self/common/ofacdata/scripts/cleaned_sdn.csv at 2aed84e6a856ecffec196c8dee4f64cf5d0cfaea

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ashpect 23a3dd0b3e ofac refactor

2024-07-21 22:54:49 +05:30

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Raw Blame History

1	ent_num	SDN_name	Remarks	country	DOB	day	month	year	Citizen	Nationality	Pass_No	Pass_Country	Last_Name	First_Name
2	2674	ABBAS, Abu	dob 10 dec 1948; director of palestine liberation front - abu abbas faction.	-0-	10 Dec 1948	10	Dec	1948					ABBAS	ABU
3	2675	AL RAHMAN, Shaykh Umar Abd	dob 03 may 1938; pob egypt; chief ideological figure of islamic gama'at.	-0-	03 May 1938	03	May	1938					AL RAHMAN	SHAYKH UMAR ABD
4	2676	AL ZAWAHIRI, Dr. Ayman	dob 19 jun 1951; pob giza, egypt; passport 1084010 (egypt); alt. passport 19820215; operational and military leader of jihad group.	-0-	19 Jun 1951	19	Jun	1951			1084010	egypt	AL ZAWAHIRI	DR. AYMAN
5	2677	AL-ZOMOR, Abboud Abdul Latif Hassan	dob 19 apr 1947; pob nahia, giza, egypt; nationality egypt; gender male.	Egypt	19 Apr 1947	19	Apr	1947		Egypt			AL-ZOMOR	ABBOUD ABDUL LATIF HASSAN
6	2678	AWDA, Abd Al Aziz	dob 1946; chief ideological figure of palestinian islamic jihad - shiqaqi.	-0-				1946					AWDA	ABD AL AZIZ
7	2679	FADLALLAH, Shaykh Muhammad Husayn	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.	-0-				1938					FADLALLAH	SHAYKH MUHAMMAD HUSAYN
8	2681	HAWATMA, Nayif	dob 1933; secretary general of democratic front for the liberation of palestine - hawatmeh faction.	-0-				1933					HAWATMA	NAYIF
9	2682	ISLAMBOULI, Mohammad Shawqi	dob 15 jan 1955; pob egypt; passport 304555 (egypt); military leader of islamic gama'at.	-0-	15 Jan 1955	15	Jan	1955			304555	egypt	ISLAMBOULI	MOHAMMAD SHAWQI
10	2683	JABRIL, Ahmad	dob 1938; pob ramleh, israel; secretary general of popular front for the liberation of palestine - general command.	-0-				1938					JABRIL	AHMAD
11	2685	NAJI, Talal Muhammad Rashid	dob 1930; pob al nasiria, palestine; principal deputy of popular front for the liberation of palestine - general command.	-0-				1930					NAJI	TALAL MUHAMMAD RASHID
12	2686	NASRALLAH, Hasan	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.	Lebanon	31 Aug 1960	31	Aug	1960			042833	lebanon	NASRALLAH	HASAN
13	2690	TUFAYLI, Subhi	dob 1947; pob biqa valley, lebanon; former secretary general and current senior figure of hizballah.	-0-				1947					TUFAYLI	SUBHI
14	2691	YASSIN, Sheik Ahmed Ismail	dob 1938; pob al-jawrah, al-majdal district, gaza.	undetermined				1938					YASSIN	SHEIK AHMED ISMAIL
15	3754	ABU MARZOOK, Mousa Mohammed	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'.	-0-	09 Feb 1951	09	Feb	1951			92/664	egypt	ABU MARZOOK	MOUSA MOHAMMED
16	4107	RODRIGUEZ OREJUELA, Gilberto Jose	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'.	Colombia	31 Jan 1939	31	Jan	1939			t321642	colombia	RODRIGUEZ OREJUELA	GILBERTO JOSE
17	4108	RODRIGUEZ OREJUELA, Miguel Angel	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.'.	Colombia	23 Nov 1943	23	Nov	1943					RODRIGUEZ OREJUELA	MIGUEL ANGEL
18	4257	ABDALLAH, Ramadan	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.	Syria	01 Jan 1958	01	Jan	1958			265 216	egypt	ABDALLAH	RAMADAN
19	6365	BIN LADIN, Usama bin Muhammad bin Awad	dob 30 jul 1957; alt. dob 1958; pob jeddah, saudi arabia; alt. pob yemen.	-0-	30 Jul 1957	30	Jul	1957					BIN LADIN	USAMA BIN MUHAMMAD BIN AWAD
20	6367	AL-MASRI, Abu Hafs	dob 1951; alt. dob 1956; alt. dob 1944; pob alexandria, egypt; a.k.a. 'taysir'; a.k.a. 'abu hafs'.	-0-				1951					AL-MASRI	ABU HAFS
