self/common/ofacdata/original/sdn.csv

1	ent_num	SDN_name	SDN_type	Program	Title	Call_Sign	Vess_type	Tonnage	GRT	Vess_flag	Vess_owner	Remarks
2	36	AEROCARIBBEAN AIRLINES	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
3	173	ANGLO-CARIBBEAN CO., LTD.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
4	306	BANCO NACIONAL DE CUBA	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'BNC'.
5	424	BOUTIQUE LA MAISON	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
6	475	CASA DE CUBA	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
7	480	CECOEX, S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
8	535	CIMEX	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
9	536	CIMEX IBERICA	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
10	537	CIMEX, S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
11	540	COMERCIAL IBEROAMERICANA, S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
12	551	COMERCIAL CIMEX, S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
13	552	COMERCIAL DE RODAJES Y MAQUINARIA, S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
14	555	COMERCIALIZACION DE PRODUCTOS VARIOS	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
15	559	COMPANIA DE IMPORTACION Y EXPORTACION IBERIA	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
16	576	CORPORACION CIMEX, S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
17	578	COTEI	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
18	589	CRYMSA - ARGENTINA, S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
19	590	CUBACANCUN CIGARS AND GIFT SHOPS	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
20	591	CUBAEXPORT	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
21	592	CUBAFRUTAS	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
22	593	CUBAN CIGARS TRADE	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
23	621	CUBANATUR	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
24	622	CUBATABACO	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
25	636	CUMEXINT, S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
26	651	DELVEST HOLDING, S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
27	701	EDICIONES CUBANAS	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
28	702	EDYJU, S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
29	735	EMPRESA CUBANA DE AVIACION	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
30	751	EMPRESA CUBANA DE PESCADOS Y MARISCOS	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'CARIBEX'.
31	758	EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
32	767	ETCO INTERNATIONAL COMMODITIES LTD.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
33	768	ETCO INTERNATIONAL COMPANY, LIMITED	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
34	815	GALAX TRADING CO., LTD.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
35	906	HAVIN BANK LIMITED	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	SWIFT/BIC HAVIGB2L; Website www.havanaintbank.co.uk; alt. Website www.hib.uk.com; Company Number 01074897 (United Kingdom).
36	907	HAVANATUR	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
37	1042	INSTITUTO NACIONAL DE TURISMO DE CUBA	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
38	1043	INTERCONSULT	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
39	1241	KAVE, S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
40	1287	LA EMPRESA CUBANA DE FLETES	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
41	1316	LEVERAGE, S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
42	1555	NIREF	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
43	1570	NORDSTRAND LTD.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
44	1571	NORDSTRAND MARITIME AND TRADING COMPANY	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
45	1641	PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
46	1660	PESCABRAVA, S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
47	1700	PRELASA	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
48	1701	PRENSA LATINA CANADA LTD.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
49	1702	PRENSA LATINA	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
50	1888	SERVINAVES, S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
51	2109	TROBER, S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
52	2110	TROPIC TOURS GMBH	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
53	2184	VIAJES GUAMA, S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
54	2186	VINALES TOURS	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
55	2674	ABBAS, Abu	individual	SDGT	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.
56	2675	AL RAHMAN, Shaykh Umar Abd	individual	SDGT	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.
57	2676	AL ZAWAHIRI, Dr. Ayman	individual	SDGT	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.
58	2677	AL-ZOMOR, Abboud Abdul Latif Hassan	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male.
59	2678	AWDA, Abd Al Aziz	individual	SDGT	Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1946; Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI.
60	2679	FADLALLAH, Shaykh Muhammad Husayn	individual	SDGT	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.
61	2681	HAWATMA, Nayif	individual	SDGT	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.
62	2682	ISLAMBOULI, Mohammad Shawqi	individual	SDGT	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.
63	2683	JABRIL, Ahmad	individual	SDGT	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.
64	2685	NAJI, Talal Muhammad Rashid	individual	SDGT	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.
65	2686	NASRALLAH, Hasan	individual	SDGT] [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.
66	2690	TUFAYLI, Subhi	individual	SDGT	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.
67	2691	YASSIN, Sheik Ahmed Ismail	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1938; POB al-Jawrah, al-Majdal District, Gaza.
68	3748	COBALT REFINERY CO. INC.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
69	3749	LA COMPANIA GENERAL DE NIQUEL	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
70	3750	INTERNATIONAL COBALT CO. INC.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
71	3751	MOA NICKEL SA	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
72	3754	ABU MARZOOK, Mousa Mohammed	individual	SDGT	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'.
73	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'.
74	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.'.
75	4238	MAR AZUL	vessel	CUBA	-0-	CL2192	Tug	-0-	212	Cuba	Samir de Navegacion S.A.	-0-
76	4243	EBANO	vessel	CUBA	-0-	-0-	General Cargo	2595	1865	Panama	-0-	Vessel Registration Identification IMO 7406784; f.k.a. 'ANA I'; f.k.a. 'SAND SWAN'.
77	4249	TIFON	vessel	CUBA	-0-	CL2059	Tug	-0-	189	Cuba	-0-	Vessel Registration Identification IMO 7206512.
78	4257	ABDALLAH, Ramadan	individual	SDGT	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.
79	4632	BANK MARKAZI JOMHOURI ISLAMI IRAN	-0-	IRAN] [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; Linked To: HIZBALLAH.
80	4633	BANK MASKAN	-0-	IRAN] [IRAN-EO13902	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Website www.bank-maskan.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.
81	4635	BANK REFAH KARGARAN	-0-	IRAN] [IRAN-EO13902	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Website www.bankrefah.ir; alt. Website www.refah-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.
82	4639	BANK KESHAVARZI IRAN	-0-	IRAN] [IRAN-EO13902	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Website www.agri-bank.com; alt. Website www.bki.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.
83	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.
84	4688	ABU SAYYAF GROUP	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
85	4690	ARMED ISLAMIC GROUP	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'GIA'.
86	4691	AUM SHINRIKYO	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
87	4693	EUZKADI TA ASKATASUNA	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'ETA'; a.k.a. 'K.A.S.'.
88	4694	GAMA'A AL-ISLAMIYYA	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'IG'; a.k.a. 'GI'.
89	4695	HAMAS	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
90	4696	HARAKAT UL-MUJAHIDEEN	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'HUA'; a.k.a. 'HUM'.
91	4697	HIZBALLAH	-0-	FTO] [SDGT] [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'.
92	4700	KAHANE CHAI	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'CARD'.
93	4702	KURDISTAN WORKERS' PARTY	-0-	SDNTK] [FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'HSK'; a.k.a. 'KHK'.
94	4703	LIBERATION TIGERS OF TAMIL EELAM	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
95	4706	NATIONAL LIBERATION ARMY	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
96	4707	PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
97	4708	PALESTINE LIBERATION FRONT - ABU ABBAS FACTION	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
98	4709	POPULAR FRONT FOR THE LIBERATION OF PALESTINE	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
99	4710	POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
100	4713	REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
101	4714	REVOLUTIONARY PEOPLE'S STRUGGLE	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'ELA'; a.k.a. 'JUNE 78'.
102	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'.
103	4717	DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
104	6365	BIN LADIN, Usama bin Muhammad bin Awad	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen.
105	6366	AL QA'IDA	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
106	6367	AL-MASRI, Abu Hafs	individual	SDGT	-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'.
107	6368	MUSA, Rifa'i Ahmad Taha	individual	SDGT	-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'.
108	6531	COLOMBIANA DE CERDOS LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800018928-0 (Colombia).
109	6539	DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800117780-2 (Colombia).
110	6550	MATADERO METROPOLITANO LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 891412986-8 (Colombia).
111	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').
112	6636	TALIBAN	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
113	6663	COMERCIALIZADORA DE CARNES LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800076369-0 (Colombia).
114	6680	SERVIAUTOS UNO A 1A LIMITADA	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800032413-8 (Colombia).
115	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.
116	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.
117	6706	ARELLANO FELIX, Ramon Eduardo	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 31 Aug 1964; POB Mexico.
118	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.
119	6708	CARRILLO FUENTES, Vicente	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 16 Oct 1962; POB Mexico.
120	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.
121	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).
122	6712	OGUNGBUYI, Oluwole A.	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 04 Mar 1953; POB Nigeria.
123	6713	OGUNGBUYI, Abeni O.	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 30 Jun 1952; POB Nigeria.
124	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).
125	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.
126	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).
127	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).
128	6719	AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800021615-1 (Colombia).
129	6720	COMPANIA AGROINVERSORA HENAGRO LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800084326-8 (Colombia).
130	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).
131	6722	MAQUINARIA TECNICA Y TIERRAS LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800084233-1 (Colombia).
132	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).
133	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).
134	6725	ISLAMIC MOVEMENT OF UZBEKISTAN	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'IMU'.
135	6726	CAVIEDES DILEO Y CIA. S.C.S.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800113437-2 (Colombia).
136	6823	PATINO FOMEQUE, Victor Julio	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 31 Jan 1959; Cedula No. 16473543 (Colombia).
137	6824	INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 890302172-4 (Colombia).
138	6826	GALAPAGOS S.A	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800183712-2 (Colombia).
139	6831	DUQUE BOTERO, Jorge Alirio	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 04 Jun 1949; Cedula No. 6160843 (Colombia).
140	6832	ECHEVERRY HERRERA, Hernando	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Cedula No. 1625525 (Colombia).
141	6853	NEW IRISH REPUBLICAN ARMY	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RIRA'; a.k.a. 'REAL IRA'; a.k.a. 'NEW IRA'; a.k.a. 'NIRA'.
142	6856	AFGHAN, Sher	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1962; alt. DOB 1959; POB Pakistan.
143	6857	CARDENAS GUILLEN, Osiel	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 18 May 1967; POB Mexico.
144	6858	CARO QUINTERO, Miguel Angel	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 09 Mar 1963; POB Mexico.
145	6859	CHANG, Ping Yun	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 07 Jan 1940; POB Burma.
146	6860	GILBOA, Joseph	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 08 Apr 1943; POB Israel.
147	6861	GUZMAN LOERA, Joaquin	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 25 Dec 1954; POB Mexico.
148	6862	HAMIEH, Jamiel	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB Sep 1938.
149	6863	HIGUERA GUERRERO, Ismael	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 17 Mar 1961; POB Mexico.
150	6864	KHAN, Nasir Ali	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Oct 1955; POB Pakistan.
151	6865	MALHERBE DE LEON, Oscar	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 10 Jan 1964; POB Mexico.
152	6866	RAMON MAGANA, Alcides	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 04 Sep 1957.
153	6895	UNITED SELF-DEFENSE FORCES OF COLOMBIA	-0-	SDNTK] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
154	6896	ASBAT AL-ANSAR	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
155	6897	SALAFIST GROUP FOR CALL AND COMBAT	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
156	6898	LIBYAN ISLAMIC FIGHTING GROUP	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
157	6899	AL-ITIHAAD AL-ISLAMIYA	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
158	6900	ISLAMIC ARMY OF ADEN	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
159	6901	AL-ADL, Sayf	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1963; POB Egypt.
160	6903	AL-WALID, Mahfouz Ould	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male; a.k.a. 'ABU HAFS THE MAURITANIAN'.
161	6905	HUSAYN, Zayn al-Abidin Muhammad	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Gender Male; Passport 484824 (Egypt) issued 18 Jan 1984; a.k.a. 'ABU ZUBAIDA'; a.k.a. 'ABU ZUBAYDAH'.
162	6906	AL-IRAQI, Abd al-Hadi	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male.
163	6907	SHIHATA, Thirwat Salah	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 29 Jun 1960; POB Egypt.
164	6908	AHMAD, Tariq Anwar al-Sayyid	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 15 Mar 1963; POB Alexandria, Egypt.
165	6910	MAKHTAB AL-KHIDAMAT/AL KIFAH	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
166	6911	WAFA HUMANITARIAN ORGANIZATION	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
167	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.
168	6913	MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
169	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'.
170	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'.
171	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'.
172	6919	AL-NASSER, Abdelkarim Hussein Mohamed	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia.
173	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.
174	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.
175	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.
176	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'.
177	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''.
178	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'.
179	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'.
180	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; Gender Male.
181	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.
182	6932	AL-HAMATI SWEETS BAKERIES	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
183	6935	JAISH-I-MOHAMMED	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
184	6936	JAM'YAH TA'AWUN AL-ISLAMIA	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
185	6937	RABITA TRUST	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
186	6938	AGHA, Haji Abdul Manan	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
187	6939	AL-AHDAL, Mohammad Hamdi Mohammad Sadiq	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 19 Nov 1971; POB Medina, Saudi Arabia; nationality Yemen; Gender Male; Passport 541939 (Yemen) issued 31 Jul 2000; National ID No. 216040 (Yemen); a.k.a. 'AL-MAKKI, Abu Asim'.
188	6940	AL-HAQ, Amin	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1960; POB Nangahar Province, Afghanistan.
189	6941	HAMDAN, Salim Ahmad Salim	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen).
190	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.
191	6945	BIN MARWAN, Bilal	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1947.
192	6946	BIN MUHAMMAD, Ayadi Chafiq	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 21 Jan 1963; POB Safais (Sfax), Tunisia.
193	6947	DARKAZANLI, Mamoun	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 04 Aug 1958; POB Aleppo, Syria; Passport 1310636262 (Germany).
194	6948	HIJAZI, Riad	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1968; POB California, USA; SSN 548-91-5411 (United States).
195	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'.
196	7006	AWEYS, Hassan Dahir	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1935; citizen Somalia.
197	7114	AL-AQSA ISLAMIC BANK	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
198	7115	BEIT EL-MAL HOLDINGS	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
199	7116	HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	US FEIN 95-4227517; and other locations within the United States.
200	7132	UMMAH TAMEER E-NAU	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'UTN'.
201	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.
202	7135	MAJEED, Abdul	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistan.
203	7138	TUFAIL, Mohammed	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 05 May 1930; nationality Pakistan.
204	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'.
205	7141	CONTINUITY IRA	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'CIRA'.
206	7142	FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'GRAPO'.
207	7143	LOYALIST VOLUNTEER FORCE	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'LVF'.
208	7144	ORANGE VOLUNTEERS	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
209	7145	RED HAND DEFENDERS	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'RHD'.
210	7146	ULSTER DEFENCE ASSOCIATION	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
211	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'.
212	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'.
213	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'.
214	7151	ACCESOS ELECTRONICOS S.A.DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
215	7152	ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
216	7153	ADP, S.C.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
217	7154	COMPLEJO TURISTICO OASIS, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
218	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).
219	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).
220	7158	FORPRES, S.C.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
221	7160	GEX EXPLORE S. DE R.L. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
222	7161	OPERADORA VALPARK, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
223	7162	VALPARK, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
224	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).
225	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).
226	7166	ARELLANO FELIX, Enedina	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 12 Apr 1961.
227	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).
228	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).
229	7170	HERNANDEZ PULIDO, Maria Elda	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 18 Aug 1971; POB Baja California Norte, Mexico.
230	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).
231	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).
232	7174	OROPEZA MEDRANO, Francisco Javier	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 23 Feb 1968; POB Coahuila, Mexico.
233	7176	RAMIREZ AGUIRRE, Sergio Humberto	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 22 Nov 1951.
234	7177	TOLEDO CARREJO, Luis Raul	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 30 Jan 1959; POB Guadalajara, Jalisco, Mexico.
235	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.
236	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.
237	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.
238	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.
239	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.
240	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.
241	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.
242	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.
243	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.
244	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.
245	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.
246	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.
247	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.
248	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.
249	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.
250	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.
251	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.
252	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.
253	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.
254	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.
255	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.
256	7199	AL-HARAMAIN ISLAMIC FOUNDATION	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
257	7200	AL-AQSA MARTYRS BRIGADE	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
258	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.
259	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.
260	7204	BEN HENI, Lased	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 05 Feb 1969; POB Libya; alt. POB Tripoli.
261	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.
262	7207	ES SAYED, Abdelkader Mahmoud	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 26 Dec 1962; POB Egypt; Italian Fiscal Code SSYBLK62T26Z336L.
263	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.
264	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.
265	7210	AL-MASRI, Abu Hamza	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 15 Apr 1958.
266	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.
267	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.
268	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.
269	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.
270	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.
271	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.
272	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.
273	7219	ASKATASUNA	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
274	7220	DA COSTA, Luis Fernando	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 04 Jul 1967; POB Rio de Janeiro.
275	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).
276	7222	IBRAHIM, Haji	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 28 Sep 1957; POB Pakistan.
277	7223	KNOWLES, Samuel	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 28 May 1959; POB Bahamas.
278	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.
279	7226	ZAMBADA GARCIA, Ismael	individual	SDNTK] [ILLICIT-DRUGS-EO14059	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1948; POB Sinaloa, Mexico; nationality Mexico; Gender Male; a.k.a. 'El Mayo'; a.k.a. 'Mayo'.
280	7227	BABBAR KHALSA INTERNATIONAL	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
281	7228	INTERNATIONAL SIKH YOUTH FEDERATION	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'ISYF'.
282	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'.
283	7235	SISON, Jose Maria	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 08 Feb 1938; POB Llocos Sur Northern Luzon, Philippines.
284	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.
285	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.
286	7253	CHEKKOURI, Yassine	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 06 Oct 1966; POB Safi, Morocco.
287	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.
288	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.
289	7256	KISHK, Samir	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 14 May 1955; POB Gharbia, Egypt.
290	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.
291	7258	REMADNA, Abdelhalim	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 02 Apr 1966; POB Bistra, Algeria.
292	7259	THAER, Mansour	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 21 Mar 1974; POB Baghdad, Iraq.
293	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.
294	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.
295	7262	EASTERN TURKISTAN ISLAMIC MOVEMENT	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
296	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'.
297	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.
298	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; Gender Male; Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt. Passport 00085243 (Yemen).
299	7266	EL MOTASSADEQ, Mounir	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 03 Apr 1974; POB Marrakesh, Morocco; nationality Morocco.
300	7267	ESSABAR, Zakarya	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 13 Apr 1977; alt. DOB 03 Apr 1977; POB Essaouria, Morocco.
301	7268	TUNISIAN COMBAT GROUP	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'JCT'.
302	7269	GLOBAL RELIEF FOUNDATION, INC.	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	US FEIN 36-3804626.
303	7270	GLOBAL RELIEF FOUNDATION, INC.	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	V.A.T. Number BE 454,419,759; a.k.a. 'FSM'.
304	7280	JEMAA ISLAMIYAH	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	founded by Abdullah Sungkar; a.k.a. 'JI'.
305	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).
306	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).
307	7283	AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800144713-3 (Colombia).
308	7284	AGROPECUARIA MIRALINDO S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 836000446-4 (Colombia).
309	7285	ARIZONA S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 836000489-0 (Colombia).
310	7286	GANADERIA EL VERGEL LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800146295-5 (Colombia).
311	7287	GANADERIAS BILBAO LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800146290-9 (Colombia).
312	7288	INMOBILIARIA EL ESCORIAL LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800146869-2 (Colombia).
313	7289	INMOBILIARIA LINARES LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800146860-7 (Colombia).
314	7290	INMOBILIARIA PASADENA LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800146861-4 (Colombia).
