INTERNATIONAL ISLAMIC BANK"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC SIIBSYDA; all offices worldwide."
13124|"BARAKZAI, Shah Mohammad"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1979; POB Nava, Lash Kargah, Afghanistan; nationality Afghanistan; Linked To: NEW AHMADI LTD."
13125|"WALI, Mohammad"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Dec 1975; alt. DOB 02 Oct 1975; citizen Afghanistan; Linked To: MOHAMMAD WALI MONEY EXCHANGE."
13126|"HADI, Abdul"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Oct 1979; POB Nawzad District of Helmand Province; citizen Afghanistan; a.k.a. 'DOCTOR'."
13127|"MOHAMMAD, Haji Baz"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1964; citizen Afghanistan."
13128|"NEW AHMADI LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13129|"MOHAMMAD WALI MONEY EXCHANGE"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13131|"EGHTESAD NOVIN BANK"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC BEGNIRTH."
13133|"PASARGAD BANK"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC BKBPIRTH."
13134|"KARAFARIN BANK"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC KBIDIRTH."
13135|"SAMAN BANK"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC SABCIRTH."
13136|"SARMAYEH BANK"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13137|"TAT BANK"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC TATBIRTH."
13138|"BANK-E SHAHR"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13140|"HEKMAT IRANIAN BANK"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13141|"TOURISM BANK"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13142|"IRAN ZAMIN BANK"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13143|"MEHR IRAN CREDIT UNION BANK"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13145|"TOSEE TAAVON BANK"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13146|"ISLAMIC REGIONAL COOPERATION BANK"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC RCDFIQBA."
13147|"CREDIT INSTITUTION FOR DEVELOPMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13148|"GUZMAN SALAZAR, Ivan Archivaldo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Oct 1980; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL CHAPITO'."
13149|"GUZMAN LOPEZ, Ovidio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Mar 1990; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GULO900329HSLZPV09 (Mexico)."
13150|"LIMON SANCHEZ, Ovidio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jul 1968; alt. DOB 24 Jun 1968; alt. DOB 16 Oct 1962; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LISO680724HSLMNV03 (Mexico)."
13151|"SALGUEIRO NEVAREZ, Noel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jun 1969; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL FLACO'."
13152|"MALEK ASHTAR UNIVERSITY OF TECHNOLOGY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.mut.ac.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
13153|"FADAVI, Ali"|"individual"|"NPWMD] [IFSR"|"Islamic Revolutionary Guards Corps Navy Commander"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB Feb 1961; Additional Sanctions Information - Subject to Secondary Sanctions; Islamic Revolutionary Guards Corps Navy Commander."
13154|"FROSCH, Daniel"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Apr 1982; POB Austria; citizen Austria; Additional Sanctions Information - Subject to Secondary Sanctions; Passport LO798512 (Austria)."
13155|"INTERNATIONAL GENERAL RESOURCING FZE"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
13156|"MINISTRY OF DEFENSE LOGISTICS EXPORT"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
13157|"BARI, Abdul Baqi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar, Afghanistan; Passport 306749 (Afghanistan) expires 28 Jun 2014; alt. Passport 47168 (Afghanistan); a.k.a. 'ABDELBAKI'."
13158|"GUL, Bakht"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1980; POB Aki Village, Zadran District, Paktiya Province, Afghanistan; nationality Afghanistan; a.k.a. 'SHUQIB'."
13165|"SHUSHANASHVILI, Lasha Pavlovich"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jul 1961; POB Rustavi, Georgia; nationality Georgia; Gender Male; Passport 5752452; a.k.a. 'LASHA RUSTAVSKY'; a.k.a. 'LASHA TOLSTY'; a.k.a. 'LASHA RUSTAVSKI'; a.k.a. 'LASHA RUSTAVSKIY'; a.k.a. 'LASHA TOLSTIY'; Linked To: THIEVES-IN-LAW."
13166|"SHEMAZASHVILI, Koba Shalvovich"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1974; POB Rustavi, Georgia; a.k.a. 'TSITSILA'; a.k.a. 'KOBA RUSTAVSKIY'."
13167|"SHUSHANASHVILI, Kakhaber Pavlovich"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Feb 1972; POB Rustavi, Georgia; alt. POB Kutaisi, Georgia; nationality Georgia; a.k.a. 'KAKHA RUSTAVSKIY'."
13168|"ABDALLAH AZZAM BRIGADES"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13170|"KELMENDI, Naser"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Feb 1957; POB Pec, Kosovo; citizen Bosnia and Herzegovina; Passport 4843868 (Bosnia and Herzegovina); National ID No. 1502957172694 (Bosnia and Herzegovina); Linked To: DONATA COMPANY D.O.O.; Linked To: N.P.T.T. DONA-SHELL; Linked To: HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO; Linked To: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT."
13171|"SOTO GASTELUM, Jose Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Mar 1967; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport TJT000291379 (Mexico)."
13172|"SHAH, Sayed Wazir"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Nov 1964; POB Herat, Afghanistan; citizen Afghanistan; alt. citizen Germany."
13173|"COLORADO CESSA, Francisco Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Oct 1960; POB Tuxpan, Veracruz, Mexico; nationality Mexico; citizen Mexico; Passport 04060004616 (Mexico); C.U.R.P. COCF601010HVZLSR05 (Mexico); Linked To: ADT PETROSERVICIOS, S.A. DE C.V."
13346|"CASANOVA ORDONEZ, Hermes Alirio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Oct 1973; POB Policarpa, Narino, Colombia; Cedula No. 98390155 (Colombia)."
13347|"MONJE ALVARADO, Jonh Eduarth"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 May 1969; POB Caqueta, Florencia, Colombia; Cedula No. 1673727 (Colombia); Linked To: AGRO NEGOCIOS SAJE LTDA."
13348|"AGRO NEGOCIOS SAJE LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 9002933274 (Colombia); Matricula Mercantil No 1903808 (Colombia)."
13350|"VILLOTA SEGURA, Aldemar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Nov 1979; POB Policarpa, Narino, Colombia; Cedula No. 98367490 (Colombia)."
13351|"VILLOTA SEGURA, Segundo Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Apr 1975; POB Policarpa, Narino, Colombia; Cedula No. 97445691 (Colombia)."
13353|"ORBITAL HORIZONS CORP."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1196790-1-581234 (Panama)."
13355|"INDUITEX LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 9001451701 (Colombia)."
13356|"I&S HOLDING COMPANY, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1199542-1-581763 (Panama)."
13357|"MOHAMMED, Aboud Rogo"|"individual"|"SOMALIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov 1969; alt. DOB 01 Jan 1969; POB Kenya; alt. POB Lamu Island, Kenya; citizen Kenya."
13358|"IBARRA CARDONA, Luis Gerardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Nov 1982; nationality Mexico; citizen Mexico; R.F.C. IACL821128 (Mexico)."
13359|"CARDONA MARTINEZ, Mayela"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Feb 1961; POB Coahuila, Mexico; Passport 99020046985 (Mexico); R.F.C. CAIM610224 (Mexico)."
13360|"IBARRA CARDONA, Carlos Jesus Ivan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Dec 1986; POB Sonora, Mexico; Passport 970200221199 (Mexico)."
13361|"CARDONA MARTINEZ, Pedro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jun 1963; POB Coahuila, Mexico; Passport 100024252 (Mexico)."
13362|"DISTRIBUIDORA GERMAY S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID NBC80114835 (Mexico)."
13364|"AUTO HOTEL PUNTO CERO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 404256 (Guatemala)."
13365|"ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. ESC-100224-2J9 (Mexico)."
13366|"ESPARRAGOZA GASTELUM, Nadia Patricia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Apr 1976; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGN760419LC8 (Mexico); C.U.R.P. EAGN760419MJCSSD05 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V."
13367|"ABD EL-RAHMAN, Suhayl Salim"|"individual"|"SOMALIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jun 1984; alt. DOB 1990; POB Rabak, Sudan; Passport C0004350; Personal ID Card A00710804; a.k.a. 'SUNDUS'; a.k.a. 'SABA'; a.k.a. 'SANA'."
13368|"OMAR, Omar Awadh"|"individual"|"SOMALIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Sep 1973; POB Mombasa, Kenya; Passport A764712 (Kenya) expires 27 Mar 2013; alt. Passport B002271 (Kenya); alt. Passport KE007776 expires Aug 2009; Possibly Located in Kenya."
13369|"AHMED, Abubaker Shariff"|"individual"|"SOMALIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1962; alt. DOB 1967; POB Kenya; citizen Kenya."
13370|"LOPEZ PEREZ, Griselda Natividad"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Aug 1959; alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LOPG590819MSLPRR04 (Mexico); alt. C.U.R.P. LOPG661230MSLPRR04 (Mexico)."
13371|"HERNANDEZ AMAYA, Ena Elizabeth"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Sep 1978; nationality Honduras; National ID No. 0501-1978-08173 (Honduras); Linked To: J & E S. DE R.L. DE C.V."
13372|"INDUSTRIAL SOLUTIONS"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13373|"MECHANICAL CONSTRUCTION FACTORY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13374|"SYRONICS"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13376|"GUBEREK GRIMBERG, Henry"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Apr 1958; POB Bogota, Colombia; citizen Colombia; alt. citizen Israel; Cedula No. 79150656 (Colombia); Passport AG578034 (Colombia); alt. Passport 11328034 (Israel); National ID No. 313850281 (Israel); Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A."
13377|"GUBEREK RAVINOVICZ, Isaac Perez"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Mar 1936; POB Bogota, Colombia; citizen Colombia; Cedula No. 2918329 (Colombia); Passport AM354606 (Colombia); Linked To: C.I. DEL ISTMO S.A.S.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: CHAPS INVESTMENT INC.; Linked To: SBT S.A.; Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INVERSORA PANACOL S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked To: C.I. CAFFEE VALORES S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A."
13378|"C.I. DEL ISTMO S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 9000144704 (Colombia); Matricula Mercantil No 1461858 (Colombia)."
13382|"LOLALIMES"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13387|"HANDASIEH"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13391|"DIGITAL SYS ADVISORS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 68326 (Guatemala)."
13392|"INVERSIONES A&E"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 43339 (Guatemala)."
13393|"WALNUTHILL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 80886 (Guatemala)."
13394|"GRUPO MPV"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 55544 (Guatemala)."
13395|"AL-WATFA, Ali Ibrahim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1969; POB Al Qalamun, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
13396|"KHANAFER, Hicham Nmer"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 May 1965; POB Ainata, Lebanon; alt. POB Kuntair, The Gambia; nationality Lebanon; alt. nationality The Gambia; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport 1617889 (Lebanon)."
13401|"ALQUILERES ROSSELL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 388175 (Guatemala)."
13402|"DISTRIBUIDORA ROSSELL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 388221 (Guatemala)."
13403|"FARFAR"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 75563 (Guatemala)."
13404|"INMOBILIARIA DATEUS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 84101 (Guatemala)."
13405|"GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GSV-100224-773 (Mexico)."
13406|"ESPARRAGOZA GASTELUM, Brenda Guadalupe"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Mar 1978; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. EAGB780327MJCSSR11 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V."
13407|"ESPARRAGOZA GASTELUM, Juan Ignacio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Nov 1972; POB San Luis Rio Colorado, Sinaloa, Mexico; R.F.C. EAGJ721112CI2 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V."
13408|"MONZON ARAUJO, Ofelia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Apr 1952; alt. DOB 06 Apr 1953; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. MOAO520406F27 (Mexico); alt. R.F.C. MOAO-530406 (Mexico); C.U.R.P. MOAO520406MSLNRF03 (Mexico); Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V."
13409|"LOBO, Carlos Arnoldo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 May 1974; POB Esparta, La Ceiba, Honduras; Numero de Identidad 0103-1975-00009 (Honduras); a.k.a. 'NEGRO'; a.k.a. 'EL NEGRO LOBO'."
13413|"GUZMAN OCHOA, Ulises"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jun 1975; POB Culiacan, Sinaloa, Mexico; C.U.R.P. GUOU750603HSLZCL08 (Mexico); Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V."
13414|"PONCE FELIX, Martin Humberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Sep 1964; POB Culiacan, Sinaloa, Mexico; R.F.C. POFM640904874 (Mexico); C.U.R.P. POFM640904HSLNLR08 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V."
13416|"FAWAZ, Abbas Loutfe"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. POB Dakar, Senegal; citizen Lebanon; alt. citizen Senegal; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Personal ID Card 096574S (Senegal)."
13417|"CHEHADE, Ali Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jan 1961; POB Ansarie, Lebanon; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport RL0516070 (Lebanon)."
13419|"GRUPO CINJAB, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GCI-080604-891 (Mexico)."
13420|"GRUPO IMPERGOZA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GIM-081015-SIA (Mexico)."
13421|"PETROBARRANCOS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. PET-990309-G64 (Mexico)."
13422|"ESPARRAGOZA GASTELUM, Cristian Ivan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jan 1981; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGC810117AY8 (Mexico); C.U.R.P. EAGC810117HJCSSR07 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V."
13423|"BADR AL DIN, Mustafa"|"individual"|"SDGT] [SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: HIZBALLAH."
13428|"IBARRA FAVILA, Jose Gerardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Mar 1961; POB Durango, Mexico; R.F.C. IAFG610309 (Mexico)."
13429|"LORENZANA CORDON, Ovaldino"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Aug 1968; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R19 3934 (Guatemala); NIT # 4968093 (Guatemala)."
13430|"CONSTRUCTORA W.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 4965647 (Guatemala)."
13431|"CONSTRUCTORA H.L.P."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 557109K (Guatemala)."
13432|"TRANSPORTES J.L. CORDON"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 4985931 (Guatemala)."
13433|"CONSTRUCTORA H.L.T."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 227138 (Guatemala)."
13434|"ADMINISTRADORA DEL ORIENTE"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 7142099 (Guatemala)."
13435|"IMPORTADORA Y EXPORTADORA LORENZANA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 35599 (Guatemala)."
13436|"INVERSIONES IRIS MANUELA, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 2688827-0 (Guatemala)."
13438|"ALMACEN PICIS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 80617 (Guatemala)."
13439|"PENTANE CHEMISTRY INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'PCI'."
13440|"SYRIAN ARAB AIRLINES"|-0- |"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
13441|"IMPORTADORA BORRAYO LASMIBAT"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 135027."
13442|"SISTEMAS CONSTRUCTORES"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 34279 (Guatemala); a.k.a. 'SICONSA'."
13443|"HUERTAS Y HORTALIZAS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 49720 (Guatemala)."
13444|"BODEGAS BANYOLAS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 71152 (Guatemala)."
13446|"BUENOS AIRES SERVICIOS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. BAS-960417-PY6 (Mexico)."
13447|"GASTELUM PAYAN, Maria Guadalupe"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Aug 1949; POB Pericos, Sinaloa, Mexico; R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. GAPG490830MSLSYD06 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: DESARROLLOS EVEREST, S.A. DE C.V."
13453|"COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13456|"LORENZANA CORDON, Marta Julia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jun 1976; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R19 5468 (Guatemala); NIT # 7142099 (Guatemala)."
13459|"FERNAPLAST"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 188919A (Guatemala)."
13461|"CABOMARZO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 89276 (Guatemala)."
13462|"DELPSA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 200766 (Guatemala)."
13463|"BRODWAY COMMERCE INC."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 60832 (Guatemala)."
13464|"CASA VOGUE"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
13465|"GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GSA-100223-M92 (Mexico)."
13466|"GASOLINERA ALAMOS COUNTRY, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GAC-100224-GDA (Mexico)."
13471|"MAYALEH, Adib"|"individual"|"SYRIA"|"Governor of Central Bank of Syria"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1955; POB Daraa, Syria; Governor of Central Bank of Syria."
13475|"HACIENDA SANTA INES"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 319945 (Guatemala)."
13476|"BOUTIQUE MARLLORY"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 159497A (Guatemala)."
13477|"CORPORACION DAIMEX S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 36397 (Guatemala)."
13479|"ARAUJO MONZON, Elvira"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1961; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. AAME610125-QP6 (Mexico); C.U.R.P. AAME610125MSLRNL05 (Mexico); Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V."
13480|"GONZALEZ PARADA, Juvencio Ignacio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jan 1947; POB Tepeaca, Puebla, Mexico; C.U.R.P. GOPJ470109HPLNRV00 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: URBANIZADORA NUEVA ITALIA, S.A. DE C.V."
13481|"HANDAL PEREZ, Jose Miguel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 May 1974; POB Honduras; nationality Honduras; citizen Honduras; National ID No. 0501-1974-03523 (Honduras); Tax ID No. ERQ1IZE (Honduras); a.k.a. 'CHEPE HANDAL'; a.k.a. 'CHEPITO HANDAL'; Linked To: CORPORACION HANDAL S. DE R.L.; Linked To: EASY CASH S. DE R.L.; Linked To: AUTO PARTES HANDAL S. DE R.L. DE C.V.; Linked To: SUPERTIENDAS HANDAL S. DE R.L.; Linked To: JM TROYA."
13482|"BUSINESS LAB"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15000|"MEZA FLORES DRUG TRAFFICKING ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15001|"MEZA FLORES, Fausto Isidro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1982; POB Navojoa, Sonora, Mexico; nationality Mexico; Gender Male; Passport 07040028724 (Mexico); alt. Passport 03040026468 (Mexico); R.F.C. MEFF820619A98 (Mexico); alt. R.F.C. MEFF820619HY1 (Mexico); C.U.R.P. MEFF820619HSRZLS08 (Mexico); alt. C.U.R.P. MEFF820619MSRZLS08 (Mexico); a.k.a. 'ISIDRO, Chapo'; a.k.a. 'ISIDRO, Chapito'; Linked To: AUTOTRANSPORTES TERRESTRES S.A. DE C.V.; Linked To: AUTO SERVICIO JATZIRY S.A. DE C.V.; Linked To: CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V."
15002|"FLORES APODACA, Agustin"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jun 1964; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Passport 040070827 (Mexico); R.F.C. FOAA640609DX9 (Mexico); C.U.R.P. FOAA640609HSLLPG00 (Mexico); a.k.a. 'EL NINO'; a.k.a. 'EL BARBON'; a.k.a. 'EL INGENIERO'."
15003|"FLORES APODACA, Salome"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Oct 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Passport 07040059504 (Mexico); R.F.C. FOAS621023Q97 (Mexico); C.U.R.P. FOAS621023HSLLPL04 (Mexico); a.k.a. 'PELON'; a.k.a. 'FINO'."
15004|"MEZA ANGULO, Fausto Isidro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Mar 1964; POB Guasave, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; Passport 040059510 (Mexico); R.F.C. MEAF640327BC0 (Mexico); C.U.R.P. MEAF640327HSLZNS05 (Mexico)."
15005|"ROSHAN MONEY EXCHANGE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: TALIBAN."
15006|"HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan); Linked To: TALIBAN."
15007|"BARAKZAI, Haji Abdul Sattar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; POB Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt. POB Qilla Abdullah, Pakistan; alt. POB Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan; Passport AM5421691 (Pakistan) expires 11 Aug 2013; National ID No. 5420250161699 (Pakistan); alt. National ID No. 585629 (Afghanistan); Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN."
15008|"BARAKZAI, Haji Khairullah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965; POB Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt. POB Qal'ah Abdulla, Pakistan; alt. POB Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan; Passport BP4199631 (Pakistan) expires 25 Jun 2014; National ID No. 5440005229635 (Pakistan); Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE."
15009|"SHEKAU, Abubakar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1969; POB Shekau Village, Yobe State, Nigeria; a.k.a. 'SHEKAU'; a.k.a. 'SHEHU'; a.k.a. 'SHAYKU'."
15010|"KAMBAR, Abubakar Adam"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1977; POB Maiduguri, Nigeria."
15011|"AL-BARNAWI, Khalid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1976; POB Maiduguri, Nigeria."
15012|"YARZA, Aitzol Iriondo"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Mar 1977; POB San Sebastina, Guipuzcoa, Spain; nationality Spain; Personal ID Card 72.467.565 (Spain); Organization: Basque Fatherland and Liberty (ETA); In custody in France; a.k.a. 'GURBITZ'; a.k.a. 'GURBITA'; a.k.a. 'BARBAS'; a.k.a. 'BALAK'."
15014|"SERVICIOS CHULAVISTA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. SCU-070904-T25 (Mexico)."
15015|"ADT PETROSERVICIOS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. APE010515F17 (Mexico)."
15016|"FELIX FELIX, Victor Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Nov 1957; alt. DOB 20 Jan 1958; POB Culiacan, Sinaloa, Mexico; alt. POB Baja, California, Mexico; R.F.C. FEFV571110-G75 (Mexico); Credencial electoral FLFLVC57111025H101 (Mexico); C.U.R.P. FEFV571110HSLLLC08 (Mexico)."
15018|"GONZALEZ CARDENAS, Jorge Guillermo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Oct 1962; POB Culiacan, Sinaloa, Mexico; Passport 07380070619 (Mexico); R.F.C. GOCJ6210241Q0 (Mexico); C.U.R.P. GOCJ621024HSLNRR06 (Mexico)."
15020|"VILLA DIAZ, Oscar Dominguez"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Sep 1945; POB Guadalajara, Jalisco, Mexico; Passport 06340040209 (Mexico); R.F.C. VIDO450920SK6 (Mexico)."
15021|"DIAS PANIAGUA, Rigoberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Sep 1966; POB Acambaro, Guanajuato, Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. DIPR660905HGTSNG05 (Mexico)."
15022|"VAZQUEZ VILLAVICENCIO, Gabriela"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1965; POB Distrito Federal, Mexico; C.U.R.P. VAVG650228MDFZLB05 (Mexico)."
15036|"ARTAVIL"|"vessel"|"IRAN"|-0- |"T2EU4"|"Crude/Oil Products Tanker"|"99,144"|"56,068"|"Iran"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag None Identified; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187629; MMSI 572469210; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15037|"ARK"|"vessel"|"IRAN"|-0- |"9HDQ9"|"Crude/Oil Products Tanker"|"99,030"|"56,068"|"Panama"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187655; MMSI 256842000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15038|"ARGO I"|"vessel"|"IRAN"|-0- |"T2EM4"|"Crude/Oil Products Tanker"|"99,094"|"56,068"|"Panama"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187667; MMSI 256843000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15039|"ARNICA"|"vessel"|"IRAN"|-0- |"T2ES4"|"Crude/Oil Products Tanker"|"99,144"|"56,068"|"Iran"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187643; MMSI 572467210; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15040|"APAMA"|"vessel"|"IRAN"|-0- |"9HDS9"|"Crude/Oil Products Tanker"|"99,087"|"56,068"|"Iran"|-0- |"Former Vessel Flag Tuvalu; alt. Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187631; MMSI 256845000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15041|"BANEH"|"vessel"|"IRAN"|-0- |"EQKF"|"Landing Craft"|"640"|"478"|"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8508462; MMSI 422141000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15042|"DIAMOND II"|"vessel"|"IRAN"|-0- |"9HEG9"|"Crude Oil Tanker"|"297,013"|"160,576"|"Panama"|-0- |"Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218478; MMSI 256865000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15043|"DREAM II"|"vessel"|"IRAN"|-0- |"5IM 592"|"Crude Oil Tanker"|"319,988"|"164,241"|"Panama"|-0- |"Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9356593; MMSI 677049200; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15044|"DEEP SEA"|"vessel"|"IRAN"|-0- |"9HEE9"|"Crude Oil Tanker"|"296,803"|"160,576"|"Panama"|-0- |"Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218492; MMSI 256862000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15045|"DORE"|"vessel"|"IRAN"|-0- |"5IM 593"|"Crude Oil Tanker"|"317,850"|"164,241"|"Panama"|-0- |"Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357717; MMSI 677049300; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15046|"DOVER"|"vessel"|"IRAN"|-0- |"9HEU9"|"Crude Oil Tanker"|"299,500"|"160,576"|"Panama"|-0- |"Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218466; MMSI 256872000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15047|"DEVON"|"vessel"|"IRAN"|-0- |"9HEF9"|"Crude Oil Tanker"|"299,500"|"160,576"|"None Identified"|-0- |"Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218454; MMSI 256864000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15048|"DOWNY"|"vessel"|"IRAN"|-0- |"9HED9"|"Crude Oil Tanker"|"296,894"|"160,576"|"Panama"|-0- |"Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218480; MMSI 256861000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15049|"FOREST"|"vessel"|"IRAN"|-0- |"T2DM4"|"Chemical/Products Tanker"|"35,124"|"25,214"|"Panama"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283760; MMSI 572438210; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15050|"HERO II"|"vessel"|"IRAN"|-0- |"T2EJ4"|"Crude Oil Tanker"|"317,355"|"163,650"|"Panama"|-0- |"Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9362073; MMSI 572459210; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15051|"HENNA"|"vessel"|"IRAN"|-0- |"T2EQ4"|"Crude Oil Tanker"|"299,242"|"160,930"|"Panama"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212929; MMSI 572465210; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15052|"AMBER"|"vessel"|"IRAN"|-0- |"5IM 597"|"Crude Oil Tanker"|"317,356"|"163,660"|"Panama"|-0- |"Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357406; MMSI 677049700; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15053|"HASNA"|"vessel"|"IRAN"|-0- |"5IM600"|"Crude Oil Tanker"|"299,229"|"160,930"|"Panama"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212917; MMSI 677050000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15054|"HUGE"|"vessel"|"IRAN"|-0- |"T2EG4"|"Crude Oil Tanker"|"317,367"|"163,660"|"Panama"|-0- |"Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357183; MMSI 212256000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15055|"HAPPINESS I"|"vessel"|"IRAN"|-0- |"T2ER4"|"Crude Oil Tanker"|"299,214"|"160,930"|"Panama"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212905; MMSI 256875000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15056|"HELM"|"vessel"|"IRAN"|-0- |"T2DZ4"|"Crude Oil Tanker"|"317,356"|"163,660"|"Panama"|-0- |"Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357391; MMSI 572450210; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15057|"HERBY"|"vessel"|"IRAN"|-0- |"T2EH4"|"Crude Oil Tanker"|"317,356"|"163,660"|"Panama"|-0- |"Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9362059; MMSI 572458210; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15058|"HILDA I"|"vessel"|"IRAN"|-0- |"5IM 596"|"Crude Oil Tanker"|"317,367"|"163,660"|"Panama"|-0- |"Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357389; MMSI 677049600; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15059|"HORSE"|"vessel"|"IRAN"|-0- |"T2EA4"|"Crude Oil Tanker"|"317,367"|"163,660"|"Panama"|-0- |"Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9362061; MMSI 209511000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15060|"HALTI"|"vessel"|"IRAN"|-0- |"9HEK9"|"Crude Oil Tanker"|"299,261"|"160,930"|"Panama"|-0- |"Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212890; MMSI 256870000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15061|"HEDY"|"vessel"|"IRAN"|-0- |"9HEJ9"|"Crude Oil Tanker"|"299,242"|"160,930"|"Panama"|-0- |"Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212888; MMSI 256869000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15062|"IMICO NEKA 455"|"vessel"|"IRAN"|-0- |-0- |"Shuttle Tanker"|"63,000"|"40,800"|"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9404546; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15063|"IMICO NEKA 456"|"vessel"|"IRAN"|-0- |-0- |"Shuttle Tanker"|"63,000"|"40,800"|"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9404558; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15064|"IMICO NEKA 457"|"vessel"|"IRAN"|-0- |-0- |"Shuttle Tanker"|"63,000"|"40,800"|"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9404560; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15065|"IRAN FAHIM"|"vessel"|"IRAN"|-0- |-0- |"Chemical/Products Tanker"|"34,900"|"26,561"|"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9286140; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15066|"IRAN FALAGH"|"vessel"|"IRAN"|-0- |-0- |"Chemical/Products Tanker"|"34,900"|"25,000"|"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9286152; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15068|"FORTUNE"|"vessel"|"IRAN"|-0- |"9BAC"|"Chemical/Products Tanker"|"35,155"|"25,214"|"Panama"|-0- |"Former Vessel Flag Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283746; MMSI 422303000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15070|"MARIVAN"|"vessel"|"IRAN"|-0- |"EQKH"|"Bunkering Tanker"|"640"|"478"|"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8517243; MMSI 422143000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15071|"NYOS"|"vessel"|"IRAN"|-0- |"T2DS4"|"Crude Oil Tanker"|"298,731"|"156,809"|"None Identified"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9079080; MMSI 572443210; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15072|"NAINITAL"|"vessel"|"IRAN"|-0- |"T2DR4"|"Crude Oil Tanker"|"298,731"|"156,809"|"None Identified"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9079092; MMSI 572442210; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15073|"NASHA"|"vessel"|"IRAN"|-0- |"T2DP4"|"Crude Oil Tanker"|"298,732"|"156,809"|"Panama"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9079107; MMSI 572440210; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15074|"NAVARZ"|"vessel"|"IRAN"|-0- |"T2DQ4"|"Crude Oil Tanker"|"298,731"|"156,809"|"Panama"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9079078; MMSI 572441210; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15075|"BELEMA LIGHT CRUDE"|"vessel"|"IRAN"|-0- |"9HES9"|"Crude Oil Tanker"|"298,732"|"156,809"|"Panama"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9079066; MMSI 256882000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15076|"SEA STAR III"|"vessel"|"IRAN"|-0- |-0- |"Crude Oil Tanker"|"318,000"|"165,000"|"Panama"|-0- |"Former Vessel Flag Tuvalu; alt. Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569205; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15077|"SABITI"|"vessel"|"IRAN"|-0- |"5IM591"|"Crude Oil Tanker"|"159,681"|"81,479"|"Panama"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9172040; MMSI 677049100; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15078|"SARDASHT"|"vessel"|"IRAN"|-0- |"EQKG"|"Landing Craft"|"640"|"478"|"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8517231; MMSI 422142000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15079|"SALINA"|"vessel"|"IRAN"|-0- |"9HNZ9"|"Crude Oil Tanker"|"163,870"|"85,462"|"Panama"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Seychelles; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357377; MMSI 249257000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15080|"SILVIA I"|"vessel"|"IRAN"|-0- |"5IM590"|"Crude Oil Tanker"|"159,711"|"81,479"|"Panama"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9172052; MMSI 677049000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15081|"SOL"|"vessel"|"IRAN"|-0- |"5IM 594"|"Crude Oil Tanker"|"159,758"|"81,479"|"Panama"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9171462; MMSI 677049400; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15082|"STARK I"|"vessel"|"IRAN"|-0- |"5IM 595"|"Crude Oil Tanker"|"159,681"|"81,479"|"Panama"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9171450; MMSI 677049500; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15083|"SANCHI"|"vessel"|"IRAN"|-0- |"T2EF4"|"Crude Oil Tanker"|"164,154"|"85,462"|"None Identified"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9356608; MMSI 572455210; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15084|"SANA"|"vessel"|"IRAN"|-0- |"T2DY4"|"Crude Oil Tanker"|"164,154"|"85,462"|"Panama"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357353; MMSI 572449210; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15085|"SONIA I"|"vessel"|"IRAN"|-0- |"9HNY9"|"Crude Oil Tanker"|"164,154"|"85,462"|"Panama"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag None Identified; alt. Former Vessel Flag Seychelles; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357365; MMSI 249256000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15086|"SEA CLIFF"|"vessel"|"IRAN"|-0- |-0- |"Crude Oil Tanker"|"318,000"|"165,000"|"Panama"|-0- |"Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569657; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15087|"STREAM"|"vessel"|"IRAN"|-0- |-0- |"Crude Oil Tanker"|"318,000"|"165,000"|"Panama"|-0- |"Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569633; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15088|"SERENA"|"vessel"|"IRAN"|-0- |-0- |"Crude Oil Tanker"|"318,000"|"165,000"|"Panama"|-0- |"Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569645; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15089|"SNOW"|"vessel"|"IRAN"|-0- |-0- |"Crude Oil Tanker"|"318,000"|"165,000"|"Panama"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569619; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15090|"SINOPA"|"vessel"|"IRAN"|-0- |"5IM584"|"Crude Oil Tanker"|"159,681"|"81,479"|"Panama"|-0- |"Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9172038; MMSI 677048400; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15091|"TOLOU"|"vessel"|"IRAN"|-0- |"EQOD"|"Crew/Supply Vessel"|"250"|"178"|"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8318178; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15092|"VALFAJR2"|"vessel"|"IRAN"|-0- |"EQOX"|"Tug"|"650"|"419"|"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8400103; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15093|"YAGHOUB"|"vessel"|"IRAN"|-0- |"EQOE"|"Platform Supply Ship"|"950"|"1,019"|"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8316168; MMSI 422150000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15094|"YANGZHOU DAYANG DY905"|"vessel"|"IRAN"|-0- |-0- |"LPG Tanker"|"11,750"|"8,750"|"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9575424; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15095|"YOUSEF"|"vessel"|"IRAN"|-0- |"EQOG"|"Offshore Tug/Supply Ship"|"1,050"|"584"|"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8316106; MMSI 422144000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15096|"INFORMATION SYSTEMS IRAN"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15097|"ELECTRONIC COMPONENTS INDUSTRIES CO"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'ECI'."
15098|"ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.aictc.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
15099|"DIGITAL MEDIA LAB"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15100|"MOBILE VALUE-ADDED SERVICES LABORATORY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.vaslab.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
15101|"RABIEE, Hamid Reza"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Feb 1962; Additional Sanctions Information - Subject to Secondary Sanctions."
15102|"MORENO, Daniel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Oct 1972; POB Corozal, Belize; Passport 0291622 (Belize); Linked To: D'S SUPERMARKET COMPANY LTD."
15105|"FLORES APODACA, Angelina"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jul 1958; Passport 040068785 (Mexico)."
15107|"FLORES APODACA, Panfilo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jun 1969; Passport G00527961 (Mexico)."
15113|"D'S SUPERMARKET COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15114|"AUTO SERVICIO JATZIRY S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 12577 (Mexico); Linked To: MEZA FLORES, Fausto Isidro."
15115|"CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 13554; Linked To: MEZA FLORES, Fausto Isidro."
15116|"AUTOTRANSPORTES TERRESTRES S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: MEZA FLORES, Fausto Isidro."
15117|"NATIONAL IRANIAN TANKER COMPANY"|-0- |"IRAN] [IFCA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address administrator@nitc.co.ir; IFCA Determination - Involved in the Shipping Sector; Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763)."
15118|"NATIONAL IRANIAN TANKER COMPANY LLC"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://nitcsharjah.com/index.html; Additional Sanctions Information - Subject to Secondary Sanctions; Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15119|"N.I.T.C. REPRESENTATIVE OFFICE"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address nitcrdam@tiscali.net; Additional Sanctions Information - Subject to Secondary Sanctions; Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15120|"ARTA SHIPPING ENTERPRISES LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15121|"ARASH SHIPPING ENTERPRISES LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15122|"PROTON PETROCHEMICALS SHIPPING LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); a.k.a. 'PSC'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15123|"DANESH SHIPPING COMPANY LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15124|"DAVAR SHIPPING CO LTD"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15125|"HADI SHIPPING COMPANY LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15126|"HARAZ SHIPPING COMPANY LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15127|"HATEF SHIPPING COMPANY LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15128|"HIRMAND SHIPPING COMPANY LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15129|"HODA SHIPPING COMPANY LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15130|"HOMA SHIPPING COMPANY LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15131|"HONAR SHIPPING COMPANY LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15132|"TC SHIPPING COMPANY LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15133|"MEHRAN SHIPPING COMPANY LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15134|"MERSAD SHIPPING COMPANY LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15135|"SAMAN SHIPPING COMPANY LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15136|"ASAN SHIPPING ENTERPRISE LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241817); Fax (356)(25990640); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15137|"SARV SHIPPING COMPANY LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15138|"SEPID SHIPPING COMPANY LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15139|"SIMA SHIPPING COMPANY LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15140|"SINA SHIPPING COMPANY LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15141|"CASPIAN MARITIME LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(25800000); Fax (357)(25588055); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15142|"MINAB SHIPPING COMPANY LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15144|"PARS PETROCHEMICAL SHIPPING COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.parsshipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15145|"DENA TANKERS FZE"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15147|"TANIDEH, Hossein"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jun 1964; Additional Sanctions Information - Subject to Secondary Sanctions; Passport H13781445 (Iran) expires 09 Jun 2013."
15148|"CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'CITC'; a.k.a. 'TCO'; f.k.a. 'POSIS'; f.k.a. 'OSIS'."
15160|"PETRO SUISSE INTERTRADE COMPANY SA"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15161|"HONG KONG INTERTRADE COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15162|"NOOR ENERGY (MALAYSIA) LTD."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Company Number LL08318."
15163|"PETRO ENERGY INTERTRADE COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15169|"CORPORACION HANDAL S. DE R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15182|"AUTO PARTES HANDAL S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 3ET38QN (Honduras); alt. Tax ID No. 05019001468346 (Honduras)."
15184|"SUPERTIENDAS HANDAL S. DE R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. REFXT9I (Honduras)."
15186|"JM TROYA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15187|"J & E S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15188|"RANCHO LA HERRADURA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15189|"EASY CASH S. DE R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15190|"COMERCIALIZADORA CACHO S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Identification Number NBC 80114829."
15193|"AHMAD AL-ABDULLAH, Subhi"|"individual"|"SYRIA"|"Minister of Agriculture and Agrarian Reform"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1951; POB Idleb, Syria; Minister of Agriculture and Agrarian Reform."
15194|"AL-JLEILATI, MOHAMMAD"|"individual"|"SYRIA"|"Minister of Finance"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1945; POB Damascus, Syria; Minister of Finance."
15195|"YEHYA MOALLA, Mohammad"|"individual"|"SYRIA"|"Minister of Higher Education"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1951; POB Lattakia, Syria; Minister of Higher Education."
15196|"AL-WAZZ, Hazwan"|"individual"|"SYRIA"|"Minister of Education"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1962; POB Damascus, Syria; Minister of Education."
15197|"ZAFER MIHBEK, Mohammad"|"individual"|"SYRIA"|"Minister of Economy and Foreign Trade"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1945; POB Aleppo, Syria; Minister of Economy and Foreign Trade."
15198|"SHUKRI KURDI, Fuad"|"individual"|"SYRIA"|"Minister of Industry"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; POB Aleppo, Syria; Minister of Industry."
15199|"IBRAHIM SAID, Mahmoud"|"individual"|"SYRIA"|"Minister of Transport"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; POB Lattakia, Syria; Minister of Transport."
15200|"AL-ASSAF, Safwan"|"individual"|"SYRIA"|"Minister of Housing and Urban Development"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1959; POB Hama, Syria; Minister of Housing and Urban Development."
15201|"AL-SIBAEI, Yasser"|"individual"|"SYRIA"|"Minister of Public Works"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1951; POB Homs, Syria; Minister of Public Works."
15202|"MU'ZI HNEIDI, Said"|"individual"|"SYRIA"|"Minister of Oil and Mineral Resources"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1954; POB Damascus, Syria; Minister of Oil and Mineral Resources."
15203|"MSHAWEH, Lubanah"|"individual"|"SYRIA"|"Minister of Culture"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1955; POB Damascus, Syria; Minister of Culture."
15204|"MOHAMMAD ZAKARYA, Jassim"|"individual"|"SYRIA"|"Minister of Social Affairs and Labor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1968; POB Hasaka, Syria; Minister of Social Affairs and Labor."
15205|"AHED AL-ZOUBI, Omran"|"individual"|"SYRIA"|"Minister of Information"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1959; POB Damascus, Syria; Minister of Information."
15206|"HAIDAR, Ali"|"individual"|"SYRIA"|"Minister of State for National Reconciliation Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1962; POB Hama, Syria; Minister of State for National Reconciliation Affairs."
15207|"FARAH SARKIS, Nazira"|"individual"|"SYRIA"|"Minister of State for Environment Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1962; POB Aleppo, Syria; Minister of State for Environment Affairs."
15208|"SIHAB, Ahmed Abdulrahman Sihab Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Aug 1983; POB Muharraq, Bahrain; nationality Bahrain; Passport 1732174 (Bahrain) issued 20 Aug 2007."
15216|"JAMIL, Qadri"|"individual"|"SYRIA"|"Deputy Prime Minister for Economic Affairs; Minister of Internal Trade and Consumer Protection"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952; POB Damascus, Syria; Deputy Prime Minister for Economic Affairs; Minister of Internal Trade and Consumer Protection."
15217|"DREX TECHNOLOGIES S.A."|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Company Number 394678 (Virgin Islands, British)."
15218|"AL-SAYYED, Mohammad Abdul-Sattar"|"individual"|"SYRIA"|"Minister of Religious Endowments"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958; POB Tartus, Syria; Minister of Religious Endowments."
15219|"HABIB, Radwan"|"individual"|"SYRIA"|"Minister of Justice"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1962; POB Aleppo, Syria; Minister of Justice."
15220|"AL-NASSER, Hala Mohammad"|"individual"|"SYRIA"|"Minister of Tourism"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; POB Raqqa, Syria; Minister of Tourism."
15221|"HANNA, Bassam"|"individual"|"SYRIA"|"Minister of Water Resources"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1954; POB Aleppo, Syria; Minister of Water Resources."
15222|"AZZAM, Mansour Fadlallah"|"individual"|"SYRIA"|"Minister of Presidential Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1960; POB Sweida, Syria; Minister of Presidential Affairs."
15223|"AL-HALQI, Wael Nader"|"individual"|"SYRIA"|"Minister of Health"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; POB Daraa, Syria; Minister of Health."
15224|"FARZAT, Hussein Mahmoud"|"individual"|"SYRIA"|"Minister of State"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1957; POB Hama, Syria; Minister of State."
15225|"GHALAWANJI, Omar Ibrahim"|"individual"|"SYRIA"|"Deputy Prime Minister for Services Affairs; Minister of Local Administration"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1954; POB Tartous, Syria; Deputy Prime Minister for Services Affairs; Minister of Local Administration."
15226|"KHAMIS, Imad Mohammad Deeb"|"individual"|"SYRIA"|"Minister of Electricity"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Aug 1961; POB near Damascus, Syria; Minister of Electricity."
15227|"SABOUNI, Imad Abdul-Ghani"|"individual"|"SYRIA"|"Minister of Communications and Technology"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; POB Damascus, Syria; Minister of Communications and Technology."
15228|"SWEID, Joseph Jurji"|"individual"|"SYRIA"|"Minister of State"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958; POB Damascus, Syria; Minister of State."
15229|"DELL'AQUILA, Giuseppe"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Mar 1962; POB Giugliano, Campania, Italy; a.k.a. 'PEPPE 'O CIUCCIO'."
15230|"CATERINO, Mario"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jun 1957; POB Casal di Principe, Italy."
15231|"DI MAURO, Paolo"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Oct 1952; POB Naples, Italy."
15232|"IOVINE, Antonio"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Sep 1964; POB San Cipriano d'Aversa, Italy; a.k.a. 'O'NINNO'."
15233|"ZAGARIA, Michele"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 May 1958; POB San Cipriano d'Aversa, Italy; a.k.a. 'CAPASTORTA'; a.k.a. 'CAPOSTORTA'; a.k.a. 'MANERA'; a.k.a. 'ISS'; a.k.a. 'ZIO'."
15238|"BARICH, Mohammad Naim"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan; alt. POB Laki Village, Garmsir District, Helmand Province, Afghanistan; alt. POB Lakari Village, Garmsir District, Helmand Province, Afghanistan; alt. POB Darvishan, Garmsir District, Helmand Province, Afghanistan; alt. POB De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan; nationality Afghanistan; a.k.a. 'MULLAH NAIMULLAH'; a.k.a. 'HAJI GUL MOHAMMAD'."
15241|"HAMIYAH, Talal"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. POB Sojad, Lebanon; nationality Lebanon; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
15252|"FLORES PACHECO, Cenobio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Nov 1974; citizen Mexico; a.k.a. 'CHECO'; a.k.a. 'CHEKO'."
15253|"SALAZAR RAMIREZ, Jesus Alfredo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Mar 1974; POB Chihuahua, Mexico; citizen Mexico; a.k.a. 'MUNE'; a.k.a. 'INDIO'."
15254|"NIEBLAS NAVA, Guillermo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Dec 1958; citizen Mexico; a.k.a. 'EL MEMO'; a.k.a. 'EL M'."
15255|"PAEZ SOTO, Ramon Ignacio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jul 1973; POB Culiacan, Sinaloa, Mexico; citizen Mexico; a.k.a. 'PAEZ, Nacho'; a.k.a. 'PAEZ Nachillo'; a.k.a. 'EL MORENO'."
15256|"SOSA CANISALES, Felipe de Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jul 1968; citizen Mexico; a.k.a. 'EL GIGIO'; a.k.a. 'GIO'."
15257|"LOPEZ AISPURO, Armando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Oct 1969; POB Culiacan, Sinaloa, Mexico; citizen Mexico."
15258|"RASCON RAMIREZ, Jose Javier"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jul 1966; citizen Mexico; a.k.a. 'EL KHADAFI'."
15259|"SABORI CISNEROS, Raul"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jul 1963; POB Baja California Norte, Mexico; citizen Mexico; a.k.a. 'EL NEGRO'."
15270|"AL-SUBHI, Azzam Abdullah Zureik Al-Maulid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005."
15276|"AL-FREIJ, Fahd Jassem"|"individual"|"SYRIA"|"Deputy Commander-in-Chief of the Army and the Armed Forces and Minister of Defense"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1950; alt. DOB 1947; POB Hama, Syria; nationality Syria; Deputy Commander-in-Chief of the Army and the Armed Forces and Minister of Defense."
15337|"URBANIZADORA NUEVA ITALIA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. UNI-031118-2I6 (Mexico)."
15342|"SOCIALIKA RENTAS Y CATERING, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. SRC-080222-274 (Mexico)."
15343|"LOPEZ PERDIGON, Roberto Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Sep 1971; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Passport C1771508 (Venezuela); alt. Passport 037325626 (Venezuela); National ID No. 10337667 (Venezuela); Linked To: CONSTRUCTORA FR DE VENEZUELA, C.A."
15344|"CONSTRUCTORA FR DE VENEZUELA, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-31327555-7 (Venezuela)."
15412|"MS-13"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15413|"MIR, Sajjid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jan 1976; alt. DOB 01 Jan 1978; POB Lahore, Pakistan; nationality Pakistan; Passport KE381676 (Pakistan) issued 14 Oct 2004; National ID No. 3520163573447 (Pakistan)."
15414|"MUJAHID, Abdullah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1970; POB Bhalwal, Sargodha District, Punjab Province, Pakistan; citizen Pakistan; Passport DM1074371 (Pakistan) issued 30 May 2009 expires 29 May 2014; National ID No. 3540118204373 (Pakistan)."
15415|"YAQUB, Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1966; alt. DOB 1967; POB Faisalabad, Pakistan; alt. POB Jeda Walah, Punjab Province, Pakistan."
15416|"WALID, Hafiz Khalid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Oct 1974; alt. DOB 1971; POB Lahore, Pakistan; citizen Pakistan; Passport AA9967331 (Pakistan) issued 03 Jun 2006 expires 02 Jun 2011; National ID No. 3410104067339 (Pakistan)."
15417|"SHEIKH, Qari Muhammad Yaqoob"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Dec 1972; POB Bahawalpur, Punjab, Pakistan; Passport BX5192361 (Pakistan) issued 04 Aug 2007 expires 02 Aug 2012; National ID No. 3120128002365 (Pakistan)."
15418|"HAMZA, Amir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1959; POB Sheikhupura, Punjab Province, Pakistan; citizen Pakistan; Passport AB6217491 issued 01 Jun 2006 expires 01 Jun 2011; National ID No. 3520149847497 (Pakistan)."
15419|"MUNTAZIR, Abdullah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jan 1974; POB Abbottabad, Pakistan; National ID No. 3520203526763 (Pakistan)."
15420|"SAEED, Talha"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Oct 1975; POB Sarghoda, Punjab Province, Pakistan; Passport BM5971331 (Pakistan) issued 24 Mar 2007 expires 22 Mar 2012."
15431|"EP-GOM"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 8401; Aircraft Manufacture Date 1992; Aircraft Model IL76-TD; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 1023409321; Linked To: POUYA AIR."
15432|"EP-GOL"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 8305; Aircraft Manufacture Date 1991; Aircraft Model IL-76TD; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 1013409297; Linked To: POUYA AIR."
15433|"EP-GOQ"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 2006; Aircraft Manufacture Date 1998; Aircraft Model An-74T-200; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 365470991032; Linked To: POUYA AIR."
15434|"EP-GOY"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 2105; Aircraft Manufacture Date 2002; Aircraft Model An-74TK-200; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 3654701211058; Linked To: POUYA AIR."
15435|"EP-GOX"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 2101; Aircraft Manufacture Date 1998; Aircraft Model An-74T-200; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 3654701211048; Linked To: POUYA AIR."
15436|"EX-35011"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 838; Aircraft Manufacture Date 28 Aug 2002; Aircraft Model A300B4-622R; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15437|"EX-301"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 524; Aircraft Manufacture Date 27 Sep 1989; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15438|"EP-MNG"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 401; Aircraft Manufacture Date 02 Feb 1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15439|"EP-MNH"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 405; Aircraft Manufacture Date 03 Feb 1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15440|"EP-MNI"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 408; Aircraft Manufacture Date 23 Feb 1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15441|"EP-MNJ"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 380; Aircraft Manufacture Date 31 Dec 1986; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15442|"EP-MNK"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 618; Aircraft Manufacture Date 04 Sep 1991; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15443|"EP-MNL"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 623; Aircraft Manufacture Date 23 Oct 1991; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15444|"EP-MNQ"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 553; Aircraft Manufacture Date 08 Dec 1989; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15445|"EK-30064"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 464; Aircraft Manufacture Date 17 May 1988; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15449|"EP-MHA"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 160; Aircraft Manufacture Date 17 Sep 1981; Aircraft Model A300B2K-3C; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15450|"EP-MHF"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 55; Aircraft Manufacture Date 01 Mar 1978; Aircraft Model A300B4-103; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15451|"EP-MHG"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 204; Aircraft Manufacture Date 29 Jul 1982; Aircraft Model A300B4-203; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15452|"EP-MHJ"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 857; Aircraft Manufacture Date 18 Jun 1998; Aircraft Model A320-232; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15453|"EP-MHL"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 175; Aircraft Manufacture Date 02 Feb 1982; Aircraft Model A300B4-203; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15454|"EP-MHM"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 90; Aircraft Manufacture Date 05 Nov 1980; Aircraft Model A300B2K-3C; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15455|"EP-MHO"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 488; Aircraft Manufacture Date 13 Jan 1989; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15456|"EP-MHP"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 244; Aircraft Manufacture Date 09 Mar 1983; Aircraft Model A300B2K-3C; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15457|"EP-MNA"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 811; Aircraft Manufacture Date 18 Feb 1993; Aircraft Model B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 24383; Linked To: MAHAN AIR."
15458|"EP-MNB"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 740; Aircraft Manufacture Date 20 Jul 1989; Aircraft Model B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 24363; Linked To: MAHAN AIR."
15459|"EP-MNC"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 973; Aircraft Manufacture Date 12 Apr 1993; Aircraft Model B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 26879; Linked To: MAHAN AIR."
15460|"EP-MND"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 632; Aircraft Manufacture Date 23 Jan 1986; Aircraft Model B747-3B3; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 23413; Linked To: MAHAN AIR."
15461|"EP-MNE"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 641; Aircraft Manufacture Date 14 Apr 1986; Aircraft Model B747-3B3; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 23480; Linked To: MAHAN AIR."
15462|"EP-MNM"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 773; Aircraft Manufacture Date 13 Nov 1986; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15463|"EP-MNN"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 701; Aircraft Manufacture Date 17 May 1993; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15464|"EP-MNO"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 595; Aircraft Manufacture Date 30 Aug 1991; Aircraft Model A310-308; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15465|"EP-MNP"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 620; Aircraft Manufacture Date 08 Nov 1991; Aircraft Model A310-308; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15466|"EP-MNR"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 411; Aircraft Manufacture Date 27 Mar 1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15467|"EP-MNS"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 414; Aircraft Manufacture Date 17 Apr 1987; Aircraft Model A300B4-603; alt. Aircraft Model MAHAN AIR; Linked To: MAHAN AIR."
15468|"EP-MNT"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 546; Aircraft Manufacture Date 06 Nov 1989; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15469|"EP-MNU"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 608; Aircraft Manufacture Date 10 Apr 1991; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15470|"EP-MNV"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 567; Aircraft Manufacture Date 03 Jan 1991; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15471|"EP-MNX"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 564; Aircraft Manufacture Date 22 Nov 1990; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15472|"EP-MOA"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 216; Aircraft Manufacture Date 18 Feb 1993; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3216; Linked To: MAHAN AIR."
15473|"EP-MOB"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 212; Aircraft Manufacture Date 31 Jul 1992; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3212; Linked To: MAHAN AIR."
15474|"EP-MOC"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 158; Aircraft Manufacture Date 18 May 1990; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3158; Linked To: MAHAN AIR."
15475|"EP-MOE"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 129; Aircraft Manufacture Date 24 May 1989; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3129; Linked To: MAHAN AIR."
15476|"EP-MOF"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 149; Aircraft Manufacture Date 19 Dec 1989; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3149; Linked To: MAHAN AIR."
15477|"EP-MOG"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 165; Aircraft Manufacture Date 12 May 1990; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3165; Linked To: MAHAN AIR."
15478|"EP-VIP"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 499; Aircraft Manufacture Date 20 Apr 1989; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15481|"F-OJHH"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 586; Aircraft Manufacture Date 29 Mar 1991; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15482|"F-OJHI"|"aircraft"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 537; Aircraft Manufacture Date 19 Jan 1990; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR."
15484|"HAQQANI NETWORK"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'HQN'."
15486|"ARMY SUPPLY BUREAU"|-0- |"SYRIA] [NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15487|"BELVNESHPROMSERVICE"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15488|"ARMANAZI, Amr"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Feb 1944."
15490|"ANDRADE PARRA, Alfredo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Dec 1973; POB Ciudad Acuna, Coahuila, Mexico; alt. POB Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAPA731230HCLNRL07 (Mexico)."
15492|"WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address Wakf_osra@hotmail.com; alt. Email Address Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com; alt. Email Address wafla@terra.net.lb; Registered Charity No. 1455/99; alt. Registered Charity No. 1155/99; a.k.a. 'WAFRA'."
15493|"AL-QUDS INTERNATIONAL FOUNDATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.alquds-online.org; Email Address institution@alquds-online.org; alt. Email Address alquds_institution@yahoo.com; alt. Email Address info@alquds-city.com; a.k.a. 'IJF'."
15495|"SUMIYOSHI-KAI"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15496|"NISHIGUCHI, Shigeo"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1929 to 1930; Linked To: SUMIYOSHI-KAI."
15497|"FUKUDA, Hareaki"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1943 to 1944; Linked To: SUMIYOSHI-KAI."
15500|"LOPEZ NUNEZ, Damaso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Feb 1966; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. LOND6602221Y5 (Mexico); alt. R.F.C. LOND660222SE7 (Mexico); C.U.R.P. LOND660222HSLPXM05 (Mexico); a.k.a. 'EL LICENCIADO'."
15501|"CORONEL BARRERAS, Ines"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1968; POB Durango, Mexico; nationality Mexico; citizen Mexico."
15515|"HARB, Khalil Yusif"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Oct 1958; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
15516|"ACHEKZAI, Maulawi Adam Khan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1972; alt. DOB 1970; alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; alt. DOB 1975; POB Qandahar, Afghanistan; citizen Pakistan; a.k.a. 'ADAM, Molawi'; a.k.a. 'ADAM, Maulawi'."
15517|"CHAUDHRY, Aamir Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Aug 1986; nationality Pakistan; Passport BN4196361 (Pakistan) issued 28 Oct 2008 expires 27 Oct 2013; National ID No. 33202-7126636-9 (Pakistan); a.k.a. 'HUZAIFA'."
15518|"BASHIR, Qari Ayyub"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1966; alt. DOB 1964; alt. DOB 1969; alt. DOB 1971; nationality Uzbekistan; alt. nationality Afghanistan."
15520|"AL-HARBI, Adel Radi Saqr Al-Wahabi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Dec 1986; POB Buraydah, Saudi Arabia; nationality Saudi Arabia; Passport J110141 (Saudi Arabia) issued 18 Apr 2010 expires 22 Feb 2015; National ID No. 1059887057 (Saudi Arabia); a.k.a. 'MUHARIB'."
15521|"DESARROLLOS EVEREST, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. DEV-031020 (Mexico)."
15522|"ESQUERRA ESQUER, Jorge Enrique"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Mar 1980; POB Culiacan, Sinaloa, Mexico; C.U.R.P. EUEJ800325HSLSSR02 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V."
15523|"ESTRADA GUTIERREZ, Julio Cesar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Oct 1981; POB Ocotlan, Jalisco, Mexico; Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V."
15525|"LEON SANTIESTEBAN, Carlos Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Oct 1970; POB Navolato, Sinaloa, Mexico; R.F.C. LESC701014JM6 (Mexico); C.U.R.P. LESC701014HSLNNR08 (Mexico); Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V."
15527|"MAKENGA, Sultani"|"individual"|"DRCONGO"|"Colonel"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Dec 1973; POB Rutshuru, Democratic Republic of the Congo; Colonel."
15528|"PEREZ HENAO, Diego"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Apr 1971; POB Bolivar, Valle de Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94369359 (Colombia); Passport AI729787 (Colombia); a.k.a. 'DIEGO RASTROJO'; Linked To: LOS RASTROJOS."
15529|"LOS RASTROJOS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15530|"ZAKIR, Qari"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1969; alt. DOB 1970; alt. DOB 1971; POB Kabul, Afghanistan; citizen Afghanistan."
15536|"BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.bmsu.ac.ir/; Additional Sanctions Information - Subject to Secondary Sanctions."
15537|"IMAM HOSSEIN UNIVERSITY"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.ihu.ac.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
15539|"TEHRAN GOSTARESH COMPANY, P.J.S."|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15541|"JALILI, Rasool"|"individual"|"IRAN-TRA"|"Associate Professor, Department of Computer Engineering, Sharif University of Technology"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Aug 1961; POB Eghlid, Fars Province, Iran; Website http://www.jalili.ir; alt. Website http://sharif.edu/jalili; Email Address jalili@sharif.edu; alt. Email Address rjalili@yahoo.com; alt. Email Address rasoul.jalili@peykasa.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Passport N15792968; Associate Professor, Department of Computer Engineering, Sharif University of Technology; Alternate Title, Editor-In-Chief of ISeCure; Alternate Title, Dean of Scientific and International Cooperation, Sharif University of Technology; Alternate Title, Head, Information Technology Group, Sharif University of Technology."
15542|"MINISTRY OF CULTURE AND ISLAMIC GUIDANCE"|-0- |"IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15543|"PRESS SUPERVISORY BOARD"|-0- |"IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15544|"AMNAFZAR GOSTAR-E SHARIF"|-0- |"IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.amnafzar.com; Email Address info@amnafzar.com; Additional Sanctions Information - Subject to Secondary Sanctions."
15547|"PEYKASA"|-0- |"IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://peykasa.com; Email Address info@peykasa.ir; alt. Email Address rasoul.jalili@peykasa.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
15550|"TAGHIPOUR, Reza"|"individual"|"IRAN-TRA"|"Minister of Communications and Information Technology; Minister for Information and Communications"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1957; POB Maragheh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Minister of Communications and Information Technology; Minister for Information and Communications."
15552|"FAZLI, Ali"|"individual"|"IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1961; alt. DOB 1951; POB Sarkan, Hamedan Province, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Rank Brigadier General; Title Basij Deputy Commander."
15553|"ZARGHAMI, Ezzatollah"|"individual"|"IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1959; POB Dezful, Khuzentan Province, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Title Director, Islamic Republic of Iran Broadcasting."
15555|"CENTER TO INVESTIGATE ORGANIZED CRIME"|-0- |"IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.gerdab.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
15556|"AL-GHANIMI, Karim Ja'far Muhsin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1968; alt. DOB 1969; POB al-Amarah, Iraq; citizen Iraq; a.k.a. 'ABU ISLAM, Karim'."
15557|"MINA'I, Mohammad"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; POB Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
15558|"AL-MAKSUSI, Sayyid Salah Mahdi Hantush"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1973; alt. DOB 1971; nationality Iraq; a.k.a. 'SALAH, Sayyid'; a.k.a. 'HAWRA, Abu'."
15559|"AL-HAMIDAWI, Riyad Yunis Jasim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jan 1974; POB Baghdad, Iraq; Passport G1751672 expires 08 Feb 2016; a.k.a. 'TUQA, Abu'; a.k.a. 'TAQI, Abu'."
15564|"IRAN POOYA"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Document # 5566."
15566|"AL-SUKHNI, Adnan Abdo"|"individual"|"SYRIA"|"Minister of Industry"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1961; POB Aleppo, Syria; Minister of Industry."
15567|"AL-AHMAD, Najm Hamad"|"individual"|"SYRIA"|"Minister of Justice"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1969; POB Aleppo, Syria; Minister of Justice."
15568|"AL-NAYEF, Sa'ad Abdel-Salam"|"individual"|"SYRIA"|"Minister of Health"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1959; POB Aleppo, Syria; Minister of Health."
15570|"ABBASI-DAVANI, Fereidoun"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958; alt. DOB 1959; POB Abadan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'DR. ABBASI'."
15573|"MOZAFFARINIA, Reza"|"individual"|"NPWMD] [IFSR"|"Deputy Defense Minister and Dean of Malek Ashtar University"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1959; POB Isfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Deputy Defense Minister and Dean of Malek Ashtar University."
15580|"RAHAT LTD"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15581|"QASIM, Mohammed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1976; alt. DOB 1965; POB Pakistan; citizen Pakistan; Passport AP4858551 (Pakistan) issued 24 May 2008 expires 23 May 2013; National ID No. 54101-9435855-3 (Pakistan); alt. National ID No. 57388 (Afghanistan)."
15582|"KALIM, Musa"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Pakistan; citizen Pakistan; Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires 01 Nov 2013; National ID No. 54101-6356624-9 (Pakistan)."
15583|"ARIA NIKAN MARINE INDUSTRY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.arianikan.com; Additional Sanctions Information - Subject to Secondary Sanctions."
15584|"AL-MUSAWI, Ali Mussa Daqduq"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut, Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
15585|"M23"|-0- |"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.m23mars.org."
15587|"JABER, Mohammad"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jan 1957; POB Latakia, Syria; Passport N004871560 (Syria)."
15588|"JAYSH AL-SHA'BI"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'SHA'BI'; a.k.a. 'THE POPULAR ARMY'; a.k.a. 'POPULAR FORCES'; a.k.a. 'POPULAR COMMITTEES'; a.k.a. 'PEOPLE'S ARMY'; a.k.a. 'ARMY OF THE PEOPLE'."
15590|"AL-JUBURI, Maysar Ali Musa Abdallah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Harara, Ninawa Province, Iraq; citizen Iraq."
15591|"KHATTAB, Anas Hasan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Apr 1986; POB Damascus, Syria; National ID No. 00351762055; a.k.a. 'HANI'."
15592|"SHABIHA"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15593|"ZAGARIA, Pasquale"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jan 1960; POB San Cipriano D'Aversa, Italy."
15594|"ZAGARIA, Carmine"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 May 1968; POB San Cipriano D'Aversa, Italy."
15595|"ZAGARIA, Antonio"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jun 1962; POB San Cipriano D'Aversa, Italy."
15596|"ZAGARIA, Nicola"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Oct 1927; POB San Cipriano D'Aversa, Italy."
15599|"CARO ELENES, Hector Rafael"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Dec 1975; POB Culiacan, Sinaloa, Mexico; R.F.C. CAEH751218JT4 (Mexico); C.U.R.P. CAEH751218HSLRLC01 (Mexico); Linked To: BLUE POINT SALT, S.A. DE C.V.; Linked To: DESARROLLOS BIO GAS, S.A. DE C.V.; Linked To: ECA ENERGETICOS, S.A. DE C.V.; Linked To: ORGANIC SALT, S.A. DE C.V.; Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: PRONTO SHOES, S.A. DE C.V.; Linked To: ARRENDADORA TURIN, S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked To: DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V.; Linked To: DINERMAS, S. DE R.L. DE C.V.; Linked To: ENERGETICOS VAGO, S.A. DE C.V.; Linked To: ESTACION DE SERVICIO ATEMAJAC, S.A. DE C.V.; Linked To: FORTANAS, S. DE R.L. DE C.V.; Linked To: GRUPO BARSATERRA S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE C.V.; Linked To: INMOBILIARIA PROMINENTE, S.A. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked To: OPERADORA ENGO, S.C.; Linked To: PETRO LONDON, S. DE R.L. DE C.V.; Linked To: PETRO MAS, S. DE R.L. DE C.V.; Linked To: PRO"
15600|"CARO ELENES, Henoch Emilio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1980; POB Culiacan, Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, Mexico; R.F.C. CAEH800315V38 (Mexico); C.U.R.P. CAEH800315HSLRLN07 (Mexico); Linked To: BLUE POINT SALT, S.A. DE C.V.; Linked To: DESARROLLOS BIO GAS, S.A. DE C.V.; Linked To: ECA ENERGETICOS, S.A. DE C.V.; Linked To: EVCOMER, S.A. DE C.V.; Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: PRONTO SHOES, S.A. DE C.V.; Linked To: REFORESTACIONES CARELES, S. DE P.R. DE R.L.; Linked To: ARRENDADORA TURIN, S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked To: DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V.; Linked To: DINERMAS, S. DE R.L. DE C.V.; Linked To: ENERGETICOS VAGO, S.A. DE C.V.; Linked To: FORTANAS, S. DE R.L. DE C.V.; Linked To: GRUPO BARSATERRA S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE C.V.; Linked To: MINERALES NUEVA ERA, S.A. DE C.V.; Linked To: MINERALES NUEVA GENERACION, S.A. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked To: OPERADORA ENGO, S.C.; Linked To: PETRO L"
15601|"CARO ELENES, Mario Yibran"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jun 1983; POB Guadalajara, Jalisco, Mexico; R.F.C. CAEM830611SXD (Mexico); C.U.R.P. CAEM830611HJCRLR05 (Mexico); Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: PRONTO SHOES, S.A. DE C.V.; Linked To: REFORESTACIONES CARELES, S. DE P.R. DE R.L.; Linked To: BARSAT, S.A. DE C.V.; Linked To: DINERMAS, S. DE R.L. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked To: PETRO MAS, S. DE R.L. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked To: TAXI AEREO NACIONAL DE CULIACAN, S.A."
15602|"CARO ELENES, Roxana Elizabeth"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jan 1978; POB Culiacan, Sinaloa, Mexico; R.F.C. CAER780117MK8 (Mexico); C.U.R.P. CAER780117MSLRLX03 (Mexico); Linked To: HACIENDA LAS LIMAS, S.A. DE C.V.; Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: REFORESTACIONES CARELES, S. DE P.R. DE R.L.; Linked To: BARSAT, S.A. DE C.V.; Linked To: TAXI AEREO NACIONAL DE CULIACAN, S.A."
15603|"FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA"|-0- |"NPWMD] [DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC FTBDKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
15604|"ELENES LERMA, Maria Elizabeth"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Dec 1952; POB Badiraguato, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico; R.F.C. EELE521212B18 (Mexico); C.U.R.P. EELE521212MSLLRL01 (Mexico); Linked To: HACIENDA LAS LIMAS, S.A. DE C.V.; Linked To: TAXI AEREO NACIONAL DE CULIACAN, S.A.; Linked To: VILLAS DEL COLLI S.A. DE C.V."
15605|"POUYA CONTROL"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.pouyacontrol.com; Additional Sanctions Information - Subject to Secondary Sanctions."
15606|"JABER, Ayman"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jan 1967; Passport 003308607 (Syria)."
15607|"VARGAS CORREA, Humberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Mar 1959; POB Iztacalco, Distrito Federal, Mexico; R.F.C. VACH5903253B0 (Mexico); C.U.R.P. VACH590325HDFRRM07 (Mexico)."
15609|"MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'MUJWA'; a.k.a. 'MUJAO'; a.k.a. 'TWJWA'."
15610|"EL KHAIRY, Hamad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1970; POB Nouakchott, Mauritania; nationality Mauritania; alt. nationality Mali; Passport A1447120 (Mali) expires 19 Oct 2011; Identification Number 47911 (Mali) issued 17 Oct 2006; a.k.a. 'QUMQUM, Abou'."
15611|"EL TILEMSI, Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1977; POB Mali; nationality Mali."
15613|"YK-ANH"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 11406; Aircraft Manufacture Date 1981; Aircraft Model An-26B; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 17311406; Linked To: SYRIAN ARAB AIRLINES."
15614|"YK-ANG"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 10907; Aircraft Manufacture Date 1981; Aircraft Model An-26B; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 17310907; Linked To: SYRIAN ARAB AIRLINES."
15615|"NGARUYE, Baudoin"|"individual"|"DRCONGO"|"Colonel"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1978; POB Lusamambo, Lubero territory, Democratic Republic of the Congo; Colonel."
15616|"LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
15617|"YK-AYF"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 6349; Aircraft Manufacture Date 10 Oct 1984; Aircraft Model Tu-134B-3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 66190; Linked To: SYRIAN ARAB AIRLINES."
15618|"YK-AYE"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 6348; Aircraft Manufacture Date Sep 1984; Aircraft Model Tu-134B-3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 66187; Linked To: SYRIAN ARAB AIRLINES."
15619|"YK-AYB"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 6331; Aircraft Manufacture Date 1982; Aircraft Model Tu-134BK-3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 63994; Linked To: SYRIAN ARAB AIRLINES."
15620|"YK-AYA"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 6330; Aircraft Manufacture Date 1982; Aircraft Model Tu-134BK-3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 63992; Linked To: SYRIAN ARAB AIRLINES."
15621|"YK-AYD"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 6328; Aircraft Manufacture Date 1982; Aircraft Model Tu-134B-3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 63990; Linked To: SYRIAN ARAB AIRLINES."
15622|"YK-AYC"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 6327; Aircraft Manufacture Date 1982; Aircraft Model Tu-134B-3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 63989; Linked To: SYRIAN ARAB AIRLINES."
15623|"YK-AQG"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 5919; Aircraft Model Yak-40K(F); Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 9941959; Linked To: SYRIAN ARAB AIRLINES."
15624|"YK-AQF"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 5918; Aircraft Model Yak-40; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 9931859; Linked To: SYRIAN ARAB AIRLINES."
15625|"YK-AQE"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 5802; Aircraft Model Yak-40; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 9830258; Linked To: SYRIAN ARAB AIRLINES."
15626|"YK-AQD"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 5801; Aircraft Model Yak-40; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 9830158; Linked To: SYRIAN ARAB AIRLINES."
15627|"YK-AQB"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 4304; Aircraft Model Yak-40; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 9530443; Linked To: SYRIAN ARAB AIRLINES."
15628|"YK-AQA"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 3219; Aircraft Model Yak-40; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 9341932; Linked To: SYRIAN ARAB AIRLINES."
15629|"YK-ANF"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 3104; Aircraft Manufacture Date 1975; Aircraft Model An-26; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 57303104; Linked To: SYRIAN ARAB AIRLINES."
15630|"KAINA, Innocent"|"individual"|"DRCONGO"|"Colonel"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1978; POB Bunagana, Rutshuru territory, Democratic Republic of the Congo; Colonel."
15631|"NEDA INDUSTRIAL GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15632|"TOWLID ABZAR BORESHI IRAN"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15634|"RAHIMYAR, Amir Hossein"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jan 1974; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
15635|"TARH O PALAYESH"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15636|"FARATECH"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15638|"FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA"|-0- |"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'FOCA'."
15640|"SAMAHA, MICHEL"|"individual"|"SDGT] [LEBANON"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Sep 1948; POB Jouar, Lebanon; nationality Lebanon; alt. nationality Canada; Passport 7012003 (Lebanon); alt. Passport PE385243 (Canada)."
15644|"CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DEFENSE INDUSTRIES ORGANIZATION."
15645|"KALASHOV, Zakhary Knyazevich"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia; Gender Male; Passport 604145924 (Russia); alt. Passport 604145934 (Russia); a.k.a. 'SHAKRO KURTI'; a.k.a. 'SHAKRO MOLODOY'; a.k.a. 'SHAKRO MALADOI'; a.k.a. 'SHAKRO YOUNG'; a.k.a. 'SHAKRO JR.'; a.k.a. 'SHAKRO KURD'; Linked To: THIEVES-IN-LAW."
15647|"KASENOV, Adilet Zhakypovich"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jun 1983; POB Naryn, Kyrgyzstan; nationality Kyrgyzstan; Passport AC1049097 (Kyrgyzstan)."
15648|"SAD IMPORT EXPORT COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15649|"HAMAD, Abdelbasit Alhaj Alhassan Haj"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1979; POB Sudan; nationality Sudan; a.k.a. 'AL-BASIT, Abd'."
15650|"MOHAMED, Mohamed Makawi Ibrahim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1984; POB Sudan; nationality Sudan."
15651|"DOOSTAN INTERNATIONAL COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15652|"MARINE INDUSTRIES ORGANIZATION"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15653|"ESBATI, Mostafa"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jul 1961; Additional Sanctions Information - Subject to Secondary Sanctions; Passport D9004869 (Iran)."
15654|"RAMIREZ PERALES, Jose Odilon"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jul 1972; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Passport 84059255 (Mexico); C.U.R.P. RAPO720720HTMSRD03 (Mexico); Linked To: LOS ZETAS."
15655|"LOPEZ GUERRERO, Ismael"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jun 1978; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Passport A085434793 (Mexico); C.U.R.P. LOGI780601HTSPRS05 (Mexico); Linked To: LOS ZETAS."
15656|"RA, Kyong-Su"|"individual"|"NPWMD"|"Tanchon Commercial Bank Representative to Beijing, China"|-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Tanchon Commercial Bank Representative to Beijing, China; Linked To: TANCHON COMMERCIAL BANK."
15657|"KIM, Kwang-Il"|"individual"|"NPWMD"|"Tanchon Commercial Bank Deputy Representative to Beijing, China"|-0- |-0- |-0- |-0- |-0- |-0- |"nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Tanchon Commercial Bank Deputy Representative to Beijing, China."
15659|"YO'N, Cho'ng-Nam"|"individual"|"NPWMD"|"Chief Representative, KOMID"|-0- |-0- |-0- |-0- |-0- |-0- |"nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Chief Representative, KOMID."
15660|"KO, Ch'o'l-Chae"|"individual"|"NPWMD"|"Deputy Representative, KOMID"|-0- |-0- |-0- |-0- |-0- |-0- |"nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Deputy Representative, KOMID."
15661|"INAGAWA-KAI"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15662|"KIYOTA, Jiro"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1940; POB Japan."
15663|"UCHIBORI, Kazuo"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952; POB Kawasaki, Kanagawa Prefecture, Japan."
15664|"CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RFC CVL090120UT2 (Mexico); Folio Mercantil No. 46920 (Mexico)."
15665|"LINARES CASTILLO, Jose Evaristo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jul 1965; POB Restrepo, Meta, Colombia; Cedula No. 3273595 (Colombia); a.k.a. 'DON EVARISTO'."
15666|"KOREAN COMMITTEE FOR SPACE TECHNOLOGY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
15667|"PAEK, Chang-Ho"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jun 1964; POB Kaesong, DPRK; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 381420754 issued 07 Dec 2011 expires 07 Dec 2016."
15668|"CHANG, Myong-Chin"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1966; alt. DOB 1965; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
15672|"GOLDBERG, Marina Samuilovna"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Sep 1979; Passport 514763020 (Russia)."
15673|"GRUPO COMERCIAL ROOL, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RFC GCR990628KR9 (Mexico); Folio Mercantil No. 38347."
15674|"RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 6022 (Mexico)."
15675|"ROOL EUROPE AG"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Commercial Registry Number HRB96201 (Germany)."
15676|"OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. OAR001006113 (Mexico); Folio Mercantil No. 15247 (Mexico)."
15677|"OLIVERA JIMENEZ, Juana"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Apr 1941; POB Pihuamo, Jalisco; C.U.R.P. OIJJ410405MJCLMN04 (Mexico); Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V."
15678|"RODRIGUEZ OLIVERA, Rosalina"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Sep 1969; POB Tecalitlan, Jalisco; C.U.R.P. ROOR690903MJCDLS07 (Mexico); Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V."
15679|"BLUE POINT SALT, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. BPS050519NM6 (Mexico)."
15680|"DESARROLLOS BIO GAS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. DBG0805095P7 (Mexico)."
15681|"ECA ENERGETICOS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. EEN0310271G7 (Mexico)."
15682|"ORGANIC SALT, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. OSA030512AL3 (Mexico)."
15683|"PETRO BIO, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. PBI080509Q47 (Mexico)."
15684|"PRONTO SHOES, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. PSH081211I53 (Mexico)."
15685|"DURAN NUNEZ, Juan Carlos"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jun 1967; POB Guadalajara, Jalisco; R.F.C. DUNJ670629IL4 (Mexico); C.U.R.P. DUNJ670629HJCRXN08 (Mexico); Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V."
15687|"ELIZONDO CASTANEDA, Andres Martin"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Nov 1961; C.U.R.P. EICA611114HJCLSN03 (Mexico); Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.; Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: ROOL EUROPE AG; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V."
15688|"REYES MAGANA, Felipe"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Oct 1967; POB Tonila, Jalsico; C.U.R.P. REMF671011HJCYGL02 (Mexico); RFC REMF671011QH1 (Mexico); Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V."
15689|"REFORESTACIONES CARELES, S. DE P.R. DE R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. RCA050316ET5 (Mexico)."
15690|"HACIENDA LAS LIMAS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. HLI040211HK3 (Mexico)."
15691|"PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 75483 (Mexico)."
15692|"AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Sep 1978; POB Dammam, Saudi Arabia; Passport E126785 (Saudi Arabia) issued 27 May 2002 expires 03 Apr 2007; Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009."
15693|"VERDUGO GARCIA, Monica Janeth"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jul 1992; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VEGM920731MSLRRN06 (Mexico)."
15694|"SIMA GENERAL TRADING CO FZE"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15695|"POLINEX GENERAL TRADING LLC"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15696|"ASIA ENERGY GENERAL TRADING (LLC)"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15697|"SYNERGY GENERAL TRADING FZE"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15699|"RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. RAG000412BY5 (Mexico)."
15700|"GARCIA RIOS, Tomasa"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Mar 1971; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GART710307MSLRSM00 (Mexico)."
15701|"GRIMBERG DE GUBEREK, Sara"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Sep 1938; POB Cartagena, Colombia; Cedula No. 20222497 (Colombia); Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: COMPANIA REAL DE PANAMA S.A.; Linked To: BRACRO S.A."
15704|"TOVAR ZULETA, Jorge Eduardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Oct 1964; POB Cali, Colombia; Cedula No. 79324921 (Colombia); Linked To: INDUITEX LTDA.; Linked To: SBT S.A."
15705|"CEBALLOS BUENO, Johanna Patricia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 May 1985; POB Bogota, Colombia; Cedula No. 53176500 (Colombia); Linked To: C.I. DEL ISTMO S.A.S.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A."
15708|"SBT S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.sebastianomoda.com; NIT # 8300350034 (Colombia); Matricula Mercantil No 816477 (Colombia)."
15709|"G&G INTERNACIONAL S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 9002981691 (Colombia); Matricula Mercantil No 1910782 (Colombia); alt. Matricula Mercantil No 1237153 (Colombia); alt. Matricula Mercantil No 1730043 (Colombia); alt. Matricula Mercantil No 1816081 (Colombia)."
15710|"INVERSIONES GILFE S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 8301317025 (Colombia); Matricula Mercantil No 1326707 (Colombia)."
15711|"ISSA EMPRESA UNIPERSONAL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 8300486885 (Colombia); Matricula Mercantil No 745969 (Colombia)."
15712|"COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 8605112278 (Colombia); Matricula Mercantil No 183816 (Colombia)."
15714|"PROMESAS DEL FUTBOL COLOMBIANO S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 9002835705 (Colombia); Matricula Mercantil No 1886854 (Colombia)."
15715|"COLOMBO PERUANA DE TEJIDOS S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 8001711408 (Colombia); Matricula Mercantil No 513540 (Colombia)."
15717|"RUNIGA, Jean-Marie Rugerero"|"individual"|"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Sep 1966; POB Democratic Republic of the Congo."
15718|"BADEGE, Eric"|"individual"|"DRCONGO"|"Lieutenant Colonel"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1971; Lieutenant Colonel; Alternate Title: Colonel."
15719|"CAMBIS, Dimitris"|"individual"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Oct 1963; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'KLIMT, Gustav'."
