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7721 lines
1.5 MiB
7721 lines
1.5 MiB
36|"AEROCARIBBEAN AIRLINES"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
|
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173|"ANGLO-CARIBBEAN CO., LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
|
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306|"BANCO NACIONAL DE CUBA"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'BNC'."
|
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424|"BOUTIQUE LA MAISON"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
|
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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-
|
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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-
|
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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- |"a.k.a. 'AL HAYAT'."
|
|
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- |"FTO] [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 AND ARMED FORCES LOGISTICS"|-0- |"SDGT] [NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
|
|
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- |"FTO] [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"|"SDGT] [IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, 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"|-0- |"IRAN] [NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.nipc.net; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 02696754 (United Kingdom); all offices worldwide; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
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- |"FTO] [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|"JAYSH AL-ADL"|-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] [SDGT] [NPWMD] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.ansarbank.com; 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'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
|
|
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- |"FTO] [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'; a.k.a. 'MOBILIZATION OF THE OPPRESSED'; a.k.a. 'MOBILIZATION OF THE OPPRESSED UNIT'; a.k.a. 'ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED'; 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] [NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 6301 (Iran); a.k.a. 'BIPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
15951|"BU ALI SINA PETROCHEMICAL COMPANY"|-0- |"IRAN] [NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
15952|"MOBIN PETROCHEMICAL COMPANY"|-0- |"IRAN] [NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.mobinpc.net; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 837 (Iran); a.k.a. 'MPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
15953|"NOURI PETROCHEMICAL COMPANY"|-0- |"IRAN] [NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.bpciran.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 941 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
15954|"PARS PETROCHEMICAL COMPANY"|-0- |"IRAN] [NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.parspc.net; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'P.P.C.'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
15955|"SHAHID TONDGOYAN PETROCHEMICAL COMPANY"|-0- |"IRAN] [NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.stpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'STPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
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 AND 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 AND 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."
|
|
21844|"HAKIMZADA, Harmohan Singh"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jun 1953; nationality India; Gender Male; Passport 1850327 (India); alt. Passport Z1432933 (India); Linked To: HAKIMZADA, Jasmeet."
|
|
21845|"HAKIMZADA, Jasmeet"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jun 1979; nationality India; Gender Male; Passport Z2030393 (India)."
|
|
21846|"MAIWAND GENERAL TRADING CO LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Number 229172 (United Arab Emirates); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh."
|
|
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."
|
|
23023|"CHAMS, Kassem"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Mar 1962; POB Lebanon; citizen Lebanon; Gender Male; Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To: CHAMS EXCHANGE COMPANY SAL."
|
|
23024|"CHAMS MONEY LAUNDERING ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
|
|
23025|"CHAMS EXCHANGE COMPANY SAL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
|
|
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."
|
|
23172|"KAUR, Eljeet"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 May 1959; nationality India; Gender Female; Passport Z2525822 (India); Linked To: HAKIMZADA, Jasmeet."
|
|
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)."
|
|
23253|"KARLOV, Gennady Vyacheslavovich"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Feb 1960; alt. DOB 1966; Gender Male."
|
|
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"|"HRIT-IR] [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'; Linked To: NET PEYGARD SAMAVAT COMPANY."
|
|
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|"ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION"|-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; a.k.a. 'EEPC'; 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'."
|
|
25139|"IYARI"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.iyari.com.mx; R.F.C. LOTA650825RF9 (Mexico)."
|
|
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."
|
|
25141|"BODECARNE, S.A. DE C.V."|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 7266 (Mexico)."
|
|
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."
|
|
25149|"SANDOVAL CASTANEDA, Roberto"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Nov 1969; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. SACR691115HNTNSB06 (Mexico)."
|
|
25150|"LOPEZ TORRES, Ana Lilia"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Aug 1965; POB Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. LOTA650825MSLPRN09 (Mexico)."
|
|
25151|"SANDOVAL LOPEZ, Lidy Alejandra"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Oct 1989; POB Nayarit, Mexico; nationality Mexico; Gender Female; C.U.R.P. SALL891008MNTNPD09 (Mexico)."
|
|
25152|"SANDOVAL LOPEZ, Pablo Roberto"|"individual"|"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1992; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. SALP920701HNTNPB05 (Mexico)."
|
|
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."
|
|
25433|"VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
|
|
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 AND 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."
|
|
25692|"MENDOZA GAYTAN, Gonzalo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Oct 1988; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. MEGG881002HMNNYN02 (Mexico); a.k.a. 'El Sapo'."
|
|
25693|"ROSAS CAMBA, Liliana"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 May 1992; POB Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P. ROCL920520MJCSML00 (Mexico)."
|
|
25697|"GONZALEZ VALENCIA, Ulises Jovani"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 May 1986; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOVU860531HMNNLL06 (Mexico)."
|
|
25698|"BARAJAS SAHD, Ana Paulina"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Oct 1984; POB Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P. BASA841003MJCRHN07 (Mexico)."
|
|
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."
|
|
25749|"GONZALEZ VALENCIA, Erika"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jun 1974; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Female; C.U.R.P. GOVE740622MMNNLR00 (Mexico)."
|
|
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."
|
|
25759|"AVELAR GUTIERREZ, Isidro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jun 1962; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEGI620613HJCVTS05 (Mexico)."
|
|
25760|"JAFIELA BOUTIQUE, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 95562 (Mexico)."
|
|
25768|"ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. ADB130606VA4 (Mexico)."
|
|
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."
|
|
25977|"G Y R ARQUITECTOS, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.grarquitectos.mx; Folio Mercantil No. 41884 (Mexico)."