315	7291	INVERSIONES LA QUINTA Y CIA. LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800160387-2 (Colombia).
316	7292	LADRILLERA LA CANDELARIA LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800119741-4 (Colombia).
317	7293	MONTOYA LUNA E HIJOS Y CIA. S.C.S.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800077316-5 (Colombia).
318	7294	ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800140477-1 (Colombia).
319	7295	VISCAYA LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800054357-8 (Colombia).
320	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).
321	7303	GOMEZ GOMEZ, Viviana	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 17 Oct 1982; NIT # 681946748-1 (Colombia).
322	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).
323	7308	HURTADO ROMERO, Jairo Jose	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Cedula No. 13809079 (Colombia); Passport 13809079 (Colombia).
324	7311	MENDEZ SALAZAR, John Jairo	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Cedula No. 98515360 (Colombia); Passport 98515360 (Colombia).
325	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).
326	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).
327	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).
328	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.
329	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.
330	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.
331	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.
332	7321	BENEVOLENCE INTERNATIONAL FOUNDATION	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	US FEIN 36-3823186; a.k.a. 'BIF'.
333	7322	BENEVOLENCE INTERNATIONAL FUND	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
334	7323	BOSANSKA IDEALNA FUTURA	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
335	7324	MOROCCAN ISLAMIC COMBATANT GROUP	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
336	7325	LAJNAT AL DAAWA AL ISLAMIYYA	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
337	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'.
338	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; Gender Male; a.k.a. 'HAMBALI'; a.k.a. 'NURJAMAN'.
339	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'.
340	7330	STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Registration ID 14063277.
341	7331	LASHKAR I JHANGVI	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'LJ'.
342	7471	HEKMATYAR, Gulbuddin	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Aug 1949; POB Konduz Province, Afghanistan.
343	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'.
344	7473	THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
345	7474	THE SPECIAL PURPOSE ISLAMIC REGIMENT	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
346	7475	THE ISLAMIC INTERNATIONAL BRIGADE	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
347	7489	CHIWENGA, Constantino Guveya	individual	GLOMAG	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 25 Aug 1956; POB Zimbabwe; nationality Zimbabwe; Gender Male.
348	7513	MNANGAGWA, Emmerson Dambudzo	individual	GLOMAG	President of Zimbabwe	-0-	-0-	-0-	-0-	-0-	-0-	DOB 15 Sep 1946; alt. DOB 15 Sep 1942; POB Zvishavane, Zimbabwe; nationality Zimbabwe; Gender Male; Passport AD005831 (Zimbabwe) issued 11 Jan 2018 expires 10 Jan 2028; alt. Passport AD006846 (Zimbabwe) issued 04 Feb 2020 expires 03 Feb 2025; National ID No. 63450183P67 (Zimbabwe); President of Zimbabwe; a.k.a. 'CROCODILE'.
349	7522	MUCHINGURI, Oppah Charm Zvipange	individual	GLOMAG	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 14 Dec 1958; POB Mutare, Zimbabwe; nationality Zimbabwe; Gender Female; National ID No. 63741411R50 (Zimbabwe).
350	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).
351	7576	BANANERA AGRICOLA S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800142651-6 (Colombia).
352	7579	CIA. MINERA DAPA S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800181373-1 (Colombia).
353	7580	COMPANIA DE FOMENTO MERCANTIL S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800124589-0 (Colombia).
354	7581	CONSTRUCCIONES PROGRESO DEL PUERTO S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 817000779-2 (Colombia).
355	7583	CREDISA S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800065773-6 (Colombia).
356	7584	CRIADERO LA LUISA E.U.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 860503330-5 (Colombia).
357	7585	DRAGADOS Y MUELLES GAVIOTA LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800173053-4 (Colombia).
358	7589	GRANJA LA SIERRA LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800253142-5 (Colombia).
359	7590	GRAN MUELLE S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800173054-1 (Colombia).
360	7593	MIRA E.U.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 805009267-0 (Colombia).
361	7595	OCCIDENTAL DE PAPELES LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 805017535-3 (Colombia).
362	7598	SERVICIO AEREO DE SANTANDER E.U.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800543219-8 (Colombia).
363	7600	UNIDAS S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800080688-0 (Colombia).
364	7618	MONTANO ALVAREZ, Luis Hernando	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Cedula No. 16671124 (Colombia); Passport 16671124 (Colombia).
365	7631	TODOBOLSAS Y COLSOBRES	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 860053774-1 (Colombia).
366	7637	AL-AQSA FOUNDATION	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
367	7638	AL-AQSA E.V.	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	<Head Office>.
368	7639	STICHTING AL-AQSA	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
369	7640	FORENINGEN AL-AQSA	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
370	7641	AL-AQSA	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'ASBL'.
371	7642	AQSSA SOCIETY YEMEN	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
372	7643	AL-AQSA FOUNDATION	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
373	7644	AL-AQSA FOUNDATION	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
374	7645	AL-AQSA FOUNDATION	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
375	7647	ADEMI, Xhevat	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 08 Dec 1962; POB Tetovo, Macedonia.
376	7648	ADILI, Gafur	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 05 Jan 1959; POB Kicevo, Macedonia.
377	7649	ALBANIAN NATIONAL ARMY	-0-	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'ANA'.
378	7650	ALISPAHIC, Bakir	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Oct 1956; POB Ahatovici, Bosnia-Herzegovina.
379	7651	ARMY OF THE REPUBLIC OF ILIRIDA	-0-	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'ARI'.
380	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'.
381	7655	BANOVIC, Predrag	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 28 Oct 1969; POB Prijedor, Bosnia-Herzegovina; ICTY indictee in custody.
382	7656	BEQIRI, Idajet	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 20 Feb 1951; POB Mallakaster Fier, Albania.
383	7657	BEXHETI, Nuri	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1962; POB Tetovo, Macedonia.
384	7658	BIO CORPORATION	-0-	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
385	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'.
386	7660	BLAGOJEVIC, Vidoje	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 22 Jun 1950; POB Bratunac, Bosnia-Herzegovina; ICTY indictee.
387	7661	BLASKIC, Tihomir	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 02 Nov 1960; POB Brestovsko, Bosnia-Herzegovina; ICTY indictee.
388	7662	BORAVCANIN, Ljubomir	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 27 Feb 1960; POB Han Pijesak, Bosnia-Herzegovina; ICTY indictee.
389	7664	BOSKOVSKI, Ljube	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 24 Oct 1960.
390	7665	BRDJANIN, Radoslav	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 09 Feb 1948; POB Popovac, Bosnia-Herzegovina; ICTY indictee.
391	7666	BUTKA, Spiro	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 29 May 1949.
392	7668	CERKEZ, Mario	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 27 Mar 1959; POB Rijeka, Bosnia-Herzegovina; ICTY indictee.
393	7669	CESIC, Ranko	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 05 Sep 1964; POB Drvar, Bosnia-Herzegovina; ICTY indictee in custody.
394	7670	CESIC-ROJS, Ljubo	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 20 Feb 1958; POB Posulje, Bosnia-Herzegovina.
395	7671	CETNIK RAVNAGORSKI POKRET	-0-	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
396	7672	CORIC, Valentin	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 23 Jun 1956; POB Citluk, Bosnia-Herzegovina.
397	7673	DALIPI, Tahir	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1958; POB Ilince, Serbia and Montenegro.
398	7674	DELIC, Hazim	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 13 May 1964; ICTY indictee.
399	7677	DOSEN, Damir	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 07 Apr 1967; POB Cirkin Polje, Bosnia-Herzegovina; ICTY indictee.
400	7678	ELSHANI, Gafur	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 29 Mar 1958; POB Suva Reka, Serbia and Montenegro.
401	7679	FRONT FOR ALBANIAN NATIONAL UNITY	-0-	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
402	7680	FURUNDZIJA, Anto	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 08 Jul 1969; POB Travnik, Bosnia-Herzegovina; ICTY indictee.
403	7681	FUSTAR, Dusan	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 29 Jun 1954; POB Prijedor, Bosnia-Herzegovina; ICTY indictee in custody.
404	7682	GAJIC-MILOSEVIC, Milica	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1970; daughter-in-law of Slobodan Milosevic.
405	7683	GALIC, Stanislav	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 12 Mar 1943; POB Goles, Bosnia-Herzegovina; ICTY indictee.
406	7686	GRUBAN, Momcilo	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 19 Jun 1961; Bosnian Serb; ICTY indictee in custody.
407	7687	HABIBI, Skender	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 13 Jul 1968; POB Vitina, Serbia and Montenegro.
408	7688	HADZIHASANOVIC, Enver	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 07 Jul 1950; POB Zvornik, Bosnia-Herzegovina; ICTY indictee.
409	7689	HALILI, Nevzat	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 15 Sep 1946; POB Poroj, Macedonia.
410	7691	HARADINAJ, Daut	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 06 Apr 1978; POB Glodjane, Serbia and Montenegro.
411	7692	HASANI, Zhavit	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 05 May 1957; POB Tanusevci, Macedonia.
412	7693	HAXHIREXHA, Kastriot	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 09 May 1961; POB Debar, Macedonia.
413	7695	IVANOVIC, Milan	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 05 Feb 1955.
414	7696	JAKSIC, Marko	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1954; POB Mitrovica, Serbia and Montenegro.
415	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.
416	7698	JELAVIC, Ante	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 21 Oct 1963; POB Potprolog, Croatia.
417	7699	JELISIC, Goran	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 07 Jun 1968; POB Bijeljina, Bosnia-Herzegovina; ICTY indictee.
418	7700	JOKIC, Dragan	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 20 Aug 1957; POB Grbavci, Bosnia-Herzegovina; ICTY indictee.
419	7701	JOKIC, Miodrag	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1935; POB Mionica, Serbia and Montenegro; ICTY indictee.
420	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.
421	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.
422	7706	KARADZIC-JOVICEVIC, Sonja	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 22 May 1967; POB Sarajevo, Bosnia-Herzegovina.
423	7707	KNEZEVIC, Dusan	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 23 Jun 1955; POB Orlovci, Bosnia-Herzegovina; ICTY indictee in custody.
424	7708	KORDIC, Dario	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 14 Dec 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee.
425	7709	KOS, Milojica	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Apr 1963; POB Lamovita, Bosnia-Herzegovina; ICTY indictee.
426	7710	KOVACEVIC, Vladimir	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 15 Jan 1961; ICTY indictee.
427	7712	KRNOJELAC, Milorad	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 25 Jul 1940; POB Birotici, Bosnia-Herzegovina; ICTY indictee.
428	7713	KRSTIC, Radislav	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 15 Feb 1948; POB Nedjeljiste, Vlasenica, Bosnia-Herzegovina; ICTY indictee.
429	7714	KRYEZIU, Izmet	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 03 Oct 1954; POB Pagarusha-Malishev, Serbia and Montenegro.
430	7715	KUBURA, Amir	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 04 Mar 1964; POB Kakanj, Bosnia-Herzegovina; ICTY indictee.
431	7716	KUNARAC, Dragoljub	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 15 May 1960; POB Foca, Bosnia-Herzegovina; ICTY indictee.
432	7717	KVOCKA, Miroslav	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Jan 1957; POB Maricka, Bosnia-Herzegovina; ICTY indictee.
433	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'.
434	7720	LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC	-0-	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
435	7721	LIMAJ, Fatmir	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 04 Feb 1971; POB Banja, Serbia and Montenegro; ICTY indictee.
436	7723	LLADROVICI, Ramiz	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 03 Jan 1966.
437	7724	LUKIC, Milan	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 06 Sep 1967; POB Foca, Bosnia-Herzegovina; ICTY indictee at large.
438	7725	LUKIC, Sredoje	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 05 Apr 1961; POB Visegrad, Bosnia-Herzegovina; ICTY indictee at large.
439	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'.
440	7727	LUSHTAKU, Sami	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 20 Feb 1961; POB Srbica, Serbia and Montenegro.
441	7728	MANCO OIL COMPANY	-0-	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
442	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'.
443	7731	MARKOVIC, Mirjana	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 10 Jul 1942; wife of Slobodan Milosevic.
444	7732	MARKOVIC, Radovac	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1946; alt. DOB 1947; Ex-FRY Deputy Minister of Interior.
445	7733	MARKU, Ton	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 13 Jun 1964.
446	7734	MARTIC, Milan	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 18 Nov 1954; POB Zagrovic, Croatia; ICTY indictee in custody.
447	7735	MARTINOVIC, Vinko	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 21 Sep 1963; POB Mostar, Bosnia-Herzegovina; ICTY indictee.
448	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.
449	7737	MILOSEVIC, Borislav	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1936; brother of Slobodan Milosevic.
450	7738	MILOSEVIC, Dragomir	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 04 Feb 1942; POB Murgas, Bosnia-Herzegovina; ICTY indictee.
451	7739	MILOSEVIC, Marija	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1965; daughter of Slobodan Milosevic.
452	7740	MILOSEVIC, Marko	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 02 Jul 1974; son of Slobodan Milosevic.
453	7741	MILOSEVIC, Milanka	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	sister-in-law of Slobodan Milosevic.
454	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.
455	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.
456	7744	MLADIC, Ratko	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 12 Mar 1943; POB Bozinovici, Bosnia-Herzegovina; ICTY indictee at large.
457	7745	MORINA, Xhavit	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 13 Sep 1963; POB Drenovc.
458	7746	MRDJA, Darko	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 28 Jun 1967; POB Zagreb, Croatia; ICTY indictee.
459	7749	MUSLIU, Isak	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 31 Oct 1970; POB Racak, Serbia and Montenegro.
460	7751	MUSLIU, Shefqet	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 12 Feb 1963; POB Konculj, Serbia and Montenegro.
461	7752	MUSTAFA, Rrustem	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 27 Feb 1971; POB Podujevo, Serbia and Montenegro.
462	7753	NALETILIC, Mladen	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Dec 1946; POB Listica, Bosnia-Herzegovina; ICTY indictee.
463	7754	NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS	-0-	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
464	7755	NATIONAL LIBERATION ARMY	-0-	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
465	7756	NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO	-0-	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
466	7757	NDRECAJ, Maliq	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 22 Apr 1969; POB Maciteve, Serbia and Montenegro.
467	7760	NIKOLIC, Momir	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 20 Feb 1955; POB Bratunac, Bosnia-Herzegovina; ICTY indictee.
468	7761	NIKOLIC, Zarko	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 07 May 1938; POB Sovljak, Serbia and Montenegro.
469	7762	OBRENOVIC, Dragan	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 12 Apr 1963; POB Matino Brdo, Bosnia-Herzegovina; ICTY indictee.
470	7765	PANDUREVIC, Vinko	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1959; POB Sokolac, Bosnia-Herzegovina; ICTY indictee.
471	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.
472	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'.
473	7768	PLAVSIC, Biljana	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 07 Jul 1930; POB Tuzla, Bosnia-Herzegovina; ICTY indictee.
474	7769	POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC	-0-	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
475	7770	POPOVIC, Vujadin	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 14 Mar 1957; ICTY indictee.
476	7771	POPULAR MOVEMENT OF KOSOVO	-0-	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
477	7772	PRCAC, Dragoljub	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 18 Jul 1937; POB Omarska, Bosnia-Herzegovina; ICTY indictee.
478	7774	PUMA SECURITY COMPANY	-0-	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
479	7775	RADIC, Miroslav	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Jan 1961; ICTY indictee in custody.
480	7776	RADIC, Mlado	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 15 May 1952; POB Lamovita, Bosnia-Herzegovina; ICTY indictee.
481	7777	RAJIC, Ivica	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 05 May 1958; POB Johovac, Bosnia-Herzegovina; ICTY indictee at large.
482	7778	RASEVIC, Mitar	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1940; POB Cagust, Bosnia-Herzegovina; ICTY indictee.
483	7779	REXHEPI, Daut	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1962; POB Poroj, Macedonia.
484	7780	ROGULJIC, Slavko	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1952.
485	7782	SAHINPASIC, Senad	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB circa 1951; POB Foca, Bosnia-Herzegovina.
486	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.
487	7784	SAMIU, Izair	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 23 Jul 1963.
488	7785	SANTIC, Vladimir	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Apr 1958; POB Donja Veceriska, Bosnia-Herzegovina; ICTY indictee.
489	7786	SELIMI, Rexhep	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 15 Mar 1971; POB Iglarevo, Serbia and Montenegro.
490	7787	SESELJ, Vojislav	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 11 Oct 1954; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee.
491	7788	SHAQIRI, Shaqir	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Sep 1964; POB Serbia and Montenegro.
492	7789	SIKIRICA, Dusko	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 23 Mar 1964; POB Cirkin Pojle, Bosnia-Herzegovina; ICTY indictee.
493	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'.
494	7791	SIMIC, Blagoje	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Jul 1960; POB Kruskovo Polje; ICTY indictee in custody.
495	7792	SIMIC, Milan	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 09 Aug 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee.
496	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.
497	7794	SOPTA, Stanko	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 04 Feb 1966; POB Duzice, Bosnia-Herzegovina.
498	7795	STAKIC, Milomir	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 19 Jun 1962; POB Maricka, Bosnia-Herzegovina; ICTY indictee.
499	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.
500	7797	STANKOVIC, Radovan	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 10 Mar 1953; POB Trebica, Bosnia-Herzegovina; ICTY indictee in custody.
501	7798	STEPANOVIC, Novak	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 25 Apr 1966; POB Srebrenica, Bosnia-Herzegovina.
502	7800	SUBOTIC, Bogdan	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 25 Apr 1941; POB Bosanska Gradiska, Bosnia-Herzegovina.
503	7801	SUMA, Emrush	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 27 May 1974; POB Dimce, Serbia and Montenegro.
504	7802	SYLA, Azem	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 05 Apr 1951; POB Serbia and Montenegro.
505	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'.
506	7804	TADIC, Miroslav	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 12 May 1937; POB Novi Grad, Bosnia-Herzegovina; ICTY indictee.
507	7807	TODOVIC, Savo	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 11 Dec 1952; POB Rijeka, Bosnia-Herzegovina; ICTY indictee.
508	7808	UKSINI, Sami	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 05 Mar 1963; POB Gjakova, Serbia and Montenegro.
509	7809	VASILJEVIC, Mitar	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 25 Aug 1954; POB Durevici, Bosnia-Herzegovina; ICTY indictee.
510	7810	VUKOVIC, Zoran	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 06 Sep 1955; POB Brusna, Bosnia-Herzegovina; ICTY indictee.
511	7811	XHAFERI, Shefit	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1960.
512	7812	XHEMAJLI, Emrush	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 05 May 1959; POB Urosevac, Serbia and Montenegro.
513	7813	XHEMAJLI, Muhamet	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 08 Feb 1958; POB Muhovac, Serbia and Montenegro.
514	7814	ZARIC, Simo	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 25 Jul 1948; POB Trnjak, Bosnia-Herzegovina; ICTY indictee.
515	7815	ZELEN-KARADZIC, Ljiljana	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 27 Nov 1945; POB Sarajevo Bosnia-Herzegovina.
516	7817	ZIGIC, Zoran	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 20 Sep 1958; POB Balte, Bosnia-Herzegovina; ICTY indictee.