15720|"IMPIRE SHIPPING COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15722|"AURA"|"vessel"|"IRAN"|-0- |-0- |"Crude Oil Tanker"|-0- |-0- |"Mongolia"|-0- |"Former Vessel Flag Liberia; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9013749."
15723|"BRIGHT"|"vessel"|"IRAN"|-0- |-0- |"Crude Oil Tanker"|-0- |-0- |"Mongolia"|-0- |"Former Vessel Flag Liberia; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9005235."
15724|"ATLANTIC"|"vessel"|"IRAN"|-0- |-0- |"Crude Oil Tanker"|-0- |-0- |"Liberia"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9107655."
15725|"DESTINY"|"vessel"|"IRAN"|-0- |-0- |"Crude Oil Tanker"|-0- |-0- |"Panama"|-0- |"Former Vessel Flag Liberia; alt. Former Vessel Flag Mongolia; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9177155."
15726|"BICAS"|"vessel"|"IRAN"|-0- |-0- |"Crude Oil Tanker"|-0- |-0- |"Liberia"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9077850."
15727|"FELICITY"|"vessel"|"IRAN"|-0- |-0- |"Crude Oil Tanker"|-0- |-0- |"Panama"|-0- |"Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9183934; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15729|"HUMANITY"|"vessel"|"IRAN"|-0- |-0- |"Crude Oil Tanker"|-0- |-0- |"Panama"|-0- |"Former Vessel Flag Panama; alt. Former Vessel Flag Mongolia; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9180281."
15730|"CARIBO"|"vessel"|"IRAN"|-0- |-0- |"Crude Oil Tanker"|-0- |-0- |"Panama"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9011246."
15731|"GRACE BAY SHIPPING INC"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15732|"GARBIN NAVIGATION LTD"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15733|"MONSOON SHIPPING LTD"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15734|"KONING MARINE CORP"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15735|"BLUE TANKER SHIPPING SA"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15736|"JUPITER SEAWAYS SHIPPING"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15737|"HERCULES INTERNATIONAL SHIP"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15738|"HERMIS SHIPPING SA"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15739|"EVCOMER, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. EVC080410DE6 (Mexico)."
15740|"YK-ANE"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 3103; Aircraft Manufacture Date 1975; Aircraft Model An-26; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 57303103; Linked To: SYRIAN ARAB AIRLINES."
15741|"YK-AND"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 3008; Aircraft Manufacture Date 1975; Aircraft Model An-26; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 57303008; Linked To: SYRIAN ARAB AIRLINES."
15742|"YK-ANC"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 3007; Aircraft Manufacture Date 1975; Aircraft Model An-26; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 57303007; Linked To: SYRIAN ARAB AIRLINES."
15743|"YK-ATD"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 2309; Aircraft Manufacture Date 1981; Aircraft Model Il-76T; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 13431915; Linked To: SYRIAN ARAB AIRLINES."
15744|"YK-ATC"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 2308; Aircraft Manufacture Date 1981; Aircraft Model Il-76T; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 13431911; Linked To: SYRIAN ARAB AIRLINES."
15745|"YK-AGF"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 1788; Aircraft Manufacture Date 12 Nov 1981; Aircraft Model B.727-269; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 22763; Linked To: SYRIAN ARAB AIRLINES."
15746|"YK-AGE"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 1716; Aircraft Manufacture Date 06 Feb 1981; Aircraft Model B.727-269; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 22361; Linked To: SYRIAN ARAB AIRLINES."
15747|"YK-AGD"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 1670; Aircraft Manufacture Date 26 Sep 1980; Aircraft Model B.727-269; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 22360; Linked To: SYRIAN ARAB AIRLINES."
15748|"YK-ATB"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 1605; Aircraft Manufacture Date 1979; Aircraft Model Il-76T; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 93421619; Linked To: SYRIAN ARAB AIRLINES."
15749|"YK-ATA"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 1604; Aircraft Manufacture Date 1979; Aircraft Model Il-76T; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 93421613; Linked To: SYRIAN ARAB AIRLINES."
15750|"EL BANO DE MARIA, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. BMA040923MZ9 (Mexico)."
15751|"YK-AGC"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 1198; Aircraft Manufacture Date 09 Apr 1976; Aircraft Model B.727-294; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 21205; Linked To: SYRIAN ARAB AIRLINES."
15752|"YK-AGB"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 1194; Aircraft Manufacture Date 18 Mar 1976; Aircraft Model B.727-294; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 21204; Linked To: SYRIAN ARAB AIRLINES."
15753|"YK-AGA"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 1188; Aircraft Manufacture Date 20 Feb 1976; Aircraft Model B.727-294; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 21203; Linked To: SYRIAN ARAB AIRLINES."
15754|"YK-AVA"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 07 Oct 2008; Aircraft Model ATR-72-212A; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 836; Linked To: SYRIAN ARAB AIRLINES."
15755|"YK-AVB"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 24 Dec 2008; Aircraft Model ATR-72-212A; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 845; Linked To: SYRIAN ARAB AIRLINES."
15756|"YK-AIA"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date Jan 1985; Aircraft Model Tu-154M; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 708; Linked To: SYRIAN ARAB AIRLINES."
15757|"YK-AIC"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date Mar 1985; Aircraft Model Tu-154M; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 710; Linked To: SYRIAN ARAB AIRLINES."
15758|"YK-AKA"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 02 Sep 1998; Aircraft Model A320-232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 886; Linked To: SYRIAN ARAB AIRLINES."
15759|"YK-AKB"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 26 Oct 1998; Aircraft Model A320-232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 918; Linked To: SYRIAN ARAB AIRLINES."
15760|"YK-AKC"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 26 May 1999; Aircraft Model A320-232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 1032; Linked To: SYRIAN ARAB AIRLINES."
15761|"YK-AKD"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 17 Aug 1999; Aircraft Model A320-232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 1076; Linked To: SYRIAN ARAB AIRLINES."
15762|"YK-AKE"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 06 Sep 1999; Aircraft Model A320-232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 1085; Linked To: SYRIAN ARAB AIRLINES."
15763|"YK-AKF"|"aircraft"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 11 Oct 1999; Aircraft Model A320-232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 1117; Linked To: SYRIAN ARAB AIRLINES."
15764|"ISLAMIC REPUBLIC OF IRAN BROADCASTING"|-0- |"IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.irib.ir; alt. Website http://iransat.irib.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 1792; a.k.a. 'IRIB'."
15765|"IRANIAN COMMUNICATIONS REGULATORY AUTHORITY"|-0- |"IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.cra.ir; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SAZMAN-E TANZIM MOGHARARAT'."
15766|"IRANIAN CYBER POLICE"|-0- |"IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.cyberpolice.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
15768|"ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 3048*1 (Mexico)."
15769|"PAK, To-Chun"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Mar 1944; POB Nangim County, Chagang Province, Democratic People's Republic of Korea; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
15770|"CHU, Kyu-Chang"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Nov 1928; POB Hamju County, South Hamgyong Province, Democratic People's Republic of Korea; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
15771|"O, Kuk-Ryol"|"individual"|"NPWMD] [DPRK2"|"Vice Chairman of the National Defense Commission"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jan 1930; POB Onso'ng County, North Hambuk Province, Democratic People's Republic of Korea; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vice Chairman of the National Defense Commission; Linked To: NATIONAL DEFENSE COMMISSION."
15775|"MUN, Cho'ng-Ch'o'l"|"individual"|"NPWMD"|"Tanchon Commercial Bank Representative"|-0- |-0- |-0- |-0- |-0- |-0- |"nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Tanchon Commercial Bank Representative."
15782|"SOLIS AVILES, Angello de Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Oct 1985; POB Escuinapa, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico; C.U.R.P. SOAA851023HSLLVN00 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V."
15783|"PARRA SANCHEZ, Mario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Nov 1970; POB Culiacan, Sinaloa, Mexico; C.U.R.P. PASM701111HSLRNR07 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V."
15784|"VALDEZ RODRIGUEZ, Manuel Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Dec 1985; POB Culiacan, Sinaloa, Mexico; C.U.R.P. VARM851215HSLLDN09 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V."
15785|"VILLEGAS LOERA, Juan Carlos"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Apr 1958; POB Culiacan, Sinaloa, Mexico; C.U.R.P. VILJ580411HSLLRN09 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V."
15786|"VALENZUELA VALENZUELA, Vanessa"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Nov 1985; POB Culiacan, Sinaloa, Mexico; C.U.R.P. VAVV851116MSLLLN05 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V."
15787|"PAEK, Se-Bong"|"individual"|"NPWMD"|"Chairman, Second Economic Committee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Mar 1938; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Chairman, Second Economic Committee."
15788|"NOORZAI, Mullah Ahmed Shah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1985; alt. DOB 1981; POB Quetta, Pakistan; Passport NC5140251 (Pakistan) issued 23 Oct 2009 expires 22 Oct 2014; National ID No. 5440122880259 (Pakistan)."
15801|"HAMMAM, Yahya Abu"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1979; nationality Algeria."
15804|"GUARIN LOAIZA, Jose Berley"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jun 1968; POB Tulua, Valle, Colombia; Cedula No. 16365933 (Colombia); a.k.a. 'EL ILUSTRE'."
15806|"CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15808|"GRUPO FRACSA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 19730-1 (Mexico)."
15810|"DBARDI, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 4867-1 (Mexico)."
15814|"GRUPO CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 5269-1 (Mexico)."
15816|"RESTAURANT BAR LOS ANDARIEGOS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. RBA0504194T6 (Mexico)."
15817|"SANCHEZ BARBA, Jose de Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jul 1937; POB Tepatitlan de Morelos, Jalisco, Mexico; C.U.R.P. SABJ370702HJCNRS04 (Mexico)."
15818|"SANCHEZ GARZA, Mauricio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Dec 1970; POB Guadalajara, Jalisco, Mexico; Passport 99140083769 (Mexico); R.F.C. SAGM7012071B6 (Mexico); C.U.R.P. SAGM701207HJCNRR05 (Mexico); Linked To: DBARDI, S.A. DE C.V.; Linked To: GRUPO FRACSA, S.A. DE C.V."
15819|"SANCHEZ GARZA, Jose de Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Aug 1968; POB Guadalajara, Jalisco, Mexico; Passport 98140159994 (Mexico); R.F.C. SAGJ680812RE1 (Mexico); C.U.R.P. SAGJ680812HJCNRS08 (Mexico); Linked To: GRUPO FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V."
15820|"SANCHEZ GARZA, Diego"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Apr 1976; POB Guadalajara, Jalisco, Mexico; R.F.C. SAGD760405A45 (Mexico); C.U.R.P. SAGD760405HJCNRG06 (Mexico); Linked To: GRUPO FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To: GRUPO CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V.; Linked To: BOCADOS DE AUTOR, S.A. DE C.V."
15821|"GARZA RODRIGUEZ, Beatriz"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Nov 1948; POB Los Mochis, Sinaloa, Mexico; R.F.C. GARB481114965 (Mexico); C.U.R.P. GARB481114MSLRDT03 (Mexico); Linked To: INMOBILIARIA CORSANCH, S.A. DE C.V."
15822|"RIEBELING CORDERO, Hilda"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1972; POB Guadalajara, Jalisco, Mexico; Passport 99140083768 (Mexico); R.F.C. RICH7201214J3 (Mexico); C.U.R.P. RICH720121MJCBRL08 (Mexico)."
15830|"COMMANDER NAZIR GROUP"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15831|"WAZIR, Malang"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1975."
15832|"GHALI, Iyad ag"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1954; POB Abeibara, Kidal Region, Mali; nationality Mali."
15835|"VALLARTA ESCALANTE, Luis Francisco"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Nov 1979; POB Torreon, Coahuila de Zaragoza, Mexico; R.F.C. VAEL791124NXA (Mexico); C.U.R.P. VAEL791124HCLLSS07 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V."
15836|"SANCHEZ ARELLANO, Luis Fernando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Oct 1973; POB Baja California, Mexico; nationality Mexico; citizen Mexico."
15838|"LOS CABALLEROS TEMPLARIOS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15840|"KARNER, Mihael"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Mar 1975; POB Ljubljana, Slovenia; nationality Slovenia; Passport PZ2420022110 (Slovenia); alt. Passport PB06005902 (Slovenia); Personal ID Card 00246412491303975500493 (Slovenia) expires 17 Dec 2018; alt. Personal ID Card 002464124 (Slovenia) expires 17 Dec 2018; Linked To: MERIDEIS D.O.O.; Linked To: PANYA AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To: AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP HOLDING CORP."
15842|"ORELLANA MORALES, Jairo Estuardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1973; POB Zacapa, Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 42080 (Guatemala); Passport 111904000420805 (Guatemala) issued 28 Aug 2008 expires 28 Aug 2013; a.k.a. 'EL PELON'."
15843|"VILLA SANCHEZ, Arnoldo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jan 1974; POB Guerrero, Mexico; nationality Mexico; Tax ID No. 39037400668 (Mexico); C.U.R.P. VISA740131HGRLNR07 (Mexico)."
15844|"LOZA HERNANDEZ, Miguel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Dec 1961; POB Fresnillo, Zacatecas, Mexico; nationality Mexico; Tax ID No. 06796108238 (Mexico); C.U.R.P. LOHM611211HZSZRG11 (Mexico)."
15846|"SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RFC SES-010905-VE6 (Mexico)."
15847|"LOS CACHIROS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15852|"ANSAR AL-DINE"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15853|"SAMBOUK SHIPPING FZC"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15854|"T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Commercial Registry Number 513174466 (Israel)."
15855|"FERNANDEZ DE LUNA, Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Oct 1969; POB Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. FELJ691014HCLRNS07 (Mexico); RFC FELJ691014AV2 (Mexico); Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L."
15857|"FUNDACION ISSARA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1333398-1-28957 (Panama)."
15859|"BADR"|"vessel"|"IRAN"|-0- |"EQJU"|-0- |-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8407345; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15860|"FERNANDEZ DE LUNA, Gerardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jul 1957; POB Coahuila, Mexico; citizen Mexico; R.F.C. FELG570718192 (Mexico); C.U.R.P. FELG570718HCLRNR04 (Mexico); Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L."
15861|"GONZALEZ MUNIZ, Esperanza Maria"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jan 1970; POB Coahuila, Mexico; citizen Mexico; R.F.C. GOME700123SMA (Mexico); C.U.R.P. GOME700123MCLNXS05 (Mexico); Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L."
15862|"FERNANDEZ GONZALEZ, Carolina"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Dec 1992; POB Nuevo Leon, Mexico; alt. POB Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. FEGC921216MNLRNR07 (Mexico)."
15863|"GONZALEZ MUNIZ, Emilio Guillermo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Apr 1974; POB Coahuila, Mexico; nationality Mexico; citizen Mexico; R.F.C. GOME740406L12 (Mexico); C.U.R.P. GOME740406HCLNXM04 (Mexico); Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L."
15864|"COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GCM100208902 (Mexico)."
15865|"IMPAN-COL, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 3058-123-47645 (Panama)."
15866|"CHAPS INVESTMENT INC."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 63315-21-354702 (Panama)."
15867|"INVERSORA PANACOL S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 720126-1-472906 (Panama)."
15868|"C.I. CAFFEE VALORES S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Public Registration Number 467323, Doc. 694710 (Panama)."
15869|"COMPANIA REAL DE PANAMA S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 347674-1-417135 (Panama)."
15871|"LOS URABENOS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15879|"DROGANOV, Aleksey O."|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Oct 1975; POB Lesnoi Settlement, Pushkin Area, Moscow Region, Russia."
15880|"KARPOV, Pavel"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Aug 1977; POB Moscow, Russia."
15881|"KOMNOV, Dmitriy"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 May 1977; POB Kashira Region, Moscow, Russia."
15882|"KHIMINA, Yelena"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Sep 1953; POB Moscow, Russia."
15885|"KRIVORUCHKO, Aleksey"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Aug 1977; POB Moscow Region, Russia."
15886|"KUZNETSOV, Artem"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1975; POB Baku, Azerbaijan."
15888|"LOGUNOV, Oleg"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Feb 1962; POB Irkutsk Region, Russia."
15889|"VILLARROEL RAMIREZ, Vassyly Kotosky"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Mar 1972; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Cedula No. 11295239 (Venezuela)."
15890|"PECHEGIN, Andrey I."|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Sep 1965; POB Moscow Region, Russia."
15891|"PODOPRIGOROV, Sergei G."|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jan 1974; POB Moscow, Russia."
15892|"PROKOPENKO, Ivan Pavlovitch"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1973; POB Vinnitsa, Ukraine."
15893|"SILCHENKO, Oleg F."|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jun 1977; POB Samarkand, Uzbekistan."
15894|"STASHINA, Yelena"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Nov 1963; POB Tomsk, Russia."
15895|"STEPANOVA, Olga G."|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jul 1962; POB Moscow, Russia."
15896|"TOLCHINSKIY, Dmitri M."|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 May 1982; POB Moscow, Russia."
15897|"UKHNALYOVA, Svetlana"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1973; POB Moscow, Russia."
15898|"VINOGRADOVA, Natalya V."|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jun 1973; POB Michurinsk, Russia."
15900|"BOGATIROV, Letscha"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1975; POB Atschkoi, Chechen Republic, Russia."
15901|"DUKUZOV, Kazbek"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1974; POB Urus-Martan District, Chechen Republic, Russia."
15902|"STARLA"|"vessel"|"IRAN"|-0- |"5IM316"|"Crude Oil Tanker"|-0- |-0- |"Panama"|"NITC"|"Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569621; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15903|"DANIEL"|"vessel"|"IRAN"|-0- |"5IM656"|"Crude Oil Tanker"|-0- |-0- |"Panama"|"NITC"|"Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569683; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15904|"DINO I"|"vessel"|"IRAN"|-0- |"5IM411"|"Crude Oil Tanker"|-0- |-0- |"Panama"|"NITC"|"Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569671; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15905|"MARIA III"|"vessel"|"IRAN"|-0- |-0- |"LPG Tanker"|-0- |-0- |"Panama"|"NITC"|"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9615092; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15906|"DORENA"|"vessel"|"IRAN"|-0- |"5IM632"|"Crude Oil Tanker"|-0- |-0- |"Panama"|"NITC"|"Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569669; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15907|"YOUNES"|"vessel"|"IRAN"|-0- |"EQYY"|"Platform Supply Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8212465; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15908|"DAN"|"vessel"|"IRAN"|-0- |-0- |"Crude Oil Tanker"|-0- |-0- |"Panama"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357729; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15909|"ALUMINAT"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15910|"PARS AMAYESH SANAAT KISH"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15911|"KHAKI, Parviz"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Aug 1968; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MARTIN'."
15912|"TAGHTIRAN KASHAN COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15913|"TAPIA QUINTERO, Jose Guadalupe"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Feb 1971; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TAQG710219HSLPND08 (Mexico)."
15914|"PISHRO SYSTEMS RESEARCH COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15917|"NOORZAI, Haji Kotwal"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1961; alt. DOB 1960; alt. DOB 1962; alt. DOB 1958; alt. DOB 1957; alt. DOB 1959; POB Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan; nationality Afghanistan; a.k.a. 'KHOTWAL, Haji'; a.k.a. 'KHOOTWAL, Haji'; a.k.a. 'KOOTWAL, Haji'."
15918|"AL-DUNYA TELEVISION"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
15922|"TRANS MULTI MECHANICS CO. LTD."|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
15923|"CHANG, Wen-Fu"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1965; nationality Taiwan; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 211606395 (Taiwan)."
15943|"BRACRO S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 990805-1-534158 (Panama)."
15945|"AL-JAWLANI, Abu Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1977; alt. DOB 1975; alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; nationality Syria; a.k.a. 'AL-FATIH'."
15948|"ZOLAL IRAN COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15949|"BUJAR, Farhad"|"individual"|"NPWMD] [IFSR"|"Managing Director, TESA"|-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport R10789966; Managing Director, TESA."
15950|"BANDAR IMAM PETROCHEMICAL COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15951|"BOU ALI SINA PETROCHEMICAL COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15952|"MOBIN PETROCHEMICAL COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15953|"NOURI PETROCHEMICAL COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15954|"PARS PETROCHEMICAL COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15955|"SHAHID TONDGOOYAN PETROCHEMICAL COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15956|"SHAZAND PETROCHEMICAL COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15957|"TABRIZ PETROCHEMICAL COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15959|"ANDISHEH ZOLAL"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15960|"GHALEBANI, Ahmad"|"individual"|"IRAN"|"Managing Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1953 to 31 Dec 1954; Additional Sanctions Information - Subject to Secondary Sanctions; Passport H20676140 (Iran); Managing Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company."
15961|"JASHNSAZ, Seifollah"|"individual"|"IRAN"|"Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade Company"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Mar 1958; POB Behbahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport R17589399 (Iran); alt. Passport T23700825 (Iran); Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade Company; Chairman of the Board of Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director, Petro Suisse Intertrade Company."
15962|"NIKOUSOKHAN, Mahmoud"|"individual"|"IRAN"|"Finance Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1961 to 31 Dec 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport U14624657 (Iran); Finance Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company."
15963|"BAZARGAN, Farzad"|"individual"|"IRAN"|"Managing Director, Hong Kong Intertrade Company"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jun 1956; Additional Sanctions Information - Subject to Secondary Sanctions; Passport D14855558 (Iran); alt. Passport Y21130717 (Iran); Managing Director, Hong Kong Intertrade Company."
15964|"POURANSARI, Hashem"|"individual"|"IRAN"|"Managing Director, Asia Energy General Trading"|-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport B19488852 (Iran); Managing Director, Asia Energy General Trading."
15965|"BAHADORI, Masoud"|"individual"|"IRAN"|"Managing Director, Petro Suisse Intertrade Company"|-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport T12828814 (Iran); Managing Director, Petro Suisse Intertrade Company."
15966|"PETRO GREEN"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15967|"VAZIRI, Hossein Nosratollah"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Mar 1961; POB Damghan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport R19246338 (Iran)."
15968|"GLOBAL SEA LINE CO LTD"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address globalsealine@gmail.com; Additional Sanctions Information - Subject to Secondary Sanctions."
15969|"ENERGY GLOBAL INTERNATIONAL FZE"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address MD@energyglobal.info; Additional Sanctions Information - Subject to Secondary Sanctions."
15970|"BERCIAN MANCHON, Moris Alexander"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Oct 1984; POB San Salvador, El Salvador; nationality El Salvador; a.k.a. 'EL BARNEY'."
15971|"CISNEROS RODRIGUEZ, Jose Misael"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Oct 1976; POB Agua Caliente, Chalatenango, El Salvador; nationality El Salvador; a.k.a. 'MEDIO MLON'; a.k.a. 'HALF MILLION'."
15972|"MONTERROSA-LARIOS, Marvin Geovanny"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 May 1974; POB San Miguel, San Miguel, El Salvador; nationality El Salvador; a.k.a. 'ENANO'."
15973|"RIVERA-LUNA, Moises Humberto"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 May 1969; POB San Salvador, El Salvador; nationality El Salvador; a.k.a. 'VIEJO SANTOS'; a.k.a. 'SANTOS'."
15974|"TURCIOS ANGEL, Saul Antonio"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 May 1978; POB Zaragoza, La Libertad, El Salvador; nationality El Salvador; a.k.a. 'EL TRECE'; a.k.a. 'SHAYBOYS'."
15975|"HENRIQUEZ SOLORZANO, Borromeo Enrique"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jul 1978; POB San Salvador, El Salvador; nationality El Salvador; a.k.a. 'EL DIABLO PEQUENO'; a.k.a. 'EL DIABLO'; a.k.a. 'EL DIABLITO'; a.k.a. 'EL DIABLITO DE HOLLYWOOD'."
15977|"UKRAINIAN-MEDITERRANEAN AIRLINES"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15978|"UR-CKF"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 341; Aircraft Manufacture Date 20 Dec 1998; Aircraft Model BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3341."
15979|"UR-CKG"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 362; Aircraft Manufacture Date 16 Nov 1999; Aircraft Model BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3362."
15980|"MERHEJ, Rodrigue Elias"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1970; alt. DOB 1969; alt. DOB 1971; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions."
15981|"KYRGYZ TRANS AVIA"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15982|"KIM, Lidia"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Mar 1955; citizen Kyrgyzstan; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 02NO133036 (Russia); alt. Passport AN1912357."
15985|"SIRJANCO TRADING L.L.C."|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15986|"ARABNEJAD, Hamid"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Apr 1961; alt. DOB 03 May 1956; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport E1929795 (Iran) expires 25 May 2010; alt. Passport V08716254 (Iran) expires 15 Jul 2011; alt. Passport V11630399 (Iran) expires 20 Jun 2012; alt. Passport U8356901 (Iran) expires 09 May 2011; alt. Passport H10395121 (Iran) expires 18 Jan 2012; alt. Passport K11946257 (Iran) expires 27 Oct 2012; alt. Passport X13567677 (Iran) expires 02 Jul 2013; alt. Passport D14818825 (Iran) expires 16 Mar 2014; alt. Passport F16438158 (Iran) expires 18 Nov 2014; alt. Passport R19234531 (Iran) expires 02 Nov 2015; alt. Passport L95280222 (Iran) expires 23 Jul 2016; alt. Passport L95273714 (Iran) expires 22 Aug 2016; alt. Passport P95418009 (Iran) expires 27 Apr 2017."
15989|"COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT"|-0- |"IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://internet.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
15990|"OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY"|-0- |"IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
15991|"MIR-HEJAZI, Asghar"|"individual"|"IRAN-HR"|"Security Deputy of Supreme Leader; Member of the Leader's Planning Chamber; Head of Security of Supreme Leader's Office; Deputy Chief of Staff of the Supreme Leader's Office"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Sep 1946; POB Esfahan, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Security Deputy of Supreme Leader; Member of the Leader's Planning Chamber; Head of Security of Supreme Leader's Office; Deputy Chief of Staff of the Supreme Leader's Office."
15995|"UR-CJW"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 358; Aircraft Manufacture Date 12 Sep 1999; Aircraft Model BAe-146 Avro RJ100; Aircraft Manufacturer's Serial Number (MSN) 3358."
15996|"UR-CKJ"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 343; Aircraft Manufacture Date 04 Sep 1999; Aircraft Model BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3343."
15997|"UR-CKY"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 146; Aircraft Manufacture Date 08 Jan 1990; Aircraft Model BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3146."
15998|"UR-CKX"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 131; Aircraft Manufacture Date 25 May 1989; Aircraft Model BAe-146 Avro RJ300; Aircraft Operator Ukrainian-Mediterranean Airlines; alt. Aircraft Operator Ukrainian-Mediterranean Airlines; Aircraft Manufacturer's Serial Number (MSN) 3131."
15999|"UR-CKZ"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Construction Number (also called L/N or S/N or F/N) 159; Aircraft Manufacture Date 01 Jan 1990; Aircraft Model BAe-146 Avro RJ300; Aircraft Operator Ukrainian-Mediterranean Airlines; Aircraft Manufacturer's Serial Number (MSN) 3159."
16000|"AL-MASLI, 'Abd-al-Hamid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1976; POB Darnah, Libya; alt. POB Danar, Libya; nationality Libya."
16004|"EXECUTION OF IMAM KHOMEINI'S ORDER"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16005|"TOSEE EQTESAD AYANDEHSAZAN COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16006|"TADBIR ECONOMIC DEVELOPMENT GROUP"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16007|"TADBIR INVESTMENT COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16008|"MODABER"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16009|"TADBIR CONSTRUCTION DEVELOPMENT COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16010|"TADBIR ENERGY DEVELOPMENT GROUP CO."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.tadbirenergy.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16011|"REY INVESTMENT COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.rey-co.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16012|"REYCO GMBH."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16013|"MCS INTERNATIONAL GMBH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.mcs-tch.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16014|"MCS ENGINEERING"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16015|"GOLDEN RESOURCES TRADING COMPANY L.L.C."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'GRTC'."
16016|"CYLINDER SYSTEM L.T.D."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.csc-sb.hr; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 050038884 (Croatia); Tax ID No. 27694384517 (Croatia)."
16017|"AMIN INVESTMENT BANK"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.aminib.com."
16018|"PARDIS INVESTMENT COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16019|"MELLAT INSURANCE COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.mellatinsurance.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16020|"IRAN & SHARGH COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.iranoshargh.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16021|"IRAN & SHARGH LEASING COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.isleasingco.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16022|"TADBIR BROKERAGE COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.tadbirbroker.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16023|"ZARIN RAFSANJAN CEMENT COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.zarrincement.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16024|"RISHMAK PRODUCTIVE & EXPORTS COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16025|"OMID REY CIVIL & CONSTRUCTION COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.omidrey.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16026|"BEHSAZ KASHANE TEHRAN CONSTRUCTION CO."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.behsazco.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
16027|"ROYAL ARYA CO."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16028|"HORMOZ OIL REFINING COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16029|"GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.gbpc.net; Additional Sanctions Information - Subject to Secondary Sanctions."
16030|"PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.pogidc.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16031|"PARS OIL CO."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.parsoilco.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16032|"COMMERCIAL PARS OIL CO."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16033|"MARJAN PETROCHEMICAL COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16034|"GHADIR INVESTMENT COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.ghadir-invest.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16035|"SADAF PETROCHEMICAL ASSALUYEH COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16036|"POLYNAR COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.polynar.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16037|"ONE CLASS PROPERTIES (PTY) LTD."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16038|"ONE VISION INVESTMENTS 5 (PTY) LTD."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 2002/022757/07 (South Africa)."
16039|"PARS MCS"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.parsmcs.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16040|"OIL INDUSTRY INVESTMENT COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.oiic-ir.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'O.I.I.C.'."
16041|"REY NIRU ENGINEERING COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.reyniroo.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16083|"SON, Mun San"|"individual"|"NPWMD"|"External Affairs Bureau Chief, General Bureau of Atomic Energy"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jan 1951; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; External Affairs Bureau Chief, General Bureau of Atomic Energy."
16084|"KIM, Chol Sam"|"individual"|"NPWMD"|"Treasurer, Daedong Credit Bank"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Mar 1971; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Treasurer, Daedong Credit Bank."
16085|"DAEDONG CREDIT BANK"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC DCBKKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
16086|"DCB FINANCE LIMITED"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
16096|"INMOBILIARIA CORSANCH, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 40778 (Mexico)."
16101|"MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1983; POB Sudan; nationality Sudan."
16105|"BARSAT, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 23415-1 (Mexico)."
16106|"DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 27273-1 (Mexico)."
16107|"DINERMAS, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 40037-1 (Mexico)."
16108|"ENERGETICOS VAGO, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 29924-1 (Mexico)."
16109|"ESTACION DE SERVICIO ATEMAJAC, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 58218-1 (Mexico)."
16110|"AVUAR OOO"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"National ID No. 1036300456213 (Russia); alt. National ID No. 14565711 (Russia); alt. National ID No. 6315565439 (Russia)."
16111|"GUGA ARM SRO"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"National ID No. 27994783 (Czech Republic)."
16112|"FORTANAS, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 39751-1 (Mexico)."
16113|"GRUPO BARSATERRA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 25296-1 (Mexico)."
16114|"GRUPO ESPANOL ELCAR, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 23416-1 (Mexico)."
16115|"MINERALES NUEVA ERA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 33093-1 (Mexico)."
16116|"MINERALES NUEVA GENERACION, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MNG100714FR0 (Mexico); Folio Mercantil No. 56284-1 (Mexico)."
16118|"NUEVA TERRA, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 39815-1 (Mexico)."
16119|"SWISS MANAGEMENT SERVICES SARL"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16120|"OPERADORA ENGO, S.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. OEN060529P75 (Mexico)."
16121|"PETRO MAS, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 39818-1 (Mexico)."
16122|"PROMI FEL, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 39805-1 (Mexico)."
16123|"VILLAS DEL COLLI S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 3875-1 (Mexico)."
16124|"INMOBILIARIA PROMINENTE, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 12354-1 (Mexico)."
16125|"PETRO LONDON, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 28057-1 (Mexico)."
16126|"SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. SOS050203E31 (Mexico); Folio Mercantil No. 25524-1 (Mexico)."
16127|"TAXI AEREO NACIONAL DE CULIACAN, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. TAN-780822-001 (Mexico)."
16128|"DI LAURO, Marco"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jun 1980; POB Naples, Italy."
16129|"RICCIO, Mario"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jun 1991; POB Mugnano di Napoli, Italy."
16130|"MENNETTA, Antonio"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jan 1985; POB Naples, Italy."
16131|"ABETE, Mariano"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Apr 1991; POB Naples, Italy."
16132|"GUARINO, Rosario"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jun 1983; POB Naples, Italy."
16133|"GOTO, Tadamasa"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Sep 1942; POB Tokyo, Japan; citizen Cambodia; a.k.a. 'CHUEI'; a.k.a. 'OKNHA, Chuei'; a.k.a. 'AJA, Chuei'; Linked To: YAKUZA."
16134|"SEYYEDI, Seyed Nasser Mohammad"|"individual"|"IRAN"|"Managing Director, Sima General Trading"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Apr 1963; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport B14354139 (Iran); alt. Passport L18507193 (Iran); alt. Passport X95321252 (Iran); Managing Director, Sima General Trading."
16135|"KASB INTERNATIONAL LLC"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone Number: (971) (4) (3248000)."
16136|"PETRO ROYAL FZE"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16137|"AA ENERGY FZCO"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16138|"SOTO RUIZ, Juan Carlos"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 May 1978; POB Guadalajara, Jalisco, Mexico; C.U.R.P. SORJ780527HJCTZN06 (Mexico); Linked To: ARRENDADORA TURIN, S.A.; Linked To: DESARROLLOS BIO GAS, S.A. DE C.V.; Linked To: ECA ENERGETICOS, S.A. DE C.V.; Linked To: ENERGETICOS VAGO, S.A. DE C.V.; Linked To: INMOBILIARIA PROMINENTE, S.A. DE C.V.; Linked To: OPERADORA ENGO, S.C.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked To: PRONTO SHOES, S.A. DE C.V.; Linked To: SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V."
16139|"PARSAEI, Reza"|"individual"|"IRAN"|"Director, NIOC International Affairs (London) Ltd."|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Aug 1963; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Director, NIOC International Affairs (London) Ltd."
16140|"TABATABAEI, Seyyed Mohammad Ali Khatibi"|"individual"|"IRAN"|"Director, NIOC International Affairs (London) Ltd.; Director of International Affairs, NIOC"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Sep 1955; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Director, NIOC International Affairs (London) Ltd.; Director of International Affairs, NIOC."
16141|"ZIRACCHIAN ZADEH, Mahmoud"|"individual"|"IRAN"|"Director, Iranian Oil Company (U.K.) Ltd."|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jul 1959; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Director, Iranian Oil Company (U.K.) Ltd."
16142|"MOHADDES, Seyed Mahmoud"|"individual"|"IRAN"|"Managing Director, Iranian Oil Company (U.K.) Ltd."|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jun 1957; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Managing Director, Iranian Oil Company (U.K.) Ltd."
16144|"BOCADOS DE AUTOR, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. BAU810024J4 (Mexico)."
16151|"QABALAN, Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1969; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'AL-GHUL, Hassan'."
16152|"MANSUR, Muhammad Yusuf Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Sep 1970; alt. DOB 01 Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'SAMI, Salem Bassem'; a.k.a. 'HILLAWI, Jamal Hani'; a.k.a. 'SHIHAB, Muhammad Yusuf Mansur Sami'."
16154|"MOINIE, Mohammad"|"individual"|"IRAN"|"Commercial Director, Naftiran Intertrade Company Sarl"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jan 1956; POB Brojerd, Iran; citizen United Kingdom; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 301762718 (United Kingdom); Commercial Director, Naftiran Intertrade Company Sarl."
16161|"ARECHIGA GAMBOA, Jose Rodrigo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jun 1980; POB Culiacan, Sinaloa, Mexico; Passport 040061677 (Mexico); Driver's License No. ARGARD80061 (Mexico); C.U.R.P. AEGR800615HSLRMD01 (Mexico); a.k.a. 'CHINO ANTRAX'."
16167|"YAYLA, Bulut"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1981; POB Zonguldak, Turkey."
16169|"RIVERA MARADIAGA, Javier Eriberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1972; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1972-00282 (Honduras); a.k.a. 'EL CACHIRO'; a.k.a. 'RIVERA, Javier'; a.k.a. 'CACHIRO, Javier'."
16170|"RIVERA MARADIAGA, Devis Leonel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Mar 1977; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1977-00375 (Honduras); a.k.a. 'RIVERA, Leonel'; a.k.a. 'EL CACHIRO'; a.k.a. 'CACHIRO, Lionel'."
16173|"RIVERA MARADIAGA, Santos Isidro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jun 1985; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1985-02347 (Honduras); a.k.a. 'CACHIROS'."
16174|"LIRA JIRON, Bismarck Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Apr 1973; POB Esteli, Nicaragua; Cedula No. 288-270473-0002Y (Nicaragua)."
16175|"RIVERA CARDONA, Santos Isidro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1949; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1949-00019 (Honduras)."
16176|"MARADIAGA LOPEZ, Esperanza Caridad"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Sep 1950; POB San Esteban, Olancho, Honduras; Numero de Identidad 1517-1950-00095 (Honduras)."
16177|"RIVERA MARADIAGA, Maira Lizeth"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Dec 1975; alt. DOB 17 Dec 1976; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1976-00026 (Honduras)."
16178|"GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RTN 05019005483678 (Honduras); a.k.a. 'GAN'."
16179|"PALMA DEL BAJO AGUAN, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RTN 05019007109210 (Honduras); a.k.a. 'PALMEROS DEL BAJO AGUAN'."
16180|"MINERA MI ESPERANZA, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RTN 08019011419066 (Honduras)."
16181|"INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RTN 08019009234360 (Honduras)."
16182|"INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RTN 08019011356332 (Honduras)."
16201|"KHAN, Bahawal"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1979."
16203|"ALMACEN SONIPAL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 0004638 (Colombia)."
16204|"INTERNACIONAL MONEY SERVICIO LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 8301427473 (Colombia); alt. NIT # 9003766996 (Colombia)."
16205|"INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802013384-9 (Colombia)."
16206|"SABAGH CAJELI, Romez Jose"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jun 1960; POB El Carmen de Bolivar, Bolivar, Colombia; Cedula No. 17848240 (Colombia); Linked To: ALMACEN SONIPAL."
16207|"QUINTERO CABALLERO, Luis Ramiro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jan 1980; POB Santa Marta, Magdalena, Colombia; Cedula No. 7604133 (Colombia); Linked To: INTERNACIONAL MONEY SERVICIO LTDA.; Linked To: INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA.; Linked To: EL KAIRO INTERNACIONAL SAS."
16208|"CUELLAR CASTRO, Luis Eduardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jun 1972; POB Valparaiso, Caqueta, Colombia; Cedula No. 12257081 (Colombia)."
16209|"RODRIGUEZ VASQUEZ, Fernain"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jan 1972; POB Valparaiso, Caqueta, Colombia; Cedula No. 16191270 (Colombia)."
16210|"RIOS HERNANDEZ, Juanita Del Carmen"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jan 1977; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; R.F.C. RIHJ770111DD (Mexico); Credencial electoral 0844040737482 (Mexico); C.U.R.P. RIHJ770111MTSSRN08 (Mexico); Linked To: TREVINO MORALES, Miguel; Linked To: DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V."
16211|"DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 117592 (Mexico) issued 11 Nov 2009; SRE Permit No. 1909004 (Mexico)."
16221|"AZMARAI, Umar Siddique Kathio"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1977; POB Saudi Arabia; nationality Pakistan; National ID No. 466-77-221879 (Pakistan); alt. National ID No. 42201-015024707-7."
16222|"ARRENDADORA TURIN, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 75413-1 (Mexico)."
16223|"JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16225|"LAHBOUS, Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1978; nationality Mali."
16226|"KAWTHARANI, Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1945; alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; nationality Lebanon; alt. nationality Iraq; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
16227|"MENDOZA ROBLES, Eduardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Dec 1966; POB Nuevo Laredo, Tamaulipas, Mexico; citizen Mexico; R.F.C. MERE661205MQ3 (Mexico); C.U.R.P. MERE661205HTSNBD09 (Mexico); a.k.a. 'ZETA 33'."
16228|"ARNOUS, Hussein"|"individual"|"SYRIA"|"Minister of Public Works"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; POB Idleb, Syria; Minister of Public Works."
16229|"AL-QADRI, Ahmad"|"individual"|"SYRIA"|"Minister of Agriculture and Agrarian Reform"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Hasaka, Syria; Minister of Agriculture and Agrarian Reform."
16230|"ISMAEL, Ismael"|"individual"|"SYRIA"|"Minister of Finance"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1955; Minister of Finance."
16231|"AL-SHAMMAT, Kinda"|"individual"|"SYRIA"|"Minister of Social Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1973; POB Damascus, Syria; Minister of Social Affairs."
16232|"HIJAZI, Hassan"|"individual"|"SYRIA"|"Minister of Labor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; POB Quneitra, Syria; Minister of Labor."
16235|"AL-HASSAN, Bassam"|"individual"|"SYRIA"|"Brigadier General; Syrian Presidential Advisor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1961; alt. DOB 1960; alt. DOB 1962; POB Homs, Syria; Brigadier General; Syrian Presidential Advisor."
16264|"SUNGKAR, Said Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Oct 1961; nationality Indonesia; Passport U337061 (Indonesia) issued 17 Dec 2009 expires 17 Dec 2014; National ID No. 337502.251061.0002 (Indonesia)."
16265|"ABDUL MAJID, Afif"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Apr 1952; POB Pacitan, East Java, Indonesia; nationality Indonesia."
16268|"MOSKALENKO, Sergey Yevgeniyevich"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Nov 1951; alt. DOB 08 Nov 1961; POB Surkhandaria Region, Uzbekistan; citizen Uzbekistan; Passport CA1702697 (Uzbekistan); alt. Passport CA1938292 (Uzbekistan)."
16269|"RYBALSKIY, Yakov"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Aug 1954; alt. DOB 08 Aug 1950; citizen Israel; Passport 7959978 (Israel); alt. Passport R5408081 (Israel); alt. Passport 9001681 (Israel)."
16271|"SHLYKOV, Igor Leonidovich"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Nov 1967; Passport 530134972 (Russia); a.k.a. 'SHLYK'."
16273|"LEPSVERIDZE, Grigory Victorovich"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jul 1962; POB Sochi, Russia; a.k.a. 'GRISHA'."
16274|"GURGEN HOUSE FZCO"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"National ID No. 40788618 (Kazakhstan); alt. National ID No. 582100259386 (Kazakhstan); Tax ID No. 7743693291 (Russia); Company Number 86483143 (Russia); Public Registration Number 1087746669845 (Russia)."
16275|"M S GROUP INVEST OOO"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"National ID No. 5107746076994 (Russia); alt. National ID No. 69686198 (Russia); alt. National ID No. 7736626537 (Russia)."
16278|"MUHAMMAD JAMAL NETWORK"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16279|"AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800016670-7 (Colombia)."
16280|"AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB Cairo, Egypt; nationality Egypt."
16281|"AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 17919-1 (Mexico)."
16283|"CASA COMERCIAL UNI QUINCE COMPRAVENTA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 00666561 (Colombia)."
16286|"QUINTERO NAVIDAD, Sajid Emilio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Nov 1980; POB Zapopan, Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. QUNS801122HJCNVJ00 (Mexico); a.k.a. 'EL CADETE'."
16315|"ROZI, Pahlawan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965; POB Kunduz City, Kunduz District, Afghanistan; nationality Afghanistan."
16318|"ZHANG, Lei"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jan 1976; POB Shanghai, China; citizen China; Passport G23851362 (China); alt. Passport W76048374 (China); National ID No. 320202197601030513 (China); Chinese Commercial Code 1728 4320; Linked To: CEC LIMITED."
16319|"CEC LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.cecchem.com; alt. Website www.eric1234.com."
16320|"COMPANIA AGRO COMERCIAL CUETA S. EN C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800007394-0 (Colombia)."
16321|"COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 42877-1 (Mexico)."
16322|"INVERSIONES HUNEL LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800223039-6 (Colombia)."
16328|"MEJIA SALAZAR, Pedro Claver"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 May 1943; POB Granada, Antioquia, Colombia; citizen Colombia; Cedula No. 3606361 (Colombia); Linked To: ARENERA EL CERREJON; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: INVERSIONES MEYBAR S.A.S.; Linked To: MEJIA ALZATE ASOCIADOS Y CIA. LTDA."
16329|"MEJIA ALZATE, Victor Gabriel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Oct 1985; POB Medellin, Colombia; citizen Colombia; Cedula No. 98772126 (Colombia); Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: TRITCON S.A.S."
16333|"MEJIA ALZATE, Andres Camilo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Aug 1987; POB Medellin, Colombia; citizen Colombia; Cedula No. 1128270678 (Colombia); Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: TRITCON S.A.S."
16334|"MEJIA ALZATE, Juan Carlos"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jul 1980; POB Medellin, Colombia; citizen Colombia; Cedula No. 71313043 (Colombia); Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: TRITCON S.A.S."
16335|"MEJIA ALZATE, Maria Leivy"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jul 1981; POB Medellin, Colombia; citizen Colombia; Cedula No. 43276113 (Colombia); Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: ASESORIA Y ASISTENCIA AGROPECUARIA Y AMBIENTAL A4."
16336|"MEJIA ALZATE, Jose Alejandro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 May 1984; POB Medellin, Colombia; citizen Colombia; Cedula No. 8126905 (Colombia); Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: ALMEQUIP S.A.S."
16340|"BEDOYA ESPINOSA, Humberto Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jan 1949; POB Jerico, Antioquia, Colombia; citizen Colombia; Cedula No. 8293921 (Colombia); Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: CANTERAS COPACABANA S.A."
16341|"ALZATE GIRALDO, Rosalba"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Sep 1956; POB Santuario, Antioquia, Colombia; citizen Colombia; Cedula No. 22082396 (Colombia); Linked To: MEJIA ALZATE ASOCIADOS Y CIA. LTDA.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: CANTERAS COPACABANA S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: ROSAGRO S.A.S."
16342|"MIRA PEREZ, Fredy Alonso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jul 1966; POB Bogota, Colombia; citizen Colombia; Cedula No. 71683988 (Colombia); a.k.a. 'FREDY COLAS'."
16345|"ARENERA EL CERREJON"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 121398 (Manizales)."
16346|"ASESORIA Y ASISTENCIA AGROPECUARIA Y AMBIENTAL A4"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 125828 (Manizales)."
16347|"CANTERAS COPACABANA S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811035366-3 (Colombia)."
16348|"TRITCON S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900315365-0 (Colombia)."
16349|"ROSAGRO S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900314092-0 (Colombia)."
16350|"ALMEQUIP S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900314383-9 (Colombia)."
16351|"INVERSIONES MEYBAR S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811004754-5 (Colombia)."
16352|"PROMOTORA TURISTICA SOL PLAZA S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811035697-6 (Colombia); Matricula Mercantil No 30401904 (Medellin); alt. Matricula Mercantil No 37062402 (Medellin)."
16354|"CUELLAR HURTADO, Hugo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 May 1947; POB Florencia, Caqueta, Colombia; Cedula No. 17622278 (Colombia); C.U.R.P. CUHH470518HNELRG00 (Mexico); Linked To: AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I.; Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To: COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.; Linked To: INVERSIONES HUNEL LTDA.; Linked To: CASA COMERCIAL UNI QUINCE COMPRAVENTA."
16356|"CUELLAR SILVA, Jenny Johanna"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jul 1980; POB Florencia, Caqueta, Colombia; Cedula No. 52708729 (Colombia); Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.; Linked To: PRENDA TODO, S.A. DE C.V."
16357|"CUELLAR SILVA, Victor Hugo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Oct 1985; POB Bogota, Colombia; Cedula No. 1032359750 (Colombia); Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.; Linked To: HOTEL PARAISO RESORT EN ARRENDAMIENTO; Linked To: PRENDA TODO, S.A. DE C.V."
16358|"MIRAMONTES GUTIERREZ, Ofelia Margarita"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Apr 1968; POB Guadalajara, Jalisco, Mexico; C.U.R.P. MIGO680424MJCRTF03 (Mexico); Linked To: AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I.; Linked To: COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V."
16359|"VARGAS NUNEZ, Lucy Amparo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Mar 1958; POB San Pedro, Valle, Colombia; Cedula No. 38858512 (Colombia); Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA."
16363|"BOKO HARAM"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16364|"ANSARU"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'JAMBS'."
16365|"PRENDA TODO, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. PTO000504DM5 (Mexico); Folio Mercantil No. 4495-1 (Mexico)."
16369|"HOTEL PARAISO RESORT EN ARRENDAMIENTO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 0000104026 (Colombia)."
16371|"LOPEZ LONDONO, Henry de Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Feb 1971; POB Medellin, Antioquia, Colombia; citizen Colombia; Cedula No. 71721132 (Colombia); a.k.a. 'MI SANGRE'; Linked To: H Y J COMERCIALIZADORA INTERNACIONAL LTDA."
16393|"LITVINOVA, Larisa Anatolievna"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Nov 1963."
16394|"KRATOV, Dmitry Borisovich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jul 1964."
16395|"GAUS, Alexandra Viktorovna"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Mar 1975."
16396|"TAGIYEV, Fikret"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Apr 1962."
16397|"ALISOV, Igor Borisovich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Mar 1968."
16398|"MARKELOV, Viktor Aleksandrovich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Dec 1967; POB Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR."
16399|"KLYUEV, Dmitry Vladislavovich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Aug 1967."
16400|"STEPANOV, Vladlen Yurievich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jul 1962."
16401|"KHLEBNIKOV, Vyacheslav Georgievich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jul 1967."
16408|"MONTOYA USUGA, Alexander"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jun 1979; POB Medellin, Antioquia, Colombia; citizen Colombia; Cedula No. 71216560 (Colombia); a.k.a. 'FLACO USUGA'."
16409|"MORENO TUBERQUIA, Carlos Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Apr 1977; POB Monteria, Cordoba, Colombia; citizen Colombia; Cedula No. 11002975 (Colombia); a.k.a. 'NICOLAS'."
16413|"LA OFICINA DE ENVIGADO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16414|"IRIE, Tadashi"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Dec 1944; POB Uwajima, Ehime, Japan."
16415|"HASHIMOTO, Hirofumi"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jan 1947."
16416|"MASAKI, Toshio"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jan 1947."
16417|"ISHIDA, Shoroku"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Oct 1932."
16418|"QODS AVIATION INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16419|"FAN PARDAZAN"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16429|"VAKHAYEV, Musa"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; POB Urus-Martan, Chechen Republic, Russia."
16430|"SUGAIPOV, Umar"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Apr 1966; POB Chechen Republic, Russia."
16431|"KRECHETOV, Andrei Alexandrovich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Sep 1981."
16433|"AL-SHIHABI, Usamah Amin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1971; alt. DOB 1970; alt. DOB 1972; nationality Palestinian; a.k.a. 'DAJANAH, Abu'."
16434|"KAHVARIN, Iradj Mohammadi"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Passport X15232608 (Iran); Linked To: NEKA NOVIN."
16435|"DAYENI, Mahmoud Mohammadi"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Passport J16661804 (Iran); Linked To: NEKA NOVIN."
16436|"IRAN AVIATION INDUSTRIES ORGANIZATION"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16437|"ERTEBAT GOSTAR NOVIN"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16438|"AMIDI, Reza"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Sep 1962; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
16441|"EYVAZ TECHNIC MANUFACTURING COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16443|"MARO SANAT COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16444|"NAVID COMPOSITE MATERIAL COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16445|"NEGIN PARTO KHAVAR"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16446|"AL-MULATHAMUN BATTALION"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'WITNESSES IN BLOOD'; a.k.a. 'MASKED MEN BRIGADE'; a.k.a. 'THE SENTINELS'."
16448|"AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Aug 1972; POB al-Zahir, al-Bayda', Yemen; Passport 03902409 (Yemen) issued 13 Jun 2010 expires 13 Jun 2016; alt. Passport 01772281 (Yemen); Personal ID Card 1987853 (Yemen); a.k.a. 'ABU AYED'; a.k.a. 'ABU AYID'."
16449|"AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1954; Passport 00868774 (Qatar) expires 27 Apr 2014; Personal ID Card 25463401784 (Qatar) expires 06 Dec 2019."
16450|"JAN, Lahore"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1976; POB Nangarhar, Achin, Pesha, Afghanistan; alt. POB Jalalabad, Afghanistan; nationality Afghanistan; Tax ID No. 104-385-2-019 (Afghanistan); Tazkira National ID Card 932995 (Afghanistan); alt. Tazkira National ID Card 283528 (Afghanistan); alt. Tazkira National ID Card 128086 (Afghanistan); Linked To: LAHORE JAN SHANWARI EXCHANGE."
16451|"LAHORE JAN SHANWARI EXCHANGE"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Afghan Money Service Provider License Number 093 (Afghanistan)."
16452|"FAWAZ, Mustapha Reda Darwish"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jun 1964; alt. DOB 10 Sep 1964; POB Jwaya, Lebanon; alt. POB Koidu Town, Sierra Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL 2101602 (Lebanon); alt. Passport RL 0148105 (Lebanon); alt. Passport 0168459 (Sierra Leone); alt. Passport 0257909 (Sierra Leone); SSN 418-15-2837 (United States); Linked To: HIZBALLAH."
16455|"SAIFULLAH, Qari"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; alt. DOB 1963 to 1965; POB Daraz Jaldak, Qalat District, Zabul Province, Afghanistan; citizen Afghanistan."
16456|"DURANGO RESTREPO, Jairo de Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jun 1972; POB Frontino, Antioquia, Colombia; citizen Colombia; Cedula No. 3484676 (Colombia); a.k.a. 'GUAGUA'; Linked To: COMERCIALIZADORA J DURANGO."
16457|"ALVAREZ PINEDA, Rafael"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Mar 1975; POB Yacopi, Cundinamarca, Colombia; citizen Colombia; Cedula No. 98649747 (Colombia); a.k.a. 'CHEPE'."
16458|"USUGA TORRES, Arley"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Aug 1979; POB Tierralta, Cordoba, Colombia; citizen Colombia; Cedula No. 71255292 (Colombia); a.k.a. '07'; a.k.a. 'CERO SIETE'."
16459|"ROBAYO ESCOBAR, Carlos Jose"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1969; POB Palmira, Valle, Colombia; citizen Colombia; Cedula No. 16367106 (Colombia); a.k.a. 'GUACAMAYO'."
16460|"VARON CADENA, Greilyn Fernando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Mar 1982; POB Cali, Valle, Colombia; citizen Colombia; Cedula No. 16943202 (Colombia); a.k.a. 'MARTIN BALA'; Linked To: INMOBILIARIA FER CADENA."
16461|"PALENCIA GONZALEZ, Cipriam Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Apr 1979; POB Valencia, Cordoba, Colombia; citizen Colombia; Cedula No. 10903608 (Colombia); a.k.a. 'VISAJE'."
16462|"URDINOLA ALVAREZ, Hector Mario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Aug 1982; POB Cali, Valle, Colombia; citizen Colombia; Cedula No. 16844641 (Colombia); a.k.a. 'CHICHO'; Linked To: JOYERIA MANUELLA H.M."
16463|"PADIERNA PENA, Luis Orlando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jan 1979; POB Carepa, Antioquia, Colombia; citizen Colombia; Cedula No. 15441176 (Colombia); a.k.a. 'INGLATERRA'."
16464|"MESA PAEZ, Aristides Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Apr 1970; POB San Pedro de Uraba, Antioquia, Colombia; citizen Colombia; Cedula No. 71978727 (Colombia); a.k.a. 'EL INDIO'."
16465|"ANAYA MARTINEZ, Cesar Daniel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Apr 1981; POB Tierralta, Cordoba, Colombia; citizen Colombia; Cedula No. 78768807 (Colombia); a.k.a. 'TIERRA'."
16466|"GUTIERREZ RENDON, Orlando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Jan 1966; POB Buenaventura, Valle, Colombia; citizen Colombia; Cedula No. 16486550 (Colombia); a.k.a. 'NEGRO ORLANDO'."
16467|"VARON CADENA, Ingrid Edith"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Sep 1976; POB Cali, Valle, Colombia; citizen Colombia; Cedula No. 31479317 (Colombia); Linked To: LITOGRAFIA VARON."
16468|"VARON CADENA, Maribel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Dec 1977; POB Cali, Valle, Colombia; citizen Colombia; Cedula No. 31480963 (Colombia); Linked To: VARIEDADES BRITNEY."
16469|"H Y J COMERCIALIZADORA INTERNACIONAL LTDA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830106350-0 (Colombia); Matricula Mercantil No 01200175 (Bogota)."
16470|"JOYERIA MANUELLA H.M."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 818178-2 (Cali)."
16471|"COMERCIALIZADORA J DURANGO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 57622 (Uraba)."
16472|"INMOBILIARIA FER CADENA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 754962-2 (Cali)."
16473|"LITOGRAFIA VARON"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 566466-2 (Cali)."
16474|"VARIEDADES BRITNEY"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 606223-2 (Cali)."
16475|"ANSAR AL-SHARI'A IN BENGHAZI"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'SUPPORTERS OF ISLAMIC LAW'."
16476|"ANSAR AL-SHARI'A IN DARNAH"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'SUPPORTERS OF ISLAMIC LAW'."
16477|"ANSAR AL-SHARI'A IN TUNISIA"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'SUPPORTERS OF ISLAMIC LAW'."
16478|"HASSINE, Seifallah Ben"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Nov 1965; a.k.a. 'IYADH, Abou'; a.k.a. 'AL-TUNISI, Abu Ayyad'; a.k.a. 'AL-TUNISI, Abu Iyyadh'; a.k.a. 'EL-TOUNSI, Abou Iyadh'."
16479|"KHATTALAH, Ahmed Abu"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1970 to 1972; POB Libya."
16480|"QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jun 1959; POB Darnah, Libya."
16495|"KASKAR, Shaikh Anis Ibrahim"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 May 1960; POB Mumbai, India; nationality India; a.k.a. 'EBRAHIM, Sayed Omar Haji'; a.k.a. 'IBRAHIM, Haji Anees'."
16496|"MEJIA ALZATE ASOCIADOS Y CIA. LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800246606-1 (Colombia)."
16498|"AL-QADULI, Abd Al-Rahman Muhammad Mustafa"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1959; alt. DOB 1957; POB Mosul, Ninawa Province, Iraq; nationality Iraq; a.k.a. 'ABU-SHUAYB'; a.k.a. 'HAJJI IMAN'; a.k.a. 'ABU IMAN'; a.k.a. 'ABU ALA'; a.k.a. 'ABU HASAN'; a.k.a. 'ABU MUHAMMAD'; a.k.a. 'ABU ZAYNA'."
16499|"AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Dec 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; nationality Saudi Arabia; Passport F508591 (Saudi Arabia); National ID No. 1027508157 (Saudi Arabia); a.k.a. 'ABU AL-WAFA''; a.k.a. 'ABU ANAS'."
16501|"NAVARRO CERRANO, Victor Ramon"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1976; POB San Calixto, Norte de Santander, Colombia; citizen Colombia; Cedula No. 0088282754 (Colombia); a.k.a. 'MEGATEO'."
16503|"AL-NAKHALAH, Ziyad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jan 1953; alt. DOB 1953; nationality Palestinian; a.k.a. 'ABU TARIQ'."
16515|"EL KAIRO INTERNACIONAL SAS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900376699-6 (Colombia); Matricula Mercantil No 02018260 (Colombia)."
16517|"JAN, Saidullah"|"individual"|"SDGT"|"Mulawi"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1982; alt. DOB 11 Sep 1985; POB Giyan District, Paktika Province, Afghanistan; nationality Pakistan; National ID No. 2170525247081 (Pakistan); Mulawi; a.k.a. 'WAZIRI, Saidullah'."
16518|"HAQQANI, Yahya"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1982; alt. DOB 1978; POB Miram Shah, Pakistan; citizen Afghanistan; a.k.a. 'HAROON'."
16519|"ZADRAN, Muhammad Omar"|"individual"|"SDGT"|"Maulawi; Mullah"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958; POB Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan; Maulawi; Mullah."
16520|"ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AEIT'."
16523|"PUNTI, Pere"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Aug 1944; nationality Spain; Additional Sanctions Information - Subject to Secondary Sanctions; Passport AAD225212 (Spain) expires 12 May 2020."
16524|"TIVA SANAT GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 878."
16525|"TIVA KARA CO. LTD."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16527|"TIVA POLYMER CO."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16528|"TIVA DARYA"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16529|"CANKO, Ali"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1960; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Passport U 04765836 (Turkey); Personal ID Card 58786069032; alt. Personal ID Card AK 8136255 (Italy)."
16532|"MALEKOUTI POUR, Hamidreza"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Oct 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Passport B5660433 (Iran)."
16533|"BLUE SKY AVIATION CO FZE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16534|"MAHMOUDI, Gholamreza"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Feb 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 5659068."
16535|"AVIA TRUST FZE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16536|"KOSARAYANIFARD, Pejman Mahmood"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Feb 1973; Passport C20423657."
16538|"SEYED ALHOSSEINI, Akbar"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Nov 1961; POB Taybad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport D9004309 issued 12 Nov 2008 expires 13 Nov 2013."
16539|"HEMMATI, Alireza"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB Dec 1955; Additional Sanctions Information - Subject to Secondary Sanctions."
16540|"SADIKOV, Olimzhon Adkhamovich"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1977 to 31 Dec 1985; nationality Uzbekistan."
16541|"AFKHAMI RASHIDI, Mahmud"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Aug 1962; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport D9005625 issued 11 Jul 2009 expires 11 Jul 2014."
16542|"MUSAVI, Sayyed Kamal"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jan 1958; Additional Sanctions Information - Subject to Secondary Sanctions."
16553|"FELIX BELTRAN, Victor Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Apr 1987; POB Culiacan, Sinaloa, Mexico; citizen Mexico; Gender Male; Passport 07040063285 (Mexico); R.F.C. FEBV870418DW2 (Mexico); C.U.R.P. FEBV870418HSLLLC07 (Mexico)."
16557|"ISHAQ, Malik"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958; nationality Pakistan."
16560|"LIMON SANCHEZ, Alfonso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jan 1971; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. LISA-710127-D64 (Mexico); C.U.R.P. LISA710127HSLMNL07 (Mexico)."
16580|"ZAZUETA GODOY, Heriberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Feb 1960; POB Culiacan, Sinaloa, Mexico; C.U.R.P. ZAGH600203HSLZDR07 (Mexico); a.k.a. 'CAPI BETO'; Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.; Linked To: TAIPEN, S.A. DE C.V.; Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V."
16581|"ZAZUETA GOMEZ, Leopoldo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Feb 1940; POB San Ignacio, Sinaloa, Mexico; C.U.R.P. ZAGL400204HSLZMP06 (Mexico); Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V."
16582|"ROMERO ZEVADA, Demetrio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Apr 1973; POB Culiacan, Sinaloa, Mexico; C.U.R.P. ROZD730409HSLMVM09 (Mexico); Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.; Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V."
16601|"ZAKHARCHENKO, Vitaliy Yuriyovych"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jan 1963; POB Kostiantynivka, Donetsk Region, Ukraine; Linked To: YANUKOVYCH, Viktor Fedorovych."
16604|"KUDO-KAI"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16605|"NOMURA, Satoru"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Sep 1946 to 07 Dec 1946."
16606|"TANOUE, Fumio"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1955 to 31 Dec 1956."
16607|"PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. PPD0103129Q2 (Mexico); Folio Mercantil No. 9974-2 (Mexico)."
16608|"TAIPEN, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 33288-1 (Mexico); a.k.a. 'TAI PEN'."
16622|"LOS VALLES DRUG TRAFFICKING ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16623|"VALLE VALLE, Miguel Arnulfo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jul 1972; POB Florida, Copan, Honduras; nationality Honduras."
16625|"VALLE VALLE, Luis Alonso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jun 1969; POB La Encarnacion, Octepeque, Honduras; nationality Honduras."
16627|"VALLE VALLE, Jose Reynerio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1974; nationality Honduras."
16630|"INVERSIONES YOSARY"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16631|"INVERSIONES LUISITO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16632|"INVERSIONES VALLE"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16637|"FINCA LOS TRES REYES"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16641|"YANUKOVYCH, Viktor Fedorovych"|"individual"|"UKRAINE-EO13660"|"Former President of Ukraine"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jul 1950; POB Yenakiyeve, Donetsk Region, Ukraine; alt. POB Makiivka, Donbas, Ukraine; Former President of Ukraine."
16642|"AKSYONOV, Sergey Valeryevich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Nov 1972; POB Balti, Moldova."
16643|"COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CFP001109UM7 (Mexico)."
16646|"TAMADDON, Morteza"|"individual"|"IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1959; POB Shahr Kord-Isfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
16648|"KONSTANTINOV, Vladimir Andreyevich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Nov 1956; POB Vladimirovka, Moldova."
16649|"ROGOZIN, Dmitry Olegovich"|"individual"|"UKRAINE-EO13661"|"Deputy Prime Minister of the Russian Federation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Dec 1963; POB Moscow, Russia; Deputy Prime Minister of the Russian Federation."
16651|"MANGOK, Marial Chanuong Yol"|"individual"|"SOUTH SUDAN"|"Commander, Presidential Guard Unit; Major General, Sudan People's Liberation Army"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1960; POB Yirol, Lakes State; Commander, Presidential Guard Unit; Major General, Sudan People's Liberation Army; a.k.a. 'CHAN, Marial'."
16655|"SURKOV, Vladislav Yurievich"|"individual"|"UKRAINE-EO13661"|"Presidential Aide"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Sep 1964; POB Solntsevo, Lipetsk, Russia; Presidential Aide."
16656|"GLAZYEV, Sergey"|"individual"|"UKRAINE-EO13661"|"Presidential Advisor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1961; POB Zaporozhye, Ukraine; Presidential Advisor."
16659|"KLISHAS, Andrei"|"individual"|"UKRAINE-EO13661"|"Chairman of the Russian Federation Council Committee on Constitutional Law, Judicial and Legal Affairs and the Development of Civil Society"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Nov 1972; POB Yekaterinburg, Sverdlovsk, Russia; Chairman of the Russian Federation Council Committee on Constitutional Law, Judicial and Legal Affairs and the Development of Civil Society."
16660|"MATVIYENKO, Valentina Ivanovna"|"individual"|"UKRAINE-EO13661"|"Federation Council Speaker; Chairman of the Russian Federation Council"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Apr 1949; POB Shepetovka, Khmelnitsky, Ukraine; Federation Council Speaker; Chairman of the Russian Federation Council."
16661|"MIZULINA, Yelena"|"individual"|"UKRAINE-EO13661"|"State Duma Deputy; Chairman of the State Duma Committee on Family, Women and Children"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Dec 1954; POB Bui, Kostroma, Russia; State Duma Deputy; Chairman of the State Duma Committee on Family, Women and Children."
16662|"SLUTSKY, Leonid"|"individual"|"UKRAINE-EO13661"|"State Duma Deputy; Chairman of the Committee on Affairs of the Commonwealth of Independent States (CIS); First Deputy Chairman of the Committee on International Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jan 1968; State Duma Deputy; Chairman of the Committee on Affairs of the Commonwealth of Independent States (CIS); First Deputy Chairman of the Committee on International Affairs; Chairman of the Russian World Fund Administration."
16663|"MEDVEDCHUK, Viktor"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Aug 1954; POB Pochyot, Krasnoyarsk Krai, Russia."
16664|"OZEROV, Viktor Alekseevich"|"individual"|"UKRAINE-EO13661"|"Chairman of the Security and Defense Federation Council of the Russian Federation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jan 1958; POB Abakan, Khakassia, Russia; Chairman of the Security and Defense Federation Council of the Russian Federation."
16665|"DZHABAROV, Vladimir Michailovich"|"individual"|"UKRAINE-EO13661"|"First Deputy Chairman of the International Affairs Committee of the Federation Council of the Russian Federation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Sep 1952; First Deputy Chairman of the International Affairs Committee of the Federation Council of the Russian Federation."
16666|"TIMCHENKO, Gennady"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Nov 1952; POB Leninakan, Armenia; alt. POB Gyumri, Armenia; nationality Finland; alt. nationality Russia; alt. nationality Armenia."
16667|"YAKUNIN, Vladimir Ivanovich"|"individual"|"UKRAINE-EO13661"|"President of OJSC Russian Railways"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jun 1948; POB Zakharovo Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia; alt. POB Melenki, Vladimir Oblast, Russia; President of OJSC Russian Railways."
16668|"ZHELEZNYAK, Sergei Vladimirovich"|"individual"|"UKRAINE-EO13661"|"Deputy Speaker of the State Duma of the Russian Federation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jul 1970; POB Saint Petersburg, Russia; Deputy Speaker of the State Duma of the Russian Federation."
16669|"ROTENBERG, Arkady"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Dec 1951; POB St. Petersburg, Russia."
16670|"MIRONOV, Sergei Mikhailovich"|"individual"|"UKRAINE-EO13661"|"Member of the Council of the State Duma; Leader of A Just Russia Party; Member of the State Duma Committee on Housing Policy and Housing and Communal Services"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Feb 1953; POB Pushkin, Saint Petersburg, Russia; Member of the Council of the State Duma; Leader of A Just Russia Party; Member of the State Duma Committee on Housing Policy and Housing and Communal Services."
16671|"ROTENBERG, Boris"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jan 1957; POB St. Petersburg, Russia."
16672|"BUSHMIN, Evgeni Viktorovich"|"individual"|"UKRAINE-EO13661"|"Deputy Speaker of the Federation Council of the Russian Federation; Chairman of the Council of the Federation Budget and Financial Markets Committee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Oct 1958; POB Lopatino, Sergachiisky Region, Russia; Deputy Speaker of the Federation Council of the Russian Federation; Chairman of the Council of the Federation Budget and Financial Markets Committee."
16673|"RYZHKOV, Nikolai Ivanovich"|"individual"|"UKRAINE-EO13661"|"Senator in the Russian Upper House of Parliament; Member of the Committee for Federal Issues, Regional Politics and the North of the Federation Council of the Russian Federation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1929; POB Duleevka, Donetsk Region, Ukraine; Senator in the Russian Upper House of Parliament; Member of the Committee for Federal Issues, Regional Politics and the North of the Federation Council of the Russian Federation."
16674|"TOTOONOV, Aleksandr Borisovich"|"individual"|"UKRAINE-EO13661"|"Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Mar 1957; POB Ordzhonikidze, North Ossetia, Russia; alt. POB Vladikavkaz, North Ossetia, Russia; Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation."
16675|"PANTELEEV, Oleg Evgenevich"|"individual"|"UKRAINE-EO13661"|"First Deputy Chairman of the Committee on Parliamentary Issues"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jul 1952; POB Zhitnikovskoe, Kurgan Region, Russia; First Deputy Chairman of the Committee on Parliamentary Issues."
16676|"FURSENKO, Andrei Alexandrovich"|"individual"|"UKRAINE-EO13661"|"Aide to the President of the Russian Federation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jul 1949; POB St. Petersburg, Russia; Aide to the President of the Russian Federation."
16677|"KOZHIN, Vladimir Igorevich"|"individual"|"UKRAINE-EO13661"|"Head of Administration of the President of the Russian Federation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1959; POB Troitsk, Chelyabinsk Oblast, Russia; Head of Administration of the President of the Russian Federation."
16678|"CHALIY, Aleksei Mikhailovich"|"individual"|"UKRAINE-EO13660"|"Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jun 1961; POB Sevastopol, Ukraine; Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration."
16680|"KOVALCHUK, Yuri Valentinovich"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jul 1951; POB Saint Petersburg, Russia."
16681|"BANK ROSSIYA"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC ROSYRU2P; Website www.abr.ru; Email Address bank@abr.ru; Registration ID 1027800000084 (Russia); Tax ID No. 7831000122 (Russia); Government Gazette Number 09804148 (Russia)."
16683|"SERGUN, Igor Dmitrievich"|"individual"|"UKRAINE-EO13661"|"Lieutenant General; Chief of the Main Directorate of the General Staff (GRU); Deputy Chief of the General Staff"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Mar 1957; Lieutenant General; Chief of the Main Directorate of the General Staff (GRU); Deputy Chief of the General Staff."
16685|"CHEMEZOV, Sergei"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1952; POB Cheremkhovo, Irkutsk, Russia."
16688|"IVANOV, Sergei"|"individual"|"UKRAINE-EO13661"|"Chief of Staff of the Presidential Executive Office"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jan 1953; POB St. Petersburg, Russia; Chief of Staff of the Presidential Executive Office."
16689|"GROMOV, Alexei"|"individual"|"UKRAINE-EO13661"|"First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1960; POB Zagorsk (Sergiev, Posad), Moscow Region, Russia; First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff."
16690|"IVANOV, Victor Petrovich"|"individual"|"UKRAINE-EO13661"|"Director of the Federal Drug Control Service of the Russian Federation (FSKN)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 May 1950; alt. DOB 1952; POB Novgorod, Russia; Director of the Federal Drug Control Service of the Russian Federation (FSKN)."
16691|"NARYSHKIN, Sergey Yevgenyevich"|"individual"|"UKRAINE-EO13661"|"Chairman of the State Duma of the Russian Federation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Oct 1954; POB Saint Petersburg, Russia; Chairman of the State Duma of the Russian Federation."
16692|"SECHIN, Igor"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Sep 1960; POB St. Petersburg, Russia."
16696|"ALLIED DEMOCRATIC FORCES"|-0- |"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'ADF'; a.k.a. 'ADF/NALU'."
16708|"BABAKOV, Alexander Mikhailovich"|"individual"|"UKRAINE-EO13661"|"Special Presidential Representative for Cooperation with Organizations Representing Russians Living Abroad"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Feb 1963; POB Chisinau, Moldova; nationality Russia; Gender Male; Special Presidential Representative for Cooperation with Organizations Representing Russians Living Abroad."
16709|"KOZAK, Dmitry"|"individual"|"UKRAINE-EO13661"|"Deputy Prime Minister of the Russian Federation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Nov 1958; POB Kirovograd, Ukraine; Deputy Prime Minister of the Russian Federation."
16710|"SKOCH, Andrei Vladimirovich"|"individual"|"UKRAINE-EO13661"|"Deputy of State Duma"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jan 1966; POB Nikolsky (Moscow), Russia; Gender Male; Deputy of State Duma."
16712|"PUSHKOV, Aleksei Konstantinovich"|"individual"|"UKRAINE-EO13661"|"Chairman of State Duma Committee on International Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Aug 1954; Chairman of State Duma Committee on International Affairs."
16713|"BARROS, Francisco de Fatima Frederico"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 May 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo Verde; nationality Cabo Verde; citizen Cabo Verde; alt. citizen Guinea-Bissau; Passport I066302 (Cabo Verde. Previously Cape Verde.); alt. Passport CA0120780 (Guinea-Bissau) issued 08 Apr 2006 expires 07 Apr 2009; National ID No. 16128971 (Cabo Verde. Previously Cape Verde.); a.k.a. 'CHICO BARROS'."
16714|"VOLODIN, Vyacheslav"|"individual"|"UKRAINE-EO13661"|"First Deputy Chief of Staff of the Presidential Executive Office"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Feb 1964; POB Alexeyevka, Khvalynsk district, Saratov, Russia; First Deputy Chief of Staff of the Presidential Executive Office."
16715|"ZIMA, Pyotr Anatoliyovych"|"individual"|"UKRAINE-EO13660"|"Head of the Crimean SBU (Security Service of Ukraine)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Mar 1965; POB Russia; Head of the Crimean SBU (Security Service of Ukraine)."
16721|"YANUKOVYCH, Oleksandr Viktorovych"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1973; POB Donetsk, Ukraine."
16723|"BOZIZE, Francois"|"individual"|"CAR"|"Former President of the Central African Republic"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Oct 1946; POB Gabon; Former President of the Central African Republic."
16724|"ADAM, Noureddine"|"individual"|"CAR"|"General; Former Minister of Public Security"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1969 to 1971; POB Ndele, Central African Republic; nationality Central African Republic; General; Former Minister of Public Security."
16725|"MISKINE, Abdoulaye"|"individual"|"CAR"|"General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Oct 1965; alt. DOB 03 Mar 1965; POB Kobo, Central African Republic; alt. POB Ndinaba, Chad; nationality Chad; General."
16727|"PEREZ OCAMPO, German Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jun 1965; alt. DOB 12 Jun 1971; citizen Colombia; Cedula No. 16361849 (Colombia); alt. Cedula No. 79183678 (Colombia); Linked To: COMPRA VENTA GERPEZ."
16728|"PEREZ OCAMPO, Santiago"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Nov 1956; alt. DOB 10 May 1961; POB Andinapolis, Trujillo, Valle, Colombia; citizen Colombia; Cedula No. 16351833 (Colombia); alt. Cedula No. 294885 (Colombia)."
16731|"COMPRA VENTA GERPEZ"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 10375-1 (Colombia)."
16733|"MUROV, Evgeniy Alekseyevich"|"individual"|"UKRAINE-EO13661"|"Director of the Federal Protective Service of the Russian Federation; Army General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Nov 1945; POB Zvenigorod, Moscow, Russia; Director of the Federal Protective Service of the Russian Federation; Army General."
16735|"STAVYTSKY, Eduard Anatoliyovych"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Oct 1972; POB Lebedyn, Ukraine; citizen Ukraine; alt. citizen Israel."
16736|"CHERNOMORNEFTEGAZ"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"This designation refers to the entity in Crimea at the listed address only, and does not include its parent company."
16737|"ARBUZOV, Serhiy"|"individual"|"UKRAINE-EO13660"|"Former First Deputy Prime Minister of Ukraine"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Mar 1976; POB Donetsk, Ukraine; Former First Deputy Prime Minister of Ukraine."
16740|"BARBATO, Francesco"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Nov 1979; POB San Cipriano d'Aversa, Italy."
16744|"PANARO, Nicola"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Sep 1968; POB Casal di Principe, Italy; a.k.a. 'NICOLINO'."
16745|"PANARO, Sebastiano"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Aug 1969; POB Casal di Principe, Italy."
16749|"SCHIAVONE, Nicola"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Apr 1979; POB Loreto, Italy."
16750|"SCHIAVONE, Vincenzo"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Mar 1978; POB Casal di Principe, Italy."
16752|"DJOTODIA, Michel"|"individual"|"CAR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1949; POB Vakaga Region, Central African Republic; nationality Central African Republic."
16753|"TEMIRGALIEV, Rustam Ilmirovich"|"individual"|"UKRAINE-EO13660"|"Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Aug 1976; POB Ulan-Ude, Russia; Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister."
16754|"PA, Sam"|"individual"|"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1958; nationality China; citizen Angola; alt. citizen United Kingdom; Passport C234897(0) (United Kingdom)."
16755|"ZHEREBTSOV, Yuriy Gennadievych"|"individual"|"UKRAINE-EO13660"|"Counselor to the Speaker of the Crimean Rada"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Nov 1969; POB Odessa, Ukraine; Counselor to the Speaker of the Crimean Rada."
16756|"ZERENIE, Jimmy"|"individual"|"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Singapore; Passport E0840452D (Singapore); Identification Number 264/2005 (Singapore)."
16757|"MEDVEDEV, Valery Kirillovich"|"individual"|"UKRAINE-EO13660"|"Chair of the Sevastopol Electoral Commission"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Aug 1946; POB Russia; Chair of the Sevastopol Electoral Commission."
16758|"SINO ZIM DEVELOPMENT (PVT) LTD"|-0- |"ZIMBABWE"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Telephone: (04) 710043."
16759|"MALYSHEV, Mikhail Grigorevich"|"individual"|"UKRAINE-EO13660"|"Chair of the Crimea Electoral Commission"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Oct 1955; POB Simferopol, Crimea; Chair of the Crimea Electoral Commission."
16760|"TSEKOV, Sergey Pavlovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1953; POB Simferopol, Crimea, Ukraine."
16762|"AZAROV, Mykola Yanovych"|"individual"|"UKRAINE-EO13660"|"Former Prime Minister of Ukraine"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Dec 1947; POB Kaluga, Russia; Former Prime Minister of Ukraine."
16763|"ISIL SINAI PROVINCE"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'ANSAR JERUSALEM'; a.k.a. 'SUPPORTERS OF JERUSALEM'; a.k.a. 'SUPPORTERS OF THE HOLY PLACE'; a.k.a. 'SINAI PROVINCE'; a.k.a. 'THE STATE OF SINAI'."