|
|
25978|"GRANATURA, S. DE P.R. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Folio Mercantil No. 81689 (Mexico)."
|
|
25979|"OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. ORS120904BL2 (Mexico)."
|
|
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-
|
|
26062|"A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.aaestudioarquitectonico.com; Folio Mercantil No. 77083 (Mexico)."
|
|
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."
|
|
26097|"MAIWAND EXIM PRIVATE LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Company Number U51909DL2006PTC14620 (India); alt. Company Number U51909DL2006PTC146202 (India); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh."
|
|
26098|"MAIWAND TOBACCO LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Company Number Ul6003DL2005PLC140650 (India); alt. Company Number U16003DL200PLC140650 (India); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh."
|
|
26099|"MAIWAND BEVERAGES LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Company Number U51900DL2012PLC23061 (India); alt. Company Number U51900DL2012PLC230619 (India); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh."
|
|
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."
|
|
26181|"BELTRAN GARCIA, Victor Francisco"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 May 1972; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. BEGV720507HJCLRC02 (Mexico)."
|
|
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."
|
|
26202|"RIM GROUP INVESTMENTS I CORP."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GORRIN BELISARIO, Raul."
|
|
26203|"RIM GROUP INVESTMENTS II CORP."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GORRIN BELISARIO, Raul."
|
|
26204|"RIM GROUP INVESTMENTS III CORP."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GORRIN BELISARIO, Raul."
|
|
26205|"MAGUS HOLDINGS USA, CORP."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: PERDOMO ROSALES, Gustavo Adolfo."
|
|
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: PERDOMO ROSALES, Gustavo Adolfo."
|
|
26216|"CONSTELLO INC."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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."
|
|
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."
|
|
26243|"DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD."|-0- |"DPRK3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210."
|
|
26244|"LIAONING DANXING INTERNATIONAL FORWARDING CO. 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 91210200242663544B."
|
|
26263|"PLANET 2 REACHING, INC."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: GORRIN BELISARIO, Raul."
|
|
26304|"KATINTIMA, Norbert Basengezi"|"individual"|"DRCONGO"|"Vice-President of the Independent National Electoral Commission"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jan 1958; POB Kashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the; alt. POB Rwanda; nationality Congo, Democratic Republic of the; alt. nationality Rwanda; Gender Male; Vice-President of the Independent National Electoral Commission."
|
|
26305|"BASENGEZI, Marcellin"|"individual"|"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Nov 1985; POB Kaziba, Congo, Democratic Republic of the; Gender Male; Passport OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016 expires 19 Jan 2021."
|
|
26326|"L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE"|-0- |"GLOMAG"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. LIN1412111Q0 (Mexico)."
|
|
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)."
|
|
26383|"NEW HORIZON ORGANIZATION"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website newhorizon.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
|
|
26384|"ORDOUBADI, Nader Talebzadeh"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1954; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NEW HORIZON ORGANIZATION."
|
|
26385|"TALEBZADEH, Zeinab Mehanna"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Oct 1969; nationality Iran; alt. nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Linked To: NEW HORIZON ORGANIZATION."
|
|
26386|"MONTAZAMI, Gholamreza"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1955; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NEW HORIZON ORGANIZATION."
|
|
26387|"GHASHGHAVI, Hamed"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Apr 1989; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NEW HORIZON ORGANIZATION."
|
|
26388|"BASTARDO MENDOZA, Rafael Enrique"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Sep 1978; citizen Venezuela; Gender Male; Cedula No. 14335819 (Venezuela)."
|
|
26389|"LACAVA EVANGELISTA, Rafael Alejandro"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Sep 1968; Gender Male; Cedula No. 8611651 (Venezuela)."
|
|
26390|"NET PEYGARD SAMAVAT COMPANY"|-0- |"HRIT-IR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14004021920 (Iran); Business Registration Number 453542 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION."
|
|
26391|"SHIRINKAR, Mohammad Bagher"|"individual"|"HRIT-IR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Sep 1979; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0067948431 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION."
|
|
26392|"ABBASI, Hossein"|"individual"|"HRIT-IR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Dec 1986; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NET PEYGARD SAMAVAT COMPANY."
|
|
26393|"MASOUMPOUR, Mojtaba"|"individual"|"HRIT-IR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1988; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NET PEYGARD SAMAVAT COMPANY."
|
|
26394|"PARVAR, Hossein"|"individual"|"HRIT-IR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Nov 1992; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NET PEYGARD SAMAVAT COMPANY."
|
|
26396|"MIRZABEYGI, Milad"|"individual"|"HRIT-IR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3370084457 (Iran); Linked To: NET PEYGARD SAMAVAT COMPANY."
|
|
26397|"HERNANDEZ DALA, Ivan Rafael"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 May 1966; citizen Venezuela; Gender Male; Cedula No. 6961149 (Venezuela)."
|
|
26398|"NANGAA, Corneille Yobeluo"|"individual"|"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jul 1970; POB Bagboya, Congo, Democratic Republic of the; Gender Male; Passport DP0003850 (Congo, Democratic Republic of the) issued 20 Nov 2017 expires 19 Nov 2022; alt. Passport DP0000149 (Congo, Democratic Republic of the) issued 12 Jan 2016 expires 11 Jan 2021."
|
|
26399|"QUEVEDO FERNANDEZ, Manuel Salvador"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Mar 1967; citizen Venezuela; Gender Male; Cedula No. 9705800 (Venezuela); Passport D0131415 (Venezuela); alt. Passport 040236069 (Venezuela); alt. Passport 6252002 (Venezuela)."