517	7818	ZUPLJANIN, Stojan	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1951; POB Maslovare, Bosnia-Herzegovina; ICTY indictee.
518	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.
519	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.
520	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.
521	7822	QUINTERO MERAZ, Jose Albino	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 15 Sep 1959; POB Sinaloa, Mexico.
522	7825	UNITED WA STATE ARMY	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
523	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'.
524	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'.
525	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'.
526	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'.
527	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'.
528	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'.
529	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'.
530	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'.
531	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.
532	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'.
533	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'.
534	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'.
535	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'.
536	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.
537	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'.
538	7841	SALEH, Nedal	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Mar 1970; POB Taiz, Yemen; a.k.a. 'HITEM'.
539	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.
540	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'.
541	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.
542	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.
543	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.
544	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.
545	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'.
546	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.
547	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.
548	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.
549	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.
550	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.
551	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.
552	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.
553	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.
554	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.
555	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.
556	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.
557	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.
558	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.
559	7862	AL-JIZRAWI, Taha Yassin Ramadan	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB circa 1938; nationality Iraq; Former Vice President.
560	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'.
561	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.
562	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.
563	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.
564	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.
565	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.
566	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.
567	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.
568	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.
569	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.
570	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.
571	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.
572	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.
573	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.
574	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.
575	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.
576	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.
577	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.
578	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.
579	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.
580	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.
581	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.
582	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.
583	7886	AL-UBAIDI, Yahia Abdallah	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	nationality Iraq; Ba'th party regional command chairman, al-Basrah.
584	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.
585	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.
586	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.
587	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.
588	7891	KAZIM, Rashid Taan	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	nationality Iraq; Ba'th party regional command chairman, al-Anbar.
589	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.
590	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.
591	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.
592	7895	AL-AWADI, Hussein Qaid	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	nationality Iraq; Former Ba'th party regional command chairman, Ninawa,.
593	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'.
594	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.
595	7898	SPASOJEVIC, Dragon	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 05 Jul 1965; National ID No. 050 796 318 3954.
596	7899	VASIC, Dragomir	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1964; POB Brnjica, Bosina-Herzegovina.
597	7911	ASSOCIATION DE SECOURS PALESTINIENS	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'ASP'.
598	7912	AL-ALAMI, Imad Khalil	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1956; POB Gaza.
599	7913	HAMDAN, Usama	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1964.
600	7914	MISHAAL, Khalid	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1956; POB Silwad, Ramallah, West Bank (Palestinian Authority).
601	7915	RANTISI, Abdel Aziz	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 23 Oct 1947; POB Yubna, Gaza (Palestinian Authority).
602	7916	COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Website h-terre.org; a.k.a. 'CBSP'; Linked To: HAMAS.
603	7917	INTERPAL	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Registered Charity No. 1040094.
604	7918	PALESTINIAN ASSOCIATION IN AUSTRIA	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
605	7919	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
606	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.
607	7923	JULKIPLI, Salim Y Salamuddin	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male.
608	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.
609	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.
610	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.
611	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'.
612	7929	YUNOS, Mukhlis	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB circa 07 Jul 1966; POB Lanao del Sur, Philippines.
613	7932	BIN MANSOUR, Amran	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 25 May 1965; POB Malaysia.
614	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'.
615	7934	KASMURI, Abdul Manaf	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 29 May 1955; POB Malaysia; nationality Malaysia.
616	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'.
617	7936	SUFAAT, Yazid	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 20 Jan 1964; POB Johor, Malaysia; nationality Malaysia; Passport A10472263 (Malaysia).
618	7938	WAN MIN, Wan Mat	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 23 Sep 1960; POB Malaysia; nationality Malaysia.
619	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).
620	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'.
621	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'.
622	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; alt. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. POB Morocco; nationality Algeria; Gender Male; a.k.a. 'ALI BARKANI'; a.k.a. 'MOUSTAFA'.
623	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.
624	7946	AL-AKHTAR TRUST INTERNATIONAL	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	and all other offices worldwide.
625	8083	AL-BAKOUN ALA AL-AHD ORGANIZATION	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
626	8084	BELMOKHTAR, Mokhtar	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Jun 1972; POB Ghardaia, Algeria.
627	8085	DHAMAT HOUMET DAAWA SALAFIA	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
628	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.
629	8087	LOUNICI, Djamel	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Feb 1962; POB Algiers, Algeria.
630	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'.
631	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.
632	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.
633	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.
634	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'.
635	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'.
636	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'.
637	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.
638	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'.
639	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'.
640	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'.
641	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.
642	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'.
643	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'.
644	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'.
645	8106	ABO GHAITH, Sulaiman Jassem	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 14 Dec 1965; POB Kuwait.
646	8107	AL-HARAMAIN : PAKISTAN BRANCH	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
647	8108	AL-HARAMAIN : INDONESIA BRANCH	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
648	8109	AL-HARAMAIN : KENYA BRANCH	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
649	8110	AL-HARAMAIN : TANZANIA BRANCH	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
650	8111	BASEVIC, Dragan	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 02 Mar 1976; POB Belgrade, Serbia.
651	8112	BOROVCANIN, Veljko	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 25 Sep 1957; POB Sarajevo, Bosnia-Herzegovina.
652	8113	DJORDA, Samojko	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 13 Jun 1959; POB Sarajevo, Bosnia-Herzegovina.
653	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).
654	8115	JAKUPI, Avdyl	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 20 Apr 1974; POB Stimlje, Kosovo, Serbia.
655	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'.
656	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'.
657	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'.
658	8119	MARIJANOVIC, Milovan	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 14 Mar 1944; POB Kraljevo, Serbia.
659	8120	SARAC, Ivan	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 04 Jun 1968; POB Sokolac, Serbia.
660	8122	SHAQIRI, Xhezair	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 15 May 1965; POB Tanusevci, Macedonia.
661	8123	THACI, Menduh	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 03 Mar 1965; POB Tetovo, Macedonia.
662	8124	2904977 CANADA, INC.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
663	8125	CORPORACION CIMEX S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	and all other locations worldwide.
664	8126	CUBANACAN GROUP	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
665	8127	CUBANACAN INTERNATIONAL B.V	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Registration ID 27134614 (Netherlands).
666	8128	CUBANACAN U.K. LIMITED	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Registration ID 2720485 (United Kingdom).
667	8129	HAVANATUR S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	C.U.I.T. 30-68074603-2 (Argentina).
668	8131	HAVANATUR BAHAMAS LTD.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
669	8132	HAVANATUR CHILE S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
670	8133	LA COMPANIA TIENDAS UNIVERSO S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
671	8134	FUNDACION PARA LA PAZ DE CORDOBA	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 830054536-9 (Colombia).
672	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).
673	8139	ATENCIA PITALUA, Rafael Dario	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 04 Feb 1963; Cedula No. 6889653 (Colombia).
674	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).
675	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'.
676	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).
677	8149	CASTANO GIL, Jose Vicente	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 02 Jul 1957; Cedula No. 3370637 (Colombia).
678	8150	CASTELLANOS GARZON, Henry	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 20 Mar 1965; POB El Castillo, Meta, Colombia; nationality Colombia; Gender Male; Cedula No. 17353695 (Colombia); a.k.a. 'ROMANA, Edison'; a.k.a. 'ROMANA'; Linked To: SEGUNDA MARQUETALIA.
679	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'.
680	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'.
681	8154	GIRALDO SERNA, Hernan	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 16 Oct 1948; Cedula No. 12531356 (Colombia).
682	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.
683	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).
684	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).
685	8159	MARIN ARANGO, Luciano	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 06 Jun 1955; alt. DOB 16 Jun 1955; POB Florencia, Caqueta, Colombia; nationality Colombia; Gender Male; Cedula No. 19304877 (Colombia); a.k.a. 'MARQUES, Ivan'; a.k.a. 'MARQUEZ, Ivan'; Linked To: SEGUNDA MARQUETALIA.
686	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'.
687	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.
688	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.
689	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.
690	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.
691	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.
692	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'.
693	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.
694	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.
695	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.
696	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.
697	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.
698	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.
699	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.
700	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.
701	8196	AL-UBAYDI, Intissar	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1974; nationality Iraq; wife of Izzat Ibrahim Al-Duri.
702	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'.
703	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.
704	8199	HOLA SUN HOLIDAYS LIMITED	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
705	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'.
706	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'.
707	8203	AHMED NACER, Yacine	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 02 Dec 1967; POB Annaba, Algeria.
708	8204	KIFANE, Abderrahmane	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 07 Mar 1963; POB Casablanca, Morocco.
709	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'.
710	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.
711	8208	ABBES, Moustafa	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 05 Feb 1962; POB Osniers, Algeria.
712	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'.
713	8210	AL WASEL AND BABEL GENERAL TRADING LLC	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
714	8211	AL-BASHAIR TRADING COMPANY, LTD	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
715	8212	AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
716	8213	AVIATRANS ANSTALT	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
717	8214	LOGARCHEO S.A.	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	US FEIN CH-217-0-431-423-3 (United States).
718	8215	AHMED, Adnan S. Hasan	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
719	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).
720	8217	AL-QUBAYSI, Munir	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1966; POB Heet, Iraq; nationality Iraq.
721	8218	BAHNAM, Hikmat Jarjes	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	nationality Iraq; Passport 035667 (Iraq).
722	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'.
723	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'.
724	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'.
725	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'.
726	8223	AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
727	8224	TAIBAH INTERNATIONAL : BOSNIA BRANCH	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
728	8225	AL FURQAN	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
729	8227	BURHAN, Dr. Sahir	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1967; nationality Iraq.
730	8228	HAMUDAT, General Maki Mustafa	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB circa 1934; nationality Iraq.
731	8230	SHABAN, Adib	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1952; nationality Iraq.
732	8231	SLEWA, Roodi	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	nationality Iraq.
733	8234	ARELLANO FELIX, Eduardo Ramon	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 10 Nov 1956; POB Mexico.
734	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.
735	8236	ARELLANO FELIX ORGANIZATION	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
736	8237	JUAREZ CARTEL	-0-	SDNTK] [ILLICIT-DRUGS-EO14059	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'VCFO'; a.k.a. 'CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION'; a.k.a. 'LA LINEA'.
737	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'.
738	8240	NOORZAI, Haji Bashir	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1961; POB Afghanistan; a.k.a. 'BISHR, Haji'.
739	8241	RAMCHARAN, Leebert	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 28 Dec 1959; POB Jamaica.
740	8242	VALENCIA CORNELIO, Armando	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico.
741	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).
742	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).
743	8245	AVIANDINA S.A.C.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20423916541 (Peru).
744	8247	IAC INTERNATIONAL INC.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	US FEIN 65-0842701; Business Registration Document # P9800004558 (United States).
745	8248	MEJIA MAGNANI, John Yvan	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 20 Apr 1966; LE Number 07541863 (Peru).
746	8250	SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20458382779 (Peru).
747	8251	ZEVALLOS GONZALES, Lupe Maritza	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 17 Sep 1961; LE Number 07607833 (Peru).
748	8252	ZEVALLOS GONZALES, Milagros Angelina	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 12 Aug 1968; LE Number 07617157 (Peru).
749	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).
750	8254	AERO CONTINENTE (USA) INC.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	US FEIN 65-0467983; Business Registration Document # P94000013372 (United States).
751	8255	CARGO AIRCRAFT LEASING CORP.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	US FEIN 65-0389435; Business Registration Document # 93000004034 (United States).
752	8256	INTERNATIONAL PACIFIC TRADING, INC.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	US FEIN 65-0315268; Business Registration Document # V16155 (United States).
753	8258	AL-HARAMAIN : AFGHANISTAN BRANCH	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
754	8259	AL-HARAMAIN : ALBANIA BRANCH	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
755	8260	AL-HARAMAIN : BANGLADESH BRANCH	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
756	8261	AL-HARAMAIN : ETHIOPIA BRANCH	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
757	8262	AL-HARAMAIN : THE NETHERLANDS BRANCH	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
758	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.
759	8264	AL-TURKI, Hassan Abdullah Hersi	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB circa 1944; POB Ogaden Region, Ethiopia.
760	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'.
761	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.
762	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.
763	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.
764	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.
765	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.
766	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.
767	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.
768	8276	PEJCIC, Mile	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 05 Jan 1971; POB SuhoPolje, Bosnia-Herzegovina.
769	8277	PETRIC, Zoran	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 18 Jul 1964; POB Banovici, Bosnia-Herzegovina.
770	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'.
771	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.'.
772	8306	A.W.A. ENGINEERING LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
773	8307	ABBAS, Abdul Hussein	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
774	8309	ADMINCHECK LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
775	8310	ADVANCED ELECTRONICS DEVELOPMENT, LTD	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
776	8311	AHMAD, Rasem	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
777	8312	AHMAD, Wallid Issa	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
778	8313	AL-AMIRI, Adnan Talib Hassim	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
779	8314	AL-ARABI TRADING COMPANY LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
780	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.
781	8316	AL-AZAWI, Dafir	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
782	8317	AL-BAZZAZ, Hikmet Abdallah	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Former Minister of Education.
783	8318	AL-DAJANI, Leila N.S.	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
784	8319	AL-DAJANI, Nadim S.	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
785	8320	AL-DAJANI, Sa'ad	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
786	8323	AL-HAMMADI, Hamid Yusif	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Former Minister of Culture and Information.
787	8326	AL-HUWAYSH, Isam Rashid	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Former Governor of the Central Bank.
788	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.
789	8329	AL-KHODAIR, Ahmad Hussein	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1941; Former Minister of Finance, Iraq.
790	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.
791	8331	AL-MALIKI, Shabib Lazem	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1936; Former Minister of Justice.
792	8332	AL-QASIR, Nazar Jumah Ali	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Former Minister of Irrigation.
793	8333	AL-RIDA, Karim Hasan	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1944; Former Minister of Agriculture.
794	8334	AL-RUBA, Dr. Khadim	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Managing Director of REAL ESTATE BANK.
795	8335	AL-SAHHAF, Muhammad Said Kazim	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1940; Former Minister of Foreign Affairs.
796	8336	AL-ZIBARI, Arshad Muhammad Ahmad Muhammad	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1942; a former minister of state.
797	8337	ALAWI, Abdel-Salam Abdel-Rahman	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	General Manager of INDUSTRIAL BANK OF IRAQ.
798	8339	ALWAN, Allaidin Hussain	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
799	8340	AMD CO. LTD AGENCY	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
800	8341	ARAB PETROLEUM ENGINEERING COMPANY LTD	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
801	8342	ARAB PROJECTS COMPANY S.A. LTD.	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
802	8345	ARCHI CENTRE I.C.E. LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
803	8346	ARCHICONSULT LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
804	8347	ASSOCIATED ENGINEERS	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
805	8348	ATIA, Hachim K.	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
806	8349	ATIA, Hachim K.	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
807	8350	ATIA, Hachim K.	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
808	8351	ATLAS AIR CONDITIONING COMPANY LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
809	8352	ATLAS EQUIPMENT COMPANY LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
810	8354	BAROON SHIPPING COMPANY LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
811	8357	DAGHIR, Ali Ashour	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
812	8359	DURAND PROPERTIES LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
813	8360	ENDSHIRE EXPORT MARKETING	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
814	8364	FALCON SYSTEMS	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
815	8365	FARAJ, Samal Majid	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Former Minister of Planning.
816	8366	FARTRADE HOLDINGS S.A.	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
817	8367	FATTAH, Jum'a Abdul	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
818	8368	H & H METALFORM GMBH	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
819	8369	HABIB, Mohammed Turki	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
820	8370	HELFORD DIRECTORS LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
821	8371	I.P.C. INTERNATIONAL LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
822	8372	I.P.C. MARKETING LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
823	8373	INVESTACAST PRECISION CASTINGS, LTD.	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
824	8374	IRAQI ALLIED SERVICES LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
825	8375	IRAQI FREIGHT SERVICES LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
826	8376	IRAQI TRADE CENTER	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
827	8377	JARACO S.A.	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
828	8378	JASIM, Latif Nusayyif	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1941; Former Minister of Labor and Social Affairs.
829	8379	JON, Hana Paul	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
830	8380	JUME'AN, George	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
831	8382	KARAGHULLY, Labeed A.	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	General Manager of REAL ESTATE BANK.
832	8383	KEENCLOUD LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
833	8384	KHALIL, Dr. Ahmad Murtada Ahmad	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Former Minister of Transport and Communications.
834	8385	MALIK, Assim Mohammed Rafiq Abdul	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
835	8387	MEED INTERNATIONAL LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
836	8388	MOHAMED, Abdul Kader Ibrahim	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
837	8389	MUBARAK, Umid Medhat	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB circa 1940; Former Minister of Health.
838	8390	NAMAN, Saalim	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
839	8392	OMRAN, Karim Dhaidas	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
840	8393	ORIENT SHIPPING LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
841	8394	PANDORA SHIPPING CO. S.A.	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
842	8395	PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
843	8396	RAJBROOK LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
844	8397	REYNOLDS AND WILSON, LTD.	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
845	8399	RZOOKI, Hanna	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Chairman of REAL ESTATE BANK.
846	8401	SALIH, Abd al-Munim Ahmad	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1943; Former Minister of Awqaf and Religious Affairs.
847	8403	T N K FABRICS LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
848	8404	T.E.G. LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
849	8405	T.M.G. ENGINEERING LIMITED	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
850	8406	TALL, Aktham	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
851	8407	TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
852	8408	TECHNOLOGY AND DEVELOPMENT GROUP LTD	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
853	8409	TIGRIS TRADING, INC.	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
854	8411	TRADING & MARITIME INVESTMENTS	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
855	8412	U.I. INTERNATIONAL	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
856	8413	ZAHRAN, Yousuf	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
857	8414	ZAINAL, Akram	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK.
858	8415	WHALE SHIPPING LTD.	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
859	8416	A.T.E. INTERNATIONAL LTD.	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
860	8418	KUNFUTH, Abbas Khalaf	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1955; POB Baghdad, Iraq.
861	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).
862	8420	BLOTO INTERNATIONAL COMPANY	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
863	8422	MELFI MARINE CORPORATION S.A.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
864	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.
865	8592	AL-HARAMAIN FOUNDATION : COMOROS ISLANDS	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
866	8593	ISLAMIC AFRICAN RELIEF AGENCY	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	all offices worldwide; a.k.a. 'ISRA'.
867	8594	SULAIMAN, Mohammed Ibrahim	individual	SDGT	Secretary General, IARA Headquarters	-0-	-0-	-0-	-0-	-0-	-0-	DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters.
868	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.
869	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.
870	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.
871	8598	BUISIR, Ibrahim	individual	SDGT	IARA Representative in Ireland	-0-	-0-	-0-	-0-	-0-	-0-	DOB circa 1962; POB Libya; IARA Representative in Ireland.
872	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'.
873	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'.
874	8730	INTERCONTINENTAL DE AVIACION S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 860009526-3 (Colombia); a.k.a. 'INTER'.
875	8731	ACCIRENT S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 830088969-0 (Colombia).
876	8732	AEROCOMERCIAL ALAS DE COLOMBIA LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800049071-7 (Colombia).
877	8733	AEROVIAS ATLANTICO LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 890109958-1 (Colombia).