16764|"KLYUYEV, Andriy Petrovych"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Aug 1964; POB Donetsk, Ukraine."
16769|"BEDOYA LOPEZ, Gildardo de Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Dec 1963; POB Abejorral, Antioquia, Colombia; citizen Colombia; Cedula No. 70560012 (Colombia); Linked To: REPRESENTACIONES MIDAS; Linked To: GARCES Y BEDOYA CIA. LTDA."
16774|"BELAVENCEV, Oleg Evgenyevich"|"individual"|"UKRAINE-EO13661"|"Russian Presidential Envoy to the Crimean District; Member of the Russian Security Council"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Sep 1949; Russian Presidential Envoy to the Crimean District; Member of the Russian Security Council."
16775|"MUDEDE, Tobaiwa"|"individual"|"ZIMBABWE"|"Registrar General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Dec 1942; Registrar General; a.k.a. 'TONNETH'."
16776|"PLATA MCNULTY, Jorge Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jun 1968; POB Panama; citizen Panama; Cedula No. 8-294-311 (Panama); Passport 1412335 (Panama); Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: THEA HOLDING & CO., INC.; Linked To: EURO FINANCING, CORP.; Linked To: GCH & SONS CO., INC.; Linked To: BEAUTY STATION, S.A.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: INMOBILIARIA DAVITOV S.A.; Linked To: BERLIN INDUSTRIES, CORP."
16777|"MARTINEZ LASSO, Vielka Judith"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Nov 1967; POB El Higo, San Carlos, Panama; Cedula No. 8-283-646 (Panama); Linked To: THEA HOLDING & CO., INC.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: GCH & SONS CO., INC.; Linked To: EURO FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: EUROCAMBIO, S.A.; Linked To: BEAUTY STATION, S.A."
16778|"PEREZ FABREGA, Margarita Ines"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Aug 1976; POB Panama; citizen Panama; Cedula No. 9-700-1662 (Panama); Passport 1412336 (Panama); Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: GCH & SONS CO., INC.; Linked To: THEA HOLDING & CO., INC.; Linked To: BEAUTY STATION, S.A.; Linked To: BERLIN INDUSTRIES, CORP.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A."
16779|"MORAN SANCHEZ, Maria Janette"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Nov 1956; POB Panama; Cedula No. 2-84-1948 (Panama); Linked To: BERLIN INDUSTRIES, CORP.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: EURO FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: BEAUTY STATION, S.A.; Linked To: INVERSIONES TROL PANAMA S.A."
16780|"CORADO PORTILLO, Jenny Judith"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Dec 1980."
16782|"BEAUTY STATION, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 2224264-1-776957 (Panama)."
16783|"BERLIN INDUSTRIES, CORP."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 748891-1-479617 (Panama)."
16784|"PLATA RIVERA, Ignacio Eduardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1935; POB Panama City, Panama; citizen Panama; Cedula No. 8-78-897 (Panama); Linked To: GENERAL COMMERCE OVERSEAS, INC.; Linked To: EURO FINANCING, CORP.; Linked To: EUROCAMBIO, S.A."
16785|"BERLIN INTERNACIONAL S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 4392-35-59025 (Panama)."
16786|"BIESTRA S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800227340-7 (Colombia)."
16787|"C M F INTERNACIONAL, INC."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 669832-1-462619 (Panama)."
16788|"EURO FINANCING, CORP."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1579574-1-662275 (Panama)."
16790|"EUROCAMBIO INVESTMENT S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1561469-1-659119 (Panama)."
16791|"FAUSSE ISSA Y CIA. S. EN C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800061571-7 (Colombia)."
16792|"FUNDACION H.M.M."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1767437-1-41487 (Panama)."
16793|"CHEAITELLY SAHELI, Ali Hassan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Sep 1983; POB Colon, Panama; Cedula No. 3-712-2418 (Panama); a.k.a. 'CHEAITELLY, Alex'; Linked To: PRODUCERS GROUP CORP.; Linked To: SANTA MARIA INTERNATIONAL TRADING CORP.; Linked To: SILVER HOUSE, INC.; Linked To: EUROCAMBIO, S.A.; Linked To: INMOBILIARIA DAVITOV S.A.; Linked To: FUNDACION H.M.M."
16794|"GCH & SONS CO., INC."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1164157-1-574556 (Panama)."
16795|"GLOBANTY S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900467096-6 (Colombia)."
16796|"INMOBILIARIA DAVITOV S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 33672-51-252853 (Panama)."
16797|"INVERSIONES OMEGA INTERNACIONAL S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1367799-1-621064 (Panama)."
16798|"INVERSIONES TROL PANAMA S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1950017-1-731674 (Panama)."
16799|"OMEARA NAVARRO, Marylu"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Feb 1960; POB Colombia; Cedula No. E-8-101804; Passport AB304459 (Colombia); Linked To: INMOBILIARIA DAVITOV S.A.; Linked To: FUNDACION H.M.M.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A."
16800|"LILIANA ESQUENAZI M. & CIA. S. C. S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800243259-5 (Colombia)."
16802|"RESTAURANTE BEIRUT MEXICO S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RFC RBM-1000208-KB5 (Mexico)."
16803|"THEA HOLDING & CO., INC."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1166577-1-575203 (Panama)."
16805|"YORUMA SHIPPING COMPANY, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1420095-1-631618 (Panama)."
16806|"VOLGA GROUP"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16807|"TRANSOIL"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.transoil-spb.ru; alt. Website http://transoil.com; Email Address info@toil.spb.ru; Registration ID 1037835069986."
16809|"AQUANIKA"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.aquanika.com; alt. Website http://aquanikacompany.ru; Email Address office@aquanika.com; Registration ID 1075247000036."
16810|"INVESTCAPITALBANK"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC INAKRU41; Website http://www.investcapitalbank.ru; License 2377."
16811|"CJSC ZEST"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.zest-leasing.ru; Registration ID 1027809190507; Government Gazette Number 44323193."
16812|"JSB SOBINBANK"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC SBBARUMM; Website http://www.sobinbank.ru; Registration ID 1027739051009; Government Gazette Number 09610355."
16813|"KARNER, Alenka"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Sep 1978; POB Ljubljana, Slovenia; citizen Slovenia; Registration ID 0409978505053 (Slovenia)."
16814|"KARNER, Matevz"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jul 1978; POB Ljubljana, Slovenia; nationality Slovenia; Passport P01104005 (Slovenia); Registration ID 1907978500063 (Slovenia); Linked To: BAMEX LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: PABAS HOLDING CORP."
16815|"SLIVNIK, Uros"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 May 1979; Passport P01095514 (Slovenia); Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD."
16817|"HU, Yongan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 May 1976; POB China; citizen China; Passport E00957550 (China); National ID No. 410204197605261014 (China); Chinese Commercial Code 5170 3057 1344; Linked To: CEC LIMITED."
16818|"ZHANG, Jicheng"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Nov 1973; POB China; citizen China; Passport G60761595 (China); Chinese Commercial Code 1728 3444 2052; Linked To: CEC LIMITED."
16819|"WANG, Guoying"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Mar 1950; citizen China; Passport G41966371 (China); Chinese Commercial Code 3769 0948 5931; Linked To: CEC LIMITED."
16824|"SAKHATRANS LLC"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16825|"AVIA GROUP LLC"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.avia-group.su/."
16826|"AVIA GROUP NORD LLC"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.ag-nord.ru."
16828|"STROYGAZMONTAZH"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.ooosgm.com; alt. Website www.ooosgm.ru; Email Address info@ooosgm.ru; a.k.a. 'SGM'."
16829|"SMP BANK"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC SMBKRUMM; Website www.smpbank.ru; Email Address smpbank@smpbank.ru."
16830|"STROYTRANSGAZ HOLDING"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'STGH'."
16831|"STROYTRANSGAZ GROUP"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.stroytransgaz.ru; a.k.a. 'STG GROUP'."
16832|"STROYTRANSGAZ OJSC"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16833|"STROYTRANSGAZ-M LLC"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16834|"STROYTRANSGAZ LLC"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16835|"THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Government Gazette Number 72426791; Telephone: 7812 3358979."
16836|"BAMEX LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Company Number 94593 (Gibraltar)."
16837|"NORTHSTAR TRADING CORPORATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Certificate of Incorporation Number 006971 (Seychelles)."
16838|"KALLIOPE LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Company Number 89681 (Gibraltar)."
16839|"PANYA AG"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID FL00023080583 (Liechtenstein)."
16840|"MERIDEIS D.O.O."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 71071784 (Slovenia)."
16841|"VELINVESTMENT D.O.O."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 2333970 (Slovenia); Tax ID No. SI26557576 (Slovenia)."
16842|"PALEA D.O.O."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 2227843 (Slovenia); Tax ID No. SI29769221 (Slovenia)."
16846|"SUCCESS MOVE LTD."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16847|"DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16848|"TEREAL INDUSTRY AND TRADE LIMITED"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16849|"DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16850|"KARAT INDUSTRY CO., LTD."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16851|"MTTO INDUSTRY AND TRADE LIMITED"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16852|"SINOTECH INDUSTRY CO., LTD."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16853|"SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16854|"SAZEH MORAKAB CO. LTD"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
16855|"GHOLAMI, Ali"|"individual"|"NPWMD] [IFSR"|"Managing Director"|-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Passport 24471008 (Iran); Managing Director; Linked To: SAZEH MORAKAB CO. LTD."
16856|"BOZORG, Marzieh"|"individual"|"NPWMD] [IFSR"|"Commercial Director"|-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Passport 16650550 (Iran); Commercial Director; Linked To: SAZEH MORAKAB CO. LTD."
16858|"PABAS HOLDING CORP."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1428011-1-633523 (Panama)."
16859|"NORTH GROUP HOLDING CORP."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1932244-1-728269 (Panama)."
16860|"TEMPBANK"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC TMJSRUMM; Website www.tempbank.ru; Email Address info@tempbank.ru; Registration ID 1027739270294."
16861|"GAGLOEV, Mikhail Georgievich"|"individual"|"SYRIA"|"Chairman of the Management Committee, Tempbank"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Feb 1966; citizen Russia; Chairman of the Management Committee, Tempbank; Linked To: TEMPBANK."
16862|"FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.bazalt.ru; Email Address moscow@bazalt.ru."
16864|"KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.kbptula.ru; Email Address kbkedr@tula.net; Registration ID 1117154036911 (Russia); Government Gazette Number 07515747 (Russia); a.k.a. 'KBP OAO'."
16865|"JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website almaz-antey.ru; Email Address antey@almaz-antey.ru."
16868|"JOINT STOCK COMPANY CONCERN RADIO-ELECTRONIC TECHNOLOGIES"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.kret.com; Registration ID 1097746084666; a.k.a. 'KRET'."
16869|"JOINT STOCK COMPANY CONCERN SOZVEZDIE"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1053600445337."
16884|"JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.npomash.ru; Email Address export@npomash.ru; alt. Email Address vpk@npomash.ru; Registration ID 1075012001492 (Russia); Tax ID No. 5012039795 (Russia); Government Gazette Number 07501739 (Russia)."
16885|"URALVAGONZAVOD"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.uvz.ru/; alt. Website http://uralvagonzavod.com/; Email Address web@uvz.ru; a.k.a. 'UVZ'."
16886|"UNITED SHIPBUILDING CORPORATION"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.oaoosk.ru/; Email Address info@oaoosk.ru; a.k.a. 'OSK OAO'."
16900|"LOUIE, Daniel Maurice"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Dec 1955; POB Kapuskasing, Ontario, Canada; nationality Canada; Passport QH005189 (Canada); Driver's License No. L6802-15365-51223 (Canada); Pilot License Number PL00825 (Barbados); Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS."
16901|"LOUIE, Kevin Gim"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 May 1976; POB Canada; citizen Canada; Passport QA762643 (Canada); Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS."
16902|"LOUIE, Francine Denise"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Sep 1958; POB Ontario, Canada; citizen Canada; Passport QD872059 (Canada)."
16903|"PRIMUS, Tramayne John"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Dec 1986; POB Bridgetown, Barbados; citizen Barbados; Passport 0592043 (Barbados); alt. Passport R212475 (Barbados); Linked To: LEADING EDGE SOURCING CORPORATION."
16904|"SOURCE1HERBS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.source1herbs.com; Tax ID No. 180300642 (Canada); alt. Tax ID No. 200363331 (Canada)."
16905|"RESEARCH FX CONSULTANTS LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 002235933 (Canada)."
16906|"LEADING EDGE SOURCING CORPORATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://lescpanama.com; alt. Website http://www.sourceonewellness.com; RUC # 22565211782546 (Panama)."
16907|"BOYLE CHEMICAL CO., LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.boylechem.com; alt. Website http://annaboylechem.globalimporter.net; Registration ID 310106000205236 (China)."
16908|"BANIAS REFINERY COMPANY"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16909|"HOMS REFINERY COMPANY"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16910|"CHUOL, James Koang"|"individual"|"SOUTH SUDAN"|"Major General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1961; Passport R00012098 (South Sudan); Major General."
16911|"KALASHNIKOV CONCERN"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1111832003018."
16912|"GADET, Peter"|"individual"|"SOUTH SUDAN"|"General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1957 to 1959; POB Mayon County Unity State; alt. POB Mayan, Unity State; General."
16913|"BONA-HABITAT, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 44338-1 (Mexico); a.k.a. 'BONA HABITAT'."
16914|"AVINA BRIBIESCA, Jose"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Apr 1977; POB Distrito Federal, Mexico; R.F.C. AIBJ770423NG1 (Mexico); C.U.R.P. AIBJ770423HDFVRS07 (Mexico); Linked To: BONA-HABITAT, S.A. DE C.V."
16915|"GONZALEZ LINARES, Janette Iliana"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Aug 1985; POB Zapopan, Jalisco, Mexico; C.U.R.P. GOLJ850828MJCNNN02 (Mexico); Linked To: BONA-HABITAT, S.A. DE C.V."
16916|"GONZALEZ HERNANDEZ, Ignacio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Nov 1974; POB Guadalajara, Jalisco, Mexico; Passport 3116072917339 (Mexico); R.F.C. GOHI-741116 (Mexico); C.U.R.P. GOHI741116HJCNRG02 (Mexico); Linked To: BONA-HABITAT, S.A. DE C.V.; Linked To: URBANIZADORA NUEVA ITALIA, S.A. DE C.V."
16917|"NEVEROV, Sergei Ivanovich"|"individual"|"UKRAINE-EO13661"|"Deputy Chairman of the State Duma of the Russian Federation; Member of the State Duma Committee on Housing Policy and Housing and Communal Services"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Dec 1961; POB Tashtagol, Russia; Deputy Chairman of the State Duma of the Russian Federation; Member of the State Duma Committee on Housing Policy and Housing and Communal Services."
16934|"MENYAILO, Sergei Ivanovich"|"individual"|"UKRAINE-EO13660"|"Acting Governor of Sevastopol"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Aug 1960; POB Alagir, North Ossetia, Russia; Acting Governor of Sevastopol."
16935|"PONOMARYOV, Vyacheslav"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 May 1965."
16936|"KAUROV, Valery Vladimirovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Apr 1956; POB Odessa, Ukraine."
16937|"AL-NUSRAH FRONT"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'THE VICTORY FRONT'; a.k.a. 'SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT'; a.k.a. 'HTS'."
16938|"SAVELYEV, Oleg Genrikhovich"|"individual"|"UKRAINE-EO13661"|"Minister for Crimean Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Oct 1965; POB St. Petersburg, Russia; Minister for Crimean Affairs."
16943|"PURGIN, Andrey Yevgenyevich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jan 1972."
16949|"KOZYURA, Oleg Grigorievich"|"individual"|"UKRAINE-EO13660"|"Head of the Office of the Federal Migration Service in the City of Sevastopol"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1962; POB Zaporozhye, Ukraine; Head of the Office of the Federal Migration Service in the City of Sevastopol."
16957|"FEODOSIYA ENTERPRISE"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16958|"PUSHILIN, Denis"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 May 1981; POB Makeevka, Ukraine."
16960|"BESEDA, Sergey"|"individual"|"UKRAINE-EO13661"|"Commander of the Fifth Service of the FSB; Commander of the Service for Operational Information and International Communications of the FSB; FSB Colonel General; Colonel-General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1954; Commander of the Fifth Service of the FSB; Commander of the Service for Operational Information and International Communications of the FSB; FSB Colonel General; Colonel-General."
16961|"GIRKIN, Igor Vsevolodovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Dec 1970; citizen Russia; Passport 4506460961."
16962|"BOLOTOV, Valery"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1970; alt. DOB 1971."
16966|"ECHEVERRI PAREJA, Oscar Alonso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 May 1971; POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No. 98564040 (Colombia); a.k.a. 'MOSCO'; Linked To: ACUAMATERIALES Y CIA. LIMITADA."
16969|"REPRESENTACIONES MIDAS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 54512 (Aburra Sur)."
16972|"ACUAMATERIALES Y CIA. LIMITADA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811022933-3 (Colombia)."
16974|"GARCIA ARBOLEDA, Edward"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jun 1975; POB Urrao, Antioquia, Colombia; citizen Colombia; Cedula No. 98624193 (Colombia); a.k.a. 'ORION'; Linked To: LA TIENDA DE MINGO; Linked To: INVERSIONES C.P.C.L. Y CIA. S. EN C.S."
16984|"BIDOGNETTI, Francesco"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jan 1951; POB Casal di Principe, Italy; a.k.a. 'CICCIOTTO E MEZZANOTTE'."
16985|"LA TIENDA DE MINGO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 16218702 (Medellin)."
16990|"INVERSIONES C.P.C.L. Y CIA. S. EN C.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900315175-8 (Colombia)."
16991|"AL-BADANI, Shawki Ali Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Yemen; nationality Yemen."
16992|"DELIMKHANOV, Adam Sultanovich"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Sep 1969; POB Nozhai-Yurtsky District, Chechen Republic, Russia."
16993|"SCHIAVONE, Francesco"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Mar 1954; POB Casal di Principe, Italy; a.k.a. 'SANDOKAN'."
16994|"GILL, Muhammad Hussein"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Apr 1937; nationality Pakistan; National ID No. 35202-8457000-3 (Pakistan)."
16995|"CHAUDHRY, Nazir Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Dec 1948; POB Sahiwal, Punjab Province, Pakistan; citizen Pakistan; Passport BE4196581 (Pakistan) issued 01 Dec 2007 expires 29 Nov 2012; National ID No. 3520162456585 (Pakistan); alt. National ID No. 22058321812 (Pakistan)."
16996|"EXPERT PARTNERS"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
16997|"MEGATRADE"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
17003|"QUISPE PALOMINO, Victor"|"individual"|"SDNTK] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Aug 1960; POB Ayacucho, Peru; citizen Peru; a.k.a. 'COMRADE JOSE'."
17005|"PANGATES INTERNATIONAL CORPORATION LIMITED"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.pangates-me.com; Email Address info@pangates-me.com; alt. Email Address pangates@emirates.net.ae."
17006|"ROMERO RODRIGUEZ, Alexis"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jul 1970; POB Cali, Colombia; Cedula No. 16790481 (Colombia)."
17007|"BOLIVAR ZAPATA, Gustavo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Dec 1976; POB Pereira, Risaralda, Colombia; Cedula No. 18513577 (Colombia)."
17008|"BUSTAMANTE JARAMILLO, Luis Carlos"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Mar 1967; POB Apartado, Antioquia, Colombia; Cedula No. 71976633 (Colombia)."
17009|"MEDINA DIAZ, Herman De Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Mar 1968; POB Mistrato, Risaralda, Colombia; Cedula No. 18560548 (Colombia)."
17019|"DONBASS PEOPLE'S MILITIA"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address voenkom.dnr@mail.ru; alt. Email Address mobilisation@novorossia.co; alt. Email Address novoross24@mail.ru."
17023|"LUHANSK PEOPLE'S REPUBLIC"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
17024|"BORODAI, Aleksandr"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jul 1972; nationality Russia."
17025|"MESA VALLEJO, Juan Carlos"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Dec 1967; POB Bello, Antioquia, Colombia; citizen Colombia; Cedula No. 71698071 (Colombia); a.k.a. 'CARLOS CHATAS'; a.k.a. 'TOM'."
17028|"HERNANDEZ GRISALES, Jesus David"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Nov 1975; POB Medellin, Colombia; citizen Colombia; Cedula No. 98658284 (Colombia); a.k.a. 'CHAPARRO'."
17029|"RAMIREZ GARCIA, Freyner Alfonso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 May 1973; POB Medellin, Colombia; citizen Colombia; Cedula No. 71737758 (Colombia); a.k.a. 'CARLOS PESEBRE'."
17030|"MEDINA CARDONA, Rubiel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Oct 1979; POB Marquetalia, Caldas, Colombia; citizen Colombia; Cedula No. 75004020 (Colombia); a.k.a. 'MONO AMALFI'."
17031|"GONZALEZ VASQUEZ, Julian Andrey"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jan 1979; POB La Merced, Caldas, Colombia; citizen Colombia; Cedula No. 8125194 (Colombia); a.k.a. 'BARNY'."
17032|"ROJAS, Edinson Rodolfo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Sep 1973; POB Medellin, Colombia; citizen Colombia; Cedula No. 98593559 (Colombia); a.k.a. 'PICHI'."
17034|"AMHAZ, Kamel Mohamad"|"individual"|"SDGT"|"President and Chief Executive Officer, Stars Group Holding"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Aug 1973; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport RL2244333 (Lebanon); Identification Number 61 Niha El-Mehfara; President and Chief Executive Officer, Stars Group Holding."
17035|"AMHAZ, Issam Mohamad"|"individual"|"SDGT"|"Chairman, Stars Group Holding; General Manager, Teleserveplus"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Mar 1967; POB Baalbek, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport RL0000199 (Lebanon); Identification Number 61 Nabha; Chairman, Stars Group Holding; General Manager, Teleserveplus."
17036|"IBRAHIM, Ayman"|"individual"|"SDGT"|"General Manager, Unique Stars Mobile Phones LLC"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1979; POB 'Adlun, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; General Manager, Unique Stars Mobile Phones LLC; Linked To: UNIQUE STARS MOBILE PHONES LLC."
17037|"ZEAITER, Ali"|"individual"|"SDGT"|"General Manager, Stars International Ltd"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Feb 1977; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport RL1924321 (Lebanon); alt. Passport RL0877465 (Lebanon); General Manager, Stars International Ltd."
17038|"KHALIFEH, Hanna Elias"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jul 1955; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport RL2033216 (Lebanon)."
17039|"STARS GROUP HOLDING"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.starscom.net; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1901453 (Lebanon); Linked To: AMHAZ, Kamel Mohamad."
17040|"UNIQUE STARS MOBILE PHONES LLC"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Dubai Chamber of Commerce Membership No. 116340; Commercial Registry Number 591610 (United Arab Emirates); Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING."
17041|"STARS INTERNATIONAL LTD"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING."
17042|"STARS COMMUNICATIONS LTD"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 2001929 (Lebanon); Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING."
17043|"TELESERVE PLUS SAL"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.teleserveplus.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 2004609 (Lebanon); Linked To: STARS GROUP HOLDING."
17044|"STARS COMMUNICATIONS OFFSHORE SAL"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1801374 (Lebanon); Linked To: STARS GROUP HOLDING."
17045|"FASTLINK SARL"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: STARS GROUP HOLDING."
17048|"DALE, Anders Cameroon Ostensvig"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1978; alt. DOB 1979; POB Oslo, Norway; nationality Norway; a.k.a. 'MUSLIM ABU ABDURRAHMAN'; a.k.a. 'ABU ABDURRAHMAN THE NORWEGIAN'; a.k.a. 'ABU ABDURRAHMAN THE MOROCCAN'."
17049|"MUNOZ AGUDELO, Diego Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 May 1969; POB Medellin, Colombia; citizen Colombia; Cedula No. 98547065 (Colombia); a.k.a. 'DIEGO CHAMIZO'."
17050|"RIOS LOPEZ, Didier de Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jun 1974; POB Itagui, Antioquia, Colombia; citizen Colombia; Cedula No. 98622424 (Colombia); a.k.a. 'TUTO'."
17063|"SHCHEGOLEV, Igor"|"individual"|"UKRAINE-EO13661"|"Aide to the President of the Russian Federation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Nov 1965; POB Vinnitsa, Ukraine; alt. POB Vinnytsia, Ukraine; Aide to the President of the Russian Federation."
17065|"DONETSK PEOPLE'S REPUBLIC"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
17066|"AL-ADNANI, Abu Mohammed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1977; POB Banash, Syria; nationality Syria."
17067|"CHONGCHONGANG SHIPPING COMPANY LIMITED"|-0- |"DPRK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Identification Number IMO 5342883."
17068|"OCEAN MARITIME MANAGEMENT COMPANY LIMITED"|-0- |"DPRK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Identification Number IMO 1790183."
17069|"CHONG CHON GANG"|"vessel"|"DPRK"|-0- |-0- |"General Cargo"|-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 7937317."
17083|"BEZLER, Igor Nikolayevich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965."
17084|"AM NOK GANG"|"vessel"|"DPRK"|-0- |-0- |"General Cargo"|-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8132835."
17085|"BAEK MA KANG"|"vessel"|"DPRK"|-0- |-0- |"General Cargo"|-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 7944683."
17086|"DAI HONG DAN"|"vessel"|"DPRK"|-0- |-0- |"General Cargo"|-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 7944695."
17087|"HWANG GUM SAN 2"|"vessel"|"DPRK"|-0- |-0- |"General Cargo"|-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8405270."
17088|"HYOK SIN 2"|"vessel"|"DPRK"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8018900."
17089|"JANG JA SAN CHONG NYON HO"|"vessel"|"DPRK"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8133530."
17090|"JON JIN 2"|"vessel"|"DPRK"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8018912."
17091|"DOK CHON"|"vessel"|"DPRK"|-0- |-0- |"General Cargo"|-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 7411260."
17092|"MU DU BONG"|"vessel"|"DPRK"|-0- |-0- |"General Cargo"|-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8328197."
17093|"O UN CHONG NYON HO"|"vessel"|"DPRK"|-0- |-0- |"General Cargo"|-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8330815."
17094|"PO THONG GANG"|"vessel"|"DPRK"|-0- |-0- |"General Cargo"|-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8829555."
17095|"PHO THAE"|"vessel"|"DPRK"|-0- |-0- |"General Cargo"|-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 7632955."
17096|"PI RUY GANG"|"vessel"|"DPRK"|-0- |-0- |"General Cargo"|-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8829593."
17097|"DONKO, Dejan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Aug 1974; POB Murska Sobota, Slovenia; nationality Slovenia; Passport P00095070 (Slovenia); Registration ID 0108974500707 (Slovenia); Linked To: PANACEA INTERNATIONAL LTD."
17098|"SAGAX INVESTMENT GROUP LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
17099|"KARNER D.O.O. LJUBLJANA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 5621208 (Slovenia); Tax ID No. 16437748 (Slovenia)."
17100|"AMMERSHAM COMMERCIAL VENTURES LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Certificate of Incorporation Number 006939 (Seychelles)."
17101|"PANACEA INTERNATIONAL LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
17102|"RAK WON 2"|"vessel"|"DPRK"|-0- |-0- |"General Cargo"|-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8819017."
17103|"RYONG GANG 2"|"vessel"|"DPRK"|-0- |-0- |"General Cargo"|-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 7640378."
17104|"RYONG GUN BONG"|"vessel"|"DPRK"|-0- |-0- |"General Cargo"|-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification 8606173."
17105|"TAE DONG GANG"|"vessel"|"DPRK"|-0- |-0- |"General Cargo"|-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 7738656."
17110|"GASTELUM SERRANO, Cesar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Apr 1968; POB Sinaloa, Culiacan, Mexico; nationality Mexico; C.U.R.P. GASC680430HSLSRS07 (Mexico); a.k.a. 'LA SENORA'."
17111|"GASTELUM SERRANO, Jaime"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Nov 1972; POB Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P. GASJ721128HSLSRM06 (Mexico); a.k.a. 'KIO'."
17112|"GASTELUM SERRANO, Alfredo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1971; POB Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P. GASA710820HSLSRL04 (Mexico)."
17113|"GASTELUM SERRANO, Guadalupe Candelario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Feb 1964; POB Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P. GASG640202HSLSRD01 (Mexico)."
17117|"ISAZA SANCHEZ, Felix Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Apr 1966; POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No. 98517169 (Colombia); a.k.a. 'BETO'."
17118|"ISAZA SANCHEZ, Nelson Dario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Aug 1967; POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No. 98521489 (Colombia); a.k.a. 'NENE'."
17119|"ARREDONDO ORTIZ, Carlos Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Nov 1966; POB Itagui, Antioquia, Colombia; citizen Colombia; Cedula No. 98520515 (Colombia); a.k.a. 'MATEO'."
17120|"GUTIERREZ RESTREPO, Luis Fernando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Aug 1958; POB Belmira, Antioquia, Colombia; citizen Colombia; Cedula No. 70550107 (Colombia); a.k.a. 'LUIFER'; Linked To: ROBIREPUESTOS; Linked To: IMPORTADORA MARENOL LIMITADA."
17121|"QUISPE PALOMINO, Jorge"|"individual"|"SDNTK] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Nov 1958; POB Ayacucho, Peru; citizen Peru; a.k.a. 'COMRADE RAUL'."
17122|"FLORES HALA, Florindo Eleuterio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Sep 1961; POB San Juan de Siguas, Arequipa, Peru; citizen Peru; a.k.a. 'COMRADE ARTEMIO'."
17123|"RUDENKO, Miroslav Vladimirovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1983; alt. DOB 1983; POB Debaltsevo, Donetsk Region, Ukraine."
17146|"CABRERA SARABIA, Felipe"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Aug 1971; POB Santiago Papasquiaro, Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P. CASF710823HDGBRL06 (Mexico); a.k.a. 'EL INGENIERO'; a.k.a. 'EL SENOR DE LA SIERRA'."
17147|"CABRERA SARABIA, Alejandro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jul 1973; POB Santiago Papasquiaro, Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P. CASA730717HDGBRL00 (Mexico); RFC CASA-730717-664 (Mexico)."
17148|"CABRERA SARABIA, Jose Luis"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Mar 1978; Gender Male; RFC CASL-780317-9M2 (Mexico)."
17150|"HAJI BASIR AND ZARJMIL COMPANY HAWALA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
17151|"BASIR, Haji Abdul"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965; alt. DOB 1963; alt. DOB 1960; POB Balochistan Province, Pakistan; nationality Afghanistan; Passport AA3829182 (Pakistan); National ID No. 5420124679187 (Pakistan)."
17152|"RAHMAT, Qari"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1981; alt. DOB 1982; POB Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan."
17154|"KHAVARMIANEH BANK"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC KHMIIRTH; All offices worldwide."
17156|"GHARZOLHASANEH RESALAT BANK"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"All offices worldwide."
17157|"KISH INTERNATIONAL BANK"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"All offices worldwide."
17158|"KAFOLATBANK"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC KACJTJ22; All offices worldwide."
17159|"ARAUJO URIARTE, Alejandra"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Feb 1929; alt. DOB 09 Feb 1931; alt. DOB 09 Feb 1932; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P. AAUA290209MSLRRL06 (Mexico)."
17160|"SHALAN, Abd Al Nur"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 May 1964; alt. DOB 1961; POB Baabda, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: HIZBALLAH."
17163|"TSARYOV, Oleh Anatolievich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jun 1970; POB Dnepropetrovsk, Ukraine."
17164|"IQBAL, Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1950; POB Lahore, Pakistan; nationality Pakistan; Passport BW1332961 (Pakistan) expires 23 Jul 2011; National ID No. 3520229942967 (Pakistan); alt. National ID No. 27350277794 (Pakistan); Linked To: LASHKAR E-TAYYIBA."
17165|"ASMA MONEY EXCHANGERS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 2583018-0; Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA."
17166|"AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1973 to 31 Dec 1973; a.k.a. 'AL-RAHMAN, Abu Usamah'; a.k.a. 'ABU USAMA'; a.k.a. 'YUSUF'; a.k.a. 'KUWAITI, Abu Shaima''; a.k.a. 'AL-KUWAITI, Abu Usamah'."
17174|"AL-AJMI, Shafi Sultan Mohammed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1973; POB Warah, Kuwait; nationality Kuwait; Passport 0216155930; a.k.a. 'SHAYKH ABU-SULTAN'."
17175|"AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Aug 1987; POB Kuwait; nationality Kuwait."
17176|"NEKLYUDOV, Dmitry Sergeyevich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Feb 1969; POB Simferopol, Ukraine."
17177|"BEREZIN, Fedor"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Feb 1960; POB Donetsk, Ukraine."
17185|"ARIF, Said"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Dec 1965; POB Oran, Algeria; nationality Algeria; a.k.a. 'ABDERAHMANE'; a.k.a. 'ABDERRAHMANE'; a.k.a. 'SOULEIMAN'."
17187|"MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'MSC'."
17188|"KHRYAKOV, Alexander"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Nov 1958; POB Donetsk, Ukraine."
17189|"AL-'ALI, Hamid Hamad Hamid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Nov 1960; POB Qatar; nationality Kuwait; Passport 001714467 (Kuwait); alt. Passport 101505554; a.k.a. 'ABU SULTAN'."
17206|"ROBIREPUESTOS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 21-438991-02 (Medellin)."
17207|"IMPORTADORA MARENOL LIMITADA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800104353-4 (Colombia)."
17208|"AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, Saudi Arabia; nationality Saudi Arabia; Passport G895402; National ID No. 1050433349 (Saudi Arabia); a.k.a. 'KARIMI, Ali'."
17213|"IMANIRAD, Mohammad Javad"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Passport S7127156 (Iran); Linked To: ALUMINAT."
17214|"IMANIRAD, Arman"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jun 1984; POB Arak, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport WS188312 (Canada); Linked To: ALUMINAT."
17215|"ZAKHARCHENKO, Alexander"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1976; POB Donetsk, Ukraine."
17223|"THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SPND'."
17224|"GARCES Y BEDOYA CIA. LTDA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800119082-9 (Colombia)."
17225|"HOSSEINI, Sayyed Jabar"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Oct 1955; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: LINER TRANSPORT KISH."
17226|"CASPIAN AIRLINES"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address casp_avia@hotmail.com; Additional Sanctions Information - Subject to Secondary Sanctions."
17227|"MERAJ AIR"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
17228|"ASIAN AVIATION LOGISTICS COMPANY LIMITED"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
17229|"PIONEER LOGISTICS"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
17237|"JAHAN TECH ROOYAN PARS"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
17238|"MANDEGAR BASPAR KIMIYA COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
17241|"KOZITSYN, Nikolai"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jun 1956; POB Donetsk Region; citizen Russia."
17242|"AGRICULTURAL COOPERATIVE BANK"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.agrobank.gov.sy; a.k.a. 'ACB'."
17243|"INDUSTRIAL BANK"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.industrialbank.gov.sy."
17244|"SAVING BANK"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'SAVINGS BANK'."
17245|"POPULAR CREDIT BANK"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'PCB'."
17246|"SAVCHENKO, Petr"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Feb 1968; Linked To: PROFAKTOR, TOV."
17247|"PROFAKTOR, TOV"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Government Gazette Number 32084605."
17249|"OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address dnpp@orc.ru; Registration ID 1025001202544; Tax ID No. 5008000322; Government Gazette Number 07504318."
17251|"JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.niip.ru; Email Address niip@niip.ru; Registration ID 1025001627859; Government Gazette Number 13185231 (Russia)."
17252|"FREEZER AIR CONTRACTOR S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 916848-1-518421."
17253|"QUALITY AUTOS S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1067593-1-551241."
17255|"MYTISHCHINSKI MASHINOSTROITELNY ZAVOD, OAO"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.mmzavod.ru; Email Address mmzavod@mail.ru; Registration ID 1095029003860 (Russia); Government Gazette Number 61540868 (Russia)."
17256|"GUBAREV, Pavel"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Feb 1983; POB Sievierodonetsk, Ukraine."
17258|"JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.raspletin.ru/; Email Address info@raspletin.ru; alt. Email Address almaz_zakupki@mail.ru; a.k.a. 'GSKB'."
17259|"KALININ MACHINE PLANT JSC"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address info@zik.ru."
17261|"POKLONSKAYA, Natalia Vladimirovna"|"individual"|"UKRAINE-EO13660"|"Prosecutor of Crimea"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Mar 1980; POB Eupatoria, Ukraine; Prosecutor of Crimea."
17265|"ANTYUFEYEV, Vladimir"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Feb 1951; POB Novosibirsk, Russia."
17266|"RIDA, Batoul"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jun 1982; citizen Syria."
17267|"WOL, Santino Deng"|"individual"|"SOUTH SUDAN"|"Major General; Sudan People's Liberation Army Third Division Commander"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Nov 1962; POB Aweil, South Sudan; alt. POB Aweil, Sudan; Major General; Sudan People's Liberation Army Third Division Commander."
17268|"KHALIL, Fazl-ur Rehman"|"individual"|"SDGT"|"Maulana; Moulana; Qari"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1963; POB Pakistan; Passport CR9158341 (Pakistan); National ID No. 6110104398349 (Pakistan); alt. National ID No. 14963091647 (Pakistan); Maulana; Moulana; Qari; Linked To: HARAKAT UL-MUJAHIDEEN."
17269|"HILAL AHMAR SOCIETY INDONESIA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
17270|"SHEIKH, Muhammad Naeem"|"individual"|"SDGT"|"Engineer"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Sep 1950; POB Lahore, Pakistan; nationality Pakistan; Passport BP5191731 (Pakistan) expires 12 May 2012; National ID No. 35202-1963173-9 (Pakistan); Engineer; a.k.a. 'NAEEM, Sheikh'; a.k.a. 'NAIM, Shaikh'; Linked To: LASHKAR E-TAYYIBA."
17271|"ABDUL HAMEED SHAHAB-UD-DIN"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: SHEIKH, Muhammad Naeem."
17272|"SHEIKH, Umair Naeem"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Sep 1980; POB Lahore, Pakistan; citizen Pakistan; Passport AQ5192272 (Pakistan) expires 28 Jul 2012; National ID No. 35202-7366227-7 (Pakistan); Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN."
17273|"NIA INTERNATIONAL"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: SHEIKH, Umair Naeem."
17274|"PERSHADA, Angga Dimas"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Mar 1985; POB Jakarta, Indonesia; nationality Indonesia; Passport W344982 (Indonesia)."
17275|"SUKIRNO, Bambang"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Apr 1975; POB Indonesia; nationality Indonesia; Passport A2062513 (Indonesia); a.k.a. 'Pak Zahra'; a.k.a. 'Abu Zahra'."
17276|"SANTOSO, Wiji Joko"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jul 1975; POB Rembang, Jawa Tengah, Indonesia; nationality Indonesia; Passport A2823222 (Indonesia) issued 28 May 2012 expires 28 May 2017; a.k.a. 'AL-JAWI, Abu Seif'; a.k.a. 'ABU SEIF'."
17278|"KELMENDI, Liridon"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1983; POB Pec, Kosovo; Passport 5239319 (Bosnia and Herzegovina); alt. Passport 005452254 (Bosnia and Herzegovina)."
17279|"IMAMOVIC, Nusret"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Sep 1971; alt. DOB 26 Sep 1977; POB Miljanovci, Kalesija Municipality, Bosnia; nationality Bosnia and Herzegovina; Passport 349054; alt. Passport 3490054."
17280|"SALEH, Mohammed Abdel-Halim Hemaida"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 Sep 1989; POB Alexandria, Egypt; nationality Egypt."
17281|"MARGOSHVILI, Murad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 May 1972; POB Duisi, Akhmeta District, Georgia; nationality Georgia; alt. nationality Russia; National ID No. 08091001080; a.k.a. 'Muslim Georgia'; a.k.a. 'Dzhorzhik'; a.k.a. 'Dzhordzhik'; a.k.a. 'Kus'; a.k.a. 'Artur'."
17282|"AL-ABSI, Amru"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1979; POB Saudi Arabia; a.k.a. 'Abu al-Athir'; a.k.a. 'Abu al-Asir'."
17283|"BATIRASHVILI, Tarkhan Tayumurazovich"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jan 1986; alt. DOB 1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia; Passport 09AL14455 (Georgia) expires 26 Jun 2019; National ID No. 08001007864 (Georgia); a.k.a. 'Chechen Omar'; a.k.a. 'Omar the Chechen'; a.k.a. 'Omer the Chechen'; a.k.a. 'Umar the Chechen'; a.k.a. 'Abu Hudhayfah'; a.k.a. 'Abu Umar'."
17284|"SALMAN, Maalim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1978 to 1980; POB Nairobi, Kenya."
17285|"AL-SHAMMARI, Hamad Awad Dahi Sarhan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jan 1984; citizen Kuwait; Passport 155454275 (Kuwait); Identification Number 284013101406 (Kuwait); a.k.a. 'AL-KUWAITI, Abu Uqlah'."
17286|"AL-FADHIL, 'Abd al-Aziz Aday Zimin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Aug 1981; POB Kuwait; Identification Number 281082701081."
17287|"MUHAXHERI, Lavdrim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1987; nationality Kosovo; a.k.a. 'AL KOSOVA, Abu Abdullah'; a.k.a. 'AL-KOSOVI, Abu Abdallah'; a.k.a. 'AL-KOSOVO, Abu Abdallah'."
17289|"JAISH AL-MUHAJIREEN WAL-ANSAR"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
17290|"AL-BAKR, Ibrahim 'Isa Hajji Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Jul 1977; POB Qatar; nationality Qatar; Passport 01016646 (Qatar); a.k.a. 'Abu Khalil'."
17291|"'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jul 1989; nationality Jordan; Passport K475336 (Jordan) issued 31 Aug 2009 expires 30 Aug 2014; National ID No. 28940000602 (Qatar); a.k.a. ''Umar al-Qatari'; a.k.a. ''Umar al-Tayyar'."
17292|"'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; nationality Jordan; Passport 486298 (Jordan); alt. Passport K048787; National ID No. 28440000526 (Qatar); a.k.a. 'Khattab'; a.k.a. 'Ibn al-Khattab'."
17293|"AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 May 1982; alt. DOB 05 Mar 1982; alt. DOB 1981; POB Tunis, Tunisia; Passport Z-050399; a.k.a. 'HOUDOUD, Abu Omar'."
17294|"BENGHALEM, Salim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jul 1980; POB Bourg la Reine, France; nationality France."
17295|"DAUDOV, Magomed Khozhakhmedovich"|"individual"|"MAGNIT"|"Chief of Staff of the Executive Office of Head and Government of the Chechen Republic; Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Feb 1980; POB Shpakovskoe, Shpakovsky District, Stravopol, Russia; Chief of Staff of the Executive Office of Head and Government of the Chechen Republic; Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya."
17296|"AL-NAJDI, Muhannad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 May 1984; POB al-Duwadmi, Saudi Arabia; nationality Saudi Arabia; a.k.a. 'AL-TAJIKI, Ghassan'."
17297|"FATEH, Abdessamad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Oct 1967; POB Morocco; a.k.a. 'Abu Hamza'."
17298|"HASAR, Fatih"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Sep 1989; POB Puturge, Turkey; citizen Turkey; National ID No. 56287253110; a.k.a. 'AL-TURKI, Ubayd'."
17299|"HARAKAT SHAM AL-ISLAM"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'SHAM AL-ISLAM'."
17300|"AZZOUZ, Abd al-Baset"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Feb 1966; POB Doma, Libya; Passport 223611 (Libya); alt. Passport C00146605 (United Kingdom)."
17301|"ZDRILIUK, Serhii Anatoliyovych"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jun 1972; POB Vinnytsia Region, Ukraine; nationality Ukraine; citizen Russia."
17311|"KELMENDI, Elvis"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 May 1978; POB Prizren, Kosovo; Personal ID Card 0305978934868 (Montenegro)."
17312|"KELMENDI, Donata"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Sep 1992; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO."
17314|"KELMENDI, Besnik"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Oct 1980; POB Pec, Kosovo; Passport 5661746 (Bosnia and Herzegovina); Linked To: N.P.T.T. DONA-SHELL."
17317|"NIGHT WOLVES"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1037717009846; Government Gazette Number 14188237."
17318|"ZALDOSTANOV, Aleksandr"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jan 1963; POB Kirovograd, Ukraine; a.k.a. 'The Surgeon'; a.k.a. 'Khirurg'."
17320|"ORFALI, Khodr"|"individual"|"SYRIA"|"Minister of Economy and Foreign Trade"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Deir Ezzor, Syria; Minister of Economy and Foreign Trade."
17321|"TU'MA, Kamal Eddin"|"individual"|"SYRIA"|"Minister of Industry"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1959; POB Damascus, Syria; Minister of Industry."
17325|"MOSQUERA PEREZ, Victor Alfonso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Sep 1984; POB Turbo, Antioquia, Colombia; citizen Colombia; Cedula No. 8358401; a.k.a. 'NEGRO MOSQUERA'; Linked To: LOS URABENOS."
17326|"MIHOUB, Qusay"|"individual"|"SYRIA"|"Brigadier General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1960; Brigadier General."
17346|"PIRUSETI ENTERPRISES LTD"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID C290894; alt. Registration ID HE 290894."
17347|"FRUMINETI INVESTMENTS LTD."|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID HE 291043."
17348|"AL-ZEYDI, Issa"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Feb 1939; POB Russia; nationality Russia; Passport 63N9437545 (Russia)."
17349|"IOANNOU, Ioannis"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Nov 1954; POB Cyprus; nationality Cyprus; Passport E386670 (Cyprus); Identification Number 502128 (Cyprus)."
17350|"DONATA COMPANY D.O.O."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Company Number 50461890."
17352|"HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
17354|"BILAKHIA, Aziz Moosa"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Apr 1960; alt. DOB 1958; POB Mumbai, India; nationality India."
17355|"MEHRAN PAPER MILL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 25735349 (Pakistan)."
17366|"MAWAFI, Ramzi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952; POB Egypt."
17367|"SAID, Khan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1975; alt. DOB 1977; POB Zangara area, Sararogh, South Waziristan."
17368|"AL-HUTHI, Abd al-Khaliq"|"individual"|"YEMEN"|"Huthi military commander"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1984; Gender Male; Huthi military commander."
17386|"AL HAKIM, Abdullah Yahya"|"individual"|"YEMEN"|"Huthi group second-in-command"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1985; alt. DOB 1984 to 1986; POB Dahyan, Yemen; alt. POB Sa'dah Governorate, Yemen; nationality Yemen; Gender Male; Huthi group second-in-command."
17387|"SALEH, Ali Abdullah"|"individual"|"YEMEN"|"President of Yemen's General People's Congress party; Former President of the Republic of Yemen"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Mar 1945; alt. DOB 21 Mar 1946; alt. DOB 21 Mar 1942; alt. DOB 21 Mar 1947; POB Bayt al-Ahmar, Sana'a Governorate, Yemen; alt. POB Sana'a, Yemen; nationality Yemen; Gender Male; Passport 00016161 (Yemen) issued 19 Jun 2012 expires 18 Jun 2018; Identification Number 01010744444 (Yemen); President of Yemen's General People's Congress party; Former President of the Republic of Yemen."
17426|"PLOTNITSKY, Igor Venediktovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jun 1964; POB Kelmentsi, Ukraine."
17427|"MOZGOVOY, Aleksey"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine."
17446|"ALAUDINOV, Apti Kharonovich"|"individual"|"MAGNIT"|"Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Oct 1973; POB Stavropol, Russia; Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police."
17448|"MALOFEYEV, Konstantin"|"individual"|"UKRAINE-EO13660"|"Managing Partner of Marshall Capital Partners"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jul 1974; POB Pushchino, Moscow, Russia; Managing Partner of Marshall Capital Partners; Linked To: MARSHALL CAPITAL PARTNERS."
17449|"MARSHALL CAPITAL PARTNERS"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.marcap.ru; Email Address info@marcap.ru."
17466|"OPLOT"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
17467|"KARYAKIN, Alexei Vyacheslavovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Apr 1980; POB Stahanov, Luhansk Oblast, Ukraine."
17468|"SOUTH-EAST MOVEMENT"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
17471|"NOVOROSSIYA PARTY"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
17507|"ABDULKARIM, Wael"|"individual"|"SYRIA"|"Managing Director, Pangates International Corp. Ltd.; General Manager, Pangates International Corp. Ltd.; Director, Abdulkarim Group"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1973; POB Damascus, Syria; nationality Syria; Managing Director, Pangates International Corp. Ltd.; General Manager, Pangates International Corp. Ltd.; Director, Abdulkarim Group; Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED; Linked To: ABDULKARIM GROUP."
17508|"BARQAWI, Ahmad"|"individual"|"SYRIA"|"General Manager, Pangates International Corp. Ltd.; General Manager, Maxima Middle East Trading Co."|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1985; POB Damascus, Syria; General Manager, Pangates International Corp. Ltd.; General Manager, Maxima Middle East Trading Co.; a.k.a. 'BARQAWI, Hamodeh'; Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED; Linked To: MAXIMA MIDDLE EAST TRADING CO."
17509|"ABDULKARIM GROUP"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website abdulkarimgroup.com; Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED."
17510|"MAXIMA MIDDLE EAST TRADING CO."|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: ABDULKARIM GROUP; Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED."
17526|"BEKTAS, Halis"|"individual"|"SYRIA] [FSE-SY"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Feb 1966; citizen Switzerland; Passport X0906223 (Switzerland)."
17527|"RIXO INTERNATIONAL TRADING LTD."|-0- |"SYRIA] [FSE-SY"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.rixointernational.com."
17528|"BLUEMARINE SA"|-0- |"SYRIA] [FSE-SY"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
17530|"STAROIL B.V."|-0- |"SYRIA] [FSE-SY"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 819860578 (Netherlands); V.A.T. Number NL 819860578B01 (Netherlands); Commercial Registry Number 34311024 (Netherlands)."
17531|"HOLLEBRAND, Alexander"|"individual"|"SYRIA] [FSE-SY"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Dec 1954; POB Netherlands."
17532|"VAN MAZIJK, Paul"|"individual"|"SYRIA] [FSE-SY"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jan 1958; Passport NSK7K05F4 (Netherlands)."
17546|"GRIN, Victor Yakovlevich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1951."
17547|"STRIZHOV, Andrei Alexandrovich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Aug 1983."
17566|"SKIRRON HOLDING SA"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
17567|"AJNAD MISR"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'EGYPT'S SOLDIERS'; a.k.a. 'SOLDIERS OF EGYPT'."
17568|"AL-RUBAYSH, Ibrahim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jul 1979; alt. DOB 1980; POB Buridah, al-Qasim, Saudi Arabia; nationality Saudi Arabia; a.k.a. 'ABU-MUHAMMAD'."
17586|"DOURAN SOFTWARE TECHNOLOGIES"|-0- |"IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
17587|"ABYSSEC"|-0- |"IRAN-HR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
17612|"PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Company Number 29025576."
17613|"HOTEL CASA GRANDE - ULCINJ, MONTENEGRO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.casagrande-mne.com."
17614|"KIM, Yong Chol"|"individual"|"DPRK2"|"KOMID Representative in Iran"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Feb 1962; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; KOMID Representative in Iran."
17615|"JANG, Yong Son"|"individual"|"DPRK2"|"KOMID Representative in Iran"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Feb 1957; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; KOMID Representative in Iran."
17616|"RYU, Jin"|"individual"|"DPRK2"|"KOMID official in Syria"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Aug 1965; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 563410081; KOMID official in Syria."
17617|"KIM, Kwang Chun"|"individual"|"DPRK2"|"Korea Ryungseng Trading Corporation Representative in Shenyang, China"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1967; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Korea Ryungseng Trading Corporation Representative in Shenyang, China."
17618|"KIM, Kwang Yon"|"individual"|"DPRK2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jul 1966; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 563210059."
17619|"KIL, Jong Hun"|"individual"|"DPRK2"|"KOMID Representative in Namibia"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Feb 1972; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 472410022; KOMID Representative in Namibia."
17620|"JANG, Song Chol"|"individual"|"DPRK2"|"KOMID representative in Russia"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1967; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; KOMID representative in Russia."
17622|"KIM, Sok Chol"|"individual"|"DPRK2"|"North Korean Ambassador to Burma"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 May 1955; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 472310082; North Korean Ambassador to Burma."
17624|"KIM, Kyu"|"individual"|"DPRK2"|"KOMID External Affairs Officer"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jul 1968; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; KOMID External Affairs Officer."
17625|"YU, Kwang Ho"|"individual"|"DPRK2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Oct 1956; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
17626|"N.P.T.T. DONA-SHELL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Company Number 80386621 (Kosovo)."
17627|"KANG, Ryong"|"individual"|"DPRK2"|"KOMID official in Syria"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Aug 1968; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; KOMID official in Syria."
17667|"AL-ASHQAR, 'Abdallah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1986; nationality Palestinian; a.k.a. 'AL MUHTASIB, Abu'; a.k.a. 'ABU-HAJIR'."
17668|"FAZLULLAH, Maulana"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1974; POB Swat, Pakistan; alt. POB Kuza Bandai village, Pakistan; a.k.a. 'Mullah Fazlullah'; a.k.a. 'Mullah Radio'."
17669|"GASTELUM SERRANO, Francisco Javier"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Dec 1964; POB Culiacan, Sinaloa, Mexico; citizen Mexico; C.U.R.P. GASF641202HSLSRR09 (Mexico)."
17670|"ANDAMIOS DALMINE DE MEXICO, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RFC ADM821230NBO (Mexico)."
17671|"CARTEL DE JALISCO NUEVA GENERACION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
17672|"LOS CUINIS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
17673|"GONZALEZ VALENCIA, Abigael"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla, Michoacan, Mexico; alt. POB Guadalajara, Jalisco, Mexico; alt. POB Apatzingan, Michoacan, Mexico; Gender Male; Passport JX755855 (Canada); C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08 (Mexico); Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES TURISTICOS S.A. DE C.V."
17674|"OSEGUERA CERVANTES, Nemesio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jul 1966; alt. DOB 17 Jul 1964; POB Naranjo de Chila, Aguililla, Michoacan, Mexico; a.k.a. 'Mencho'; Linked To: CARTEL DE JALISCO NUEVA GENERACION."
17686|"CUSPERT, Denis Mamadou"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'MAMADOU, Abu'; a.k.a. 'MALEEQ, Abou'; a.k.a. 'MALIQ, Abu'; a.k.a. 'TALHA THE GERMAN, Abu'; a.k.a. 'MALIK, Abu'; a.k.a. 'AL-MUJAHEED, Abu Maleeq'; a.k.a. 'AL ALMANI, Abu Talhah'."
17706|"GALLON HENAO, Juan Santiago"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 May 1963; POB Medellin, Colombia; Cedula No. 79270771 (Colombia)."
17707|"GALLON HENAO, Pedro David"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Aug 1970; POB Medellin, Colombia; Cedula No. 98551360 (Colombia)."
17709|"OCHOA MESA, Reinaldo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1957; POB Envigado, Antioquia, Colombia; Cedula No. 70546722 (Colombia); a.k.a. 'NATILLA'; Linked To: SEMILLANOS S.A."
17727|"CARTAGENA BENITEZ, Octavio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Oct 1956; POB Urrao, Antioquia, Colombia; Cedula No. 15481237 (Colombia); a.k.a. 'GABRIEL PARACO'; a.k.a. 'DON GABRIEL'."
17747|"KHODAKOVSKYY, Oleksandr Sergeyevich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Dec 1972; POB Donetsk, Ukraine."
17748|"IVAKIN, Yuriy Vladimirovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Aug 1954; POB Perevalsk, Ukraine."
17752|"SEMILLANOS S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811034178-0 (Colombia)."
17753|"ABISOV, Sergei"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Nov 1967; POB Simferopol, Crimea, Ukraine."
17754|"GUBAREVA, Ekaterina"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jul 1983."
17755|"RUSSIAN NATIONAL COMMERCIAL BANK"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC RNCORUMM; Website http://www.rncb.ru; Email Address rncb@rncb.ru; BIK (RU) 044525607; Registration ID 1027700381290 (Russia); Tax ID No. 7701105460 (Russia); Government Gazette Number 09610705 (Russia); a.k.a. 'RNCB'."
17759|"EURASIAN YOUTH UNION"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://rossia3.ru; Email Address esm@rossia3.ru."
17760|"DUGIN, Aleksandr"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jan 1962."
17761|"KOVALENKO, Andrey"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Dec 1985."
17762|"KANISHCHEV, Pavel"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1986."
17763|"LYAGIN, Roman"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 May 1980; POB Donetsk, Ukraine."
17764|"KARAMAN, Aleksandr"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jul 1956; POB Republic of Mordovia, Russia."
17765|"RASHID BALUCH, Abdul"|"individual"|"SDGT"|"Maulawi"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1970 to 1972; POB Dishu District, Helmand Province, Afghanistan; Maulawi."
17766|"BOHATYRIOVA, Raisa Vasylivna"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jan 1953; POB Bakal, Chelyabinsk, Russia."
17768|"AMIGO SUPERMARKET LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish."
17769|"WONDERLAND AMUSEMENT PARK AND RESORT LTD"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish."
17770|"KAFAK ENTERPRISES LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish."
17771|"FAWAZ, Fouzi Reda Darwish"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Feb 1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport 0107516 (Lebanon); alt. Passport 0258649; Linked To: HIZBALLAH."
17787|"KODO-KAI"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi."
17788|"TAKEUCHI, Teruaki"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Feb 1960 to 29 Feb 1960; Linked To: KODO-KAI; Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi."
17789|"TAHINI, Abdallah Asad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jun 1965; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'TAHINI, Ahmad'; Linked To: HIZBALLAH."
17807|"HARINGHTON PADRON, Katherine Nayarith"|"individual"|"VENEZUELA"|"National Level Prosecutor, 20th District, Venezuela's Public Ministry"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Dec 1971; POB Caracas, Venezuela; citizen Venezuela; Gender Female; Cedula No. 10.548.414 (Venezuela); Passport 042677664 (Venezuela) expires 25 Feb 2016; National Level Prosecutor, 20th District, Venezuela's Public Ministry."
17808|"BENAVIDES TORRES, Antonio Jose"|"individual"|"VENEZUELA"|"Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jun 1961; POB Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.371.374 (Venezuela); Passport 026719333 (Venezuela) expires 24 Aug 2014; Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB); former Division General, Director of Operations, Venezuela's Bolivarian National Guard (GNB)."
17809|"NOGUERA PIETRI, Justo Jose"|"individual"|"VENEZUELA"|"President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1961; POB Piritu, Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 5.944.426 (Venezuela); Passport B0942407 (Venezuela) expires 18 Dec 2006; alt. Passport 018295955 (Venezuela); President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB)."
17810|"GONZALEZ LOPEZ, Gustavo Enrique"|"individual"|"VENEZUELA"|"Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major General, President of Venezuela's Strategic Center of Security and Protection of the Homeland (CESPPA)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Nov 1960; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 5.726.284 (Venezuela); Passport B0111931 (Venezuela); Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major General, President of Venezuela's Strategic Center of Security and Protection of the Homeland (CESPPA)."
17812|"VIVAS LANDINO, Miguel Alcides"|"individual"|"VENEZUELA"|"Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jul 1961; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 7.617.778 (Venezuela); Passport B0097656 (Venezuela); Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB); former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian National Armed Forces (FANB)."
17816|"BERNAL MARTINEZ, Manuel Gregorio"|"individual"|"VENEZUELA"|"Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Jul 1965; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.976.131 (Venezuela); Passport 0502004 (Venezuela) expires 19 Feb 2014; Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN)."
17818|"PEREZ URDANETA, Manuel Eduardo"|"individual"|"VENEZUELA"|"Director of Venezuela's Bolivarian National Police"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 May 1962; POB Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.357.038 (Venezuela); Passport 001234503 (Venezuela) expires 03 Jul 2012; Director of Venezuela's Bolivarian National Police."
17827|"SIGMA TECH COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
17828|"SHADI FOR CARS TRADING"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
17829|"DENISE COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
17848|"VALENZUELA VERDUGO, Jorge Mario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Oct 1982; POB Distrito Federal, Mexico; citizen Mexico; Gender Male; Cedula No. 09084650 (Mexico); R.F.C. VAVJ821023EL8 (Mexico); National ID No. 23038267151 (Mexico); C.U.R.P. VAVJ821023HDFLRR02 (Mexico); a.k.a. 'CHOCLOS'."
17849|"FERNANDEZ VALENCIA, Guadalupe"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Oct 1960; POB Aguililla, Michoacan de Ocampo, Mexico; citizen Mexico; Gender Female; R.F.C. FEVM601029EN3 (Mexico); C.U.R.P. FEVG601029MMNRLD10 (Mexico); alt. C.U.R.P. FEVG601029MMNRLD02 (Mexico); a.k.a. 'DON JULIO'; a.k.a. 'JULIA'."
17867|"KEBEKOV, Aliaskhab"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1972; alt. DOB 1969; POB Teletl County, Shamil District, Dagestan Republic; citizen Russia; a.k.a. 'Sheikh Abu Muhammad'; a.k.a. 'Ali Abu-Mukhammad'; a.k.a. 'Ali Abu Mukhammad'; a.k.a. 'Ali Abu Muhammad'."
17868|"BRIONES RUIZ, Abel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Oct 1973; POB Matamoros, Tamaulipas, Mexico; R.F.C. BIRA731031BU4 (Mexico); C.U.R.P. BIRA731031HTSRZB03 (Mexico); I.F.E. 05116040222575 (Mexico)."
17869|"NIETO GONZALEZ, Rogelio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Mar 1978; POB Matamoros, Tamaulipas, Mexico; R.F.C. NIGR780313JK2 (Mexico); C.U.R.P. NIGR780313HTSTNG02 (Mexico)."
17870|"BEATTIE DE BRIONES, Myriam Susana"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Oct 1978; POB Monterrey, Nuevo Leon, Mexico; R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. BESM781017HV1 (Mexico); alt. R.F.C. BESM781017162 (Mexico); C.U.R.P. BEMM781017MNLTRY05 (Mexico); I.F.E. 0539041296164 (Mexico)."
17871|"BRIONES RUIZ, Claudia Aide"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Oct 1981; POB Matamoros, Tamaulipas, Mexico; R.F.C. BIRC811001A56 (Mexico); C.U.R.P. BIRC811001MTSRZL05 (Mexico); I.F.E. 0516041106955 (Mexico)."
17872|"RUIZ DE BRIONES, Magdalena"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1950; POB Matamoros, Tamaulipas, Mexico; R.F.C. RUBM50070167A (Mexico); alt. R.F.C. RUCM500701513 (Mexico); C.U.R.P. RUCM500701MTSZRG01 (Mexico)."
17873|"COMBUSTIBLES BRIONES, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
17907|"PENA PACHECO, Jose Vicente"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jul 1968; POB Necocli, Antioquia, Colombia; citizen Colombia; Cedula No. 8188270 (Colombia); alt. Cedula No. 84497137 (Venezuela); Passport AG219114 (Colombia); alt. Passport AJ593373 (Colombia); Linked To: COLOMBIANO LATIN SHOP GMBH."
17908|"COLOMBIANO LATIN SHOP GMBH"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Commercial Registry Number CH-020.4.053.829-6 (Switzerland); Company Number CHE-336.114.192 (Switzerland)."
17927|"AL HOUTHI, Abdul Malik"|"individual"|"YEMEN"|"Leader of the Houthi group"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1982; alt. DOB 1981; alt. DOB 1980; POB Dahyan Governorate, Yemen; nationality Yemen; Leader of the Houthi group."
17928|"SALEH, Ahmed Ali"|"individual"|"YEMEN"|"Yemen's former Ambassador to the United Arab Emirates; Former Commander of Yemen's Republican Guard"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a, Yemen; nationality Yemen; Gender Male; Diplomatic Passport 00000017 (Yemen) issued 27 Oct 2008 expires 26 Oct 2014; Yemen's former Ambassador to the United Arab Emirates; Former Commander of Yemen's Republican Guard."
17947|"ERAZO NOLASCO, Eduardo"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jul 1972; POB San Salvador, El Salvador; citizen El Salvador; a.k.a. 'COLOCHO DE WESTER'."
17948|"MENDOZA FIGUEROA, Jose Luis"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Nov 1964; POB El Salvador; citizen El Salvador; a.k.a. 'VIEJO PAVAS'."
17949|"CANALES RIVERA, Elmer"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jan 1978; POB San Salvador, El Salvador; citizen El Salvador; a.k.a. 'CROOK'; a.k.a. 'CRUCK'; a.k.a. 'CROOCK'."
17967|"HARZI, Ali Ouni"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Mar 1986; POB Tunis, Tunisia; Passport W342058 (Tunisia)."
18007|"KARATE, Mahad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1957 to 1962; POB Xarardheere, Somalia."
18008|"DIRIYE, Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1972; POB Somalia; a.k.a. 'UBAIDAH, Abu'; a.k.a. 'UMAR, Ahmad'; a.k.a. 'DIRIYE, Abu'."
18009|"MAZIOTIS, Nikolaos"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Oct 1971; POB Edessa, Pella, Greece; Identification Number P146821/1993."
18010|"XIROS, Christodoulos"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958; alt. DOB 1959; POB Ikaria, Greece."
18027|"STATE ENTERPRISE KERCH SEA COMMERCIAL PORT"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.kerchport.com; alt. Website http://www.ukrport.org.ua; Email Address kmtp@kerch.sf.ukrtel.net; alt. Email Address referent.port@mail.ru; alt. Email Address kmtp@trport.kerch.crimea.com; UN/LOCODE UA KEH; Registration ID 01125554."
18047|"AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Feb 1972; nationality Qatar; Passport 00966737 (Qatar); a.k.a. 'Abu Haza''; a.k.a. 'Abu Hazza''; a.k.a. ''Umar al-Afghani'; a.k.a. 'Abu Sa'd'; a.k.a. 'Abu Suad'; Linked To: AL-NUSRAH FRONT."
18048|"AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1973; nationality Qatar; Passport 01020802 (Qatar); alt. Passport 00754833 (Qatar) issued 20 May 2007; alt. Passport 00490327 (Qatar) issued 28 Jul 2001; National ID No. 27363400684 (Qatar); a.k.a. 'Abu Ali al-Kawari'; Linked To: AL QA'IDA."
18049|"FARAH, Meliad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Nov 1980; citizen Australia; alt. citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'HUSSEIN'; a.k.a. 'HUSSEIN, Hussein'."
18050|"HASSAN, Hassan el-Hajj"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Mar 1988; citizen Canada; alt. citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
18051|"ATRIS, Hussein"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Nov 1964; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
18067|"ALVAREZ INZUNZA, Juan Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Aug 1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAIJ810808HSLLNN01 (Mexico); RFC AAIJ810808SX4 (Mexico); a.k.a. 'REY MIDAS'; Linked To: OPERADORA EFICAZ PEGASO; Linked To: NUEVA ATUNERA TRITON S.A. DE C.V."
18068|"OLIVAS CHAIDEZ, Jose"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jul 1982; POB Tamazula, Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P. OICJ820729HDGLHS08 (Mexico); a.k.a. 'INGENIERO'; a.k.a. 'EL BLANCO'."
18070|"NUEVA ATUNERA TRITON S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RFC NAT100506KK1 (Mexico); Folio Mercantil No. 19522-2 (Mexico); Linked To: ALVAREZ INZUNZA, Juan Manuel."
18071|"OPERADORA EFICAZ PEGASO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 79264-1 (Mexico); Linked To: ALVAREZ INZUNZA, Juan Manuel."
18087|"AG & CARLON, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. AAC100303FP1 (Mexico)."
18088|"BRIC INMOBILIARIA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.bricinmobiliaria.com."
18089|"CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 26736 (Mexico)."
18090|"GRUPO DIJEMA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 46092-1 (Mexico)."
18091|"PLAZA LOS TULES"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.plazavirreyes.com."
18092|"XAMAN HA CENTER"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
18093|"AHOME REAL ESTATE, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. ARE0906295S0 (Mexico)."
18094|"INTERCORP LEGOCA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 65256 (Mexico)."
18095|"LA FIRMA MIRANDA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 47864 (Mexico); alt. Folio Mercantil No. 65256 (Mexico)."
18097|"SANCHEZ CARLON, Diana Maria"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Feb 1979; POB Ahome, Sinaloa, Mexico; R.F.C. SACD-790211-KC2 (Mexico); C.U.R.P. SACD790211MSLNRN04 (Mexico); Linked To: AG & CARLON, S.A. DE C.V.; Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: STEP LATINAMEDICA S.A. DE C.V."
18107|"CAMACHO CAZARES, Jeniffer Beaney"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Feb 1979; POB Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico); Linked To: AG & CARLON, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V."
18108|"SANCHEZ CARLON, Silvia Romina"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Dec 1986; POB Ahome, Sinaloa, Mexico; R.F.C. SACS-861222-PH0 (Mexico); C.U.R.P. SACS861222MSLNRL04 (Mexico); Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V."
18127|"TORRES GONZALEZ, Fernando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jul 1970; POB Tepatitlan de Morelos, Jalisco, Mexico; C.U.R.P. TOGF700704HJCRNR06 (Mexico); Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.; Linked To: STATUS ADMINISTRATIVO S. DE R.L."
18128|"HOTELITO DESCONOCIDO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.hotelito.com."
18129|"HD COLLECTION, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. HCO0911242K8 (Mexico)."
18130|"W&G ARQUITECTOS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. WAR050401H27 (Mexico)."
18131|"CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CCT060531FQ1 (Mexico)."
18132|"AMARAL AREVALO, Wendy Dalaithy"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jul 1980; POB Guadalajara, Jalisco, Mexico; R.F.C. AAAW800711FN9 (Mexico); C.U.R.P. AAAW800711MJCMRN05 (Mexico); Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V."
18133|"AL-NASER AIRLINES"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18134|"SKY BLUE BIRD AVIATION"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18135|"SHAMMOUT, Issam"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Aug 1971; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 006327129 (Syria); Linked To: MAHAN AIR."
18150|"MSN 391"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-642; Aircraft Manufacturer's Serial Number (MSN) 391; Aircraft Tail Number EP-MMH; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18151|"MSN 449"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAE; Aircraft Manufacturer's Serial Number (MSN) 449; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18152|"MSN 416"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAD; Aircraft Manufacturer's Serial Number (MSN) 416; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18153|"MSN 371"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 2001; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAC; Aircraft Manufacturer's Serial Number (MSN) 371; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18154|"MSN 376"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 2001; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAB; Aircraft Manufacturer's Serial Number (MSN) 376; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18155|"MSN 383"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAA; Aircraft Manufacturer's Serial Number (MSN) 383; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18156|"MSN 615"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 2004; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number G-VSSH; Aircraft Manufacturer's Serial Number (MSN) 615; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18157|"MSN 164"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 1997; Aircraft Model Airbus A340-313X; Previous Aircraft Tail Number G-VAIR; Aircraft Manufacturer's Serial Number (MSN) 164; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18158|"MSN 550"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 1995; Aircraft Model Airbus A321-131; Previous Aircraft Tail Number 2-WGLP; Aircraft Manufacturer's Serial Number (MSN) 550; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18159|"ARENAS DE LORETO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.arenasdeloreto.com."
18207|"GENERAL DIRECTORATE OF SYRIAN PORTS"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'GENERAL DIRECTORATE OF PORTS'."
18208|"LATTAKIA PORT GENERAL COMPANY"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
18209|"TARTOUS PORT GENERAL COMPANY"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
18210|"SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
18211|"SYRIAN SHIPPING AGENCIES COMPANY"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'SHIPPING AGENCIES CO.'; a.k.a. 'SHIPCO'."
18212|"SYRIAN CHAMBER OF SHIPPING"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'SCOS'."
18213|"FINIKIA"|"vessel"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Vessel Registration Identification IMO 9385233; Linked To: SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT."
18215|"LAODICEA"|"vessel"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Vessel Registration Identification IMO 9274343; Linked To: SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT."
18216|"SOURIA"|"vessel"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Vessel Registration Identification IMO 9274331; Linked To: SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT."
18218|"TABAJA, Adham Husayn"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon; alt. POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al Ghubayrah, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL1294089 (Lebanon); Identification Number 00986426 (Iraq); Linked To: HIZBALLAH."
18219|"AL-INMAA GROUP FOR TOURISM WORKS, LLC"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.alinmaa-group.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 8-0788 (Lebanon); Linked To: TABAJA, Adham Husayn."
18220|"AL-INMAA ENGINEERING AND CONTRACTING"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.alinmaa.com.lb; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC."
18221|"AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC."
18222|"CAR CARE CENTER"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'CCC COMPANY'; Linked To: HIZBALLAH."
18223|"FA'UR, Husayn Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1966; POB Al-Khayam, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: HIZBALLAH."
18224|"HEJEIJ, Kassem"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Mar 1953; POB Lagos, Nigeria; nationality Lebanon; Gender Male; Passport RL0000432 (Lebanon) issued 31 Jan 2013 expires 31 Jan 2018; Linked To: HIZBALLAH."
18225|"JOK RIAK, Gabriel"|"individual"|"SOUTH SUDAN"|"Lieutenant General; Sector One Commander"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1966; POB Bor, South Sudan; alt. POB Bor, Sudan; nationality South Sudan; Lieutenant General; Sector One Commander."
18226|"DUAL, Simon Gatwech"|"individual"|"SOUTH SUDAN"|"SPLA in Opposition Chief of General Staff; Major General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; POB Akobo, Jonglei State, South Sudan; alt. POB Akobo, Jonglei State, Sudan; alt. POB Uror County, Jonglei State, South Sudan; alt. POB Uror County, Jonglei State, Sudan; SPLA in Opposition Chief of General Staff; Major General; a.k.a. 'General Gaduel'; a.k.a. 'Dhual'."
18227|"FONNEGRA ESPEJO, Adolfo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Feb 1962; POB Bogota, Colombia; citizen Colombia; Cedula No. 19462357 (Colombia); Passport AN971133 (Colombia) issued 03 Sep 2012 expires 03 Sep 2022; Linked To: ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT."
18228|"ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Commercial Registry Number CH-020.1.066.499-9 (Switzerland); Company Number CHE-427.006.032 (Switzerland)."
18229|"GONZALEZ ZAMORANO, Ivan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jul 1983; POB Cali, Colombia; citizen Colombia; Cedula No. 14621505 (Colombia)."
18247|"ALTAF KHANANI MONEY LAUNDERING ORGANIZATION"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
18249|"THE EAGLES L.L.C."|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: ABDULKARIM, Wael; Linked To: ABDULKARIM GROUP."
18250|"MORGAN ADDITIVES MANUFACTURING CO."|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.morganme.com; alt. Website morgan.ae; Linked To: ABDULKARIM, Wael."
18302|"PAANANEN, Kai"|"individual"|"UKRAINE-EO13661"|"Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jul 1954; Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy."
18303|"USACHEV, Oleg"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jul 1970."
18304|"AIRFIX AVIATION OY"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
18305|"SOUTHEAST TRADING OY"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
18306|"SET PETROCHEMICALS OY"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
18307|"KOLBIN, Petr"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jan 1952; POB Russia."
18308|"SOUTHPORT MANAGEMENT SERVICES LIMITED"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
18309|"IPP OIL PRODUCTS (CYPRUS) LIMITED"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Public Registration Number C210706."
18310|"ROTENBERG, Roman"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Apr 1981; citizen Russia; alt. citizen Finland; Passport 640848350 (Russia); alt. Passport 16038132 (Finland); alt. Passport 17017258 (Finland)."
18311|"OY LANGVIK CAPITAL LTD"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"National ID No. 19607726."
18313|"BULYUTIN, Andrey"|"individual"|"UKRAINE-EO13661"|"Business Development Manager at Kalashnikov Concern"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Oct 1979; POB Izhevsk, Russia; citizen Russia; Passport 515356705 (Russia); Business Development Manager at Kalashnikov Concern."
18314|"OMELCHENKO, Aleksander"|"individual"|"UKRAINE-EO13661"|"Chief Export Officer for Kalashnikov Concern"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Sep 1983; POB Moscow, Russia; citizen Russia; Passport 721937258 (Russia); National ID No. 4598338396 (Russia); alt. National ID No. 4506978162 (Russia); Chief Export Officer for Kalashnikov Concern."
18315|"STATE ENTERPRISE YALTA SEA TRADING PORT"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website yaltaport.com.ua; Email Address yasko@ukrpost.ua; alt. Email Address yasco@mail.ylt.crimea.com; UN/LOCODE UA YAL; Registration ID 01125591 (Ukraine)."
18316|"SEMENOVA, Olena Yurevna"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Dec 1978; citizen Ukraine; Passport ER747251 (Ukraine); National ID No. 2882908207 (Ukraine)."
18317|"IZHEVSKY MEKHANICHESKY ZAVOD JSC"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.baikalinc.ru."
18318|"OPEN JOINT STOCK COMPANY 'KONTSERN IZHMASH'"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Public Registration Number 1021801434380."
18319|"STATE SHIPPING COMPANY KERCH SEA FERRY"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 14333981 (Ukraine)."
18320|"STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address lada1@seavenue.net; alt. Email Address zamves@emtp.com.ua; UN/LOCODE UA ZKA; Registration ID 01125583 (Ukraine)."
18321|"STATE ENTERPRISE FEODOSIA SEA TRADING PORT"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.ukrport.org.ua; Email Address theodosia@port.kafa.crimea.ua; UN/LOCODE UA FEO; Registration ID 01125577 (Russia)."
18322|"STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address Sevport@stel.sebastopol.ua; alt. Email Address sevampu@ukr.net; alt. Email Address mail@morport.sebastopol.ua; UN/LOCODE UA SVP; Registration ID 01125548 (Ukraine)."
18323|"KURCHENKO, Sergey Vitalievich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Sep 1985."
18325|"PRIVATE JOINT-STOCK COMPANY MAKO HOLDING"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://mako.ua/; Email Address a.kyzura@mako-holding.com; Government Gazette Number 34436105 (Ukraine); Linked To: YANUKOVYCH, Oleksandr Viktorovych."
18328|"MILENYUM ENERGY S.A."|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.milenyumshipping.com; Company Number 792313 (Panama); Linked To: ABDULKARIM, Wael; Linked To: ABDULKARIM GROUP."
18329|"EBLA TRADE SERVICES S.A.L./OFF-SHORE"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: MILENYUM ENERGY S.A.; Linked To: BLUE ENERGY TRADE LTD. CO."
18330|"KENAR, Ufuk"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Apr 1980; Linked To: MILENYUM ENERGY S.A."
18331|"DUZGOREN, Serkan"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jan 1979; Linked To: MILENYUM ENERGY S.A."
18332|"DUZGOREN, Erkan"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jun 1980; Linked To: MILENYUM ENERGY S.A."
18333|"AYDIN, Mustafa"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 May 1988; Passport U04663595 (Turkey); Linked To: MILENYUM ENERGY S.A.; Linked To: BLUE ENERGY TRADE LTD. CO.; Linked To: ABDULKARIM GROUP."
18334|"GREEN SHIPPING LTD."|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Identification Number IMO 5848165; Linked To: MILENYUM ENERGY S.A."
18335|"AQUA SHIPPING LTD."|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Identification Number IMO 5849194; Linked To: MILENYUM ENERGY S.A."
18336|"TALA"|"vessel"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |"Panama"|-0- |"Vessel Registration Identification IMO 8012114; Linked To: MILENYUM ENERGY S.A."
18337|"BLUE DREAM"|"vessel"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |"Saint Kitts and Nevis"|-0- |"Vessel Registration Identification IMO 8002664; Linked To: MILENYUM ENERGY S.A."
18338|"BLUE WAY"|"vessel"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |"Panama"|-0- |"Vessel Registration Identification IMO 8800298; Linked To: MILENYUM ENERGY S.A."
18339|"BLUEGAS"|"vessel"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |"Sierra Leone"|-0- |"Vessel Registration Identification IMO 7909839; Linked To: MILENYUM ENERGY S.A."
18340|"GREEN LIGHT"|"vessel"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |"Panama"|-0- |"Vessel Registration Identification IMO 8810700; Linked To: MILENYUM ENERGY S.A.; Linked To: GREEN SHIPPING LTD."
18341|"AQUA"|"vessel"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |"Sierra Leone"|-0- |"Vessel Registration Identification IMO 7529641; Linked To: MILENYUM ENERGY S.A.; Linked To: AQUA SHIPPING LTD."
18342|"MARIANA"|"vessel"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |"Sierra Leone"|-0- |"Vessel Registration Identification IMO 8016835; Linked To: MILENYUM ENERGY S.A."
18343|"BLUE ENERGY TRADE LTD. CO."|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: MILENYUM ENERGY S.A."