|
|
26401|"RODRIGUEZ MUCURA, Hildemaro Jose"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jun 1977; Gender Male; Cedula No. 13432397 (Venezuela)."
|
|
26402|"FERRARI, Sergio David"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Feb 1968; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAA760416 (Argentina); D.N.I. 20010866 (Argentina); C.U.I.T. 20200108664 (Argentina); a.k.a. 'Yagy'; Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY & TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE TECHNOLOGIES CANADA LTD."
|
|
26407|"FRENZEL, Conrado Adolfo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Nov 1968; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAA435057 (Argentina); D.N.I. 20608046 (Argentina); C.U.I.T. 23206080469 (Argentina); a.k.a. 'OTTO'; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; Linked To: B-WORK S.A.S."
|
|
26408|"PAURA, Jorge Alejandro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Oct 1967; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAB376848 (Argentina); D.N.I. 18580686 (Argentina); C.U.I.T. 20185806864 (Argentina); a.k.a. 'LARRY'; Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA."
|
|
26409|"TOMAGHELLI, Gaston"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Nov 1977; POB Argentina; nationality Argentina; Gender Male; Passport AAD186419 (Argentina); D.N.I. 26201272 (Argentina); Linked To: DTS CONSULTING S.A."
|
|
26410|"BRUNETTI, Luciano"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Aug 1988; POB Argentina; nationality Argentina; Gender Male; Passport AAC206993 (Argentina); D.N.I. 34142353 (Argentina); a.k.a. 'BIFF TANNEN'; a.k.a. 'LUCHO'."
|
|
26411|"PAURA, Lucas Daniel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jan 1988; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport 33533978N (Argentina); D.N.I. 33533978 (Argentina)."
|
|
26412|"VIDEMATO, Santiago"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Oct 1983; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAA920679 (Argentina); D.N.I. 30555776 (Argentina); a.k.a. 'JAMES DUGGAN'; a.k.a. 'RAMONA IBARRA'."
|
|
26413|"GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
|
|
26417|"CARRIZALEZ RENGIFO, Ramon Alonso"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Nov 1952; Gender Male; Cedula No. 2516238 (Venezuela)."
|
|
26418|"PRIETO FERNANDEZ, Omar Jose"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 May 1969; Gender Male; Cedula No. 9761075 (Venezuela)."
|
|
26419|"GARCIA CARNEIRO, Jorge Luis"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Feb 1952; POB Caracas, Venezuela; Gender Male; Cedula No. 4169273 (Venezuela)."
|
|
26420|"MANTILLA OLIVEROS, Jesus Maria"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Sep 1963; Gender Male; Cedula No. 9215693 (Venezuela)."
|
|
26421|"LOPEZ VARGAS, Richard Jesus"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Nov 1964; Gender Male; Cedula No. 6166221 (Venezuela)."
|
|
26423|"NORONO TORRES, Jose Leonardo"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Sep 1969; Gender Male; Cedula No. 9931609 (Venezuela)."
|
|
26424|"DOMINGUEZ RAMIREZ, Jose Miguel"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Oct 1979; Gender Male; Cedula No. 14444352 (Venezuela)."
|
|
26425|"MORALES ZAMBRANO, Cristhiam Abelardo"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Mar 1970; Gender Male; Cedula No. 9656561 (Venezuela)."
|
|
26426|"BERMUDEZ VALDERREY, Alberto Mirtiliano"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Feb 1968; Gender Male; Cedula No. 9895508 (Venezuela)."
|
|
26443|"MEDVEDEV, Gennadiy"|"individual"|"UKRAINE-EO13661"|"Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Sep 1959; citizen Russia; Gender Male; Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation."
|
|
26444|"STANKEVICH, Sergey"|"individual"|"UKRAINE-EO13661"|"Head of the Border Directorate of the Federal Security Service of the Russian Federation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jan 1963; POB Kaliningrad; citizen Russia; Gender Male; Head of the Border Directorate of the Federal Security Service of the Russian Federation."
|
|
26445|"SHEIN, Andrey"|"individual"|"UKRAINE-EO13661"|"Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1971; POB Ivanovskaya Oblast, Russia; citizen Russia; Gender Male; Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation."
|
|
26446|"HARAKAT AL-NUJABA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
|
|
26463|"PEREZ SANTORO, Roberto Javier"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Sep 1983; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAB523976 (Argentina); D.N.I. 30312556 (Argentina); Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY & TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILEWALLET B.V."
|
|
26464|"SMILEWALLET B.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.smilewallet.com; Chamber of Commerce Number 70004676 (Netherlands); RSIN 858100034 (Netherlands)."
|
|
26465|"SMILE TECHNOLOGIES S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.smiletechnologies.com.ar; alt. Website smilepayments.com; C.U.I.T. 30715339176 (Argentina)."
|
|
26466|"SMILE PROPERTY & TRAVEL LTD"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website quartierlatinapartments.com; alt. Website smilebitcard.com; Company Number 08220547 (United Kingdom)."
|
|
26467|"SMILEWALLET S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 9011450176 (Colombia)."
|
|
26468|"SMILE TECHNOLOGIES CANADA LTD"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.smiletraveltours.com; alt. Website www.sweetaparts.com; Company Number 2592364 (Canada); MSB Registration Number M18867067 (Canada)."
|
|
26469|"BAJER S.R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.U.I.T. 30712314156 (Argentina)."