878	8734	ASOCIACION TURISTICA INTERNACIONAL S.C.S.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 890325040-4 (Colombia).
879	8735	CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 890329758-7 (Colombia).
880	8736	COMERCIALIZADORA ANDINA BRASILERA S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 830003298-2 (Colombia).
881	8737	DESARROLLOS AGROINDUSTRIALES S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 830000782-2 (Colombia).
882	8738	GREEN ISLAND S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 830067456-4 (Colombia).
883	8739	INDUSTRIAL MINERA Y PECUARIA S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 830000855-1 (Colombia).
884	8740	INTERCONTINENTAL DE FINANCIACION AEREA S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800043810-6 (Colombia).
885	8741	INVERSIONES Y COMERCIALIZADORA INCOM LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 890329658-9 (Colombia).
886	8742	LA FRONTERA UNION GALVEZ Y CIA S EN C	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800050795-2 (Colombia).
887	8743	LARGO LEASING LTD.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
888	8744	TRANS PACIFIC WORLD LEASING LIMITED	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
889	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).
890	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).
891	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).
892	8759	ISLAMIC STATE OF IRAQ AND THE LEVANT	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'AL HAYAT'.
893	8761	SERCUBA	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
894	8800	LABRA AVILES, Jesus Abraham	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1945; nationality Mexico; a.k.a. 'CHUY LABRA'.
895	8801	HIGUERA GUERRERO, Gilberto	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 14 Apr 1968; nationality Mexico; a.k.a. 'EL GILILLO'.
896	8802	PEREZ PASUENGO, Efrain	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1954; nationality Mexico.
897	8803	AURELIANO FELIX, Jorge	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 15 Apr 1952; nationality Mexico; a.k.a. 'MACUMBA'.
898	8804	YANEZ GUERRERO, Rigoberto	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1962; nationality Mexico.
899	8805	MARTINEZ DUARTE, Armando	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 12 Aug 1954; nationality Mexico.
900	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'.
901	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'.
902	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.
903	8811	SERB DEMOCRATIC PARTY	-0-	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'SDS'.
904	8812	ZDRAVO	-0-	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Registration ID 17317105 (Serbia); Tax ID No. 100036386 (Serbia); juice manufacturer.
905	8813	KOMOTKO	-0-	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Registration ID 17307746 (Serbia); Tax ID No. 100036378 (Serbia).
906	8815	BRALO, Miroslav	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 13 Oct 1967; POB Kratine, Vitez; a.k.a. 'CICKO'.
907	8816	DJORDJEVIC, Vlastimir	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1948; POB Koznica, Vladicin Han municipality.
908	8818	LAZAREVIC, Vladimir	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 23 Mar 1949; POB Gricar.
909	8819	LUKIC, Sreten	individual	BALKANS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 28 Mar 1955; POB Visegrad municipality, Bosnia and Herzegovina.
910	8859	MOVEMENT FOR ISLAMIC REFORM IN ARABIA	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	UK Company Number 03834450 (United Kingdom); a.k.a. 'MIRA'.
911	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'.
912	8863	RAMCHARAN LTD	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
913	8864	RAMCHARAN BROTHERS LTD	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
914	8865	CARIBBEAN SHOWPLACE LTD	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
915	8866	CARIBBEAN BEACH PARK	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
916	8867	MOHAMMAD, Haji Baz	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1958; POB Kandahar, Afghanistan; nationality Afghanistan.
917	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.
918	8881	SHALISH, Asif	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Jan 1959; nationality Syria; Passport 4713277 (Syria).
919	8882	SES INTERNATIONAL CORP	-0-	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
920	8883	AHMAD, Muhammad Yunis	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq.
921	8884	AL-HIYARI, Bilal Mansur	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB circa 1969; POB al-Salt, Jordan; nationality Jordan.
922	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'.
923	8886	SUMARSONO, Aris	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male; a.k.a. 'ZULKARNAN'; a.k.a. 'ZULKARNAIN'; a.k.a. 'ZULKARNIN'; a.k.a. 'ZULKARNAEN'; a.k.a. 'USTAD DAUD ZULKARNAEN'; a.k.a. 'MURSHID'.
924	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.
925	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.
926	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.
927	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.
928	9333	ELEHSSAN	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
929	9334	ISLAMIC JIHAD GROUP	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'IJG'.
930	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'.
931	9337	ARRIOLA MARQUEZ ORGANIZATION	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
932	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.
933	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.
934	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'.
935	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).
936	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.
937	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.
938	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'.
939	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; a.k.a. 'KOMID'.
940	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
941	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
942	9348	AEROSPACE INDUSTRIES ORGANIZATION	-0-	NPWMD] [IFSR] [IRAN-CON-ARMS-EO	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AIO'.
943	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'.
944	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'.
945	9352	SCIENTIFIC STUDIES AND RESEARCH CENTER	-0-	NPWMD	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'SSRC'.
946	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.
947	9354	AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 19 Sep 1988; nationality Iraq.
948	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'.
949	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.
950	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.
951	9385	SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
952	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).
953	9387	COMERCIALIZADORA AMIA, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. CAM-940526-8H9 (Mexico).
954	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).
955	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).
956	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).
957	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).
958	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.
959	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.
960	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).
961	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).
962	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).
963	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).
964	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).
965	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).
966	9401	CHIHUAHUA FOODS S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
967	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).
968	9403	CAMBIOS PALMILLA S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
969	9404	GASOLINERAS SAN FERNANDO S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
970	9405	INMOBILIARIA EL PRESON S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
971	9406	INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
972	9407	DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
973	9408	AUTO EXPRESS DORADOS S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
974	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).
975	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).
976	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).
977	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).
978	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.
979	9443	MATANGA, Tandabantu Godwin	individual	GLOMAG	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 05 Feb 1962; POB Chipinge, Zimbabwe; nationality Zimbabwe; Gender Male; National ID No. 75128777N13 (Zimbabwe).
980	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).
981	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.
982	9483	AHMAD, Zaki Izzat Zaki	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 21 Apr 1960; POB Sharqiyah, Egypt; nationality Egypt.
983	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.
984	9485	AL-ISLAMBULI, Muhammad Ahmad Shawqi	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 21 Jan 1952; POB Minya, Egypt; nationality Egypt.
985	9486	MUSTAFA BAKRI, Ali Sa'd Muhammad	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 18 Apr 1966; nationality Egypt.
986	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
987	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
988	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
989	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
990	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
991	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
992	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
993	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
994	9528	UDOMDET, Ronnayut	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 17 Jun 1967.
995	9529	CHARIAPAPORN, Hiran	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 03 Jan 1950; National ID No. 310062394060 (Thailand).
996	9530	JUNTARAPRAPORN, Aping	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 14 Jan 1955.
997	9531	PHUANGPHET, Suwit	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 28 Oct 1956; National ID No. 3570900170841 (Thailand).
998	9532	JANPRAPAPORN, Arin	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 05 May 1954; Passport M93116 (Thailand).
999	9533	KRADUMPORN, Somboon	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 06 May 1959; National ID No. 3570900151471 (Thailand).
1000	9534	KRADUMPORN, Varee	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 18 Mar 1960; National ID No. 3570900151480 (Thailand).
1001	9535	CHAIWORASIN, Wimonsi	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1953; Passport B272327 (Thailand); National ID No. 3570900519762 (Thailand).
1002	9536	CHAIWORASIN, Wilai	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1934; National ID No. 3102002529284 (Thailand).
1003	9537	PICHAYOS, Winai	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Dec 1957; Passport K203350 (Thailand).
1004	9538	CHAIJAMROONPHAN, Warin	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 09 Jan 1956; Passport N302083 (Thailand); National ID No. 3101701873838 (Thailand).
1005	9539	NICE FANTASY GARMENT COMPANY LTD.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1006	9540	V.R. FRUIT COMPANY	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1007	9541	SIAM NICE COMPANY LTD.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1008	9542	SCORE COMMERCIAL COMPANY LTD.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1009	9543	RUNGRIN COMPANY LTD.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1010	9544	RATTANA VICHAI COMPANY LTD.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1011	9545	PROGRESS SURAWEE COMPANY LTD.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1012	9546	PLUS TECH AUTO SUPPLY COMPANY LTD.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1013	9547	PLOYDAENG JEWELRY SHOP	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1014	9548	MAESAI K.D.P. COMPANY LTD.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1015	9549	KRADUMPORN IMPORT EXPORT COMPANY LTD.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1016	9550	HATKAEW COMPANY LTD.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1017	9551	GREEN CAR RENT LIMITED PARTNERSHIP	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1018	9552	BANGKOK SILK FLOWER COMPANY LTD.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1019	9553	BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1020	9554	A-TEAM CHEMICALS COMPANY LTD.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1021	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'.
1022	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).
1023	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'.
1024	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'.
1025	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'.
1026	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'.
1027	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'.
1028	9570	RR TOUR, S.A. DE C.V.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1029	9571	AGROPECUARIA PALMA DEL RIO S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 830061299-7 (Colombia).
1030	9572	ASESORIAS PROFESIONALES LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 801000611-6 (Colombia).
1031	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'.
1032	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'.
1033	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'.
1034	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).
1035	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).
1036	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).
1037	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).
1038	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).
1039	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.
1040	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'.
1041	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'.
1042	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'.
1043	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'.
1044	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'.
1045	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).
1046	9601	MEADOWBROOK INVESTMENTS LIMITED	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Registered Charity No. 05059698 (United Kingdom).
1047	9602	OZLAM PROPERTIES LIMITED	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Registered Charity No. 05258730.
1048	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'.
1049	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.
1050	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.
1051	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.
1052	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.
1053	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).
1054	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'.
1055	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'.
1056	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'.
1057	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'.
1058	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; C.R. No. CH-217.0.135.719-4 (Switzerland).
1059	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
1060	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.
1061	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).
1062	9647	ZAHHAR, Mahmoud Khaled	individual	SDGT] [NS-PLC	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1945; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ZAHAR, Mahmoud'; a.k.a. 'AL-ZAHAR, Mahmoud'; Linked To: HAMAS.
1063	9659	HAMMAD, Fathi Ahmad Mohammad	individual	SDGT] [NS-PLC	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1961; POB Jabaliya, Gaza Strip.
1064	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.
1065	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.
1066	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.
1067	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.
1068	9756	AMEZCUA CONTRERAS ORGANIZATION	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1069	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'.
1070	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.
1071	9759	DAWOOD IBRAHIM ORGANIZATION	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'D COMPANY'.
1072	9760	LUKASHENKA, Alyaksandr Ryhorovich	individual	BELARUS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 30 Aug 1954; alt. DOB 31 Aug 1954; POB Kopys, Vitebsk oblast, Belarus; nationality Belarus; Gender Male.
1073	9761	HALAVANAU, Viktar Hryhoryavich	individual	BELARUS	Minister of Justice	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1952; POB Borisov, Belarus; Minister of Justice.
1074	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.
1075	9763	SANAM INDUSTRIAL GROUP	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1076	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'.
1077	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.
1078	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).
1079	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.
1080	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).
1081	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.
1082	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.
1083	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.
1084	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'.
1085	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'.
1086	9936	NETHERLANDS CARIBBEAN BANK N.V.	-0-	CUBA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1087	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.
1088	9947	RAMIREZ ABADIA Y CIA. S.C.S.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800117676-4 (Colombia).
1089	9948	DISDROGAS LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800058576-2 (Colombia).
1090	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.
1091	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.
1092	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.
1093	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.
1094	9971	PLAYA MAR S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. # PMA-910805 (Mexico).
1095	9972	INMOBILIARIA ESPARTA S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. # IES-870805 (Mexico).
1096	9973	INMOBILIARIA LA PROVINCIA S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. # IPR-931014 (Mexico).
1097	9974	INMOBILIARIA ESTADO 29 S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. # IEV-950628 (Mexico).
1098	9975	INMOBILIARIA TIJUANA COSTA S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. # ITC-910503 (Mexico).
1099	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).
1100	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).
1101	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).
1102	9982	PELAYO MENDOZA, Franco Arturo	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 02 Feb 1953; POB Casimiro Castillo, Jalisco, Mexico.
1103	9983	HERNANDEZ ARBOLEDA, Sandra Milena	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Cedula No. 42109136 (Colombia).
1104	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).
1105	9991	GIRALDO FRANCO, Juan Carlos	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 10 Jun 1971; Cedula No. 16791184 (Colombia).
1106	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).
1107	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).
1108	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'.
1109	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'.
1110	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).
1111	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'.
1112	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'.
1113	10001	INVERSIONES MACARNIC PATINO Y CIA S.C.S.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 816005011-4 (Colombia).
1114	10002	COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 816004106-0 (Colombia).
1115	10003	GOMEZ MARIN LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800102465-1 (Colombia).
1116	10004	GAVIOTAS LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800032092-7 (Colombia); a.k.a. 'HOTEL SIN PK2'.
1117	10005	CANO AGUDELO S EN C	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 821002095-7 (Colombia).
1118	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.
1119	10009	AL-ALI, Hamid	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 20 Jan 1960; citizen Kuwait; a.k.a. 'ABU SALIM'.
1120	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'.
1121	10011	AL-BATHALI, Mubarak Mushakhas Sanad	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait).
1122	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
1123	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.
1124	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).
1125	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.
1126	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.
1127	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).
1128	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).
1129	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.
1130	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).
1131	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.
1132	10046	CASA HAMZE	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Paraguayan tax identification number BAHA 6301000.
1133	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).
1134	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.
1135	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).
1136	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).
1137	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).
1138	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.
1139	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.
1140	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).
1141	10116	CARGO FREIGHT INTERNATIONAL	-0-	DRCONGO	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1142	10117	COMPAGNIE AERIENNE DES GRANDS LACS	-0-	DRCONGO	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1143	10118	GREAT LAKES BUSINESS COMPANY	-0-	DRCONGO	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1144	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.
1145	10122	KALAYE ELECTRIC COMPANY	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1146	10128	HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY	-0-	NPWMD	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1147	10129	ELECTRONICS INSTITUTE	-0-	NPWMD	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1148	10130	NATIONAL STANDARDS AND CALIBRATION LABORATORY	-0-	NPWMD	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1149	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.'.
1150	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.'.
1151	10133	SNIPER AFRICA	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Website www.sniperafrica.com; Registration ID 200302847123; Tax ID No. 9113562152.
1152	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.
1153	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).
1154	10138	SLIZHEVSKY, Oleg Leonidovich	individual	BELARUS	Justice Minister of the Republic of Belarus	-0-	-0-	-0-	-0-	-0-	-0-	DOB 16 Aug 1972; POB Hrodna, Belarus; nationality Belarus; citizen Belarus; Gender Male; Justice Minister of the Republic of Belarus.
1155	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.
1156	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.
1157	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.
1158	10143	BUTEMBO AIRLINES	-0-	DRCONGO	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1159	10144	CONGOCOM TRADING HOUSE	-0-	DRCONGO	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1160	10145	MACHANGA LTD.	-0-	DRCONGO	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1161	10146	UGANDA COMMERCIAL IMPEX	-0-	DRCONGO	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1162	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'.
1163	10153	DEFENSE INDUSTRIES ORGANIZATION	-0-	NPWMD] [IFSR] [IRAN-CON-ARMS-EO	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SASADJA'.
1164	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.
1165	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.
1166	10226	CONSTRUCTORA AMERICA S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 830125002-3 (Colombia).
1167	10234	INVERSIONES Y REPRESENTACIONES S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 811040270-5 (Colombia).
1168	10271	ALVAREZ DEL RIO, Fredy de Jesus	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	POB Colombia; Cedula No. 98557177 (Colombia).
1169	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'.
1170	10313	CASTRO PAEZ, Jhon Paul	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	POB Colombia; Cedula No. 72223501 (Colombia).
1171	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.
1172	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'.
1173	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'.
1174	10330	AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya); a.k.a. 'OSMAN, Mohamed'; a.k.a. 'AL-QAYYIM, 'Ibn'; a.k.a. 'EL-QAIM, Ibn'; a.k.a. 'AL-ZAWL'.
1175	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'.
1176	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).
1177	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).
1178	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).
1179	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).
1180	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).
1181	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).
1182	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).
1183	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).
1184	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).
1185	10361	ROSARIO NIEBLA CARDOZA A. EN P.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. NICR-461006-T36 (Mexico).
1186	10363	ESTANCIA INFANTIL NINO FELIZ S.C.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1187	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).
1188	10365	JAMARO CONSTRUCTORES S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1189	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).
1190	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.
1191	10369	AZZA AIR TRANSPORT COMPANY LTD.	-0-	DARFUR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1192	10371	FARAYAND TECHNIQUE	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1193	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'.
1194	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.
1195	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.
1196	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).
1197	10377	AL-AZAWI, Hatem Hamdan	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB circa 1937.
1198	10378	AL-DURI, Thabet	individual	IRAQ2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1943; alt. DOB 1944; POB Dur, Iraq.
1199	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'.
1200	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'.
1201	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'.
1202	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'.
1203	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).
1204	10385	BARTH, Frederik Heinz	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 30 Aug 1965; POB Laupheim, Germany; citizen Germany; Occupation: Chemist.
1205	10386	GULF CARTEL	-0-	SDNTK] [ILLICIT-DRUGS-EO14059	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'CDG'.
1206	10388	FAJR INDUSTRIES GROUP	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1207	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'.
1208	10391	ISLAMIC REVOLUTIONARY GUARD CORPS	-0-	FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-EO13848	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1209	10392	MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS	-0-	SDGT] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO.
1210	10405	SANTANILLA BOTACHE, Miguel	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 15 Oct 1964; alt. DOB 15 Oct 1963; POB Florencia, Caqueta Department, Colombia; nationality Colombia; citizen Colombia; Gender Male; a.k.a. 'DUARTE, Gentil'; Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY.
1211	10408	AL-SALAH SOCIETY	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1212	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.
1213	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.
1214	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.
1215	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.
1216	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.
1217	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.
1218	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.
1219	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.
1220	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).
1221	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).
1222	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).
1223	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).
1224	10424	RAMIREZ LENIS, Jhon Jairo	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 19 Jul 1966; Cedula No. 79395056 (Colombia).
1225	10425	VILLA VINASCO, Armando Alonso	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 24 Oct 1960; Cedula No. 16645357 (Colombia).
1226	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).
1227	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).
1228	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).
1229	10440	CAMPO LIBRE A LA DIVERSION E.U.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 805026848-1 (Colombia).
1230	10441	ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 817000791-1 (Colombia).
1231	10442	BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 805030626-9 (Colombia).
1232	10443	APVA S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 805010421-0 (Colombia).
1233	10444	ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 900105952-3 (Colombia).
1234	10445	WORLD LINE SYSTEM S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 815003764-9 (Colombia).
1235	10447	NEGOCIOS Y CAPITALES S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800101701-0 (Colombia).
1236	10448	COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800200471-6 (Colombia).
1237	10450	CECEP EDITORES S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 805018858-1 (Colombia).
1238	10451	CECEP S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 890315495-4 (Colombia).
1239	10452	ALFONSO BARRERA RIOS Y CIA. S. EN C.S.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 900101150-5 (Colombia).
1240	10454	UNIDAD CARDIOVASCULAR LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800232679-8 (Colombia).