18344|"LAI, Leonard"|"individual"|"DPRK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jun 1958; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport E3251534E (Singapore) expires 20 Mar 2018."
18345|"SENAT SHIPPING LIMITED"|-0- |"DPRK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Identification Number IMO 5179245; alt. Identification Number IMO 5405737."
18346|"DAWNLIGHT"|"vessel"|"DPRK"|-0- |-0- |"General Cargo"|-0- |-0- |"Mongolia"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9110236."
18347|"HAQQANI, Abdul Aziz"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1987 to 1989."
18348|"AQIL, Ibrahim"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Dec 1962; alt. DOB 01 Jan 1962; POB Bidnayil, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: HIZBALLAH."
18349|"SHUKR, Fu'ad"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'CHAKAR, Al-Hajj Mohsin'; Linked To: HIZBALLAH."
18367|"J & P ADVERTISING, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.jp-adv.com; R.F.C. JAP090911D37 (Mexico)."
18368|"JJGON, S.P.R. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 61698-1 (Mexico)."
18369|"LAS FLORES CABANAS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.cabanaslasflores.com."
18370|"MIZU SUSHI LOUNGE"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.mizusushi.mx."
18371|"ONZE BLACK"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.tequilaonze.com."
18372|"FEO ALVARADO, Alveiro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jun 1967; POB El Paso, Cesar, Colombia; citizen Colombia; Cedula No. 77162067 (Colombia); a.k.a. 'BENAVIDES'; Linked To: LOS URABENOS."
18376|"GONZALEZ MEJIA, Cristian David"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Aug 1987; POB Bogota, Colombia; citizen Colombia; Cedula No. 1126098461 (Colombia)."
18407|"LIBIEN TELLA, Naim"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 May 1970; POB Toluca, Mexico, Mexico; R.F.C. LITN-700530-6N0 (Mexico); C.U.R.P. LITN700530HMCBLM01 (Mexico); I.F.E. LBTLNM70053015000 (Mexico); Linked To: AEROLINEAS AMANECER, S.A. DE C.V.; Linked To: DIARIO AMANECER; Linked To: UNOMASUNO; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V."
18408|"UNOMASUNO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.unomasuno.com.mx."
18410|"DIARIO AMANECER"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.diarioamanecer.com.mx."
18411|"AEROLINEAS AMANECER, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 3613-17 (Mexico)."
18413|"VALGO GRUPO DE INVERSION S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 22071 (Mexico)."
18427|"YEKATOM, Alfred"|"individual"|"CAR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jun 1976; POB Central African Republic; nationality Central African Republic; a.k.a. 'Rambo'; a.k.a. 'Rambot'; a.k.a. 'Rombot'; a.k.a. 'Rombhot'; a.k.a. 'Romboh'."
18428|"SOUSSOU, Habib"|"individual"|"CAR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Mar 1980; nationality Central African Republic."
18429|"YOUNOUS, Oumar"|"individual"|"CAR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Apr 1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan; Passport D00000898 issued 04 Nov 2013."
18430|"BADICA"|-0- |"CAR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
18431|"KARDIAM"|-0- |"CAR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address kardiam.bvba@skynet.be; V.A.T. Number 0430.033.662 (Belgium); Branch Unit Number 2030.515.945 (Belgium); Enterprise Number 0430.033.662 (Belgium)."
18447|"AL 'ANABI, Abu 'Ubaydah Yusuf"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1969; POB Annaba, Algeria; citizen Algeria; a.k.a. 'ABOU YOUCEF'."
18527|"MUSHTAHA, Rawhi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1958 to 31 Dec 1960; nationality Palestinian; Linked To: HAMAS."
18528|"SINWAR, Yahya"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1961 to 31 Dec 1963; Linked To: HAMAS."
18529|"DEIF, Muhammed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1963 to 31 Dec 1965; POB Khan Younis, Gaza; nationality Palestinian; Linked To: HAMAS."
18530|"AL-ARURI, Salih"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Aug 1966; POB Ramallah, West Bank; Passport 2525897 (Palestinian); alt. Passport 3580327 (Palestinian); a.k.a. 'SULEIMAN, Salih'; a.k.a. 'SULAIMAN, Salih Dar'; a.k.a. 'MUHAMMAD, Abu'; Linked To: HAMAS."
18531|"SALAH, Mahir Jawad Yunis"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Oct 1957; nationality United Kingdom; alt. nationality Jordan; Passport 012855897 (United Kingdom); alt. Passport D126889 (Jordan); National ID No. 9571015241 (Jordan); a.k.a. 'SALAH, Mahir'; a.k.a. 'ARIF, Abu'; a.k.a. 'AREF, Abu'; a.k.a. 'SHACKER, Abu'; a.k.a. 'AKRAM, Abu'; Linked To: HAMAS."
18533|"AWAD, Mohammed Reda Mohammed Anwar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Sep 1954; nationality Egypt; a.k.a. 'AWAD, Rida'; a.k.a. 'REDA, Haj'; Linked To: HAMAS."
18535|"AL-AGHA, Abu Ubaydah Khayri Hafiz"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 May 1964; alt. DOB 02 May 1964; POB Taif, Saudi Arabia; nationality Saudi Arabia; Passport H376590 (Saudi Arabia) expires 16 Oct 2012; alt. Passport B912630 (Saudi Arabia); National ID No. 1020539712 (Saudi Arabia); a.k.a. 'HAFEZ, Abu-Obaidah K.'; a.k.a. 'HAFIZ, Abu Obidah K'; a.k.a. 'AL-AGHA, Abu-'Ubaydah'; a.k.a. 'ALAGHA, Abu Obaida'; a.k.a. 'HAFEZ, Abo Obeida'; a.k.a. 'HAFIZ, Abu Ubayda'; a.k.a. 'HAFEZ, Abu Obaida'; a.k.a. 'HAFETH, Abu Ubaydah'; a.k.a. 'HAFITH, Abu Ubaydah'; Linked To: HAMAS."
18536|"ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'AL-'USAMAH COMPANY'; a.k.a. 'ASAMA COMMERCIAL COMPANY'; a.k.a. 'ASAMA COMPANY'; a.k.a. 'NURIN COMPANY'; Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS."
18539|"AL ZAROONI EXCHANGE"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.alzarooniexchange.ae; C.R. No. 91715; Dubai Chamber of Commerce Membership No. 70103; RTN 823410101; License 535436."
18547|"AWAN, Paul Malong"|"individual"|"SOUTH SUDAN"|"Former Sudan People's Liberation Army Chief of General Staff"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jan 1962; alt. DOB 04 Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Jan 1960; POB Malualkon, Sudan; alt. POB Malualkon, South Sudan; alt. POB Warawar, Sudan; alt. POB Warawar, South Sudan; nationality South Sudan; alt. nationality Uganda; Gender Male; Passport S00004370 (South Sudan); alt. Passport D00001369 (South Sudan); alt. Passport 003606 (Sudan); alt. Passport 00606 (Sudan); alt. Passport B002606 (Sudan); Former Sudan People's Liberation Army Chief of General Staff."
18552|"HWANG, Su Man"|"individual"|"DPRK2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Apr 1955; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 472220033 (Korea, North); Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION."
18553|"EKO DEVELOPMENT AND INVESTMENT COMPANY"|-0- |"DPRK2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
18554|"KIM, Kyong Nam"|"individual"|"NPWMD"|"Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jul 1976; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia; Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA."
18555|"KO, Tae Hun"|"individual"|"NPWMD"|"Tanchon Commercial Bank Representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 May 1972; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 563120630 (Korea, North) expires 20 Mar 2018; Tanchon Commercial Bank Representative; Linked To: TANCHON COMMERCIAL BANK."
18556|"JANG, Bom Su"|"individual"|"NPWMD"|"Tanchon Commercial Bank Representative in Syria"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Apr 1957; alt. DOB 22 Feb 1958; citizen Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Diplomatic Passport 836110034 expires 01 Jan 2020; Tanchon Commercial Bank Representative in Syria; Linked To: TANCHON COMMERCIAL BANK."
18557|"CHOE, Song Il"|"individual"|"NPWMD"|"Tanchon Commercial Bank Representative in Vietnam"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jun 1973; citizen Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 472320665 (Korea, North) expires 26 Sep 2017; alt. Passport 563120356 (Korea, North) issued 19 Mar 2018; Tanchon Commercial Bank Representative in Vietnam; Linked To: TANCHON COMMERCIAL BANK."
18558|"KIM, Jung Jong"|"individual"|"NPWMD"|"Tanchon Commercial Bank Representative in Vietnam"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Nov 1966; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 199421147 (Korea, North) expires 29 Dec 2014; alt. Passport 381110042 (Korea, North) expires 25 Jan 2016; alt. Passport 563210184 (Korea, North) expires 18 Jun 2018; Tanchon Commercial Bank Representative in Vietnam; Linked To: TANCHON COMMERCIAL BANK."
18559|"JON, Myong Guk"|"individual"|"NPWMD"|"Tanchon Commercial Bank Representative in Syria"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Oct 1976; alt. DOB 25 Aug 1976; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 4721202031 (Korea, North) expires 21 Feb 2017; Diplomatic Passport 836110035 expires 01 Jan 2020; Tanchon Commercial Bank Representative in Syria; Linked To: TANCHON COMMERCIAL BANK."
18568|"STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; a.k.a. 'STRATEGIC FORCES'; a.k.a. 'STRATEGIC FORCE'."
18570|"ZAPATA BERRIO, Jorge Oswaldo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1979; POB Bello, Antioquia, Colombia; Cedula No. 71216000 (Colombia); a.k.a. 'JONAS'; Linked To: MOTOS Y REPUESTOS JOTA."
18571|"MAYA RIOS, Edison"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1974; POB Medellin, Antioquia, Colombia; Cedula No. 98568816 (Colombia); a.k.a. 'GOMELO'."
18572|"MOTOS Y REPUESTOS JOTA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 21-567083-02 (Medellin)."
18588|"AL-HARBI, Nasir Muhammad 'Awad al-Ghidani"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jul 1974; alt. DOB 05 Sep 1974; POB al-Qasim, Saudi Arabia; citizen Saudi Arabia; a.k.a. 'AL-HARBI, Abu-Bilal'; a.k.a. 'AL-GHAYDANI, Abu-Bilal'; a.k.a. 'AL-NAJDI, Hammam'; a.k.a. 'BILAL'; a.k.a. 'AL-RAS, Ra'i'."
18589|"AL-RUMAYSH, Mu'tassim Yahya 'Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jan 1973; POB Jeddah, Saudi Arabia; citizen Yemen; Passport 01055336 (Yemen); Residency Number 2054275397 (Saudi Arabia) issued 22 Jul 1998; a.k.a. 'AL-JEDDAWI, Abu-Rayhanah al-'Ansari'; a.k.a. 'ABU-RAYHANAH'; a.k.a. 'RAYHANAH'; a.k.a. 'HANDALAH'."
18590|"LAABOUDI, Morad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Feb 1993; citizen Morocco; Passport UZ6430184 (Morocco); National ID No. CD595054 (Morocco); a.k.a. 'ABU ISMAIL'; a.k.a. 'AL-MAGHRIBI, Abu Ismail'; a.k.a. 'AL-MAGRABI, Abu Isma'il'."
18591|"AL-SHAWAKH, Ali Musa"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1973 to 31 Dec 1973; POB Sahl village, Raqqa province, Syria; nationality Syria; a.k.a. 'AWAS, Ali'; a.k.a. 'DERWISH, 'Ali'; a.k.a. 'HAMMUD, Ali'; a.k.a. 'AL-HAMUD, 'Ali'; a.k.a. 'AL-SAHL, Abu Luqman'; a.k.a. 'AL-SURI, Abu Luqman'; a.k.a. 'LUQMAN, Abu'; a.k.a. 'AYYUB, Abu'."
18592|"IKANOVIC, Bajro"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Nov 1976; POB Hrncici, Bratunac, Bosnia and Herzegovina; citizen Bosnia and Herzegovina; National ID No. JMB 0811976181415 (Bosnia and Herzegovina)."
18593|"AL-JABURI, Sami Jasim Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec 1970; POB Al-Sharqat, Salah ad-Din Province, Iraq; alt. POB Mosul, Iraq; nationality Iraq; a.k.a. 'ASIA, Abu'; a.k.a. 'ASIYA, Abu'; a.k.a. 'SAMIYAH, Abu'; a.k.a. 'SUMAYYAH, Abu'; a.k.a. 'HAMAD, Hajji'; a.k.a. 'HAMID, Hajji'; a.k.a. 'HAMID, Ustadh'."
18594|"ALJARBA, Tarad Mohammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Nov 1979; POB Iraq; nationality Saudi Arabia; Passport E704088 (Saudi Arabia) issued 26 Aug 2003 expires 02 Jul 2008; a.k.a. 'AL-SHIMALI, Abu-Muhammad'."
18595|"HUSSAIN, Omar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1986 to 31 Dec 1987; nationality United Kingdom; a.k.a. 'AL-BRITANI, Abu Sa'eed'."
18596|"AL-KARMUSH, Muwaffaq Mustafa Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Feb 1973; citizen Iraq; Gender Male; Passport A5476394 (Iraq); a.k.a. 'Abu Salah'; a.k.a. 'AL-'AFRI, Abu Salah'."
18597|"ROSENTHAL OLIVA, Jaime Rolando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 May 1936; POB San Pedro Sula, Cortes, Honduras; Passport E337842 (Honduras); National ID No. 0501193600600 (Honduras); RTN 05011936006000 (Honduras); Linked To: INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V.; Linked To: INVERSIONES CONTINENTAL, S.A. DE C.V.; Linked To: EMPACADORA CONTINENTAL, S.A. DE C.V.; Linked To: BANCO CONTINENTAL, S.A.; Linked To: INVERCIONES CONTINENTAL, U.S.A., CORP."
18598|"ROSENTHAL HIDALGO, Yani Benjamin"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jul 1965; POB Honduras; Passport B255530 (Honduras); National ID No. 0501196506001 (Honduras); RTN 05011965060013 (Honduras); Linked To: INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V.; Linked To: INVERSIONES CONTINENTAL, S.A. DE C.V.; Linked To: EMPACADORA CONTINENTAL, S.A. DE C.V.; Linked To: BANCO CONTINENTAL, S.A."
18599|"ROSENTHAL COELLO, Yankel Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Oct 1968; POB Honduras; Passport B139300 (Honduras); National ID No. 0501196808151 (Honduras); RTN 05011968081512 (Honduras); Linked To: SHELIMAR INVESTMENTS, LTD; Linked To: SHELIMAR REAL ESTATE HOLDINGS II, INC; Linked To: SHELIMAR REAL ESTATE HOLDINGS III, INC; Linked To: DESLAND OVERSEAS, LTD; Linked To: PREYDEN INVESTMENTS, LTD."
18600|"AL-SHA'IRI, Husayn Al-Salihin Salih"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1975 to 31 Dec 1975; POB Darna, Libya; citizen Libya; Passport 542858 (Libya); Personal ID Card 55252 (Libya); a.k.a. 'ABU-HABIB, Hasan'; a.k.a. 'AL-SALIHIN, Habib'; a.k.a. 'AL-LIBI, Abu-Habib'."
18601|"CHAD, Mustapha"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1978; nationality Chad; Linked To: BOKO HARAM."
18602|"NUR, Mohammed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1972; POB Maiduguri, Nigeria; nationality Nigeria; a.k.a. 'MUHAMMAD, Muhammad'; Linked To: BOKO HARAM."
18603|"HELAL, Mounir Ben Dhaou Ben Brahim Ben"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1983; POB Ben Guerdane, Tunisia; Gender Male; a.k.a. 'RAHMAH, Abu'; a.k.a. 'AL-TUNISI, Abu Maryam'; a.k.a. 'IBRAHIM, Munir Bin Du Bin'."
18608|"INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 25882543162 (Panama); a.k.a. 'GRUPO CONTINENTAL'."
18609|"INVERSIONES CONTINENTAL, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"National ID No. 0101999501331 (Honduras); RTN 01019995013319 (Honduras); a.k.a. 'GRUPO FINANCIERO'."
18610|"EMPACADORA CONTINENTAL, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"National ID No. 08011900307609 (Honduras); RTN 080119003076090 (Honduras)."
18611|"BANCO CONTINENTAL, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC CSPSHNTE; RTN 08019003077544 (Honduras); All branches in Honduras."
18612|"SHELIMAR INVESTMENTS, LTD"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
18613|"DESLAND OVERSEAS, LTD"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
18614|"PREYDEN INVESTMENTS, LTD"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
18615|"INVERCIONES CONTINENTAL, U.S.A., CORP"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 650018270 (United States)."
18616|"SHELIMAR REAL ESTATE HOLDINGS II, INC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
18617|"BURITICA HINCAPIE, Geova"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Sep 1970; POB San Rafael, Antioquia, Colombia; Cedula No. 71215823 (Colombia); a.k.a. 'CAMILO CHATA'; a.k.a. 'MI VIEJO'."
18618|"SHELIMAR REAL ESTATE HOLDINGS III, INC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 270800357 (United States)."
18619|"KHAN, Hafiz Saeed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1976 to 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; POB Mamondzowi Village, Orakzai Agency, Pakistan; nationality Pakistan."
18620|"FEBRIWANSYAH, Tuah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Feb 1968; POB Jakarta, Indonesia; nationality Indonesia; National ID No. 09.5004.180268.0074 (Indonesia)."
18621|"IBRAHIM, Muhammad Sholeh"|"individual"|"SDGT"|"Ustad"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB Sep 1958; POB Demak, Indonesia; nationality Indonesia; Ustad."
18628|"LOS CHATAS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
18629|"MAHMOOD, Aqsa"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 May 1994; POB Glasgow, United Kingdom; nationality United Kingdom; alt. nationality Pakistan; Passport 720134834 (United Kingdom) issued 27 Jun 2012 expires 27 Jun 2022; National ID No. 3520162676986 (Pakistan)."
18630|"JONES, Sally-Anne Frances"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Nov 1968; POB Greenwich, England; nationality United Kingdom; Passport 519408086 (United Kingdom) issued 23 Sep 2013 expires 23 Sep 2023; a.k.a. 'AL-BRITANI, Umm Hussain'."
18631|"MUJAHIDIN INDONESIA TIMUR"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'MIB'; a.k.a. 'MIT'."
18632|"KONIG, Emilie"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Dec 1984; POB Ploemeur, France; nationality France."
18633|"CHERIF, Peter"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1982 to 31 Dec 1982; nationality France; a.k.a. 'CHERAF, Abu Hamza'."
18634|"KHALIMOV, Gulmurod"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 May 1975; POB Varzob, Tajikistan; citizen Tajikistan; Passport 018840 (Tajikistan)."
18635|"ALI HAKIM, Boubaker Ben Habib Ben"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Aug 1983; POB Paris, France; citizen Tunisia; alt. citizen France; Passport W752198; Identification Number 09036271; a.k.a. 'Abou al Mouqatel'; a.k.a. 'Abou Mouqatel'."
18636|"ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'CAUCASUS PROVINCE'."
18637|"HAUCHARD, Maxime"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Mar 1992; POB Normandy, France; nationality France; a.k.a. 'Abou Abdallah Al Faransi'."
18638|"JOYERIA MVK"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 8358401-7 (Colombia)."
18639|"DE EXPOMINERIA S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900328871-2 (Colombia)."
18640|"ASELDEROV, Rustam"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1980 to 31 Dec 1982; POB Kalmykia, Russia; a.k.a. 'Abu Mukhammad al-Kadar'; a.k.a. 'Abu Mukhammad Kadarsky'; a.k.a. 'Abu Mukhammad Kadarskiy'; a.k.a. 'Abu Mohammad al-Qadari'; a.k.a. 'Abu Muhammad al-Kadarskii'."
18642|"GAZIYEV, Tarkhan Ismailovich"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Nov 1965; POB Itum-Kale District, Chechen Ingush; alt. POB Chechen Republic, Russia; nationality Russia."
18643|"IZMAYLOV, Shamil"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1980 to 31 Dec 1980; POB Astrakhan, Russia; citizen Russia; a.k.a. 'Abu Khalif'; a.k.a. 'Abu Hani'; a.k.a. 'Abu Khanif'; a.k.a. 'Abu Hanif'."
18644|"JUND AL-KHILAFAH IN ALGERIA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'JAK-A'."
18645|"MUTHANA, Nasser"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1993 to 1995; POB Cardiff, United Kingdom; citizen United Kingdom; a.k.a. 'Abu Muthanna al-Yemeni'; a.k.a. 'Abu Muthanna al Yemeni'; a.k.a. 'Abu Muthana Al Yemeni'."
18646|"ERDOGAN, Emrah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1987 to 1989; POB Turkey; nationality Germany; a.k.a. 'AL-KURDI, Salahuddin'."
18647|"ISIL KHORASAN"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
18648|"CHATAYEV, Akhmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jul 1980; POB Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia; citizen Russia; Passport 96001331958 (Russia); a.k.a. 'AL-SHISHANI, Akhmed'; a.k.a. 'CHATAEV, A.R.'; a.k.a. 'SHISHANI, Akhmad'; a.k.a. 'Odnorukiy'; a.k.a. 'Akhmed Odnorukiy'; a.k.a. 'Akhmed the One-Armed'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
18650|"GUCHAYEV, Zaurbek"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Sep 1975; POB Chegem/Kabardino-Balkaria, Russia; a.k.a. 'AZIZ, Abdul'; Linked To: CAUCASUS EMIRATE."
18651|"MUTHANA, Aseel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1996 to 1997; nationality United Kingdom; a.k.a. 'Abu Fariss'."
18652|"ATABIYEV, Islam Seit-Umarovich"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jun 1983; POB Stavropol Region, Russia; nationality Russia; Passport 620169661 (Russia); alt. Passport 9103314932 (Russia) issued 16 Aug 2003; a.k.a. 'AL-SHISHANI, Abu-Jihad'; a.k.a. 'THE CHECHEN, Abu Jihad'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
18654|"AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 30993572."
18655|"TSYPLAKOV, Sergey Gennadevich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 May 1983."
18656|"DEYNEGO, Vladyslav Nykolayevych"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1964."
18657|"IOFFE, Eduard A"|"individual"|"UKRAINE-EO13661"|"Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jun 1970; nationality Russia; Passport 713023636 (Russia) expires 20 Jan 2021; Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC; Linked To: KALASHNIKOV CONCERN; Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC."
18658|"KARAMYAN, Vakhtang"|"individual"|"UKRAINE-EO13661"|"Middle East Business Development Director at Kalashnikov Concern"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Apr 1991; nationality Russia; Passport 727409284 (Russia) expires 28 Mar 2023; Middle East Business Development Director at Kalashnikov Concern; Linked To: KALASHNIKOV CONCERN."
18659|"CHERNYKH, Tatiana V"|"individual"|"UKRAINE-EO13661"|"Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Sep 1972; nationality Russia; Passport 712491743 (Russia) expires 17 Nov 2020; Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC; Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC."
18660|"PENG, Bo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Dec 1983; POB Jiangsu, China; citizen China; Email Address kevinpengtech@gmail.com; alt. Email Address kevin.pengchem@gmail.com; alt. Email Address kevin.polymer@gmail.com; alt. Email Address pengbochem@hotmail.com; Gender Male; Passport G34331983 (China) issued 13 Mar 2009 expires 12 Mar 2019; National ID No. 320106198312060411 (China); alt. National ID No. 32010619312060000 (China); a.k.a. 'PENG, Kevin'; Linked To: KAIKAI TECHNOLOGY CO., LTD."
18661|"KAIKAI TECHNOLOGY CO., LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.kk-pu.com; Email Address info@kk-pu.com; alt. Email Address kaikaitech@gmail.com; alt. Email Address kktech12345@gmail.com; Business Registration Document # 9429033056678 (New Zealand)."
18668|"RI, Chong Chol"|"individual"|"DPRK2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Apr 1970; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 199110092 (Korea, North) expires 17 Mar 2014; alt. Passport 472220503 (Korea, North) expires 06 Jun 2018; alt. Passport 654220197 (Korea, North) expires 07 May 2019; Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION."
18688|"AGHA, Torek"|"individual"|"SDGT"|"Haji"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1964 to 31 Dec 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. DOB 1960; POB Kandahar Province, Afghanistan; alt. POB Pishin, Balochistan Province, Pakistan; Identification Number 5430312277059 (Pakistan); Haji; Linked To: TALIBAN."
18782|"ROSOBORONEKSPORT OAO"|-0- |"SYRIA] [UKRAINE-EO13662"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.roe.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Registration ID 1117746521452; Tax ID No. 7718852163; Government Gazette Number 56467052; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: ROSTEC."
18821|"AGRICOLA BOREAL S.P.R. DE R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 60606 (Mexico)."
18822|"AGRICOLA TAVO S.P.R. DE R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 59574 (Mexico)."
18823|"ASESORES TURISTICOS S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. ATU8707108U5 (Mexico)."
18824|"DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 61497 (Mexico)."
18825|"DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 61803 (Mexico)."
18826|"STEP LATINAMEDICA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.steplatinamedica.com; alt. Website http://steplamed.com; R.F.C. SLA 111221 6P7 (Mexico)."
18828|"STATUS ADMINISTRATIVO S. DE R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 53243 (Mexico)."
18848|"KIM, Kwang Hyok"|"individual"|"DPRK2"|"Korean Mining Development Trading Corporation Representative in Burma"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1970; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 654210025 (Korea, North); Korean Mining Development Trading Corporation Representative in Burma; Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION."
18868|"STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.massandra.net.ua/; Email Address impex@massandra.ua; Registration ID 00411890 (Ukraine)."
18888|"STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://magarach-institut.ru/; Email Address magar@ukr.net; Registration ID 11231070006000476 (Ukraine); Government Gazette Number 31332064 (Ukraine)."
18928|"LABICO SAL OFFSHORE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: ZEAITER, Ali."
18929|"AERO SKYONE CO. LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.aerskyone.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: ZEAITER, Ali."
18930|"CHERRI, Adel Mohamad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Oct 1963; POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL2566575 (Lebanon) expires 03 Jul 2018; Linked To: HIZBALLAH."
18931|"LE-HUA ELECTRONIC FIELD CO. LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: CHERRI, Adel Mohamad."
18932|"SERHAN, Fadi Hussein"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1961; POB Kafr Kila, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL0962973 (Lebanon); Linked To: HIZBALLAH."
18933|"VATECH SARL"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.vatech.com.lb; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'VATECH'; Linked To: SERHAN, Fadi Hussein."
18939|"WAKED MONEY LAUNDERING ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
18940|"WAKED HATUM, Nidal Ahmed"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jul 1971; alt. DOB 16 Jul 1971; alt. DOB 02 Aug 1971; POB Barranquilla, Colombia; citizen Spain; alt. citizen Colombia; alt. citizen Panama; Cedula No. N-19-680 (Panama); Passport 1000272479 (Panama); alt. Passport AAI105713 (Spain); National ID No. 0662764600 (Spain); alt. National ID No. A06627646N (Spain); Linked To: WAKED MONEY LAUNDERING ORGANIZATION."
18941|"WAKED FARES, Abdul Mohamed"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1949; alt. DOB 09 Dec 1949; POB Kamed El Louz, Lebanon; citizen Panama; alt. citizen Lebanon; alt. citizen Colombia; Cedula No. N-19-804 (Panama); Passport 1640816 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION."
18942|"WAKED HATUM, Gazy"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Sep 1973; POB Colombia; citizen Colombia; Cedula No. N-19624 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION."
18943|"WAKED HATUM, Jalal Ahmed"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Oct 1976; POB Colombia; citizen Panama; alt. citizen Colombia; Cedula No. 3-700-2344 (Panama); Passport 0091672 (Panama); alt. Passport 1426177 (Panama); alt. Passport 1706460 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION."
18944|"WAKED HATUM, Ali"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Aug 1972; Cedula No. N-19-612 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION."
18950|"VIDA PANAMA (ZONA LIBRE) S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 238590056210046 (Panama)."
18951|"GRUPO WISA, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 645451-1-458900 (Panama)."
18952|"GRUPO W S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 4067941425327 (Panama); a.k.a. 'HOMETEK'."
18953|"HAEJIN SHIP MANAGEMENT COMPANY LIMITED"|-0- |"DPRK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address haejinsm@silibank.net.kp; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Identification Number IMO 5814866."
18954|"YONGJIN SHIP MANAGEMENT COMPANY LIMITED"|-0- |"DPRK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address yonmgjinsm@silibank.net.kp; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Identification Number IMO 5814883; alt. Identification Number IMO 5814906; alt. Identification Number IMO 5820255."
18955|"PYONGJIN SHIP MANAGEMENT COMPANY LIMITED"|-0- |"DPRK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Identification Number IMO 5817790."
18956|"RUELAS TORRES DRUG TRAFFICKING ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
18957|"RUELAS TORRES, Jose Luis"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Sep 1953; POB Choix, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUTL5309103B6 (Mexico); C.U.R.P. RUTL530910HSLLRS07 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
18958|"RUELAS TORRES, Gilberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 May 1966; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUTG660505CH4 (Mexico); C.U.R.P. RUTG660505HSLLRL02 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
18959|"RUELAS AVILA, Leobardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1976; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUAL7603123I0 (Mexico); C.U.R.P. RUAL760312HSLLVB06 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
18960|"RUELAS AVILA, Joel Efren"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Sep 1978; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUAJ780920C10 (Mexico); C.U.R.P. RUAJ780920HSLLVL02 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSTRUCTORA JOEL, S.A. DE C.V.; Linked To: CONSTRUCTORA VANIA, S.A. DE C.V."
18961|"RESORT NIZHNYAYA OREANDA"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.oreanda.biz; Email Address info@oreanda.biz; Registration ID 1149102054221; Tax ID No. 9103006321; Government Gazette Number 00705605."
18962|"OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address inform@tpe.ru; Registration ID 1067746244026 (Russia); Tax ID No. 7705713236 (Russia); Government Gazette Number 02839043 (Russia); a.k.a. 'JSC TPE'."
18963|"ABDURAKHMANOV, Maghomed Maghomedzakirovich"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Nov 1974; POB Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia; citizen Russia; Passport 515458008 (Russia) expires 30 May 2017; alt. Passport 8200203535 (Russia); a.k.a. 'Abu Banat'; a.k.a. 'Abu al Banat'."
18964|"STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://nsvet.com.ua/en/contacts; Email Address boss@nsvet.com.ua; Registration ID 00412665 (Ukraine)."
18965|"STATE ENTERPRISE UNIVERSAL-AVIA"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1159102026742; Tax ID No. 9102159300; Government Gazette Number 00830954."
18966|"CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 01271681 (Ukraine)."
18969|"RIVERA SANDOVAL, Hector Librado"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jun 1982; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. RISH820603HSLVNC07 (Mexico); RFC RISH820603V75 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: FELIXTAPIA, S.C. DE R.L. DE C.V."
18970|"ESPINOZA RODRIGUEZ, Maria de Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Aug 1990; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Female; R.F.C. EIRJ900830781 (Mexico); C.U.R.P. EIRJ900830MSLSDS06 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
18971|"BARRAZA ACEVES, Jose Carlos"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Dec 1982; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. BAAC821206RV9 (Mexico); C.U.R.P. BAAC821206HSLRCR09 (Mexico); a.k.a. 'Luis 2525'; Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
18973|"PIEDRAHITA CEBALLOS, Jose Bayron"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Dec 1958; POB Bello, Antioquia, Colombia; Cedula No. 8399245 (Colombia); C.U.I.T. 20-60357110-0 (Argentina); Linked To: ARROCERA CONTADORA; Linked To: JOSE PIELES; Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: RECREO S.A.; Linked To: DYSTRY PANAMA S.A.; Linked To: LA ALIANZA GANADERA LTDA.; Linked To: LA OFICINA DE ENVIGADO."
18975|"PIEDRAHITA CASTILLO, Jose"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 May 1989; POB Cali, Valle, Colombia; Cedula No. 1136881315 (Colombia); Linked To: RECREO S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: GOODY PET S.A.S.; Linked To: GUMOBARO S.A.S.; Linked To: CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S.; Linked To: SUBASTA GANADERA DE CAUCASIA S.A."
18976|"PIEDRAHITA CASTILLO, Andres"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Aug 1991; POB Cali, Valle, Colombia; Cedula No. 1017194157 (Colombia); Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: RECREO S.A.; Linked To: DYSTRY PANAMA S.A."
18977|"CASTILLO LONDONO, Claudia Jannet"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Apr 1963; POB Medellin, Antioquia, Colombia; Cedula No. 43056130 (Colombia); C.U.I.T. 27-60357111-3 (Argentina); Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: RECREO S.A.; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: DYSTRY PANAMA S.A.; Linked To: LA ALIANZA GANADERA LTDA.; Linked To: CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S."
18978|"PALACIO MONTOYA, Nelson Albeiro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Nov 1968; POB Medellin, Antioquia, Colombia; Cedula No. 71702964 (Colombia); Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S."
18979|"JARAMILLO ESTRADA, Nelson Fernando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jan 1962; POB Medellin, Antioquia, Colombia; Cedula No. 70554907 (Colombia); Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: DYSTRY PANAMA S.A.; Linked To: RECREO S.A.; Linked To: GUMOBARO S.A.S."
18981|"GARCES GIRALDO, Duber Astrid"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jan 1971; POB Envigado, Antioquia, Colombia; Cedula No. 43732323 (Colombia); Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: RECREO S.A."
18982|"RUIZ PEREZ, Leonardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jun 1973; POB Medellin, Antioquia, Colombia; Cedula No. 98563640 (Colombia); Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: LA ALIANZA GANADERA LTDA.; Linked To: DYSTRY PANAMA S.A."
18988|"KHURI, Mudalal"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jun 1957; POB Khoms, Syria; nationality Russia; Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul."
18989|"ILYUMZHINOV, Kirsan Nikolayevich"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Apr 1962; POB Elista, Republic of Kalmykia, Russia; Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul."
18990|"NICOLAOU, Nicos"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Apr 1965; POB Cyprus; nationality Cyprus; Linked To: IOANNOU, Ioannis; Linked To: PIRUSETI ENTERPRISES LTD; Linked To: KHURI, Mudalal."
18991|"PRIMAX BUSINESS CONSULTANTS LIMITED"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID HE 143062 (Cyprus); Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos."
18992|"HUDSOTRADE LIMITED"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.primax.com.cy; Registration ID C81329 (Cyprus); Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED."
18993|"EZEGOO INVESTMENTS LTD"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"National ID No. C310521 (Cyprus); Linked To: IOANNOU, Ioannis; Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED."
18994|"KREMSONT COMMERCIAL INC."|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: KHURI, Mudalal."
18995|"RUSSIAN FINANCIAL ALLIANCE BANK"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC MNGRRUMM; Website www.rfabank.ru; all offices worldwide; a.k.a. 'AKB RFA, OAO'; a.k.a. 'OJSC JSCB RFA'; Linked To: KHURI, Mudalal; Linked To: ILYUMZHINOV, Kirsan Nikolayevich."
18996|"HASWANI, George"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Sep 1946; POB Yabrud, Syria; nationality Syria; alt. nationality Russia."
18997|"HESCO ENGINEERING & CONSTRUCTION CO"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Company Number 05527424 (United Kingdom); Linked To: HASWANI, George."
19008|"TABACHNYK, Dmytro Volodymyrovych"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Nov 1963."
19028|"TRANSSERVICE LLC"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: TRANSOIL."
19029|"MURATOV, Aleksey"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Feb 1978; Gender Male."
19030|"RODKIN, Andrei Nikolaevich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Sep 1976."
19031|"JOINT STOCK COMPANY GENBANK"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC GEOORUMM; Website www.genbank.ru; Email Address info@genbank.ru; Registration ID 1137711000074 (Russia)."
19032|"OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC KRRIRU22; Website www.kibank.ru; Email Address mail@kibank.ru; Registration ID 1022300000029 (Russia); All offices worldwide."
19033|"OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC VECARU21; alt. SWIFT/BIC VVBKRU2Y; Website www.vvbank.ru; Email Address vbank@yaroslavl.ru; Registration ID 1027600000185 (Russia)."
19034|"JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC MORKUAUK; Website www.morskoybank.com; Email Address root@morskoybank.com; Registration ID 1149204013397."
19035|"KOFMAN, Aleksandr Igorevich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Aug 1977."
19036|"PAO MOSOBLBANK"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC MOBKRUMM; Linked To: SMP BANK."
19037|"INRESBANK OOO"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC INKKRUM1; alt. SWIFT/BIC IREPRUMM; Linked To: SMP BANK."
19038|"AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: AVIA GROUP LLC."
19039|"NDAYIRUKIYE, Cyrille"|"individual"|"BURUNDI"|"Former Defense Minister"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jul 1954; POB Kiganda, Burundi; nationality Burundi; Gender Male; Passport DP0001029 (Burundi) issued 24 Oct 2011 expires 24 Oct 2016; Former Defense Minister."
19040|"OAO VOLGOGRADNEFTEMASH"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: STROYGAZMONTAZH."
19041|"NIKITIN, Vasiliy Aleksandrovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Nov 1971."
19043|"OLSSON, Sven Anders"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1943."
19044|"LERMA TRADING S.A."|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
19045|"LTS HOLDING LIMITED"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
19046|"MAPLES SA"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
19047|"FENTEX PROPERTIES LTD."|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
19048|"WHITE SEAL HOLDINGS LIMITED"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
19049|"BIZIMANA, Godefroid"|"individual"|"BURUNDI"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Apr 1968; Diplomatic Passport DP0001520 (Burundi) issued 01 Aug 2012 expires 01 Aug 2017."
19050|"NIYOMBARE, Godefroid"|"individual"|"BURUNDI"|"Major General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Oct 1969; POB Bujumbura, Burundi; nationality Burundi; Gender Male; Passport PD007079 (Burundi) issued 01 Jun 2010 expires 01 Jun 2015; National ID No. 0201CNI189976; Major General."
19051|"BUNYONI, Alain Guillaume"|"individual"|"BURUNDI"|"Minister of Public Security"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jan 1972; POB Bujumbura, Burundi; nationality Burundi; National ID No. 0201184751 (Burundi); Diplomatic Passport DP0001842 (Burundi) issued 08 Apr 2013 expires 08 Apr 2018; Minister of Public Security."
19053|"KOZYAKOV, Serhiy"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Sep 1982."
19088|"ARROCERA CONTADORA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 57192402 (Medellin)."
19089|"JOSE PIELES"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 54369602 (Medellin)."
19090|"COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800142500-2 (Colombia)."
19091|"SUBASTA GANADERA DE CAUCASIA S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811016451-0 (Colombia)."
19092|"FRIGORIFICO DEL CAUCA S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811017934-0 (Colombia)."
19093|"RECREO S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830500371-4 (Colombia)."
19094|"GOODY PET S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900713562-2 (Colombia)."
19095|"DYSTRY PANAMA S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 245800-1-402386 (Panama)."
19096|"GUMOBARO S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811002414-7 (Colombia)."
19097|"LA ALIANZA GANADERA LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900185737-8 (Colombia)."
19098|"CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900848164-4 (Colombia)."
19099|"ANICHIN, Aleksey Vasilyevich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Dec 1949; POB Sevastopol, Ukraine."
19100|"LORD'S RESISTANCE ARMY"|-0- |"CAR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'LRA'; a.k.a. 'LRM'; a.k.a. 'LRM/A'."
19128|"NGAIKOSSET, Eugene Barret"|"individual"|"CAR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB Bossangoa, Central African Republic; nationality Central African Republic; Identification Number 911-10-77 (Central African Republic); a.k.a. 'The Butcher of Paoua'."
19129|"GAYE, Haroun"|"individual"|"CAR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jan 1968; alt. DOB 30 Jan 1969; Passport O00065872 (Central African Republic) expires 30 Dec 2019."
19130|"WAKED DARWICH, Mohamed Abdo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Aug 1977; POB Colombia; citizen Panama; Cedula No. N-19-828 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION."
19133|"LAREDO DON JUAN, Job"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Mar 1968; POB San Miguel Totolapan, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LADJ6803175F6 (Mexico); alt. R.F.C. LADJ6803178D1 (Mexico); C.U.R.P. LADJ680317HGRRNB04 (Mexico); a.k.a. 'GORDO'; Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION."
19134|"LAREDO DRUG TRAFFICKING ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
19135|"LAREDO DONJUAN, Ismael"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Aug 1983; POB Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LADI830828T92 (Mexico); C.U.R.P. LADI830828HGRRNS08 (Mexico); Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION."
19136|"LAREDO DONJUAN, Ruben"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Sep 1974; POB General Heliodoro Castillo, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LADR7409021W3 (Mexico); C.U.R.P. LADR740902HGRRNB14 (Mexico); Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION."
19138|"BARRIOS HERNANDEZ, Mercedes"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 May 1971; POB Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Female; R.F.C. BAHM710505Q91 (Mexico); C.U.R.P. BAHM710505MGRRRR07 (Mexico); a.k.a. 'LA MECHE'; Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION."
19139|"GOMEZ VELAZQUEZ, Daniela"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Nov 1989; POB Poza Rica de Hidalgo, Veracruz, Mexico; citizen Mexico; Gender Female; R.F.C. GOVD891125EK6 (Mexico); National ID No. 96088982044 (Mexico); alt. National ID No. 96098907692 (Mexico); C.U.R.P. GOVD891125MVZMLN04 (Mexico); Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION."
19140|"REYNA FELIX, Ismael"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Dec 1978; POB Baja California, Mexico; citizen Mexico; Gender Male; R.F.C. REFI781218BI4 (Mexico); Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION."
19141|"MARCELO BARRAGAN, Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jan 1983; citizen Mexico; Gender Male; R.F.C. MABA830117NJ0 (Mexico); a.k.a. 'EL RATON'; Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION."
19142|"LAREDO ESTRADA, Andres"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Dec 1973; POB Tlapehuala, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LAEA731201TB0 (Mexico); National ID No. 15097300311 (Mexico); C.U.R.P. LAEA731201HGRRSN07 (Mexico); Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION."
19144|"GRUPO CIMA PANAMA, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 408392-1-425571 (Panama); alt. RUC # 425571-1-408392 (Panama)."
19145|"SOHO PANAMA, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 2422734-1-808115 (Panama)."
19146|"INMOBILIARIA ROYPAL, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 46966-79-305611 (Panama)."
19147|"FELIX B. MADURO S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 811226-1-498041 (Panama); alt. RUC # 78-273-13798 (Panama)."
19149|"PANLI HOLDINGS, INC."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 144868-1-384842 (Panama)."
19150|"NARANJO ABAJO, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 657-564-1462 (Panama); alt. RUC # 657-564-14620 (Panama)."
19151|"SOHO DEVELOPERS, INC."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 2046910-1-747341 (Panama)."
19152|"HERMANOS WAKED, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 466694-1-433666 (Panama)."
19153|"FRANQUICIAS MULTIPLES S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1874692-1-717842 (Panama)."
19154|"ADMINISTRACION MILLENIUM PLAZA, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1050723-1-547544 (Panama)."
19155|"XZACT, INC."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 697297-1-467988 (Panama)."
19156|"ALBORADA S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 63628-51-355574 (Panama)."
19157|"ALBORADA GARDENS, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1992533-1-738897 (Panama)."
19158|"HOTELERA MUNDIAL, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 22515-10-201355 (Panama)."
19159|"V.P. PROPERTIES, INC."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 2088592-1-754706 (Panama)."
19160|"LA GRAN BODEGA, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 580601-1-448114 (Panama)."
19161|"SEGOVIA IMPORT & EXPORT CORP."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1153864-1-572287 (Panama)."
19162|"PANAMA-CHILE INTERNACIONAL, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 883961-1-511666 (Panama)."
19163|"RESCATES MARINOS, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1192450-1-580499 (Panama)."
19164|"FOOD COURT PLAZA MILENIO, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1103474-1-560398 (Panama)."
19165|"PLAZA MILENIO, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 15280-1-366202 (Panama)."
19166|"INVERSIONES MP, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1603791-1-666816 (Panama)."
19167|"BIENES RAICES DEL CARIBE, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 72212-1-374180 (Panama)."
19168|"CACIQUE 1 S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 155598483-2-2015 (Panama)."
19169|"PANAMA BIG GAME FISHING, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1538534-1-655100 (Panama)."
19170|"LA GRAN VIA ZONA LIBRE, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 26025-152-221903 (Panama); alt. RUC # 26025-152-221909 (Panama)."
19171|"URBANIZACION ALHAMBRA, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 998416-1-535687 (Panama)."
19172|"RESIDENCIAL CANAL VIEW, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 22723-133-202910 (Panama)."
19173|"HACIENDA PAULISTA, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 466985-1-433708 (Panama)."
19174|"INMOBILIARIA J & M CORP"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 884675-1-511785 (Panama)."
19175|"NUTRISHOP, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1013362-1-538789 (Panama)."
19176|"SISTEMA CORESCO, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 59784-2-345231 (Panama); alt. RUC # 1776589-1-345231 (Panama)."
19177|"HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 715153-1-471751 (Panama)."
19178|"INVERSIONES LDT, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 40136-117-278301 (Panama)."
19179|"SERVICIO DE EQUIPO RODANTE INCORPORADO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 16143-166-154062 (Panama); a.k.a. 'SER INC.'."
19180|"MALALA 786, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 2300164-1-789790 (Panama)."
19181|"WAKED INTERNACIONAL PANAMA, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 197517-1-394851 (Panama)."
19182|"WAYSIDE CORPORATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 10415-108-106338 (Panama)."
19183|"GLENDOR FINANCE S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 2041747-1-746484 (Panama)."
19184|"LA RIVIERA, PANAMA, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 556399-1-444264 (Panama)."
19185|"ABIF INVESTMENT, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 2022799-1-743641 (Panama)."
19186|"WAREHOUSE OUTLETS, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 61872-33-350508 (Panama)."
19187|"TROLL PROPERTIES, INC."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 991715-1-534344 (Panama)."
19188|"INMOBILIARIA MULTI-TIENDAS, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1008619-1-537654 (Panama)."
19190|"DISTRIBUIDORA MARBELLA, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 11542-26-115837 (Panama)."
19191|"A.M. WAKED E HIJOS, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 26961-10-226532 (Panama)."
19192|"GRUPO LA RIVIERA PANAMA, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 2038708-1-745998 (Panama)."
19193|"LAGUNA MAR INTERNACIONAL, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 212214-1-397111 (Panama)."
19194|"VISION 20-20, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 2107640-1-757913 (Panama)."
19195|"GRUPO CEDRO PANAMA S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 2039933-1-746238 (Panama)."
19196|"INVERSIONES DEL ATLANTICO, LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 951371-1-526012 (Panama)."
19197|"TATUNG INTERNACIONAL, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 41534-72-284178 (Panama)."
19198|"ADJUSTMENT BUSINESS CORP."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 264715-1-405109 (Panama)."
19199|"MEDAL INVERSIONES, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 62962-44-353646 (Panama)."
19200|"CORPORACION MARITIMA DE COLON, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 44053-63-293930 (Panama); alt. RUC # 44503-63-293930 (Panama)."
19202|"DESARROLLO URBANISTICO DEL ATLANTICO, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 30564-13-239335 (Panama); a.k.a. 'D.U.A.S.A.'."
19208|"NGENDAKUMANA, Leonard"|"individual"|"BURUNDI"|"General; Burundian National Intelligence Service (SNR) Cabinet Chief (former)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Nov 1968; nationality Burundi; Passport DP0000885; General; Burundian National Intelligence Service (SNR) Cabinet Chief (former)."
19209|"NIYONZIMA, Joseph"|"individual"|"BURUNDI"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jan 1967; alt. DOB 06 Mar 1956; POB Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi; a.k.a. 'Kazungu'."
19210|"SINDUHIJE, Alexis"|"individual"|"BURUNDI"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 May 1967; alt. DOB 05 May 1966; POB Kamenge, Bujumbura, Burundi; nationality Burundi; Gender Male."
19211|"NDIRAKOBUCA, Gervais"|"individual"|"BURUNDI"|"General; Chief of Staff, Ministry of Public Security; Chief of Cabinet for Police Affairs; Burundian National Police Chief of Cabinet"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Aug 1970; nationality Burundi; Passport DP0000761; General; Chief of Staff, Ministry of Public Security; Chief of Cabinet for Police Affairs; Burundian National Police Chief of Cabinet; a.k.a. 'Ndakugarika'."
19228|"NOOSHIN, Seyed Mirahmad"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jan 1966; Additional Sanctions Information - Subject to Secondary Sanctions; Passport G9311208 (Iran); Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
19229|"HASHEMI, Seyed Mohammad"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 May 1965; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS."
19230|"FARAHI, Sayyad Medhi"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Sep 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Passport G9321488 (Iran) expires 10 Oct 2016; Linked To: MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS."
19231|"LIRA SOTELO, Alfonso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 May 1970; alt. DOB 02 Dec 1970; POB Mexico City, D.F., Mexico; alt. POB Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico; citizen Mexico; Gender Male; Passport G02447186 (Mexico) issued 01 Apr 2010 expires 01 Apr 2016; R.F.C. LISA7005242Y8 (Mexico); National ID No. 25887069638 (Mexico); C.U.R.P. LISA700524HDFRTL03 (Mexico); a.k.a. 'EL ATLANTE'."
19232|"IMPERIAL CASTRO, Eliseo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jan 1984; POB Culiacan, Sinaloa, Mexico; citizen Mexico; Gender Male; R.F.C. IECE840117RCA (Mexico); C.U.R.P. IECE840117HSLMSL04 (Mexico); a.k.a. 'CHEYO ANTRAX'."
19233|"LIRA SOTELO, Javier"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jul 1965; POB Mexico City, D.F., Mexico; citizen Mexico; Gender Male; C.U.R.P. LISJ650716HDFRTV04 (Mexico); RFC LISJ650716SD0 (Mexico); a.k.a. 'EL HANNIBAL'; a.k.a. 'EL CARNICERO'."
19234|"LIRA SOTELO, Alma Delia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Apr 1972; POB Mexico City, D.F., Mexico; citizen Mexico; Gender Female; C.U.R.P. LISA720414MDFRTL08 (Mexico)."
19237|"MUSAVI, Sayyed Javad"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Aug 1972; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
19249|"ANHUI LAND GROUP CO., LIMITED"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 1774300 (Hong Kong)."
19250|"CHEN, Mingfu"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Apr 1980; POB Anhui, China; citizen China; Additional Sanctions Information - Subject to Secondary Sanctions; Passport G22168109 expires 26 Apr 2017; Identification Number 341181198004300019 (China); Linked To: NAVID COMPOSITE MATERIAL COMPANY."
19251|"FARGHADANI, Rahimreza"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Aug 1960; alt. DOB 17 Aug 1960; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 5671711 (Iran)."
19252|"POURNAGHSHBAND, Hossein"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Oct 1965; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport E1910843 (Iran); Linked To: NAVID COMPOSITE MATERIAL COMPANY."
19253|"CANDID GENERAL TRADING LLC"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
19254|"MABROOKA TRADING CO L.L.C."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 500871; Linked To: NAVID COMPOSITE MATERIAL COMPANY."
19268|"KIBIS, Boris Borisovich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Nov 1977; nationality Russia."
19272|"URZHUMTSEV, Oleg Vyacheslavovich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Oct 1968; citizen Russia."
19273|"LAPSHOV, Pavel Vladimirovich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jul 1976; nationality Russia."
19274|"CHARARA, Ali Youssef"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Sep 1968; POB Sidon, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: HIZBALLAH."
19276|"SPECTRUM INVESTMENT GROUP HOLDING SAL"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Business Registration Document # 1990106 (Lebanon); a.k.a. 'SPECTRUM HOLDING'; Linked To: CHARARA, Ali Youssef."
19308|"WESTLINE ENTERPRISES, INC."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1351606-1-617448 (Panama)."
19328|"ANTONOV, Yevgeni Yuvenalievich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1955; nationality Russia."
19348|"AL-HABABI, Nayf Salam Muhammad Ujaym"|"individual"|"SDGT"|"Sheikh"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi Arabia; nationality Qatar; alt. nationality Saudi Arabia; Passport 592667 (Qatar) issued 03 May 2007; Sheikh; Linked To: AL QA'IDA."
19388|"NOUREDDINE, Mohamad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Oct 1974; POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL0629138 (Lebanon); Linked To: HIZBALLAH."
19389|"ZAHER EL DINE, Hamdi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jul 1984; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL2146270 (Lebanon); Linked To: HIZBALLAH."
19390|"TRADE POINT INTERNATIONAL S.A.R.L."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Registration ID 2020615; Linked To: NOUREDDINE, Mohamad."
19391|"ROBERTO ORELLANA, Jose"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jun 1973; Identification Number 011319137-3 (El Salvador); a.k.a. 'TIO SAM'; a.k.a. 'TOLOLO'; a.k.a. 'CHIBOLA'; a.k.a. 'GORDO MAX'; Linked To: MS-13."
19408|"ROMERO GARCIA, Dany Balmore"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Apr 1974; Identification Number 04237453-4 (El Salvador); a.k.a. 'BIG BOY'; a.k.a. 'D-BOY'; Linked To: MS-13."
19428|"HASSAN, Ali Khatib Haji"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jun 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun 1970; POB Zanzibar, Tanzania; alt. POB Dar es Salaam, Tanzania; nationality Tanzania; citizen Tanzania; Gender Male; Passport AB269600 (Tanzania); alt. Passport AB360821 (Tanzania); alt. Passport AB564505 (Tanzania); alt. Passport A0389018 (Tanzania); alt. Passport AB179561 (Tanzania); alt. Passport A0010167 (Tanzania); a.k.a. 'SHKUBA'; a.k.a. 'SHIKUBA'."
19429|"HASSAN DRUG TRAFFICKING ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
19448|"JUAYTHINI, Husayn"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 May 1977; POB Al-Nusayirat refugee camp, Gaza; Passport 0363464; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
19449|"AL-BINALI, Turki Mubarak Abdullah Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Sep 1984; POB Al Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain) issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611 (Bahrain) issued 01 Apr 2003; Identification Number 840901356; a.k.a. 'AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz'; a.k.a. 'AL-ATHARI, Abu-Bakr'; a.k.a. 'AL-SALAFI, Abu Hazm'; a.k.a. 'AL-BAHRAYNI, Abu Hudhayfa'; a.k.a. 'AL-ATHARI, Abu Human'; a.k.a. 'AL-MUDARI, Abu Khuzayma'; a.k.a. 'AL-SULAMI, Abu Sufyan'; a.k.a. 'ABU DERGHAM'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
19450|"AL-ZAHRANI, Faysal Ahmad 'Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jan 1986; alt. DOB 18 Jan 1986; nationality Saudi Arabia; Passport K142736 (Saudi Arabia) issued 14 Jul 2011; alt. Passport G579315 (Saudi Arabia); a.k.a. 'AL-JAZRAWI, Abu-Sara'; a.k.a. 'AL-ZAHRANI, Abu-Sarah'; a.k.a. 'AL-SAUDI, Abu Sarah'; a.k.a. 'ZAHRANI, Abu Sara'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
19488|"YU, Chol U"|"individual"|"DPRK2"|"Director, National Aerospace Development Administration"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Aug 1959; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Director, National Aerospace Development Administration; Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION."
19489|"WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION"|-0- |"DPRK2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
19490|"NATIONAL DEFENSE COMMISSION"|-0- |"DPRK2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
19491|"RI, Man Gon"|"individual"|"DPRK2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1945; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
19492|"ACADEMY OF NATIONAL DEFENSE SCIENCE"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
19493|"MINISTRY OF ATOMIC ENERGY INDUSTRY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
19494|"RI, Yong Mu"|"individual"|"DPRK2"|"Vice Chairman of the National Defense Commission"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1925; POB South Pyo'ngan Province, Pyo'ngso'ng; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vice Chairman of the National Defense Commission; Linked To: NATIONAL DEFENSE COMMISSION."
19496|"HWANG, Pyong So"|"individual"|"DPRK2"|"Vice Chairman of the National Defense Commission"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1940; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vice Chairman of the National Defense Commission; Linked To: NATIONAL DEFENSE COMMISSION."
19497|"PAK, Yong Sik"|"individual"|"DPRK2"|"Member of the Workers' Party of Korea Central Military Commission"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1950; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Member of the Workers' Party of Korea Central Military Commission; Linked To: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION."
19498|"CHOE, Chun-sik"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Oct 1954; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Linked To: SECOND ACADEMY OF NATURAL SCIENCES."
19499|"KANG, Mun-kil"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport PS 472330208 (Korea, North) expires 04 Jul 2017; Linked To: NAMCHONGANG TRADING CORPORATION."
19508|"ILSIM INTERNATIONAL BANK"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC ILSIKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
19509|"KOREA UNITED DEVELOPMENT BANK"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC KUDBKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
19528|"KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
19529|"ESPINOZA AGUILAR, Diana"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jul 1970; POB Matachi, Chihuahua, Mexico; C.U.R.P. EIAD700717MCHSGN09 (Mexico); Linked To: CARO QUINTERO, Rafael."
19530|"NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; a.k.a. 'NADA'."
19531|"KIM, Song Chol"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Mar 1968; alt. DOB 15 Oct 1970; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 654120219 (Korea, North) expires 24 Feb 2019; alt. Passport 381420565 (Korea, North) expires 23 Nov 2016; Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION."
19532|"SON, Jong Hyok"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 May 1980; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION."
19533|"PAK, Chun Il"|"individual"|"DPRK2"|"North Korean Ambassador to Egypt"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jul 1954; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 563410091 (Korea, North); North Korean Ambassador to Egypt."
19534|"HYON, Gwang Il"|"individual"|"NPWMD"|"Department Director at the National Aerospace Development Administration"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 May 1961; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Department Director at the National Aerospace Development Administration; Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION."
19535|"RUELAS AVILA, Jesus Angel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Nov 1988; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Male; C.U.R.P. RUAJ881101HSLLVS01 (Mexico); RFC RUAJ881101824 (Mexico); I.F.E. RLAVJS88110125H400 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
19536|"MONDACA AVILA, Sigi Alfredo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jan 1985; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. MOAS850109HSLNVG09 (Mexico); RFC MOAS850109DN7 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
19569|"CHONGBONG SHIPPING CO LTD"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 5878589."
19570|"EVER BRIGHT 88"|"vessel"|"DPRK"|-0- |-0- |-0- |-0- |-0- |"Sierra Leone"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8914934; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED."
19571|"OCEAN BUNKERING JV CO"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 4199470."
19572|"GOLD STAR 3"|"vessel"|"DPRK"|-0- |-0- |-0- |-0- |-0- |"Cambodia"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8405402; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED."
19573|"JH 86"|"vessel"|"DPRK"|-0- |-0- |-0- |-0- |-0- |"Cambodia"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8602531; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED."
19574|"HOERYONG SHIPPING CO LTD"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 5817786."
19575|"JIN TAI"|"vessel"|"DPRK"|-0- |-0- |-0- |-0- |-0- |"Sierra Leone"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9163154; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED."
19576|"MIRIM SHIPPING CO LTD"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 5647684."
19577|"JIN TENG"|"vessel"|"DPRK"|-0- |-0- |-0- |-0- |-0- |"Sierra Leone"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9163166; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED."
19578|"ORION STAR"|"vessel"|"DPRK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9333589; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED."
19579|"KOREA SAMILPO SHIPPING CO"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 1701459."
19580|"KOREAN POLISH SHPG CO LTD"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 1267131."
19581|"THAEPHYONGSAN SHIPPING CO LTD"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 5878575."
19582|"SOUTH HILL 2"|"vessel"|"DPRK"|-0- |-0- |-0- |-0- |-0- |"Sierra Leone"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8412467; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED."
19583|"KOREA ZUZAGBONG MARITIME LTD"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 1991835."
19584|"SOUTH HILL 5"|"vessel"|"DPRK"|-0- |-0- |-0- |-0- |-0- |"Palau"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9138680; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED."
19585|"GRAND KARO"|"vessel"|"DPRK"|-0- |-0- |-0- |-0- |-0- |"Cambodia"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8511823; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED."
19586|"KOREA OCEAN SHIPPING AGENCY"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
19587|"KOREAN BUYON SHIPPING CO. LTD."|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 5057119."
19588|"CHONG BONG"|"vessel"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8909575; Linked To: CHONGBONG SHIPPING CO LTD."
19589|"CHONG RIM 2"|"vessel"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8916293; Linked To: OCEAN BUNKERING JV CO."
19590|"VICTORY 2"|"vessel"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |"Mongolia"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8312227; Linked To: KOREAN BUYON SHIPPING CO. LTD."
19591|"HOE RYONG"|"vessel"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9041552; Linked To: HOERYONG SHIPPING CO LTD."
19592|"MI RIM"|"vessel"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8713471; Linked To: MIRIM SHIPPING CO LTD."
19593|"MI RIM 2"|"vessel"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9361407; Linked To: MIRIM SHIPPING CO LTD."
19594|"RA NAM 2"|"vessel"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8625545; Linked To: KOREA SAMILPO SHIPPING CO."
19595|"RA NAM 3"|"vessel"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9314650; Linked To: KOREA SAMILPO SHIPPING CO."
19596|"RYO MYONG"|"vessel"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8987333; Linked To: KOREAN POLISH SHPG CO LTD."
19597|"THAE PYONG SAN"|"vessel"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9009085; Linked To: THAEPHYONGSAN SHIPPING CO LTD."
19598|"TONG HUNG 1"|"vessel"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8661575; Linked To: KOREA ZUZAGBONG MARITIME LTD."
19599|"SABOOR, Abdul"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1986; POB Afghanistan; a.k.a. 'Engineer Saboor'."
19600|"NOWBAHAR, Abdullah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1984 to 1986; POB Afghanistan."
19609|"RI, Won Ho"|"individual"|"DPRK2"|"North Korea's Ministry of State Security Official"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jul 1964; citizen Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 381310014 (Korea, North) expires 12 Jul 2016; North Korea's Ministry of State Security Official."
19610|"JO, Yong Chol"|"individual"|"DPRK2"|"North Korea's Ministry of State Security Official"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Sep 1973; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; North Korea's Ministry of State Security Official."
19611|"KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
19612|"NAMGANG CONSTRUCTION"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
19613|"KOREA RUNGRADO GENERAL TRADING CORPORATION"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
19629|"SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
19630|"KOREA FOREIGN TECHNICAL TRADE CENTER"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
19651|"SANTOSO"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Aug 1976; POB Tentena, Indonesia; a.k.a. 'Abu Wardah as-Syarqi'; a.k.a. 'Abu Warda'; a.k.a. 'Abu Yahya'."
19669|"SAFARASH, Muhammad Ijaz"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot, Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt. Passport KF468635 (Pakistan); National ID No. 3460354961173 (Pakistan); alt. National ID No. 30576241062; Residency Number 2168561849 (Saudi Arabia); a.k.a. 'IJAZ, Muhammad'; Linked To: LASHKAR E-TAYYIBA."
19671|"NURISTANI, Abdul Aziz"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan Province, Afghanistan; alt. POB Parun, Nuristan Province, Afghanistan; citizen Pakistan; Passport AK1814292 (Pakistan); alt. Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 2011; National ID No. 1730190144291 (Pakistan); alt. National ID No. 13743484497 (Pakistan); a.k.a. 'AZIZ, Abdul'; a.k.a. 'AL-'AZIZ, Abd'; a.k.a. 'AZIZ, Abdullah'; Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN."
19679|"JAMIA ASARIYA MADRASSA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA."
19680|"MCLINTOCK, James Alexander"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom; nationality United Kingdom; alt. nationality Pakistan; Passport 706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom) issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt. Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan); National ID No. 6110159731197 (Pakistan); alt. National ID No. 8265866120651 (Pakistan); a.k.a. 'MANSOOR, Yaqub'; a.k.a. 'YAQOOB, Muhammad'; a.k.a. 'YAQUB, Muhammad Qari Maulana'; a.k.a. 'MOHAMMED, Yaqub'; a.k.a. 'YACUB, Qari'; a.k.a. 'YAQOOB, Qari'; a.k.a. 'YACOUB, Qari'; a.k.a. 'YAQUB, Qari'; a.k.a. 'YAKUB, Qari'; a.k.a. 'AL SCOTLANDI, Qari'; a.k.a. 'AL-SKOTLANDI, Abu Abdullah'; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA."
19682|"AL RAHMAH WELFARE ORGANIZATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered Charity No. 749/5/4129 (Pakistan); a.k.a. 'AL RAHMAN WELFARE FOUNDATION'; a.k.a. 'AL RAHMAN ORGANIZATION'; a.k.a. 'RWO'; Linked To: MCLINTOCK, James Alexander."
19689|"QAMAR, Naveed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Oct 1971; POB Bahawalnagar, Pakistan; alt. POB Lahore, Punjab Province, Pakistan; nationality Pakistan; Passport ZG4109521 (Pakistan) issued 07 Jun 2008 expires 06 Jun 2013; National ID No. 4220149109527 (Pakistan); alt. National ID No. 35171469484 (Pakistan); Linked To: LASHKAR E-TAYYIBA."
19709|"AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD."|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 03632365; Linked To: MAHAN AIR."
19710|"MEADOWS, John Edward"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Dec 1958; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 099270130 (United Kingdom); alt. Passport 093032285 (United Kingdom); Linked To: AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD."
19711|"HSI TRADING FZE"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
19712|"AVIATION CAPITAL SOLUTIONS LTD."|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
19713|"ASHFIELD, Jeffrey John James"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Feb 1950; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 307893124 (United Kingdom); Linked To: MAHAN AIR."
19714|"GRANDEUR GENERAL TRADING FZE"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
19715|"SHAHID NURI INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
19716|"SHAHID MOVAHED INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
19729|"ABDESLAM, Salah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Sep 1989; POB Brussels, Belgium; citizen France."
19730|"MAZAKA GENERAL TRADING L.L.C."|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://mazakatrading.com; National ID No. 214774 (United Arab Emirates); Trade License No. 683633 (United Arab Emirates); Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION."
19731|"JETLINK TEXTILES TRADING"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Commercial Registry Number 1144902; License 717783; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION."
19732|"SEVEN SEA GOLDEN GENERAL TRADING LLC"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION."
19733|"AYDAH TRADING LLC"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION."
19734|"WADI AL AFRAH TRADING LLC"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 620850 (United Arab Emirates); Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION."
19769|"GHAWIL, Khalifa Mohamed Ahmed"|"individual"|"LIBYA3"|"Prime Minister and Defense Minister of the National Salvation Government"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1956; POB Misurata, Libya; nationality Libya; Passport A005465 (Libya) issued 12 Apr 2015 expires 11 Apr 2017; Prime Minister and Defense Minister of the National Salvation Government."
19789|"MINISTRY OF STATE SECURITY PRISONS BUREAU"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
19790|"MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
19791|"CHO, Il-U"|"individual"|"DPRK2"|"Director of the Fifth Bureau of the Reconnaissance General Bureau"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1945; POB Musan, North Hamgyo'ng Province, North Korea; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 736410010 (Korea, North); Director of the Fifth Bureau of the Reconnaissance General Bureau."
19792|"O, Chong Ok"|"individual"|"DPRK2"|"Director of the First Bureau of the Reconnaissance General Bureau"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1953 to 31 Dec 1953; POB North Hamgyo'ng Province, North Korea; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Director of the First Bureau of the Reconnaissance General Bureau."
19793|"CHOE, Chang Pong"|"individual"|"DPRK2"|"Director of the Investigation Bureau of the Ministry of People's Security"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jun 1964; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 381320227 (Korea, North) expires 29 Jul 2016; Director of the Investigation Bureau of the Ministry of People's Security."
19809|"AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1973; POB Kuwait; nationality Kuwait; a.k.a. 'AL-ZIBIN, Muhsin'; a.k.a. 'NAYIF, 'Abd al-Muhsin Zayn Mun'ib'; Linked To: AL-NUSRAH FRONT."
19810|"ABU DAWUD, Musa"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958 to 1960; POB Cap Djinet, Algeria; a.k.a. 'ABOU DAOUD'."
19811|"AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Passport 107609169 (Kuwait); Driver's License No. 3284670 expires 21 Aug 2017; Identification Number 284080201511; a.k.a. 'AL-ZUBAYR, Abu'; a.k.a. 'AL-KUWAITI, Zubayr'; Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT."
19829|"'AMMAR, Salmi Salama Salim Sulayman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1979 to 31 Dec 1979; a.k.a. ''ASRA, Abu'; a.k.a. 'YUSRI'; Linked To: ISIL SINAI PROVINCE."
19849|"ESSA, Agila Saleh"|"individual"|"LIBYA3"|"President and Speaker of the Libyan House of Representatives"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jun 1942; POB Elgubba, Libya; nationality Libya; Passport D001001 (Libya) issued 22 Jan 2015 expires 22 Jan 2017; President and Speaker of the Libyan House of Representatives."
19850|"AL-ZAIDI, Ghalib Abdullah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1975; alt. DOB 1970; POB Raqqah Region, Marib Governorate, Yemen; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA."
19869|"MAHAMED, Mostafa"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Feb 1984; POB Port Said, Egypt; nationality Australia; alt. nationality Egypt; Passport M1898709 (Australia) expires 11 Oct 2012; Driver's License No. 13652517 (Australia) expires 19 Apr 2014; a.k.a. 'AL-MASRI, Abu Sulayman'; a.k.a. 'AL MUHAJIR, Abu Sulayman'; a.k.a. 'AL AUSTRALI, Abu Sulayman'; a.k.a. 'AL USTRALI, Abu Sulayman'; Linked To: AL-NUSRAH FRONT."
19889|"ISIL-SAUDI ARABIA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'WILAYAT NAJD'; a.k.a. 'NAJD PROVINCE'; a.k.a. 'PROVINCE OF THE TWO HOLY PLACES'; a.k.a. 'AL-HIJAZ PROVINCE'."
19890|"ISIL-LIBYA"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'WILAYAT BARQA'; a.k.a. 'WILAYAT FEZZAN'; a.k.a. 'WILAYAT TRIPOLITANIA'; a.k.a. 'WILAYAT TARABLUS'; a.k.a. 'WILAYAT AL-TARABLUS'."
19891|"AL-QAYSI, Nayif Salih Salim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1983; POB Albaidah, Yemen; citizen Yemen; Passport 04796738 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA."
19892|"ISIL-YEMEN"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'WILAYAT AL-YEMEN'; a.k.a. 'PROVINCE OF YEMEN'."
19893|"NSHIMIRIMANA, Edouard"|"individual"|"BURUNDI"|"Former Lieutenant Colonel"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1970; POB Bugeni Vyanda, Burundi; nationality Burundi; Passport 089567 (Burundi) issued 10 Feb 2006 expires 10 Feb 2011; Former Lieutenant Colonel."
19894|"NGENDABANKA, Marius"|"individual"|"BURUNDI"|"Commander, First Military Region; Deputy Chief of Land Forces; Burundian National Defense Forces Deputy Commander of Operations"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Aug 1974; nationality Burundi; Gender Male; Commander, First Military Region; Deputy Chief of Land Forces; Burundian National Defense Forces Deputy Commander of Operations."
19895|"SIBOMANA, Ignace"|"individual"|"BURUNDI"|"Burundian Army Colonel, Chief of Military Intelligence"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1972; POB Buhina, Kanyosha, Bujumbura, Burundi; nationality Burundi; Gender Male; Burundian Army Colonel, Chief of Military Intelligence."
19909|"MUNOZ HOYOS, German"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jan 1965; POB Manizales, Caldas, Colombia; nationality Colombia; citizen Colombia; alt. citizen Mexico; Cedula No. 10268158 (Colombia); Passport A0630659 (Colombia); alt. Passport G15527939 (Mexico); C.U.R.P. MUHG650126HNEXYR06 (Mexico); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: GEMUHO HOLDING, INC; Linked To: UNIREFRICLIMA S.A."
19910|"MUNOZ MEJIA, Jonathan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Nov 1985; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 75107204 (Colombia); C.U.R.P. MUMJ851107HNEXJN01 (Mexico); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A."
19911|"MUNOZ HOYOS, Carlos Ivan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Dec 1957; POB Aranzazu, Caldas, Colombia; nationality Colombia; Cedula No. 10234256 (Colombia); Linked To: AVICAL S.A."
19912|"MURILLO SALAZAR, Claudia Julieta"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jul 1975; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 30335610 (Colombia); C.U.R.P. MUSC750729MNERLL04 (Mexico); Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A."
19929|"KONY, Salim"|"individual"|"CAR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1992; alt. DOB 1991; alt. DOB 1993; Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY."
19930|"KONY, Ali"|"individual"|"CAR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1994; alt. DOB 1995; alt. DOB 1993; alt. DOB 1992; a.k.a. 'MOHAMMED, Ali'; a.k.a. 'Bashir'; a.k.a. 'Caesar'; a.k.a. 'One-P'; a.k.a. '1-P'; Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY."
19931|"MUNOZ MEJIA, Eliana"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Jun 1989; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 1053795962 (Colombia); C.U.R.P. MUME890612MNEXJL02 (Mexico); Identification Number 89061251694 (Colombia); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A."
19932|"MUNOZ MEJIA, Jhonny German"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Dec 1986; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 1053768644 (Colombia); C.U.R.P. MUMJ861217HNEXJH05 (Mexico); Identification Number 86121753660 (Colombia); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A."
19936|"AVICAL S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 810006556-9 (Colombia)."
19937|"INVERSIONES LA PLATA M & M S. EN C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900324723-2 (Colombia)."
19938|"ROMIK S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1661921-1-677849 (Panama)."
19939|"GEMUHO HOLDING, INC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 2388488-1-803204 (Panama)."
19940|"UNIREFRICLIMA S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 155608664-2-2015 (Panama)."
19941|"MUNSA INTERNATIONAL INVESMENTS S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 155608664-2-2015 (Panama)."
19949|"JAMA'AT UL DAWA AL-QU'RAN"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'JDQS'; a.k.a. 'SALAFI GROUP'; a.k.a. 'JDQ'."
19950|"TARIQ GIDAR GROUP"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'TGG'; a.k.a. 'THE ASIAN TIGERS'."
19951|"PADROS DEGREGORI, Gino Dusan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Oct 1977; alt. DOB 15 Oct 1977; POB Piura, Peru; citizen Peru; Gender Male; Passport 3096570 (Peru) issued 04 Jan 2005 expires 04 Jan 2010; alt. Passport 2395877 (Peru); RUC # 10068051059 (Peru); National ID No. 06805105-9 (Peru); a.k.a. 'FLACO'; Linked To: R INVER CORP S.A.C.; Linked To: G & M AUTOS S.A.C.; Linked To: SBK IMPORT S.A.C."
19969|"KHANANI, Obaid Altaf"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jul 1987; POB Karachi, Pakistan; Passport BF4108623 (Pakistan); a.k.a. 'AHMED, Obaid'; Linked To: KAY ZONE GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE."
19970|"KHANANI, Hozaifa Javed"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 May 1987; Passport AF6899813 (Pakistan); National ID No. 4220197869815 (Pakistan); Linked To: KAY ZONE BUILDERS & DEVELOPERS; Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION."
19972|"KAY ZONE GENERAL TRADING LLC"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1046349 (United Arab Emirates); Dubai Chamber of Commerce Membership No. 175229; Trade License No. 626883 (United Arab Emirates); Linked To: KHANANI, Obaid Altaf."
19973|"KAY ZONE BUILDERS & DEVELOPERS"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: KHANANI, Hozaifa Javed."
19974|"LANDTEK DEVELOPERS"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: KHANANI, Obaid Altaf."
19975|"UNICO TEXTILES"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: KHANANI, Hozaifa Javed."
19991|"KHANANI, Muhammad Javed"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 May 1961; citizen Pakistan; Passport DW4100432; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION."
19994|"POLANI, Atif"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jan 1978; Passport KE155664 (Pakistan); National ID No. 42301-4685763-5 (Pakistan); Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE."
20010|"KHALID BIN AL-WALID ARMY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'YMB'; a.k.a. 'LSY'."
20029|"PJSC MOSTOTREST"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.mostro.ru; Email Address pressa@mostro.ru; MICEX Code MSTT; Registration ID 1027739167246 (Russia); Tax ID No. 7701045732 (Russia); Identification Number ISIN: RU0009177331; Government Gazette Number 01386148 (Russia)."
20030|"SGM MOST OOO"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1157746088170 (Russia); Tax ID No. 7730018980 (Russia); Government Gazette Number 29170220 (Russia)."
20050|"KANYAMA, Celestin"|"individual"|"DRCONGO"|"Kinshasa Police Chief"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Oct 1960; POB Kananga, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Passport OB0637580 issued 20 May 2014 expires 19 May 2019; Kinshasa Police Chief."
20069|"MAHROUS, Iyad Mohammad Esam"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 May 1971; nationality Syria; Passport N006478882; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
20089|"MAHROUS TRADING FZE"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
20090|"MAHROUS GROUP"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
20109|"OSEGUERA CERVANTES, Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1958; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. OECA580820HMNSRN04 (Mexico); I.F.E. OSCRAN58082016H800 (Mexico); a.k.a. 'Tony Montana'; Linked To: CARTEL DE JALISCO NUEVA GENERACION."
20110|"CASTILLO RODRIGUEZ, Julio Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Oct 1976; POB Apatzingan, Michoacan de Ocampo, Mexico; C.U.R.P. CARJ761011HMNSDL06 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To: J & P ADVERTISING, S.A. DE C.V.; Linked To: W&G ARQUITECTOS, S.A. DE C.V."
20111|"GONZALEZ VALENCIA, Arnulfo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jun 1968; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVA680622HMNNLR02 (Mexico); Linked To: LOS CUINIS."
20112|"GONZALEZ VALENCIA, Edgar Eden"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Oct 1984; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVE841008HMNNLD01 (Mexico); Linked To: LOS CUINIS."
20113|"GONZALEZ VALENCIA, Elvis"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Oct 1980; alt. DOB 18 Mar 1979; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVE801012HMNNLL03 (Mexico); alt. C.U.R.P. TACA790318HJCPSL08 (Mexico); I.F.E. TPCSAL79031814H401 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS."
20116|"GONZALEZ VALENCIA, Marisa Ivette"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jul 1988; POB Apatzingan, Michoacan de Ocampo, Mexico; C.U.R.P. GOVM880727MMNNLR08 (Mexico); Linked To: LOS CUINIS."
20118|"MINISTRY OF PEOPLE'S SECURITY"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; a.k.a. 'MPS'."
20119|"GONZALEZ VALENCIA, Noemi"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Dec 1983; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVN831205MMNNLM07 (Mexico); Linked To: LOS CUINIS."
20120|"CHOE, Pu Il"|"individual"|"DPRK3"|"Minister of People's Security"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Mar 1944; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Minister of People's Security; Linked To: MINISTRY OF PEOPLE'S SECURITY."
20121|"RI, Song Chol"|"individual"|"DPRK3"|"Ministry of People's Security Counselor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Aug 1959; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 290210124 (Korea, North) expires 24 May 2015; Ministry of People's Security Counselor; Linked To: MINISTRY OF PEOPLE'S SECURITY."
20122|"VERA LOPEZ, Fabian Felipe"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1967; POB Guadalajara, Jalisco, Mexico; C.U.R.P. VELF671028HJCRPL08 (Mexico); Linked To: LOS CUINIS."
20123|"ORGANIZATION AND GUIDANCE DEPARTMENT"|-0- |"DPRK2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20124|"CHO, Yon Chun"|"individual"|"DPRK2"|"First Vice Director of the Organization and Guidance Department"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1937; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; First Vice Director of the Organization and Guidance Department."
20125|"KIM, Kyong Ok"|"individual"|"DPRK2"|"First Vice Director of the Organization and Guidance Department"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1937 to 31 Dec 1938; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; First Vice Director of the Organization and Guidance Department."
20126|"KIM, Ki Nam"|"individual"|"DPRK2"|"Director of the Workers' Party of Korea Propaganda and Agitation Department"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Aug 1929; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Director of the Workers' Party of Korea Propaganda and Agitation Department."
20127|"RI, Jae Il"|"individual"|"DPRK2"|"First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1934 to 31 Dec 1934; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department."
20129|"MINISTRY OF STATE SECURITY"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20130|"KANG, Song Nam"|"individual"|"DPRK3"|"Bureau Director"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jul 1962; POB North P'yo'ngan Province, North Korea; citizen Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 654410025 (Korea, North) expires 14 Oct 2019; Bureau Director; Linked To: MINISTRY OF STATE SECURITY."
20131|"QUINTANA NAVARRO, Maria Teresa"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Mar 1971; POB Guadalajara, Jalisco, Mexico; C.U.R.P. QUNT710305MJCNVR02 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS."