|
|
26470|"HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
|
|
26471|"B-WORK S.A.S."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
|
|
26503|"EVROFINANCE MOSNARBANK"|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC EVRFRUMM; Registration ID 1027700565970 (Russia); Tax ID No. 7703115760 (Russia); Government Gazette Number 09610839 (Russia); Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26504|"AO ZAVOD FIOLENT"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.phiolent.com; Tax ID No. 9102048745 (Russia); Registration Number 1149102099640 (Russia)."
|
|
26505|"LLC SK CONSOL-STROI LTD"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website consolstroy.ru; alt. Website consol-stroi.ru; Tax ID No. 9102070229 (Russia); Government Gazette Number 00823523 (Russia); Registration Number 1159102014170 (Russia)."
|
|
26506|"NAYDENKO, Aleksey Alekseevich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jun 1980; POB Donetsk, Ukraine; Gender Male."
|
|
26507|"VYSOTSKY, Vladimir Yurievich"|"individual"|"UKRAINE-EO13660"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Apr 1985; POB Crimea, Ukraine; Gender Male."
|
|
26509|"YAROSLAVSKY SHIPBUILDING PLANT"|-0- |"UKRAINE-EO13662"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
|
|
26510|"ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY"|-0- |"UKRAINE-EO13662"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
|
|
26511|"GUP RK KTB SUDOKOMPOZIT"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://sudocompozit.ru/; Tax ID No. 9108007745 (Russia); Government Gazette Number 00745510 (Russia); Registration Number 1149102094680 (Russia)."
|
|
26512|"AO KONTSERN OKEANPRIBOR"|-0- |"UKRAINE-EO13662"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.oceanpribor.ru; Registration ID 1067847424160 (Russia); Tax ID No. 7813341546 (Russia)."
|
|
26513|"PAO ZVEZDA"|-0- |"UKRAINE-EO13662"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.zvezda.spb.ru; Tax ID No. 7811038760 (Russia); Registration Number 1037825005085 (Russia)."
|
|
26515|"ROMASHKIN, Ruslan"|"individual"|"UKRAINE-EO13661"|"Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jun 1976; Gender Male; Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol."
|
|
26517|"LLC NOVYE PROEKTY"|-0- |"UKRAINE-EO13685"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 9102196207 (Russia); Government Gazette Number 00998197 (Russia); Registration Number 1159102120550 (Russia)."
|
|
26523|"MINERVEN"|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"National ID No. J006985970 (Venezuela)."
|
|
26524|"PERDOMO MATA, Adrian Antonio"|"individual"|"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Sep 1969; Gender Male; Cedula No. 10540241 (Venezuela)."
|
|
26525|"DTS CONSULTING S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
|
|
26526|"EBRAHIMI, Ayatollah"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1972; POB Qomshaneh, Hamadan Province, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ANSAR BANK."
|
|
26527|"IRANIAN ATLAS COMPANY"|-0- |"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 59784 (Iran); Linked To: ANSAR BANK."
|
|
26528|"ANSAR BANK BROKERAGE COMPANY"|-0- |"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 24467 (Iran); Linked To: ANSAR BANK."
|
|
26529|"ANSAR INFORMATION TECHNOLOGY COMPANY"|-0- |"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 190617 (Iran); Linked To: ANSAR BANK."
|
|
26530|"ANSAR EXCHANGE"|-0- |"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website Ansarexchange.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320743975 (Iran); Business Registration Number 423264 (Iran); Linked To: ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
|
|
26531|"ATABAKI, Alireza"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1961; POB Tehran Province, Central Tehran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 0042773296 (Iran); Linked To: ANSAR EXCHANGE."
|
|
26532|"ZAGROS PARDIS KISH"|-0- |"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10980205334 (Iran); Business Registration Number 8953 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI, Alireza."
|
|
26533|"GALESHKALAMI, Iman Sedaghat"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Gilan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 2709803755 (Iran); Linked To: ZAGROS PARDIS KISH; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
|
|
26534|"VAKILI, Mohammad"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jun 1974; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 0082676984 (Iran); Birth Certificate Number 9444 (Iran); Linked To: ATABAKI, Alireza."
|
|
26535|"SAKAN EXCHANGE"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14003282053 (Iran); Linked To: DASTGIRI, Reza Sakan."
|
|
26536|"ATLAS EXCHANGE"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.atlassarafi.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ANSAR EXCHANGE."
|
|
26537|"DASTGIRI, Reza Sakan"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB West Azerbaijan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 2830283775 (Iran); Linked To: SAKAN GENERAL TRADING."
|
|
26538|"SAKAN GENERAL TRADING"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; License 611462 (United Arab Emirates); Linked To: ANSAR EXCHANGE."
|
|
26539|"SEIFI, Asadollah"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Apr 1965; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ATLAS EXCHANGE."
|
|
26540|"ATLAS DOVIZ TICARETI A.S."|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.atlasdoviz.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SAKAN, Suleyman."
|
|
26541|"SAKAN, Suleyman"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Sep 1965; Additional Sanctions Information - Subject to Secondary Sanctions; Passport U06595028 (Turkey); Linked To: ANSAR EXCHANGE."
|
|
26542|"GOLDEN COMMODITIES LLC"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SEIFI, Asadollah."
|
|
26543|"EBRAHIMI, Reza"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Mar 1973; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
|
|
26544|"THE BEST LEADER GENERAL TRADING LLC"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; License 668722 (United Arab Emirates); Linked To: SEIFI, Asadollah."
|
|
26545|"SHAHID KARIMI GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26546|"MEHDIPUR, Mohammad Reza"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Aug 1975; POB Naein, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1249481643 (Iran); Linked To: SHAHID KARIMI GROUP."