1241	10456	QUINONES MELO Y CIA. LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 890327616-0 (Colombia).
1242	10460	CONSULTORIAS FINANCIERAS S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 805017446-6 (Colombia).
1243	10463	FATAH AL-ISLAM	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1244	10465	ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	-0-	FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR] [ELECTION-EO13848	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1245	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'.
1246	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'.
1247	10473	SOCIEDAD SUPERDEPORTES LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 8009712337 (Colombia).
1248	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'.
1249	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'.
1250	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'.
1251	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.
1252	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.
1253	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.
1254	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.
1255	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.
1256	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'.
1257	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.
1258	10489	ORIENTAL OIL KISH	-0-	SDGT] [NPWMD] [IRGC] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1259	10490	GHORB KARBALA	-0-	SDGT] [NPWMD] [IRGC] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1260	10491	SEPASAD ENGINEERING COMPANY	-0-	SDGT] [NPWMD] [IRGC] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1261	10492	GHORB NOOH	-0-	SDGT] [NPWMD] [IRGC] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1262	10493	OMRAN SAHEL	-0-	SDGT] [NPWMD] [IRGC] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1263	10494	SAHEL CONSULTANT ENGINEERS	-0-	SDGT] [NPWMD] [IRGC] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1264	10495	HARA COMPANY	-0-	SDGT] [NPWMD] [IRGC] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1265	10496	GHARARGAHE SAZANDEGI GHAEM	-0-	SDGT] [NPWMD] [IRGC] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1266	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).
1267	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).
1268	10507	ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 805018000-1 (Colombia).
1269	10508	INVERSIONES EPOCA S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 805012582-7 (Colombia).
1270	10509	J.A.J. BARBOSA Y CIA. S.C.S.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800214437-6 (Colombia).
1271	10510	CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 890326149-8 (Colombia).
1272	10511	TURISMO HANSA S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 860027780-4 (Colombia).
1273	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.
1274	10568	WAHHAB, Wi'am	individual	LEBANON	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1964; POB Al-Jahiliya, Shuf Mountains, Lebanon.
1275	10569	MAKHLUF, Hafiz	individual	SYRIA] [LEBANON	Colonel	-0-	-0-	-0-	-0-	-0-	-0-	DOB circa 1975; POB Damascus, Syria; Colonel.
1276	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.
1277	10574	BELNEFTEKHIM	-0-	BELARUS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1278	10575	BELNEFTEKHIM USA, INC.	-0-	BELARUS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	US FEIN 000920912 (United States).
1279	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).
1280	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).
1281	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).
1282	10584	SALIMI, Hosein	individual	SDGT] [NPWMD] [IRGC] [IFSR	Commander-in-Chief of the Islamic Revolutionary Guard Corps	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1960; POB Golpayegan, Isfahan province, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D08531177 (Iran); Commander-in-Chief of the Islamic Revolutionary Guard Corps.
1283	10587	NOOR MUHAMMAD, Abdul Majeed	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1957; POB Chagai, Pakistan; citizen Pakistan; Passport LA097936 (Pakistan).
1284	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).
1285	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).
1286	10590	SCHNEIDER, Simon	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 14 Jul 1967; POB Hoorn, Netherlands; citizen Netherlands; Passport BA0199589 (Netherlands).
1287	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).
1288	10592	GHANI, Mohammad Nadeem	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB Feb 1968; nationality United Kingdom; citizen United Kingdom; Gender Male; Passport 093055372 (United Kingdom).
1289	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).
1290	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'.
1291	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).
1292	10596	FMF GENERAL TRADING LLC	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	C.R. No. 66488 (United Arab Emirates).
1293	10597	AL AMLOOD TRADING LLC	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	C.R. No. 79190 (United Arab Emirates).
1294	10598	A A TRADING FZCO	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1295	10599	BELS FLOWERS IMPORT EXPORT BVBA	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	C.R. No. 478351540 (Belgium).
1296	10600	OFFENBACH HAUSHALTWAREN B.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	C.R. No. 28094396 (Netherlands).
1297	10601	KHAN & SCHIRINDEL GMBH	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	C.R. No. HRB20555 (Germany).
1298	10602	SAF TECH S.L.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	C.R. No. B62398060 (Spain).
1299	10603	DUBAI TRADING COMPANY	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1300	10604	ZULEKHA GENERAL TRADING LLC	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	C.R. No. 32035 (United Arab Emirates); Linked To: GHANI, Mohammad Nadeem.
1301	10605	SHAHBAZ TV CENTER	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1302	10606	SHAHNAWAZ TRADERS	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1303	10607	SHER MATCH INDUSTRIES (PVT.) LIMITED	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	C.R. No. P-01876/19981106 (Pakistan).
1304	10608	SHAHBAZ KHAN GENERAL TRADING LLC	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	C.R. No. 52060 (United Arab Emirates).
1305	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).
1306	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'.
1307	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).
1308	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).
1309	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).
1310	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).
1311	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).
1312	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).
1313	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).
1314	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).
1315	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).
1316	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).
1317	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).
1318	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).
1319	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).
1320	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).
1321	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.
1322	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).
1323	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).
1324	10638	TOYS FACTORY, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. TFA021112AR9 (Mexico).
1325	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).
1326	10640	PATRACA, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. PAT040318GF7 (Mexico).
1327	10641	SEPRIV, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. SEP980319668 (Mexico).
1328	10642	OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. OIC040925SA9 (Mexico).
1329	10643	TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. TDS021031UD6 (Mexico).
1330	10645	MULTISERVICIOS AGSA, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. MAG941123BYA (Mexico).
1331	10646	MEXGLOBO, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. MEX9909034Y0 (Mexico).
1332	10647	AGBAS CONSULTORES, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. ACO040630893 (Mexico).
1333	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).
1334	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).
1335	10650	SIN-MEX IMPORTADORA, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. SMI010730DH8 (Mexico).
1336	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).
1337	10652	COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. CBS9710303N4 (Mexico).
1338	10653	COMERCIALIZADORA TOQUIN, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. CTO010731CH9 (Mexico).
1339	10654	COMERCIALIZADORA JALSIN, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. CJA980901J13 (Mexico).
1340	10655	COMERCIAL DOMELY, S.A. DE C.V	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. CDO010522917 (Mexico).
1341	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'.
1342	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.
1343	10658	AL-ZAWRA TELEVISION STATION	-0-	IRAQ3	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1344	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'.
1345	10665	TEYREBAZEN AZADIYA KURDISTAN	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'TAK'.
1346	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'.
1347	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'.
1348	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).
1349	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'.
1350	10725	MAKHLUF, Rami	individual	SYRIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 10 Jul 1969; POB Syria; citizen Syria; Passport 98044 (Syria).
1351	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'.
1352	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'.
1353	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'.
1354	10729	AL-MARSUMI, Saddah Jaylut	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1955; alt. DOB 1956; citizen Syria.
1355	10742	HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1356	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.
1357	10755	POLOTSK STEKLOVOLOKNO OAO	-0-	BELARUS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1358	10756	LAKOKRASKA OAO	-0-	BELARUS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1359	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'.
1360	10762	BELARUSIAN OIL TRADE HOUSE	-0-	BELARUS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Website WWW.BNTDTORG.BY; alt. Website WWW.BNTD.BY; Business Registration Document # UNP 101119568 (Belarus); a.k.a. 'B.O.T.H.'; a.k.a. 'UNITED TRADING SITE'.
1361	10788	RIOS JIMENEZ S. EN C.S.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 830007478-1 (Colombia).
1362	10789	COMERCIALIZADORA CGQ LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 805029062-3 (Colombia).
1363	10790	ARTURO QUINONEZ LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 900093492-3 (Colombia).
1364	10793	SERPROVIS S.A. SERVICIOS Y PROVISIONES	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 900023730-2 (Colombia).
1365	10795	B R C S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 900021843-7 (Colombia).
1366	10796	A K EDUCAL S.A. EDUCACION CON CALIDAD	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 900015704-7 (Colombia).
1367	10797	A K DIFUSION S.A. PUBLICIDAD Y MERCADEO	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 900015699-8 (Colombia).
1368	10848	TRINIDAD, Angelo Ramirez	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 20 Mar 1978; POB Gattaran, Cagayan Province, Philippines; nationality Philippines.
1369	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'.
1370	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'.
1371	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'.
1372	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'.
1373	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.
1374	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.
1375	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).
1376	10857	KETABACHI, Mehrdada Akhlaghi	individual	NPWMD] [IFSR] [IRAN-CON-ARMS-EO	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 10 Sep 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0030940 (Iran).
1377	10858	SHAHID SATTARI INDUSTRIES	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1378	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.
1379	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'.
1380	10862	AMMUNITION AND METALLURGY INDUSTRIES GROUP	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1381	10863	7TH OF TIR	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1382	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'.
1383	10890	SYRIATEL	-0-	SYRIA] [HRIT-SY	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1384	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.
1385	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).
1386	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.
1387	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).
1388	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'.
1389	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).
1390	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).
1391	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'.
1392	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'.
1393	10900	BELTRAN LEYVA ORGANIZATION	-0-	SDNTK] [ILLICIT-DRUGS-EO14059	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'BLO'.
1394	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'.
1395	10902	'NDRANGHETA ORGANIZATION	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1396	10903	YAKUT, Cumhur	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 18 Mar 1955; POB Turkey; nationality Turkey; citizen Turkey.
1397	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.
1398	10927	JOZA INDUSTRIAL COMPANY	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1399	10928	RAJAH SOLAIMAN MOVEMENT (RSM)	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1400	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'.
1401	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'.
1402	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'.
1403	10932	AL-HARAMAIN ISLAMIC FOUNDATION	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	all offices worldwide.
1404	10933	RAMAK	-0-	SYRIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Website www.ramakdutyfree.net; Email Address dam.d.free@net.sy.
1405	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'.
1406	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'.
1407	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'.
1408	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'.
1409	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.'.
1410	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).
1411	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).
1412	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).
1413	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'.
1414	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).
1415	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).
1416	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).
1417	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).
1418	10990	DUARTE MUNOZ, Roque	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 09 Dec 1960; POB Mexico.
1419	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).
1420	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).
1421	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).
1422	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).
1423	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).
1424	10996	BIOESPORT S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. BIO901025VE2 (Mexico).
1425	10997	FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. FTG950807F20 (Mexico).
1426	10998	INMUEBLES SIERRA VISTA S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1427	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).
1428	11000	MINERA RIO PRESIDIO S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1429	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).
1430	11002	MOLDURAS DEL NOROESTE S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. MNO960403HJ0 (Mexico).
1431	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).
1432	11004	DISTRIBUIDORA GRAN AUTO S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. DGA960531NUA (Mexico).
1433	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'.
1434	11006	COPA DE PLATA S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. CPL9103222F5 (Mexico).
1435	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).
1436	11008	GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. GIG910522BR8 (Mexico).
1437	11009	AGRICOLA GAXIOLA S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. AGA9607119X3 (Mexico).
1438	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.
1439	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.
1440	11165	AL-USTA, Raw'a	individual	IRAQ3	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1982; nationality Syria.
1441	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.
1442	11167	SURAQIYA FOR MEDIA AND BROADCASTING	-0-	IRAQ3	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1443	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'.
1444	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).
1445	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'.
1446	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'.
1447	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'.
1448	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'.
1449	11181	IRAN COMMUNICATION INDUSTRIES	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1450	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'.
1451	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'.
1452	11185	RANGEL SILVA, Henry de Jesus	individual	VENEZUELA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 28 Aug 1961; nationality Venezuela; Gender Male; Cedula No. 5.764.952 (Venezuela).
1453	11186	CARVAJAL BARRIOS, Hugo Armando	individual	VENEZUELA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Apr 1960; POB Puerto La Cruz, Venezuela; nationality Venezuela; Gender Male; Cedula No. 8.352.301 (Venezuela).
1454	11195	IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY	-0-	NPWMD] [IFSR] [IRAN-CON-ARMS-EO	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100722073 (Iran); Registration Number 26740 (Iran); a.k.a. 'HESA'; a.k.a. 'HTC'; a.k.a. 'IAMI'; a.k.a. 'IAMCO'; a.k.a. 'HAVA PEYMA SAZI-E IRAN'; a.k.a. 'HAVAPEYMA SAZI IRAN'; a.k.a. 'HAVAPEYMA SAZHRAN'; a.k.a. 'HEVAPEIMASAZI'; a.k.a. 'SHAHIN CO.'; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.
1455	11198	FARASAKHT INDUSTRIES	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1456	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 131134049 (Taiwan); General Manager - GLOBAL INTERFACE COMPANY INC.
1457	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 210215095 (Taiwan); Corporate Officer.
1458	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Business Registration Document # 16316976 (Taiwan).
1459	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Business Registration Document # 12873346 (Taiwan).
1460	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.
1461	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).
1462	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'.
1463	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).
1464	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).
1465	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'.
1466	11244	LABORATORIOS WILLMAR, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. LW1760923BT6 (Mexico).
1467	11245	FARMACIA JERLYNE, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1468	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).
1469	11256	UNION OF GOOD	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1470	11268	CHOU, Hsien Cheng	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	National ID No. S1199192J (Singapore).
1471	11269	THET, Naing Win	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Passport 944168 (Burma); a.k.a. 'THET NAING WIN'.
1472	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'.
1473	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'.
1474	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'.
1475	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'.
1476	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.
1477	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'.
1478	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'.
1479	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'.
1480	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'.
1481	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'.
1482	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'.
1483	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'.
1484	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'.
1485	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'.
1486	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'.
1487	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'.
1488	11286	LI, Kai Shou	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1949; a.k.a. 'LI KAI SHOU'.
1489	11287	PAO, Hua Chiang	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'TA KAT'; a.k.a. 'PAO HUA CHIANG'.
1490	11288	PAO, Yu Liang	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'TA KYET'; a.k.a. 'PAO YU LIANG'.
1491	11289	PAO, Yu Yi	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'TA RANG'; a.k.a. 'PAO YU YI'.
1492	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'.
1493	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'.
1494	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'.
1495	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, Aik'; a.k.a. 'HO CHUN TING'; a.k.a. 'HSIO HO'; a.k.a. 'AIK HAW'.
1496	11294	KHUM THAW COMPANY LIMITED	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Registration ID 0505535000804 (Thailand) issued 28 Feb 1992.
1497	11295	SANGSIRI KANKASET COMPANY LIMITED	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Registration ID 0505538000783 (Thailand) issued 08 Feb 1955.
1498	11296	TET KHAM GEMS CO., LTD.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1499	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).
1500	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).
1501	11299	HONG PANG GEMS & JEWELLERY COMPANY LIMITED	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1502	11300	HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Certificate of Incorporation Number 766810 (Hong Kong).
1503	11301	HONG PANG TEXTILE COMPANY LIMITED	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1504	11302	HONG PANG MINING COMPANY LIMITED	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1505	11303	HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1506	11304	HONG PANG GENERAL TRADING COMPANY, LIMITED	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1507	11305	HONG PANG ELECTRONIC INDUSTRY CO., LTD.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1508	11306	TET KHAM CONSTRUCTION COMPANY LIMITED	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1509	11307	DEHONG THAILONG HOTEL CO., LTD.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1510	11308	YANGON AIRWAYS COMPANY LIMITED	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1511	11309	VEST SPECTRUM (S) PTE. LTD.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Registration ID 199306257C (Singapore) issued 23 Sep 1993.
1512	11310	TET KHAM (S) PTE. LTD.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Registration ID 200004646G (Singapore) issued 29 May 2000.
1513	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'.
1514	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'.
1515	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'.
1516	11314	NAVAL DEFENCE MISSILE INDUSTRY GROUP	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1517	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'.
1518	11317	NATIONAL IRANIAN OIL COMPANY	-0-	IRAN] [SDGT] [IFSR] [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; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM.
1519	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.
1520	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.
1521	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'.
1522	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.
1523	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.
1524	11347	TAMIL FOUNDATION	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Tax ID No. 52-1699409 (United States).
1525	11351	FREE LIFE PARTY OF KURDISTAN	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1526	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'.
1527	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.
1528	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).
1529	11358	FAROOQ, Muhammad	individual	NPWMD	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 12 Mar 1949; nationality Pakistan; Passport S122252 (Pakistan).
1530	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.
1531	11361	GRIFFIN, Paul Nicholas	individual	NPWMD	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 16 Feb 1964; nationality United Kingdom.
1532	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.
1533	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.
1534	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).
1535	11365	GEIGES, Daniel	individual	NPWMD	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 25 Jan 1938; POB Lachen, Switzerland; nationality Switzerland; Passport 8071366 (Switzerland).
1536	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).
1537	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'.
1538	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'.
1539	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).
1540	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'.
1541	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'.
1542	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.
1543	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'.
1544	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'.
1545	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.
1546	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'.
1547	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'.
1548	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'.
1549	11392	MEJIA REGALADO, Jose Manuel	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 18 May 1948; LE Number 07609623 (Peru).
1550	11396	PORTILLA BARRAZA, Jorge	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 26 Feb 1948; D.N.I. 52249376 (Chile).
1551	11399	GONZALES GARBANCHO DE ZEVALLOS, Sara Maria	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 02 Aug 1936; LE Number 07553590 (Peru).
1552	11401	BELLOSOM ENTERPRISE, INC.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 2991141409851 (Panama).
1553	11402	BLISSEY PANAMA INC.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 2989391409828 (Panama).
1554	11403	LA CROSSE GROUP INC	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Registration ID 268379 (Virgin Islands, British).
1555	11404	AERO COURIER CARGO S.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20507531823 (Peru).
1556	11405	EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20458820989 (Peru).
1557	11406	PERUVIAN PRECIOUS METALS S.A.C.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20502799445 (Peru).
1558	11407	SERVICIOS SILSA S.A.C.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20341067112 (Peru).
1559	11408	URANTIA SERVICES S.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20505575882 (Peru).
1560	11409	EDITORA TRANSPARENCIA S.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20508146885 (Peru).
1561	11410	ORIENTE CONTRATISTAS GENERALES S.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20167975616 (Peru).
1562	11411	PERU TOTAL MARKET E.I.R.L.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20512036661 (Peru).
1563	11412	LUCERO IMPORT S.A.C.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20432287221 (Peru).
1564	11413	REPRESENTACIONES ORIENTE S.R.L.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20275164675 (Peru).
1565	11414	ORIENTE TOURS S.R.L.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20107539884 (Peru).
1566	11415	CORPORACION DE INVERSIONES EMPRESARIALES S.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20503541727 (Peru).
1567	11416	CONTINENTE MOVIL Y SERVICIOS S.R.L.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20383848483 (Peru).
1568	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).
1569	11418	TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20110372320 (Peru).
1570	11419	PERU GLOBAL TOURS S.A.C.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20509567418 (Peru).
1571	11420	ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20336637733 (Peru).
1572	11421	VUELA PERU S.A.C.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20508991879 (Peru).
1573	11422	AERO CONTINENTE E.I.R.L.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20510752695 (Peru).
1574	11423	LASA PERU S.A.C.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20509588091 (Peru).
1575	11424	EMPRESA EDITORA CONTINENTE PRESS S.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 20381427391 (Peru).