20133|"ISMAILOV, Zaur"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jul 1975; alt. DOB 25 Jul 1978; POB Krasny Luch, Voroshilovgrad, Ukraine."
20134|"MANUILOV, Evgeny"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jan 1967."
20137|"SHUBIN, Alexandr"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 May 1972; POB Luhansk, Ukraine."
20138|"YATSENKO, Viktor"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Apr 1985."
20139|"KONONOV, Vladimir"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Oct 1974."
20140|"BASURIN, Eduard"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jun 1966; POB Donetsk, Ukraine."
20149|"ZEGARRA MARTINEZ, Guillermo Jean Pierre"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jan 1984; POB Lima, Peru; Gender Male; Passport 4085740 (Peru) issued 12 Dec 2012 expires 17 Dec 2017; Driver's License No. Q-412185038 (Peru); RUC # 10421850386 (Peru); National ID No. 42185038-6 (Peru)."
20151|"SBK IMPORT S.A.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20520935461 (Peru)."
20152|"ALVAREZ CASTRO, Santiago"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Dec 1956; POB Medellin, Antioquia, Colombia; Gender Male; Cedula No. 70118888 (Colombia); Linked To: CLAMASAN S.A.S.; Linked To: AGROINDUSTRIAS CIMA S.A.S.; Linked To: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA."
20153|"R INVER CORP S.A.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20562939068 (Peru)."
20154|"GALLON ARISTIZABAL, Mariana"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Nov 1992; POB Medellin, Antioquia, Colombia; Gender Female; Cedula No. 1152443588 (Colombia); Linked To: CLAMASAN S.A.S.; Linked To: GUISANES S.A.S.; Linked To: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA; Linked To: AGROINDUSTRIAS CIMA S.A.S."
20156|"VARGAS GIRALDO, Claudia Mercedes"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Dec 1964; POB Medellin, Antioquia, Colombia; Gender Female; Cedula No. 42885957 (Colombia); Linked To: CLAMASAN S.A.S.; Linked To: GUISANES S.A.S.; Linked To: C.M.V. CARNES S.A.S.; Linked To: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA."
20157|"KIM, Jong Un"|"individual"|"DPRK3"|"Chairman of the Workers' Party of Korea"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jan 1984; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Chairman of the Workers' Party of Korea."
20159|"AL-QA'IDA IN THE INDIAN SUBCONTINENT"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
20160|"UMAR, Asim"|"individual"|"SDGT"|"Maulana"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1974 to 1976; POB Sambhal, Uttar Pradesh, India; nationality India; Maulana."
20199|"OOO SHIPYARD 'ZALIV'"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.zalivkerch.com/; alt. Website http://www.zaliv.com/; Email Address zaliv@zalivkerch.com."
20200|"FEDERAL SUE SHIPYARD 'MORYE'"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://moreship.ru/; Email Address office@moreship.ru; a.k.a. 'MORE SHIPYARD'."
20201|"OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.star.ru; alt. Website http://starsmz.ru/; alt. Website http://sevmorzavod.com/; Email Address info@star.ru; alt. Email Address star_sev@mail.ru; alt. Email Address office@smp.com.ua; Registration ID 1082902002677 (Russia); Tax ID No. 2902060361 (Russia)."
20202|"SUE RC 'FEODOSIA OPTICAL PLANT'"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.fkoz.feodosia.com.ua/; Email Address optic_plant_sbut@bk.ru."
20203|"OAO 'URANIS-RADIOSISTEMY'"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.uranis.net; Email Address uranis@uranis.net; alt. Email Address info@uranis.net; alt. Email Address vlad_k@uranis.net; Registration ID 1149204003233; Tax ID No. 9201001120."
20205|"CLAMASAN S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811039334-6 (Colombia)."
20206|"GUISANES S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811039331-4 (Colombia)."
20207|"AGROINDUSTRIAS CIMA S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900383867-6 (Colombia)."
20208|"AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900385162-1 (Colombia)."
20209|"C.M.V. CARNES S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900392593-1 (Colombia)."
20210|"FKU UPRDOR 'TAMAN'"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://fkutaman.ru/; Email Address office@fkutaman.ru."
20211|"FAU 'GLAVGOSEKSPERTIZA ROSSII'"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://gge.ru; Email Address info@gge.ru."
20219|"YONA STAR INTERNATIONAL"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.yonastar.com."
20222|"HABIB, Salah"|"individual"|"SYRIA"|"Position: Owner; Alt. Position: General Manager; Alt. Position: Chief Executive Officer"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jul 1962; POB Ain el-Karm, Syria; citizen France; alt. citizen Syria; Passport 13AF69606 (France) expires 06 Feb 2023; Position: Owner; Alt. Position: General Manager; Alt. Position: Chief Executive Officer; Linked To: YONA STAR INTERNATIONAL."
20223|"T-RUBBER CO., LTD"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.t-rubber.com/; a.k.a. 'T-RUBBER'."
20224|"LANG, Jonha"|"individual"|"SYRIA"|"Position: T-Rubber Representative; Alt. Position: T-Rubber Sales Manager"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Dec 1978; citizen China; Citizen's Card Number 211226197812154256 (China); Position: T-Rubber Representative; Alt. Position: T-Rubber Sales Manager; Linked To: T-RUBBER CO., LTD."
20225|"BAYUMI, Yisra Muhammad Ibrahim"|"individual"|"SDGT"|"Shaykh"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 May 1968; POB Aswan Governorate, Egypt; nationality Egypt; Shaykh; Linked To: AL QA'IDA."
20226|"GHUMAYN, Abu Bakr Muhammad Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Mar 1981; POB Algeria; nationality Algeria; Passport 98LH90556 (France); a.k.a. 'LESAGE, Carol Jacques Ghislain'; a.k.a. 'LESAGE, Jacques Ghislain'; Linked To: AL QA'IDA."
20227|"AL-KHALIDI, Faisal Jassim Mohammed al-Amri"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jul 1984; POB Kuwait; nationality Saudi Arabia; Passport B542902 issued 23 Jul 1998; National ID No. 1074811678 (Saudi Arabia); Linked To: AL QA'IDA."
20239|"BYUTUKAEV, Aslan Avgazarovich"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy Region, Stavropol Territory, the Russian Federation; a.k.a. 'KHAMZAT, Emir'; a.k.a. 'KHAMZAT, Amir'; a.k.a. 'CHECHENSKY, Khamzat'; a.k.a. 'Hamzat'."
20240|"VAKHITOV, Ayrat Nasimovich"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Mar 1977; POB Naberezhnye Chelny, Republic of Tatarstan, Russia."
20241|"ARBASH, Yusuf"|"individual"|"SYRIA"|"Position: Head of Hesco Engineering and Construction Ltd's Office in Russia"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB Oct 1960; nationality Russia; Position: Head of Hesco Engineering and Construction Ltd's Office in Russia; Linked To: HESCO ENGINEERING & CONSTRUCTION CO."
20242|"TIZINI, Nabil"|"individual"|"SYRIA"|"Position: Financial Manager at Hesco Engineering and Construction Ltd in Moscow"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jun 1968; nationality Syria; Passport N009894266; UAE Identification 784-1968-9720837-5; Position: Financial Manager at Hesco Engineering and Construction Ltd in Moscow; Linked To: ARBASH, Yusuf; Linked To: HESCO ENGINEERING & CONSTRUCTION CO."
20243|"KHOURI, Atiya"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jul 1971; POB Homs, Syria; citizen Syria; Linked To: MAKHLUF, Rami; Linked To: SYRIATEL; Linked To: MAYALEH, Adib."
20244|"KHURI, Imad Mtanyus"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Oct 1964; nationality Syria; citizen Russia; Linked To: KHURI, Mudalal."
20245|"ALI, Aous"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Feb 1977; POB Damascus, Syria; citizen Syria; Linked To: MAKHLUF, Rami."
20246|"MONETA TRANSFER AND EXCHANGE"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: KHOURI, Atiya; Linked To: MAKHLUF, Rami; Linked To: SYRIATEL; Linked To: MAYALEH, Adib."
20247|"E.K.-ULTRA FINANCIAL GROUP LIMITED"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID HE 242159; Linked To: NICOLAOU, Nicos."
20248|"ARGUS CONSTRUCTION"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: ABDULKARIM, Wael."
20250|"EL AISSAMI MADDAH, Tareck Zaidan"|"individual"|"SDNTK"|"Executive Vice President; Former Governor of Aragua State"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Nov 1974; POB El Vigia, Merida, Venezuela; citizen Venezuela; Gender Male; Passport C1668015 (Venezuela); Identification Number 12.354.211 (Venezuela); Executive Vice President; Former Governor of Aragua State."
20251|"LOPEZ BELLO, Samark Jose"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jul 1974; POB Venezuela; citizen Venezuela; Gender Male; Passport 122560011 (Venezuela); alt. Passport 055439970 (Venezuela); alt. Passport 002494535 (Venezuela); Identification Number 11.208.888 (Venezuela); Linked To: PROFIT CORPORATION, C.A.; Linked To: YAKIMA TRADING CORPORATION; Linked To: GRUPO SAHECT, C.A.; Linked To: ALFA ONE, C.A.; Linked To: SMT TECNOLOGIA, C.A.; Linked To: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.; Linked To: MFAA HOLDINGS LIMITED; Linked To: 1425 BRICKELL AVE 63-F LLC; Linked To: 1425 BRICKELL AVENUE UNIT 46B, LLC; Linked To: 1425 BRICKELL AVENUE 64E LLC; Linked To: AGUSTA GRAND I LLC; Linked To: 200G PSA HOLDINGS LLC."
20252|"PROFIT CORPORATION, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-00317392-4 (Venezuela)."
20253|"YAKIMA TRADING CORPORATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 3196611412868 (Panama)."
20254|"GRUPO SAHECT, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-29620174-9 (Venezuela)."
20255|"ALFA ONE, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-31482089-3 (Venezuela)."
20256|"SMT TECNOLOGIA, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-40068226-6 (Venezuela)."
20257|"SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-31103570-2 (Venezuela)."
20258|"MFAA HOLDINGS LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Company Number 1793372 (Virgin Islands, British)."
20259|"YAKIMA OIL TRADING, LLP"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Commercial Registry Number OC390985 (United Kingdom)."
20260|"1425 BRICKELL AVE 63-F LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 71-1053365 (United States)."
20261|"1425 BRICKELL AVENUE UNIT 46B, LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 90-0865341 (United States)."
20262|"1425 BRICKELL AVENUE 64E LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 90-1019707 (United States)."
20263|"AGUSTA GRAND I LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 36-4802365 (United States)."
20264|"200G PSA HOLDINGS LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 80-0890696 (United States)."
20272|"SHEREMET, Mikhail Sergeyevich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 May 1971; POB Dzhankoy, Ukraine."
20273|"POLONSKY, Dmitry Anatolievich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Aug 1981; POB Simferopol, Ukraine."
20274|"ANYUKHINA, Anna Vladimirovna"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jan 1985; POB Naidyonovka, Crimean Oblast, Ukraine."
20275|"BORODULINA, Svetlana Alekseevna"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Dec 1973; POB Moscow, Russia."
20276|"KIVIKO, Irina Valerievna"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Sep 1970."
20277|"DEMIDOV, Valentin Valentinovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Nov 1976; POB Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine."
20278|"SHAPOVALOV, Oleg Georgievich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jul 1959; POB Nikopol, Dnepropetrovsk Oblast, Ukraine."
20279|"VASYUTA, Andrey Gennadievich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Mar 1965; POB Simferopol, Ukraine."
20280|"PALAGIN, Viktor Nikolayevich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Dec 1956."
20281|"NAZAROV, Mikhail Anatolievich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965."
20282|"MURADOV, Georgiy L'vovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Nov 1954; POB Kochmes, Komi, Russia."
20283|"CJSC ABR MANAGEMENT"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'ABR'; Linked To: BANK ROSSIYA."
20284|"SALVATION COMMITTEE OF UKRAINE"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://comitet.su/about/; Email Address comitet@comitet.su; alt. Email Address komitet_2015@yahoo.com; Linked To: AZAROV, Mykola Yanovych."
20285|"AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.gpsm.ru; Email Address office@gpsm.ru; Registration ID 1037828021660 (Russia); Tax ID No. 7826717210 (Russia); Government Gazette Number 53289443 (Russia)."
20286|"OOO 'STG-EKO'"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.stg-eco.ru/; Email Address info@stg-eco.ru; alt. Email Address info.rb@stg-eco.ru; Registration ID 1097847009215 (Russia); Tax ID No. 7816458415 (Russia)."
20287|"OOO 'DSK'"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://dorstroycom.ru; Email Address dsk@dorstroycom.ru; alt. Email Address secretar@dorstroycom.ru; Registration ID 1036906000922 (Russia)."
20288|"SOVFRACHT-SOVMORTRANS GROUP"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
20289|"SMT-K"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address info@smt-k.ru; alt. Email Address info@parom-k.ru."
20290|"LLC KOKSOKHIMTRANS"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
20291|"SOVFRACHT MANAGING COMPANY LLC"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address general@sovfracht.ru."
20292|"OJSC SOVFRACHT"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address general@sovfracht.ru."
20293|"CJSC SOVMORTRANS"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address smt@sovmortrans.com."
20359|"ABRINI, Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Dec 1984; nationality Belgium; alt. nationality Morocco."
20360|"JAMAAT-UL-AHRAR"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'JUA'; a.k.a. 'TTP-JA'; a.k.a. 'TTP-JUA'."
20379|"KOBE YAMAGUCHI-GUMI"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: YAKUZA."
20380|"YAMAKEN-GUMI"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: KOBE YAMAGUCHI-GUMI; Linked To: INOUE, Kunio."
20381|"INOUE, Kunio"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Aug 1948; Linked To: KOBE YAMAGUCHI-GUMI."
20382|"TERAOKA, Osamu"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Mar 1949; Linked To: KOBE YAMAGUCHI-GUMI."
20383|"IKEDA, Takashi"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1945; Linked To: KOBE YAMAGUCHI-GUMI."
20419|"KUMBA, Gabriel Amisi"|"individual"|"DRCONGO"|"Major General; Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 May 1964; nationality Congo, Democratic Republic of the; Gender Male; Major General; Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander; a.k.a. 'Tango Four'; a.k.a. 'Tango Fort'."
20420|"NUMBI, John"|"individual"|"DRCONGO"|"General; Former National Inspector, Congolese National Police"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1957; POB Kolwezi, Katanga Province, Democratic Republic of the Congo; Gender Male; General; Former National Inspector, Congolese National Police."
20439|"MUMIN, Abdiqadir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1951 to 1953; POB Somalia."
20440|"ALHMIDAN, Mohamad Alsaied"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Feb 1976; alt. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Feb 1976; Passport N010084435 (Syria); Identification Number N002595610 (Syria); alt. Identification Number 00407L012704 (Syria); alt. Identification Number N0097000224 (Syria); alt. Identification Number L07521 (Syria); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
20441|"JAMOUS, Hussam"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jan 1983; alt. DOB 01 Aug 1983; Passport N006951090 (Syria); National ID No. 00413L0105232; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
20442|"G & M AUTOS S.A.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20513664339 (Peru)."
20520|"AIR KORYO"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20521|"DIABY, Omar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1976; POB Dakar, Senegal."
20540|"P-532"|"aircraft"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 1974; Aircraft Model AN24-RV; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20541|"P-533"|"aircraft"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 1974; Aircraft Model AN24-RV; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20542|"P-537"|"aircraft"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 1966; Aircraft Model AN24-B; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20543|"P-552"|"aircraft"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 1976; Aircraft Model T154-B; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20544|"P-561"|"aircraft"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 1983; Aircraft Model T154-B; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20545|"P-632"|"aircraft"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 1994; Aircraft Model T204-300; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20546|"P-633"|"aircraft"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 2009; Aircraft Model T204-100; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20547|"P-671"|"aircraft"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 2012; Aircraft Model A148-100; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20548|"P-672"|"aircraft"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 2015; Aircraft Model A148-100; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20549|"P-813"|"aircraft"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 1983; Aircraft Model T134-B; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20551|"P-835"|"aircraft"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 1969; Aircraft Model IL18-D; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20552|"P-881"|"aircraft"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 1986; Aircraft Model IL62-M; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20553|"P-885"|"aircraft"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 1979; Aircraft Model IL62-M; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20554|"P-912"|"aircraft"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 1990; Aircraft Model IL76-TD; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20555|"P-913"|"aircraft"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 1990; Aircraft Model IL76-TD; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20556|"P-914"|"aircraft"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 1990; Aircraft Model IL76-TD; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20560|"GLOBAL CLEANERS S.A.R.L."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn."
20561|"JAMAL-AL-DIN, Hasan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 May 1983; POB Burj al-Burajne, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL2589786 (Lebanon) expires 11 Feb 2019; Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn."
20562|"KALLAS, Muhammad Al-Mukhtar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jan 1987; POB Haret Hreik, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL0665670 (Lebanon); Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn."
20564|"DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20565|"MA, Xiaohong"|"individual"|"NPWMD"|"Director of Dandong Hongxiang Industrial Development Co Ltd"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Dec 1971; nationality China; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport G31122619 (China) issued 02 Sep 2008 expires 01 Sep 2018; National Foreign ID Number 210603197112150023 (China); Director of Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD."
20566|"ZHOU, Jianshu"|"individual"|"NPWMD"|"General Manager, Dandong Hongxiang Industrial Development Co Ltd"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jul 1971; nationality China; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport E09598913 (China) issued 14 Apr 2014 expires 13 Apr 2024; National Foreign ID Number 210602197107153012 (China); General Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD."
20567|"HONG, Jinhua"|"individual"|"NPWMD"|"Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jan 1972; nationality China; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; National Foreign ID Number 210604197201190322 (China); Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD."
20568|"NORTH EAST ASIA BANK"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC NEABKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; all offices worldwide."
20569|"KORYO CREDIT DEVELOPMENT BANK"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC KGCBKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; all offices worldwide."
20570|"RASON INTERNATIONAL COMMERCIAL BANK"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; all offices worldwide."
20571|"KUMGANG BANK"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC KMBKKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; all offices worldwide."
20572|"KORYO BANK"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC KORBKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; all offices worldwide."
20573|"KOREA NATIONAL INSURANCE CORPORATION"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20574|"KOREA HAEGUMGANG TRADING CORPORATION"|-0- |"DPRK2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20575|"CHANG, Chang-ha"|"individual"|"DPRK2"|"President of Second Academy of Natural Sciences"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jan 1964; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; President of Second Academy of Natural Sciences; Linked To: SECOND ACADEMY OF NATURAL SCIENCES."
20576|"CHANG, Kyong-hwa"|"individual"|"DPRK2"|"Official at Second Academy of Natural Sciences"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Nov 1951; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Official at Second Academy of Natural Sciences; Linked To: SECOND ACADEMY OF NATURAL SCIENCES."
20577|"CHO, Chun-ryong"|"individual"|"DPRK2"|"Chairman of the Second Economic Committee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Apr 1960; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Chairman of the Second Economic Committee; Linked To: SECOND ECONOMIC COMMITTEE."
20578|"MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20579|"DAEWON INDUSTRIES"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20580|"KANGBONG TRADING CORPORATION"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
20581|"KOREA OIL EXPLORATION CORPORATION"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; a.k.a. 'KOEC'."
20601|"PAK, Han Se"|"individual"|"NPWMD"|"Vice Chairman of the Second Economic Committee"|-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 290410121 (Korea, North); Vice Chairman of the Second Economic Committee; Linked To: SECOND ECONOMIC COMMITTEE."
20602|"HUSSAIN, Mavungal"|"individual"|"DPRK2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jun 1961; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION."
20603|"KOREA KUMSAN TRADING CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Linked To: GENERAL BUREAU OF ATOMIC ENERGY."
20604|"KIM, Chol Nam"|"individual"|"NPWMD"|"President of Korea Kumsan Trading Corporation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Feb 1970; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 563120238 (Korea, North); President of Korea Kumsan Trading Corporation; Linked To: KOREA KUMSAN TRADING CORPORATION."
20620|"JUND AL-AQSA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'JAA'."
20700|"EL ABBOUBI, Anas"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Oct 1992 to 31 Oct 1992; POB Marrakech, Morocco; a.k.a. 'AL-ITALY, Anas'; a.k.a. 'Abu Rawaha the Italian'; a.k.a. 'Abu the Italian'; a.k.a. 'Rawaha al Itali'; a.k.a. 'Mc Khalifh'; a.k.a. 'McKhalif'; a.k.a. 'Mc Khaliph'."
20701|"LUO, Chuanxu"|"individual"|"NPWMD"|"Financial Manager, Dandong Hongxiang Industrial Development Co Ltd"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1986; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; National Foreign ID Number 210621198601152385 (China); Financial Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD."
20720|"HAMDAR, Muhammad Ghaleb"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Aug 1986; alt. DOB 01 Jan 1986; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport E0063360 (Sierra Leone); alt. Passport RL-1108616 (Lebanon); Linked To: HIZBALLAH."
20721|"AYAD, Yosef"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jan 1989; POB Lebanon; nationality Philippines; alt. nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: HIZBALLAH."
20780|"TABATABA'I, Haytham 'Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1968; POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
20820|"AL-OMGY AND BROTHERS MONEY EXCHANGE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh."
20840|"AL-OMGY, Said Salih Abd-Rabbuh"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1956; POB Hadramawt Governorate, Yemen; nationality Yemen; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE."
20841|"AL-OMGY, Muhammad Salih Abd-Rabbuh"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Feb 1962; alt. DOB 12 Feb 1962; POB Shakhawi, Hadramawt Governorate, Yemen; nationality Yemen; Passport 02729375 (Yemen) issued 29 Dec 2009 expires 08 Dec 2013; alt. Passport 00692808 (Yemen) issued 03 Mar 2001 expires 03 Mar 2007; Identification Number 08010019189 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE."
20861|"N200VR"|"aircraft"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Model Gulfstream 200; Aircraft Manufacturer's Serial Number (MSN) 133; Aircraft Tail Number N200VR; Linked To: 200G PSA HOLDINGS LLC."
20880|"AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Oct 1987; POB Al Qasim, Saudi Arabia; nationality Saudi Arabia; Passport K163255 (Saudi Arabia) issued 11 Jun 2011 expires 16 Apr 2016; Linked To: AL-NUSRAH FRONT."
20881|"AL-'ALLAK, Ashraf Ahmad Fari'"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Dec 1978; POB Amman, Jordan; nationality Jordan; a.k.a. 'BASHIQ'; Linked To: AL-NUSRAH FRONT."
20882|"JASHARI, Abdul"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Sep 1976; POB Skopje, Macedonia; nationality Macedonia, The Former Yugoslav Republic of; a.k.a. 'IRAKI, Commander'; Linked To: AL-NUSRAH FRONT."
20883|"ZAYNIYAH, Jamal Husayn"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Al-Tal, Syria; alt. POB Tell Mnin, Syria; nationality Syria; Passport 3987189; Linked To: AL-NUSRAH FRONT."
20900|"HISSENE, Abdoulaye"|"individual"|"CAR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1967; POB Ndele, Bamingui-Bangoran Prefecture, Central African Republic; nationality Central African Republic; Gender Male; Passport D00000897 (Central African Republic) issued 05 Apr 2013 expires 04 Apr 2018."
20901|"MOKOM, Maxime"|"individual"|"CAR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Dec 1978; POB Bangui, Central African Republic; nationality Central African Republic; Gender Male; Passport O00006983 (Central African Republic) expires 02 Feb 2017; a.k.a. 'Colonel Rock'."
20902|"ZULETA NOSCUE, Pedro Luis"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Sep 1964; POB Corinto, Cauca, Colombia; Gender Male; Cedula No. 18110470 (Colombia); a.k.a. 'El Invalido'."
20903|"ZULETA NOSCUE, Alonso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Nov 1967; POB Corinto, Cauca, Colombia; Gender Male; Cedula No. 76235533 (Colombia); a.k.a. 'Alfonso'."
20904|"ZULETA TROCHEZ, Jose Oscar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Aug 1976; POB Corinto, Cauca, Colombia; Gender Male; Cedula No. 10633018 (Colombia)."
20905|"HIGUITA PERALTA, Jose Efer"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 May 1959; POB Corinto, Cauca, Colombia; Gender Male; Cedula No. 6460433 (Colombia)."
20920|"BELIK, Dmitry Anatolievich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Oct 1969; POB Russia; Gender Male."
20921|"KOZENKO, Andrey Dmitrievich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Aug 1981; POB Ukraine; Gender Male."
20922|"BAKHAREV, Konstantin Mikhailovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Oct 1972; POB Ukraine; Gender Male."
20923|"BALBEK, Ruslan Ismailovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Aug 1977; POB Uzbekistan; Gender Male."
20924|"SAVCHENKO, Svetlana Borisovna"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jun 1965; POB Ukraine; Gender Female."
20940|"ABBAS, Ghassan"|"individual"|"NPWMD"|"Scientific Studies and Research Center Brigadier General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Mar 1960; Scientific Studies and Research Center Brigadier General; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
20941|"WANUS, Ali"|"individual"|"NPWMD"|"Scientific Studies and Research Center Brigadier General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Feb 1964; Scientific Studies and Research Center Brigadier General; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
20942|"DABUL, Samir"|"individual"|"NPWMD"|"Scientific Studies and Research Center Brigadier General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Sep 1965; Scientific Studies and Research Center Brigadier General; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
20943|"HAYDAR, Zuhayr"|"individual"|"NPWMD"|"Scientific Studies and Research Center Colonel"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Dec 1965; Scientific Studies and Research Center Colonel; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
20944|"HAWRANI, Habib"|"individual"|"NPWMD"|"Scientific Studies and Research Center Colonel"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Mar 1969; Scientific Studies and Research Center Colonel; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
20945|"AHMAD, Firas"|"individual"|"NPWMD"|"Scientific Studies and Research Center Colonel"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1967; Scientific Studies and Research Center Colonel; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
20946|"SHIHADAH, Rafiq"|"individual"|"SYRIA"|"Major General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1954; Gender Male; Major General."
20947|"AL-HASAN, Suhayl Hasan"|"individual"|"SYRIA"|"Syrian Air Force Intelligence Colonel"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; Gender Male; Syrian Air Force Intelligence Colonel; Linked To: SYRIAN AIR FORCE INTELLIGENCE."
20948|"BILAL, Muhammad Nafi"|"individual"|"SYRIA"|"Syrian Air Force Intelligence Colonel"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 May 1971; alt. DOB 1971; Gender Male; Syrian Air Force Intelligence Colonel; Linked To: SYRIAN AIR FORCE INTELLIGENCE."
20949|"DAHI, Yasin Ahmad"|"individual"|"SYRIA"|"Brigadier General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1960; Gender Male; Brigadier General; Linked To: SYRIAN MILITARY INTELLIGENCE."
20950|"MAHALLA, Muhammad Mahmud"|"individual"|"SYRIA"|"Major General, Director of Syrian Military Intelligence"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jun 1959; Gender Male; Major General, Director of Syrian Military Intelligence; Linked To: SYRIAN MILITARY INTELLIGENCE."
20951|"RAHMUN, Muhammad Khalid"|"individual"|"SYRIA"|"Major General; Chief of the Political Security Directorate"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1957; Gender Male; Major General; Chief of the Political Security Directorate; Linked To: POLITICAL SECURITY DIRECTORATE."
20952|"MAKHLUF, Talal Shafiq"|"individual"|"SYRIA"|"Major General, Syrian Republican Guard"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Dec 1958; Gender Male; Major General, Syrian Republican Guard; Linked To: SYRIAN ARAB REPUBLICAN GUARD."
20953|"DARWISH, Saji Jamil"|"individual"|"SYRIA"|"Major General, Syrian Air Force"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jan 1957; Gender Male; Major General, Syrian Air Force; Linked To: SYRIAN AIR FORCE."
20954|"SYRIAN ARAB ARMY"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
20955|"SYRIAN ARAB AIR DEFENSE FORCES"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
20956|"SYRIAN ARAB NAVY"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
20957|"SYRIAN ARAB REPUBLICAN GUARD"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
20959|"BALLUL, Ahmad"|"individual"|"SYRIA"|"Major General, Syrian Air Force and Air Defense Forces Commander"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Oct 1954; Major General, Syrian Air Force and Air Defense Forces Commander; Linked To: SYRIAN AIR FORCE; Linked To: SYRIAN ARAB AIR DEFENSE FORCES."
20960|"SYRIAN AIR FORCE"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
20961|"MUALLA, Badi"|"individual"|"SYRIA"|"Brigadier General, Syrian Air Force"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1961; alt. DOB 05 Apr 1961; POB Bistuwir, Jablah, Syria; Gender Male; Brigadier General, Syrian Air Force; Linked To: SYRIAN AIR FORCE."
20962|"DURGHAM, Dureid"|"individual"|"SYRIA"|"Governor of the Central Bank of Syria"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; Governor of the Central Bank of Syria."
20963|"HAMDAN, Mamun"|"individual"|"SYRIA"|"Minister of Finance"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958; POB Damascus, Syria; Minister of Finance."
20964|"GHANEM, Ali"|"individual"|"SYRIA"|"Minister of Oil; Minister of Petroleum and Mineral Wealth; Minister of Petroleum and Mineral Resources"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1963; POB Damascus, Syria; Minister of Oil; Minister of Petroleum and Mineral Wealth; Minister of Petroleum and Mineral Resources."
20965|"AL-ZAFIR, Ali"|"individual"|"SYRIA"|"Minister of Communications and Technology; Minister of Telecommunications and Technology"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1962; POB Tartous, Syria; Minister of Communications and Technology; Minister of Telecommunications and Technology."
20966|"TURJUMAN, Muhammad Ramiz"|"individual"|"SYRIA"|"Minister of Information"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1966; POB Damascus, Syria; Minister of Information."
20967|"AL-HAMO, Ahmad"|"individual"|"SYRIA"|"Minister of Industry"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1947; Minister of Industry."
20968|"HAMMUD, Ali"|"individual"|"SYRIA"|"Minister of Transport"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; POB Tartous, Syria; Minister of Transport."
20969|"SHPEROV, Pavel Valentinovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jul 1971; POB Ukraine; Gender Male."
20980|"SADIQ AL-AHDAL, Abdallah Faysal"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB Jan 1959; citizen Yemen; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA."
20981|"RAHMAH CHARITABLE ORGANIZATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: SADIQ AL-AHDAL, Abdallah Faysal."
20982|"KIM, Se Gon"|"individual"|"NPWMD"|"Representative of Ministry of Atomic Energy Industry"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Nov 1969; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 472310104 (Korea, North); Representative of Ministry of Atomic Energy Industry; Linked To: MINISTRY OF ATOMIC ENERGY INDUSTRY."
20994|"LUGO LEON, Toribio Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Aug 1986; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Male; C.U.R.P. LULT860826HSLGNR06 (Mexico); RFC LULT8608269R2 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
20998|"LUETH, Michael Makuei"|"individual"|"SOUTH SUDAN"|"Minister of Information and Broadcasting; Minister of Information, Broadcasting, Telecommunication and Postal Services; Government Spokesperson"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1947; POB Bor, South Sudan; alt. POB Bor, Sudan; nationality South Sudan; alt. nationality Sudan; alt. nationality Kenya; Gender Male; Minister of Information and Broadcasting; Minister of Information, Broadcasting, Telecommunication and Postal Services; Government Spokesperson."
20999|"LOYA VILCHEZ, Tarcela"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1967 to 1969; POB Tambobamba community, Ayacucho district, Province of Huanta, Ayacucho Region, Peru; a.k.a. 'Comrade Olga'."
21000|"AL-MESHEDANI, Abdullah Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1968; POB Iraq; a.k.a. 'Abu Qassim'; a.k.a. 'Abu Kassem'; a.k.a. 'Abu al-Qasem'."
21001|"HASSAN, Basil"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1986 to 1988; POB Lebanon."
21002|"HIMICH, Abdelilah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB Nov 1989; POB Morocco; nationality France; a.k.a. 'Abu Suleyman al-Faransi'; a.k.a. 'Abu Suleyman al-Firansi'; a.k.a. 'Abu Sulaiyman al Fransi'; a.k.a. 'Abu Sulaiyman'; a.k.a. 'Abu Suleyman'; a.k.a. 'Abou Souleiman al-Firansi'; a.k.a. 'Abu Sulayman al-Faransi'; a.k.a. 'Abu Souleymane'; a.k.a. 'Abu Souleymane al-Faransi'; a.k.a. 'Abu Souleymane the Frenchman'; a.k.a. 'Abu Suleiman'."
21003|"INSTITUT STROIPROEKT, AO"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.stpr.ru; Email Address Most@stpr.ru; alt. Email Address Murina@stpr.ru; Registration ID 1027810258673; Tax ID No. 7826688390; Government Gazette Number 11117863."
21004|"ALI ALI ABKAR, Al-Hasan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jun 1962; POB Yemen; citizen Yemen; Passport 02214513 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA."
21023|"FLORES DRUG TRAFFICKING ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
21024|"FLORES HERNANDEZ, Raul"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Oct 1952; alt. DOB 05 Mar 1951; POB Autlan de Navarro, Jalisco, Mexico; alt. POB San Martin Texmelucan, Puebla, Mexico; citizen Mexico; Gender Male; R.F.C. FOHR521003SF7 (Mexico); alt. R.F.C. FOHR510305SF7 (Mexico); C.U.R.P. FOHR521003HJCLRL07 (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION."
21025|"FLORES CHAVEZ, Kevin Sebastian"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Mar 1995; POB Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. FOCK950301E94 (Mexico); C.U.R.P. FOCK950301HJCLHV00 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V."
21026|"FLORES ESPARZA, Moises"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Dec 1977; POB Tepic, Nayarit, Mexico; citizen Mexico; Gender Male; R.F.C. FOEM7712145E7 (Mexico); Credencial electoral FLESMS77121418H100 (Mexico); C.U.R.P. FOEM771214HNTLSS07 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION."
21027|"FLORES TINAJERO, Saul"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Aug 1975; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. FOTS7508237W0 (Mexico); C.U.R.P. FOTS750823HJCLNL01 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION."
21028|"FLORES GOMEZ, Felipe"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Sep 1953; POB Villa Purificacion, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. FOGF530920KX7 (Mexico); C.U.R.P. FOGF530920HJCLML09 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL."
21029|"AYALA ROMERO, Diego"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Nov 1974; POB Acatic, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. AARD7411274XA (Mexico); C.U.R.P. AARD741127HJCYMG09 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION."
21030|"CARRANZA ZEPEDA, Victor Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1978; POB Tijuana, Baja California, Mexico; citizen Mexico; Gender Male; R.F.C. CAZV7803151P4 (Mexico); C.U.R.P. CAZV780315HBCRPC03 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION."
21031|"CARRANZA ZEPEDA, Hugo Ivan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Mar 1982; POB Zapopan, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. CAZH820303JF9 (Mexico); C.U.R.P. CAZH820303HJCRPG02 (Mexico); alt. C.U.R.P. CAZH820303HJCRPG10 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CAMELIAS BAR, S.A. DE C.V.; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.; Linked To: CONSORCIO LUNALO, S.A. DE C.V.; Linked To: CONSORCIO NUJOMA, SOCIEDAD CIVIL; Linked To: CONSORCIO RIRFUS, S.A. DE C.V.; Linked To: CORPORATIVO ARZACA, S.C.; Linked To: CORPORATIVO FEARFI, S.A. DE C.V.; Linked To: CORPORATIVO SOSVAL, S.A. DE C.V.; Linked To: GRUPO EGMONT, S.A. DE C.V.; Linked To: GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.; Linked To: RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES SODA, S.A. DE C.V."
21032|"CAMPOS TIRADO, Linda Elizabeth"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Sep 1980; POB Ahome, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. CATL800920L32 (Mexico); C.U.R.P. CATL800920MSLMRN02 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION."
21033|"CARO URIAS, Efrain"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Apr 1974; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. CAUE740411RG0 (Mexico); C.U.R.P. CAUE740411HJCRRF07 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: MARIMBA ENTERTAINMENT, S.R.L. DE C.V.; Linked To: NOCTURNUM INC, S. DE R.L. DE C.V."
21034|"CARO URIAS, Omar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1977; POB Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. CAUO770619C87 (Mexico); C.U.R.P. CAUO770619HJCRRM08 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: NOCTURNUM INC, S. DE R.L. DE C.V."
21035|"CORDERO CARDENAS, Jose Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Dec 1957; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. COCA571201JV2 (Mexico); Credencial electoral CRCRAN57120114H000 (Mexico); C.U.R.P. COCA571201HJCRRN19 (Mexico); alt. C.U.R.P. COCA571201HJCRRN01 (Mexico); I.F.E. 3087029297960 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: FC GRUPO EMPRESARIAL, S.A. DE C.V.; Linked To: GRUPO GASOLINERO COJIM, S.A. DE C.V.; Linked To: INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V."
21036|"JIMENEZ HERNANDEZ, Oscar Armando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jun 1978; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. JIHO780630A70 (Mexico); Credencial electoral JMHROS78063014H200 (Mexico); alt. Credencial electoral JIHO78063014H200 (Mexico); C.U.R.P. JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P. JIHO780730HJCMRS06 (Mexico); I.F.E. 069582506439 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V."
21038|"KARST, OOO"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.oldcitykarst.ru; Registration ID 1037800012711; Tax ID No. 7801106690; Government Gazette Number 48937526; a.k.a. 'KARST LTD.'; a.k.a. 'LLC KARST'."
21039|"CRIMEAN RAILWAY"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.crimearw.ru; Email Address ngkkjd@mail.ru; Registration ID 1159102022738; V.A.T. Number 9102157783."
21040|"CRIMEAN PORTS"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address crimeaport@mail.ru; Registration ID 1149102012620; V.A.T. Number 9111000450; a.k.a. 'SUE RC 'KMP''."
21042|"ZHANG, Jian"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Nov 1978; nationality China; Gender Male; Chinese Commercial Code 1728 1696; Citizen's Card Number 372426197811220350 (China); Linked To: ZARON BIO-TECH (ASIA) LIMITED."
21048|"ZARON BIO-TECH (ASIA) LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 52153976 (Hong Kong); Company Number 1448837 (Hong Kong); Linked To: ZHANG, Jian."
21064|"ALVAREZ PERALTA, Fernando Gustavo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jan 1961; citizen Bolivia; Gender Male; R.F.C. AAPF610123BJ0 (Mexico); NIT # 2970301015 (Bolivia); C.U.R.P. AAPF610123HNELRR02 (Mexico); Residency Number 0434529 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION."
21065|"CHAVEZ MARTINEZ, Maria Icela"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Nov 1967; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Female; R.F.C. CAMI671107GZA (Mexico); alt. R.F.C. CAMI671107MY5 (Mexico); C.U.R.P. CAMI671107MJCHRC07 (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL."
21066|"DAMIAN RAMIREZ, Irma Lizet"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Apr 1981; POB Tecuala, Nayarit, Mexico; citizen Mexico; Gender Female; R.F.C. DARI810404P98 (Mexico); C.U.R.P. DARI810404MJCMMR00 (Mexico); alt. C.U.R.P. DARI810404MNTMMR04 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V."
21067|"FLORES CASTRO, Sendy"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Mar 1981; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Female; R.F.C. FOCS810310836 (Mexico); C.U.R.P. FOCS810310MJCLSN09 (Mexico); alt. C.U.R.P. FOCS810301MJCLSN00 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V."
21070|"FERNANDEZ SANTANA, Mario Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 May 1977; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. FESM770509RQ7 (Mexico); C.U.R.P. FESM770509HJCRNR06 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: MONTALVA INMOBILIARIA, S.A. DE C.V."
21071|"A & S CARRIER INTERNACIONAL, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 22839 (Jalisco) (Mexico)."
21072|"BOUNGALOWS VILLA AZUL, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 18740 (Jalisco) (Mexico)."
21073|"CAMELIAS BAR, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 26075 (Jalisco) (Mexico); a.k.a. 'LA CAMELIA'."
21074|"CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 4123 (Jalisco) (Mexico); a.k.a. 'MORUMBI'."
21075|"COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 58593 (Jalisco) (Mexico)."
21076|"COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 43753 (Jalisco) (Mexico)."
21077|"CONSORCIO LUNALO, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CLU140217RX4 (Mexico); Folio Mercantil No. 79775 (Jalisco) (Mexico)."
21079|"CONSORCIO NUJOMA, SOCIEDAD CIVIL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CNU130416UJ3 (Mexico); Folio Mercantil No. 28153 (Jalisco) (Mexico)."
21081|"CONSORCIO RIRFUS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CRI130109KL8 (Mexico); Folio Mercantil No. 72346 (Jalisco) (Mexico)."
21082|"CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 10740 (Jalisco) (Mexico)."
21083|"CORPORATIVO ARZACA, S.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CAR130927UU3 (Mexico)."
21084|"CORPORATIVO FEARFI, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 88504 (Jalisco) (Mexico)."
21085|"CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 19451 (Jalisco) (Mexico)."
21086|"CORPORATIVO SOSVAL, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CSO130410P32 (Mexico); Folio Mercantil No. 73550 (Jalisco) (Mexico)."
21088|"GRAND CASINO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
21089|"CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 42993 (Jalisco) (Mexico)."
21090|"EVENTOS LA MORA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 29070 (Jalisco) (Mexico)."
21091|"FC GRUPO EMPRESARIAL, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 42946 (Jalisco) (Mexico)."
21095|"GRUPO EGMONT, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GEG130219MY1 (Mexico); Folio Mercantil No. 72549 (Jalisco) (Mexico)."
21096|"GRUPO GASOLINERO COJIM, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 79563 (Jalisco) (Mexico)."
21098|"GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GPR140605GC0 (Mexico); Folio Mercantil No. 83061 (Jalisco) (Mexico)."
21101|"INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 42969 (Jalisco) (Mexico)."
21103|"LOLA LOLITA 1110, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.lolalolita.com; Folio Mercantil No. 60645 (Jalisco) (Mexico)."
21104|"MARIMBA ENTERTAINMENT, S.R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 52828 (Jalisco) (Mexico)."
21105|"SOLID LTD"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: OJSC SOVFRACHT."
21106|"NOCTURNUM INC, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.cortez.com.mx; RFC NIN130327JBO (Mexico); Folio Mercantil No. 74711 (Jalisco) (Mexico); a.k.a. 'CORTEZ'; a.k.a. 'EL CORTEZ'; a.k.a. 'RESTAURANT CORTEZ'; a.k.a. 'RESTAURANTE CORTEZ'."
21107|"LLC RUSCHEMTRADE"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://ruschemtrade.com; Linked To: OJSC SOVFRACHT."
21110|"TRANS-FLOT JSC"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.trans-flot.ru; Linked To: OJSC SOVFRACHT."
21113|"TRANSPETROCHART CO LTD"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: OJSC SOVFRACHT."
21114|"RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 60417 (Jalisco) (Mexico)."
21115|"MARSHAL ZHUKOV"|"vessel"|"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |"Russia"|-0- |"Vessel Registration Identification IMO 9690224; Linked To: TRANS-FLOT JSC."
21116|"RODRIGUEZ LOPEZ, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. RLO960524C18 (Mexico); Folio Mercantil No. 12651 (Jalisco) (Mexico)."
21118|"STALINGRAD"|"vessel"|"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |"Russia"|-0- |"Vessel Registration Identification IMO 9690212; Linked To: TRANS-FLOT JSC."
21119|"SERVICIOS EMPRESARIALES SODA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 82219 (Jalisco) (Mexico)."
21121|"MONTALVA INMOBILIARIA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 77704 (Jalisco) (Mexico)."
21122|"SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 84399 (Jalisco) (Mexico)."
21123|"JUBAYR AL-RAWI, Fawaz Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1974; POB Albu Kamal, Syria; Gender Male; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21124|"HANIFA MONEY EXCHANGE OFFICE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Albu Kamal Branch only; Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21125|"SELSELAT AL THAHAB"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21143|"MUTONDO, Kalev"|"individual"|"DRCONGO"|"Agence Nationale de Renseignements General Administrator"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB Likasi, Katanga, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Passport DB0004470 (Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07 Jun 2017; Agence Nationale de Renseignements General Administrator."
21144|"BOSHAB, Evariste"|"individual"|"DRCONGO"|"Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Jan 1956; POB Teke-Kalamba, Democratic Republic of the Congo; alt. POB Kasai Occidentale Province, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Passport DB0007366 (Congo, Democratic Republic of the) issued 07 May 2014 expires 06 May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security."
21164|"KOVALCHUK, Kirill Mikhailovich"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1968; Gender Male."
21165|"IBRAHIM, Muhammad"|"individual"|"SYRIA"|"Brigadier General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Aug 1964; Brigadier General; Linked To: SYRIAN AIR FORCE."
21166|"LEBEDEV, Dmitri Alekseevich"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1968; Gender Male."
21167|"MANSUROV, Dmitri Flerovich"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1977; Gender Male."
21168|"KLISHIN, Mikhail Alekseevich"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Oct 1954; Gender Male."
21169|"MINAEV, Oleg Aleksandrovich"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1971; Gender Male."
21170|"DEDOV, Mikhail Aleksandrovich"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Sep 1952; Gender Male."
21171|"PRIGOZHIN, Yevgeniy Viktorovich"|"individual"|"UKRAINE-EO13661] [CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jun 1961; Gender Male; Linked To: INTERNET RESEARCH AGENCY LLC."
21183|"PLAKSIN, Gennady Nikolaevich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Aug 1961; Gender Male."
21184|"LUGOVOI, Andrei Konstantinovich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Sep 1966; Gender Male."
21185|"KOVTUN, Dmitri"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965; Gender Male."
21186|"BASTRYKIN, Alexander Ivanovich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Aug 1953; Gender Male."
21187|"MOHAMEDOU, Saleck Ould Cheikh"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1984 to 31 Dec 1984; POB Atar, Mauritania; Gender Male."
21188|"GORDIEVSKY, Stanislav Evgenievich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Sep 1977; Gender Male."
21203|"AL-SAFRANI, Ali Ahmidah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1982; Gender Male; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21204|"ZARQUN, Abd al Hadi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1983; POB Sirte, Libya; nationality Libya; Gender Male; Passport H/188292 (Libya); National ID No. 123844 (Libya); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21206|"AL-HISN"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: MAKHLUF, Rami."
21207|"AL-QASIUN"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: MAKHLUF, Rami."
21208|"MUHANNA, Adib"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1983; POB Syria; nationality Syria; Passport 3141732 (Syria); Linked To: MAKHLUF, Rami."
21223|"APANASENKO, Elena"|"individual"|"SYRIA"|"Deputy Chairman, Executive Board, Tempbank"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Sep 1970; Deputy Chairman, Executive Board, Tempbank; Linked To: TEMPBANK."
21224|"AKHLOMOV, Nikolay"|"individual"|"SYRIA"|"Deputy Chairman, Executive Board, Tempbank"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Apr 1960; Deputy Chairman, Executive Board, Tempbank; Linked To: TEMPBANK."
21225|"KOZHENKOVA, Irina"|"individual"|"SYRIA"|"Deputy Chairman, Executive Board, Tempbank"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Nov 1973; Deputy Chairman, Executive Board, Tempbank; Linked To: TEMPBANK."
21226|"DUBINYAK, Andrey"|"individual"|"SYRIA"|"Chairman of Supervisory Board, Tempbank"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Apr 1948; Chairman of Supervisory Board, Tempbank; Linked To: TEMPBANK."
21227|"VAINSHTEIN, Arkadiy"|"individual"|"SYRIA"|"Supervisory Board Member, Tempbank"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Dec 1941; Supervisory Board Member, Tempbank; Linked To: TEMPBANK."
21228|"ZHIROVA, Elena"|"individual"|"SYRIA"|"Supervisory Board Member, Tempbank"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1963; Supervisory Board Member, Tempbank; Linked To: TEMPBANK."
21229|"MITYAEV, Dmitriy"|"individual"|"SYRIA"|"Supervisory Board Member, Tempbank"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 May 1966; Supervisory Board Member, Tempbank; Linked To: TEMPBANK."
21230|"RESHETNIKOV, Leonid"|"individual"|"SYRIA"|"Supervisory Board Member, Tempbank"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Feb 1947; Supervisory Board Member, Tempbank; Linked To: TEMPBANK."
21243|"SYRISS"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: YONA STAR INTERNATIONAL."
21244|"CHAM WINGS AIRLINES"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 14683 (Syria); Linked To: SYRIAN ARAB AIRLINES."
21245|"TECHNOLAB"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 6000845 Nabatieh (Lebanon); a.k.a. 'TECHNO LAB'; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER; Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY."
21246|"ALLOUCH, Aziz"|"individual"|"NPWMD"|"General Director, Technolab"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Oct 1977; General Director, Technolab; Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; Linked To: TECHNOLAB; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
21248|"BITAR, Bayan"|"individual"|"NPWMD"|"Managing Director of the Organization for Technological Industries"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Mar 1947; Managing Director of the Organization for Technological Industries; Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES."
21263|"OLENGA, Francois"|"individual"|"DRCONGO"|"General; Chef de la Maison Militaire; Head of the Military House of the President"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt. DOB 10 Jul 1949; POB Kindu, Maniema, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; citizen Congo, Democratic Republic of the; Gender Male; General; Chef de la Maison Militaire; Head of the Military House of the President."
21264|"SAFARI CLUB"|-0- |"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1322 (Congo, Democratic Republic of the); a.k.a. 'SAFARI BEACH'; Linked To: OLENGA, Francois."
21265|"AL-HASRI, Bassam Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan 1969; POB Qalamun, Damascus Province, Syria; alt. POB Ghutah, Damascus Province, Syria; alt. POB Tadamon, Rif Dimashq, Syria; nationality Syria; alt. nationality Palestinian; Gender Male; a.k.a. 'AL-SHAMI, Abu Ahmad'; a.k.a. 'AKHLAQ, Abu Ahmad'; Linked To: AL-NUSRAH FRONT."
21266|"KHALIL, Iyad Nazmi Salih"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1974 to 31 Dec 1974; POB Syria; nationality Jordan; Gender Male; Passport 286062 (Jordan) issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport 654781 (Jordan) issued 01 Jan 2008 to 31 Dec 2010; a.k.a. 'AL-DARDA', Abu'; a.k.a. 'AL-URDUNI, Abu-Julaybib'; a.k.a. 'ABU-JULAYBIB'; Linked To: AL-NUSRAH FRONT."
21283|"SARWAR, Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1966 to 31 Dec 1968; POB Sheikhupura, Pakistan; nationality Pakistan; Gender Male; Passport AK5995921 (Pakistan) issued 24 Mar 2007 expires 22 Mar 2012; a.k.a. 'ABU HASHIM'; a.k.a. 'ABU UL-HASHIM'; a.k.a. 'ABU ALI HASHIM'; Linked To: LASHKAR E-TAYYIBA."
21284|"MAHMOOD, Shahid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Apr 1980; POB Pakistan; nationality Pakistan; Gender Male; Linked To: LASHKAR E-TAYYIBA."
21286|"BIN LADEN, Hamza"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1989 to 31 Dec 1989; POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Gender Male."
21287|"GAGLOEV, Vladimir"|"individual"|"SYRIA"|"Supervisory Board Member, Tempbank"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jan 1974; Supervisory Board Member, Tempbank; Linked To: TEMPBANK."
21303|"JO, Yong-Won"|"individual"|"DPRK2"|"Vice Director of the Organization and Guidance Department"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Oct 1957; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vice Director of the Organization and Guidance Department."
21304|"KANG, P'il-Hun"|"individual"|"DPRK2"|"Director of the General Political Bureau of the Ministry of People's Security"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jun 1943; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Director of the General Political Bureau of the Ministry of People's Security."
21305|"MIN, Byong Chol"|"individual"|"DPRK2"|"Member of the Worker's Party of Korea's Organization and Guidance Department"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Aug 1948; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Member of the Worker's Party of Korea's Organization and Guidance Department."
21306|"CHOE, Hwi"|"individual"|"DPRK2"|"First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1954 to 31 Dec 1955; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department."
21308|"MINISTRY OF LABOR"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
21323|"STATE PLANNING COMMISSION"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
21324|"BELAN, Aleksey Alekseyevich"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport RU0313455106 (Russia); alt. Passport 0307609477 (Russia); a.k.a. 'Abyrvaig'; a.k.a. 'Abyrvalg'; a.k.a. 'Fedyunya'; a.k.a. 'Mag'; a.k.a. 'Mage'; a.k.a. 'M4G'; a.k.a. 'Magg'; a.k.a. 'Moy.Yawik'; a.k.a. 'Mrmagister'; a.k.a. 'Anthony Anthony'."
21325|"AL-BANNA, Ibrahim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965; nationality Egypt; Gender Male."
21326|"BOGACHEV, Evgeniy Mikhaylovich"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1983; a.k.a. 'Slavik'; a.k.a. 'Monstr'; a.k.a. 'Pollingsoon'; a.k.a. 'Lastik'; a.k.a. 'lucky12345'."
21327|"KIM, Il-Nam"|"individual"|"DPRK2"|"Chief, South Hamgyong Province, Ministry of State Security"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Apr 1958; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Chief, South Hamgyong Province, Ministry of State Security."
21328|"KOROBOV, Igor Valentinovich"|"individual"|"CYBER2] [CAATSA - RUSSIA"|"Chief of GRU"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Aug 1956; nationality Russia; Gender Male; Passport 100119726 (Russia); alt. Passport 100115101 (Russia); Chief of GRU; Linked To: MAIN INTELLIGENCE DIRECTORATE."
21329|"GIZUNOV, Sergey Aleksandrovich"|"individual"|"CYBER2] [CAATSA - RUSSIA"|"Deputy Chief of GRU"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Oct 1956; Gender Male; Passport 4501712967 (Russia); Deputy Chief of GRU; Linked To: MAIN INTELLIGENCE DIRECTORATE."
21330|"KOSTYUKOV, Igor Olegovich"|"individual"|"CYBER2] [CAATSA - RUSSIA"|"First Deputy Chief of GRU"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Feb 1961; Passport 100130896 (Russia); alt. Passport 100132253 (Russia); First Deputy Chief of GRU; Linked To: MAIN INTELLIGENCE DIRECTORATE."
21331|"ALEXSEYEV, Vladimir Stepanovich"|"individual"|"CYBER2] [CAATSA - RUSSIA"|"First Deputy Chief of GRU"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Apr 1961; Passport 100115154 (Russia); First Deputy Chief of GRU; Linked To: MAIN INTELLIGENCE DIRECTORATE."
21332|"SPECIAL TECHNOLOGY CENTER"|-0- |"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website stc-spb.ru; Email Address stcspb1@mail.ru; Tax ID No. 7802170553 (Russia)."
21333|"ZORSECURITY"|-0- |"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1127746601817 (Russia); Tax ID No. 7704813260 (Russia); alt. Tax ID No. 7704010041 (Russia)."
21334|"AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS"|-0- |"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1027739734098 (Russia); Tax ID No. 7702285945 (Russia)."
21343|"MAIN INTELLIGENCE DIRECTORATE"|-0- |"CYBER2] [CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
21344|"FEDERAL SECURITY SERVICE"|-0- |"CYBER2] [CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
21363|"KOTEY, Alexanda Amon"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Dec 1983; POB Paddington, London, United Kingdom; nationality Ghana; alt. nationality Greece; alt. nationality Cyprus; alt. nationality United Kingdom; Gender Male; a.k.a. 'SALIH, Abu'; a.k.a. 'AL-BARITANI, Abu-Salih'."
21384|"SHARROUF, Khaled"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Feb 1981; POB Auburn, New South Wales, Australia; nationality Australia; Gender Male; Passport L3135591 (Australia); alt. Passport L5210356 (Australia); alt. Passport N723649 (Australia); Driver's License No. 12789234 (Australia); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21385|"USMAN, Bachrumsyah Mennor"|"individual"|"SDGT"|"Ustad"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jul 1984; POB Bogor, Indonesia; nationality Indonesia; Gender Male; Passport A8329173 (Indonesia); Ustad; a.k.a. 'BACHRUMSYAH'; a.k.a. 'BAHRUMSYAH'; a.k.a. 'BACHRUMSHAH'; a.k.a. 'MUHAMMAD AL-ANDUNISIY, Abu'; a.k.a. 'MUHAMMAD AL-INDONESI, Abu'; a.k.a. 'MUHAMMAD AL-INDUNISI, Abu'; a.k.a. 'IBRAHIM, Abu'; a.k.a. 'SHABRINA, Abu'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21387|"TURAB, Ali Muhammad Abu"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB Quetta, Balochistan, Pakistan; nationality Pakistan; Gender Male; Passport J349992 (Pakistan); National ID No. 2083655452 (Saudi Arabia); a.k.a. 'MOHAMMED, Ali'; a.k.a. 'TURAB, Abu'; Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed."
21388|"ROCHMAN, Oman"|"individual"|"SDGT"|"Ustadz"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jan 1972; POB Sumedang, Indonesia; nationality Indonesia; Gender Male; Ustadz; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21389|"PRAKASH, Neil Christopher"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 May 1991; POB Melbourne, Australia; nationality Australia; Gender Male; Passport N4325853 (Australia); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21390|"RAHMAN, Inayat ur"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Dec 1973; POB Nangalam Village, Manugay District, Afghanistan; nationality Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID No. 1730156254465 (Pakistan); a.k.a. 'ANAYATURAHMAN'; a.k.a. 'INAYATURRAHMAN'; a.k.a. 'INAYATURAHMAN'; a.k.a. 'AINAYATURAHMAN'; Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA."
21391|"WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID F.5 (29) AR-11/2002 (Pakistan); alt. Registration ID 827 (Afghanistan); a.k.a. 'WELFARE AND DEVELOPMENT ORGANIZATION'; a.k.a. 'WELFARE & DEVELOPMENT ORGANIZATION'; a.k.a. 'WELFARE AND DEVELOPMENT ORG'; a.k.a. 'WDO'; Linked To: RAHMAN, Inayat ur."
21392|"MUHAMMAD, Hayat Ullah Ghulam"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1957 to 1959; POB Nangalam Village, Dar-e-Pech, Kunar, Afghanistan; Gender Male; Passport TR030544 (Afghanistan); alt. Passport TR035506 (Afghanistan); Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: ISIL KHORASAN; Linked To: AL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21403|"MUGHNIYEH, Mustafa"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1987 to 31 Jan 1987; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male."
21404|"DAMUSH, Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Oct 1962; POB Sidon, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male."
21405|"JAMAAH ANSHARUT DAULAH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'JAD'."
21406|"HASAN YUSUF, Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Mar 1986; alt. DOB 07 Jan 1986; POB Sitra, Bahrain; alt. POB Baghdad, Iraq; Gender Male; a.k.a. 'ABU-MARYAM'."
21424|"ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
21443|"KIM, Won Hong"|"individual"|"DPRK2"|"Minister of State Security"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jul 1945; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Minister of State Security."
21444|"KIM, Yo Jong"|"individual"|"DPRK2"|"Vice Director of the Workers' Party of Korea Propaganda and Agitation Department"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Sep 1989; Gender Female; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vice Director of the Workers' Party of Korea Propaganda and Agitation Department."
21463|"MURTADHA MAJEED RAMADHAN ALAWI, Alsayed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Mar 1983; POB Bahrain; Gender Male; Passport 1986450 (Bahrain)."
21465|"DODIK, Milorad"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1959; Gender Male."
21523|"YORV INMOBILIARIA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://yorvinmobiliaria.com."
21524|"GRUPO SEGTAC, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GSE1111188QA (Mexico); Folio Mercantil No. 66501 (Mexico)."
21543|"ASGHARZADEH, Abdollah"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Sep 1968; Additional Sanctions Information - Subject to Secondary Sanctions."
21544|"DARIAN, Tenny"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Sep 1979; POB Tehran, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport B23545963 expires 05 Mar 2017."
21545|"EAST STAR COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
21546|"OFOG SABZE DARYA COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
21547|"XIANHUA, Qin"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jan 1979; citizen China; Additional Sanctions Information - Subject to Secondary Sanctions; Passport E31457650 expires 21 Oct 2023."
21548|"NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
21549|"YUE, Richard"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 May 1974; Additional Sanctions Information - Subject to Secondary Sanctions."
21550|"ZHOU, Carol"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Oct 1982; Additional Sanctions Information - Subject to Secondary Sanctions."
21552|"COSAILING BUSINESS TRADING COMPANY LIMITED"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
21553|"MKS INTERNATIONAL CO. LTD."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
21554|"ROYAL PEARL GENERAL T.R.D."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.royalpearlchem.com; Additional Sanctions Information - Subject to Secondary Sanctions."
21555|"ROSTAMIAN, Kambiz"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Aug 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Passport RE0003026 (Saint Kitts and Nevis); alt. Passport I17217816 (Iran)."
21556|"ZAHEDI, Mostafa"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jun 1978; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'IBRAHIM, Mohammed'; a.k.a. 'IBRAHIM, Mohammad'."
21557|"ERVIN DANESH ARYAN COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
21558|"MAGHAM, Mohammad"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Sep 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport H22452336 (Iran)."
21559|"ZIST TAJHIZ POOYESH COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.pooyeshenviro.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
21560|"ZARGARI, Ghodrat"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1944; Additional Sanctions Information - Subject to Secondary Sanctions."
21561|"EBRAHIMI, Hasan Dehghan"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Mar 1961; POB Dezfool, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U19707756 (Iran) issued 12 May 2011 expires 11 May 2016."
21562|"MAHER TRADING AND CONSTRUCTION COMPANY"|-0- |"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MAHER COMPANY'."
21563|"FARHAT, Muhammad 'Abd-al-Amir"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Aug 1969; POB Kuwait; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RL 2325452 (Lebanon) expires 31 Jul 2017."
21564|"REEM PHARMACEUTICAL"|-0- |"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.reempharma.com; Additional Sanctions Information - Subject to Secondary Sanctions."
21565|"MIRAGE FOR ENGINEERING AND TRADING"|-0- |"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MIRAGE FOR ENGINEERING'."
21566|"MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL"|-0- |"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.miragewm.com; Additional Sanctions Information - Subject to Secondary Sanctions."
21567|"AL-HAJJ, Yahya"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 May 1959; POB Aramta, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RL 2544590 (Lebanon) issued 07 Jun 2013 expires 07 Jun 2018."
21568|"SHARIFI, Ali"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Feb 1966; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M31335740 (Iran); alt. Passport U30608043 (Iran)."
21569|"AVILA ROCHA, Maria Monserrat"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Feb 1960; citizen Mexico; Gender Female; I.F.E. AVRCMN60021125M800 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
21570|"ALONDRA PRODUCE, S.P.R. DE R.I."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # CUD: A201404010921001167 (Mexico)."
21571|"COMERCIALIZADORA GAEL 4, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # CUD: A201510131236131441 (Mexico); Folio Mercantil No. 178794 (Mexico)."
21572|"CONSTRUCTORA JOEL, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # CUD: A201309051409325760 (Mexico); Folio Mercantil No. 168964 (Mexico)."
21573|"CONSTRUCTORA VANIA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # CUD: A201309051410465765 (Mexico); Folio Mercantil No. 168954 (Mexico)."
21574|"CRUZITA NOVEDADES"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
21575|"DISPERSORA GAEL, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # CUD: A201405281136157818 (Mexico); Folio Mercantil No. 172714 (Mexico)."
21576|"FELIXTAPIA, S.C. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # CUD: A201501211805106744 (Mexico); Folio Mercantil No. 175774 (Mexico)."
21577|"AGRICOLA RUELAS, S.P.R. DE R.I."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. ARU010206T27 (Mexico); National ID No. 25RQ00000933 (Mexico); Folio Mercantil No. C 4892138 (Mexico)."
21579|"RIVERA GUERRERO, Raquel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Aug 1987; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. RIGR8708294Z0 (Mexico); C.U.R.P. RIGR870829MSLVRQ04 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
21581|"RIVERA SANDOVAL, Reyna Isabel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Nov 1980; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. RISR801101P90 (Mexico); C.U.R.P. RISR801101MSLVNY00 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
21582|"RUELAS AVILA, Patricia Lourdes"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Apr 1983; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. RUAP830407MS8 (Mexico); C.U.R.P. RUAP830407MSLLVT03 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
21583|"RUELAS AVILA, Trinidad"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Aug 1989; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Male; R.F.C. RUAT890806BA4 (Mexico); C.U.R.P. RUAT890806HSLLVR06 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
21584|"SANCHEZ MEDRANO, Cruz"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Nov 1980; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. SAMC790809JD5 (Mexico); C.U.R.P. SAMC801101MSLNDR06 (Mexico); a.k.a. 'CRUZITA'; Linked To: CRUZITA NOVEDADES; Linked To: DISPERSORA GAEL, S.A. DE C.V.; Linked To: COMERCIALIZADORA GAEL 4, S.A. DE C.V.; Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
21585|"SANCHEZ MEDRANO, Pedro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Nov 1976; POB Los Mochis, Ahome, Sinaloa, Mexico; citizen Mexico; Gender Male; R.F.C. SAMP761105FK4 (Mexico); C.U.R.P. SAMP761105HSLNDD01 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
21623|"METALLIC MANUFACTURING FACTORY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: MECHANICAL CONSTRUCTION FACTORY; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
21643|"SAAL, Fared"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Feb 1989; alt. DOB 08 Feb 1989; POB Bonn, Germany; citizen Germany; alt. citizen Algeria; Gender Male; National ID No. 5802098444; a.k.a. 'LUQMAN, Abu'; a.k.a. 'AL-ALMANI, Abu Luqmaan'; a.k.a. 'AL-ALMANI, Abu Luqman'; a.k.a. 'AL-JAZAIRI, Abu Luqman'; a.k.a. 'LOQMAN, Abu'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21644|"MARQUEZ ALVAREZ, Rafael"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Feb 1979; POB Zamora, Michoacan de Ocampo, Mexico; citizen Mexico; Gender Male; R.F.C. MAAR7902132V4 (Mexico); C.U.R.P. MAAR790213HMNRLF03 (Mexico); Linked To: ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL; Linked To: FUTBOL Y CORAZON, ASOCIACION CIVIL; Linked To: GRUPO DEPORTIVO ALVANER, S.A. DE C.V.; Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V.; Linked To: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.; Linked To: GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V.; Linked To: GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V.; Linked To: PROSPORT & HEALTH IMAGEN, S.A. DE C.V."
21645|"HEREDIA HORNER, Mauricio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jul 1978; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. HEHM780729FZ5 (Mexico); alt. R.F.C. HEHM780729HJC (Mexico); C.U.R.P. HEHM780729HJCRRR07 (Mexico); Linked To: ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL; Linked To: FUTBOL Y CORAZON, ASOCIACION CIVIL; Linked To: GRUPO DEPORTIVO ALVANER, S.A. DE C.V.; Linked To: GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V.; Linked To: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.; Linked To: GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V.; Linked To: GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V.; Linked To: PROSPORT & HEALTH IMAGEN, S.A. DE C.V.; Linked To: SERVICIOS EDUCATIVOS Y DE NEGOCIOS, S. DE R.L. DE C.V."
21646|"FREGOSO GONZALEZ, Marco Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Sep 1978; POB Zapopan, Jalisco, Mexico; citizen Mexico; Gender Male; Passport G01106795 (Mexico); R.F.C. FEGM780923PH4 (Mexico); C.U.R.P. FEGM780923HJCRNR01 (Mexico); alt. C.U.R.P. FEGM780923HJCRNR19 (Mexico); Linked To: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V."
21647|"ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 23461 (Jalisco) (Mexico)."
21648|"FUTBOL Y CORAZON, ASOCIACION CIVIL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.fundacionrafamarquez.org; R.F.C. FCO0505306V0 (Mexico); Folio Mercantil No. 10328 (Jalisco) (Mexico)."
21649|"GRUPO DEPORTIVO ALVANER, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 72016 (Jalisco) (Mexico)."
21650|"GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GDM090907NE0 (Mexico); Folio Mercantil No. 51360 (Jalisco) (Mexico)."
21651|"GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GNA120828LL8 (Mexico); Folio Mercantil No. 69366 (Jalisco) (Mexico)."
21652|"GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.prosport.mx; R.F.C. GTH1206069J8 (Mexico); Folio Mercantil No. 68188 (Jalisco) (Mexico)."
21653|"GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 16405 (Jalisco) (Mexico)."
21654|"PROSPORT & HEALTH IMAGEN, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.pshimagen.mx; R.F.C. PAH130925LG0 (Mexico); alt. R.F.C. PAH130925IG0 (Mexico); Folio Mercantil No. 77129 (Jalisco) (Mexico)."
21655|"SERVICIOS EDUCATIVOS Y DE NEGOCIOS, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 51560 (Jalisco) (Mexico)."
21663|"ABOUZAID EL BAYEH, Salime"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Nov 1983; POB Guadalajara, Jalisco, Mexico; Gender Female; C.U.R.P. AOBS831128MJCBYL09 (Mexico); Linked To: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.; Linked To: GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V.; Linked To: LOS CUINIS; Linked To: CARTEL DE JALISCO NUEVA GENERACION."
21664|"OPERADORA LOS FAMOSOS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.kenzosushi.mx; R.F.C. OFA101214KG1 (Mexico)."
21665|"GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GAE-060123-3TA (Mexico)."
21666|"COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.bakeandkitchen.com; R.F.C. CTC140807HHA (Mexico)."
21667|"AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender Male; a.k.a. 'AL-KUWAITI, Abu Hudhayfa'; a.k.a. 'HUDAYTH, Abu'; a.k.a. 'HUDHAYFAH, Abu'; Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT."
21683|"CORONA ROMERO, Alfonso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1965; POB Magdalena, Jalisco, Mexico; Gender Male; R.F.C. CORA-650228-4Q0 (Mexico); C.U.R.P. CORA650228HJCRML06 (Mexico); a.k.a. 'Chef Poncho Corona'; Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS."
21703|"CORONA ROBLES, Edgar Alfonso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 May 1987; POB Magdalena, Jalisco, Mexico; Gender Male; R.F.C. CORE-870525-AHA (Mexico); C.U.R.P. CORE870525HJCRBD04 (Mexico); a.k.a. 'Ponchito Corona'; Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS."
21724|"PAEKSOL TRADING CORPORATION"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
21726|"TAMTOMO, Muhammad Bahrun Naim Anggih"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Sep 1983; POB Surakarta, Indonesia; alt. POB Pekalongan, Indonesia; nationality Indonesia; Gender Male; a.k.a. 'RAYYAN, Abu'; a.k.a. 'RAYAN, Abu'; a.k.a. 'AISYAH, Abu'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21727|"JEDI, Muhammad Wanndy Bin Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Nov 1990; alt. DOB 1989 to 1991; POB Durian Tunggal, Malacca, Malaysia; nationality Malaysia; Gender Male; Passport A33373751 (Malaysia); National ID No. 90116-04-5293; a.k.a. 'AL-FATEH, Abu Hamzah'; a.k.a. 'AL-MALIZI, Abu Sayyaf'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21728|"ELSHEIKH, El Shafee"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jul 1988; POB Sudan; citizen United Kingdom; Gender Male; a.k.a. 'Shaf'; a.k.a. 'Shafee'."
21729|"BOURAS, Sami Bashur"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1974 to 1976; citizen Sweden; Gender Male; Passport M323879 (Tunisia); a.k.a. 'Wakrici'; a.k.a. 'Khadim'."
21730|"TAYLOR, Mark John"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1972 to 1974; POB New Zealand; nationality New Zealand; Gender Male; a.k.a. 'DANIEL, Mohammad'; a.k.a. 'DANIEL, Muhammad'; a.k.a. 'Abu Abdul Rahman'; a.k.a. 'AL-RAHMAN, Mark John'."
21731|"CHOUDARY, Anjem"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jan 1967; POB Welling, Southeast London, UK; alt. POB North London, UK; citizen United Kingdom; Gender Male; a.k.a. 'Abu Luqman'."
21732|"CRAWFORD, Shane Dominic"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Feb 1986; POB Trinidad and Tobago; nationality Trinidad and Tobago; Gender Male; a.k.a. 'Asadullah'; a.k.a. 'Abu Sa'd at-Trinidadi'; a.k.a. 'Asad'."
21733|"KANG, Chol Su"|"individual"|"NPWMD"|"Korea Ryonbong General Corporation Official"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Feb 1969; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 472234895 (Korea, North); Korea Ryonbong General Corporation Official; Linked To: KOREA RYONBONG GENERAL CORPORATION."
21734|"PAK, Il-Kyu"|"individual"|"NPWMD"|"Korea Ryonbong General Corporation Official"|-0- |-0- |-0- |-0- |-0- |-0- |"Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 563120235; Korea Ryonbong General Corporation Official; Linked To: KOREA PUGANG TRADING CORPORATION."
21735|"RI, Su Yong"|"individual"|"NPWMD"|"Korea Ryonbong General Corporation Official"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jun 1968; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 654310175; Korea Ryonbong General Corporation Official; Linked To: KOREA RYONBONG GENERAL CORPORATION."
21736|"JANG, Sung Nam"|"individual"|"NPWMD"|"Chief of the Tangun Trading Corporation branch in Dalian, China"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jul 1970; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 563120368 (Korea, North) issued 22 Mar 2013 expires 22 Mar 2018; Chief of the Tangun Trading Corporation branch in Dalian, China; Linked To: KOREA TANGUN TRADING CORPORATION."
21737|"DANDONG RICH EARTH TRADING CO., LTD."|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Linked To: KOREA KUMSAN TRADING CORPORATION."
21743|"KIM, Yong Su"|"individual"|"DPRK2"|"Chief Representative of the Marine Transport Office in Vietnam"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Feb 1969; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 654435458 expires 26 Nov 2019; Chief Representative of the Marine Transport Office in Vietnam."
21744|"JO, Chol Song"|"individual"|"NPWMD"|"Korea Kwangson Banking Corporation Deputy Representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Sep 1984; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 654320502 expires 16 Sep 2019; Korea Kwangson Banking Corporation Deputy Representative; Linked To: KOREA KWANGSON BANKING CORP."
21745|"KIM, Mun Chol"|"individual"|"DPRK3"|"Korea United Development Bank representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Mar 1957; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Korea United Development Bank representative; Linked To: KOREA UNITED DEVELOPMENT BANK."
21746|"KIM, Nam Ung"|"individual"|"DPRK3"|"Ilsim International Bank representative"|-0- |-0- |-0- |-0- |-0- |-0- |"nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 654110043 (Korea, North); Ilsim International Bank representative; Linked To: ILSIM INTERNATIONAL BANK."
21747|"CHOE, Chun Yong"|"individual"|"DPRK3"|"Ilsim International Bank representative"|-0- |-0- |-0- |-0- |-0- |-0- |"nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 654410078 (Korea, North); Ilsim International Bank representative; Linked To: ILSIM INTERNATIONAL BANK."
21748|"KIM, Tong-ho"|"individual"|"DPRK3"|"Tanchon Commercial Bank representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Aug 1969; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 745310111 (Korea, North); Tanchon Commercial Bank representative."
21749|"HAN, Jang Su"|"individual"|"NPWMD"|"Foreign Trade Bank chief representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Nov 1969; POB Pyongyang; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 745420176 expires 19 Oct 2020; Foreign Trade Bank chief representative."
21764|"AL-GHANDOUR, Abu Anas"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1967; POB Jaffa, Israel; Gender Male; a.k.a. 'ABU-ANAS'."
21765|"HAMANI, Hamma"|"individual"|"SDGT] [LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1967; POB Illizi, Algeria; nationality Algeria; a.k.a. 'DJANET, el Hadj Hama'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21803|"SAKR, Tarek"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1987; POB Syria; citizen Canada; Gender Male."
21804|"SHIRDON, Farah Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Apr 1993; POB Toronto, Canada; nationality Somalia; alt. nationality Canada; Gender Male; a.k.a. 'Abu Usamah'; a.k.a. 'Abu Usamah Somali'; a.k.a. 'Abu Usama al Somali'; a.k.a. 'Abu Usamah as-Somali'."
21805|"TEHRAN PRISONS ORGANIZATION"|-0- |"IRAN-HR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website Tehranprisons.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
21806|"SOLEIMANI, Sohrab"|"individual"|"IRAN-HR"|"Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization; former Director General of the Tehran Prisons Organization"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization; former Director General of the Tehran Prisons Organization."
21843|"RUELAS AVILA, Jose Maria"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Aug 1977; POB Guasave, Sinaloa, Mexico; citizen Mexico; Gender Male; R.F.C. RUAM770815791 (Mexico); C.U.R.P. RUAM770815HSLLVR05 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
21883|"OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 85508 (Mexico)."
21904|"ALOTAIBI, Mubarak Mohammed A"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jan 1986; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; a.k.a. 'ABU GHAYTH'."
21905|"HAMDAN, Ahmad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1965; nationality Syria; Scientific Studies and Research Center Employee."
21906|"SAFTALI, Ghassan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Feb 1964; nationality Syria; Scientific Studies and Research Center Employee."
21907|"AL-HURANI, Haytham Ahmad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jan 1964; nationality Syria; Scientific Studies and Research Center Employee."
21908|"'ALI, Ahmad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Dec 1969; nationality Syria; Scientific Studies and Research Center Employee."
21909|"AL-IBRAHIM, Muhammad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Mar 1969; nationality Syria; Scientific Studies and Research Center Employee."
21910|"HASAN, Bilal"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1978; nationality Syria; Scientific Studies and Research Center Employee."
21911|"DARWISH, Ali"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Mar 1966; nationality Syria; Scientific Studies and Research Center Employee."
21912|"MUHANNA, Siwumar"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Dec 1984; nationality Syria; Scientific Studies and Research Center Employee."
21913|"RASHID, Badr"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1987; nationality Syria; Scientific Studies and Research Center Employee."
21914|"ISMA'IL, Ayham"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jan 1972; nationality Syria; Scientific Studies and Research Center Employee."
21915|"'ALYA, Mazin"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1977; nationality Syria; Scientific Studies and Research Center Employee."
21916|"AL-FAQIR, Muhammad Samir"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1952; nationality Syria; Scientific Studies and Research Center Employee."
21917|"AL-TAWWAKHI, Iman"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Mar 1956; nationality Syria; Scientific Studies and Research Center Employee."
21918|"AL-JIBAWI, Ridwan 'Ali"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Mar 1959; nationality Syria; Scientific Studies and Research Center Employee."
21919|"JAWISH, Samar Shakir"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 May 1967; nationality Syria; Scientific Studies and Research Center Employee."
21920|"JIRJIS, Hiyam"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Oct 1964; nationality Syria; Scientific Studies and Research Center Employee."
21921|"AL-JABI, Salma"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Apr 1962; nationality Syria; Scientific Studies and Research Center Employee."
21922|"AL-TAQI, Rim Nadir"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Sep 1975; nationality Syria; Scientific Studies and Research Center Employee."
21923|"AL-'AZBAH, Hana"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Feb 1972; nationality Syria; Scientific Studies and Research Center Employee."
21924|"HASAN, As'ad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Dec 1958; nationality Syria; Scientific Studies and Research Center Employee."
21925|"AL-AKHRAS, Safwan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jan 1950; nationality Syria; Scientific Studies and Research Center Employee."
21926|"HASAN, Ammar"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1975; nationality Syria; Scientific Studies and Research Center Employee."
21927|"BABA, Samiya"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Feb 1960; nationality Syria; Scientific Studies and Research Center Employee."
21928|"HUDBAH, Amin"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Nov 1959; nationality Syria; Scientific Studies and Research Center Employee."
21929|"AL-ATASI, Yumna Marwan al-Sayyid Sulayman"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jan 1967; nationality Syria; Scientific Studies and Research Center Employee."
21930|"AL-DARWISH, Tamam"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jul 1969; nationality Syria; Scientific Studies and Research Center Employee."
21931|"KHAYMI, Abir 'Abd-al-Karim"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Dec 1971; nationality Syria; Scientific Studies and Research Center Employee."
21932|"AL-DAWUD, Nariman"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Feb 1973; nationality Syria; Scientific Studies and Research Center Employee."
21933|"'ALLUSH, Ridwan Hasan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 May 1970; nationality Syria; Scientific Studies and Research Center Employee."
21934|"'ABDALLAH, Sayyar"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1973; nationality Syria; Scientific Studies and Research Center Employee."
21935|"MUSTAFA, Fayiz"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1952; nationality Syria; Scientific Studies and Research Center Employee."
21936|"AL-KHATIB, Ridwan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Sep 1975; nationality Syria; Scientific Studies and Research Center Employee."