|
|
26547|"LEBRA MOON GENERAL TRADING LLC"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; License 735469 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSAR EXCHANGE."
|
|
26548|"MOTALLEBIZADEH, Akbar"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jul 1963; POB Yazd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R14123444; Linked To: SHAHID KARIMI GROUP."
|
|
26549|"BANCO CORPORATIVO SA"|-0- |"NICARAGUA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC BOFPNIMA; a.k.a. 'BANCORP'; a.k.a. 'BANCO NACIONAL'; a.k.a. 'BANCO NATIONAL'; a.k.a. 'NATIONAL BANK'."
|
|
26550|"HAJJLU, Jalal Emami Ghareh"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Mar 1969; POB Gha'emshahr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 2161567098; Linked To: SHAHID KARIMI GROUP."
|
|
26551|"NARIA GENERAL TRADING LLC"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; License 751444 (United Arab Emirates); Linked To: ANSAR EXCHANGE."
|
|
26553|"SHAHID BABA'I GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26554|"ORTEGA MURILLO, Laureano Facundo"|"individual"|"NICARAGUA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Nov 1982; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000684 (Nicaragua) expires 26 Sep 2023; National ID No. 0012011820046M."
|
|
26555|"SHAHID KAZEMI GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26556|"HITAL EXCHANGE"|-0- |"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14005467510 (Iran); Registration Number 483939 (Iran); Linked To: ALE ALI, Mohammad Reza."
|
|
26557|"SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26558|"HEIDAR KARAR GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26559|"SHAHID ZEINODDIN GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26560|"ALE ALI, Mohammad Reza"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Shemiran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 0451519639 (Iran); Linked To: ANSAR EXCHANGE."
|
|
26561|"SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26562|"BU ALI GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26564|"SADRA RESEARCH CENTER"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26565|"ABU REIHAN GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26566|"SHAHID MOVAHHED DANESH GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26567|"PUYA ELECTRO SAMAN NIRU"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://pulseniru.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26568|"ATTARAN, Mohammad Mahdi Da'emi"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jul 1979; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: PUYA ELECTRO SAMAN NIRU."
|
|
26569|"SHAFA'I, Mohsen"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: PUYA ELECTRO SAMAN NIRU."
|
|
26570|"ETA'ATI, Gholam Reza"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1973; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26571|"SHAHID CHAMRAN GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26573|"HASHEMITABAR, Sayyed Asghar"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Aug 1974; POB Sabzevar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A30439933; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26574|"SHAHID FAKHAR MOGHADDAM GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26575|"SHAHID AVINI GROUP"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26576|"ASGARI, Mansur"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jun 1958; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A4249926 (Iran); Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26578|"BORJI, Sa'id"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958; POB Abadan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F20784822 (Iran); Linked To: SHAHID KARIMI GROUP."
|
|
26579|"SAFARI, Mohammad Javad"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Aug 1980; POB Borazjam, Dashtestan, Bushehr, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9345199 (Iran); Linked To: SHAHID FAKHAR MOGHADDAM GROUP."
|
|
26580|"BARMI, Ruhollah Ghaderi"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1979; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: SHAHID FAKHAR MOGHADDAM GROUP."
|
|
26581|"KIMIYA PAKHSH SHARGH"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website https://kps-co.com; alt. Website www.kps-co.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102179854 (Iran); Registration Number 175612 (Iran); a.k.a. 'KIMIA'; a.k.a. 'KIMIA CO., LTD.'; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26582|"PARADISE MEDICAL PIONEERS COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26583|"MASOUMIAN, Mehdi"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491942168 (Iran); Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
|
|
26584|"HAGHIGHIAN, Mohammad Hossein"|"individual"|"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1989; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: KIMIYA PAKHSH SHARGH."
|
|
26585|"SMILEWALLET, LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 32065536529 (United States)."
|
|
26586|"SMILEPAYMENTS, LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"File Number 5736292 (United States)."
|
|
26587|"BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA"|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC FIVVVECA; National ID No. G200047526 (Venezuela)."
|
|
26588|"BANCO BANDES URUGUAY S.A."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC CFACUYMM; National ID No. 215395820015 (Uruguay); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA."
|
|
26589|"BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC CONDVECP; National ID No. G200091487 (Venezuela)."
|
|
26590|"BANCO DE VENEZUELA SA BANCO UNIVERSAL"|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC VZLAVECA; National ID No. G200099976 (Venezuela); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA."
|
|
26591|"BANCO PRODEM S.A."|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC BPRMBOLP; Tax ID No. 1029837028 (Bolivia); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA."
|
|
26592|"MULAVI, Ali Shams"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jul 1980; Additional Sanctions Information - Subject to Secondary Sanctions; Passport I95726252 (Iran); Linked To: ANSAR EXCHANGE."
|
|
26603|"SMILE PROPERTY & TRAVEL LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 32066912794 (United States)."
|
|
26604|"SMILE TECHNOLOGIES S.A. LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 32066912711 (United States)."
|
|
26606|"LA FLORIDA INVESTMENTS GROUP LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID L12000070773 (United States)."
|
|
26607|"OYSTER INVESTMENTS LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"File Number 5277495 (United States)."
|
|
26608|"WATER HILL CORP."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Identification Number P16000064887 (United States)."