1576	11438	LOS ZETAS	-0-	SDNTK] [TCO] [ILLICIT-DRUGS-EO14059	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'CDN'; a.k.a. 'NORTHEAST CARTEL'.
1577	11439	LA FAMILIA MICHOACANA	-0-	SDNTK] [ILLICIT-DRUGS-EO14059	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1578	11440	SINALOA CARTEL	-0-	SDNTK] [ILLICIT-DRUGS-EO14059	-0-	-0-	-0-	-0-	-0-	-0-	-0-	f.k.a. 'MEXICAN FEDERATION'; f.k.a. 'GUADALAJARA CARTEL'.
1579	11441	KHORASAN METALLURGY INDUSTRIES	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1580	11442	KAVEH CUTTING TOOLS COMPANY	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1581	11443	AMIN INDUSTRIAL COMPLEX	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1582	11444	YAZD METALLURGY INDUSTRIES	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1583	11445	SHAHID SAYYADE SHIRAZI INDUSTRIES	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1584	11446	NIRU BATTERY MANUFACTURING COMPANY	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1585	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.
1586	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.
1587	11460	CHEEMA, Azam	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1953; POB Faisalabad, Pakistan; nationality Pakistan; citizen Pakistan.
1588	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'.
1589	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'.
1590	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).
1591	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'.
1592	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).
1593	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).
1594	11468	SANCHEZ RIVERA, Doris Patricia	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 27 Oct 1966; Cedula No. 43681039 (Colombia).
1595	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).
1596	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).
1597	11471	MUNERA VELASQUEZ, Martha Marina	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 09 Jun 1952; Cedula No. 32480630 (Colombia).
1598	11472	MEJIA ARTEAGA, Nora	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 08 Mar 1946; POB Medellin, Colombia; Cedula No. 32488894 (Colombia).
1599	11473	HERNANDEZ MEJIA, Jorge Alberto	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 15 Jun 1962; Cedula No. 71530775 (Colombia).
1600	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).
1601	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'.
1602	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).
1603	11478	HIERROS DE JERUSALEM S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 830513468-6 (Colombia).
1604	11479	TAXI AEREO ANTIOQUENO S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 811041365-0 (Colombia).
1605	11480	LLANOTOUR LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 890941440-4 (Colombia).
1606	11481	AGROGANADERA LOS SANTOS S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800215934-1 (Colombia).
1607	11482	AGROESPINAL S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800256233-0 (Colombia).
1608	11483	AERONAUTICA CONDOR S.A. DE C.V.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. ACO-031113-MB8 (Mexico).
1609	11484	AERONAUTICA CONDOR DE PANAMA, S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 581123-1-448204-93 (Panama).
1610	11485	GRUPO FALCON DE PANAMA, S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 556350-1-444254-07 (Panama).
1611	11486	GRUPO FALCON S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800214711-1 (Colombia).
1612	11487	GRUPO GUADALEST S.A. DE C.V.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. GGU040603B20 (Mexico).
1613	11488	FRANZUL S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 811044587-2 (Colombia).
1614	11489	CONSTRUCTORA GUADALEST S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800147514-8 (Colombia).
1615	11490	ASES DE COMPETENCIA Y CIA. S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800213156-7 (Colombia).
1616	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'.
1617	11493	AL-DARI, Muthanna Harith	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 16 Jun 1969; nationality Iraq; citizen Iraq.
1618	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).
1619	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).
1620	11496	REVOLUTIONARY STRUGGLE	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1621	11499	BHEEL, Imam	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1956; alt. DOB 1946; nationality Pakistan.
1622	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'.
1623	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'.
1624	11502	HAJI JUMA KHAN ORGANIZATION	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'HJK ORGANIZATION'; a.k.a. 'KHAN ORGANIZATION'.
1625	11528	TREVINO MORALES, Miguel	individual	SDNTK] [ILLICIT-DRUGS-EO14059	-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; Gender Male; R.F.C. TRMM730628 (Mexico); a.k.a. '40'.
1626	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).
1627	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).
1628	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).
1629	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; a.k.a. 'NCG'.
1630	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
1631	11536	KADDOURA, Ali Ahmad	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 11 Jul 1964; nationality Lebanon; Cedula No. 199740 (Colombia).
1632	11537	HENAO JARAMILLO, Mario Alberto	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 04 Sep 1966; Cedula No. 98519014 (Colombia).
1633	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).
1634	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).
1635	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).
1636	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).
1637	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).
1638	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).
1639	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).
1640	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'.
1641	11547	VELEZ TRUJILLO, Jairo de Jesus	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	nationality Colombia; citizen Colombia; Cedula No. 70410564 (Colombia).
1642	11548	VELASQUEZ RODRIGUEZ, Ruth Cecilia	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	nationality Colombia; citizen Colombia; Cedula No. 32335973 (Colombia).
1643	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).
1644	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).
1645	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).
1646	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'.
1647	11555	VARIEDADES HARB SPORT	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 6070026706 (Colombia).
1648	11556	ALMACEN FUTURO NO. 1	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 6070026706 (Colombia).
1649	11557	COMERCIAL JINAN S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 4151952-3 (Guatemala).
1650	11558	CANALES VENECIA LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 8110469899 (Colombia).
1651	11560	FLOREZ HERMANOS LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 8000902368 (Colombia).
1652	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
1653	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).
1654	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).
1655	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
1656	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
1657	11600	KARAYILAN, Murat	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 05 Jun 1954; alt. DOB 1950; POB Konak, Turkey; nationality Turkey.
1658	11601	ALTUN, Ali Riza	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Jan 1956; POB Kucuk Sobecimen, Turkey; nationality Turkey.
1659	11602	AYDAR, Zubayir	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Jan 1961; POB Yanikses, Turkey; nationality Turkey.
1660	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.
1661	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.
1662	11609	ASCOTEC JAPAN K.K.	-0-	IRAN	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.
1663	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.
1664	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.
1665	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.'.
1666	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.
1667	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.
1668	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.
1669	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.
1670	11618	NATIONAL PETROCHEMICAL COMPANY	-0-	IRAN] [SDGT] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 9614 (Iran); all offices worldwide; a.k.a. 'NPC'; a.k.a. 'NIPC'; Linked To: MINISTRY OF PETROLEUM.
1671	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'.
1672	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.
1673	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.
1674	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'.
1675	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.
1676	11625	PETROCHEMICAL COMMERCIAL COMPANY FZE	-0-	IRAN	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.
1677	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.
1678	11627	IRAN FOREIGN INVESTMENT COMPANY	-0-	IRAN	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.
1679	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.
1680	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.
1681	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.
1682	11631	IRAN INSURANCE COMPANY	-0-	IRAN	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.
1683	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.
1684	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'.
1685	11634	PETROPARS INTERNATIONAL FZE	-0-	IRAN	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.
1686	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.
1687	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.
1688	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.
1689	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.
1690	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.
1691	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.
1692	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'.
1693	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.
1694	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.
1695	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'.
1696	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.
1697	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.
1698	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
1699	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 290320764; a.k.a. 'KIM, JIN SOK'; Linked To: TANCHON COMMERCIAL BANK.
1700	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).
1701	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'.
1702	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'.
1703	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).
1704	11701	ESTETICA CAR WASH S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. ECW030227L81 (Mexico).
1705	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.
1706	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).
1707	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).
1708	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).
1709	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).
1710	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).
1711	11725	BELTRAN LEYVA, Alfredo	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 21 Jan 1971; POB La Palma, Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico.
1712	11726	BELTRAN LEYVA, Hector	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Jan 1960; POB Mexico; nationality Mexico; citizen Mexico.
1713	11728	MOREXPRESS, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. MEX990209346 (Mexico).
1714	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'.
1715	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'.
1716	11738	GARAAD, Mohamed Abdi	individual	SOMALIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB circa 1973; POB Eyl, Somalia.
1717	11740	SA'ID, Mohamed	individual	SOMALIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB circa 1966; POB Galgala, Puntland, Somalia; a.k.a. 'ATOM'.
1718	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).
1719	11743	AL-TURKI, Hassan Abdullah Hersi	individual	SOMALIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB circa 1944; POB Ogaden Region, Ethiopia; nationality Somalia.
1720	11744	AWEYS, Hassan Dahir	individual	SOMALIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1935; nationality Somalia; citizen Somalia; a.k.a. 'HASSAN, Sheikh'.
1721	11745	KHALAF, Fuad Mohamed	individual	SOMALIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 28 Mar 1965; alt. DOB 28 May 1965; POB Somalia; nationality Somalia; alt. nationality Sweden; Gender Male.
1722	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'.
1723	11747	BAYNAH, Yasin Ali	individual	SOMALIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB circa 1966; nationality Somalia; alt. nationality Sweden.
1724	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'.
1725	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'.
1726	11750	CPMIEC SHANGHAI PUDONG COMPANY	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1727	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).
1728	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'.
1729	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.
1730	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'.
1731	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'.
1732	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'.
1733	11771	UNIVISA S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 805011494-2 (Colombia).
1734	11772	SERVIAGRICOLA CIFUENTES E.U.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 805025920-1 (Colombia).
1735	11773	SAAVEDRA Y CIA. S. EN C.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 890332983-9 (Colombia).
1736	11774	RESTAURANTE BAR PUNTA DEL ESTE	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Matricula Mercantil No 387183-1 (Colombia).
1737	11783	BOSQUE DE SANTA TERESITA LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800117606-9 (Colombia).
1738	11784	ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 900229820-2 (Colombia); a.k.a. 'ALICANTE'.
1739	11786	QASEMI, Rostam	individual	SDGT] [NPWMD] [IRGC] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 22 May 1964; POB Lamerd, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A2463775 (Iran); National ID No. 6579726970 (Iran); Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.
1740	11789	RAHAB INSTITUTE	-0-	SDGT] [NPWMD] [IRGC] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1741	11790	MAKIN INSTITUTE	-0-	SDGT] [NPWMD] [IRGC] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1742	11791	IMENSAZEN CONSULTANT ENGINEERS INSTITUTE	-0-	SDGT] [NPWMD] [IRGC] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1743	11792	FATER ENGINEERING INSTITUTE	-0-	SDGT] [NPWMD] [IRGC] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1744	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).
1745	11794	GRUPO MBS LIMITADA	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique).
1746	11795	GRUPO MBS - KAYUM CENTRE	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique).
1747	11796	MAPUTO SHOPPING CENTRE	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1748	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'.
1749	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'.
1750	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'.
1751	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'.
1752	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'.
1753	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'.
1754	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'.
1755	11805	TRANSPORTADORA PUREPECHA S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. TPU991105FB4 (Mexico).
1756	11806	ULLOA ESPITIA, Hubel	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 22 Jun 1965; Cedula No. 5712762 (Colombia).
1757	11807	SANCHEZ SILVA, Elkin Alexis	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 04 Jan 1965; Cedula No. 79368275 (Colombia).
1758	11808	MARTINEZ ARANGO, Oscar Richard	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 31 Jul 1972; Cedula No. 79634329 (Colombia).
1759	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).
1760	11811	AGUILAR DUARTE, Jose Lenoir	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Cedula No. 79265614 (Colombia); Residency Number 117000439417 (Costa Rica).
1761	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.
1762	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).
1763	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).
1764	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).
1765	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).
1766	11826	JEREZ GALEANO, Jaime	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 08 Apr 1969; POB Bogota, Colombia; Cedula No. 79484852 (Colombia).
1767	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).
1768	11831	OSPINA MURILLO, Wilmer	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 26 May 1970; Cedula No. 17344677 (Colombia).
1769	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'.
1770	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).
1771	11835	BUSTOS SUAREZ, Danilo	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 11 Sep 1963; Cedula No. 79283879 (Colombia).
1772	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'.
1773	11838	MINIMERCADO EL MANANTIAL DEL NEUTA	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Matricula Mercantil No 1776209 (Colombia).
1774	11839	COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 830108927-9 (Colombia).
1775	11840	CARDENAS DUARTE Y CIA. LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 900110094-9 (Colombia).
1776	11841	LOGISTICA Y TRANSPORTE NORVAL LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 900224846-0 (Colombia).
1777	11842	WISMOTOS FUENTE DE ORO	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Matricula Mercantil No 00118075 (Colombia).
1778	11843	VITAL SILUET CENTRO DE ESTETICA	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Matricula Mercantil No 1419756 (Colombia).
1779	11845	RECIFIBRAS SECUNDARIAS LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 830092250-1 (Colombia).
1780	11849	MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 830039006-4 (Colombia).
1781	11851	LA TASAJERA DE FUENTE DE ORO	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Matricula Mercantil No 00118073 (Colombia).
1782	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).
1783	11854	INVERSIONES TALADRO LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 900063810-4 (Colombia).
1784	11855	INVERSIONES LOS TUNJOS LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 830147501-1 (Colombia).
1785	11856	INVERSIONES GANAGRO LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 900078332-0 (Colombia).
1786	11857	INVERSIONES GANADERAS Y PALMERAS S.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 900016274-6 (Colombia).
1787	11858	INVERSIONES LAS ACACIAS Y CIA. LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 822001081-3 (Colombia).
1788	11859	INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 822000899-6 (Colombia).
1789	11860	INVERSIONES ADAG LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 830007842-8 (Colombia).
1790	11862	HERJEZ LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 900083653-1 (Colombia).
1791	11865	ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Matricula Mercantil No 00029517 (Colombia).
1792	11866	ESTACION DE SERVICIO LA TURQUESA	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Matricula Mercantil No 00091367 (Colombia).
1793	11867	ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Matricula Mercantil No 00017159 (Colombia).
1794	11868	EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1795	11869	EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 822000687-1 (Colombia).
1796	11870	DOLL EXPORT LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 800212502-8 (Colombia).
1797	11873	DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 900049690-9 (Colombia).
1798	11875	COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 830084978-9 (Colombia).
1799	11877	CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 900069501-0 (Colombia).
1800	11878	BLUE-STAR SECCION HOSTELERIA S.L.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	C.I.F. B84214477 (Spain).
1801	11879	BINGO INTERNACIONAL E.U.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 900103490-3 (Colombia).
1802	11880	AGUILAR AGUILAR Y CIA. LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 900039614-6 (Colombia).
1803	11882	AGUILAR ALVAREZ Y CIA. LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 830122743-9 (Colombia).
1804	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'.
1805	11890	TORRES MARTINEZ, Camilo	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 31 Oct 1975; POB Unguia, Choco, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 71984381 (Colombia).
1806	11892	SANCHEZ GONZALEZ, Arnulfo	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 14 Jul 1972; POB Casanare, Colombia; nationality Colombia; citizen Colombia.
1807	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).
1808	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).
1809	11896	OCHOA GUISAO, Walter	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 23 Dec 1972; POB Santa Fe, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 10179825 (Colombia).
1810	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).
1811	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).
1812	11900	USUGA DAVID, Dairo Antonio	individual	SDNTK] [ILLICIT-DRUGS-EO14059	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 15 Sep 1971; POB Necocli, Antioquia, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 71980054 (Colombia); a.k.a. 'OTONIEL'.
1813	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'.
1814	11903	AGROPECUARIA HATO SANTA MARIA LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 9001387615 (Colombia).
1815	11904	CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 900228328 (Colombia).
1816	11905	REPUESTOS EL NATO Y CIA LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 8110037873 (Colombia).
1817	11909	RENTA CAMPEROS URABA LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 8909417652 (Colombia).
1818	11910	VIGILAR COLOMBIA LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 8909390136 (Colombia).
1819	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.
1820	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'.
1821	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).
1822	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.
1823	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.
1824	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'.
1825	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.
1826	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'.
1827	11920	PENA MENDOZA, Sergio	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 25 Jan 1973; alt. DOB 1970; nationality Mexico; citizen Mexico.
1828	11921	RAMIREZ TREVINO, Mario	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 05 Mar 1962; POB Mexico; nationality Mexico; citizen Mexico.
1829	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).
1830	11923	TREVINO MORALES, Omar	individual	SDNTK] [ILLICIT-DRUGS-EO14059	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 26 Jan 1974; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; a.k.a. '42'.
1831	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).
1832	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).
1833	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.
1834	11927	SANCHEZ ESTEBAN, Alvaro	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 04 Feb 1974; nationality Mexico; citizen Mexico; RFC SAEA740214 (Mexico).
1835	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).
1836	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).
1837	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).
1838	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).
1839	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).
1840	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).
1841	11934	DAVILA LOPEZ, Jose Ramon	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 31 Aug 1978; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. DALR780831HBCVPM06 (Mexico).
1842	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.
1843	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).
1844	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).
1845	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).
1846	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).
1847	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.
1848	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).
1849	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).
1850	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).
1851	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).
1852	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).
1853	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).
1854	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).
1855	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).
1856	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).
1857	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).
1858	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).
1859	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).
1860	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).
1861	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).
1862	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'.
1863	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'.
1864	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).
1865	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.
1866	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).
1867	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).
1868	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).
1869	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.
1870	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).
1871	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).
1872	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'.
1873	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).
1874	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'.
1875	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.
1876	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.
1877	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.
1878	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.
1879	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.
1880	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.
1881	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.
1882	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).
1883	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'.
1884	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).
1885	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).
1886	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'.
1887	12016	CONTE, Ousmane	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 09 Sep 1963; nationality Guinea; citizen Guinea; Diplomatic Passport 00085498 (Guinea).
1888	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.
1889	12019	BANDO, Haji	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1971; POB Afghanistan; nationality Afghanistan; citizen Afghanistan.
1890	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'.
1891	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'.
1892	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).
1893	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).
1894	12026	MEGA EMPACADORA DE FRUTAS S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. MEF9603051L4 (Mexico).
1895	12027	IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1896	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.
1897	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.
1898	12030	JAVEDAN MEHR TOOS	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1899	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.
1900	12055	ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE	-0-	FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1901	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.
1902	12057	NAQDI, Mohammad Reza	individual	SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876	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 1951 to 1953; alt. DOB 1960 to 1962; alt. DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; 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.
1903	12058	RAH SAHEL INSTITUTE	-0-	SDGT] [NPWMD] [IRGC] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
1904	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.
1905	12060	VAHIDI, Ahmad	individual	NPWMD] [IFSR] [IRAN-HR	Brigadier General	-0-	-0-	-0-	-0-	-0-	-0-	DOB 27 Jun 1958; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Brigadier General.
1906	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'.
1907	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.
1908	12085	AUTOTRANSPORTES JYM S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. AJY-960612-HPO (Mexico).
1909	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).
1910	12087	RAMIREZ DUQUE, Carlos Manuel	individual	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 14 Dec 1947; Cedula No. 8281944 (Colombia).
1911	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); Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.
1912	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).
1913	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.
1914	12101	COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.	-0-	SDNT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 811035501-1 (Colombia).
1915	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.
1916	12110	UMAROV, Doku	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 13 Apr 1964; nationality Russia.
1917	12111	IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	-0-	SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-IR] [CYBER2] [HOSTAGES-EO14078	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; Target Type Government Entity; a.k.a. 'MOIS'; a.k.a. 'VEVAK'.
1918	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.
1919	12113	MORTEZAVI, Hasan	individual	SDGT] [IRGC] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 23 Aug 1964; POB Ghazvin, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D9019576 (Iran); a.k.a. 'ALI, Hassan'.