21937|"AYYUBI, Rashid"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jul 1954; nationality Syria; Scientific Studies and Research Center Employee."
21938|"NASR, Isa"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1980; nationality Syria; Scientific Studies and Research Center Employee."
21939|"NASIF, Saba"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Sep 1986; nationality Syria; Scientific Studies and Research Center Employee."
21940|"NAJJAR, Wafa'"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 May 1953; nationality Syria; Scientific Studies and Research Center Employee."
21941|"AL-SHAWWA, Ghayth"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Apr 1956; nationality Syria; Scientific Studies and Research Center Employee."
21942|"HIMSI, Muhammad Riyad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Nov 1957; nationality Syria; Scientific Studies and Research Center Employee."
21943|"AL-TABBAL, Saba"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Apr 1972; nationality Syria; Scientific Studies and Research Center Employee."
21944|"'ABBAS, Rim"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Mar 1973; nationality Syria; Scientific Studies and Research Center Employee."
21945|"SALLUM, Muhammad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Oct 1973; nationality Syria; Scientific Studies and Research Center Employee."
21946|"AL-SASI, Jumanah"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Oct 1960; nationality Syria; Scientific Studies and Research Center Employee."
21947|"AL-RAYS, Hassan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Nov 1963; nationality Syria; Scientific Studies and Research Center Employee."
21948|"AL-SA'ID, Nidal"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Apr 1976; nationality Syria; Scientific Studies and Research Center Employee."
21949|"SA'UD, Yunus"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1958; nationality Syria; Scientific Studies and Research Center Employee."
21950|"SINDID, Sa'id"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Nov 1952; nationality Syria; Scientific Studies and Research Center Employee."
21951|"NASR, Muhammad Sayyah"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Aug 1955; nationality Syria; Scientific Studies and Research Center Employee."
21952|"HUSAYN, 'Ali"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Mar 1959; nationality Syria; Scientific Studies and Research Center Employee."
21953|"KIWAN, Rula"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1974; nationality Syria; Scientific Studies and Research Center Employee."
21954|"'AQQAD, Ziyad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Aug 1950; nationality Syria; Scientific Studies and Research Center Employee."
21955|"AL-MUDALLAL, Muhammad Zuhayr"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 May 1953; nationality Syria; Scientific Studies and Research Center Employee."
21956|"AL-JUBBAH, Adnan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Apr 1953; nationality Syria; Scientific Studies and Research Center Employee."
21957|"AL-SHAYKH, Diyab"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Dec 1953; nationality Syria; Scientific Studies and Research Center Employee."
21958|"ZA'RURAH, Fadiyah"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jan 1958; nationality Syria; Scientific Studies and Research Center Employee."
21959|"SIRHAN, Hala"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jan 1953; nationality Syria; Scientific Studies and Research Center Employee."
21960|"AL-DAGHISTANI, Muzayyin"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Apr 1959; nationality Syria; Scientific Studies and Research Center Employee."
21961|"MANSUR, Khalil"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Mar 1959; nationality Syria; Scientific Studies and Research Center Employee."
21962|"RABAH, Zuhayr"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jan 1956; nationality Syria; Scientific Studies and Research Center Employee."
21963|"SA'ID, Sa'id"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Dec 1955; nationality Syria; Scientific Studies and Research Center Employee."
21964|"AL-BURSHAH, Muhammad Akram"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Aug 1956; nationality Syria; Scientific Studies and Research Center Employee."
21965|"ZARIFAH, Ahmad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Nov 1960; nationality Syria; Scientific Studies and Research Center Employee."
21966|"'ABD-AL-JALIL, Yahya"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Sep 1960; nationality Syria; Scientific Studies and Research Center Employee."
21967|"AL-'ASALI, Zakariya"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jun 1961; nationality Syria; Scientific Studies and Research Center Employee."
21968|"QATTAN, Maysa'"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Feb 1962; nationality Syria; Scientific Studies and Research Center Employee."
21969|"DA'UD, Lu'ay"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Oct 1962; nationality Syria; Scientific Studies and Research Center Employee."
21970|"AL-HUSAYN, Mashhur"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1961; nationality Syria; Scientific Studies and Research Center Employee."
21971|"AL-HAKIM, Muhammad Sa'id"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1961; nationality Syria; Scientific Studies and Research Center Employee."
21972|"SULAYMAN, Akram"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Apr 1967; nationality Syria; Scientific Studies and Research Center Employee."
21973|"TALLUJ, Muhammad Ghassan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1960; nationality Syria; Scientific Studies and Research Center Employee."
21974|"QATISH, Firiyal"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jan 1959; nationality Syria; Scientific Studies and Research Center Employee."
21975|"YUSUF, Muhammad Hisham Fu'ad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jul 1965; nationality Syria; Scientific Studies and Research Center Employee."
21976|"FARMAND, Sa'id"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Oct 1966; nationality Syria; Scientific Studies and Research Center Employee."
21977|"HUSAYN, Muhammad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Feb 1965; nationality Syria; Scientific Studies and Research Center Employee."
21978|"SUKHAYTAH, Muhammad Khayr"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 May 1965; nationality Syria; Scientific Studies and Research Center Employee."
21979|"BIZRAH, Muhammad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1968; nationality Syria; Scientific Studies and Research Center Employee."
21980|"BUZ-AL-JUDDI, Fayiz"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Feb 1964; nationality Syria; Scientific Studies and Research Center Employee."
21981|"KHABIYYAH, Muna"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1966; nationality Syria; Scientific Studies and Research Center Employee."
21982|"YUSUF, Muhsin"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 May 1967; nationality Syria; Scientific Studies and Research Center Employee."
21983|"AL-HATUM, Yusuf"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jan 1966; nationality Syria; Scientific Studies and Research Center Employee."
21984|"DAYYUB, Rajab"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1963; nationality Syria; Scientific Studies and Research Center Employee."
21985|"AL-DALATI, Ayman"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1969; nationality Syria; Scientific Studies and Research Center Employee."
21986|"AL-HALABI, Basil"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Feb 1967; nationality Syria; Scientific Studies and Research Center Employee."
21987|"ZANBU'AH, Mahmud"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jul 1974; nationality Syria; Scientific Studies and Research Center Employee."
21988|"AL-RASLAN, Abd-al-Salam"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Nov 1968; nationality Syria; Scientific Studies and Research Center Employee."
21989|"HAWWAT, Muhammad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Mar 1966; nationality Syria; Scientific Studies and Research Center Employee."
21990|"AL-ID, Nawras"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Aug 1967; nationality Syria; Scientific Studies and Research Center Employee."
21991|"RAHHAL, Mahmud"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jun 1965; nationality Syria; Scientific Studies and Research Center Employee."
21992|"AL-'ALI, Salih"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jul 1965; nationality Syria; Scientific Studies and Research Center Employee."
21993|"AL-MASRI, Ahd"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 May 1967; nationality Syria; Scientific Studies and Research Center Employee."
21994|"MAJRUD, Amin"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jul 1965; nationality Syria; Scientific Studies and Research Center Employee."
21995|"DUMIT, Salim"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jul 1967; nationality Syria; Scientific Studies and Research Center Employee."
21996|"'ABDU, Hikmat"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1961; nationality Syria; Scientific Studies and Research Center Employee."
21997|"DAHIR, Ahmad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jun 1972; nationality Syria; Scientific Studies and Research Center Employee."
21998|"SALIM, Iyad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Dec 1970; nationality Syria; Scientific Studies and Research Center Employee."
21999|"ASMAR, Haytham"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Nov 1969; nationality Syria; Scientific Studies and Research Center Employee."
22000|"AL-HARIRI, Musa"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1970; nationality Syria; Scientific Studies and Research Center Employee."
22001|"MAHFUD, Farhan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Sep 1966; nationality Syria; Scientific Studies and Research Center Employee."
22002|"AHMAD, Ayman"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Feb 1971; nationality Syria; Scientific Studies and Research Center Employee."
22003|"DAYYUB, Tha'ir"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Dec 1971; nationality Syria; Scientific Studies and Research Center Employee."
22004|"'ALI, Isma'il"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jun 1970; nationality Syria; Scientific Studies and Research Center Employee."
22005|"SHARBA, Muzhir"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Feb 1970; nationality Syria; Scientific Studies and Research Center Employee."
22006|"GHANIM, Ma'n"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 May 1970; nationality Syria; Scientific Studies and Research Center Employee."
22007|"MIRDASH, Misbah"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jan 1970; nationality Syria; Scientific Studies and Research Center Employee."
22008|"BU'AYTI, Faysal"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1966; nationality Syria; Scientific Studies and Research Center Employee."
22009|"AL-'ALI, Zakariya"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 May 1970; nationality Syria; Scientific Studies and Research Center Employee."
22010|"SULAYMAN, Taysir"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Aug 1968; nationality Syria; Scientific Studies and Research Center Employee."
22011|"FU'ANI, Lu'ay"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Apr 1972; nationality Syria; Scientific Studies and Research Center Employee."
22012|"HUSAYN, Hanan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1975; nationality Syria; Scientific Studies and Research Center Employee."
22013|"JUM'AH, Hamid"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Mar 1963; nationality Syria; Scientific Studies and Research Center Employee."
22014|"AL-JANAN, Sulsubayla"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jan 1964; nationality Syria; Scientific Studies and Research Center Employee."
22015|"MA'TUQ, Yusuf"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 May 1981; nationality Syria; Scientific Studies and Research Center Employee."
22016|"BUNDUQJI, Rana"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jan 1984; nationality Syria; Scientific Studies and Research Center Employee."
22017|"SAQR, Rana"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Oct 1979; nationality Syria; Scientific Studies and Research Center Employee."
22018|"JALAL, Husam-al-Din"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Aug 1983; nationality Syria; Scientific Studies and Research Center Employee."
22019|"AL-SHA'IR, Samir"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Sep 1978; nationality Syria; Scientific Studies and Research Center Employee."
22020|"SA'ID, Majd"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Nov 1982; nationality Syria; Scientific Studies and Research Center Employee."
22021|"DUWAYR, Ruba"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Apr 1985; nationality Syria; Scientific Studies and Research Center Employee."
22022|"SALMAN, Muhammad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Mar 1982; nationality Syria; Scientific Studies and Research Center Employee."
22023|"MUSTAFA, Ayham Hajj"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Aug 1984; nationality Syria; Scientific Studies and Research Center Employee."
22024|"LAYLA, Susan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Jul 1985; nationality Syria; Scientific Studies and Research Center Employee."
22025|"AL-MASRI, Rahf"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Oct 1984; nationality Syria; Scientific Studies and Research Center Employee."
22026|"AL-FAWAKHIRI, Ghusn al-Zuhur"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1986; nationality Syria; Scientific Studies and Research Center Employee."
22027|"ZAYDAN, Mustafa"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jan 1986; nationality Syria; Scientific Studies and Research Center Employee."
22028|"SALMAN, Shadi"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Oct 1982; nationality Syria; Scientific Studies and Research Center Employee."
22029|"AL-WADI, Anas"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 May 1987; nationality Syria; Scientific Studies and Research Center Employee."
22030|"'ABD-AL-SAMAD, Muhammad Haytham"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Sep 1947; nationality Syria; Scientific Studies and Research Center Employee."
22031|"SA'ADAH, Ruwaydah"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Feb 1952; nationality Syria; Scientific Studies and Research Center Employee."
22032|"FADUL, Farhub"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jul 1951; nationality Syria; Scientific Studies and Research Center Employee."
22033|"AL-NA'IMI, Muhammad Iyad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Oct 1955; nationality Syria; Scientific Studies and Research Center Employee."
22034|"SABBAGH, Muhammad Nasir"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Nov 1954; nationality Syria; Scientific Studies and Research Center Employee."
22035|"AL-HARZRURI, Mahmubd"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Nov 1957; nationality Syria; Scientific Studies and Research Center Employee."
22036|"JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Apr 1957; nationality Syria; Scientific Studies and Research Center Employee."
22037|"AL-NAJJAR, Qasim"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Feb 1958; nationality Syria; Scientific Studies and Research Center Employee."
22038|"DABBAGH, Muhammad Nazmi 'Ulwani"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1959; nationality Syria; Scientific Studies and Research Center Employee."
22039|"'ABDU, Abdallah"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Dec 1957; nationality Syria; Scientific Studies and Research Center Employee."
22040|"ASWAD, Ali"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Nov 1958; nationality Syria; Scientific Studies and Research Center Employee."
22041|"LABABIDI, Sa'dallah 'Atif"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Sep 1961; nationality Syria; Scientific Studies and Research Center Employee."
22042|"SHAHT, Jamal Zaydan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Feb 1960; nationality Syria; Scientific Studies and Research Center Employee."
22043|"HILALI, Muhammad Jalal"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Nov 1960; nationality Syria; Scientific Studies and Research Center Employee."
22044|"AL-RAHHAL, Muhammad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Mar 1960; nationality Syria; Scientific Studies and Research Center Employee."
22045|"MUSHRIF, Amir"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jun 1960; nationality Syria; Scientific Studies and Research Center Employee."
22046|"ZIHAR, Muhammad Nadim Subhi"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Mar 1955; nationality Syria; Scientific Studies and Research Center Employee."
22047|"AL-BAKKUR, 'Abd-al-'Azim"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Nov 1958; nationality Syria; Scientific Studies and Research Center Employee."
22048|"DAWARAH, Ahmad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Feb 1959; nationality Syria; Scientific Studies and Research Center Employee."
22049|"BASHA, Imad Isma'il"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 May 1959; nationality Syria; Scientific Studies and Research Center Employee."
22050|"BASAL, Abd-al-Rahman"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Mar 1958; nationality Syria; Scientific Studies and Research Center Employee."
22051|"BITAR, Ahd"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jun 1961; nationality Syria; Scientific Studies and Research Center Employee."
22052|"MUHAMMAD, Faysal"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Feb 1966; nationality Syria; Scientific Studies and Research Center Employee."
22053|"ANIS, Samih"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jul 1957; nationality Syria; Scientific Studies and Research Center Employee."
22054|"NUR-AL-DIN, Imad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jul 1955; nationality Syria; Scientific Studies and Research Center Employee."
22055|"KHIDR, Isa"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jan 1969; nationality Syria; Scientific Studies and Research Center Employee."
22056|"HIJAZI, Umar"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jun 1962; nationality Syria; Scientific Studies and Research Center Employee."
22057|"AL-AQRA', Jamal 'Ali"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Apr 1963; nationality Syria; Scientific Studies and Research Center Employee."
22058|"LULAH, Ziyad Ramadan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1965; nationality Syria; Scientific Studies and Research Center Employee."
22059|"SABUNI, Ahmad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Dec 1960; nationality Syria; Scientific Studies and Research Center Employee."
22060|"AHMAD, Hasan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 May 1966; nationality Syria; Scientific Studies and Research Center Employee."
22061|"AL-SHAYKH, Muhammad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Mar 1971; nationality Syria; Scientific Studies and Research Center Employee."
22062|"QANBAR, Khalid Zaki"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1960; nationality Syria; Scientific Studies and Research Center Employee."
22063|"SALIM, Ahmad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Aug 1967; nationality Syria; Scientific Studies and Research Center Employee."
22064|"HALLAQ, As'ad 'Adnan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jan 1967; nationality Syria; Scientific Studies and Research Center Employee."
22065|"SHUNATI, Haytham"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jun 1965; nationality Syria; Scientific Studies and Research Center Employee."
22066|"HUSAYN, Wahid"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1966; nationality Syria; Scientific Studies and Research Center Employee."
22067|"RABI', Mustafa Dib"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Nov 1963; nationality Syria; Scientific Studies and Research Center Employee."
22068|"KHALUF, Faysal"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 May 1963; nationality Syria; Scientific Studies and Research Center Employee."
22069|"JAHHAR, Hannan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jan 1971; nationality Syria; Scientific Studies and Research Center Employee."
22070|"MUHAMMAD, 'Ali Hajj"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Mar 1971; nationality Syria; Scientific Studies and Research Center Employee."
22071|"AL-RAHYAH, Fadi"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Dec 1971; nationality Syria; Scientific Studies and Research Center Employee."
22072|"'ABDALLAH, Muhammad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Apr 1972; nationality Syria; Scientific Studies and Research Center Employee."
22073|"QURJU, Muhammad Mu'ammar"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Aug 1971; nationality Syria; Scientific Studies and Research Center Employee."
22074|"HAMANDUSH, Muhammad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jan 1964; nationality Syria; Scientific Studies and Research Center Employee."
22075|"JUNDIYAH, Abdallah"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Nov 1968; nationality Syria; Scientific Studies and Research Center Employee."
22076|"MA'RUF, Abd-al-Salam"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Apr 1968; nationality Syria; Scientific Studies and Research Center Employee."
22077|"SA'DU, Muhammad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1966; nationality Syria; Scientific Studies and Research Center Employee."
22078|"ASWAD, Ahmad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Aug 1966; nationality Syria; Scientific Studies and Research Center Employee."
22079|"'AZIZI, Fu'ad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Mar 1968; nationality Syria; Scientific Studies and Research Center Employee."
22080|"SALIM, Muhammad Ayman Nasir-al-Din"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jun 1968; nationality Syria; Scientific Studies and Research Center Employee."
22081|"HAMSHU, Hudu' Nayif"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jan 1957; nationality Syria; Scientific Studies and Research Center Employee."
22082|"QUDAYMATI, Muhammad Ridwan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Jan 1967; nationality Syria; Scientific Studies and Research Center Employee."
22083|"MUHAYIRI, Muhammad Nasir"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Nov 1964; nationality Syria; Scientific Studies and Research Center Employee."
22084|"'ABBUD, Hikmat"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1966; nationality Syria; Scientific Studies and Research Center Employee."
22085|"SAQR, Sinan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Apr 1964; nationality Syria; Scientific Studies and Research Center Employee."
22086|"IBRAHIM, Fu'ad 'Abd-al-Qadir"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Nov 1967; nationality Syria; Scientific Studies and Research Center Employee."
22087|"JAWISH, Husayn Rida"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Apr 1963; nationality Syria; Scientific Studies and Research Center Employee."
22088|"NAJIB, Ahmad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Oct 1968; nationality Syria; Scientific Studies and Research Center Employee."
22089|"AL-MUHAMMAD, Muhammad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Feb 1964; nationality Syria; Scientific Studies and Research Center Employee."
22090|"IDRIS, Ibrahim"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Apr 1963; nationality Syria; Scientific Studies and Research Center Employee."
22091|"'ARAFAT, Muhammad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jul 1964; nationality Syria; Scientific Studies and Research Center Employee."
22092|"DAYRI, Ammar"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Mar 1967; nationality Syria; Scientific Studies and Research Center Employee."
22093|"WARDAH, Bassam"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jan 1967; nationality Syria; Scientific Studies and Research Center Employee."
22094|"AL-'UBAYSI, Mus'id"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1965; nationality Syria; Scientific Studies and Research Center Employee."
22095|"HAJJI, Muhammad Fawzi"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jun 1962; nationality Syria; Scientific Studies and Research Center Employee."
22096|"AL-FAKHURI, Husam 'Adbd-al-Barr"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Feb 1973; nationality Syria; Scientific Studies and Research Center Employee."
22097|"TABAQ, Qasim"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 May 1965; nationality Syria; Scientific Studies and Research Center Employee."
22098|"SHI'AR, Muhammad 'Azzam"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Sep 1967; nationality Syria; Scientific Studies and Research Center Employee."
22099|"HAFIZ, Abdallah"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jun 1962; nationality Syria; Scientific Studies and Research Center Employee."
22100|"'ABD-AL-QADIR, Abd-al-'Aziz"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Feb 1965; nationality Syria; Scientific Studies and Research Center Employee."
22101|"'ALI, Samir"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 May 1968; nationality Syria; Scientific Studies and Research Center Employee."
22102|"AL-KHUWAYLID, Ibrahim"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Apr 1966; nationality Syria; Scientific Studies and Research Center Employee."
22103|"SHURAYQI, 'Abd-al-Salam"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Apr 1966; nationality Syria; Scientific Studies and Research Center Employee."
22104|"KHASHAFI, Muhammad al-Khalid"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 May 1965; nationality Syria; Scientific Studies and Research Center Employee."
22105|"SHURUF, 'Abd-al-Hakim"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Apr 1967; nationality Syria; Scientific Studies and Research Center Employee."
22106|"AL-ISMA'IL, Zakariya 'Ali"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Aug 1965; nationality Syria; Scientific Studies and Research Center Employee."
22107|"AL-MATAR, 'Abdu Tahir"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Oct 1965; nationality Syria; Scientific Studies and Research Center Employee."
22108|"DIB, Mashhur"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 May 1970; nationality Syria; Scientific Studies and Research Center Employee."
22109|"AL-QUTMAH, Akram"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Dec 1961; nationality Syria; Scientific Studies and Research Center Employee."
22110|"TURAYSI, Muhammad Wa'il"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Feb 1973; nationality Syria; Scientific Studies and Research Center Employee."
22111|"HAMAWI, Ahmad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jul 1971; nationality Syria; Scientific Studies and Research Center Employee."
22112|"AL-YUSUF, Samir al-Ahmad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 May 1975; nationality Syria; Scientific Studies and Research Center Employee."
22113|"'ALI, Muhammad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Aug 1979; nationality Syria; Scientific Studies and Research Center Employee."
22114|"SHA'BAN, Basil"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1981; nationality Syria; Scientific Studies and Research Center Employee."
22115|"NAJJAR, Muhammad Amin"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Nov 1982; nationality Syria; Scientific Studies and Research Center Employee."
22116|"NI'MA, Rashid Rashid"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Dec 1982; nationality Syria; Scientific Studies and Research Center Employee."
22117|"'ABD-AL-WAHHAB, Ahmad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1982; nationality Syria; Scientific Studies and Research Center Employee."
22118|"MUSATTIT, Sabir Khayr"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Feb 1977; nationality Syria; Scientific Studies and Research Center Employee."
22119|"AL-AHMAD, Riyad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1977; nationality Syria; Scientific Studies and Research Center Employee."
22120|"AL-BAYKU, Husayn-Ahmad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1980; nationality Syria; Scientific Studies and Research Center Employee."
22121|"JIJAH, Jalal-al-Din 'Adil"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jan 1983; nationality Syria; Scientific Studies and Research Center Employee."
22122|"SHUAYHANAH, Hadil"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 May 1983; nationality Syria; Scientific Studies and Research Center Employee."
22123|"KARIM, Malik 'Adil"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 May 1984; nationality Syria; Scientific Studies and Research Center Employee."
22124|"KHALALU, Ahmad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1978; nationality Syria; Scientific Studies and Research Center Employee."
22125|"'ID, Nisrin Bubhi"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 May 1984; nationality Syria; Scientific Studies and Research Center Employee."
22126|"HAITANI, Muhammad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Sep 1983; nationality Syria; Scientific Studies and Research Center Employee."
22127|"WAFA'I, Diya'"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jan 1984; nationality Syria; Scientific Studies and Research Center Employee."
22128|"BAWADUQJI, Nur-al-Din"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jan 1983; nationality Syria; Scientific Studies and Research Center Employee."
22129|"MALA'IKAH, Usamah Ramadan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Aug 1984; nationality Syria; Scientific Studies and Research Center Employee."
22130|"MUSA, Firas"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jul 1983; nationality Syria; Scientific Studies and Research Center Employee."
22131|"AL-MAHMUD, Khalid"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Sep 1984; nationality Syria; Scientific Studies and Research Center Employee."
22132|"MIRKAN, Anas 'Adil"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1983; nationality Syria; Scientific Studies and Research Center Employee."
22133|"KALALAH, Husam-al-Din Walid"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jan 1983; nationality Syria; Scientific Studies and Research Center Employee."
22134|"AL-SA'ID, Wasim"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jan 1980; nationality Syria; Scientific Studies and Research Center Employee."
22135|"HARIRI, Muhammad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Aug 1984; nationality Syria; Scientific Studies and Research Center Employee."
22136|"KITU', 'Abd-al-Latif"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jan 1984; nationality Syria; Scientific Studies and Research Center Employee."
22137|"SALIM, Firas Hajj"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1977; nationality Syria; Scientific Studies and Research Center Employee."
22138|"TAHA, Husam a-Sahykh"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jan 1981; nationality Syria; Scientific Studies and Research Center Employee."
22139|"NA'SANI, Jawdat"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jun 1985; nationality Syria; Scientific Studies and Research Center Employee."
22140|"AL-BAKUR, Khalid"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1982; nationality Syria; Scientific Studies and Research Center Employee."
22141|"AL-HUSAYN, Suhayr"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Feb 1983; nationality Syria; Scientific Studies and Research Center Employee."
22142|"'ULAYSHAH, Rana"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Oct 1981; nationality Syria; Scientific Studies and Research Center Employee."
22143|"AL-FIRAS, Muhsin"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jan 1979; nationality Syria; Scientific Studies and Research Center Employee."
22144|"AL-SHURAYQI, Isma'il"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jul 1956; nationality Syria; Scientific Studies and Research Center Employee."
22145|"IBRAHIM, 'Ali"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Mar 1961; nationality Syria; Scientific Studies and Research Center Employee."
22146|"AL-ISMA'IL, Ammar Fu'ad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Sep 1985; nationality Syria; Scientific Studies and Research Center Employee."
22147|"'AWDAH, Nasim"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Feb 1980; nationality Syria; Scientific Studies and Research Center Employee."
22148|"AL-SILMU, Ahmad al-Hasan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jun 1982; nationality Syria; Scientific Studies and Research Center Employee."
22149|"IBRAHIM, Ali"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1985; nationality Syria; Scientific Studies and Research Center Employee."
22150|"AL-'ABD, Ahmad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jan 1982; nationality Syria; Scientific Studies and Research Center Employee."
22151|"'ALI, Muhammad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Aug 1985; nationality Syria; Scientific Studies and Research Center Employee."
22152|"JUKHDAR, 'Ala'-al-Din"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Mar 1985; nationality Syria; Scientific Studies and Research Center Employee."
22153|"SA'ADAT, Bashar"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jul 1982; nationality Syria; Scientific Studies and Research Center Employee."
22154|"AS'AD, Murad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jan 1985; nationality Syria; Scientific Studies and Research Center Employee."
22155|"AL-'AYSH, Khalid al-Hajj Muhammad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jun 1980; nationality Syria; Scientific Studies and Research Center Employee."
22156|"JADDU', Ahd"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Apr 1986; nationality Syria; Scientific Studies and Research Center Employee."
22157|"KHADDUR, Hasan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Aug 1981; nationality Syria; Scientific Studies and Research Center Employee."
22158|"MUKHAYBIR, Salma"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jul 1973; nationality Syria; Scientific Studies and Research Center Employee."
22159|"QURJU, Jihad-al-Din"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Aug 1965; nationality Syria; Scientific Studies and Research Center Employee."
22160|"ZAMR, 'Abd-al-Nasir Ibbi"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1985; nationality Syria; Scientific Studies and Research Center Employee."
22161|"AL-KHUDAYR, Muhammad 'Arif al-Hasan"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Sep 1985; nationality Syria; Scientific Studies and Research Center Employee."
22162|"JUMUL, Ali"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Feb 1981; nationality Syria; Scientific Studies and Research Center Employee."
22163|"AL-HASAN, Abdallah"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jun 1983; nationality Syria; Scientific Studies and Research Center Employee."
22164|"SALMAN, Wasim"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 May 1985; nationality Syria; Scientific Studies and Research Center Employee."
22165|"SULAYMAN, Dayma"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Sep 1983; nationality Syria; Scientific Studies and Research Center Employee."
22166|"BASHA, Ahmad Nadir Ibrahim"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Apr 1986; nationality Syria; Scientific Studies and Research Center Employee."
22167|"MUSTAFA, Ibrahim"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jan 1984; nationality Syria; Scientific Studies and Research Center Employee."
22168|"AL-LAYIQ, Baha'"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Aug 1985; nationality Syria; Scientific Studies and Research Center Employee."
22169|"TAHA, Jamilah"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Oct 1985; nationality Syria; Scientific Studies and Research Center Employee."
22170|"FARAJ, Hala"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Mar 1987; nationality Syria; Scientific Studies and Research Center Employee."
22171|"AL-MUKAHHAL, Aminah"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1988; nationality Syria; Scientific Studies and Research Center Employee."
22172|"ZAYD, Hasan Muhammad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Feb 1985; nationality Syria; Scientific Studies and Research Center Employee."
22173|"MAWAS, Milad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Dec 1985; nationality Syria; Scientific Studies and Research Center Employee."
22174|"'ABUD, Ahmad"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 May 1984; nationality Syria; Scientific Studies and Research Center Employee."
22175|"MUTAWIJ, Nawar"|"individual"|"SYRIA"|"Scientific Studies and Research Center Employee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Sep 1985; nationality Syria; Scientific Studies and Research Center Employee."
22183|"MORENO PEREZ, Maikel Jose"|"individual"|"VENEZUELA"|"President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Dec 1965; POB Tigre, Anzoategui, Venezuela; citizen Venezuela; Gender Male; Cedula No. 6652632 (Venezuela); Passport 104063109 (Venezuela); alt. Passport 040471125 (Venezuela); President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice."
22184|"ALVAREZ MONTELONGO, Julio Cesar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Apr 1983; POB La Concordia, Chiapas, Mexico; citizen Mexico; Website www.julionalvarez.net; Gender Male; R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P. AAMJ830411HCSLNL05 (Mexico); Linked To: JCAM EDITORA MUSICAL, S.A. DE C.V.; Linked To: NORYBAN PRODUCTIONS, S.A. DE C.V.; Linked To: TICKET BOLETO, S.A. DE C.V.; Linked To: FLORES DRUG TRAFFICKING ORGANIZATION."
22186|"JCAM EDITORA MUSICAL, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 19365 (Sinaloa) (Mexico)."
22187|"NORYBAN PRODUCTIONS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. NPR0903058I3 (Mexico); Folio Mercantil No. 18949 (Sinaloa) (Mexico)."
22188|"TICKET BOLETO, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 88198 (Jalisco) (Mexico)."
22203|"BULGAKOV, Vadim Viktorovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jan 1969; POB Simferopol, Crimea, Ukraine; Gender Male."
22204|"MELNIKOV, Andrei"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Sep 1969; Email Address me@rk.gov.ru; Gender Male."
22223|"AL-ARADAH, Khalid Ali Mabkhut"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. DOB 01 Jan 1957; nationality Yemen; Gender Male; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA."
22243|"RUNLING, Ruan"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Apr 1982; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Passport P01519268 (China) expires 15 Feb 2017."
22244|"SHANGHAI NORTH BEGINS INTERNATIONAL"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
22245|"SHANGHAI GANG QUAN TRADE CO."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
22246|"SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
22247|"MENDOZA JOVER, Juan Jose"|"individual"|"VENEZUELA"|"Second Vice President of Venezuela's Supreme Court of Justice; President of the Constitutional Chamber of Venezuela's Supreme Court of Justice"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Mar 1969; POB Trujillo, Venezuela; citizen Venezuela; Gender Male; Cedula No. 9499372 (Venezuela); Second Vice President of Venezuela's Supreme Court of Justice; President of the Constitutional Chamber of Venezuela's Supreme Court of Justice."
22248|"DELGADO ROSALES, Arcadio de Jesus"|"individual"|"VENEZUELA"|"Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Sep 1954; POB Maracaibo, Zulia, Venezuela; citizen Venezuela; Gender Male; Cedula No. 4159158 (Venezuela); Passport 001875223 (Venezuela); Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice."
22249|"GUTIERREZ ALVARADO, Gladys Maria"|"individual"|"VENEZUELA"|"Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Former President of Venezuela's Supreme Court of Justice"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Apr 1962; POB Punto Fijo, Falcon, Venezuela; citizen Venezuela; Gender Female; Cedula No. 7525777 (Venezuela); Passport 1122011 (Venezuela); alt. Passport 4532006 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Former President of Venezuela's Supreme Court of Justice."
22250|"ZULETA DE MERCHAN, Carmen Auxiliadora"|"individual"|"VENEZUELA"|"Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Dec 1947; POB Zulia, Venezuela; citizen Venezuela; Gender Female; Cedula No. 3507807 (Venezuela); Passport 045729072 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice."
22251|"MATIN SANAT NIK ANDISHAN"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MSNA'; a.k.a. 'MASNA'."
22252|"DAMIANI BUSTILLOS, Luis Fernando"|"individual"|"VENEZUELA"|"Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Apr 1946; POB Caracas, Capital District, Venezuela; citizen Venezuela; Gender Male; Cedula No. 2940803 (Venezuela); Passport 103679620 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice."
22253|"QUWAYDIR, Muhammed Bin-Muhammed Faris"|"individual"|"NPWMD"|"Scientific Studies and Research Center Contracts Director"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jul 1967; Gender Male; Passport 004123298; Scientific Studies and Research Center Contracts Director; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
22254|"SUAREZ ANDERSON, Lourdes Benicia"|"individual"|"VENEZUELA"|"Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Mar 1965; citizen Venezuela; Gender Female; Cedula No. 6726793 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice."
22255|"SYRIAN COMPANY FOR INFORMATION TECHNOLOGY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'SCIT'; Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES."
22256|"ORTEGA RIOS, Calixto Antonio"|"individual"|"VENEZUELA"|"Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Oct 1950; POB San Rafael del Mojan, Zulia, Venezuela; citizen Venezuela; Gender Male; Cedula No. 3264031 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice."
22257|"AL-BUSTAN CHARITY"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: MAKHLUF, Rami."
22258|"DARWISH, Samir Sakhir"|"individual"|"SYRIA"|"Head of Al-Bustan Charity"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1971; alt. DOB 1970; alt. DOB 1972; Head of Al-Bustan Charity; Linked To: AL-BUSTAN CHARITY."
22259|"MAKHLUF, Iyad"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1973; Gender Male; Passport N001820740."
22260|"MAKHLUF, Ihab"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1973; Gender Male; Passport N002848852; Linked To: MAKHLUF, Rami."
22261|"CHAM ISLAMIC BANK"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"All offices worldwide."
22262|"ABBAS, Muhammad"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Sep 1964; POB Al Ladhiqiyah, Syria; Gender Male; Linked To: MAKHLUF, Rami."
22263|"AL-AJNIHAH"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: ABBAS, Muhammad."
22264|"BARLY OFF-SHORE"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: ABBAS, Muhammad."
22265|"AHMADI, Rahim"|"individual"|"NPWMD] [IFSR"|"Director, Shahid Bakeri Industries Group"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Sep 1956; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0033560 (Iran); Director, Shahid Bakeri Industries Group; Linked To: SHAHID BAKERI INDUSTRIAL GROUP."
22266|"FARASATPOUR, Morteza"|"individual"|"NPWMD] [IFSR"|"Deputy Director for Commerce, Defense Industries Organization"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Nov 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport G9329851 (Iran); Deputy Director for Commerce, Defense Industries Organization; Linked To: DEFENSE INDUSTRIES ORGANIZATION."
22267|"AL-HAMID, Hashim Muhsin Aydarus"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Dec 1985; POB Yemen; nationality Yemen; Gender Male; National ID No. 16010003042 (Yemen); a.k.a. 'ABU TAHIR'; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA."
22268|"AL-ISAWI, Muhammad Ahmad 'Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1972 to 1974; POB Sinai Province, Egypt; nationality Egypt; Gender Male; a.k.a. 'Abu Osama al-Masri'; a.k.a. 'Abu Usamah al-Masri'."
22283|"STATE AFFAIRS COMMISSION"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
22284|"KOREAN PEOPLE'S ARMY"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
22285|"MINISTRY OF PEOPLE'S ARMED FORCES"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
22286|"KIM, Su-Kwang"|"individual"|"DPRK2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Aug 1976; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
22287|"MICHURIN, Igor Aleksandrovich"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jun 1978; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 8908104469; Linked To: KOREA TANGUN TRADING CORPORATION; Linked To: ARDIS-BEARINGS LLC."
22288|"ARDIS-BEARINGS LLC"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Linked To: KOREA TANGUN TRADING CORPORATION."
22303|"SAFIEDDINE, Hashem"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1963 to 1965; POB Lebanon; Gender Male."
22323|"KOREA COMPUTER CENTER"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
22324|"SONGI TRADING COMPANY"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
22325|"KOREA ZINC INDUSTRIAL GROUP"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
22326|"RI, Song-hyok"|"individual"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Mar 1965; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 654234735 (Korea, North)."
22327|"INDEPENDENT PETROLEUM COMPANY"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; a.k.a. 'NNK, AO'."
22328|"AO NNK-PRIMORNEFTEPRODUCT"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Linked To: INDEPENDENT PETROLEUM COMPANY."
22343|"RUELAS AVILA, Jose Luis"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Mar 1981; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUAL810311933 (Mexico); C.U.R.P. RUAL810311HSLLVS02 (Mexico); I.F.E. RLAVLS81031125H800 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: ALONDRA PRODUCE, S.P.R. DE R.I."
22403|"KPSK, OOO"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website kpsk-ins.ru; Email Address kpsk-ins@yandex.ru; Registration ID 1149102007933 (Russia); Tax ID No. 9102006047 (Russia); Government Gazette Number 00132598 (Russia)."
22404|"VOROBEV, Aleksandr Nikolayevich"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Mar 1970; POB Gavrilov Yam, Russia; nationality Russia; Gender Male; Passport 754116204 (Russia) expires 29 Dec 2026."
22405|"PLISYUK, Mikhail Alekseyevich"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Sep 1963; POB Jakarta, Indonesia; nationality Russia; Gender Male; Passport 652204544 (Russia) expires 27 Nov 2019."
22406|"MOLOT-ORUZHIE, OOO"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1094307000633 (Russia); Tax ID No. 4307012765 (Russia); Government Gazette Number 60615883 (Russia); Linked To: KALASHNIKOV CONCERN."
22407|"OBORONLOGISTIKA, OOO"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website Oboronlogistika.ru; Email Address v.boyko@oboronservice.ru; alt. Email Address Info@oboronlogistika.ru; Registration ID 1117746641572 (Russia); Tax ID No. 7718857267 (Russia); Government Gazette Number 30167631 (Russia)."
22408|"KORNET, Igor Aleksandrovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Apr 1973; Gender Male."
22409|"PASECHNIK, Leonid Ivanovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1970; Gender Male."
22410|"KHORSHEVA, Natalya Ivanovna"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jul 1972; Gender Female."
22411|"JAROSH, Petr Grigorievich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jan 1971; POB Skvortsovo village, Simferopol region, Crimea, Ukraine; Gender Male."
22412|"KOSTRUBITSKY, Aleksey Aleksandrovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Aug 1978; POB Russia; Gender Male."
22413|"DIKIY, Aleksey Aleksandrovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jul 1974; Gender Male."
22414|"NIKITINA, Irina"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 May 1968; Gender Female."
22415|"RIVIERA SUNRISE RESORT & SPA"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address info.alushta@rivierasunrise.com."
22416|"IFDK, ZAO"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.ifdk.com; Email Address info@ifdk.com; Registration ID 1027703007452 (Russia); Tax ID No. 7703354743 (Russia); Government Gazette Number 59109241 (Russia)."
22417|"PLAKSINA, Olga"|"individual"|"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Mar 1974; POB Moscow, Russia; Gender Female."
22423|"ALVAREZ ESCOBAR, Jonathan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Sep 1986; POB Tulua, Valle, Colombia; Gender Male; Cedula No. 1017136706 (Colombia); a.k.a. 'Primo'."
22424|"RUANO YANDUN, Tito Aldemar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Oct 1975; POB Ipiales, Narino, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 98337819 (Colombia); a.k.a. 'DON T'; a.k.a. 'DON TITO'; a.k.a. 'DON TI'."
22443|"AL-JABURI, Attallah Salman 'Abd Kafi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1973; POB Iraq; citizen Iraq; Gender Male; a.k.a. 'ABU HAQI'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
22463|"AL-KUBAYSI, 'Umar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1967; nationality Iraq; Gender Male; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
22464|"AL-KAWTHAR MONEY EXCHANGE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: AL-KUBAYSI, 'Umar."
22483|"AL-AZAWI, Marwan Ibrahim Hussayn Tah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1973 to 1975; nationality Iraq; Gender Male; a.k.a. 'AL-SHAMI, Abu Anas'."
22484|"MAJELIS MUJAHIDIN INDONESIA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'MMI'; a.k.a. 'INDONESIA (MMI)'; a.k.a. 'LMI'; a.k.a. 'LM3'; a.k.a. 'AN NISA'."
22485|"KAMSHILOV, Oleg Anatolievich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1969; POB Piketnoy Marjanovsky District, Omsk Region, Russia; nationality Russia; Gender Male."
22486|"CENTRAL REPUBLIC BANK"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.crb-dnr.ru; Email Address bank@crb-dnr.ru."
22487|"STATE BANK LUHANSK PEOPLE'S REPUBLIC"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.gosbank.su; Email Address bank@gosbank.su."
22488|"TSMRBANK, OOO"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.nko-cmr.ru; Email Address cmr@cmrbank.ru; BIK (RU) 044525059; Registration ID 1157700005759 (Russia); Tax ID No. 7750056670 (Russia); Government Gazette Number 45000256 (Russia)."
22503|"TAATTA, AO"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Registration ID 1021400000380 (Russia); Tax ID No. 1435126628 (Russia); Government Gazette Number 09287233 (Russia); License 1249 (Russia)."
22504|"JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"BIK (RU) 043510101; Registration ID 1149102030186 (Russia); Tax ID No. 9102019769 (Russia); Government Gazette Number 00204814 (Russia); License 3527 (Russia)."
22505|"JOINT STOCK COMMERCIAL BANK RUBLEV"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC COUERUMM; BIK (RU) 044525253; Registration ID 1027700159233 (Russia); Tax ID No. 7744001151 (Russia); Government Gazette Number 40100094 (Russia)."
22506|"JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC NOCRRU21; BIK (RU) 041909769; Registration ID 1022900001772 (Russia); Tax ID No. 2901009852 (Russia)."
22507|"IS BANK, AO"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC RISBRUMM; BIK (RU) 044525349; Registration ID 1027739339715 (Russia); Tax ID No. 7744001673 (Russia); Government Gazette Number 40199908 (Russia)."
22508|"VVB, PAO"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC YARORU21; BIK (RU) 046711106; alt. BIK (RU) 043510133."
22523|"AL BINALI, Mohammed Isa Yousif Saqar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Mar 1991; POB Manama, Bahrain; nationality Bahrain; Gender Male; a.k.a. 'Abu Isa Al Salmi'; a.k.a. 'Abu Issa Al-Selmy'; a.k.a. 'Abu Al Silmi'."
22524|"ATAR, Oussama Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1983 to 1985; POB Belgium; nationality Belgium; alt. nationality Morocco; Gender Male."
22525|"ARMAR, Mohammad Shafi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1989 to 1991; POB Bhatkal, Karnataka, India; Gender Male; a.k.a. 'Yusuf al-Hindi'; a.k.a. 'Yousuf-Al Hindi'; a.k.a. 'Yousouf al-Hindi'; a.k.a. 'Anjan Bhai'; a.k.a. 'Chote Maula'."
22526|"LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING"|-0- |"UKRAINE-EO13661] [CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1037843002515; Linked To: INTERNET RESEARCH AGENCY LLC."
22527|"CONCORD CATERING"|-0- |"UKRAINE-EO13661] [CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: INTERNET RESEARCH AGENCY LLC."
22543|"PRIVATE MILITARY COMPANY 'WAGNER'"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
22544|"UTKIN, Dmitriy Valeryevich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1970; POB Ukraine; Gender Male; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'."
22545|"NAZAROV, Sergey Makarovich"|"individual"|"UKRAINE-EO13660] [UKRAINE-EO13661"|"Deputy Minister of Economic Development of the Russian Federation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jul 1961; POB Kizel, Russia; Gender Male; Deputy Minister of Economic Development of the Russian Federation."
22553|"BIKE CENTER"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Trade License No. 1037739620390 (Russia); Government Gazette Number 54842899 (Russia)."
22554|"'WOLF' HOLDING OF SECURITY STRUCTURES"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 7736640919 (Russia)."
22555|"NIKULOV, Gennadii Anatolievich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Feb 1967; nationality Russia."
22556|"RYAUZOV, Denis Yuryevich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 May 1974; POB Omsk, Siberia, Russia; nationality Russia."
22563|"SHAH, Mohammad Yusuf"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952; POB Soibug, Budgam, Kashmir, Jammu and Kashmir, India; nationality India; alt. nationality Pakistan; citizen India; Gender Male; a.k.a. 'SALAHUDDIN, Syed'; a.k.a. 'SALAHUDIN, Syed'; a.k.a. 'SALAHUDEEN, Sayeed'; a.k.a. 'Peer Sahib'; a.k.a. 'Salauddin'."
22583|"MINGZHENG INTERNATIONAL TRADING LIMITED"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Linked To: SUN, Wei."
22603|"DANDONG ZHICHENG METALLIC MATERIAL CO., LTD."|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
22605|"TRANSATLANTIC PARTNERS PTE. LTD."|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
22606|"VELMUR MANAGEMENT PTE LTD"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Linked To: TRANSATLANTIC PARTNERS PTE. LTD."
22607|"GEFEST-M LLC"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Linked To: KOREA TANGUN TRADING CORPORATION."
22608|"KIRAKOSYAN, Ruben Ruslanovich"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Mar 1980; citizen Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Linked To: GEFEST-M LLC; Linked To: KOREA TANGUN TRADING CORPORATION."
22609|"LI, Hong Ri"|"individual"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jul 1964; nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Linked To: RI, Song-hyok."
22610|"PISKLIN, Mikhail Yur'evich"|"individual"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Dec 1980; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 71 0588176."
22611|"HUISH, Irina Igorevna"|"individual"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jan 1973; Gender Female; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Linked To: VELMUR MANAGEMENT PTE LTD."
22612|"CHI, Yupeng"|"individual"|"DPRK3"|"Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd."|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 May 1969; nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport E27979708 (China); National ID No. 210602196905220510 (China); Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd.; Linked To: DANDONG ZHICHENG METALLIC MATERIAL CO., LTD."
22613|"JINHOU INTERNATIONAL HOLDINGS CO., LTD."|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
22614|"DANDONG TIANFU TRADE CO., LTD."|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
22623|"SUN, Wei"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1982; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; National ID No. 210521198207010412 (China) expires 13 Aug 2029; Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA."
22624|"DALIAN GLOBAL UNITY SHIPPING CO., LTD."|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
22643|"BARKHANOEV, Malik Ruslanovish"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1992; POB Ordzhonikidzevskaya, Ingushetia, Russia; nationality Russia; Gender Male; a.k.a. 'INGUSHI, Saifuddin'; a.k.a. 'INGUSHI, Sayfuddin'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
22663|"AGUINO ARBOLEDA, Onofre Junior"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Sep 1989; POB Tumaco, Narino, Colombia; Gender Male; Cedula No. 1087132209 (Colombia); a.k.a. 'DIOS Y CIEGO'."
22664|"RUANO YANDUN DRUG TRAFFICKING ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'RUANO YANDUN DTO'."
22683|"LIU, Emily"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Sep 1981; POB Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport G28882492 (China) expires 04 May 2018; Linked To: SHIRAZ ELECTRONICS INDUSTRIES."
22684|"ABASCIENCE TECH CO. LTD."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Emily."
22685|"RAYBEAM OPTRONICS CO. LTD."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: LIU, Emily."
22686|"RAYTRONIC CORPORATION, LIMITED"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: LIU, Emily."
22687|"SUNWAY TECH CO., LTD"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Emily."
22688|"RAYAN ROSHD AFZAR COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'RAYAN ROSHD'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
22689|"PARSAJAM, Mohsen"|"individual"|"NPWMD] [IFSR"|"Chairman of the Board, Rayan Roshd Afzar Company"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Aug 1964; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport N95873956 (Iran) expires 05 May 2020; National ID No. 038-1-57690-6 (Iran); Chairman of the Board, Rayan Roshd Afzar Company; a.k.a. 'KARGAR, Mohsen'; Linked To: RAYAN ROSHD AFZAR COMPANY."
22690|"GHASEMI, Seyyed Reza"|"individual"|"NPWMD] [IFSR"|"Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company"|-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 004-3-94558-9 (Iran); Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company; Linked To: RAYAN ROSHD AFZAR COMPANY."
22691|"HAKEMZADEH, Farshad"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 005-1-61706-4 (Iran); Linked To: RAYAN ROSHD AFZAR COMPANY."
22692|"ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
22693|"ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION"|-0- |"SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
22694|"QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.madkandaloo.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
22695|"RAMOR GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.ramor.com.tr; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: TAVAN, Resit."
22696|"TAVAN, Resit"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1977; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Passport U06314813 (Turkey); Linked To: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO."
22697|"AJILY SOFTWARE PROCUREMENT GROUP"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
22698|"ANDISHEH VESAL MIDDLE EAST COMPANY"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: AJILY SOFTWARE PROCUREMENT GROUP."
22699|"AJILY, Mohammed Saeed"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Sep 1982; nationality Iran; Linked To: AJILY SOFTWARE PROCUREMENT GROUP."
22700|"REZAKHAH, Mohammed Reza"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Aug 1978; nationality Iran; Linked To: AJILY SOFTWARE PROCUREMENT GROUP."
22701|"SERBIN, Andrey"|"individual"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Nov 1986; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
22702|"KIM, Tong-chol"|"individual"|"DPRK3"|"Managing Director, Mansudae Overseas Projects; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao Construction (Namibia) CC"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Aug 1968; POB North Korea; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 472336944 issued 10 Sep 2012 expires 10 Sep 2017; Managing Director, Mansudae Overseas Projects; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao Construction (Namibia) CC; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES; Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: QINGDAO CONSTRUCTION (NAMIBIA) CC."
22703|"MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Registration ID 2001/044 (Namibia); Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES."
22704|"QINGDAO CONSTRUCTION (NAMIBIA) CC"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Registration ID 2008/0598 (Namibia); Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES."
22726|"GARCIA ROJAS, Javier"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Oct 1960; POB Florencia, Caqueta, Colombia; citizen Colombia; Gender Male; Cedula No. 12971151 (Colombia); a.k.a. 'MARACUYA'; a.k.a. 'EL PARIENTE'; Linked To: AGROCONSTRUCCIONES LAS PALMERAS S.A.S.; Linked To: MMAG AGRICULTURA GLOBAL S.A.S."
22727|"GARCIA ROJAS, Ruth"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Dec 1967; POB Puerto Asis, Putumayo, Colombia; citizen Colombia; Gender Female; Cedula No. 31971911 (Colombia); Tarjeta Profesional 186785 (Abogado) (Colombia); Linked To: INVERSORA PINZON Y GARCIA S. EN C.S. EN LIQUIDACION."
22728|"HERNANDEZ DURANGO, Wilton Cesar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Dec 1974; POB Medellin, Antioquia, Colombia; citizen Colombia; Gender Male; Cedula No. 70326525 (Colombia); Linked To: EUROMECANICA."
22743|"ALBISINNI SERRANO, Rocco"|"individual"|"VENEZUELA"|"President of Venezuela's National Center for Foreign Commerce (CENCOEX)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Mar 1982; Gender Male; Cedula No. 15481927 (Venezuela); President of Venezuela's National Center for Foreign Commerce (CENCOEX); Former Vice Minister of the State and Socialist Economy of Venezuela's Ministry of Economy and Finance; Current or Former Principal Director of Venezuela's National Development Fund (FONDEN)."
22744|"FLEMING CABRERA, Alejandro Antonio"|"individual"|"VENEZUELA"|"Vice Minister for Europe of Venezuela's Ministry of Foreign Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Oct 1973; Gender Male; Cedula No. 11953485 (Venezuela); Vice Minister for Europe of Venezuela's Ministry of Foreign Affairs; Former Vice Minister for North America of Venezuela's Ministry of Foreign Affairs; Former President of Venezuela's National Center for Foreign Commerce (CENCOEX); Former President for Suministros Venezolanos Industriales, C.A. (SUVINCA) of Venezuela's Ministry of Commerce; Former Ambassador of Venezuela to Luxembourg and Chief Ambassador of the Venezuelan Mission to the European Union."
22745|"MALPICA FLORES, Carlos Erik"|"individual"|"VENEZUELA"|"Former National Treasurer of Venezuela; Former Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA); Former Presidential Commissioner for Economic and Financial Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Sep 1972; Gender Male; Cedula No. 11810943; Former National Treasurer of Venezuela; Former Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA); Former Presidential Commissioner for Economic and Financial Affairs."
22746|"ZERPA DELGADO, Simon Alejandro"|"individual"|"VENEZUELA"|"Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA) ; President of Venezuela's Economic and Social Development Bank (BANDES); President of Venezuela's National Development Fund (FONDEN)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Aug 1983; Gender Male; Cedula No. 16544324 (Venezuela); Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA) ; President of Venezuela's Economic and Social Development Bank (BANDES); President of Venezuela's National Development Fund (FONDEN); Vice Minister of Investment for Development of Venezuela's Ministry of Economy and Finance; Principal Director of Venezuela's Foreign Trade Bank (BANCOEX); Principal Director of Venezuela's National Telephone Company (CANTV); Current or Former Presidential Commissioner to the Joint Chinese Venezuelan Fund; Current or Former Principal Board Member of Venezuela's National Electric Corporation (CORPOELEC); Former Executive Secretary of Venezuela's National Development Fund (FONDEN)."
22747|"REVEROL TORRES, Nestor Luis"|"individual"|"VENEZUELA"|"Venezuela's Minister of Interior, Justice, and Peace; Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agency"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1964; citizen Venezuela; Gender Male; Cedula No. 7844507 (Venezuela); Passport A0186449 (Venezuela); Venezuela's Minister of Interior, Justice, and Peace; Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agency."
22748|"JAUA MILANO, Elias Jose"|"individual"|"VENEZUELA"|"Head of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Minister of Education; Venezuela's Sectoral Vice President of Social Development and the Revolution of Missions"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Dec 1969; POB Caucagua, Miranda, Venezuela; citizen Venezuela; Gender Male; Cedula No. 10096662 (Venezuela); Head of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Minister of Education; Venezuela's Sectoral Vice President of Social Development and the Revolution of Missions; Former Executive Vice President of Venezuela."
22749|"GARCIA DUQUE, Franklin Horacio"|"individual"|"VENEZUELA"|"Former National Director of Venezuela's Bolivarian National Police; Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Aug 1963; citizen Venezuela; Gender Male; Cedula No. 9125430 (Venezuela); Former National Director of Venezuela's Bolivarian National Police; Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces."
22750|"SAAB HALABI, Tarek William"|"individual"|"VENEZUELA"|"Venezuela's Ombudsman; President of Venezuela's Republican Moral Council"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Sep 1962; citizen Venezuela; Gender Male; Cedula No. 8459301 (Venezuela); Passport 5532000 (Venezuela); Venezuela's Ombudsman; President of Venezuela's Republican Moral Council."
22751|"LUCENA RAMIREZ, Tibisay"|"individual"|"VENEZUELA"|"President of Venezuela's National Electoral Council; President of Venezuela's National Board of Elections"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Apr 1959; POB Barquisimeto, Lara, Venezuela; citizen Venezuela; Gender Female; Cedula No. 5224732 (Venezuela); Passport 3802006 (Venezuela); President of Venezuela's National Electoral Council; President of Venezuela's National Board of Elections."
22752|"SUAREZ CHOURIO, Jesus Rafael"|"individual"|"VENEZUELA"|"General Commander of Venezuela's Bolivarian Army"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jul 1962; citizen Venezuela; Gender Male; Cedula No. 9195336 (Venezuela); General Commander of Venezuela's Bolivarian Army; Former Commander of Venezuela's Central Integral Strategic Defense Region of Venezuela's National Armed Forces; Former Commander of Venezuela's Aragua Integrated Defense Zone of Venezuela's National Armed Forces; Former Leader of the Venezuelan President's Protection and Security Unit."
22753|"RIVERO MARCANO, Sergio Jose"|"individual"|"VENEZUELA"|"Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Nov 1964; citizen Venezuela; Gender Male; Cedula No. 6893454 (Venezuela); Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces."
22754|"VARELA RANGEL, Maria Iris"|"individual"|"VENEZUELA"|"Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Mar 1967; POB San Cristobal, Tachira, Venezuela; citizen Venezuela; Gender Female; Cedula No. 9242760 (Venezuela); Passport 8882000 (Venezuela); Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service."
22755|"PEREZ AMPUEDA, Carlos Alfredo"|"individual"|"VENEZUELA"|"National Director of Venezuela's Bolivarian National Police; Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Dec 1966; citizen Venezuela; Gender Male; Cedula No. 9871452 (Venezuela); National Director of Venezuela's Bolivarian National Police; Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard."
22783|"SHAHID KARIMI INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
22784|"SHAHID RASTEGAR INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
22785|"SHAHID CHERAGHI INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
22786|"SHAHID VARAMINI INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
22787|"SHAHID KALHOR INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
22788|"AMIR AL MO'MENIN INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
22790|"MADURO MOROS, Nicolas"|"individual"|"VENEZUELA"|"President of the Bolivarian Republic of Venezuela"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Nov 1962; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 5892464 (Venezuela); President of the Bolivarian Republic of Venezuela."
22803|"AMELIACH ORTA, Francisco Jose"|"individual"|"VENEZUELA"|"Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jun 1963; POB Valencia, Carabobo, Venezuela; citizen Venezuela; Gender Male; Cedula No. 7062172 (Venezuela); Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly."
22804|"CHAVEZ FRIAS, Adan Coromoto"|"individual"|"VENEZUELA"|"Constituent of Venezuela's Constituent Assembly for Barinas Municipality in Barinas State; Secretary of Venezuela's Presidential Commission for the Constituent Assembly"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Apr 1953; citizen Venezuela; Gender Male; Cedula No. 3915103 (Venezuela); Constituent of Venezuela's Constituent Assembly for Barinas Municipality in Barinas State; Secretary of Venezuela's Presidential Commission for the Constituent Assembly."
22806|"D'AMELIO CARDIET, Tania"|"individual"|"VENEZUELA"|"Rector of Venezuela's National Electoral Council"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Dec 1971; Gender Female; Cedula No. 11691429 (Venezuela); Rector of Venezuela's National Electoral Council."
22807|"LUGO ARMAS, Bladimir Humberto"|"individual"|"VENEZUELA"|"Commander of the Special Unit to the Federal Legislative Palace of Venezuela's Bolivarian National Guard"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Nov 1968; Gender Male; Cedula No. 8760081 (Venezuela); Commander of the Special Unit to the Federal Legislative Palace of Venezuela's Bolivarian National Guard."
22808|"FARIAS PENA, Erika del Valle"|"individual"|"VENEZUELA"|"Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Oct 1972; citizen Venezuela; Gender Female; Cedula No. 9493443 (Venezuela); Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State."
22809|"MELENDEZ RIVAS, Carmen Teresa"|"individual"|"VENEZUELA"|"Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Nov 1961; POB Barinas, Venezuela; citizen Venezuela; Gender Female; Cedula No. 8146803 (Venezuela); Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State."
22810|"VIVAS VELASCO, Ramon Dario"|"individual"|"VENEZUELA"|"Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas State"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Jun 1950; citizen Venezuela; Gender Male; Cedula No. 3569721 (Venezuela); Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas State."
22811|"ESCARRA MALAVE, Hermann Eduardo"|"individual"|"VENEZUELA"|"Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Apr 1952; citizen Venezuela; Gender Male; Cedula No. 3820195 (Venezuela); Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly."
22812|"HIZBUL MUJAHIDEEN"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'HM'."
22823|"AL-IRAQI, Abu Yahya"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; Gender Male; a.k.a. 'YAHYA, Abu'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
22824|"ALKHALD, Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1992; alt. DOB 18 Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, Syria; alt. POB Brussels, Belgium; alt. POB Baghdad, Iraq; nationality Syria; Gender Male; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
22863|"AL-MANSUR, Salim Mustafa Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1959; nationality Iraq; Gender Male; a.k.a. 'AL-IFRI, Saleem'; a.k.a. 'AL-SHAKLAR, Hajji Salim'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
22884|"LUKWANG, Okot"|"individual"|"CAR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. DOB 1981; alt. DOB 1982; alt. DOB 1980; POB Palabek, Uganda; alt. POB Padibe Lamwu District, Uganda; nationality Uganda; Linked To: LORD'S RESISTANCE ARMY."
22885|"HATARI, Musa"|"individual"|"CAR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965; alt. DOB 1964; alt. DOB 1966; nationality Sudan; Linked To: LORD'S RESISTANCE ARMY."
22903|"RIAK RENGU, Malek Reuben"|"individual"|"SOUTH SUDAN"|"Deputy Chief of Defense Force and Inspector General of the Sudan People's Liberation Army; First Lieutenant General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1960; POB Yei, South Sudan; nationality South Sudan; Gender Male; Passport S00001537 (South Sudan); alt. Passport B0810167 (Sudan); Personal ID Card M6000000000817 (South Sudan); Deputy Chief of Defense Force and Inspector General of the Sudan People's Liberation Army; First Lieutenant General."
22904|"ALL ENERGY INVESTMENTS LTD"|-0- |"SOUTH SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
22905|"A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD."|-0- |"SOUTH SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 1100214326 (South Sudan); Commercial Registry Number 11045 (South Sudan)."
22906|"MAK INTERNATIONAL SERVICES CO LTD"|-0- |"SOUTH SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'MAK INTERNATIONAL'."
22923|"THULSIE, Tony-Lee"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1992 to 1994; Gender Male; a.k.a. 'THULSIE, Yakeen'; a.k.a. 'Yaqeen ibn Hernani'; a.k.a. 'Yakeen'; a.k.a. 'Simba'."
22924|"THULSIE, Brandon-Lee"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1992 to 1994; Gender Male; a.k.a. 'THULSIE, Sallahuddin'; a.k.a. 'Salahuddin ibn Hernani'."
22943|"SADID CARAN SABA ENGINEERING COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SABA CRANE'; a.k.a. 'S.C. SABA ENG CO.'."
22944|"KHORS AIRCOMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Government Gazette Number 04937956 (Ukraine); a.k.a. 'HORS AIRLINES LTD.'."
22945|"DART AIRLINES"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 252030326052 (Ukraine); Government Gazette Number 25203037 (Ukraine); a.k.a. 'DART, LLC'; a.k.a. 'DART, TOV'; a.k.a. 'ALANNA'; a.k.a. 'ALANNA LLC'; Linked To: CASPIAN AIRLINES."
22946|"AHMADZADEGAN, Sadegh"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Oct 1992; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'Nitr0jen26'; a.k.a. 'Nitr0jen'; a.k.a. 'el_nitr0jen'."
22947|"KEISSAR, Sina"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 May 1990; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'sina_molove'."
22948|"GHAFFARINIA, Omid"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jun 1990; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
22949|"SAEDI, Nader"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Feb 1990; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'turk_server'; a.k.a. 'turkserver'; a.k.a. 'tahersaedi'."
22950|"ITSEC TEAM"|-0- |"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'IT SECURITY & PENETRATION TESTING TEAM'; a.k.a. 'POOYA DIGITAL SECURITY GROUP'."
22951|"FATHI, Ahmad"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Sep 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Identification Number 5725729366035 (Iran); a.k.a. 'MOHAMMADI, Farhad'; a.k.a. 'M3S3C3'; a.k.a. 'M3HRAN'; Linked To: ITSEC TEAM."
22952|"SHOKOHI, Amin"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jul 1990; alt. DOB 11 Jul 1989; alt. DOB 05 Aug 1981; POB Karaj, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'Pejvak'; Linked To: ITSEC TEAM."
22953|"FIROOZI, Hamid"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB 01 Jan 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'H4mid@Tm3l'; Linked To: ITSEC TEAM."
22983|"AGRICULTURAL DEVELOPMENT BANK"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
22984|"PANG, Su Nam"|"individual"|"DPRK2] [DPRK4"|"ILSIM International Bank representative in Zhuhai, China"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Oct 1964; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 472110138; ILSIM International Bank representative in Zhuhai, China."
22985|"CHEIL CREDIT BANK"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC KYCBKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; f.k.a. 'KYONGYONG CREDIT BANK'."
22986|"HANA BANKING CORPORATION LTD"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC BRBKKPP1; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
22987|"PAE, Won Uk"|"individual"|"DPRK4"|"Korea Daesong Bank representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Aug 1969; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 472120208 (Korea, North) expires 22 Feb 2017; Korea Daesong Bank representative."
22988|"RI, Chun Song"|"individual"|"DPRK2"|"Foreign Trade Bank of the Democratic People's Republic of Korea representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Oct 1965; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 654133553 expires 11 Mar 2019; Foreign Trade Bank of the Democratic People's Republic of Korea representative."
22989|"KANG, Min"|"individual"|"DPRK4"|"Korea Daesong Bank representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 May 1980; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 563132918 expires 04 Feb 2018; Korea Daesong Bank representative."
22990|"KO, Chol Man"|"individual"|"DPRK2"|"Foreign Trade Bank of the Democratic People's Republic of Korea representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Sep 1967; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 472420180; Foreign Trade Bank of the Democratic People's Republic of Korea representative."
22991|"KIM, Sang-ho"|"individual"|"DPRK4"|"Korea Daesong Bank representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 May 1957; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 563337601; Korea Daesong Bank representative."
22992|"KIM, Jong Man"|"individual"|"DPRK4"|"Korea United Development Bank representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jul 1956; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 918320780; Korea United Development Bank representative."
22993|"RI, Chun Hwan"|"individual"|"DPRK2"|"Foreign Trade Bank of the Democratic People's Republic of Korea representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Aug 1957; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 563233049 expires 09 May 2018; Foreign Trade Bank of the Democratic People's Republic of Korea representative."
22994|"PAK, Bong Nam"|"individual"|"DPRK4"|"ILSIM International Bank Representative in Shenyang, China"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 May 1969; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; ILSIM International Bank Representative in Shenyang, China."
22995|"KIM, Hyok Chol"|"individual"|"DPRK4"|"Korea United Development Bank representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jul 1978; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 472235761 expires 06 Jun 2017; Korea United Development Bank representative."
22996|"KIM, Tong Chol"|"individual"|"DPRK2"|"Foreign Trade Bank of the Democratic People's Republic of Korea official"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jan 1966; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Foreign Trade Bank of the Democratic People's Republic of Korea official."
22997|"MUN, Kyong Hwan"|"individual"|"DPRK4"|"Bank of East Land representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Aug 1967; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 381120660 expires 25 Mar 2016; Bank of East Land representative."
22998|"KWAK, Chong-chol"|"individual"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1975; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 563220533 (Korea, North)."
22999|"RYOM, Hui-bong"|"individual"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Sep 1961; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 745120026 (Korea, North)."
23000|"HO, Yong Il"|"individual"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Sep 1968; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23001|"CH'OE, So'k-min"|"individual"|"DPRK2"|"Foreign Trade Bank of the Democratic People's Republic of Korea representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jul 1978; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Foreign Trade Bank of the Democratic People's Republic of Korea representative."
23002|"INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23003|"JINSONG JOINT BANK"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23004|"KORYO COMMERCIAL BANK LTD."|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC KCBKKPP1; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23005|"RYUGYONG COMMERCIAL BANK"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23006|"JINMYONG JOINT BANK"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23007|"KIM, Kyong Hyok"|"individual"|"DPRK4"|"Cheil Credit Bank representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Nov 1985; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Cheil Credit Bank representative."
23008|"PAK, Chol Nam"|"individual"|"DPRK4"|"Cheil Credit Bank representative in Beijing"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jun 1971; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 745420413 expires 19 Nov 2020; Cheil Credit Bank representative in Beijing."
23009|"RI, Ho Nam"|"individual"|"DPRK4"|"Ryugyong Commercial Bank representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jan 1967; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 654120210 expires 21 Feb 2019; Ryugyong Commercial Bank representative."
23010|"JI, Sang Jun"|"individual"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 May 1971; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23011|"PAK, Mun Il"|"individual"|"DPRK4"|"Korea Daesong Bank official"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1965; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 563335509 expires 27 Aug 2018; Korea Daesong Bank official."
23012|"CHA, Sung Jun"|"individual"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jun 1966; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 472434355."
23013|"RI, U'n-so'ng"|"individual"|"DPRK4"|"Korea United Development Bank representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jul 1969; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Korea United Development Bank representative."
23014|"CHU, Hyo'k"|"individual"|"DPRK4"|"Foreign Trade Bank of the Democratic People's Republic of Korea representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Nov 1986; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 836420186 (Korea, North) issued 28 Oct 2016 expires 28 Oct 2021; Foreign Trade Bank of the Democratic People's Republic of Korea representative."
23015|"CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23016|"KIM, Kyong Il"|"individual"|"DPRK2"|"Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Aug 1979; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 836210029; Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya."
23017|"KU, Ja Hyong"|"individual"|"DPRK2"|"Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Sep 1957; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya."
23043|"AL-DHUBHANI, Adil Abduh Fari Uthman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz, Yemen; nationality Yemen; Gender Male; National ID No. 01010013602 (Yemen); a.k.a. 'ABU AL-ABBAS'; a.k.a. 'ADIL ABD FARI'; a.k.a. 'ADIL ABDU FAARI'A'; a.k.a. 'ADIL ABDU FAREA'; a.k.a. 'ADIL ABDU FAAREA'; a.k.a. 'ADIL ABDU FARIA'; a.k.a. ''ADIL 'ABDIH FAR'A'; a.k.a. 'FARI, Abu-al-Abbas Adil Abdu'; a.k.a. 'FARI, Abu-al-Abbas Adil Abduh'; a.k.a. 'AMIR MUMININ'; a.k.a. 'AMIR MUMINEN'; a.k.a. 'ADIL ABDAH FARI'; a.k.a. 'ADEL ABDUH FAREA'A'; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN."
23048|"QANAN, Radwan Muhammad Husayn Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Sep 1975; alt. DOB 1982; POB Abyan Governorate, Khanfar, Al-Rumilah, Yemen; Gender Male; Linked To: ISIL-YEMEN."
23049|"AL-MARFADI, Khalid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1966; Gender Male; Linked To: ISIL-YEMEN."
23050|"AL-HAYASHI, Sayf Abdulrab Salem"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1978; nationality Yemen; Gender Male; National ID No. 01010003969 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA."
23051|"AL KHAYR SUPERMARKET"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: AL-HAYASHI, Sayf Abdulrab Salem."
23052|"AL-ADANI, Abu Sulayman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jan 1988; Gender Male; Passport 05867398 (Yemen); alt. Passport 04988639 (Jordan); a.k.a. 'AL-MUHAJIR, Abu Usama'; Linked To: ISIL-YEMEN."
23054|"AL-YAFI'I, Nashwan al-Wali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1984; Gender Male; Linked To: ISIL-YEMEN."
23055|"AL-UBAYDI, Khalid Sa'id Ghabish"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1984 to 1986; POB United Arab Emirates; Gender Male; a.k.a. 'UBAYDI, Abu-Amr'; Linked To: ISIL-YEMEN."
23056|"AL-WAFI, Bilal Ali Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1986 to 1989; POB Ta'izz Governorate, Yemen; Gender Male; a.k.a. 'ABU AL-WALID'; a.k.a. 'ABU AL-WALEED'; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA."
23063|"WUHAN SANJIANG IMPORT AND EXPORT CO. LTD"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; United Social Credit Code Certificate (USCCC) 91420112711981060J (China); a.k.a. 'WSIEC'."
23064|"SHAHID ALAMOLHODA INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SAI'."
23065|"RASTAFANN ERTEBAT ENGINEERING COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
23066|"FANAMOJ"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.fanamoj.com; Email Address info@fanamoj.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran)."
23083|"EXTERNAL CONSTRUCTION BUREAU"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23084|"CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23085|"MILITARY SECURITY COMMAND"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23086|"RI, Thae Chol"|"individual"|"DPRK2"|"DPRK First Vice Minister of People's Security"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1947 to 31 Dec 1947; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; DPRK First Vice Minister of People's Security; Linked To: KOREAN PEOPLE'S ARMY."
23087|"SIN, Yong Il"|"individual"|"DPRK2"|"Deputy Director of the Military Security Command"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1948; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport PD654210116 (Korea, North); Deputy Director of the Military Security Command."
23088|"KIM, Kang Jin"|"individual"|"DPRK2"|"Director, External Construction Bureau"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Apr 1961; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Director, External Construction Bureau."
23089|"KU, Sung Sop"|"individual"|"DPRK2"|"Consul General, Shenyang, China"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Nov 1959; POB Pyongan-bukdo, North Korea; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 321233 (Korea, North); Consul General, Shenyang, China."
23090|"JO, Kyong-Chol"|"individual"|"DPRK2"|"DPRK Director of Military Security Command"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1944 to 1945; POB Korea, North; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; DPRK Director of Military Security Command."
23091|"JONG, Yong Su"|"individual"|"DPRK2"|"Minister of Labor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Dec 1950; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 563310172; Minister of Labor."
23092|"KIM, Min Chol"|"individual"|"DPRK2"|"Diplomat at North Korean Embassy"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Sep 1967; POB North Korea; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Diplomat at North Korean Embassy."
23126|"OBLITAS RUZZA, Sandra"|"individual"|"VENEZUELA"|"Vice President of Venezuela's National Electoral Council; Rector of Venezuela's National Electoral Council; President of Venezuela's Civil and Electoral Registry Commission"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jun 1969; POB Ecuador; citizen Venezuela; Gender Female; Cedula No. 10517860 (Venezuela); Vice President of Venezuela's National Electoral Council; Rector of Venezuela's National Electoral Council; President of Venezuela's Civil and Electoral Registry Commission."
23127|"HERNANDEZ DE HERNANDEZ, Socorro Elizabeth"|"individual"|"VENEZUELA"|"Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Mar 1952; citizen Venezuela; Gender Female; Cedula No. 3977396 (Venezuela); Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board."
23128|"HIDROBO AMOROSO, Elvis Eduardo"|"individual"|"VENEZUELA"|"Second Vice President of Venezuela's Constituent Assembly"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Aug 1963; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 7659695 (Venezuela); Second Vice President of Venezuela's Constituent Assembly."
23129|"VILLEGAS POLJAK, Ernesto Emilio"|"individual"|"VENEZUELA"|"Venezuela's Minster of Culture"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Apr 1970; citizen Venezuela; Gender Male; Cedula No. 9487963 (Venezuela); Venezuela's Minster of Culture."
23130|"MARQUEZ MONSALVE, Jorge Elieser"|"individual"|"VENEZUELA"|"Venezuela's Minister of the Office of the Presidency"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Feb 1971; citizen Venezuela; Gender Male; Cedula No. 8714253 (Venezuela); Venezuela's Minister of the Office of the Presidency."
23131|"FERNANDEZ MELENDEZ, Manuel Angel"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jun 1966; citizen Venezuela; Gender Male; Cedula No. 6873122 (Venezuela)."
23132|"OSORIO ZAMBRANO, Carlos Alberto"|"individual"|"VENEZUELA"|"President of the Superior Organ of Venezuela's Transport Mission"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Oct 1966; citizen Venezuela; Gender Male; Cedula No. 6397281 (Venezuela); President of the Superior Organ of Venezuela's Transport Mission."
23133|"QUINTERO CUEVAS, Carlos Enrique"|"individual"|"VENEZUELA"|"Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Feb 1972; citizen Venezuela; Gender Male; Cedula No. 10719241 (Venezuela); Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board."
23135|"RODRIGUEZ DIAZ, Julian Isaias"|"individual"|"VENEZUELA"|"Venezuelan Ambassador to Italy"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Dec 1942; POB Guarico, Venezuela; citizen Venezuela; Gender Male; Cedula No. 2218534 (Venezuela); Venezuelan Ambassador to Italy."
23143|"HEIDARI, Reza"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jan 1977; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A37899489 (Iran) expires 26 Jul 2021; alt. Passport R24530943 (Iran) expires 23 Jun 2017."
23144|"PARDAZESH TASVIR RAYAN CO."|-0- |"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102041648 (Iran); Registration ID 161530 (Iran)."
23145|"FORENT TECHNIK GMBH"|-0- |"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 60313B102980 (Germany); alt. Registration ID HRB102980 (Germany)."
23146|"PRINTING TRADE CENTER GMBH"|-0- |"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.ptccenter.de; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB58893 (Germany)."
23147|"SEIF, Mahmoud"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jun 1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun 1969; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
23148|"TEJARAT ALMAS MOBIN HOLDING"|-0- |"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
23149|"YUSONG SHIPPING CO"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Nationality of Registration Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number 5146578."
23150|"WON SAN 2"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9159787; Linked To: YUSONG SHIPPING CO."
23151|"DAWN MARINE MANAGEMENT CO LTD"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Nationality of Registration Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number 5926921."
23152|"KOREA DAEBONG SHIPPING CO"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Nationality of Registration Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number 5145243."
23153|"KOREA RUNGRADO RYONGAK TRADING CO"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Nationality of Registration Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number 5787653."
23154|"KOREA RUNGRADO SHIPPING CO"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Nationality of Registration Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number 1414592."
23155|"ZA RYOK 2"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8898738; Linked To: YUSONG SHIPPING CO."
23156|"7-28"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8898831; Linked To: YUSONG SHIPPING CO."
23157|"YU SONG 12"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9096791; Linked To: YUSONG SHIPPING CO."
23158|"YU SONG 7"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8400854; Linked To: YUSONG SHIPPING CO."
23159|"JANG GYONG"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8203933; Linked To: DAWN MARINE MANAGEMENT CO LTD."
23160|"KUM SONG 3"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8661850; Linked To: DAWN MARINE MANAGEMENT CO LTD."
23161|"KUM SONG 5"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8661719; Linked To: DAWN MARINE MANAGEMENT CO LTD."
23162|"KUM SONG 7"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8739396; Linked To: DAWN MARINE MANAGEMENT CO LTD."
23163|"KUM UN SAN 3"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8705539; Linked To: DAWN MARINE MANAGEMENT CO LTD."
23164|"RAK RANG"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 7506118; Linked To: KOREA DAEBONG SHIPPING CO."
23165|"PU HUNG 1"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8703933; Linked To: KOREA RUNGRADO SHIPPING CO."
23166|"RUNG RA DO"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8989795; Linked To: KOREA RUNGRADO SHIPPING CO."
23167|"YANG GAK DO"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 6401828; Linked To: KOREA RUNGRADO SHIPPING CO."
23168|"RUNG RA 1"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8713457; Linked To: KOREA RUNGRADO RYONGAK TRADING CO."
23169|"RUNG RA 2"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9020534; Linked To: KOREA RUNGRADO RYONGAK TRADING CO."
23170|"SUN, Sidong"|"individual"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 May 1976; POB Dandong, China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport G55296890 (China) issued 15 Sep 2011 expires 14 Sep 2021; National ID No. 210623197605112215."
23171|"DANDONG DONGYUAN INDUSTRIAL CO., LTD."|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 542957624; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23173|"MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23174|"MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23175|"DANDONG KEHUA ECONOMY & TRADE CO., LTD."|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23176|"DANDONG XIANGHE TRADING CO., LTD."|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23177|"DANDONG HONGDA TRADE CO. LTD."|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23178|"KOREA SOUTH-SOUTH COOPERATION CORPORATION"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23183|"KOREA KUMBYOL TRADING COMPANY"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23184|"KANG SONG 1"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 6908096; Linked To: KOREA KUMBYOL TRADING COMPANY."
23185|"KU BONG RYONG"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8983404; Linked To: KOREA KUMBYOL TRADING COMPANY."
23186|"RYE SONG GANG 1"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 7389704; Linked To: KOREA KUMBYOL TRADING COMPANY."
23187|"SO BAEK SAN"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8658267; Linked To: KOREA KUMBYOL TRADING COMPANY."
23188|"AGROCONSTRUCCIONES LAS PALMERAS S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900609147-4 (Colombia)."
23189|"DEBONO, Darren"|"individual"|"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jan 1974; nationality Malta; citizen Malta; Gender Male; Passport 1071341 (Malta); National ID No. 049474M (Malta)."
23190|"MMAG AGRICULTURA GLOBAL S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 813003117-6 (Colombia)."
23191|"INVERSORA PINZON Y GARCIA S. EN C.S. EN LIQUIDACION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805024080-3 (Colombia)."
23192|"EUROMECANICA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Matricula Mercantil No 21-573208-02 (Medellin)."
23193|"DEBONO, Gordon"|"individual"|"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 May 1974; POB Malta; nationality Malta; Gender Male; Passport 354841 (Malta); National ID No. 234574M (Malta)."
23194|"BEN KHALIFA, Fahmi"|"individual"|"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jan 1972; nationality Libya; Gender Male; National ID No. 560147C (Libya); a.k.a. 'King of Zawarah'; a.k.a. 'Fahmi Slim'."