|
|
26623|"URDANETA"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 7912111; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26624|"GP-21"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Drilling Ship"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 8767953; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26625|"BICENTENARIO XIV"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9513270; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26626|"GP-23"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Drilling Ship"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 8767977; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26627|"BICENTENARIO XII"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9513282; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26628|"L-409"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Drilling Ship"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 8772049; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26629|"BICENTENARIO XIII"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9513294; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26630|"BICENTENARIO XVI"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9513309; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26631|"AMUAY"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9432658; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26632|"BICENTENARIO XI"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9513311; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26633|"BICENTENARIO II"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9513323; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26636|"BICENTENARIO V"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9542518; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26637|"BICENTENARIO IV"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9556947; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26638|"BICENTENARIO VI"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9557549; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26639|"BICENTENARIO IX"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9557915; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26640|"PDVSA CARDON"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9432660; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26641|"CUMANAGOTO"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9540883; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26642|"CARIBE"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9540895; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26643|"JAZMIN"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9662643; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26644|"SABANETA"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9667813; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26645|"MANAURE"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9670987; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26646|"MARA"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9670999; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26647|"MARGARITA 1"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9671668; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26649|"YORACO"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9688790; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26650|"CAYAURIMA"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9688805; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26651|"TRIBILIN"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9693240; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26652|"AMAPOLA 1"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9717357; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26653|"GARDENIA"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Panama"|-0- |"Vessel Registration Identification IMO 9739898; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26654|"BALLITO BAY SHIPPING INCORPORATED"|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Identification Number IMO 5804961."
|
|
26655|"BICENTENARIO X"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9564126; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26656|"PROPER IN MANAGEMENT INCORPORATED"|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Identification Number IMO 5766343."
|
|
26657|"BICENTENARIO VIII"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9564695; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26658|"DESPINA ANDRIANNA"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Crude Oil Tanker"|-0- |-0- |"Liberia"|-0- |"Vessel Registration Identification IMO 9182667; Linked To: BALLITO BAY SHIPPING INCORPORATED."
|
|
26659|"BICENTENARIO I"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9584762; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26660|"BICENTENARIO XV"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9513268; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26661|"BICENTENARIO III"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9585819; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26662|"BICENTENARIO VII"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Tug"|-0- |-0- |"Venezuela"|-0- |"Vessel Registration Identification IMO 9588990; Linked To: PETROLEOS DE VENEZUELA, S.A."
|
|
26688|"S-TROTTER"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Oil Products Tanker"|-0- |-0- |"Panama"|-0- |"Vessel Registration Identification IMO 9216547; Linked To: LARGE RANGE LIMITED."
|
|
26689|"LARGE RANGE LIMITED"|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Identification Number IMO 6002286."
|
|
26694|"ARREAZA MONTSERRAT, Jorge Alberto"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jun 1973; Gender Male; Cedula No. 11945178 (Venezuela)."
|
|
26695|"AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Dec 1996; POB Al-Qa'im, Iraq; nationality Iraq; Email Address mohand.alrawii@gmail.com; Gender Male; Phone Number 9647821757598; National Foreign ID Number 00167950 (Iraq)."
|
|
26696|"AL-RAWI, Mushtaq Talib Zughayr"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; alt. DOB 1969; Gender Male; Phone Number 905537471039."
|
|
26697|"AL-RAWI, Umar Talib Zughayr"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1970; alt. DOB 1971; POB Iraq; nationality Iraq; Gender Male; Phone Number 907816941101; alt. Phone Number 9647734097694; a.k.a. 'AL-RAWI, Abu Umar'."
|
|
26698|"AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1983; POB Albu Kamal, Dayr az Zawr Province, Syria; nationality Syria; Gender Male; Phone Number 905515983567; alt. Phone Number 9647718635788; alt. Phone Number 96351667406; alt. Phone Number 9647715959705."
|
|
26699|"ALI, Halima Adan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Oct 1986; nationality Kenya; Gender Female; Passport A1659348 (Kenya); Kenyan ID No. 25142129; alt. Kenyan ID No. 22536936; alt. Kenyan ID No. 30760317; alt. Kenyan ID No. 22645786."
|
|
26700|"AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Phone Number 9647807798905; alt. Phone Number 964805611259; alt. Phone Number 9647905886647."
|
|
26704|"NEDAS"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Crude Oil Tanker"|-0- |-0- |"Greece"|-0- |"Vessel Registration Identification IMO 9289166; Linked To: JENNIFER NAVIGATION LIMITED."
|
|
26705|"JENNIFER NAVIGATION LIMITED"|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Identification Number IMO 4098018."
|
|
26706|"LIMA SHIPPING CORPORATION"|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Identification Number IMO 4063640."
|
|
26707|"NEW HELLAS"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Crude Oil Tanker"|-0- |-0- |"Greece"|-0- |"Vessel Registration Identification IMO 9221891; Linked To: LIMA SHIPPING CORPORATION."
|
|
26715|"AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Apr 1983; Gender Male; Passport G2590897; a.k.a. 'ABD-AL-QARIM, Abu'."
|
|
26716|"AL-RAWI, Walid Talib Zughayr"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Nov 1988; nationality Iraq; Email Address waleed198811@gmail.com; Gender Male; Phone Number 9647807890955; alt. Phone Number 96407707840824; alt. Phone Number 9647720364973; Passport A11071541; a.k.a. 'AL-RAWI, Abu Khalid'."
|
|
26717|"SERENITY MARITIME LIMITED"|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
|
|
26718|"LEON DIAS"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Chemical/Oil Tanker"|-0- |-0- |"Panama"|-0- |"Vessel Registration Identification IMO 9396385; Linked To: SERENITY MARITIME LIMITED."
|
|
26719|"IRGC GROUND FORCES"|-0- |"FTO] [IRGC"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
|
|
26720|"IRGC NAVY"|-0- |"FTO] [IRGC"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions."