1920	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.
1921	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'.
1922	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).
1923	12117	MUSAVI, Razi	individual	SDGT] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1964; Additional Sanctions Information - Subject to Secondary Sanctions.
1924	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.
1925	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.
1926	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'.
1927	12128	ABDULLAH, Amir	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1972; POB Paktika Province, Afghanistan.
1928	12129	HAQQANI, Nasiruddin	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1972; POB Afghanistan; a.k.a. 'NASERUDDIN'.
1929	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).
1930	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.
1931	12148	HARAKAT-UL JIHAD ISLAMI	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'HUJI'.
1932	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).
1933	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).
1934	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).
1935	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).
1936	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).
1937	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).
1938	12175	DUARTE TORRES, Rafael	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 26 Aug 1964; POB Mexico; nationality Mexico; citizen Mexico.
1939	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).
1940	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).
1941	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).
1942	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).
1943	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).
1944	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).
1945	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).
1946	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'.
1947	12185	COMERCIALIZADORA GONRA	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Matricula Mercantil No 560835-2 (Colombia).
1948	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).
1949	12187	COPY RED S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1950	12188	CIRCUITO ELECTRONICO S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1951	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).
1952	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); a.k.a. 'AEISA'; a.k.a. 'INTEREXPRESS'.
1953	12192	CAPACITACION AERONAUTICA PROFESIONAL S.C.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. EVC-040524-CH8 (Mexico).
1954	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).
1955	12194	CLUB DEPORTIVO OJOS NEGROS A.C.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. CDO-980604-4V7 (Mexico).
1956	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).
1957	12196	GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1958	12206	TEHRIK-E TALIBAN PAKISTAN (TTP)	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1959	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; a.k.a. 'THIRD FLOOR'.
1960	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; a.k.a. 'RGB'.
1961	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
1962	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
1963	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
1964	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
1965	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
1966	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
1967	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
1968	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
1969	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
1970	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
1971	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.
1972	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.
1973	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.
1974	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.
1975	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.
1976	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.
1977	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.
1978	12274	LORENA DEL MAR, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Folio Mercantil No. 324168 (Mexico).
1979	12277	FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Folio Mercantil No. 310801 (Mexico).
1980	12278	TATES DESARROLLO, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Folio Mercantil No. 345497 (Mexico).
1981	12279	JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Folio Mercantil No. 325909 (Mexico).
1982	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'.
1983	12294	AL REHMAT TRUST	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1984	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).
1985	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).
1986	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).
1987	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).
1988	12299	JAYSH AL-ADL	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
1989	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).
1990	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).
1991	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; 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.
1992	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com.
1993	12314	FLOREZ SEPULVEDA, Marco Tulio	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 08 Apr 1962; Cedula No. 70300929 (Colombia).
1994	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.
1995	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.
1996	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.
1997	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'.
1998	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.
1999	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).
2000	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.
2001	12379	GESTORES DEL ECUADOR GESTORUM S.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 1792141214001 (Ecuador).
2002	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; nationality Pakistan; Gender Male; a.k.a. 'MUFTI ILYAS'; a.k.a. 'ULLAH, Aman'; a.k.a. 'GUL, Muhammad Aman'.
2003	12403	UR-REHMAN, Mati	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1977; nationality Pakistan.
2004	12404	AZHAR, Abdul Rauf	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1974; POB Bwawal Pur, Pakistan; alt. POB Bahawalpur, Pakistan.
2005	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).
2006	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'.
2007	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).
2008	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).
2009	12425	MELRUX RICA S PIZZA	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Matricula Mercantil No 1158291 (Colombia).
2010	12426	AMG RICAS PIZZA	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Matricula Mercantil No 1323961 (Colombia).
2011	12437	OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RIF # J-31136071-9 (Venezuela).
2012	12440	INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 811008231-3 (Colombia).
2013	12446	CIA. AGROINDUSTRIAL PALMERA S.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 900197835-3 (Colombia).
2014	12449	7 KARNES	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Matricula Mercantil No 1978075 (Colombia).
2015	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.
2016	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.
2017	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.).
2018	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.).
2019	12454	CONGO FUTUR	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Website www.congofutur.com.
2020	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.
2021	12456	OVLAS TRADING S.A.	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Website www.ovlas-trading.com.
2022	12457	GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Website www.grupoarosfran.net.
2023	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).
2024	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.
2025	12463	KHARROUBI, Ali Mohamed	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 08 Jul 1970; nationality Lebanon; citizen Lebanon; Passport RL0603911 (Lebanon).
2026	12464	ELLISSA HOLDING	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2027	12465	SOLMAR	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2028	12466	ELLISSA GROUP SA	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	C.R. No. 03-B-1620; a.k.a. 'ELESSA GROUP'.
2029	12467	AGROPHEN	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2030	12468	ELLISSA SHIPPING	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2031	12469	YAMEN BENIN SARL	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2032	12470	ELLISSA PARC COTONOU	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2033	12471	ELLISSA MEGASTORE	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2034	12472	ALMACEN JUNIOR	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Matricula Mercantil No 00002911 (Colombia).
2035	12473	ALMACEN JUNIOR NO. 2	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Matricula Mercantil No 00008712 (Colombia).
2036	12474	COMERCIAL PLANETA	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Matricula Mercantil No 00072179 (Colombia).
2037	12475	SOCIETE ELLISSA GROUP CONGO	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	C.R. No. 07B233 (Congo, Democratic Republic of the).
2038	12476	PARS OIL AND GAS COMPANY	-0-	IRAN	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2039	12477	BONYAD TAAVON SEPAH	-0-	SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.
2040	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.
2041	12479	FATTAH, Parviz	individual	SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-EO13876	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1961; alt. DOB 1962; POB Urmia, Iran; alt. POB Anzal, West Azerbaijan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 6379886494 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.
2042	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'.
2043	12481	MEHR BANK	-0-	SDGT] [NPWMD] [IRGC] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2044	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'.
2045	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.
2046	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'.
2047	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).
2048	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).
2049	12523	SHAHID AHMAD KAZEMI INDUSTRIES GROUP	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2050	12524	M. BABAIE INDUSTRIES	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2051	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).
2052	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).
2053	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).
2054	12530	AUTODROMO CULIACAN RACE PARK	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2055	12531	AUTOS MINI	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2056	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).
2057	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).
2058	12535	AYASH, Hassan	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1943; POB Miziara, Lebanon; nationality Lebanon.
2059	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).
2060	12541	JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'JOUMAA MLO/DTO'.
2061	12543	PHENICIA SHIPPING OFFSHORE SARL	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2062	12544	ELLISSA EXCHANGE COMPANY	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2063	12545	HASSAN AYASH EXCHANGE COMPANY	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2064	12547	GOLDI ELECTRONICS S.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 1476422-1-642962 (Panama).
2065	12549	NEW LINE EXCHANGE TRUST CO.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2066	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'.
2067	12551	STEP A.S.	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2068	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).
2069	12553	CARVANA COMPANY	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2070	12554	MACHINE PARDAZAN CO.	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2071	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.
2072	12556	JAFARI, Mohammad Javad	individual	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1945; Additional Sanctions Information - Subject to Secondary Sanctions.
2073	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.
2074	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).
2075	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.
2076	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).
2077	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.
2078	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'.
2079	12575	KARTAL, Remzi	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 05 May 1948; POB Van, Dibekozu, Turkey; citizen Turkey; Turkish Identification Number 10298480866 (Turkey).
2080	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 Identification Number 23860719950 (Turkey).
2081	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 Identification Number 18538165962 (Turkey).
2082	12578	OK, Sabri	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1958; POB Adiyaman, Turkey; citizen Turkey; Turkish Identification Number 15673320164 (Turkey).
2083	12579	UZUN, Adem	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 07 Sep 1967; POB Kirsehir, Boztepe, Turkey; citizen Turkey; Turkish Identification Number 12203628318 (Turkey).
2084	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).
2085	12581	NEW ANSARI MONEY EXCHANGE	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Tax ID No. 004800015 (Afghanistan).
2086	12582	NEW ANSARI LTD	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2087	12583	AL ADAL EXCHANGE	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Dubai Chamber of Commerce Membership No. 172133 (United Arab Emirates).
2088	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).
2089	12587	BARAKZAI ANSARI, Haji Abdullah	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1962; nationality Afghanistan; Gender Male; National ID No. 10331 (Afghanistan); Linked To: NEW ANSARI MONEY EXCHANGE.
2090	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).
2091	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).
2092	12592	NOOR, Haji Mohammad	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 27 Jul 1965; citizen Afghanistan.
2093	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).
2094	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).
2095	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.
2096	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.
2097	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'.
2098	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'.
2099	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.
2100	12602	INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Business Registration Document # HRB147158.
2101	12605	SECT OF REVOLUTIONARIES	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'SE'.
2102	12606	QADHAFI, Muammar	individual	LIBYA2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1942; POB Sirte, Libya.
2103	12607	QADHAFI, Khamis	individual	LIBYA2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1980.
2104	12608	QADHAFI, Saif al-Islam	individual	LIBYA2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 25 Jun 1972; POB Tripoli, Libya.
2105	12609	GADDAFI, Mutassim	individual	LIBYA2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1975.
2106	12610	QADHAFI, Ayesha	individual	LIBYA2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1977; alt. DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, Libya; Gender Female; Passport 215215 (Libya); alt. Passport 428720 (Libya); alt. Passport B/011641; alt. Passport 03824970 (Oman) issued 04 May 2014 expires 03 May 2024; National ID No. 98606612.
2107	12624	ISHAQZAI, Haji Lal Jan	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 11 Nov 1950; POB Helmand, Afghanistan; citizen Afghanistan.
2108	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.
2109	12626	FARKASH, Safia	individual	LIBYA2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1952; POB Al Bayda, Libya.
2110	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).
2111	12628	GADDAFI, Muhammad	individual	LIBYA2	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1970; POB Tripoli, Libya.
2112	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).
2113	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.
2114	12632	DORDA, Abu Zaid	individual	LIBYA2	Director of the External Security Organization	-0-	-0-	-0-	-0-	-0-	-0-	DOB 04 Apr 1944; Gender Male; Passport FK117RK0 (Libya) issued 25 Nov 2018 expires 24 Nov 2026; alt. Passport FK117RKO (Libya) issued 25 Nov 2018 expires 24 Nov 2026; Director of the External Security Organization.
2115	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.
2116	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.
2117	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.
2118	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'.
2119	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.
2120	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'.
2121	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.
2122	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.
2123	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.
2124	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.
2125	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.
2126	12690	AL BAGHDADI, Ali Al-Mahmoudi	individual	LIBYA2	Prime Minister	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1950; POB Al Jamil, Libya; Prime Minister.
2127	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; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
2128	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.
2129	12724	NAJIB, Atif	individual	SYRIA	Former head of the Syrian Political Security Directorate for Dar'a Province	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1960; POB Jablah, Syria; nationality Syria; Gender Male; Former head of the Syrian Political Security Directorate for Dar'a Province.
2130	12725	AL-ASSAD, Maher	individual	SYRIA] [SYRIA-EO13894	Major General; Commander of the Syrian Army's 4th Armored Division	-0-	-0-	-0-	-0-	-0-	-0-	DOB 08 Dec 1967; POB Damascus, Syria; nationality Syria; Gender Male; Diplomatic Passport 4138 (Syria); Major General; Commander of the Syrian Army's 4th Armored Division.
2131	12726	SYRIAN GENERAL INTELLIGENCE DIRECTORATE	-0-	SYRIA] [HRIT-SY	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2132	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.
2133	12733	ARMY OF ISLAM	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2134	12735	AL-ASSAD, Bashar	individual	SYRIA] [SYRIA-EO13894	President of the Syrian Arab Republic	-0-	-0-	-0-	-0-	-0-	-0-	DOB 11 Sep 1965; POB Damascus, Syria; nationality Syria; Gender Male; President of the Syrian Arab Republic.
2135	12736	AL-SHARA, Farouk	individual	SYRIA	Vice president	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1938; POB Dar'a, Syria; Vice president.
2136	12737	SAFAR, Adel	individual	SYRIA	Prime Minister	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1953; POB Damascus, Syria; Prime Minister.
2137	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.
2138	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.
2139	12741	SYRIAN AIR FORCE INTELLIGENCE	-0-	SYRIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2140	12742	SYRIAN NATIONAL SECURITY BUREAU	-0-	SYRIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2141	12743	SYRIAN MILITARY INTELLIGENCE DIRECTORATE	-0-	SYRIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Organization Established Date 1969.
2142	12744	CHAM HOLDING	-0-	SYRIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'SHAM HOLDING'; a.k.a. 'CHAM'.
2143	12745	BENA PROPERTIES	-0-	SYRIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2144	12746	AL MASHREQ INVESTMENT FUND	-0-	SYRIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'MASHRIQ'.
2145	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.
2146	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.
2147	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.
2148	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'.
2149	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'.
2150	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'.
2151	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).
2152	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'.
2153	12756	CAUCASUS EMIRATE	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2154	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.
2155	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.
2156	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).
2157	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).
2158	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'.
2159	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'.
2160	12787	AL-GHAMDI, Othman	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 27 May 1979; nationality Saudi Arabia; National ID No. 1089516791.
2161	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.
2162	12793	SHAHRIYARI, Behnam	individual	SDGT] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30 Sep 1965; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K47248790 (Iran) expires 20 Oct 2023; alt. Passport D10007350 (Iran) expires 13 Oct 2025.
2163	12794	BEHNAM SHAHRIYARI TRADING COMPANY	-0-	SDGT] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2164	12795	AGHA, Ahmad Zia	individual	SDGT	Haji	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1974; POB Maiwand District, Qandahar Province, Afghanistan; Haji.
2165	12796	WAZIR, Ahmed Jan	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1963; POB Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan.
2166	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.
2167	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'.
2168	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.
2169	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.
2170	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.
2171	12813	POLITICAL SECURITY DIRECTORATE	-0-	SYRIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2172	12816	YAKUZA	-0-	TCO	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2173	12817	CAMORRA	-0-	TCO	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2174	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'.
2175	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).
2176	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'.
2177	12839	AL-KUWARI, Salim Hasan Khalifah Rashid	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1977; alt. DOB 1978; nationality Qatar.
2178	12840	KHAWAR, Abdallah Ghanim Mahfuz Muslim	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 17 Aug 1981; nationality Qatar; Passport 28163402296.
2179	12841	KHALIL, Ezedin Abdel Aziz	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1982; POB al-Qamishli, Syria; nationality Syria; ethnicity Kurdish.
2180	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'.
2181	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'.
2182	12845	HAMSHO, Muhammad	individual	SYRIA] [SYRIA-EO13894	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 20 May 1966; POB Damascus, Syria; nationality Syria; Gender Male; Passport 002954347 (Syria).
2183	12846	HAMSHO INTERNATIONAL GROUP	-0-	SYRIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2184	12847	COMMERCIAL BANK OF SYRIA	-0-	NPWMD	-0-	-0-	-0-	-0-	-0-	-0-	-0-	SWIFT/BIC CMSYSYDA; all offices worldwide.
2185	12848	SYRIAN LEBANESE COMMERCIAL BANK	-0-	NPWMD	-0-	-0-	-0-	-0-	-0-	-0-	-0-	SWIFT/BIC SYLCLBBE.
2186	12860	NAFTAN OAO	-0-	BELARUS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2187	12861	GRODNO AZOT OAO	-0-	BELARUS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2188	12862	GRODNO KHIMVOLOKNO OAO	-0-	BELARUS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2189	12863	BELSHINA OAO	-0-	BELARUS	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2190	12864	DUGHMUSH, Mumtaz	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1977; nationality Palestinian; a.k.a. 'ABOUT ABIR'.
2191	12866	GENERAL PETROLEUM CORPORATION	-0-	SYRIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'GPC'.
2192	12867	SYRIAN PETROLEUM COMPANY	-0-	SYRIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'SPC'.
2193	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.
2194	12869	SYTROL	-0-	SYRIA] [ISA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2195	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'.
2196	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.
2197	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'.
2198	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'.
2199	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.
2200	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.
2201	12882	FIGUEROA SALAZAR, Amilcar Jesus	individual	VENEZUELA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 10 Jul 1954; nationality Venezuela; Gender Male; Cedula No. 3946770 (Venezuela); Passport 31-2006 (Venezuela); a.k.a. 'TINO'.
2202	12884	BERNAL ROSALES, Freddy Alirio	individual	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.
2203	12888	AL-LIBI, Abu Yahya	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1963; POB Libya; nationality Libya.
2204	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'.
2205	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'.
2206	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.
2207	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.
2208	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).
2209	12894	IMPORTADORA SILVANIA	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Matricula Mercantil No 398330 (Colombia).
2210	12895	IMPORTADORA SILVANIA, C.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Tax ID No. RIF J-31069374-9 (Venezuela).
2211	12896	BODEGA MICHIGAN	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Matricula Mercantil No 0081931 (Colombia).
2212	12899	COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 1792167248001 (Ecuador).
2213	12914	INDIAN MUJAHIDEEN	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2214	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.
2215	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.
2216	12917	BHUTTAVI, Hafiz Abdul Salam	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1940; POB Gujranwala, Punjab Province, Pakistan; nationality Pakistan.
2217	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'.
2218	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'.
2219	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'.
2220	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'.
2221	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'.
2222	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.
2223	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.
2224	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'.
2225	12927	MAHAN AIR	-0-	SDGT] [NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2226	12928	CONSPIRACY OF FIRE NUCLEI	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2227	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.
2228	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.
2229	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.
2230	12932	REAL ESTATE BANK	-0-	SYRIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	SWIFT/BIC REBSSYDA.
2231	12940	KHAN, Mali	individual	SDGT	Haji	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1965; POB Sarana Village, Paktia Province, Afghanistan; Haji.
2232	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'.
2233	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.
2234	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.
2235	12948	PAYA PARTOV CO.	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2236	12950	PARTO SANAT CO.	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2237	12951	NEKA NOVIN	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2238	12954	FULMEN GROUP	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2239	12956	YASA PART	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2240	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.
2241	12959	SIMATIC DEVELOPMENT CO.	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2242	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'.
2243	12975	ALMACEN ELECTRO SONY STAR	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 639000271-8 (Colombia); a.k.a. 'MICROEMPRESA KHANSA'.
2244	12976	JUNIOR INTERNATIONAL S.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 17458-23-164253 (Panama).
2245	12979	GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 1061547-1-549692 (Panama).
2246	12980	MICRO EMPRESA ASHQUI	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Matricula Mercantil No 0036550 (Colombia).
2247	12983	AGROPECUARIA LA PERLA LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 8002113865 (Colombia); a.k.a. 'AGROPERLA'.
2248	12984	KPD S.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 9000420320 (Colombia).
2249	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.
2250	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.
2251	12992	SALEH, Ali Mohamad	individual	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).
2252	12994	EL KHANSA, Ahmad	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 04 Oct 1967; POB Ghobeiry, Lebanon; Passport RL 0884631 (Lebanon).
2253	13000	ASLAN, Aus	individual	SYRIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1959; alt. DOB 1960.
2254	13001	MILITARY HOUSING ESTABLISHMENT	-0-	SYRIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2255	13002	MAKHLUF, Muhammad	individual	SYRIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 19 Oct 1932; POB Latakia, Syria.