23195|"ARAFA, Ahmed Ibrahim Hassan Ahmed"|"individual"|"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jan 1976; POB Egypt; nationality Egypt; citizen Egypt; alt. citizen Malta; Gender Male; National ID No. 46447A (Malta)."
23196|"GRECH, Rodrick"|"individual"|"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Aug 1981; nationality Malta; citizen Malta; Gender Male; Passport 1172183 (Malta); National ID No. 0476781M (Malta)."
23197|"MICALLEF, Terence"|"individual"|"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1985; POB Malta; nationality Malta; citizen Malta; Gender Male; Passport 1018185 (Malta) issued 01 Sep 2011; National ID No. 087385M (Malta)."
23203|"PETROPLUS LTD"|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 52-024-2307; V.A.T. Number MT20084637 (Malta); Tax ID No. 20084637 (Malta); Trade License No. C 50905 (Malta); Linked To: DEBONO, Gordon."
23204|"PORTICELLO RESTAURANT"|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.facebook.com/porticellomalta; Email Address porticellomalta@gmail.com; Linked To: DEBONO, Darren."
23205|"THE BUSINESS CENTRE LTD."|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 56-556-9269; V.A.T. Number MT11366525 (Malta); Tax ID No. 11366525 (Malta); Trade License No. C 17918 (Malta); Linked To: DEBONO, Gordon."
23206|"INOVEST LIMITED"|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 52-023-9744; V.A.T. Number MT14324921 (Malta); Tax ID No. 14324921 (Malta); Trade License No. C 19766 (Malta); Linked To: DEBONO, Gordon."
23207|"TIUBODA OIL AND GAS SERVICES"|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 18571; Trade License No. 41992 (Libya); License 4541992."
23208|"KB LINES LIMITED"|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 53-400-0843; V.A.T. Number MT23058705 (Malta); Tax ID No. 23058705 (Malta); Trade License No. C 73647 (Malta); Company Number 5905876 (Malta); Linked To: DEBONO, Gordon."
23209|"AL-FAISAL, Abdullah Ibrahim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Oct 1963; alt. DOB 10 Sep 1963; POB Jamaica; Gender Male; Passport A2791188; National ID No. 119458128 (Jamaica); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
23211|"MINISTRY OF CRUDE OIL INDUSTRY"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23212|"JONG, Kyong Thaek"|"individual"|"DPRK2"|"Minister of State Security"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1961 to 31 Dec 1963; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Minister of State Security."
23213|"CHOE, Ryong Hae"|"individual"|"DPRK2"|"Director of the Workers' Party of Korea Organization and Guidance Department"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1950; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Director of the Workers' Party of Korea Organization and Guidance Department."
23214|"KIM, Jong Sik"|"individual"|"DPRK2"|"Deputy Director of the Workers' Party of Korea Military Industry Department"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1967 to 31 Dec 1969; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Deputy Director of the Workers' Party of Korea Military Industry Department."
23215|"RI, Pyong Chol"|"individual"|"DPRK2"|"First Vice Department Director of the Workers' Party of Korea Central Committee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1948 to 31 Dec 1948; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; First Vice Department Director of the Workers' Party of Korea Central Committee."
23223|"THIEVES-IN-LAW"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
23224|"CHU, Na"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Nov 1980; Gender Female; Chinese Commercial Code 0443 1226; Citizen's Card Number 210222198011096648 (China)."
23225|"CHU, Yeyou"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Feb 1982; Gender Male; Chinese Commercial Code 0443 2814 2589; Citizen's Card Number 210222198202016639 (China)."
23226|"LIU, Cuiying"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Dec 1955; Gender Female; Chinese Commercial Code 0491 5050 5391; Citizen's Card Number 371482195512120326 (China)."
23227|"ZHANG, Keping"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Oct 1955; Gender Male; Chinese Commercial Code 1728 0344 1627; Citizen's Card Number 372426195510220331 (China)."
23229|"PICHUGIN, Yuri Viktorovich"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Oct 1965; POB Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia; nationality Russia; Gender Male; Passport 618684; a.k.a. 'VLADIMIR BILIY'; a.k.a. 'VOLODYMYR BILYY'; a.k.a. 'PICHUGA'; Linked To: THIEVES-IN-LAW."
23230|"TOKHTAKHUNOV, Alimzhan Tursunovich"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1949; alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel; Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506 (Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364 (Russia); Identification Number 313617722 (Israel); alt. Identification Number TKHLZH49T31Z154A (Italy); alt. Identification Number 304770000196297 (Russia); a.k.a. 'TONTARHOVNOV, A.'; a.k.a. 'TAIVANCHIK'; a.k.a. 'TAIWANCHIK'; a.k.a. 'TAYVANCHIK'; a.k.a. 'TAYVANIK'; a.k.a. 'ALIK TAYVANCHIK'; a.k.a. 'LITTLE TAIWANESE'; Linked To: THIEVES-IN-LAW."
23231|"RI, Myong Hun"|"individual"|"DPRK2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1969; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 381420089 expires 11 Oct 2016."
23232|"KO, Il Hwan"|"individual"|"DPRK4"|"Korea Daesong Bank Official"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Aug 1967; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 927220424 expires 12 Jun 2022; Korea Daesong Bank Official."
23243|"TYURIN, Vladimir Anatolyevich"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt. citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt. Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt. Passport 4511264874 (Russia); a.k.a. 'TYURIK'; a.k.a. 'TIURIK'; a.k.a. 'TYURYA'; Linked To: THIEVES-IN-LAW."
23244|"TATULIAN, Ruben Albertovich"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Dec 1969; POB Sochi, Russia; Gender Male; Passport 710091868 (Russia); Tax ID No. 231704411067 (Russia); Identification Number 312236712500061 (Russia); alt. Identification Number 0184214173 (Russia); a.k.a. 'ROBSON'; a.k.a. 'ROBIK'; Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW."
23245|"VESNA HOTEL AND SPA"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1022302715214 (Russia); Tax ID No. 2317011051 (Russia); alt. Tax ID No. 231701001 (Russia); Identification Number 04816460 (Russia)."
23246|"NOVYI VEK - MEDIA"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1092367003849 (Russia); Tax ID No. 2317054915 (Russia); Identification Number 64022275 (Russia)."
23247|"MAYOROVA, Yulia"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Apr 1979; nationality Russia; Gender Female."
23248|"KATAEV, Ayub Vakhaevich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Dec 1984; alt. DOB 01 Dec 1980; nationality Russia; Gender Male."
23249|"PAVLOV, Andrei"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Aug 1977; nationality Russia; Gender Male."
23252|"GERTLER, Dan"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Dec 1973; POB Tel Aviv, Israel; nationality Israel; alt. nationality Congo, Democratic Republic of the; Gender Male; Passport 10945182 (Israel) issued 28 Jun 2010 expires 27 Jun 2020; alt. Passport 10926248 (Israel) issued 25 Feb 2008 expires 27 Feb 2018; alt. Passport DB0009084 (Congo, Democratic Republic of the) issued 28 May 2015 expires 27 May 2020; National ID No. 027100619 (Israel)."
23254|"SHESHENYA, Alexei Nikolaevich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Apr 1971; citizen Russia; Gender Male; Passport 4506550500 (Russia)."
23255|"DEBOUTTE, Pieter Albert"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jun 1966; POB Roeselare, Flanders, Belgium; nationality Belgium; Gender Male; Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: GERTLER FAMILY FOUNDATION."
23256|"FLEURETTE PROPERTIES LIMITED"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Public Registration Number 99450 (Gibraltar); Linked To: GERTLER, Dan."
23257|"FLEURETTE HOLDINGS NETHERLANDS B.V."|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Chamber of Commerce Number 55389694 (Netherlands); Legal Entity Number 851683897 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED."
23258|"GERTLER FAMILY FOUNDATION"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GERTLER, Dan."
23259|"OIL OF DR CONGO SPRL"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: FLEURETTE PROPERTIES LIMITED."
23260|"JARVIS CONGO SARL"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: DEBOUTTE, Pieter Albert; Linked To: FLEURETTE PROPERTIES LIMITED."
23261|"INTERNATIONAL DIAMOND INDUSTRIES"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'IDI'; Linked To: GERTLER, Dan."
23262|"D.G.D. INVESTMENTS LTD."|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Public Registration Number 512253352 (Israel); Linked To: GERTLER, Dan."
23263|"D.G.I. ISRAEL LTD"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Public Registration Number 513686220 (Israel); Linked To: GERTLER, Dan."
23264|"PROGLAN CAPITAL LTD"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Public Registration Number 515000354 (Israel); Linked To: D.G.D. INVESTMENTS LTD."
23265|"EMAXON FINANCE INTERNATIONAL INC."|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Number 1160199932 (Canada); Linked To: GERTLER, Dan."
23266|"AFRICA HORIZONS INVESTMENT LIMITED"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: FLEURETTE PROPERTIES LIMITED."
23267|"CAPRIKAT LIMITED"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Public Registration Number 1577164 (Virgin Islands, British); Linked To: FLEURETTE PROPERTIES LIMITED."
23268|"FOXWHELP LIMITED"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Public Registration Number 1577165 (Virgin Islands, British); Linked To: FLEURETTE PROPERTIES LIMITED."
23269|"CAPRIKAT AND FOXWHELP SARL"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED."
23270|"LORA ENTERPRISES LIMITED"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED."
23271|"ZUPPA HOLDINGS LIMITED"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED."
23272|"ORAMA PROPERTIES LTD"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Public Registration Number 1041202 (Virgin Islands, British); Linked To: FLEURETTE PROPERTIES LIMITED."
23273|"DGI MINING LTD"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Public Registration Number 649877 (Virgin Islands, British); Linked To: GERTLER, Dan."
23274|"ROZARO DEVELOPMENT LIMITED"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: FLEURETTE PROPERTIES LIMITED."
23275|"KUSIUK, Sergey"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Dec 1966; POB Malaya Mochulka, Vinnitska, Ukraine; nationality Ukraine; alt. nationality Russia; Gender Male."
23276|"JUAREZ RAMIREZ, Julio Antonio"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Dec 1980; POB Mazatenango, Guatemala; nationality Guatemala; Gender Male."
23277|"SHAH, Mukhtar Hamid"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Aug 1939; alt. DOB 08 Nov 1939; POB Chakwal, Pakistan; nationality Pakistan; Gender Male; National ID No. 3740502728729 (Pakistan)."
23278|"SOE, Maung Maung"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB Mar 1964; nationality Burma; Gender Male; National ID No. Tatmadaw Kyee 19571 (Burma)."
23279|"GAO, Yan"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB Apr 1963; POB Hongtong, Shanxi, China; Gender Male."
23283|"BOL MEL, Benjamin"|"individual"|"GLOMAG"|"President of ABMC Thai-South Sudan Construction Company"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jan 1978; alt. DOB 24 Dec 1978; POB Awiil, Sudan; alt. POB Rialdit, South Sudan; alt. POB Warrap State, South Sudan; alt. POB Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan; nationality South Sudan; alt. nationality Sudan; Gender Male; Passport B00000006 (South Sudan) issued 26 Jul 2013 expires 26 Jul 2018; President of ABMC Thai-South Sudan Construction Company."
23284|"PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.partizanarms.rs; Registration ID 20125225 (Serbia); Tax ID No. 104260278; Linked To: TESIC, Slobodan."
23285|"CHARSO LIMITED"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID C301690 (Cyprus); Linked To: TESIC, Slobodan."
23286|"GRAWIT LIMITED"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID HE272654 (Cyprus); Linked To: TESIC, Slobodan."
23287|"TECHNOGLOBAL SYSTEMS DOO BEOGRAD"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 20295066 (Serbia); Tax ID No. 105012258; Linked To: TESIC, Slobodan."
23288|"TESIC, Slobodan"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Dec 1958; POB Kiseljak, Bosnia and Herzegovina; nationality Serbia; citizen Serbia; Gender Male; Passport 009511357 (Serbia) expires 27 Oct 2020; alt. Passport 007671811 (Serbia) expires 05 Aug 2019."
23303|"CHAYKA, Artem Yuryevich"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Sep 1975; POB Sverdlovsk, Russia; Gender Male; National ID No. 4501052463 (Russia)."
23304|"JAMMEH, Yahya"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 May 1965; POB Kanilai, The Gambia; nationality The Gambia; Gender Male."
23305|"BADJIE, Yankuba"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB New Jeshwang, Kanifang Municipality, The Gambia; Gender Male."
23306|"RONDON RIJO, Angel"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jul 1950; POB Higuey, Dominican Republic; Gender Male; Passport SC2249384 (Dominican Republic) issued 14 Jan 2015 expires 14 Jan 2021; alt. Passport 3297843 (Dominican Republic) issued 14 Jan 2015 expires 14 Jan 2021; National ID No. 00101629970 (Dominican Republic)."
23307|"KARIMOVA, Gulnara"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jul 1972; POB Fergana, Uzbekistan; nationality Uzbekistan; citizen Uzbekistan; Gender Female; Passport DA0006735 (Uzbekistan); a.k.a. 'Googoosha'."
23308|"RIVAS REYES, Roberto Jose"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jul 1954; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000604 (Nicaragua) issued 19 Jun 2013 expires 19 Jun 2023; alt. Passport 04091979435 (Nicaragua) issued 19 Jun 2013 expires 19 Jun 2023; National ID No. 4410607540007S (Nicaragua)."
23323|"KANILAI GROUP INTERNATIONAL"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: JAMMEH, Yahya."
23324|"KANILAI WORNI FAMILY FARMS LTD"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: JAMMEH, Yahya."
23325|"ROYAL AFRICA CAPITAL HOLDING LTD"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: JAMMEH, Yahya."
23326|"AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: JAMMEH, Yahya."
23327|"AFRICADA MICRO-FINANCE LTD"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: JAMMEH, Yahya."
23328|"AFRICADA AIRWAYS"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: JAMMEH, Yahya."
23329|"AFRICADA INSURANCE COMPANY"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: JAMMEH, Yahya."
23330|"KORA MEDIA CORPORATION LTD"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: JAMMEH, Yahya."
23331|"ATLANTIC PELICAN COMPANY LTD"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: JAMMEH, Yahya."
23332|"PALM GROVE AFRICA DEV'T CORP. LTD"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: JAMMEH, Yahya."
23333|"PATRIOT INSURANCE BROKERS CO. LTD"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: JAMMEH, Yahya."
23334|"ROYAL AFRICA SECURITIES BROKERAGE CO LTD"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: JAMMEH, Yahya."
23335|"AL-GHAZALI, Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1988; alt. DOB 1987; alt. DOB 1989; POB Ibb Governorate, Yemen; nationality Yemen; a.k.a. 'Abu Sa'id'; a.k.a. 'Abu Faris'; a.k.a. 'Rashid'."
23336|"ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: BOL MEL, Benjamin."
23337|"HOME AND AWAY LTD."|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: BOL MEL, Benjamin."
23343|"KADYROV, Ramzan Akhmatovich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Oct 1976; POB Tsentoroi, Chechen Republic, Russia; nationality Russia; Gender Male."
23344|"MARCO TORRES, Rodolfo Clemente"|"individual"|"VENEZUELA"|"Governor of Aragua State"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Sep 1966; citizen Venezuela; Gender Male; Cedula No. 8812571 (Venezuela); Passport D0222624 (Venezuela); Governor of Aragua State."
23345|"RANGEL GOMEZ, Francisco Jose"|"individual"|"VENEZUELA"|"Former Governor of Bolivar State"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Apr 1953; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 2520281 (Venezuela); Former Governor of Bolivar State."
23346|"ZAVARSE PABON, Fabio Enrique"|"individual"|"VENEZUELA"|"Commander of the Capital Integral Defense Operational Zone of the National Armed Forces"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Oct 1967; citizen Venezuela; Gender Male; Cedula No. 6967914 (Venezuela); Passport 032131710 (Venezuela); Commander of the Capital Integral Defense Operational Zone of the National Armed Forces."
23347|"IZQUIERDO TORRES, Gerardo Jose"|"individual"|"VENEZUELA"|"State Minister for the New Border of Peace"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Mar 1961; citizen Venezuela; Gender Male; Cedula No. 6030540 (Venezuela); State Minister for the New Border of Peace."
23363|"PEREZ ALVEAR, Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Nov 1984; POB Distrito Federal, Mexico; nationality Mexico; Gender Male; R.F.C. PEAJ-841112-UD1 (Mexico); C.U.R.P. PEAJ841112HDFRLS06 (Mexico); a.k.a. 'Chucho Perez'; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To: GALLISTICA DIAMANTE."
23364|"GALLISTICA DIAMANTE"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.ticketpremier.mx."
23365|"LEONE MARTINEZ, Miguel Jose"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 May 1980; citizen Italy; alt. citizen Venezuela; Website www.miguelleone.com; Gender Male; Passport YA1867648 (Italy); Linked To: LOS CUINIS."
23383|"ADAN, Abukar Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1972; alt. DOB 1971; alt. DOB 1973; a.k.a. 'Sheikh Abukar'; a.k.a. 'Ibrahim Afghan'."
23403|"AL-FAQIH, Wanas"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1982."
23404|"MOTORCYCLE ART LTD."|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 52-024-7665; V.A.T. Number MT18975718 (Malta); Tax ID No. 18975718 (Malta); Trade License No. C 44063 (Malta); Linked To: DEBONO, Gordon."
23405|"HI-LOW PROPERTIES LTD."|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 52-024-2258; Trade License No. C 38094 (Malta); Linked To: DEBONO, Gordon."
23406|"ELEVEN EIGHTY EIGHT LIMITED"|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 52-028-0154; V.A.T. Number MT14324830 (Malta); Tax ID No. 14324830 (Malta); Trade License No. C 19763 (Malta); Linked To: DEBONO, Gordon."
23407|"MALTA DIRECTORIES LTD."|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 53-499-4520; V.A.T. Number MT15561628 (Malta); Tax ID No. 15561628 (Malta); Trade License No. C 25186 (Malta); Linked To: DEBONO, Gordon."
23408|"MR HANDYMAN LTD"|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 36-025-1842; V.A.T. Number MT16905829 (Malta); Tax ID No. 16905829 (Malta); Trade License No. C 32519 (Malta); Linked To: DEBONO, Gordon."
23409|"MARIE DE LOURDES COMPANY LIMITED"|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 52-023-7373; Tax ID No. 21195703 (Malta); Trade License No. C 58194 (Malta); Linked To: DEBONO, Darren."
23410|"WORLD WATER FISHERIES LIMITED"|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 56-558-7594; V.A.T. Number MT15388917 (Malta); Trade License No. C 24129 (Malta); Company Number 4220856; Linked To: DEBONO, Darren."
23411|"KB INVESTMENTS LIMITED"|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 53-399-9713; Trade License No. C 72745 (Malta); Linked To: DEBONO, Gordon."
23412|"SEABRASS LIMITED"|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 53-400-4431; Trade License No. C 76394 (Malta); Linked To: DEBONO, Gordon."
23413|"TARA LIMITED"|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 53-400-4252; Trade License No. C 76396 (Malta); Linked To: DEBONO, Gordon."
23414|"KRAKERN LIMITED"|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 53-400-4559; Trade License No. C 76398 (Malta); Linked To: DEBONO, Gordon."
23415|"GORGE LIMITED"|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 53-400-4151; Trade License No. C 76400 (Malta); Linked To: DEBONO, Gordon."
23416|"S-CAPE YACHT CHARTER LIMITED"|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 53-400-5656; V.A.T. Number MT23786021 (Malta); Tax ID No. 23786021 (Malta); Trade License No. C 77444 (Malta); Linked To: DEBONO, Gordon."
23417|"S-CAPE LIMITED"|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 53-400-5153; Trade License No. C 77446 (Malta); Linked To: DEBONO, Gordon."
23418|"OCEANO BLU TRADING LIMITED"|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 52-023-2342; V.A.T. Number MT21195831 (Malta); Tax ID No. 21195831 (Malta); Trade License No. C 58157 (Malta)."
23419|"ADJ TRADING LIMITED"|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 52-023-7366; Tax ID No. 18589120 (Malta); Trade License No. C 41310 (Malta); Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi."
23420|"ANDREA MARTINA LIMITED"|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 52-024-7549; Tax ID No. 18589029 (Malta); Trade License No. C 41309 (Malta); Company Number 5886249 (Malta); Linked To: DEBONO, Darren."
23421|"PETROPARK S.R.L."|-0- |"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 33-843-5672; V.A.T. Number IT08497661002 (Italy); Tax ID No. 08497661002 (Italy); Trade License No. SR 140256 (Italy); Linked To: DEBONO, Gordon."
23422|"THEODOROS"|"vessel"|"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Vessel Registration Identification IMO 6421660; Linked To: ADJ TRADING LIMITED."
23423|"PROGRES"|"vessel"|"LIBYA3"|-0- |"9HB4398"|-0- |-0- |-0- |"Malta"|-0- |"Other Vessel Flag Tanzania; alt. Other Vessel Flag Trinidad and Tobago; Other Vessel Call Sign 5IM713; Vessel Registration Identification IMO 8023670; Linked To: ANDREA MARTINA LIMITED."
23424|"BONU 5"|"vessel"|"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Vessel Registration Identification IMO 15411; Linked To: ANDREA MARTINA LIMITED."
23425|"MARIE DE LOURDES"|"vessel"|"LIBYA3"|-0- |"9HB3103"|-0- |-0- |-0- |"Malta"|-0- |"Vessel Registration Identification IMO 8688171; MMSI 249000882; Linked To: WORLD WATER FISHERIES LIMITED."
23426|"MARIE DE LOURDES I"|"vessel"|"LIBYA3"|-0- |"9HB3737"|-0- |-0- |-0- |"Malta"|-0- |"Vessel Registration Identification IMO 8688183; MMSI 248000368; Linked To: WORLD WATER FISHERIES LIMITED."
23427|"MARIE DE LOURDES V"|"vessel"|"LIBYA3"|-0- |"9HB5604"|-0- |-0- |-0- |"Malta"|-0- |"Vessel Registration Identification IMO 9809277; MMSI 215000818; Linked To: WORLD WATER FISHERIES LIMITED."
23428|"ZEUS"|"vessel"|"LIBYA3"|-0- |"9H5319"|-0- |-0- |-0- |"Malta"|-0- |"Vessel Registration Identification IMO 04714; Linked To: ANDREA MARTINA LIMITED."
23429|"SHAHID KHARRAZI INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
23430|"SHAHID SANIKHANI INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
23431|"SHAHID MOGHADDAM INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
23432|"SHAHID ESLAMI RESEARCH CENTER"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
23433|"SHAHID SHUSTARI INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
23443|"MOKU GOLDMINES AG"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Branch Unit Number 000034883819 (Netherlands); Chamber of Commerce Number 66242010 (Netherlands); Legal Entity Number 856458879 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED."
23444|"GAINI, Abdelatif"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Nov 1975; POB Belgium; citizen Belgium; alt. citizen Morocco."
23445|"DHAR, Siddhartha"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jun 1983; POB Edmonton, London, United Kingdom; citizen United Kingdom; a.k.a. 'RUMAYSAH, Abu'; a.k.a. 'DHAR, Abu'; a.k.a. 'ISLAM, Saiful'; a.k.a. 'SID, Jihadi'; a.k.a. 'AL BRITANI, Abu Rumaysah'."
23463|"IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
23464|"IRAN AIRCRAFT INDUSTRIES"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SAHA'; a.k.a. 'IACI'."
23465|"GREEN WAVE TELECOMMUNICATION"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website gwt.com.my; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 880140-W (Malaysia); a.k.a. 'GWT'; a.k.a. 'GREEN WAVE'; a.k.a. 'GREEN WAVE COMPANY'."
23466|"RAZAVI, Morteza"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Apr 1973; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
23467|"RAJAEE SHAHR PRISON"|-0- |"IRAN-HR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
23468|"ZIAEI, Gholamreza"|"individual"|"IRAN-HR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
23469|"YUHUA, Shi"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Aug 1976; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport PE0475719 (China) expires 14 Nov 2019; a.k.a. 'SHI, Arlex'."
23472|"LARIJANI, Sadegh Amoli"|"individual"|"IRAN-HR"|"Ayatollah; Head of the Judiciary"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1960; POB Najaf, Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Ayatollah; Head of the Judiciary."
23473|"SUPREME COUNCIL OF CYBERSPACE"|-0- |"IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
23474|"NATIONAL CYBERSPACE CENTER"|-0- |"IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
23475|"ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION"|-0- |"SDGT] [IRGC] [IFSR] [HRIT-IR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
23476|"DANDONG JINXIANG TRADE CO., LTD."|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Nationality of Registration China; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23477|"KIM, Ho Kyu"|"individual"|"DPRK2"|"Korea Ryonbong General Corporation Official"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Sep 1970; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Korea Ryonbong General Corporation Official."
23478|"PAK, Tong Sok"|"individual"|"DPRK2"|"Korea Ryonbong General Corporation Official"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Apr 1965; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 745120209 (Korea, North) expires 26 Feb 2020; Korea Ryonbong General Corporation Official."
23479|"PARDAZAN SYSTEM NAMAD ARMAN"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.pasnaindustry.com; Additional Sanctions Information - Subject to Secondary Sanctions."
23480|"BOCHUANG CERAMIC, INC."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.boceramic.com; Additional Sanctions Information - Subject to Secondary Sanctions."
23481|"ZHU, Yuequn"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Nov 1979; POB Jiangsu, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G40986974 (China) expires 01 Mar 2020."
23482|"CHOE, Song Nam"|"individual"|"DPRK4"|"Korea Daesong Bank Representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jan 1979; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 563320192 expires 09 Aug 2018; Korea Daesong Bank Representative."
23483|"KIM, Chol"|"individual"|"DPRK4"|"Korea United Development Bank Representative"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Sep 1964; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Korea United Development Bank Representative."
23484|"PAEK, Jong Sam"|"individual"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jan 1964; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23503|"RI, Tok Jin"|"individual"|"DPRK2"|"Korea Ryonbong General Corporation Representative in Ji'an, China"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jul 1957; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Korea Ryonbong General Corporation Representative in Ji'an, China."
23504|"JONG, Man Bok"|"individual"|"DPRK2"|"Korea Ryonbong General Corporation Representative in Dandong, China"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Dec 1958; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Korea Ryonbong General Corporation Representative in Dandong, China."
23505|"KIM, Man Chun"|"individual"|"DPRK2"|"Korea Ryonbong General Corporation Representative in Linjiang, China"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 May 1966; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport PS654320308; Korea Ryonbong General Corporation Representative in Linjiang, China."
23506|"KIM, Kyong Hak"|"individual"|"DPRK2"|"Korea Ryonbong General Corporation Representative in Zhuhai, China"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Nov 1973; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 654231856; Korea Ryonbong General Corporation Representative in Zhuhai, China."
23507|"KIM, Pyong Chan"|"individual"|"DPRK2"|"Workers' Party of Korea Official"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jun 1961; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Workers' Party of Korea Official."
23508|"KIM, Song"|"individual"|"DPRK2"|"Representative of the Korea Ryonbong General Corporation in Linjiang, China"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jan 1964; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Representative of the Korea Ryonbong General Corporation in Linjiang, China."
23509|"HAN, Kwon U"|"individual"|"DPRK2"|"Korea Ryonbong General Corporation Representative in Zhuhai, China"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Aug 1962; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 745434880; Korea Ryonbong General Corporation Representative in Zhuhai, China."
23510|"GOORYONG SHIPPING CO LTD"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5055293."
23511|"GOO RYONG"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8201870; Linked To: GOORYONG SHIPPING CO LTD."
23512|"RYANG, Tae Chol"|"individual"|"DPRK2"|"Representative of the Korea Ryonbong General Corporation in Tumen, China"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jan 1969; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Representative of the Korea Ryonbong General Corporation in Tumen, China."
23513|"HWASONG SHIPPING CO LTD"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 543400."
23514|"HWA SONG"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8217685; Linked To: HWASONG SHIPPING CO LTD."
23515|"KOREA KUMUNSAN SHIPPING CO"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5110478."
23516|"PAK, Kwang Hun"|"individual"|"DPRK2"|"Representative of Korea Ryonbong General Corporation in Vladivostok, Russia"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1970 to 31 Dec 1970; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Representative of Korea Ryonbong General Corporation in Vladivostok, Russia."
23517|"KUM UN SAN"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8720436; Linked To: KOREA KUMUNSAN SHIPPING CO."
23519|"HANA ELECTRONICS JVC"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23520|"KOREA MARINE & INDUSTRIAL TRDG"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5928635."
23521|"UN RYUL"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8514409; Linked To: KOREA MARINE & INDUSTRIAL TRDG."
23522|"EVER GLORY"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8909915; Linked To: KOREA MARINE & INDUSTRIAL TRDG."
23523|"BEIJING CHENGXING TRADING CO. LTD."|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
23524|"CK INTERNATIONAL LTD"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5980332."
23525|"UL JI BONG 6"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9114555; Linked To: CK INTERNATIONAL LTD."
23543|"INSTAR LODZHISTIKS, OOO"|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1027739429981 (Russia); Tax ID No. 7714136948 (Russia); Government Gazette Number 18631592 (Russia)."
23544|"KOLOSOV, Bogdan Valeryevich"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 May 1985; Gender Male; Linked To: KALASHNIKOV CONCERN."
23545|"CHEREZOV, Andrey Vladimirovich"|"individual"|"UKRAINE-EO13661"|"Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Oct 1967; POB Salair, Kemerovsakya Oblast, Russia; nationality Russia; Gender Male; Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry."
23546|"GRABCHAK, Evgeniy Petrovich"|"individual"|"UKRAINE-EO13661"|"Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jul 1981; POB Ust-Labinsk, Krasnodar Region, Russia; nationality Russia; Gender Male; Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation."
23547|"BATARFI, Khalid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1979; alt. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; a.k.a. 'MIQDAD, Abu'; a.k.a. 'AL-KINDI, Abu al-Miqdad'; a.k.a. 'BATARFI, Khalid bin Umar'."
23548|"MALAKHOVA, Svetlana Anatolievna"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Aug 1964; Gender Female."
23550|"MALGIN, Pavel Vladimirovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Mar 1968; POB Krasnodon, Ukraine; Gender Male."
23551|"KOSTENKO, Elena Nikolaevna"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Nov 1968; POB Krasnodonsky, Ukraine; Gender Female."
23553|"VAD, AO"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.zaovad.com; Email Address office@zaovad.com; Registration ID 1037804006811 (Russia); Tax ID No. 7802059185 (Russia); Government Gazette Number 34390716 (Russia); a.k.a. 'HIGH-QUALITY HIGHWAYS'."
23555|"ABRAMOV, Valeri Vyacheslavovich"|"individual"|"UKRAINE-EO13685"|"General Director"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jan 1963; POB Tula, Russia; Gender Male; Tax ID No. 780201346432 (Russia); General Director; Linked To: VAD, AO."
23556|"PEREVALOV, Viktor Pavlovich"|"individual"|"UKRAINE-EO13685"|"First Deputy General Director"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jun 1963; Gender Male; Tax ID No. 780201527164 (Russia); First Deputy General Director; Linked To: VAD, AO."
23558|"OVSYANNIKOV, Dmitry Vladimirovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Feb 1977; POB Omsk, Russia; Gender Male."
23560|"PENTYA, Aleksandr Yevgenyevich"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Sep 1985; Gender Male; Linked To: CJSC ABR MANAGEMENT."
23563|"PJSC POWER MACHINES"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1027700004012 (Russia)."
23564|"EVRO POLIS LTD."|-0- |"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1165024055613; Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
23565|"LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1147746527279 (Russia); Tax ID No. 7704863782e (Russia)."
23567|"TOPOR-GILKA, Sergey Anatolyevich"|"individual"|"UKRAINE-EO13685"|"Director General of Limited Liability Company Foreign Economic Association Technopromexport"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Feb 1970; Gender Male; Director General of Limited Liability Company Foreign Economic Association Technopromexport; Linked To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT."
23573|"MELNYCHUK, Oleksandr"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jan 1965; POB Rovenki, Ukraine; Gender Male; Linked To: LUHANSK PEOPLE'S REPUBLIC."
23574|"PASHKOV, Vladimir Igorevich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1961; POB Bratsk, Russia; Gender Male; Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC."
23575|"ZAO VNESHTORGSERVIS"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC."
23576|"KOMPANIYA GAZ-ALYANS, OOO"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1142311010885 (Russia); Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS."
23578|"MELNYCHUK, Serhiy"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Sep 1976; POB Rovenki, Ukraine; Gender Male; Linked To: LUHANSK PEOPLE'S REPUBLIC."
23579|"DONCOALTRADE SP Z O O"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 0000421465 (Poland); Linked To: MELNYCHUK, Oleksandr."
23580|"UGOLNYE TEKHNOLOGII, OOO"|-0- |"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1146164002621; Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC."
23581|"PAVLENKO, Vladimir Nikolaevich"|"individual"|"UKRAINE-EO13660"|"Minister of State Security of the so-called Donetsk People's Republic"|-0- |-0- |-0- |-0- |-0- |-0- |"Gender Male; Minister of State Security of the so-called Donetsk People's Republic; Linked To: DONETSK PEOPLE'S REPUBLIC."
23582|"TIMOFEEV, Aleksandr Yurievich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1971; Gender Male; Linked To: DONETSK PEOPLE'S REPUBLIC."
23583|"MATYUSHCHENKO, Ekaterina Sergeevna"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Feb 1979; Gender Female; Linked To: DONETSK PEOPLE'S REPUBLIC."
23584|"NIKONOROVA, Natalya Yurievna"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1984; Gender Female; Linked To: DONETSK PEOPLE'S REPUBLIC."
23585|"GRANOVSKY, Aleksey Ivanovich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Nov 1973; Gender Male; Linked To: DONETSK PEOPLE'S REPUBLIC."
23586|"ANTIPOV, Igor Yurievich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 May 1961; Gender Male; Linked To: DONETSK PEOPLE'S REPUBLIC."
23587|"RADOMSKAYA, Elena Vladimirovna"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Nov 1974; Gender Female; Linked To: DONETSK PEOPLE'S REPUBLIC."
23603|"RINCON CASTILLO, Pedro Nel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Feb 1967; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 79416383 (Colombia); Passport 79416383 (Colombia); a.k.a. 'Pedro Orejas'; Linked To: ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I."
23604|"RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: ZULIANA DE ESMERALDAS C.I. S.A.S."
23605|"TRIANA ROMERO, Horacio de Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Nov 1956; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157533 (Colombia)."
23606|"RINCON CASTILLO, Omar Josue"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Dec 1969; POB Caldas, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 79488576 (Colombia); Linked To: DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.; Linked To: ESMERALDAS NARAPAY LTDA."
23607|"RINCON CASTILLO, Gilberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jan 1961; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157904 (Colombia); Passport AM461080 (Colombia)."
23608|"RINCON CASTILLO, Salvador"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Aug 1952; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157332 (Colombia); Linked To: COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA."
23609|"RINCON CASTILLO, Gustavo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Dec 1955; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157507 (Colombia); Passport AO604019 (Colombia); Linked To: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA."
23610|"RINCON CASTILLO, Emerio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Apr 1954; POB Caldas, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157489 (Colombia)."
23611|"GONZALEZ RODRIGUEZ, Diosde"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Apr 1957; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4196782 (Colombia); Linked To: INVERSIONES DE OCCIDENTE LTDA."
23612|"SOLANO CHAVES, Julio Rodolfo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jan 1959; POB Pauna, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 19336948 (Colombia)."
23613|"COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900345938-9 (Colombia)."
23614|"DISTRIBUIDORA Y ELECTRICOS RINCON LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900132885-2 (Colombia)."
23615|"ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830124149-2 (Colombia)."
23616|"ESMERALDAS NARAPAY LTDA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900022457-1 (Colombia)."
23617|"INVERSIONES DE OCCIDENTE LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830071741-4 (Colombia)."
23618|"SOCIEDAD ESMERALDIFERA DE MARIPI LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830076758-1 (Colombia)."
23624|"ZULIANA DE ESMERALDAS C.I. S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900496677-9 (Colombia)."
23625|"MUHAMMAD, Faqir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1968; POB North Waziristan Agency, Pakistan; alt. POB Federally Administered Tribal Areas, Pakistan; alt. POB Khowst Province, Afghanistan; nationality Pakistan; Gender Male; Linked To: HAQQANI NETWORK."
23627|"HANIYEH, Ismail"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1962; POB Shati refugee camp, Gaza Strip; Gender Male."
23628|"HASM"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
23629|"INAYATULLAH"|"individual"|"SDGT"|"Maulawi"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi; a.k.a. 'Ghowya'; Linked To: TALIBAN."
23630|"LIWA AL-THAWRA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
23631|"SANI, Abdul Samad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1960 to 1962; POB Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan; nationality Afghanistan; alt. nationality Pakistan; Gender Male; a.k.a. 'Haji Nika'; a.k.a. 'Haji Nika Ishaqzai'; a.k.a. 'Haji Salani'; Linked To: TALIBAN."
23632|"HARAKAT AL-SABIREEN"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'HESN'."
23633|"HAMIDI, Gula Khan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male; Passport OR944957 (Afghanistan); Identification Number 99652828346; alt. Identification Number A387489; Linked To: HAQQANI NETWORK."
23634|"ABDUL BASEER, Abdul Qadeer Basir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; POB Nangarhar Province, Afghanistan; nationality Afghanistan; Gender Male; Passport D000974 (Afghanistan); a.k.a. 'Nasibullah'; Linked To: TALIBAN."
23635|"POPALZAI, Hafiz Mohammed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1967 to 1969; nationality Afghanistan; Gender Male; Linked To: TALIBAN; Linked To: ISHAKZAI, Gul Agha."
23643|"MUNDOS, Muhindo Akili"|"individual"|"DRCONGO"|"Brigadier General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Nov 1972; POB Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Brigadier General."
23644|"MWISSA, Guidon Shimiray"|"individual"|"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Mar 1980; POB Kigoma, Walikale, North Kivu, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male."
23645|"NZABAMWITA, Lucien"|"individual"|"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Sep 1966; POB Kinyami, Byumba Province, Rwanda; nationality Rwanda; Gender Male."
23646|"MUTANGA, Gedeon Kyungu"|"individual"|"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1972; alt. DOB 1974; POB Manono territory, Katanga Province (now Tanganyika Province), Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male."
23647|"WEI, Zhao"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Sep 1952; POB Heilongjiang Province, China; alt. POB Liaoning Province, China; nationality China; Gender Male; Passport MA0269785 (Macau); alt. Passport M0178952 (China); alt. Passport MA0162634 (China); National ID No. 12756003 (Macau); Linked To: ZHAO WEI TCO."
23648|"ZHAO WEI TCO"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
23649|"SU, Guiqin"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Dec 1959; POB Liaoning Province, China; nationality China; Gender Female; Passport G55408772 (China); alt. Passport G42695702 (China); alt. Passport E03807847 (China); National ID No. R9733840 (China); a.k.a. 'SU, Madame'; Linked To: ZHAO WEI TCO."
23650|"EBERAHIM, Abbas"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Sep 1949; POB Malaysia; nationality Australia; Gender Male; Passport N2315963 (Australia); a.k.a. 'BASU'; Linked To: ZHAO WEI TCO."
23651|"RUNGTAWANKHIRI, Nat"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1977; nationality Thailand; Gender Male; National ID No. 5-5715-00025-50-6 (Thailand); Linked To: ZHAO WEI TCO."
23652|"KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 51510606 (Hong Kong); Certificate of Incorporation Number 1396649 (Hong Kong); Linked To: WEI, Zhao; Linked To: SU, Guiqin."
23653|"KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 38620903 (Hong Kong); Certificate of Incorporation Number 1184117 (Hong Kong); Linked To: WEI, Zhao."
23654|"KING ROMANS COMPANY LIMITED"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 0575552000132 (Thailand); Linked To: WEI, Zhao; Linked To: RUNGTAWANKHIRI, Nat."
23663|"QANSU, Jihad Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Feb 1966; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela); Linked To: AL-INMAA ENGINEERING AND CONTRACTING."
23664|"QANSU, Ali Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Oct 1967; POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL3504023 (Lebanon); alt. Passport RL 522139 (Lebanon); Linked To: TABAJA, Adham Husayn."
23665|"BLUE LAGOON GROUP LTD."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Tax ID No. 1060463-3 (Sierra Leone); Linked To: QANSU, Ali Muhammad."
23666|"KANSO FISHING AGENCY LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: QANSU, Ali Muhammad."
23667|"STAR TRADE GHANA LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: QANSU, Ali Muhammad."
23668|"GOLDEN FISH LIBERIA LTD."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: QANSU, Ali Muhammad."
23669|"GOLDEN FISH S.A.L. (OFFSHORE)"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: QANSU, Ali Muhammad."
23670|"DOLPHIN TRADING COMPANY LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: QANSU, Ali Muhammad."
23671|"SKY TRADE COMPANY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: QANSU, Ali Muhammad."
23672|"SAAD, Issam Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Oct 1964; POB Bent Jbayl, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport LR0191548 (Lebanon); Linked To: AL-INMAA ENGINEERING AND CONTRACTING."
23673|"ASSAF, Nabil Mahmoud"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Sep 1964; POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: AL-INMAA ENGINEERING AND CONTRACTING."
23674|"SAAD, Abdul Latif"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Aug 1958; POB Bent Jbayl, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: AL-INMAA ENGINEERING AND CONTRACTING."
23675|"BADR-AL-DIN, Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Oct 1958; POB El Ghbayr 5, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: AL-INMAA ENGINEERING AND CONTRACTING."
23683|"KHAN, Dilawar Khan Nadir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1982; alt. DOB 1981; POB Lower Dir, Khyber Pakhtunkhwa Province, Pakistan; nationality Pakistan; citizen Pakistan; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed."
23684|"MUHAMMAD, Rahman Zeb Faqir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan; nationality Pakistan; National ID No. 1530562382221 (Pakistan); a.k.a. 'KHAN, Rahman Ieb'; a.k.a. 'ZEB, Rahman R'; a.k.a. 'ZAIB, Rehman'; a.k.a. 'ZAIB, Alam'; a.k.a. 'ALAMZEB'; a.k.a. 'AURANGZEB'; Linked To: LASHKAR E-TAYYIBA."
23685|"KHAN, Hizb Ullah Astam"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar, Pakistan; nationality Pakistan; National ID No. 1730113198199 (Pakistan); a.k.a. 'Qari Hizbullah'; a.k.a. 'Hizb Ullah'; a.k.a. 'Hizb Allah'; a.k.a. 'Hazab Allah'; a.k.a. 'Hazab Ullah'; a.k.a. 'Hazeb Ullah'; a.k.a. 'Hazib Ullah'; a.k.a. 'Hizbullah'; a.k.a. 'Hizbulah'; a.k.a. 'Hiz Bullah'; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed."
23703|"ABUBAKAR, Abdulpatta Escalon"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Mar 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 1965; POB Tuburan, Basilan Province, Philippines; nationality Philippines; Gender Male; Passport EC6530802 (Philippines) expires 19 Jan 2021; alt. Passport EB2778599 (Philippines); National ID No. 2135314355 (Saudi Arabia); alt. National ID No. 202112421 (Saudi Arabia); a.k.a. 'ABU BAKAR, Abdul Patta'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
23704|"SAKARYA, Yunus Emre"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Apr 1991; POB Bruhl, Germany; citizen Germany; alt. citizen Turkey; Gender Male; Passport C7480TP630 (Germany); National ID No. L749X688M2 (Germany); alt. National ID No. 523884049 (Germany); a.k.a. 'AL-HAIEBI, Younes'; a.k.a. 'AL-ALMANI, Yunus'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
23705|"CHONMYONG SHIPPING CO"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5571322."
23706|"HAPJANGGANG SHIPPING CORP"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5787684."
23707|"KOREA ACHIM SHIPPING CO"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5936312."
23708|"KOREA ANSAN SHIPPING COMPANY"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5676084."
23709|"PROFESYONELLER ELEKTRONIK"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre."
23710|"KOREA UNPHA SHIPPING & TRADING"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 6005935."
23711|"KOREA MYONGDOK SHIPPING CO"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5985863."
23712|"KOREA SAMJONG SHIPPING CO"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5954061."
23713|"KOREA SAMMA SHPG CO"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5145892."
23714|"KOREA YUJONG SHIPPING CO LTD"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5434358."
23715|"PAEKMA SHIPPING CO"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5999479."
23717|"PHYONGCHON SHIPPING & MARINE"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5878561."
23718|"POCHON SHIPPING & MANAGEMENT"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5990271."
23719|"YUSUF, Mohamed Mire Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1975; alt. DOB 1974; alt. DOB 1976; nationality Somalia; Gender Male; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
23720|"SONGWON SHIPPING & MANAGEMENT"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5990268."
23721|"AL-MUTAFAQ COMMERCIAL COMPANY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: YUSUF, Mohamed Mire Ali."
23722|"LIIBAAN TRADING"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: YUSUF, Mohamed Mire Ali."
23723|"TONGHUNG SHIPPING & TRADING CO"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 1991835."
23724|"MYOHYANG SHIPPING CO"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5988369."
23725|"FIRST OIL JV CO LTD"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5963351."
23726|"CHON MYONG 1"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8712362; Linked To: CHONMYONG SHIPPING CO."
23727|"NAM SAN 8"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8122347; Linked To: HAPJANGGANG SHIPPING CORP."
23728|"HAP JANG GANG 6"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9066540; Linked To: HAPJANGGANG SHIPPING CORP."
23729|"CHON MA SAN"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8660313; Linked To: KOREA ACHIM SHIPPING CO."
23730|"AN SAN 1"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 7303803; Linked To: KOREA ANSAN SHIPPING COMPANY."
23731|"KUM GANG 3"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8966535; Linked To: KOREA UNPHA SHIPPING & TRADING."
23732|"YU PHYONG 5"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8605026; Linked To: KOREA MYONGDOK SHIPPING CO."
23733|"SAM JONG 1"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8405311; Linked To: KOREA SAMJONG SHIPPING CO."
23734|"SAM JONG 2"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 7408873; Linked To: KOREA SAMJONG SHIPPING CO."
23735|"SAM MA 2"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8106496; Linked To: KOREA SAMMA SHPG CO."
23736|"YU JONG 2"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8604917; Linked To: KOREA YUJONG SHIPPING CO LTD."
23737|"PAEK MA"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9066978; Linked To: PAEKMA SHIPPING CO; Linked To: FIRST OIL JV CO LTD."
23738|"JI SONG 6"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8898740; Linked To: PHYONGCHON SHIPPING & MARINE."
23739|"JI SONG 8"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8503228; Linked To: PHYONGCHON SHIPPING & MARINE."
23740|"WOORY STAR"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8408595; Linked To: PHYONGCHON SHIPPING & MARINE."
23741|"PO CHON"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8848276; Linked To: POCHON SHIPPING & MANAGEMENT."
23742|"SONG WON"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8613360; Linked To: SONGWON SHIPPING & MANAGEMENT."
23743|"TONG HUNG 5"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8151415; Linked To: TONGHUNG SHIPPING & TRADING CO."
23744|"YU SON"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Democratic People's Republic of Korea"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8691702; Linked To: MYOHYANG SHIPPING CO."
23763|"CHANG AN SHIPPING & TECHNOLOGY"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5938411."
23764|"HUA FU"|"vessel"|"DPRK4"|-0- |-0- |-0- |"10,030"|-0- |"Panama"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9020003; Linked To: CHANG AN SHIPPING & TECHNOLOGY."
23765|"HONGXIANG MARINE HONG KONG LTD"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5857588."
23766|"ORIENTAL TREASURE"|"vessel"|"DPRK4"|-0- |-0- |-0- |"9,038"|-0- |"Comoros"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9115028; Linked To: HONGXIANG MARINE HONG KONG LTD."
23769|"SHEN ZHONG INTERNATIONAL SHPG"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5604962."
23770|"HAO FAN 2"|"vessel"|"DPRK4"|-0- |-0- |-0- |"11,658"|-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8747604; Linked To: SHEN ZHONG INTERNATIONAL SHPG."
23771|"HAO FAN 6"|"vessel"|"DPRK4"|-0- |-0- |-0- |"13,500"|-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8628597; Linked To: SHEN ZHONG INTERNATIONAL SHPG."
23773|"LIBERTY SHIPPING CO LTD"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5513586."
23775|"WEIHAI WORLD-SHIPPING FREIGHT"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5905801."
23776|"XIN GUANG HAI"|"vessel"|"DPRK4"|-0- |-0- |-0- |"7,067"|-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9004700; Linked To: WEIHAI WORLD-SHIPPING FREIGHT."
23777|"HUAXIN SHIPPING HONGKONG LTD"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5758476."
23778|"ASIA BRIDGE 1"|"vessel"|"DPRK4"|-0- |-0- |-0- |"8,015"|-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8916580; Linked To: HUAXIN SHIPPING HONGKONG LTD."
23779|"SHANGHAI DONGFENG SHPG CO LTD"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5721069."
23780|"DONG FENG 6"|"vessel"|"DPRK4"|-0- |-0- |-0- |"5,515"|-0- |"Tanzania"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9008201; Linked To: SHANGHAI DONGFENG SHPG CO LTD."
23785|"KOTI CORP"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5982254."
23786|"KOTI"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Panama"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9417115; Linked To: KOTI CORP."
23787|"YUK TUNG ENERGY PTE LTD"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5987860."
23788|"YUK TUNG"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9030591; Linked To: YUK TUNG ENERGY PTE LTD."
23803|"ANSARUL ISLAM"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'IRSAD'."
23823|"TSANG, Yung Yuan"|"individual"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Oct 1957; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 302001581 (Taiwan)."
23824|"PRO-GAIN GROUP CORPORATION"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Linked To: TSANG, Yung Yuan."
23825|"KINGLY WON INTERNATIONAL CO., LTD."|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Commercial Registry Number 90132 (Marshall Islands); Linked To: TSANG, Yung Yuan."
23843|"ISIS-BANGLADESH"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'ISB'; a.k.a. 'ISISB'; a.k.a. 'NEO-JMB'; a.k.a. 'NEW-JMB'."
23844|"ISIS-PHILIPPINES"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'ISP'; a.k.a. 'DIWM'."
23845|"ISIS-WEST AFRICA"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'ISIS-WA'; a.k.a. 'ISIL-WA'; a.k.a. 'ISISWAP'."
23846|"AL-BARNAWI, Abu Musab"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1991; alt. DOB 1990; alt. DOB 1992; alt. DOB 1993; alt. DOB 1994; alt. DOB 1995; a.k.a. 'YUSUF, Habib'."
23847|"MOALIM, Mahad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1975 to 1978."
23848|"ISIS-SOMALIA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'ISS'."
23849|"MAUTE GROUP"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
23850|"ISIS-EGYPT"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
23863|"JUND AL-KHILAFAH IN TUNISIA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'SOLDIERS OF THE CALIPHATE'; a.k.a. 'JUND AL-KHILAFA'; a.k.a. 'JUND AL KHILAFAH'; a.k.a. 'VANGUARDS OF THE SOLDIERS OF THE CALIPHATE'; a.k.a. 'AJNAD'."
23883|"MARTIN OLIVARES, Pedro Luis"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Apr 1967; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 6252562 (Venezuela); Passport 057530115 (Venezuela); Linked To: D2 IMAGINEERING, C.A.; Linked To: GRUPO CONTROL 2004, C.A.; Linked To: GRUPO CONTROL SYSTEM 2004, C.A.; Linked To: INMUEBLES Y DESARROLLOS WEST POINT, C.A.; Linked To: INVERSIONES PMA 243, C.A.; Linked To: MATSUNICHI OIL TRAEADEZ 12, C.A.; Linked To: MATSUNICHI OIL TRADER, C.A.; Linked To: PLM CONSORCIO, C.A.; Linked To: PLM CONSULTORES, C.A.; Linked To: P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.; Linked To: PLM SECURITY CONTROL GROUP, C.A.; Linked To: P L M SOCIEDAD DE CORRETAJE, C.A.; Linked To: PLM TRANSPORTE, C.A.; Linked To: TECHNO TRANSPORTE ML, C.A."
23884|"DEL NOGAL MARQUEZ, Walter Alexander"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Oct 1969; citizen Venezuela; Gender Male; Cedula No. 9965580 (Venezuela); Passport C1940147 (Venezuela); Linked To: DEL BROS OVERSEAS, S.A.; Linked To: DMI TRADING INC.; Linked To: FINANCIAL CORPORATION FINCORP, C.A.; Linked To: FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.; Linked To: VIC DEL INC. (OFF SHORE)."
23885|"RODRIGUEZ ESPINOZA, Mario Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Feb 1966; citizen Venezuela; Gender Male; Cedula No. 6859414 (Venezuela); Linked To: INVERSIONES MALAMAR R, C.A."
23886|"D2 IMAGINEERING, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-29766946-9 (Venezuela)."
23887|"GRUPO CONTROL 2004, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-31153379-6 (Venezuela)."
23888|"GRUPO CONTROL SYSTEM 2004, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-29469218-4 (Venezuela)."
23889|"INMUEBLES Y DESARROLLOS WEST POINT, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-31242224-6 (Venezuela)."
23890|"INVERSIONES PMA 243, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-30835786-3 (Venezuela)."
23891|"MATSUNICHI OIL TRAEADEZ 12, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-29732037-7 (Venezuela)."
23892|"MATSUNICHI OIL TRADER, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-29812490-3 (Venezuela)."
23893|"PLM CONSORCIO, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-31241977-6 (Venezuela)."
23894|"PLM CONSULTORES, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-31241965-2 (Venezuela)."
23895|"P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-31254454-6 (Venezuela)."
23896|"PLM SECURITY CONTROL GROUP, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-31403007-8 (Venezuela)."
23897|"P L M SOCIEDAD DE CORRETAJE, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-30877708-0 (Venezuela)."
23898|"PLM TRANSPORTE, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-31242244-0 (Venezuela)."
23899|"TECHNO TRANSPORTE ML, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-29732032-6 (Venezuela)."
23900|"DEL BROS OVERSEAS, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1182190-1-578348 (Panama); Folio Mercantil No. 578348 (Panama)."
23901|"DMI TRADING INC."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1794418-1-704269 (Panama); Folio Mercantil No. 704269 (Panama)."
23902|"FINANCIAL CORPORATION FINCORP, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-31118020-6 (Venezuela)."
23903|"FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1182193-1-578349 (Panama); Folio Mercantil No. 578349 (Panama)."
23904|"VIC DEL INC. (OFF SHORE)"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1794835-1-704338 (Panama); Folio Mercantil No. 704338 (Panama)."
23905|"INVERSIONES MALAMAR R, C.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-31267002-9 (Venezuela)."
23923|"ABDI, Abdifatah Abubakar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Apr 1982; POB Somalia; nationality Somalia; Gender Male; a.k.a. 'MUHAJIR, Musa'."
23924|"ALI, Ahmad Iman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. DOB 1975; POB Kenya; nationality Kenya; Gender Male; a.k.a. 'ZINIRA, Abu'."
23943|"INTERNET RESEARCH AGENCY LLC"|-0- |"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
23944|"BYSTROV, Mikhail Ivanovich"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Dec 1958; Gender Male; Linked To: INTERNET RESEARCH AGENCY LLC."
23945|"BURCHIK, Mikhail Leonidovich"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jun 1986; Gender Male; Linked To: INTERNET RESEARCH AGENCY LLC."
23946|"KRYLOVA, Aleksandra Yuryevna"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1986; Gender Female; Linked To: INTERNET RESEARCH AGENCY LLC."
23947|"BOGACHEVA, Anna Vladislavovna"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Mar 1988; Gender Female; Linked To: INTERNET RESEARCH AGENCY LLC."
23948|"POLOZOV, Sergey Pavlovich"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Oct 1987; Gender Male; Linked To: INTERNET RESEARCH AGENCY LLC."
23949|"BOVDA, Maria Anatolyevna"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Feb 1986; Gender Female; Linked To: INTERNET RESEARCH AGENCY LLC."
23950|"BOVDA, Robert Sergeyevich"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Aug 1989; Gender Male; Linked To: INTERNET RESEARCH AGENCY LLC."
23951|"ASLANOV, Dzheykhun Nasimi Ogly"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1990; POB Azerbaijan; Gender Male; Linked To: INTERNET RESEARCH AGENCY LLC."
23952|"PODKOPAEV, Vadim Vladimirovich"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 May 1985; Gender Male; Linked To: INTERNET RESEARCH AGENCY LLC."
23953|"VASILCHENKO, Gleb Igorevich"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Apr 1991; Gender Male; Linked To: INTERNET RESEARCH AGENCY LLC."
23954|"KAVERZINA, Irina Viktorovna"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jul 1986; Gender Female; Linked To: INTERNET RESEARCH AGENCY LLC."
23955|"VENKOV, Vladimir"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 May 1990; Gender Male; Linked To: INTERNET RESEARCH AGENCY LLC."
23956|"AFANASYEV, Sergei"|"individual"|"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 May 1963; Gender Male; Linked To: MAIN INTELLIGENCE DIRECTORATE."
23957|"MOLCHANOV, Grigoriy Viktorovich"|"individual"|"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1956 to 31 Dec 1956; citizen Russia; Gender Male; Linked To: MAIN INTELLIGENCE DIRECTORATE."
23963|"ASPERMAN, Joe"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1987; alt. DOB 1986; alt. DOB 1988; POB Cannes Region, France; Gender Male."
23965|"KATIBAT AL-IMAM AL-BUKHARI"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'IBB'; a.k.a. 'KIB'."
23983|"MATA GARCIA, Americo Alex"|"individual"|"VENEZUELA"|"Alternate Director on the Board of Directors of the National Bank of Housing and Habitat; Former Vice Minister of Agricultural Economics; Former President of the Agricultural Bank of Venezuela"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jan 1976; citizen Venezuela; Gender Male; Cedula No. 12711021 (Venezuela); Passport C1506013 (Venezuela); Alternate Director on the Board of Directors of the National Bank of Housing and Habitat; Former Vice Minister of Agricultural Economics; Former President of the Agricultural Bank of Venezuela."
23984|"CONTRERAS, Willian Antonio"|"individual"|"VENEZUELA"|"Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance; National Superintendent for the Defense of Socioeconomic Rights (SUNDDE)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Aug 1968; citizen Venezuela; Gender Male; Cedula No. 9953939 (Venezuela); Passport 041067710 (Venezuela) expires 12 Jan 2016; Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance; National Superintendent for the Defense of Socioeconomic Rights (SUNDDE)."
23985|"LEPAJE SALAZAR, Nelson Reinaldo"|"individual"|"VENEZUELA"|"Acted in the Capacity of the Head of the Office of the National Treasury"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Apr 1969; citizen Venezuela; Gender Male; Cedula No. 10049353 (Venezuela); Passport 064906043 (Venezuela) expires 12 Jan 2016; alt. Passport 009551291 (Venezuela) expires 04 Mar 2013; Acted in the Capacity of the Head of the Office of the National Treasury."
23986|"ROTONDARO COVA, Carlos Alberto"|"individual"|"VENEZUELA"|"Former President of the Board of Directors of the Venezuelan Institute of Social Security (IVSS)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Sep 1965; citizen Venezuela; Gender Male; Cedula No. 6157070 (Venezuela); Passport 083445280 (Venezuela) expires 29 Jan 2019; alt. Passport 022740782 (Venezuela) expires 24 May 2014; Former President of the Board of Directors of the Venezuelan Institute of Social Security (IVSS)."
24003|"MESRI, Behzad"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB Naghadeh, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'Skote Vahshat'."
24004|"GHERMAY, Ermias"|"individual"|"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1972 to 1977; POB Addis Ababa, Ethiopia; nationality Ethiopia; citizen Eritrea; Gender Male."
24026|"RUSSIAN FINANCIAL CORPORATION"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC RFCBRUMM; BIK (RU) 044525257."
24027|"MABNA INSTITUTE"|-0- |"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
24028|"SADEGHI, Mostafa"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jan 1990; alt. DOB 20 Jan 1990; alt. DOB 19 Jan 1991; alt. DOB 20 Jan 1991; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 2500094065."
24029|"RAFATNEJAD, Gholamreza"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 May 1979; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 137-582394-9; Birth Certificate Number 365."
24030|"GOHARI MOQADAM, Abuzar"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Sep 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V29385211 (Iran) issued 19 Feb 2014 expires 19 Feb 2019; National ID No. 367-353055-063; Birth Certificate Number 455."
24031|"TAHMASEBI, Sajjad"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 428-576368-0; Birth Certificate Number 6686."
24032|"MOHAMMADI, Ehsan"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Dec 1980; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U21669469 (Iran) issued 25 Jul 2011 expires 24 Jul 2016; National ID No. 006-718237-2; Birth Certificate Number 7608."
24033|"KARIMA, Abdollah"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Mar 1979; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 093-343402-2; Birth Certificate Number 4043; a.k.a. 'VAHID'."
24034|"SABAHI, Roozbeh"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Mar 1994; alt. DOB 09 Mar 1994; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
24035|"SABAHI, Mohammed Reza"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Dec 1991; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 041-023144-4; a.k.a. 'FARAZ'."
24036|"MIRKARIMI, Seyed Ali"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Sep 1983; POB Zanjan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 86486868 (Iran); National ID No. 428-486320-7; Birth Certificate Number 1973."
24037|"BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION"|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
24038|"BARAKAT, Nasif"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jun 1971; alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID No. 04010136281 (Syria); Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION."
24063|"KOSTIN, Andrey Leonidovich"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Sep 1956; POB Moscow, Russian Federation; Gender Male."
24083|"MILLER, Alexey Borisovich"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jan 1962; POB Saint-Petersburg, Russian Federation; Gender Male."
24103|"TORSHIN, Alexander Porfiryevich"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Nov 1953; POB Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation; Gender Male."
24123|"REZNIK, Vladislav Matusovich"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 May 1954; Gender Male."
24143|"USTINOV, Vladimir Vasilyevich"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Feb 1953; POB Nikolayevsk-on-Amur, Russian Federation; Gender Male."
24163|"DYUMIN, Alexey Gennadyevich"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Aug 1972; POB Kursk, Russian Federation; Gender Male."
24183|"ROTENBERG, Igor Arkadyevich"|"individual"|"UKRAINE-EO13662"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 May 1973; POB Leningrad, Russia; Gender Male."
24184|"SHAMALOV, Kirill Nikolaevich"|"individual"|"UKRAINE-EO13662"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Mar 1982; POB Leningrad, Russia; Gender Male."
24185|"GAZPROM BURENIE, OOO"|-0- |"UKRAINE-EO13662"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.burgaz.ru; Email Address mail@burgaz.gazprom.ru; Registration ID 1028900620319; Tax ID No. 5003026493; Government Gazette Number 00156251; Linked To: ROTENBERG, Igor Arkadyevich."
24203|"NPV ENGINEERING OPEN JOINT STOCK COMPANY"|-0- |"UKRAINE-EO13662"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.npve.narod.ru; Email Address npw@npv.su; Registration ID 106774653683; Tax ID No. 7707587805; Government Gazette Number 95533058; Linked To: ROTENBERG, Igor Arkadyevich."
24204|"LADOGA MENEDZHMENT, OOO"|-0- |"UKRAINE-EO13662"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1147748143971; Tax ID No. 7729442761; Government Gazette Number 29437172; Linked To: SHAMALOV, Kirill Nikolaevich."
24223|"B-FINANCE LTD"|-0- |"UKRAINE-EO13661] [UKRAINE-EO13662"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: DERIPASKA, Oleg Vladimirovich."
24224|"BASIC ELEMENT LIMITED"|-0- |"UKRAINE-EO13661] [UKRAINE-EO13662"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 84039; Linked To: DERIPASKA, Oleg Vladimirovich."
24225|"AGROHOLDING KUBAN"|-0- |"UKRAINE-EO13661] [UKRAINE-EO13662"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED."
24229|"RUSSIAN MACHINES"|-0- |"UKRAINE-EO13661] [UKRAINE-EO13662"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1112373000596; Tax ID No. 2373000582; Identification Number 37100386; Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED."
24230|"GAZ GROUP"|-0- |"UKRAINE-EO13661] [UKRAINE-EO13662"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: RUSSIAN MACHINES."
24231|"KOSACHEV, Konstantin"|"individual"|"UKRAINE-EO13661"|"Chairperson of the Council of the Federation Committee on Foreign Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Sep 1962; POB Moscow, Russia; nationality Russia; Gender Male; Chairperson of the Council of the Federation Committee on Foreign Affairs."
24243|"KHALID, Saifullah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1968; POB Kasur, Pakistan; citizen Pakistan; Gender Male; Linked To: LASHKAR E-TAYYIBA."
24244|"HASHIMI, Muzammil Iqbal"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1969; alt. DOB 1970; alt. DOB 1971; Gender Male; a.k.a. 'SAHIB, Hashmi'; Linked To: LASHKAR E-TAYYIBA."
24245|"DAR, Muhammad Harris"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jan 1986; POB Faisalabad, Pakistan; Gender Male; Identification Number 3310030015409 (Pakistan); Linked To: LASHKAR E-TAYYIBA."
24263|"QAYYUUM, Tabish"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Apr 1983; Gender Male; a.k.a. 'TABISH, Abdul Rahman Salar'; Linked To: LASHKAR E-TAYYIBA."
24283|"DERIPASKA, Oleg Vladimirovich"|"individual"|"UKRAINE-EO13661] [UKRAINE-EO13662"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny Novgorod Region, Russia; citizen Russia; alt. citizen Cyprus; Gender Male."
24303|"RENOVA GROUP"|-0- |"UKRAINE-EO13662"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 1047796880548; Tax ID No. 7727526670; Government Gazette Number 772701001; Linked To: VEKSELBERG, Viktor Feliksovich."
24304|"AHMAD, Fayyaz"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Dec 1973; POB Sheikhpura, Pakistan; Gender Male; a.k.a. 'FIYAZ, Sheikh'; a.k.a. 'FIYYAZ, Sheikh'; a.k.a. 'FAYAZ, Sheikh'; a.k.a. 'FAIZ, Shaikh'; a.k.a. 'BAHA'I, Fayaz'; Linked To: LASHKAR E-TAYYIBA."
24305|"NADEEM, Faisal"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 May 1970; Gender Male; Linked To: LASHKAR E-TAYYIBA."
24306|"VEKSELBERG, Viktor Feliksovich"|"individual"|"UKRAINE-EO13662"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Apr 1957; POB Drogobych, Lviv region, Ukraine; Gender Male."
24308|"EHSAN, Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1970; alt. DOB 1971; alt. DOB 1972; POB Sialkot, Pakistan; Gender Male; a.k.a. 'ULLAH, Ehsan'; Linked To: LASHKAR E-TAYYIBA."
24309|"PATRUSHEV, Nikolai Platonovich"|"individual"|"UKRAINE-EO13661"|"Secretary of the Russian Federation Security Council"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jul 1951; POB Leningrad, Russian Federation; nationality Russia; Gender Male; Secretary of the Russian Federation Security Council."
24310|"ABU GREIN, Musab"|"individual"|"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1982 to 1983; nationality Libya; Gender Male."
24311|"KOSHLAF, Mohamed"|"individual"|"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Dec 1985; POB Zawiya, Libya; nationality Libya; Gender Male; a.k.a. 'Al Qasseb'."
24312|"MILAD, Abd al-Rahman"|"individual"|"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jul 1986; nationality Libya; Gender Male; a.k.a. 'al-Bija'."
24313|"FITWI, Abd al-Razzak"|"individual"|"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1985 to 1987; POB Massawa, Eritrea; nationality Sudan; Gender Male."
24314|"DABBASHI, Ahmed"|"individual"|"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jul 1988; nationality Libya; Gender Male; a.k.a. 'Amu'."
24315|"FRADKOV, Mikhail Efimovich"|"individual"|"UKRAINE-EO13661"|"Director of the Russian Institute for Strategic Studies"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Sep 1950; POB Kurumoch, Kuibyshev Region, Russia; Gender Male; Director of the Russian Institute for Strategic Studies."
24316|"AKIMOV, Andrey Igorevich"|"individual"|"UKRAINE-EO13661"|"Chairman of the Management Board of Gazprombank"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; POB Leningrad, Russia; Gender Male; Chairman of the Management Board of Gazprombank."
24317|"BOGDANOV, Vladimir Leonidovich"|"individual"|"UKRAINE-EO13662"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 May 1951; POB Suyerka, Uporovsky District, Tyumen Region, Russian Federation; Gender Male."
24318|"GOVORUN, Oleg"|"individual"|"UKRAINE-EO13661"|"Head of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1969; POB Bratsk, Irkutsk Region, Russia; Gender Male; Head of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia."
24319|"KOLOKOLTSEV, Vladimir Alexandrovich"|"individual"|"UKRAINE-EO13661"|"Minister of Internal Affairs of the Russian Federation, General of the Police of the Russian Federation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 May 1961; POB Nizhny Lomov, Penza Region, Russia; Gender Male; Minister of Internal Affairs of the Russian Federation, General of the Police of the Russian Federation."
24322|"ZHAROV, Alexander Alexandrovich"|"individual"|"UKRAINE-EO13661"|"Head of the Federal Service for Supervision of Communications, Information Technology, and Mass Media"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Aug 1964; POB Chelyabinsk, Russia; Gender Male; Head of the Federal Service for Supervision of Communications, Information Technology, and Mass Media."
24324|"VALIULIN, Timur Samirovich"|"individual"|"UKRAINE-EO13661"|"Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Dec 1962; POB Krasnozavodsk, Zagorsk District, Moscow Region, Russia; Gender Male; Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation."
24325|"KERIMOV, Suleiman Abusaidovich"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1966; POB Derbent, Republic of Dagestan, Russia; citizen Russia; Gender Male."
24326|"ZOLOTOV, Viktor Vasiliyevich"|"individual"|"UKRAINE-EO13661"|"Director of the Federal Service of National Guard Troops and Commander of the National Guard Troops of the Russian Federation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jan 1954; POB Ryazanskaya oblast, Russia; nationality Russia; Gender Male; Director of the Federal Service of National Guard Troops and Commander of the National Guard Troops of the Russian Federation."
24327|"SHKOLOV, Evgeniy Mikhailovich"|"individual"|"UKRAINE-EO13661"|"Aide to the President of the Russian Federation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Aug 1955; POB Dresden, Germany; nationality Russia; Gender Male; Aide to the President of the Russian Federation."
24343|"FURSENKO, Sergei"|"individual"|"UKRAINE-EO13661"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Mar 1954; POB Saint-Petersburg (F.K.A. Leningrad), Russian Federation; citizen Russia; Gender Male."
24389|"BAZZI, Mohammad Ibrahim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Aug 1964; POB Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport EJ341406 (Belgium) expires 31 May 2017; alt. Passport 750249737; alt. Passport 899002098 (United Kingdom); alt. Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon); alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The Gambia); Linked To: HIZBALLAH."
24390|"GLOBAL TRADING GROUP NV"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.globaltradinggroup.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S Number 37-117-1419; Linked To: BAZZI, Mohammad Ibrahim."
24391|"SAFI-AL-DIN, Abdallah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jul 1960; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport 3527575 (Lebanon); Identification Number 637166 (Lebanon); Linked To: HIZBALLAH."
24392|"AFRICA MIDDLE EAST INVESTMENT HOLDING SAL"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1901011 (Lebanon); Linked To: BAZZI, Mohammad Ibrahim."
24393|"EURO AFRICAN GROUP LTD"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: BAZZI, Mohammad Ibrahim."
24394|"PREMIER INVESTMENT GROUP SAL (OFF-SHORE)"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1803907 (Lebanon); Linked To: BAZZI, Mohammad Ibrahim."
24395|"BLUE AIRWAYS"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24396|"OTIK AVIATION"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 844437 (Turkey); Linked To: MAHAN AIR."
24423|"MABANZA, Myrna Ajijul"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jul 1991; nationality Philippines; Gender Female; Identification Number 73320881AG1191MAM20000; alt. Identification Number 200801087; alt. Identification Number 140000900032; Linked To: ISIS-PHILIPPINES."
24424|"CABELLO RONDON, Diosdado"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Apr 1963; citizen Venezuela; Gender Male; Cedula No. 8370825 (Venezuela); Passport A0237802 (Venezuela)."
24425|"CABELLO RONDON, Jose David"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Sep 1969; citizen Venezuela; Gender Male; Cedula No. 10300226 (Venezuela); Passport B0133819 (Venezuela) expires 08 Apr 2013."
24427|"SARRIA DIAZ, Rafael Alfredo"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Nov 1965; Gender Male; Cedula No. 6974302 (Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020; alt. Passport F0018546 (Venezuela) expires 02 Jul 2014; Linked To: CABELLO RONDON, Diosdado."
24428|"SAI ADVISORS INC."|-0- |"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Company Number 68-0678326 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo."
24429|"NOOR PLANTATION INVESTMENTS LLC"|-0- |"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Company Number 27-1713953 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo."
24430|"11420 CORP."|-0- |"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Company Number 27-0746046 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo."
24431|"CONTRERAS HERNANDEZ, Marleny Josefina"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jun 1963; citizen Venezuela; Gender Female; Cedula No. 6437804 (Venezuela)."
24450|"PRIMORYE MARITIME LOGISTICS CO LTD"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5993381; a.k.a. 'PML CO LTD'."
24451|"GUDZON SHIPPING CO LLC"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5753988."
24470|"KAZEMABAD, Mahmud Bagheri"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jun 1965; POB Meybod, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport J32377129 (Iran) expires 31 Aug 2020; National ID No. 448947941 (Iran); a.k.a. 'BAGHERI, Mahmud'; a.k.a. 'BAGHERI, Mahmoud'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND."
24471|"JA'FARI, Mohammad Agha"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1966; alt. DOB 1967; POB Kashan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'JA'FARI, Mohammad'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND."
24472|"SHIR AMIN, Javad Bordbar"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Oct 1981; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A37845408 expires 24 Aug 2021; a.k.a. 'BORDBAR, Javad'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
24473|"AZARPISHEH, Mehdi"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jul 1983; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 26338775; a.k.a. 'MANSURI, Mehdi'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
24474|"TEHRANI, Sayyed Mohammad Ali Haddadnezhad"|"individual"|"NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 32371002; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION."
24475|"EP-PUL"|"aircraft"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 1983; Aircraft Model IL-76; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number (MSN) 33448393; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: POUYA AIR."
24476|"EP-PUA"|"aircraft"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 1998; Aircraft Model An-74; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number (MSN) 3654701211055; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: POUYA AIR."
24477|"EP-PUM"|"aircraft"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 2002; Aircraft Model An-74; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number (MSN) 3654701211059; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: POUYA AIR."
24478|"EP-LDA"|"aircraft"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 17 Sep 1997; Aircraft Model ERJ-145; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number (MSN) 145025; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: POUYA AIR."
24479|"EP-LDC"|"aircraft"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 26 Sep 1997; Aircraft Model ERJ-145; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number (MSN) 145026; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: POUYA AIR."
24480|"EP-CAR"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 21 Jun 1993; Aircraft Model B737; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number (MSN) 26451; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CASPIAN AIRLINES."
24481|"EP-CAQ"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 01 Oct 1992; Aircraft Model B737; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number (MSN) 26467; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CASPIAN AIRLINES."
24482|"EP-CAP"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 18 Sep 1992; Aircraft Model B737; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number (MSN) 26466; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CASPIAN AIRLINES."
24483|"EP-CAS"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 31 Aug 1999; Aircraft Model DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number (MSN) 53623; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CASPIAN AIRLINES."
24484|"EP-CPD"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date Aug 1995; Aircraft Model DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number (MSN) 53188; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CASPIAN AIRLINES."
24485|"EP-CPZ"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date Aug 1994; Aircraft Model DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number (MSN) 53464; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CASPIAN AIRLINES."
24486|"EP-CPX"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date Jul 1994; Aircraft Model DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number (MSN) 53463; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CASPIAN AIRLINES."
24487|"EP-CPU"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date Apr 1994; Aircraft Model DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number (MSN) 53223; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CASPIAN AIRLINES."
24488|"EP-CPV"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 20 Oct 1990; Aircraft Model DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number (MSN) 49938; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CASPIAN AIRLINES."
24489|"EP-MOR"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 20 Nov 2001; Aircraft Model BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 2392; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24490|"EP-MOS"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 15 Mar 1999; Aircraft Model BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 2347; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24491|"EP-MOQ"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 24 Mar 1995; Aircraft Model BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 2261; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24492|"EP-MOP"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 14 Mar 1995; Aircraft Model BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 2257; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24493|"EP-MOM"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 12 May 1990; Aircraft Model BAe 146-300; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3165; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24494|"EP-MOD"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 12 Nov 1990; Aircraft Model BAe 146-300; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3162; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24495|"EP-MMV"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 12 Aug 1987; Aircraft Model BAe 146-200; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 2079; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24496|"EP-MMJ"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 05 Oct 1989; Aircraft Model A310-304; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 526; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24497|"EP-MNF"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 07 Aug 1990; Aircraft Model A310-304; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 547; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24498|"EP-MMA"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 08 Sep 1993; Aircraft Model A340-311; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 20; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24499|"EP-MMB"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 07 Dec 1994; Aircraft Model A340-311; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 56; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24500|"EP-MMC"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 18 Jun 1999; Aircraft Model A340-313X; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 282; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24503|"EP-SIG"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 15 Feb 1995; Aircraft Model A300; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number (MSN) 750; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MERAJ AIR."
24504|"EP-SIF"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 19 Oct 1995; Aircraft Model A300; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number (MSN) 762; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MERAJ AIR."
24505|"EP-AJI"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 11 Aug 2000; Aircraft Model A320; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number (MSN) 1300; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MERAJ AIR."
24506|"EP-AJH"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 27 Oct 2000; Aircraft Model A320; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number (MSN) 1353; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MERAJ AIR."
24507|"EP-AJC"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 28 Feb 1995; Aircraft Model A320; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number (MSN) 530; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MERAJ AIR."
24508|"PATRIOT"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Russia"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9003550; Linked To: PRIMORYE MARITIME LOGISTICS CO LTD; Linked To: GUDZON SHIPPING CO LLC."
24509|"NEPTUN"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Russia"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8404991; Linked To: GUDZON SHIPPING CO LLC."
24510|"BELLA"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Russia"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8808264; Linked To: GUDZON SHIPPING CO LLC."
24511|"BOGATYR"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Russia"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9085730; Linked To: GUDZON SHIPPING CO LLC."
24512|"PARTIZAN"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Russia"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9113020; Linked To: GUDZON SHIPPING CO LLC."
24513|"SEVASTOPOL"|"vessel"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |"Russia"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9235127; Linked To: GUDZON SHIPPING CO LLC."
24514|"QASIM, Naim"|"individual"|"SDGT"|"Deputy Secretary General of Hizballah"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; POB Kafr Fila, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Deputy Secretary General of Hizballah; Linked To: HIZBALLAH."
24515|"KOREA UNGUM CORPORATION"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
24516|"PROFINET PTE. LTD."|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
24517|"KOLCHANOV, Vasili Aleksandrovich"|"individual"|"DPRK4"|"Profinet Director General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Mar 1946; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Profinet Director General; Linked To: PROFINET PTE. LTD."
24518|"DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD."|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Business Registration Number 312106037714354404 (China); Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA."
24519|"AL-SAYYID, Ibrahim Amin"|"individual"|"SDGT"|"Head of the Political Council of Hizballah"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; POB Nabi Ayla, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Head of the Political Council of Hizballah; a.k.a. 'AL-AMIN, Ibrahim'; Linked To: HIZBALLAH."
24520|"YAZBAK, Muhammad"|"individual"|"SDGT"|"Head of the Judicial Council of Hizballah"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1950; POB Bodai, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Head of the Judicial Council of Hizballah; Linked To: HIZBALLAH."
24521|"YEGANE, Gulnihal"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Sep 1975; POB Karabuk, Kula, Turkey; alt. POB Manisa, Kula, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 791029 (Turkey); National ID No. 27224237098 (Turkey); Linked To: MAHAN AIR."
24522|"TRIGRON LOJISTIK KARGO LIMITED SIRKETI"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Document # 846711 (Turkey); Linked To: MAHAN AIR; Linked To: YEGANE, Gulnihal."
24523|"3G LOJISTIK VE HAVACILIK HIZMETLARI LTD."|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24524|"RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Document # 49840 (Turkey); Tax ID No. 7340903161 (Turkey); Linked To: MAHAN AIR."
24526|"RONAGHI, Iraj"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Nov 1952; POB Tehran, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: MERAJ AIR."
24527|"ZANGANEH, Touraj"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Aug 1958; POB Kermanshah, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: MERAJ AIR."