|
|
26721|"KOSSIEV, Sergey Leonidovich"|"individual"|"MAGNIT"|"Head of the Institution, Captain of Internal Service, Penal Colony IK-7"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 May 1975; Gender Male; Head of the Institution, Captain of Internal Service, Penal Colony IK-7."
|
|
26722|"GEREMEYEV, Ruslan"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1978; citizen Russia; Gender Male."
|
|
26723|"TRIKULYA, Elena Anatolievna"|"individual"|"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Mar 1975; Gender Female."
|
|
26724|"VISMURADOV, Abuzayed"|"individual"|"MAGNIT"|"Commander of the Special Quick-Reaction Detachment (SOBR) Team 'Terek'"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Dec 1975; Gender Male; Commander of the Special Quick-Reaction Detachment (SOBR) Team 'Terek'."
|
|
26725|"TEREK SPECIAL RAPID RESPONSE TEAM"|-0- |"MAGNIT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
|
|
26726|"RUZZA TERAN, Iliana Josefa"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Feb 1980; Gender Female; Cedula No. 14310920 (Venezuela)."
|
|
26727|"BANCO CENTRAL DE VENEZUELA"|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC BCVEVECA; Tax ID No. G200001100 (Venezuela)."
|
|
26744|"LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Tax ID No. 7744002860 (Russia); alt. Tax ID No. 770501001 (Russia); Registration Number 1027744004903 (Russia)."
|
|
26745|"BAZZI, Wael"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Oct 1989 to 31 Oct 1989; alt. DOB 31 Oct 1989; POB Freetown, Sierra Leone; nationality Belgium; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport EN312261 (Belgium); National ID No. 89103150321; Linked To: BAZZI, Mohammad Ibrahim."
|
|
26746|"VOLTRA TRANSCOR ENERGY BVBA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S Number 37-339-4675; V.A.T. Number BE0443680473 (Belgium); Branch Unit Number 2052342727 (Belgium); Enterprise Number 0443680473 (Belgium); f.k.a. 'SOFTLINE'; Linked To: BAZZI, Wael."
|
|
26747|"OFFISCOOP NV"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S Number 37-163-1008; Branch Unit Number 2093373727 (Belgium); Enterprise Number 0473365047 (Belgium); Linked To: BAZZI, Wael."
|
|
26748|"BSQRD LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S Number 22-369-0096; Company Number 11207847 (United Kingdom); Linked To: BAZZI, Wael."
|
|
26749|"TABAJA, Hassan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Oct 1971; POB Chiah, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL 0913767 (Lebanon); Identification Number 371923 (Lebanon); Residency Number 62270869 (United Arab Emirates); Linked To: TABAJA, Adham Husayn."
|
|
26764|"PADILLA DE ARRETURETA, Carol Bealexis"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Feb 1972; Gender Female; Cedula No. 11763586 (Venezuela)."
|
|
26812|"MONSOON NAVIGATION CORPORATION"|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Identification Number IMO 5403673."
|
|
26813|"OCEAN ELEGANCE"|"vessel"|"VENEZUELA-EO13850"|-0- |-0- |"Crude Oil Tanker"|-0- |-0- |"Panama"|-0- |"Vessel Registration Identification IMO 9038749; Linked To: MONSOON NAVIGATION CORPORATION."
|
|
26817|"PERSIAN GULF PETROCHEMICAL INDUSTRY CO."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.pgpic.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 89243 (Iran); Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH."
|
|
26818|"ARVAND PETROCHEMICAL COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.arvandpvc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 6494 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26819|"BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26820|"BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26821|"KHOUZESTAN PETROCHEMICAL COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26822|"BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26823|"LORDEGAN UREA FERTILIZER COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.lordegan.co; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 7603 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26824|"BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26825|"BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26828|"MODABBERAN EQTESAD COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26829|"FAJR PETROCHEMICAL COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26830|"HENGAM PETROCHEMICAL COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 1924 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26831|"HORMOZ UREA FERTILIZER COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.hormoz-fc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26832|"NPC ALLIANCE CORPORATION"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.pnoc-afc.com.ph; alt. Website www.npcac.com.ph; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26833|"IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26834|"GACHSARAN POLYMER INDUSTRIES"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://www.gpetroc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY."
|
|
26835|"DAH DASHT PETROCHEMICAL INDUSTRIES"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.dpi-co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY."
|
|
26836|"BROOJEN PETROCHEMICAL COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY; Linked To: DAH DASHT PETROCHEMICAL INDUSTRIES; Linked To: MODABBERAN EQTESAD COMPANY."
|
|
26837|"ILAM PETROCHEMICAL COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.ilampetro.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 253861 (Iran); Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY."
|
|
26838|"ATLAS OCEAN AND PETROCHEMICAL (AOPC)"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: ILAM PETROCHEMICAL COMPANY."