2256	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).
2257	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).
2258	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).
2259	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).
2260	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).
2261	13009	DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RFC DID100927249 (Mexico).
2262	13010	DISTRIBUIDORA LIFE, S.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 1205391-1-583093 (Panama).
2263	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).
2264	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).
2265	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).
2266	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).
2267	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).
2268	13016	GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Folio Mercantil No. 290199 (Mexico).
2269	13017	PROMOCIONES CITADEL, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. PCI071012KB2 (Mexico).
2270	13018	PUNTO FARMACEUTICO S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Folio Mercantil No. 258473 (Mexico).
2271	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).
2272	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).
2273	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).
2274	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).
2275	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).
2276	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).
2277	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.
2278	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'.
2279	13041	AL-QA'IDA KURDISH BATTALIONS	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'AQKB'.
2280	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'.
2281	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'.
2282	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'.
2283	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.
2284	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.
2285	13062	BOZTEPE, Omer	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Jan 1966; POB Bozova, Sanliurfa, Turkey; nationality Turkey.
2286	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.
2287	13064	GELERI IMPORT EXPORT S.R.L.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Romanian C.R. J23/242/2004 (Romania).
2288	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).
2289	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).
2290	13071	YAMAGUCHI-GUMI	-0-	TCO	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2291	13072	SHINODA, Kenichi	individual	TCO	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 25 Jan 1942; POB Oita Kyushu, Japan.
2292	13073	TAKAYAMA, Kiyoshi	individual	TCO	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 05 Sep 1947; POB Tsushimasi, Aichi Prefecture, Japan.
2293	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.
2294	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.
2295	13090	CHIBLI, Ibrahim	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 10 Oct 1965; POB Sour, Lebanon; nationality Lebanon.
2296	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).
2297	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).
2298	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).
2299	13098	JEMMAH ANSHORUT TAUHID	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'JAT'.
2300	13099	ACHEKZAI, Abdul Samad	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1970; nationality Afghanistan.
2301	13100	GENERAL ORGANIZATION OF RADIO AND TV	-0-	SYRIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	a.k.a. 'GORT'.
2302	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'.
2303	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.
2304	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'.
2305	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.
2306	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.
2307	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.
2308	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.
2309	13109	POUYA AIR	-0-	SDGT] [NPWMD] [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; Organization Type: Passenger air transport; National ID No. 10102315647 (Iran); Registration Number 189556 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE.
2310	13110	BEHINEH TRADING	-0-	SDGT] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2311	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.
2312	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.
2313	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.
2314	13119	DATAK TELECOM	-0-	HRIT-IR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2315	13120	GUZMAN SALAZAR, Jesus Alfredo	individual	SDNTK] [ILLICIT-DRUGS-EO14059	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 17 May 1986; POB Zapopan, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUSJ860517HJCZLS06 (Mexico); a.k.a. 'JAGS'; a.k.a. 'Alfredillo'.
2316	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).
2317	13122	SYRIA INTERNATIONAL ISLAMIC BANK	-0-	NPWMD	-0-	-0-	-0-	-0-	-0-	-0-	-0-	SWIFT/BIC SIIBSYDA; all offices worldwide.
2318	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.
2319	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.
2320	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'.
2321	13127	MOHAMMAD, Haji Baz	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 12 Mar 1964; citizen Afghanistan.
2322	13128	NEW AHMADI LTD.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2323	13129	MOHAMMAD WALI MONEY EXCHANGE	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2324	13131	EGHTESAD NOVIN BANK	-0-	IRAN] [IRAN-EO13902	-0-	-0-	-0-	-0-	-0-	-0-	-0-	SWIFT/BIC BEGNIRTH; Website www.enbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions.
2325	13133	PASARGAD BANK	-0-	IRAN] [IRAN-EO13902	-0-	-0-	-0-	-0-	-0-	-0-	-0-	SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt. Website www.bankpasargad.ir; Additional Sanctions Information - Subject to Secondary Sanctions.
2326	13134	KARAFARIN BANK	-0-	IRAN] [IRAN-EO13902	-0-	-0-	-0-	-0-	-0-	-0-	-0-	SWIFT/BIC KBIDIRTH; Website www.karafarinbank.com; Additional Sanctions Information - Subject to Secondary Sanctions.
2327	13135	SAMAN BANK	-0-	IRAN] [IRAN-EO13902	-0-	-0-	-0-	-0-	-0-	-0-	-0-	SWIFT/BIC SABCIRTH; Website sb24.ir; Additional Sanctions Information - Subject to Secondary Sanctions.
2328	13136	SARMAYEH BANK	-0-	IRAN] [IRAN-EO13902	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Website www.sbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions.
2329	13137	TAT BANK	-0-	IRAN	-0-	-0-	-0-	-0-	-0-	-0-	-0-	SWIFT/BIC TATBIRTH.
2330	13138	BANK-E SHAHR	-0-	IRAN] [IRAN-EO13902	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Website shahr-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions.
2331	13140	HEKMAT IRANIAN BANK	-0-	IRAN] [NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Website www.hibank24.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: BANK SEPAH.
2332	13141	TOURISM BANK	-0-	IRAN] [IRAN-EO13902	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Website www.tourismbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions.
2333	13142	IRAN ZAMIN BANK	-0-	IRAN] [IRAN-EO13902	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Website www.izbank.com; Additional Sanctions Information - Subject to Secondary Sanctions.
2334	13143	MEHR IRAN CREDIT UNION BANK	-0-	IRAN] [IRAN-EO13902	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Website www.qmb.ir; Additional Sanctions Information - Subject to Secondary Sanctions.
2335	13145	TOSEE TAAVON BANK	-0-	IRAN] [IRAN-EO13902	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Website www.ttbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions.
2336	13146	ISLAMIC REGIONAL COOPERATION BANK	-0-	IRAN] [IRAN-EO13902	-0-	-0-	-0-	-0-	-0-	-0-	-0-	SWIFT/BIC RCDFIQBA; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: EGHTESAD NOVIN BANK.
2337	13147	CREDIT INSTITUTION FOR DEVELOPMENT	-0-	IRAN	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2338	13148	GUZMAN SALAZAR, Ivan Archivaldo	individual	SDNTK] [ILLICIT-DRUGS-EO14059	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; a.k.a. 'Chapito'.
2339	13149	GUZMAN LOPEZ, Ovidio	individual	SDNTK] [ILLICIT-DRUGS-EO14059	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 29 Mar 1990; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GULO900329HSLZPV09 (Mexico); a.k.a. 'El Raton'; a.k.a. 'Raton Nuevo'.
2340	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).
2341	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'.
2342	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.
2343	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.
2344	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).
2345	13155	INTERNATIONAL GENERAL RESOURCING FZE	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2346	13156	MINISTRY OF DEFENSE LOGISTICS EXPORT	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2347	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'.
2348	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'.
2349	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.
2350	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'.
2351	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'.
2352	13168	ABDALLAH AZZAM BRIGADES	-0-	FTO] [SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2353	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.
2354	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).
2355	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.
2356	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.
2357	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).
2358	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).
2359	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).
2360	13353	ORBITAL HORIZONS CORP.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 1196790-1-581234 (Panama).
2361	13355	INDUITEX LTDA.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 9001451701 (Colombia).
2362	13356	I&S HOLDING COMPANY, S.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	RUC # 1199542-1-581763 (Panama).
2363	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.
2364	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).
2365	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).
2366	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).
2367	13361	CARDONA MARTINEZ, Pedro	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 30 Jun 1963; POB Coahuila, Mexico; Passport 100024252 (Mexico).
2368	13362	DISTRIBUIDORA GERMAY S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Registration ID NBC80114835 (Mexico).
2369	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).
2370	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.
2371	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'.
2372	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.
2373	13369	AHMED, Abubaker Shariff	individual	SOMALIA	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1962; alt. DOB 1967; POB Kenya; citizen Kenya.
2374	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).
2375	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.
2376	13372	INDUSTRIAL SOLUTIONS	-0-	NPWMD	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2377	13373	MECHANICAL CONSTRUCTION FACTORY	-0-	NPWMD	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2378	13374	SYRONICS	-0-	NPWMD	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2379	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.
2380	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.
2381	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).
2382	13382	LOLALIMES	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2383	13387	HANDASIEH	-0-	NPWMD	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2384	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.
2385	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).
2386	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).
2387	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.
2388	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.
2389	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.
2390	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'.
2391	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.
2392	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.
2393	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).
2394	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).
2395	13419	GRUPO CINJAB, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. GCI-080604-891 (Mexico).
2396	13420	GRUPO IMPERGOZA, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. GIM-081015-SIA (Mexico).
2397	13421	PETROBARRANCOS, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. PET-990309-G64 (Mexico).
2398	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.
2399	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.
2400	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).
2401	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).
2402	13430	CONSTRUCTORA W.L.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 4965647 (Guatemala).
2403	13431	CONSTRUCTORA H.L.P.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 557109K (Guatemala).
2404	13432	TRANSPORTES J.L. CORDON	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 4985931 (Guatemala).
2405	13433	CONSTRUCTORA H.L.T.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Folio Mercantil No. 227138 (Guatemala).
2406	13434	ADMINISTRADORA DEL ORIENTE	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 7142099 (Guatemala).
2407	13435	IMPORTADORA Y EXPORTADORA LORENZANA	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 35599 (Guatemala).
2408	13436	INVERSIONES IRIS MANUELA, S.A.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	NIT # 2688827-0 (Guatemala).
2409	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'.
2410	13440	SYRIAN ARAB AIRLINES	-0-	SDGT] [SYRIA] [IRGC] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2411	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).
2412	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.
2413	13453	COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2414	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).
2415	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).
2416	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).
2417	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.
2418	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.
2419	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.
2420	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.
2421	13482	BUSINESS LAB	-0-	NPWMD	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2422	15000	MEZA FLORES DRUG TRAFFICKING ORGANIZATION	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-
2423	15001	MEZA FLORES, Fausto Isidro	individual	SDNTK] [ILLICIT-DRUGS-EO14059	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 19 Jun 1982; POB Navojoa, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MEFF820619HSRZLS08 (Mexico); a.k.a. 'ISIDRO, Chapo'; a.k.a. 'ISIDRO, Chapito'.
2424	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'.
2425	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'.
2426	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).
2427	15005	ROSHAN MONEY EXCHANGE	-0-	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Linked To: TALIBAN.
2428	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.
2429	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.
2430	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.
2431	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'.
2432	15010	KAMBAR, Abubakar Adam	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1977; POB Maiduguri, Nigeria.
2433	15011	AL-BARNAWI, Khalid	individual	SDGT	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 1976; POB Maiduguri, Nigeria.
2434	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'.
2435	15014	SERVICIOS CHULAVISTA, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. SCU-070904-T25 (Mexico).
2436	15015	ADT PETROSERVICIOS, S.A. DE C.V.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	R.F.C. APE010515F17 (Mexico).
2437	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).
2438	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).
2439	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).
2440	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).
2441	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).
2442	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; f.k.a. 'ALPHA'; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2443	15037	ARK III	vessel	IRAN	-0-	-0-	Crude/Oil Products Tanker	99,030	56,068	Iran	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187655; f.k.a. 'ABADEH'; f.k.a. 'CRYSTAL'; f.k.a. 'SUNDIAL'; f.k.a. 'ARK'; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2444	15038	ARGO I	vessel	IRAN	-0-	T2EM4	Crude/Oil Products Tanker	99,094	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 9187667; MMSI 256843000; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2445	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.
2446	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.
2447	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.
2448	15042	DIAMOND II	vessel	IRAN	-0-	9HEG9	Crude Oil Tanker	297,013	160,576	Iran	-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.
2449	15043	DREAM II	vessel	IRAN	-0-	5IM 592	Crude Oil Tanker	319,988	164,241	Iran	-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.
2450	15044	DEEP SEA	vessel	IRAN	-0-	9HEE9	Crude Oil Tanker	296,803	160,576	Iran	-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.
2451	15045	DORE	vessel	IRAN	-0-	5IM 593	Crude Oil Tanker	317,850	164,241	Iran	-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.
2452	15046	DOVER	vessel	IRAN	-0-	9HEU9	Crude Oil Tanker	299,500	160,576	Iran	-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.
2453	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.
2454	15048	DOWNY	vessel	IRAN	-0-	9HED9	Crude Oil Tanker	296,894	160,576	Iran	-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.
2455	15049	FOREST	vessel	IRAN	-0-	T2DM4	Chemical/Products Tanker	35,124	25,214	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 9283760; MMSI 572438210; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2456	15050	HERO II	vessel	IRAN	-0-	T2EJ4	Crude Oil Tanker	317,355	163,650	Iran	-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.
2457	15051	HENNA	vessel	IRAN	-0-	T2EQ4	Crude Oil Tanker	299,242	160,930	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 9212929; MMSI 572465210; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2458	15052	AMBER	vessel	IRAN	-0-	5IM 597	Crude Oil Tanker	317,356	163,660	Iran	-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.
2459	15053	HASNA	vessel	IRAN	-0-	5IM600	Crude Oil Tanker	299,229	160,930	Iran	-0-	Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212917; MMSI 677050000; f.k.a. 'MARINA'; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2460	15054	HUGE	vessel	IRAN	-0-	T2EG4	Crude Oil Tanker	317,367	163,660	Iran	-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; f.k.a. 'GLORY'; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2461	15055	HAPPINESS I	vessel	IRAN] [SDGT	-0-	T2ER4	Crude Oil Tanker	299,214	160,930	Iran	-0-	Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212905; MMSI 256875000; Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE.
2462	15056	HELM	vessel	IRAN	-0-	T2DZ4	Crude Oil Tanker	317,356	163,660	Iran	-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.
2463	15057	HERBY	vessel	IRAN	-0-	T2EH4	Crude Oil Tanker	317,356	163,660	Iran	-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.
2464	15058	HILDA I	vessel	IRAN	-0-	5IM 596	Crude Oil Tanker	317,367	163,660	Iran	-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.
2465	15059	HAWK	vessel	IRAN	-0-	-0-	Crude Oil Tanker	317,367	163,660	Iran	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9362061; f.k.a. 'HONAR'; f.k.a. 'VICTORY'; f.k.a. 'JANUS'; f.k.a. 'DOVE'; f.k.a. 'HORSE'; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2466	15060	HALTI	vessel	IRAN	-0-	9HEK9	Crude Oil Tanker	299,261	160,930	Iran	-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.
2467	15061	HEDY	vessel	IRAN	-0-	9HEJ9	Crude Oil Tanker	299,242	160,930	Iran	-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.
2468	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.
2469	15068	FORTUNE	vessel	IRAN	-0-	9BAC	Chemical/Products Tanker	35,155	25,214	Iran	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283746; MMSI 422303000; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2470	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.
2471	15073	NASHA	vessel	IRAN	-0-	-0-	Crude Oil Tanker	298,732	156,809	Iran	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9079107; f.k.a. 'NESA'; f.k.a. 'TRUTH'; f.k.a. 'OCEANIC'; f.k.a. 'NATIVE LAND'; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2472	15074	NAVARZ	vessel	IRAN	-0-	T2DQ4	Crude Oil Tanker	298,731	156,809	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 9079078; MMSI 572441210; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2473	15075	NAROON	vessel	IRAN	-0-	-0-	Crude Oil Tanker	298,732	156,809	Iran	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9079066; f.k.a. 'NOOR'; f.k.a. 'MAHARLIKA'; f.k.a. 'BELEMA LIGHT CRUDE'; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2474	15076	SEA STAR III	vessel	IRAN	-0-	-0-	Crude Oil Tanker	318,000	165,000	Iran	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569205; a.k.a. 'YARD NO. 1220 SHANGHAI WAIGAOQIAO'; f.k.a. 'SAFE'; f.k.a. 'CARNATION'; f.k.a. 'SUNSHINE'; a.k.a. 'SEASTAR III'; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2475	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.
2476	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.
2477	15079	SALINA	vessel	IRAN	-0-	9HNZ9	Crude Oil Tanker	163,870	85,462	Iran	-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.
2478	15080	SILVIA I	vessel	IRAN	-0-	-0-	Crude Oil Tanker	159,711	81,479	Iran	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9172052; f.k.a. 'SARVESTAN'; f.k.a. 'MAGNOLIA'; f.k.a. 'SABRINA'; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2479	15081	SANAN	vessel	IRAN	-0-	-0-	Crude Oil Tanker	159,758	81,479	Iran	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9171462; f.k.a. 'SAVEH'; f.k.a. 'CAMELLIA'; f.k.a. 'SWALLOW'; f.k.a. 'SOL'; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2480	15082	STARK I	vessel	IRAN	-0-	-0-	Crude Oil Tanker	159,681	81,479	Iran	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9171450; f.k.a. 'SEMNAN'; f.k.a. 'CLOVE'; f.k.a. 'SPARROW'; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2481	15084	SEVIN	vessel	IRAN	-0-	-0-	Crude Oil Tanker	164,154	85,462	Iran	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357353; f.k.a. 'SIMA'; f.k.a. 'BLOSSOM'; f.k.a. 'BAIKAL'; f.k.a. 'SUCCESS'; f.k.a. 'SANA'; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2482	15085	SONIA I	vessel	IRAN	-0-	-0-	Crude Oil Tanker	164,154	85,462	Iran	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357365; f.k.a. 'SINA'; f.k.a. 'AZALEA'; f.k.a. 'SUNEAST'; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2483	15086	SEA CLIFF	vessel	IRAN	-0-	-0-	Crude Oil Tanker	318,000	165,000	Iran	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569657; a.k.a. 'YARD NO. 1225 SHANGHAI WAIGAOQIAO'; f.k.a. 'SMOOTH'; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2484	15087	STREAM	vessel	IRAN	-0-	-0-	Crude Oil Tanker	318,000	165,000	Iran	-0-	Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569633; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2485	15088	SERENA	vessel	IRAN	-0-	-0-	Crude Oil Tanker	318,000	165,000	Iran	-0-	Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569645; a.k.a. 'YARD NO. 1224 SHANGHAI WAIGAOQIAO'; f.k.a. 'SONGBIRD'; f.k.a. 'SALALEH'; Linked To: NATIONAL IRANIAN TANKER COMPANY.
2486	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.
2487	15090	SINOPA	vessel	IRAN] [SDGT	-0-	5IM584	Crude Oil Tanker	159,681	81,479	Iran	-0-	Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9172038; MMSI 677048400; Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE.
2488	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.
2489	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.
2490	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.
2491	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.
2492	15096	INFORMATION SYSTEMS IRAN	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2493	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'.
2494	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.
2495	15099	DIGITAL MEDIA LAB	-0-	NPWMD] [IFSR	-0-	-0-	-0-	-0-	-0-	-0-	-0-	Additional Sanctions Information - Subject to Secondary Sanctions.
2496	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.
2497	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.
2498	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.
2499	15107	FLORES APODACA, Panfilo	individual	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	DOB 01 Jun 1969; Passport G00527961 (Mexico).
2500	15113	D'S SUPERMARKET COMPANY LTD.	-0-	SDNTK	-0-	-0-	-0-	-0-	-0-	-0-	-0-	-0-

The file is too large to be shown. View Raw