24528|"AL-KHALIL, Husayn"|"individual"|"SDGT"|"Political Adviser to the Secretary General of Hizballah"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1955; POB Burj Al Barajinah, Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Political Adviser to the Secretary General of Hizballah; Linked To: HIZBALLAH."
24529|"DENA AIRWAYS"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MERAJ AIR; Linked To: RONAGHI, Iraj; Linked To: ZANGANEH, Touraj."
24530|"NIKBAKHT, Mas'ud"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Dec 1961; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 9004318; alt. Passport 9011128; alt. Passport 9004398; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
24531|"NAJAFPUR, Sa'id"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1980; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'SADR, Behnam'; a.k.a. 'DADR, Behnam'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
24532|"KHODA'I, Mohammad Hasan"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Sep 1983; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 444-973367-3 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
24533|"AMINI, Meghdad"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jun 1982; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U36089349 (Iran); National ID No. 0071070222 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
24534|"VALADZAGHARD, Mohammadreza Khedmati"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Apr 1986; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport N35635875; National ID No. 0081798301; Birth Certificate Number 11770; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
24535|"SALEHI, Foad"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Apr 1986; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport J37945161 (Iran); National ID No. 0077849248 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: VALADZAGHARD, Mohammadreza Khedmati."
24536|"JAHAN ARAS KISH"|-0- |"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 10877 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: NAJAFPUR, Sa'id."
24537|"RASHED EXCHANGE"|-0- |"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.Rashedexchange.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14006467155 (Iran); Registration ID 503586 (Iran); Commercial Registry Number 0411518776478 (Iran); Linked To: VALADZAGHARD, Mohammadreza Khedmati."
24538|"JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES"|-0- |"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14006467155 (Iran); Registration ID 503586 (Iran); Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To: KHODA'I, Mohammad Hasan."
24541|"KAREEM, Aras Habib"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Aug 1967; POB Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'HABIB, Aras'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
24542|"SEIF, Valiollah"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952; POB Nahavand, Hamadan Province, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
24543|"TARZALI, Ali"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Oct 1964; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B23527205 (Iran); National ID No. 005-156675-3 (Iran); Birth Certificate Number 2233 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
24544|"QASIR, Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Feb 1967; POB Dayr Qanun Al-Nahr, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; a.k.a. 'SALAH, Shaykh'; a.k.a. 'FADI'; a.k.a. 'MAJID'; a.k.a. 'EYNAKI'; a.k.a. 'GHOLI, Hossein'; Linked To: HIZBALLAH."
24545|"AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C."|-0- |"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC AIIFIQBA; Website www.Bilad-Bank.com; Additional Sanctions Information - Subject to Secondary Sanctions; All Branches Worldwide; Linked To: KAREEM, Aras Habib."
24546|"ISIS IN THE GREATER SAHARA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'ISGS'."
24547|"AL-SAHRAWI, Adnan Abu Walid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Feb 1973; POB Laayoune, Western Sahara; Gender Male; a.k.a. 'AL SAHRAWI, Abu Walid'."
24563|"CAR ESCORT SERVICES S.A.L. OFF SHORE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1802189 (Lebanon); Linked To: BAZZI, Mohammad Ibrahim; Linked To: CHARARA, Ali Youssef."
24566|"DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
24567|"SINSMS PTE. LTD."|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Registration Number 201318227N (Singapore)."
24583|"FIROUZABADI, Abdolhassan"|"individual"|"IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jan 1962; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
24584|"ALI-ASGARI, Abdulali"|"individual"|"IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958 to 1959; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING."
24585|"KHORAMABADI, Abdolsamad"|"individual"|"IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1960; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
24586|"EVIN PRISON"|-0- |"IRAN-HR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
24587|"HANISTA PROGRAMING GROUP"|-0- |"HRIT-IR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
24588|"ANSAR-E HEZBOLLAH"|-0- |"IRAN-HR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
24589|"MOHTASHAM, Abdolhamid"|"individual"|"IRAN-HR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1955 to 1957; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ANSAR-E HEZBOLLAH."
24590|"ALLAHKARAM, Hossein"|"individual"|"IRAN-HR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1944 to 1946; POB Najafabad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ANSAR-E HEZBOLLAH."
24591|"OSTAD, Hamid"|"individual"|"IRAN-HR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964 to 1966; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ANSAR-E HEZBOLLAH."
24606|"COMMERCIAL BANK AGROSOYUZ"|-0- |"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC AGSZRU31; alt. SWIFT/BIC AGSZRU33; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
24607|"RI, Jong Won"|"individual"|"DPRK2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Apr 1971; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport PS654320421 expires 11 Mar 2019."
24646|"KVANT SCIENTIFIC RESEARCH INSTITUTE"|-0- |"CYBER2] [CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: FEDERAL SECURITY SERVICE."
24647|"DIVETECHNOSERVICES"|-0- |"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: FEDERAL SECURITY SERVICE."
24648|"TRIBUN, Aleksandr Lvovich"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Aug 1969; Passport 7195142631 (Russia); Linked To: DIVETECHNOSERVICES."
24649|"CHIRIKOV, Oleg Sergeyevich"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Nov 1984; Passport 715896188 (Russia); Linked To: DIVETECHNOSERVICES."
24650|"DIGITAL SECURITY"|-0- |"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'DSEC'; Linked To: FEDERAL SECURITY SERVICE."
24651|"KAGANSKIY, Vladimir Yakovlevich"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Dec 1957; Gender Male; Passport 726105847 (Russia); Linked To: DIVETECHNOSERVICES."
24652|"ERPSCAN"|-0- |"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: DIGITAL SECURITY."
24653|"EMBEDI"|-0- |"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: DIGITAL SECURITY."
24663|"ROSARIO, Felix Ramon Bautista"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jun 1963; POB S. J. de la Maguana, Dominican Republic; nationality Dominican Republic; Gender Male; Passport SR0007428 (Dominican Republic); alt. Passport SC3002191 (Dominican Republic); National ID No. 00101651586 (Dominican Republic)."
24664|"MOKU MINES D'OR SA"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration Number CH27030140272 (Switzerland); Linked To: FLEURETTE PROPERTIES LIMITED."
24665|"CONSTRUCTORA HADOM SA"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 130773289 (Dominican Republic)."
24666|"FLEURETTE ENERGY I B.V."|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"V.A.T. Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED."
24667|"FLEURETTE AFRICA RESOURCES I B.V."|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"V.A.T. Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED."
24668|"AFRICAN TRANS INTERNATIONAL HOLDINGS B.V."|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"V.A.T. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED."
24669|"FLEURETTE AFRICAN TRANSPORT B.V."|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"V.A.T. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED."
24670|"ORIENTAL IRON COMPANY SPRL"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'ORICO'; Linked To: GERTLER, Dan."
24671|"IRON MOUNTAIN ENTERPRISES LIMITED"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'IMEL'; Linked To: ORIENTAL IRON COMPANY SPRL."
24672|"SANZETTA INVESTMENTS LIMITED"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: ORIENTAL IRON COMPANY SPRL."
24673|"ALMERINA PROPERTIES LIMITED"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: ORIENTAL IRON COMPANY SPRL."
24674|"INTERLOG DRC"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"National ID No. 6-71-N7269D (Congo, Democratic Republic of the); f.k.a. 'BSD GROUP'; f.k.a. 'BSD S.P.R.L.'; Linked To: FLEURETTE PROPERTIES LIMITED."
24675|"KITOKO FOOD FARM"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'KITOKO'; Linked To: FLEURETTE PROPERTIES LIMITED."
24676|"KARIBU AFRICA SERVICES SA"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: FLEURETTE PROPERTIES LIMITED."
24677|"VENTORA DEVELOPMENT SASU"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: AFRICA HORIZONS INVESTMENT LIMITED."
24678|"SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L."|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 130819084 (Dominican Republic)."
24679|"SEYMEH INGENIERIA SRL"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 130870802 (Dominican Republic)."
24680|"INMOBILIARIA ROFI S A"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 101880821 (Dominican Republic)."
24681|"CONSTRUCTORA ROFI S A"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 130098085 (Dominican Republic)."
24682|"HIENG, Hing Bun"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1957; POB Cambodia; Gender Male."
24683|"YAMAKI, K.K."|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Company Number 1400-01-004182 (Japan); Linked To: YAMAGUCHI-GUMI; Linked To: MORIO, Utao; Linked To: TSUDA, Chikara."
24684|"TOYO SHINYO JITSUGYO K.K."|-0- |"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Company Number 1400-01-025616 (Japan); Linked To: YAMAGUCHI-GUMI; Linked To: TAKAGI, Yasuo."
24685|"MORIO, Utao"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jul 1953; Gender Male; Linked To: YAMAGUCHI-GUMI."
24686|"TSUDA, Chikara"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Dec 1958; Gender Male; Linked To: YAMAGUCHI-GUMI."
24703|"MORENO, Fidel"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Feb 1974; POB Nicaragua; nationality Nicaragua; Gender Male."
24704|"DIAZ, Francisco"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Aug 1961; POB Chinandega, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 0810308610000L."
24705|"LOPEZ, Jose Francisco"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Sep 1950; nationality Nicaragua; Gender Male; Passport C0915261 (Nicaragua); a.k.a. 'Chico'."
24706|"MAHAN TRAVEL AND TOURISM SDN BHD"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://mahantravel.com.my; Email Address mahankualalumpur@yahoo.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 875233-U (Malaysia); Linked To: MAHAN AIR."
24723|"AL-ASHTAR BRIGADES"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'AAB'."
24744|"ELECTRONICS KATRANGI TRADING"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.ekt2.com; alt. Website www.katranji.com; alt. Website http://sgp-france.com; alt. Website http://lumiere-elysees.fr; Identification Number 808 195 689 00019 (France); Chamber of Commerce Number 2014 B 24978 (France); a.k.a. 'ELECTRONIC SYSTEM GROUP'; a.k.a. 'EKT'; a.k.a. 'ESG'; a.k.a. 'E.K.T.'; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
24745|"KATRANGI, Amir"|"individual"|"NPWMD"|"Managing Director and Co-founder of Electronic Katrangi Group"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jun 1966; POB Hama, Syria; nationality Syria; Managing Director and Co-founder of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING."
24746|"KATRANGI, Maher"|"individual"|"NPWMD"|"Co-founder and Associate of Electronic Katrangi Group"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jul 1967; POB Hama, Syria; nationality Syria; Co-founder and Associate of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING."
24747|"KATRANGI, Houssam"|"individual"|"NPWMD"|"Co-founder and Associate of Electronic Katrangi Group"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon; nationality Lebanon; Co-founder and Associate of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING."
24748|"KATRANGI, Mohamad"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1928; Linked To: ELECTRONICS KATRANGI TRADING."
24749|"CHAHINE, Mireille"|"individual"|"NPWMD"|"Employee and Accountant at Electronic Katrangi Group"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Mar 1983; POB Beirut, Lebanon; nationality Lebanon; Employee and Accountant at Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING."
24750|"EKT SMART TECHNOLOGY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Company Number 08884792 (United Kingdom); Linked To: ELECTRONICS KATRANGI TRADING."
24751|"ZHOU, Yishan"|"individual"|"NPWMD"|"Director, EKT Smart Technology"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Dec 1981; POB Guangdong, China; nationality China; Director, EKT Smart Technology; Linked To: EKT SMART TECHNOLOGY."
24752|"GOLDEN STAR CO"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.goldenstar-co.com; Linked To: ELECTRONICS KATRANGI TRADING."
24753|"AJAKA, Tony"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1968; nationality Lebanon; Linked To: KATRANGI, Amir."
24754|"BEURKLIAN, Anni"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 May 1969; nationality Lebanon; citizen United States; Linked To: KATRANGI, Amir."
24755|"TOP TECHNOLOGIES SARL"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: AJAKA, Tony."
24756|"POLO TRADING"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website polo-trading.com; Linked To: KATRANGI, Amir."
24757|"HASSAN, Hameed ul"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jan 1980; alt. DOB 02 Nov 1980; POB Sialkot, Pakistan; nationality Pakistan; Gender Male."
24758|"JABBAR, Abdul"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Feb 1977; nationality Pakistan; Gender Male."
24761|"AL-DAKHIL, Abdul Rehman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male."
24783|"UDIN, Mohamad Rafi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jun 1966; POB Negri Sembilan, Malaysia; nationality Malaysia; citizen Malaysia; Gender Male; a.k.a. 'AL-MALISI, Abu Awn'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
24784|"FAIZ, Mohammed Karim Yusop"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Oct 1978; POB Indonesia; nationality Indonesia; citizen Indonesia; Gender Male; a.k.a. 'AL-INDUNISI, Abu-Walid'; a.k.a. 'AL-INDONESI, Abu Walid'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
24785|"KIRAM, Mohammad Reza Lahaman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Mar 1990; POB Zamboanga City, Zamboanga del Sur, Philippines; nationality Philippines; citizen Philippines; Gender Male; a.k.a. 'AL-FILIPINI, Abu Abdul Rahman'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
24786|"AHMED, Qassim Abdullah Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1989; alt. DOB 1988; alt. DOB 1990."
24807|"KHIN HLAING"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 May 1968; Gender Male."
24808|"AUNG KYAW ZAW"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1961; Gender Male; Passport DM-000826 issued 22 Nov 2011."
24809|"THURA SAN LWIN"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Mar 1959; POB Yangon, Burma; Gender Male."
24810|"KHIN MAUNG SOE"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1972; Gender Male."
24811|"99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
24812|"33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
24828|"TAKAGI, Yasuo"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jan 1948; Gender Male; Linked To: YAMAGUCHI-GUMI."
24829|"MITSUYASU, Katsuaki"|"individual"|"TCO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Nov 1959; Gender Male; Linked To: YAMAGUCHI-GUMI."
24832|"TSAREVA, Marina Igorevna"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Nov 1973; POB Krasnoyarsk, Russia; nationality Russia; Gender Female; Passport 711002398 (Russia); Linked To: DIVETECHNOSERVICES; Linked To: VELA-MARINE LTD."
24833|"VELA-MARINE LTD."|-0- |"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://vela-marine.ru; Linked To: DIVETECHNOSERVICES."
24834|"NAGIBIN, Anton Aleksandrovich"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 May 1985; POB Leningrad, Russia; Gender Male; Passport 712413714 (Russia); Linked To: DIVETECHNOSERVICES."
24835|"LACNO S.R.O."|-0- |"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D-U-N-S Number 361680273; V.A.T. Number SK2024170423 (Slovakia); Linked To: DIVETECHNOSERVICES."
24837|"EQUIPMENT DEVELOPMENT DEPARTMENT"|-0- |"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2); alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)."
24838|"LI, Shangfu"|"individual"|"CAATSA - RUSSIA"|"Director of Equipment Development Department"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Feb 1958 to 28 Feb 1958; POB Chengdu, Sichuan Province, China; citizen China; Gender Male; CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); Director of Equipment Development Department; Linked To: EQUIPMENT DEVELOPMENT DEPARTMENT."
24877|"MY AVIATION COMPANY LIMITED"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address natthapong@myaviation.biz; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 0105551001856; Linked To: MAHAN AIR."
24879|"JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'GSIM'; a.k.a. 'GNIM'."
24897|"NASSER, Fadi Nabih"|"individual"|"SYRIA"|"Chairman of Nasco Polymers & Chemicals Co. Sal (Off-shore)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Nov 1963; nationality Lebanon; Gender Male; Passport RL2432659 (Lebanon) issued 22 Jan 2013 expires 22 Jan 2018; alt. Passport RL1239879 (Lebanon) expires 05 Mar 2013; Chairman of Nasco Polymers & Chemicals Co. Sal (Off-shore); Linked To: NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE); Linked To: SYRIAN COMPANY FOR OIL TRANSPORT."
24898|"SONEX INVESTMENTS LTD."|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: SYRIAN COMPANY FOR OIL TRANSPORT."
24899|"NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.nascopolymers.com; Registration Number 1800629; International Maritime Organization No. (5777731); Linked To: SYRIAN COMPANY FOR OIL TRANSPORT."
24900|"ABAR PETROLEUM SERVICE SAL"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
24901|"AL-ALI, Adnan"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jun 1968; POB Lattakia, Syria; nationality Syria; Gender Male; Passport 6066827 (Syria) expires 09 Mar 2017; Linked To: ABAR PETROLEUM SERVICE SAL."
24902|"AL-QATIRJI, Muhammad"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Nov 1976; POB Raqqah; nationality Syria; Gender Male; National ID No. 11010046398 (Syria); Registration Number 11824466 (Syria); a.k.a. 'Abu Bara'."
24903|"AL-QATIRJI COMPANY"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
24904|"'ABBAS, Yasir"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Aug 1978; nationality Syria; Gender Male."
24905|"INTERNATIONAL PIPELINE CONSTRUCTION FZE"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: HESCO ENGINEERING & CONSTRUCTION CO."
24917|"KOREA EXPO JOINT VENTURE"|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
24918|"PARK, Jin Hyok"|"individual"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 290333974 (Korea, North)."
24937|"ZEIN, Waleed Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1991; Passport A120391 (Kenya); National ID No. 33987482 (Kenya); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
24957|"JADHRAN, Ibrahim"|"individual"|"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1979 to 1982; POB Ajdabia, Libya; nationality Libya; Gender Male."
24977|"YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD."|-0- |"DPRK3] [DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
24978|"VOLASYS SILVER STAR"|-0- |"DPRK3] [DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
24979|"JONG, Song Hwa"|"individual"|"DPRK4"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Feb 1970; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 927220230 (Korea, North) issued 11 May 2017 expires 11 May 2022."
24997|"RI, Song Un"|"individual"|"DPRK2"|"Economic and Commercial Counsellor at DPRK Embassy in Mongolia"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Dec 1955; POB N. Hwanghae, North Korea; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 836110063 (Korea, North) issued 04 Feb 2016 expires 04 Feb 2021; Economic and Commercial Counsellor at DPRK Embassy in Mongolia."
24998|"SAHIN, Huseyin"|"individual"|"DPRK"|"Chief Executive Officer"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1957; POB Gumusova, Turkey; nationality Turkey; citizen Turkey; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport U00618757 (Turkey) issued 12 Aug 2010 expires 11 Aug 2020; National ID No. 31202133364; Chief Executive Officer; Linked To: SIA FALCON INTERNATIONAL GROUP."
24999|"CULHA, Erhan"|"individual"|"DPRK"|"General Manager"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Oct 1954; POB Istanbul, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport U09787534 (Turkey) issued 12 Sep 2014 expires 12 Sep 2024; Personal ID Card 10589535602; General Manager; Linked To: SIA FALCON INTERNATIONAL GROUP."
25000|"SIA FALCON INTERNATIONAL GROUP"|-0- |"DPRK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Tax ID No. 6240194059 (Turkey); Registration Number 464933 (Turkey); alt. Registration Number 45403041088 (Latvia)."
25017|"BONYAD TAAVON BASIJ"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: BASIJ RESISTANCE FORCE."
25018|"MEHR EQTESAD BANK"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.mebank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: BONYAD TAAVON BASIJ; Linked To: BASIJ RESISTANCE FORCE."
25019|"BANK MELLAT"|-0- |"IRAN] [SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC BKMTIRTH; Website www.bankmellat.ir; Additional Sanctions Information - Subject to Secondary Sanctions; All Branches Worldwide; Linked To: MEHR EQTESAD BANK."
25020|"TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102867151 (Iran); Registration Number 246077 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY."
25037|"MEHR EQTESAD FINANCIAL GROUP"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101471388 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY."
25039|"TECHNOTAR ENGINEERING COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.tecnotar.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 1086165880 (Iran); Registration Number 13807 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY."
25040|"TAKTAR INVESTMENT COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103804463 (Iran); Registration Number 263015 (Iran); Linked To: TECHNOTAR ENGINEERING COMPANY."
25041|"IRAN TRACTOR MANUFACTURING COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.itm.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY."
25042|"NEGIN SAHEL ROYAL INVESTMENT COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103589144 (Iran); Registration Number 322430 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY."
25043|"IRAN ZINC MINES DEVELOPMENT COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.IZMDC.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: TAKTAR INVESTMENT COMPANY."
25044|"CALCIMIN"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.calcimin.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY."
25045|"QESHM ZINC SMELTING AND REDUCTION COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.gzsc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CALCIMIN."
25046|"BANDAR ABBAS ZINC PRODUCTION COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.bzpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 1080000606618 (Iran); Registration Number 3249 (Iran); Linked To: CALCIMIN."
25047|"ZANJAN ACID PRODUCTION COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.acidsazan.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CALCIMIN."
25058|"PARSIAN CATALYST CHEMICAL COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.catalistparsian.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 6181 (Iran); Linked To: CALCIMIN."
25060|"ALI, Emraan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jul 1967; citizen Trinidad and Tobago; alt. citizen United States; Gender Male; Passport TB162181 (Trinidad and Tobago); National ID No. 19670704052 (Trinidad and Tobago); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
25062|"ALEONG, Eddie"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Aug 1984; nationality Trinidad and Tobago; Gender Male; National ID No. 19840814025 (Trinidad and Tobago); Identification Number 752536B (Trinidad and Tobago); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
25064|"ESFAHAN'S MOBARAKEH STEEL COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.en.msc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10260289464 (Iran); Commercial Registry Number 411175869887 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY."
25065|"ANDISHEH MEHVARAN INVESTMENT COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY."
25066|"PARSIAN BANK"|-0- |"IRAN] [SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC BKPAIRTH; Website www.parsian-bank.com; Additional Sanctions Information - Subject to Secondary Sanctions; All Branches Worldwide; Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY."
25067|"SINA BANK"|-0- |"IRAN] [SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC SINAIRTH; Website www.sinabank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY."
25068|"BAHMAN GROUP"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.bahmangroup.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY."
25069|"AFAQ DUBAI"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address me.iraq17@yahoo.com; f.k.a. 'ASTU'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
25077|"RODRIGUEZ GOMEZ, Delcy Eloina"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 May 1969; citizen Venezuela; Gender Female; Cedula No. 10353667 (Venezuela)."
25078|"RODRIGUEZ GOMEZ, Jorge Jesus"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Nov 1965; citizen Venezuela; Gender Male; Cedula No. 6823952 (Venezuela)."
25079|"FLORES DE MADURO, Cilia Adela"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Oct 1956; POB Tinaquillo, Cojedes, Venezuela; citizen Venezuela; Gender Female; Cedula No. 5315632 (Venezuela)."
25080|"PADRINO LOPEZ, Vladimir"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 May 1963; nationality Venezuela; Gender Male; Cedula No. 6122963 (Venezuela)."
25097|"AVERUCA, C.A."|-0- |"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: SARRIA DIAZ, Rafael Alfredo."
25098|"PAREDES, Jose Omar"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Feb 1950; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 3476436 (Venezuela); Passport D0503056 (Venezuela) expires 17 Oct 2011; alt. Passport 038031243 (Venezuela) expires 16 Sep 2015; alt. Passport 113210615 (Venezuela) expires 01 Feb 2020; Pilot License Number 2326384; Linked To: AVERUCA, C.A."
25099|"QUIANA TRADING LIMITED"|-0- |"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: SARRIA DIAZ, Rafael Alfredo."
25100|"SARRIA DIAZ, Edgar Alberto"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jan 1976; nationality Spain; alt. nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 11734796 (Venezuela); Passport 042347444 (Venezuela) expires 14 Feb 2016; alt. Passport D0422201 (Venezuela) expires 07 Sep 2011; Tax ID No. 26664550Y (Spain); Linked To: QUIANA TRADING LIMITED."
25101|"PANAZEATE SL"|-0- |"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. B98525348 (Spain); Linked To: SARRIA DIAZ, Edgar Alberto."
25102|"N488RC"|"aircraft"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Model G200; Aircraft Manufacturer's Serial Number (MSN) 228; Aircraft Tail Number N488RC; Linked To: SARRIA DIAZ, Rafael Alfredo."
25118|"KRYMTETS, AO"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.krimtec.com; Email Address e.hmelnitskiy@krimtec.com; Tax ID No. 9102070194 (Russia); Government Gazette Number 00828288 (Russia); Registration Number 1159102014169 (Russia)."
25119|"LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address fnatali@mail.ru; Tax ID No. 9102045582 (Russia); Government Gazette Number 00742767 (Russia); Registration Number 1149102091654 (Russia); a.k.a. 'LLC UKIP'; a.k.a. 'UKIP, OOO'; a.k.a. 'UKIP'."
25140|"AL-AMIN, Muhammad 'Abdallah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: TABAJA, Adham Husayn."
25142|"SIERRA GAS S.A.L. OFFSHORE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1804895 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah."
25143|"LAMA FOODS S.A.R.L."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1005341 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah."
25144|"LAMA FOODS INTERNATIONAL OFFSHORE S.A.L."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1012499 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah."
25145|"IMPULSE INTERNATIONAL S.A.L. OFFSHORE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1801124 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah."
25146|"IMPULSE S.A.R.L."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1003871 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah."
25147|"M. MARINE S.A.L. OFFSHORE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1804696 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah."
25148|"THAINGUI S.A.L. OFFSHORE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1804869 (Lebanon); a.k.a. 'SHANGHAI S.A.L. OFFSHORE COMPANY'; Linked To: AL-AMIN, Muhammad 'Abdallah."
25177|"JOINT STOCK COMPANY SANATORIUM AY-PETRI"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 9103082749 (Russia); Registration Number 1169102093797 (Russia)."
25178|"JOINT STOCK COMPANY SANATORIUM DYULBER"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 9103084143 (Russia); Registration Number 1179102009525 (Russia)."
25179|"JOINT STOCK COMPANY SANATORIUM MISKHOR"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 9103082756 (Russia); Registration Number 1169102093930 (Russia)."
25180|"ZARITSKY, Vladimir Nikolaevich"|"individual"|"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jun 1948; POB Ostany Village, Korosten District, Zhitomir region, Ukraine; Gender Male."
25181|"LIMITED LIABILITY COMPANY GARANT-SV"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://mriyaresort.com; Tax ID No. 9103007830 (Russia); Registration Number 1149102066740 (Russia)."
25182|"MRIYA RESORT & SPA"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://mriyaresort.com; Email Address info@mriyaresort.com; Linked To: LIMITED LIABILITY COMPANY GARANT-SV."
25237|"IRAN AIR"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.iranair.com; alt. Website www.iranair.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100354259 (Iran); Registration Number 8132; a.k.a. 'HOMA'."
25257|"DORITA"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8605234; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25258|"GILDA"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9367982; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25259|"KADOS"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9137258; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25260|"KASMA"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8721351; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25261|"NARDIS"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9137246; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25262|"PARAND"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9118551; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25263|"PARIN"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9076478; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25264|"PARMIS"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9245316; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25265|"PATRIS"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9137210; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25266|"SABRINA"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8215742; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25267|"SANIA"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9367994; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25268|"SARINA"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8203608; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25269|"SARIR"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9368003; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25270|"SOMIA"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9368015; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25271|"TARADIS"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9245304; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25272|"VIANA"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9010723; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25273|"VISTA"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9010711; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25277|"AAJ"|"vessel"|"IRAN"|-0- |-0- |"Crew/Supply Vessel"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8984484; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25278|"AYNAZ"|"vessel"|"IRAN"|-0- |-0- |"Tug"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9683570; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25279|"BRELYAN"|"vessel"|"IRAN"|-0- |-0- |"Passenger"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 9138056; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25280|"FIROUZEH"|"vessel"|"IRAN"|-0- |-0- |"Passenger"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9103099; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25281|"IRAN HORMUZ 25"|"vessel"|"IRAN"|-0- |-0- |"Roll-on Roll-off"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Other Vessel Type General Cargo; Vessel Registration Identification IMO 8422072; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25282|"HORMUZ 2"|"vessel"|"IRAN"|-0- |-0- |"Passenger"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 7904580; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25283|"IRAN HORMUZ 12"|"vessel"|"IRAN"|-0- |-0- |"Passenger"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 9005596; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25284|"IRAN HORMUZ 14"|"vessel"|"IRAN"|-0- |-0- |"Passenger"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 9020778; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25285|"IRAN SHAHED"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9184691; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25286|"NEGEEN"|"vessel"|"IRAN"|-0- |-0- |"Passenger"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9071519; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25287|"IRAN SHALAMCHEH"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8820925; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25288|"TABAN 1"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9420368; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25289|"SHAYAN 1"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9420356; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25290|"YARAN"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9420370; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25291|"ZOMOROUD"|"vessel"|"IRAN"|-0- |-0- |"Passenger"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 9138044; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25292|"ALVAN"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165798; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25293|"ARIES"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9369722; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25294|"ARTABAZ"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283007; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25295|"ARTAM"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9284154; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25296|"ARTENOS"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283021; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25297|"ARTIN"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9305221; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25298|"ARZIN"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9284142; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25299|"AYSAN"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165803; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25300|"AZARGOUN"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283019; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25301|"BASHT"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9346536; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25302|"BEHDAD"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9051636; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25303|"BEHNAVAZ"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9346548; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25304|"ELYANA"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165827; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25305|"GOLAFRUZ"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9323833; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25306|"GOLSAN"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165815; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25307|"GOLSAR"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9193185; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25309|"JAIRAN"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9167291; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25310|"MAHNAM"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9213387; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25311|"NESHAT"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9167277; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25312|"PARNIA"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9167265; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25313|"SHABGOUN"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9346524; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25314|"SHAHR E KORD"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9270684; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25315|"TOUSKA"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9328900; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25316|"HAMD"|"vessel"|"IRAN"|-0- |-0- |"Bunkering Tanker"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9036052; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25317|"CANREACH"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Hong Kong"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820271; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25319|"HYUNDAI MIPO 2655"|"vessel"|"IRAN"|-0- |-0- |"Products Tanker"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820312; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25320|"HYUNDAI MIPO 2656"|"vessel"|"IRAN"|-0- |-0- |"Products Tanker"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820324; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25322|"HYUNDAI MIPO 2657"|"vessel"|"IRAN"|-0- |-0- |"Tanker"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820336; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25323|"IRAN CHARAK"|"vessel"|"IRAN"|-0- |-0- |"Bunkering Tanker"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8322076; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25335|"IRAN HORMUZ 22"|"vessel"|"IRAN"|-0- |-0- |"Passenger"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Other Vessel Type Landing Craft; Vessel Registration Identification IMO 8314275; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25336|"IRAN PARAK"|"vessel"|"IRAN"|-0- |-0- |"Bunkering Tanker"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8322064; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25337|"IRAN SHALAK"|"vessel"|"IRAN"|-0- |-0- |"Bunkering Tanker"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8319940; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25338|"IRAN YOUSHAT"|"vessel"|"IRAN"|-0- |-0- |"Bunkering Tanker"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8319952; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25339|"KASHAN"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9270696; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25340|"SOBHAN"|"vessel"|"IRAN"|-0- |-0- |"Bunkering Tanker"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9036935; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25341|"ABBA"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9051624; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25342|"ABTIN 1"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9379636; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25343|"ABYAN"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349667; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25344|"ANDIA"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9193197; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25345|"ARDAVAN"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465863; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25346|"ARTAVAND"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9193214; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25347|"ARVIN"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9193202; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25348|"SUSHKO, Andriy Volodymyrovych"|"individual"|"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jan 1976; POB Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine; Gender Male."
25349|"BAHJAT"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9405954; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25350|"FANREACH"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Hong Kong"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820269; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25351|"BATIS"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465760; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25352|"BEHDOKHT"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9405978; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25353|"GOLBON"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283033; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25354|"HAMGAM"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9226956; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25355|"KHURAN"|"vessel"|"IRAN"|-0- |-0- |"Products Tanker"|-0- |-0- |"Togo"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9032666; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25356|"MIAMI PRIDE"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Togo"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9274941; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25357|"OURA"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9387815; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25358|"GOODREACH"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Hong Kong"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820257; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25359|"TENREACH"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Hong Kong"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820245; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25360|"ROSHAK"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9405966; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25361|"SHAMIM"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9270658; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25362|"SHIBA"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9270646; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25363|"AMINA"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9305192; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25364|"AREZOO"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165786; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25365|"ARSHAM"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9386500; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25366|"ARTARIA"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9226944; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25367|"ARTMAN"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9405930; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25368|"AVANG"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465746; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25369|"BASKAR"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9405942; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25370|"BAVAND"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9387798; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25371|"BEHSHAD"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9167289; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25372|"BEHTA"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349590; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25373|"CASPIA"|"vessel"|"IRAN"|-0- |-0- |"Chemical/Products Tanker"|-0- |-0- |"Panama"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9125126; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25374|"DARYABAR"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9369710; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25375|"DELICE"|"vessel"|"IRAN"|-0- |-0- |"Chemical/Products Tanker"|-0- |-0- |"Panama"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9125138; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25376|"DELNAVAZ"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9387803; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25377|"DELRUBA"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9305207; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25378|"DEVREZ"|"vessel"|"IRAN"|-0- |-0- |"Chemical/Products Tanker"|-0- |-0- |"Panama"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9120994; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25379|"GANJ"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9305219; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25380|"KIAZAND"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465758; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25381|"MENA"|"vessel"|"IRAN"|-0- |-0- |"Crude/Oil Products Tanker"|-0- |-0- |"Togo"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8909472; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25382|"NEGAR"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165839; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25383|"NOOR 1"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9506320; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25384|"PARISAN"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465851; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25385|"PARSHAD"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9387786; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25386|"PARSHAN"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9051648; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25387|"PERARIN"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9209350; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25388|"SARVIN"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9209348; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25389|"SAVIZ"|"vessel"|"IRAN"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9167253; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25390|"SHABDIS"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349588; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25391|"SHAHRAZ"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349576; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25392|"TABUK"|"vessel"|"IRAN"|-0- |-0- |"Crude/Oil Products Tanker"|-0- |-0- |"Togo"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8917467; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25393|"TERMEH"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9213399; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25394|"WARTA"|"vessel"|"IRAN"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465849; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25395|"ZARDIS"|"vessel"|"IRAN"|-0- |-0- |"Container Ship"|-0- |-0- |"Iran"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349679; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25396|"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES"|-0- |"IRAN] [IFCA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.irisl.net; IFCA Determination - Involved in the Shipping Sector; Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. 11670 (Iran); All Offices Worldwide."
25397|"IBRAHIM, Sadr"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1967; alt. DOB 1968; alt. DOB 1966; Gender Male; Linked To: TALIBAN."
25398|"MAJID, Hafiz Abdul"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1972; alt. DOB 1973; alt. DOB 1971; Gender Male; a.k.a. 'MAJID, Hafiz'; Linked To: TALIBAN."
25399|"FAROQUI, Abdullah Samad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-e Saraj District, Helmand Province, Afghanistan; Gender Male; a.k.a. 'SAMAD, Abdul'; Linked To: TALIBAN."
25400|"MUZZAMIL, Mohammad Daoud"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1983; POB Nahr-e Saraj District, Helmand Province, Afghanistan; Gender Male; Linked To: TALIBAN."
25401|"MANAN, Abdul Rahim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1962; alt. DOB 1961; alt. DOB 1963; Gender Male; a.k.a. 'MANAN, Haji'; a.k.a. 'RAHIM, Abdul'; Linked To: TALIBAN."
25417|"ARIAN BANK"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC AFABAFKA; Website www.arian-bank.com.af; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: BANK MELLI IRAN."
25418|"BANK KARGOSHAEE"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: BANK MELLI IRAN."
25419|"MB BANK"|-0- |"SDGT] [SYRIA] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC MRBBRUMM; Website www.mbbru.com; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP."
25420|"MELLI BANK PLC"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC MELIGB2L; alt. SWIFT/BIC MELIHKHH; Website www.mellibank.com; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: BANK MELLI IRAN."
25421|"TOSE-E MELLI GROUP INVESTMENT COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101339590 (Iran); Registration Number 89584 (Iran); a.k.a. 'TMGIC'; Linked To: BANK MELLI IRAN."
25422|"BEHSHAHR INDUSTRIAL DEVELOPMENT CORP."|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.bidc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 14393 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY."
25423|"CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.cidco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 218006 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY."
25424|"MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.mibic.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 85579000 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY."
25425|"TOSE-E MELLI INVESTMENT COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.tmico.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 208669 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY."
25426|"NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.nimidco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 323908 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY."
25428|"GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.imsengco.com; Additional Sanctions Information - Subject to Secondary Sanctions."
25429|"IRISL EUROPE GMBH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.irisl-europe.de; Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB 81573."
25430|"IRISL MULTIMODAL TRANSPORT CO."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.irislmtc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 230766."
25431|"IRISL MARITIME TRAINING INSTITUTE"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.irmti.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
25432|"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
25434|"SHIPPING COMPUTER SERVICES COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.scsco.net; Additional Sanctions Information - Subject to Secondary Sanctions."
25435|"PERSIAN GULF SHIPPING LINES LTD"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C334268 (Cyprus); a.k.a. 'PGSL'."
25436|"BASOV, Aleksandr Vasilevich"|"individual"|"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Oct 1971; Gender Male; Linked To: MINISTRY OF STATE SECURITY."
25437|"MINISTRY OF STATE SECURITY"|-0- |"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'MGB'."
25438|"SOUTH SHIPPING LINES - IRAN LINE"|-0- |"IRAN] [IFCA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.sslil.net; IFCA Determination - Involved in the Shipping Sector; Additional Sanctions Information - Subject to Secondary Sanctions."
25439|"VALFAJR SHIPPING COMPANY PJS"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.valfajr.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
25440|"BANK SEPAH INTERNATIONAL PLC"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC SEPBGB2L; Website www.banksepah.co.uk; alt. Website www.banksepah.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: BANK SEPAH."
25441|"IRANO HIND SHIPPING COMPANY LTD"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.iranohind.com; Additional Sanctions Information - Subject to Secondary Sanctions."
25442|"BIIS MARITIME LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C31530 (Malta)."
25443|"CHAGHAZARDY, Mohammad Kazem"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: BANK SEPAH."
25444|"ISI MARITIME LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C 28940 (Malta)."
25445|"ISIM TAJ MAHAL LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C 41660 (Malta)."
25446|"ISIM ATR LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C34477 (Malta)."
25447|"ISIM SININ LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C37437 (Malta)."
25448|"IRANO MISR SHIPPING COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
25449|"SAFIRAN PAYAM DARYA SHIPPING COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.sapidshpg.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SAPID'."
25450|"KHAZAR SEA SHIPPING LINES"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.khazarshipping.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
25451|"HAFEZ DARYA ARYA SHIPPING COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.hdasco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 341417 (Iran)."
25452|"DARYA CAPITAL ADMINISTRATION GMBH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB 96253."
25453|"OCEAN CAPITAL ADMINISTRATION GMBH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 92501."
25454|"NARI SHIPPING AND CHARTERING GMBH & CO. KG"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA102485."
25455|"FIRST OCEAN ADMINISTRATION GMBH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB94311."
25456|"FIRST OCEAN GMBH & CO KG"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 102601."
25457|"FOURTH OCEAN GMBH & CO KG"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA102600."
25458|"EIGHTH OCEAN GMBH & CO. KG"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 102533."
25459|"NINTH OCEAN GMBH & CO. KG"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 102565."
25460|"ELEVENTH OCEAN ADMINISTRATION GMBH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB94632."
25461|"ELEVENTH OCEAN GMBH & CO. KG"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 102544."
25462|"TWELFTH OCEAN ADMINISTRATION GMBH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB94573."
25464|"TWELFTH OCEAN GMBH & CO. KG"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 102506."
25465|"FOURTEENTH OCEAN GMBH & CO. KG"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 104174."
25466|"FIFTEENTH OCEAN GMBH & CO. KG"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 104175."
25467|"HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB 109492."
25468|"MARANER HOLDINGS LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C33482 (Malta)."
25469|"HOOPAD DARYA SHIPPING AGENCY SERVICES"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.hdsac.net; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 349706 (Iran)."
25470|"KALAN KISH SHIPPING CO"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
25471|"KHAYBAR COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.khaybarco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Chamber of Commerce Number 11047591 (Iran); Registration Number 63383 (Iran)."
25472|"MOSAKHAR DARYA SHIPPING CO"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
25473|"RAHBARAN OMID DARYA SHIP MANAGEMENT CO."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.rodsmc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 341563 (Iran)."
25474|"OWHADI, Mohammad Ebrahim"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1963; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN."
25475|"PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.persiahormoz.com; Additional Sanctions Information - Subject to Secondary Sanctions."
25476|"RAZAVI, Esma'il"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1959; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN."
25477|"MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.mitdco.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MITD'."
25478|"FARADARYAY-E NIK-E GHESHM INVESTMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
25479|"IRITAL SHIPPING LINES COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. GE0426505 (Italy)."
25480|"LONDON IRINVEST SHIP COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. 04110179 (United Kingdom)."
25481|"BUSHEHR SHIPPING COMPANY LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C 37422 (Malta)."
25482|"KERMAN SHIPPING COMPANY LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C 37423 (Malta)."
25483|"MARBLE SHIPPING LTD"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C 41949 (Malta)."
25484|"MOALLEM INSURANCE CO."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.mic-ir.com; Additional Sanctions Information - Subject to Secondary Sanctions."
25485|"KHALILI, Jamshid"|"individual"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Sep 1957; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y28308325 (Iran)."
25486|"ESLAMI, Mansour"|"individual"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1965; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport H37045909 (Iran)."
25487|"BATENI, Naser"|"individual"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Dec 1962; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
25488|"YOUSEFPOUR, Ali"|"individual"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1955 to 31 Dec 1955; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
25489|"YAZDAN JOO, Mohammad Ali"|"individual"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jun 1962; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
25490|"SURI, Muhammad"|"individual"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1946 to 31 Dec 1946; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
25491|"KHOSROWTAJ, Mojtaba"|"individual"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Nov 1952; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D9016371 (Iran)."
25492|"SAEEDI, Mohammed"|"individual"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Nov 1962; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport W40899252 (Iran)."
25497|"EP-ITE"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 27 Jul 2017; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1424; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25498|"EP-ITF"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 04 Sep 2017; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1431; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25499|"EP-ITG"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 20 Dec 2017; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1477; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25500|"EP-ITH"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 11 Dec 2017; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1478; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25501|"EP-IAB"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 22 Apr 1976; Aircraft Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 20999; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25502|"EP-IAC"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 16 May 1977; Aircraft Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 21093; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25503|"EP-IAD"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 26 Apr 1979; Aircraft Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 21758; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25504|"EP-IAG"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 21 Jul 1976; Aircraft Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 21217; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25505|"EP-IAH"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 22 Dec 1976; Aircraft Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 21218; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25506|"EP-IAI"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 01 Dec 1981; Aircraft Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 22670; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25507|"EP-IDG"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 30 Jan 1991; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11302; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25508|"EP-CFR"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 31 Mar 1992; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11383; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25509|"EP-IDA"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 12 Jun 1990; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11292; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25510|"EP-IDD"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 31 Oct 1990; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11294; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25511|"EP-IDF"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 07 Nov 1990; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11298; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25512|"EP-CFD"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 19 Feb 1993; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11442; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25513|"EP-CFE"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 06 Oct 1992; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11422; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25514|"EP-CFH"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 24 Feb 1993; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11443; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25515|"EP-CFI"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 22 Jan 1996; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11511; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25516|"EP-CFJ"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 09 Jan 1996; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11516; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25517|"EP-CFK"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 18 Feb 1996; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11518; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25518|"EP-CFL"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 28 Jun 1991; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11343; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25519|"EP-CFM"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 27 Apr 1992; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11394; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25520|"EP-CFO"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 03 Apr 1992; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11389; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25521|"EP-CFP"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 24 Jul 1992; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11409; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25522|"EP-CFQ"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 02 Dec 1992; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11429; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25523|"UR-BXI"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date Jun 1993; Aircraft Model DC-9; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 53170; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25524|"UR-CBD"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date Mar 1989; Aircraft Model DC-9; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 49510; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25525|"EP-IRT"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 03 Mar 1975; Aircraft Model B727; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 21078; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25526|"EP-IRR"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 24 Jun 1974; Aircraft Model B727; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 20946; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25527|"EP-IRS"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 12 Sep 1974; Aircraft Model B727; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 20947; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25528|"EP-ITI"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 22 Mar 2018; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1489; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25529|"EP-ITJ"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 06 Apr 2018; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1494; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25530|"EP-ITK"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 19 Jun 2018; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1503; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25531|"EP-IEE"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 14 Feb 1992; Aircraft Model A320; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 303; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25532|"EP-ITL"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 24 May 2018; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1504; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25533|"EP-IEF"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 05 Mar 1992; Aircraft Model A320; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 312; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25534|"EP-ITM"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 03 Jul 2018; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1510; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25535|"EP-IED"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 18 Jun 1992; Aircraft Model A320; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 345; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25536|"EP-IEB"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 26 Jan 1996; Aircraft Model A320; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 575; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25537|"EP-IEG"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 06 Jun 2003; Aircraft Model A320; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 2054; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25538|"EP-IBK"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 19 Feb 1993; Aircraft Model A310; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 671; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25539|"EP-IEC"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 18 Jun 1998; Aircraft Model A320; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 857; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25540|"EP-IBL"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 02 May 1987; Aircraft Model A310; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 436; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25541|"EP-IFA"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 16 Nov 2016; Aircraft Model A321; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 7418; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25542|"EP-IBS"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 13 Feb 1980; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 80; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25543|"EP-IJA"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 02 Jun 2014; Aircraft Model A330; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1540; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25544|"EP-IBN"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 16 Apr 1985; Aircraft Model A310; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 375; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25545|"EP-IBP"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 06 Jan 1986; Aircraft Model A310; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 370; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25546|"EP-IJB"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 05 Nov 2014; Aircraft Model A330; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1586; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25547|"EP-IBQ"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 20 Jan 1986; Aircraft Model A310; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 389; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25548|"EP-IBB"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 18 Jan 1994; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 727; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25549|"EP-IBT"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 09 Mar 1982; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 185; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25550|"EP-IBZ"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 13 Dec 1982; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 226; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25551|"EP-IBC"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 11 Mar 1992; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 632; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25552|"EP-IBA"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 21 Dec 1993; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 723; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25553|"EP-IBD"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date Apr 1993; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 696; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25554|"EP-ICD"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 15 Sep 1988; Aircraft Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 24134; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25555|"EP-IBG"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 09 Aug 1984; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 299; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25556|"EP-ICE"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 11 Mar 1981; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 139; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25557|"EP-ICF"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 14 Dec 1981; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 173; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25558|"EP-IBI"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 09 Jun 1981; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 151; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25559|"EP-ITA"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 05 Jan 2017; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1386; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25560|"EP-ITB"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 17 Jan 2017; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1389; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25561|"EP-IBJ"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 18 May 1983; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 256; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25562|"EP-ITC"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 11 Jan 2017; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1390; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25563|"EP-ITD"|"aircraft"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 28 Dec 2016; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1391; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25577|"FUTURE BANK B.S.C."|-0- |"IRAN] [SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.futurebank.com.bh; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: BANK MELLI IRAN."
25578|"BANK MELLI IRAN"|-0- |"IRAN] [SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.bmi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; a.k.a. 'BMI'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
25580|"BANK SEPAH"|-0- |"IRAN] [NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC SEPBIRTH; Website www.banksepah.ir; alt. Website www.banksepah.de; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 4293; All Offices Worldwide; Linked To: MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS."
25597|"AZIZ, Abdul"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1985; Gender Male; Passport AP1810244 expires 31 Oct 2026; a.k.a. 'ZAMANI, Aziz Shah'; a.k.a. 'BALOCH, Abdul Aziz'; Linked To: TALIBAN."
25617|"BEHZAD, Morteza Ahmadali"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1959; alt. DOB 1960; POB Yazd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4432151609 (Iran); Linked To: PISHRO SYSTEMS RESEARCH COMPANY."
25618|"POST BANK OF IRAN"|-0- |"IRAN] [NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC PBIRIRTH; Website www.postbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: BANK SEPAH."
25619|"DAY BANK"|-0- |"IRAN] [SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC DAYBIRTH; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: MARTYRS FOUNDATION."
25620|"ATIEH SAZAN DAY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25621|"BUALI INVESTMENT COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25622|"DAMAVAND POWER GENERATION COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.damavandpg.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25623|"DAY EXCHANGE COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.dayexchange.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25624|"DAY E-COMMERCE"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.dec.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25625|"DAY BANK BROKERAGE COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.daybankbroker.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25626|"DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://fsday.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25627|"ATOMIC ENERGY ORGANIZATION OF IRAN"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.aeoi.org.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
25628|"PARS ISOTOPE COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.parsisotope.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25629|"DAY LEASING COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website https://leasingday.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25630|"OMID BONYAN DAY INSURANCE SERVICES"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://omiddayins.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25631|"OMRAN VA MASKAN ABAD DAY COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.omaday.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25632|"ROYAY-E ROZ KISH INVESTMENT COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.daybankinvest.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25633|"TEJARAT GOSTAR FARDAD"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25634|"TOSE-E DIDAR IRANIAN HOLDING COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website https://tdday.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25635|"TOSE-E DONYA SHAHR KOHAN COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25636|"IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MASNA'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25637|"NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'NPPD'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25638|"RADIATION APPLICATIONS DEVELOPMENT COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'RADIATION APPLICATIONS'; a.k.a. 'RAD'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25639|"EXPORT DEVELOPMENT BANK OF IRAN"|-0- |"IRAN] [SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.edbi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 86936 (Iran); a.k.a. 'EDBI'; Linked To: MB BANK."
25640|"RASTIN KHADAMAT PARSIAN COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25641|"URANIUM PROCESSING AND NUCLEAR FUEL COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'FATSA'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25642|"POWER PLANT EQUIPMENT MANUFACTURING COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'POWERPLANT EQUIPMENT MANUFACTURING COMPANY'; a.k.a. 'SATNA'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25643|"EDBI STOCK BROKERAGE"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: EXPORT DEVELOPMENT BANK OF IRAN."
25644|"AEOI BASIJ RESISTANCE CENTER"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25645|"EDBI EXCHANGE BROKERAGE"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: EXPORT DEVELOPMENT BANK OF IRAN."
25646|"BANCO INTERNACIONAL DE DESARROLLO, C.A."|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC IDUNVECA; Website www.bid.com.ve; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'BID'; Linked To: EXPORT DEVELOPMENT BANK OF IRAN."
25647|"ADVANCED TECHNOLOGIES COMPANY OF IRAN"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'ADVANCED TECHNOLOGIES HOLDING COMPANY'; a.k.a. 'ADVANCED TECHNOLOGIES COMPANY'; a.k.a. 'ADVANCED TECHNOLOGIES'; a.k.a. 'IATC'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25648|"IRAN-VENEZUELA BI-NATIONAL BANK"|-0- |"IRAN] [SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://en.ivbb.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'IVBB'; Linked To: EXPORT DEVELOPMENT BANK OF IRAN."
25649|"SAFDARI, Seyed Jaber"|"individual"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1968 to 1969; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ADVANCED TECHNOLOGIES COMPANY OF IRAN."
25650|"NOVIN ENERGY COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25651|"ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'ENID'; a.k.a. 'MATSA'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25653|"MESBAH ENERGY COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.isotope.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25654|"TAMAS COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'TAMAS'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25658|"NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'EMKA'; Linked To: TAMAS COMPANY."
25659|"NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MINERAL MINING EXTRACTION COMPANY'; a.k.a. 'SKAM'; a.k.a. 'ASKAM'; a.k.a. 'ESKAM'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25660|"REZVANIANZADEH, Mohammed Reza"|"individual"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Dec 1969; POB Ardestan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10506469 (Iran) expires 12 Dec 2022; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25661|"THE NUCLEAR REACTORS FUEL COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SUREH'; a.k.a. 'SOOREH'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25662|"NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'NSTRI'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25663|"AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AMIRC'; f.k.a. 'NRCAM'; Linked To: NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE."
25664|"JABBER IBN HAYAN"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'JHL'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25677|"BANK TEJARAT"|-0- |"IRAN] [SDGT] [NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC BTEJIRTH; Website www.tejaratbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 38027; alt. Registration Number 8828215; All Offices Worldwide; Linked To: MAHAN AIR; Linked To: BANK SEPAH."
25678|"BANK TORGOVOY KAPITAL ZAO"|-0- |"IRAN] [SDGT] [NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC BBTKBY2X; Website www.tcbank.by; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 807000163 (Belarus); a.k.a. 'TC BANK'; a.k.a. 'TK BANK'; Linked To: BANK TEJARAT."
25679|"PERSIA INTERNATIONAL BANK PLC"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC PIBPGB2L; Website www.persiabank.co.uk; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 4218020 (United Kingdom); All Offices Worldwide; Linked To: BANK MELLAT."
25680|"MELLAT BANK CLOSED JOINT-STOCK COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC BKMTAM22; Website www.mellatbank.am; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: BANK MELLAT."
25681|"FIRST EAST EXPORT BANK PLC"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC FEEBMYKA; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: BANK MELLAT."
25684|"EUROPAISCH-IRANISCHE HANDELSBANK AG"|-0- |"IRAN] [NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC EIHBIRTH; Website www.eihbank.de; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number HRB 14604 (Germany); All Offices Worldwide; Linked To: BANK OF INDUSTRY AND MINE."
25685|"BANK OF INDUSTRY AND MINE"|-0- |"IRAN] [NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC BOIMIRTH; Website www.bim.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 38705 (Iran); All Offices Worldwide; a.k.a. 'BIM'; Linked To: BANK SEPAH."
25686|"TAN, Wee Beng"|"individual"|"DPRK"|"Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Feb 1977; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd."
25687|"WEE TIONG (S) PTE LTD"|-0- |"DPRK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Registration Number 199308567K."
25688|"WT MARINE PTE LTD"|-0- |"DPRK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Registration Number 201616714Z."
25689|"NYMEX STAR"|"vessel"|"DPRK"|-0- |-0- |-0- |-0- |-0- |"Singapore"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9078191; Linked To: WT MARINE PTE LTD."
25690|"JW JEWEL"|"vessel"|"DPRK"|-0- |-0- |-0- |-0- |-0- |"Singapore"|-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9402964; Linked To: WT MARINE PTE LTD."
25691|"LIMITED LIABILITY COMPANY SOUTHERN PROJECT"|-0- |"UKRAINE-EO13661] [UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 7842144503 (Russia); Registration Number 1177847378279 (Russia); Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich."
25708|"FAXON"|"vessel"|"IRAN"|-0- |-0- |"Chemical/Products Tanker"|-0- |-0- |"Panama"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283758; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25714|"DERYA"|"vessel"|"IRAN"|-0- |-0- |"Crude Oil Tanker"|-0- |-0- |"Panama"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569700; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25729|"DIONA"|"vessel"|"IRAN"|-0- |-0- |"Crude Oil Tanker"|-0- |-0- |"Panama"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569695; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25736|"DUNE"|"vessel"|"IRAN"|-0- |-0- |"Crude Oil Tanker"|-0- |-0- |"Panama"|-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569712; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25757|"AYANDEH BANK"|-0- |"IRAN-TRA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC AYBKIRTH; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING."
25758|"GHAVAMIN BANK"|-0- |"IRAN] [IRAN-HR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.ghbi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 397957 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
25783|"ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
25797|"ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
25798|"PERSIAN GULF SABZ KARAFARINAN"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.persiangulffvc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY."
25799|"SHIPPING WELFARE SERVICES INSTITUTE"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.irislclub.com; Additional Sanctions Information - Subject to Secondary Sanctions."
25800|"ESAIL SHIPPING LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. 1429927 (Hong Kong)."
25801|"WITSHIPPING MARITIME PTE LTD"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. 201131193Z (Singapore)."
25802|"FIRST ISLAMIC INVESTMENT BANK LIMITED"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.fiib.com.my; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'FIIB'."
25803|"OGHYANOUS KHOROSHAN KISH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
25805|"SHOMAL CEMENT COMPANY"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.shomalcement.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY."
25806|"DAJMAR, Mohammad Hossein"|"individual"|"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Feb 1956; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
25807|"BMIIC INTERNATIONAL GENERAL TRADING L.L.C."|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY."
25829|"BELIZE SHIP AND LOGISTIC LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25830|"BELIZE SHIPPING LINE SERVICE LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25831|"FUTURE AGE SHIPPING LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25832|"GOLDEN ENTERPRISE SHIPPING LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25833|"INTERNATIONAL EXPERTISE GROUP LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25834|"INTERNATIONAL TANKER LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'INTERNATIONAL TANKER LTD'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25835|"INTERSEAS SHIPYARD LTD"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25836|"MIRACLE TRANSPORTATION LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25837|"MOMENT INVESTMENT LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25838|"NATIONWIDE SHIPPING LTD"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25839|"NEW AGE SHIPPING LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25840|"PACIFIC SHIPPING AND TRANSPORTATION LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25841|"PALM SERVICE LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'PALM SERVICE LTD'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25842|"STAR SHIP MANAGEMENT LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25843|"WORLDFAST INTERNATIONAL LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25844|"ATLANTIC SHIPPING & TRANS"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25845|"DIAMOND TRANSPORTATION LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25846|"DIMOND TRANSPORTATION LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25847|"EMPIRE MARITIME SERVICES LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25848|"EUROPE TRANSPORTATION LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25849|"GLOBAL AGE LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25850|"GLOBAL UNITED SHIPPING LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25851|"PACIFIC OCEAN SHIPPING LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25852|"SPEED TRANSPORTATION LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25853|"SPRING SHIPPING LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25854|"TARGET TRANSPORTATION LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25855|"UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25856|"UNIVERSE SHIPPING LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25857|"WORLDWIDE SHIPPING & TRANSPORTATION LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25858|"AZAR PAD QESHM"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://nitcshipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'APCO'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25859|"ATLAS KIAN QESHM"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://nitcshipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25860|"POUYA TAMIN KISH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://nitcshipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'PTK'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25861|"DARYANAVARD KISH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://nitcshipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25877|"PARSIAN OIL AND GAS DEVELOPMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25878|"MOTOJEN"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25879|"GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25880|"GHADIR ELECTRICITY AND ENERGY INVESTMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25881|"IRANIAN NOVIN INDUSTRY DEVELOPMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25882|"NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25883|"SOUTH ALUMINUM"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25884|"GHADIR MANAGEMENT AND COMMERCIAL SERVICES"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25885|"RAAHBAR INFORMATICS SERVICES"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25886|"SAKHTEMAN INTERNATIONAL DEVELOPMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25887|"A.S.P. BUILDERS"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25888|"BAGHMISHEH RESIDENTIAL DEVELOPMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25889|"BEHSAZAN PARS EQUIPMENT DEVELOPMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25890|"AZERBAIJAN CONSTRUCTION"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25891|"GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25892|"FARS SARPANAH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25893|"PARS SAZEH ENGINEERING AND CONSTRUCTION"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25894|"GHADIR PAYMAN COUNSELING ENGINEERS"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25895|"KISH ROOYA-E ZENDEGI"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25896|"OFOQ SAZEH PAYAH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25897|"TISA KISH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25898|"NARENJESTAN HOTEL AND BUILDING DEVELOPMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25900|"MOMTAZ ELECTRIC"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25901|"PAYVAR ANDISH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25902|"MOTOJEN AUTO INDUSTRY COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25903|"KARAMAAD SYSTEMS MANAGEMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25904|"HAMOON SEPAHAN INVESTMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GHADIR INVESTMENT COMPANY."
25905|"VASEPARI SEPEHR PARS"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25906|"HAMOON SEPAHAN MANAGEMENT SERVICES"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25907|"PARS PAIDAR SANAT NOVIN"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25908|"SHIRAZ PARS FARAYAND OIL REFINERY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25909|"AZAR INVESTMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GHADIR INVESTMENT COMPANY."
25910|"HAMOON SEPAHAN COMMERCIAL TRADING"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25911|"DAY INVESTMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GHADIR INVESTMENT COMPANY."
25912|"KISH ASIA NAVAK"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25913|"SEPAHAN CEMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25914|"SOUTH IRAN DARYABAN KISH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25915|"SEPAHAN CEMENT INVESTMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25918|"SEPAHAN CEMENT CONCRETE PRODUCTS"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25919|"IRAN MERINE SERVICES"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25920|"SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25921|"PARSIAN RAIL TRANSPORT DEVELOPMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25922|"MAPNA KHUZESTAN ELECTRICITY GENERATION"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25923|"GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25924|"GHADIR ABU MUSA HAMOON"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25925|"SEPAHAN CEMENT PAKAT-SAZI SHAFAGH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25926|"QOM ENERGY GENERATION GOSTAR"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25927|"GILAN ELECTRICITY TRANSMISSION DEVELOPMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25928|"SHARQ CEMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25929|"GILAN ELECTRICITY GENERATION MANAGEMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25930|"HORMOGAN ELECTRICITY AND POWER GENERATION"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25931|"SHARQ CEMENT MANUFACTURERS"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25932|"SHARQ CEMENT INDUSTRIAL LIMESTONE"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25933|"GHADIR LAMORD ENERGY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25934|"SHARQ WHITE CEMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25935|"GHADIR CASPIAN GILAN ENERGY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25936|"SHARQ COALMINES"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25937|"GHADIR SOLAR ELECTRICITY AND ENERGY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25938|"SEPEHR MASHAHD CEMENT TRANSPORTATION"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25939|"GHADIR PISHRO ELECTRICITY GENERATION"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25940|"PARS GHA'EM GOSTAR"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25941|"KURDISTAN CEMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25942|"PAYANDEH JAAM ELECTRICITY ENERGY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25943|"ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25944|"TARABAR-GOROUS TRUST TRANSPORTATION"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25945|"POUYAN TABAAN ENERGY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25946|"GHADIR REAL-TIME SYSTEMS DEVELOPMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'ISEEMA'; Linked To: GHADIR INVESTMENT COMPANY."
25947|"DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25948|"GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25949|"RAAHBAR COMPUTER RESOURCES MANAGEMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25950|"GHADIR MEHRIZ SOLAR ENERGY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25951|"RAILCOM RAAHBAR CO."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25952|"FANAVARAN ETEMAAD RAAHBAR CO."|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25953|"GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25954|"RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25955|"GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25956|"DAMAVAND ELECTRICITY AND POWER ENGINEERING"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25957|"PARS INTERNATIONAL INDUSTRY DEVELOPMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25958|"TAKHTEH SHAHID BA HONAR"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25959|"GHADIR KANI ARIYA"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25960|"NEYRIZ STEEL"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25961|"PARS NICKEL KARAN KABIR"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25962|"GHADIR ETEZAD INVESTMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25963|"GHADIR INDUSTRIAL TRADING"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25964|"GHADIR PETRO ARMAN KISH"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25965|"GHADIR CASPIAN STEEL TRADING"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25966|"ZARIN PERSIA INVESTMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GHADIR INVESTMENT COMPANY."
25967|"ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25968|"SEPEHR IRANIAN INSURANCE SERVICES"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GHADIR INVESTMENT COMPANY."
25969|"TEJARAT PAYDAR PAYMAN DEVELOPMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25970|"GHADIR INTERNATIONAL TRADING AND DEVELOPMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25971|"IRANIAN TITANIUM DEVELOPMENT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
26017|"IRAN NUCLEAR REGULATORY AUTHORITY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'INRA'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
26037|"NASRALLAH, Jawad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 May 1981; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: HIZBALLAH."
26057|"AL-ZAYDI, Shibl Muhsin 'Ubayd"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1968; POB Baghdad, Iraq; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'SHIBL, Hajji'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH."
26058|"HASHIM, Yusuf"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1962; POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; a.k.a. 'SADIQ, Sayyid'; a.k.a. 'SADIQ, Hajji'; Linked To: HIZBALLAH."
26059|"KAWTHARANI, Adnan Hussein"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Sep 1954; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: HIZBALLAH."
26060|"FARHAT, Muhammad 'Abd-Al-Hadi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Apr 1967; POB Kuwait; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL 2274078; Linked To: HIZBALLAH."
26061|"AL-MUJAHIDIN BRIGADES"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
26077|"ALBOSTANI, Meshal Saad M."|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Mar 1987; nationality Saudi Arabia; Gender Male; Passport R339037 (Saudi Arabia) expires 09 Jun 2020."
26078|"TUBAIGY, Salah Muhammed A."|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1971; POB Jazan, Saudi Arabia; nationality Saudi Arabia; Gender Male."
26079|"ALARIFI, Naif Hassan S."|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1986; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport M644150 (Saudi Arabia) issued 15 Jan 2014 expires 22 Nov 2018."
26080|"ALZAHRANI, Mohammed Saad H."|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Mar 1988; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport T233763 (Saudi Arabia) issued 16 Jun 2016 expires 23 Apr 2021; National ID No. 1060613203 (Saudi Arabia)."
26081|"ABAHUSSAIN, Mansour Othman M."|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport S059033 (Saudi Arabia) issued 22 Feb 2016 expires 28 Dec 2020."
26082|"ALOTAIBI, Khalid Aedh G."|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jun 1988; POB Afif, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P139681 (Saudi Arabia) issued 27 May 2014 expires 04 Apr 2019; National ID No. 1053629885 (Saudi Arabia)."
26083|"ALHAWSAWI, Abdulaziz Mohammed M."|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jul 1987; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P051811 (Saudi Arabia) issued 15 May 2014 expires 23 Mar 2019; National ID No. 1044087474 (Saudi Arabia)."
26084|"ALSEHRI, Waleed Abdullah M."|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Nov 1980; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport R120404 (Saudi Arabia) issued 31 May 2015 expires 06 Apr 2020."
26085|"ALHARBI, Thaar Ghaleb T."|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Aug 1979; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P723557 (Saudi Arabia) issued 05 Feb 2015 expires 13 Dec 2019."
26086|"ALSEHRI, Turki Muserref M."|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1982; nationality Saudi Arabia; Gender Male."
26087|"MUTREB, Maher Abdulaziz M."|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 May 1971; POB Makkah, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport D088677 (Saudi Arabia) issued 16 Aug 2017 expires 23 Jun 2022."
26088|"ALBALAWI, Fahad Shabib A."|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jan 1985; POB Arar, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport N163990 (Saudi Arabia) issued 24 May 2015 expires 30 Mar 2020."
26089|"ALOTAIBI, Badr Lafi M."|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jul 1973; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P667604 (Saudi Arabia) issued 07 Jan 2015 expires 13 Nov 2019."
26090|"ALMADANI, Mustafa Mohammed M."|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Dec 1961; POB Riyadh, Saudi Arabia; alt. POB Makkah, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P797794 (Saudi Arabia) issued 16 Mar 2015 expires 20 Jan 2020; National ID No. 1011123229 (Saudi Arabia)."
26091|"ALQAHTANI, Saif Saad Q."|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1973; nationality Saudi Arabia; Gender Male."
26092|"AL-OTAIBI, Mohammad"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Nov 1964; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male."
26093|"AL-QAHTANI, Saud"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jul 1978; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport D079021."
26094|"BADI, Salah"|"individual"|"LIBYA3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 May 1957; POB Misrata, Libya; nationality Libya; Gender Male."
26095|"'ABD AL-NASIR, Hajji"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1967; alt. DOB 1966; alt. DOB 1968; POB Tall 'Afar, Iraq; nationality Iraq; a.k.a. 'ABDELNASSER, Hajji'; a.k.a. 'ABD AL-NASR, Hajji'; a.k.a. 'AL-KHUWAYT, Taha'."
26096|"AMTCHENTSEV, Vladlen"|"individual"|"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1969; POB Klimovsk, Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport M00021291 (South Africa) issued 04 May 2010 expires 03 May 2020; National ID No. 6901256079081 (South Africa); Linked To: VELMUR MANAGEMENT PTE LTD."
26100|"TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GLOBAL VISION GROUP."
26118|"PROMSYRIOIMPORT"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 7704140399 (Russia); Government Gazette Number 01860331; Registration Number 1027700499903 (Russia); Linked To: SYRIAN COMPANY FOR OIL TRANSPORT."
26119|"GLOBAL VISION GROUP"|-0- |"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'LLC GKG'; Linked To: BANIAS REFINERY COMPANY; Linked To: ALCHWIKI, Mhd Amer."
26120|"ALCHWIKI, Mhd Amer"|"individual"|"SDGT] [SYRIA] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport N012430661; alt. Passport N010794545; alt. Passport N007024509; alt. Passport N005668098; Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH."
26121|"DOGAEV, Andrey"|"individual"|"SYRIA"|"First Deputy Director of Promsyrioimport"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1955; POB Russia; Gender Male; Passport 72 9279533 (Russia) issued 27 Aug 2014 expires 27 Aug 2024; First Deputy Director of Promsyrioimport; Linked To: PROMSYRIOIMPORT."
26122|"AL-BAZZAL, Muhammad Qasim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Aug 1984; POB Ba'albakk, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport LR0510789; Identification Number 18349929 (Lebanon); a.k.a. 'MU'IN'; Linked To: HIZBALLAH."
26123|"SAJJAD, Rasoul"|"individual"|"SDGT] [IRGC] [IFSR"|"Dr"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Aug 1970; POB Esfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9333110 (Iran) issued 03 Mar 2014 expires 03 Mar 2019; Dr; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
26124|"MURILLO DE ORTEGA, Rosario Maria"|"individual"|"NICARAGUA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jun 1951; nationality Nicaragua; Gender Female; Passport A00000106 (Nicaragua)."
26125|"MONCADA LAU, Nestor"|"individual"|"NICARAGUA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Mar 1954; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; a.k.a. 'CHEMA'."
26126|"YAGHOUBI MIAB, Hossein"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jul 1961; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9342868 (Iran) issued 16 Mar 2016 expires 16 Mar 2021; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
26137|"KHORASHADIZADEH, Ali"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Sep 1979; POB Tehran, Iran; nationality Iran; Email Address iranvisacart@yahoo.com; alt. Email Address mastercartaria@yahoo.com; alt. Email Address alikhorashadi@yahoo.com; alt. Email Address toppglasses@gmail.com; alt. Email Address iranian_boy5@yahoo.com; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 149w62rY42aZBox8fGcmqNsXUzSStKeq8C; Passport T14553558 (Iran) issued 28 Oct 2008 expires 29 Oct 2013; a.k.a. 'Mastercartaria'; a.k.a. 'Iranvisacart'."
26138|"GHORBANIYAN, Mohammad"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Mar 1987; POB Tehran, Iran; nationality Iran; Website www.enexchanger.com; Email Address EnExchanger@gmail.com; alt. Email Address Ensaniyat1365@gmail.com; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; Identification Number 008-046347-9 (Iran); Birth Certificate Number 32270 (Iran); a.k.a. 'Ensaniyat'; a.k.a. 'Ensaniyat_Exchanger'; a.k.a. 'EnExchanger'."
26157|"ZIV, Israel"|"individual"|"SOUTH SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jul 1957; nationality Israel; Gender Male; Passport 29037166 (Israel); National ID No. 5490537."
26158|"GLOBAL N.T.M LTD"|-0- |"SOUTH SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Number 513884569 (Israel); a.k.a. 'GLOBAL GROUP'; a.k.a. 'GREEN HORIZON'; Linked To: ZIV, Israel."
26159|"GLOBAL LAW ENFORCEMENT AND SECURITY LTD"|-0- |"SOUTH SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Number 514151331 (Israel); a.k.a. 'GLS'; Linked To: GLOBAL N.T.M LTD."
26160|"GLOBAL IZ GROUP LTD"|-0- |"SOUTH SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Number 514033703 (Israel); Linked To: ZIV, Israel."
26168|"PAK, Kwang Ho"|"individual"|"DPRK2"|"Director of the Propaganda and Agitation Department"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1946 to 31 Dec 1948; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Director of the Propaganda and Agitation Department."
26169|"DIMITRY, Gregory Vasili"|"individual"|"SOUTH SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1961; POB Ajogo, South Sudan; nationality South Sudan; Gender Male."
26170|"MISHKIN, Alexander Yevgeniyevich"|"individual"|"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jul 1979; POB Loyga, Russia; alt. POB Kotlas, Russia; nationality Russia; Gender Male; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26171|"CHEPIGA, Anatoliy Vladimirovich"|"individual"|"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Apr 1979; alt. DOB 12 Apr 1978; POB Nikolaevka, Amur Oblast, Russia; alt. POB Dushanbe, Tajikistan; nationality Russia; Gender Male; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26172|"OLAWO, Obac William"|"individual"|"SOUTH SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1962; POB Malakal, South Sudan; Gender Male; Passport M6200000021304 (South Sudan)."
26173|"MORENETS, Aleksei Sergeyevich"|"individual"|"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jul 1977; nationality Russia; Gender Male; Passport 100135556; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26174|"GOLDEN WINGS AVIATION"|-0- |"SOUTH SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: OLAWO, Obac William."
26175|"CROWN AUTO TRADE"|-0- |"SOUTH SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: OLAWO, Obac William."
26176|"AFRICANA GENERAL TRADING LTD"|-0- |"SOUTH SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: OLAWO, Obac William."
26177|"SEREBRIAKOV, Evgenii Mikhaylovich"|"individual"|"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jul 1981; nationality Russia; Gender Male; Passport 100135555; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26178|"SOTNIKOV, Oleg Mikhaylovich"|"individual"|"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Aug 1972; nationality Russia; Gender Male; Passport 120018866; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26179|"MININ, Alexey Valerevich"|"individual"|"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 May 1972; nationality Russia; Gender Male; Passport 120017582; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26180|"NETYKSHO, Viktor Borisovich"|"individual"|"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Sep 1966; nationality Russia; Gender Male; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26183|"ANTONOV, Boris Alekseyevich"|"individual"|"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1980; nationality Russia; Gender Male; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26185|"YERMAKOV, Ivan Sergeyevich"|"individual"|"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Apr 1986; nationality Russia; Gender Male; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26186|"LUKASHEV, Aleksey Viktorovich"|"individual"|"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Nov 1990; nationality Russia; Gender Male; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26188|"KOZACHEK, Nikolay Yuryevich"|"individual"|"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jul 1989; nationality Russia; Gender Male; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26190|"MALYSHEV, Artem Andreyevich"|"individual"|"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Feb 1988; nationality Russia; Gender Male; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26191|"OSADCHUK, Aleksandr Vladimirovich"|"individual"|"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Nov 1962; nationality Russia; Gender Male; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26192|"POTEMKIN, Aleksey Aleksandrovich"|"individual"|"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Mar 1983; nationality Russia; Gender Male; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26193|"KOVALEV, Anatoliy Sergeyevich"|"individual"|"CAATSA - RUSSIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Aug 1991; nationality Russia; Gender Male; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26194|"BOYARKIN, Victor Alekseyevich"|"individual"|"UKRAINE-EO13661] [UKRAINE-EO13662"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Oct 1958; POB Meschovsk, Russia; nationality Russia; citizen Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 200042334 (Russia); alt. Passport 642348547 (Russia); Linked To: DERIPASKA, Oleg Vladimirovich."
26195|"GONZALEZ DELLAN, Leonardo"|"individual"|"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Sep 1966; citizen Venezuela; Gender Male; Cedula No. 8639102 (Venezuela); Passport 073785390 (Venezuela) expires 01 Jul 2018; alt. Passport 046041771 (Venezuela) expires 24 May 2016; alt. Passport 002272834 (Venezuela) expires 14 Aug 2012."
26199|"GORRIN BELISARIO, Raul"|"individual"|"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996 (Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020; alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt. Passport 007931220 (Venezuela) expires 24 Jan 2013."
26200|"PERDOMO ROSALES, Gustavo Adolfo"|"individual"|"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Feb 1979; citizen Venezuela; Gender Male; Cedula No. 14585388 (Venezuela); Passport 083119116 (Venezuela) expires 28 Jan 2019; alt. Passport 023639834 (Venezuela) expires 13 Jun 2014."
26201|"RIM GROUP INVESTMENTS, CORP."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Maria Alexandra."
26202|"RIM GROUP INVESTMENTS I CORP."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Maria Alexandra."
26203|"RIM GROUP INVESTMENTS II CORP."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Maria Alexandra."
26204|"RIM GROUP INVESTMENTS III CORP."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Maria Alexandra."
26205|"MAGUS HOLDINGS USA, CORP."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: PERDOMO ROSALES, Gustavo Adolfo; Linked To: TARASCIO-PEREZ, Mayela Antonina."
26206|"MAGUS HOLDING LLC"|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26207|"MAGUS HOLDING II, CORP."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26208|"CORPOMEDIOS LLC"|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26209|"RIM GROUP PROPERTIES OF NEW YORK, CORP."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GORRIN BELISARIO, Raul."
26210|"RIM GROUP PROPERTIES OF NEW YORK II CORP."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GORRIN BELISARIO, Raul."
26211|"TINDAYA PROPERTIES HOLDING USA CORP."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26212|"TINDAYA PROPERTIES OF NEW YORK CORP."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26213|"TINDAYA PROPERTIES OF NEW YORK II CORP."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26214|"GLOBOVISION TELE CA, CORP."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26215|"CONSTELLO NO. 1 CORPORATION"|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: TARASCIO-PEREZ, Mayela Antonina; Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26216|"CONSTELLO INC."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: TARASCIO-PEREZ, Mayela Antonina; Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26217|"POSH 8 DYNAMIC, INC."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GORRIN BELISARIO, Raul."
26218|"GLOBOVISION TELE C.A."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26219|"SEGUROS LA VITALICIA C.A."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"National ID No. J310205361 (Venezuela); Linked To: GORRIN BELISARIO, Raul."
26220|"WINDHAM COMMERCIAL GROUP INC."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26221|"CORPOMEDIOS GV INVERSIONES, C.A."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26222|"POTRICO CORP."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26223|"PERDOMO ROSALES, Maria Alexandra"|"individual"|"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Mar 1972; citizen Venezuela; Gender Female; Cedula No. 10538067 (Venezuela); Passport 135278046 (Venezuela) expires 14 Oct 2020; alt. Passport 079280833 (Venezuela) expires 22 Oct 2018; alt. Passport 018516885 (Venezuela) expires 04 Dec 2013; Linked To: GORRIN BELISARIO, Raul."
26224|"TARASCIO-PEREZ, Mayela Antonina"|"individual"|"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Feb 1985; citizen Venezuela; Gender Female; Passport 083111668 (Venezuela) expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13 Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009; Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26226|"DIAZ GUILLEN, Claudia Patricia"|"individual"|"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Nov 1973; citizen Venezuela; Gender Female; Cedula No. 11502896 (Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014."
26228|"VELASQUEZ FIGUEROA, Adrian Jose"|"individual"|"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Nov 1979; citizen Venezuela; Gender Male; Cedula No. 13813453 (Venezuela); Passport 024421568 (Venezuela) expires 25 Jun 2014."
26229|"N133JA"|"aircraft"|"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Model Mystere Falcon 50EX; Aircraft Manufacturer's Serial Number (MSN) 268; Aircraft Tail Number N133JA; Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26230|"NEVSKIY NEWS LLC"|-0- |"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING."
26231|"ECONOMY TODAY LLC"|-0- |"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING."
26232|"FEDERAL NEWS AGENCY LLC"|-0- |"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING."
26233|"KHUSYAYNOVA, Elena Alekseevna"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Feb 1974; Gender Female; Passport 639092215 (Russia); Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING."
26234|"USA REALLY"|-0- |"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.usareally.com; Linked To: FEDERAL NEWS AGENCY LLC."
26235|"MALKEVICH, Alexander Aleksandrovich"|"individual"|"CYBER2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jun 1975; POB Leningrad, Russia; Gender Male; Passport 717637093 (Russia); National ID No. 781005202108; Linked To: USA REALLY."
26263|"PLANET 2 REACHING, INC."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GORRIN BELISARIO, Raul."
26343|"FLIGHT TRAVEL LLC"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address flighttravelevn@gmail.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
26344|"QESHM FARS AIR"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
26345|"EP-FAA"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 16 Oct 1990; Aircraft Model Boeing B747; Aircraft Manufacturer's Serial Number (MSN) 24576; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: QESHM FARS AIR."
26346|"EP-FAB"|"aircraft"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Aircraft Manufacture Date 04 Nov 1991; Aircraft Model Boeing B747; Aircraft Manufacturer's Serial Number (MSN) 25171; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: QESHM FARS AIR."
26347|"FATEMIYOUN DIVISION"|-0- |"SDGT] [IRGC] [IFSR] [IRAN-HR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
26348|"ZAYNABIYOUN BRIGADE"|-0- |"SDGT] [IRGC] [IFSR] [IRAN-HR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
26367|"PETROLEOS DE VENEZUELA, S.A."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-00095036-9 (Venezuela)."