|
|
26839|"IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26840|"KAROUN PETROCHEMICAL COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.krnpc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 9645 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26841|"PAZARGAD NON INDUSTRIAL OPERATION COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.pazargad.org; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26842|"PERSIAN GULF APADANA PETROCHEMICAL COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website http://pgapco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26843|"PERSIAN GULF BID BOLAND GAS REFINERY COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.pgbidboland.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 389019 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26844|"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.pgpicc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 476760 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26845|"PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26846|"PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.pidmco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 89247 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26847|"RAHAVARAN FONOON PETROCHEMICAL COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.rfpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'RFPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26848|"URMIA PETROCHEMICAL COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.urpcc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'UPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26849|"HEMMAT PETROCHEMICAL COMPANY"|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26850|"NAGHMEH FZE"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
|
|
26851|"PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO."|-0- |"NPWMD] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
|
|
26860|"'ABD AL-HAMID AL-ASADI, Makki Kazim"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Oct 1957; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
|
|
26861|"SOUTH WEALTH RESOURCES COMPANY"|-0- |"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
|
|
26862|"SALIH AL HASANI, Mohammed Hussein"|"individual"|"SDGT] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1954; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A9298980 (Iraq); Linked To: SOUTH WEALTH RESOURCES COMPANY."
|
|
26884|"BS COMPANY OFFSHORE"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
|
|
26886|"FOZ, Samer"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 May 1973; POB Latakia, Syria; nationality Syria; alt. nationality Turkey; alt. nationality Saint Kitts and Nevis; citizen Saint Kitts and Nevis; Gender Male; National ID No. 784197341865828 (Syria)."
|
|
26887|"AMAN HOLDING COMPANY"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: FOZ, Samer."
|
|
26888|"ASM INTERNATIONAL TRADING, LLC"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: FOZ, Samer."
|
|
26889|"FOZ, Amer"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Mar 1976; POB Homs, Syria; Gender Male; Passport O6O1O274747 (Syria); Linked To: ASM INTERNATIONAL TRADING, LLC."
|
|
26890|"FOZ, Husen"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 May 1981; POB Lattakia, Syria; nationality Syria; alt. nationality Saint Kitts and Nevis; citizen Turkey; alt. citizen Syria; Gender Female; Passport U08527769 (Turkey); alt. Passport RE0027450 (Syria); National ID No. 06010274768 (Syria); Linked To: ASM INTERNATIONAL TRADING, LLC."
|
|
26891|"SILVER PINE"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: FOZ, Husen."
|
|
26892|"MENA CRYSTAL SUGAR COMPANY LIMITED"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: AMAN HOLDING COMPANY."
|
|
26893|"MAINPHARMA"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: AMAN HOLDING COMPANY."
|
|
26894|"AMAN DAMASCUS JOINT STOCK COMPANY"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: AMAN HOLDING COMPANY."
|
|
26895|"FOZ FOR TRADING"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: AMAN HOLDING COMPANY."
|
|
26896|"AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: AMAN HOLDING COMPANY."
|
|
26897|"ORIENT CLUB"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: FOZ, Samer."
|
|
26898|"FOUR SEASONS DAMASCUS"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: FOZ, Samer."
|
|
26899|"LANA TV"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Linked To: FOZ, Samer."
|
|
26900|"SYNERGY SAL OFFSHORE"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
|
|
26923|"PORRAS CORTES, Gustavo Eduardo"|"individual"|"NICARAGUA] [NICARAGUA-NHRAA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Oct 1954; POB Managua, Nicaragua; nationality Nicaragua; Gender Male."
|
|
26924|"MOJICA OBREGON, Oscar Salvador"|"individual"|"NICARAGUA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Nov 1955; POB Nicaragua; nationality Nicaragua; Gender Male; Passport A0006041 (Nicaragua)."
|
|
26925|"CASTRO GONZALEZ, Sonia"|"individual"|"NICARAGUA] [NICARAGUA-NHRAA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Sep 1967; POB Carazo, Nicaragua; nationality Nicaragua; Gender Female; Passport A00001526 (Nicaragua) issued 19 Nov 2018 expires 19 Nov 2028; National ID No. 0422909670000N (Nicaragua)."
|
|
26926|"CASTILLO CASTILLO, Orlando Jose"|"individual"|"NICARAGUA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Sep 1943; POB Esteli, Nicaragua; nationality Nicaragua; Gender Male; Passport C01713933 (Nicaragua) issued 24 Jul 2014 expires 24 Jul 2024; National ID No. 1610209430002G (Nicaragua)."
|
|
26934|"CUBAMETALES"|-0- |"VENEZUELA-EO13850"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
|
|
26935|"TANGSIRI, Ali Reza"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1962; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
|
|
26936|"GHOLAMSHAHI, Abbas"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
|
|
26937|"ZIRAHI, Ramezan"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1969; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
|
|
26938|"BADIN, Yadollah"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
|
|
26939|"RAVANKAR, Mansur"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
|
|
26940|"OZMA'I, Ali"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
|
|
26941|"PAKPOUR, Mohammad"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1961; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
|
|
26942|"HAJIZADEH, Amir Ali"|"individual"|"SDGT] [IRGC] [IFSR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1961; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
|
|
26945|"KHAMENEI, Ali Husseini"|"individual"|"IRAN"|"Ayatollah"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Apr 1939; POB Mashhad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Ayatollah."
|
|
26946|"MADURO GUERRA, Nicolas Ernesto"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jun 1990; Gender Male; Cedula No. 19398759 (Venezuela)."
|
|
26947|"LUGO GOMEZ, Eustiquio Jose"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Mar 1964; Gender Male; Cedula No. 8435812 (Venezuela)."
|
|
26949|"MOTTA DOMINGUEZ, Luis Alfredo"|"individual"|"VENEZUELA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jul 1958; Gender Male; Cedula No. 4423539 (Venezuela)."
|
|
26953|"BALOCHISTAN LIBERATION ARMY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"a.k.a. 'BLA'."
|
|
26954|"HAZZIMA, Husain Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Dec 1967; POB Beirut, Lebanon; Gender Male; a.k.a. 'Mourtada'."
|