21	6368	MUSA, Rifa'i Ahmad Taha	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'.	-0-	24 Jun 1954	24	Jun	1954			83860	sudan	MUSA	RIFA'I AHMAD TAHA
22	6635	OMAR, Mohammed	dob 1950; pob hotak, kandahar province, afghanistan; commander of the faithful ('amir al-munineen').	Afghanistan				1950					OMAR	MOHAMMED
23	6703	AMEZCUA CONTRERAS, Jose de Jesus	dob 31 jul 1964; alt. dob 31 jul 1964; alt. dob 31 jul 1965; pob mexico.	-0-	31 Jul 1964	31	Jul	1964					AMEZCUA CONTRERAS	JOSE DE JESUS
24	6704	AMEZCUA CONTRERAS, Luis Ignacio	dob 22 feb 1964; alt. dob 21 feb 1964; alt. dob 21 feb 1974; pob mexico.	-0-	22 Feb 1964	22	Feb	1964					AMEZCUA CONTRERAS	LUIS IGNACIO
25	6706	ARELLANO FELIX, Ramon Eduardo	dob 31 aug 1964; pob mexico.	-0-	31 Aug 1964	31	Aug	1964					ARELLANO FELIX	RAMON EDUARDO
26	6707	CARO QUINTERO, Rafael	dob 12 dec 1952; alt. dob 24 nov 1955; alt. dob 24 oct 1955; pob mexico.	-0-	12 Dec 1952	12	Dec	1952					CARO QUINTERO	RAFAEL
27	6708	CARRILLO FUENTES, Vicente	dob 16 oct 1962; pob mexico.	-0-	16 Oct 1962	16	Oct	1962					CARRILLO FUENTES	VICENTE
28	6709	CHANG, Chi Fu	dob 17 feb 1933; alt. dob 07 jan 1932; alt. dob 12 feb 1932; pob burma.	-0-	17 Feb 1933	17	Feb	1933					CHANG	CHI FU
29	6710	HEATH, Noel Timothy	dob 16 dec 1949; pob st kitts and nevis; passport 03574 (united kingdom).	Saint Kitts and Nevis	16 Dec 1949	16	Dec	1949			03574	united kingdom	HEATH	NOEL TIMOTHY
30	6712	OGUNGBUYI, Oluwole A.	dob 04 mar 1953; pob nigeria.	-0-	04 Mar 1953	04	Mar	1953					OGUNGBUYI	OLUWOLE A.
31	6713	OGUNGBUYI, Abeni O.	dob 30 jun 1952; pob nigeria.	-0-	30 Jun 1952	30	Jun	1952					OGUNGBUYI	ABENI O.
32	6714	WEI, Hsueh Kang	dob 29 jun 1952; alt. dob 29 may 1952; passport q081061 (thailand); alt. passport e091929 (thailand).	-0-	29 Jun 1952	29	Jun	1952			q081061	thailand	WEI	HSUEH KANG
33	6715	ARELLANO FELIX, Benjamin Alberto	dob 12 mar 1952; alt. dob 08 nov 1954; alt. dob 11 aug 1955; pob mexico.	-0-	12 Mar 1952	12	Mar	1952					ARELLANO FELIX	BENJAMIN ALBERTO
34	6717	HENAO MONTOYA, Arcangel de Jesus	dob 07 oct 1954; pob cartago, valle, colombia; cedula no. 16215230 (colombia); passport 16215230 (colombia); nit # 16215230-1 (colombia).	Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia	07 Oct 1954	07	Oct	1954			16215230	colombia	HENAO MONTOYA	ARCANGEL DE JESUS
35	6718	RAMIREZ ABADIA, Juan Carlos	dob 16 feb 1963; cedula no. 16684736 (colombia); passport ad127327 (colombia).	Colombia;Colombia;Colombia	16 Feb 1963	16	Feb	1963			ad127327	colombia	RAMIREZ ABADIA	JUAN CARLOS
36	6724	GONZALEZ BENITEZ, Olga Patricia	dob 04 aug 1965; pob cartago, valle colombia; cedula no. 29503761 (colombia); passport ah567983 (colombia); alt. passport 29503761 (colombia).	Colombia;Colombia;Colombia;Colombia;Colombia;Colombia	04 Aug 1965	04	Aug	1965			ah567983	colombia	GONZALEZ BENITEZ	OLGA PATRICIA
37	6823	PATINO FOMEQUE, Victor Julio	dob 31 jan 1959; cedula no. 16473543 (colombia).	Colombia;Colombia;Colombia;Colombia	31 Jan 1959	31	Jan	1959					PATINO FOMEQUE	VICTOR JULIO
38	6831	DUQUE BOTERO, Jorge Alirio	dob 04 jun 1949; cedula no. 6160843 (colombia).	Colombia;Colombia	04 Jun 1949	04	Jun	1949					DUQUE BOTERO	JORGE ALIRIO
39	6832	ECHEVERRY HERRERA, Hernando	cedula no. 1625525 (colombia).	Colombia				1625					ECHEVERRY HERRERA	HERNANDO
40	6856	AFGHAN, Sher	dob 1962; alt. dob 1959; pob pakistan.	-0-				1962					AFGHAN	SHER
41	6857	CARDENAS GUILLEN, Osiel	dob 18 may 1967; pob mexico.	-0-	18 May 1967	18	May	1967					CARDENAS GUILLEN	OSIEL
42	6858	CARO QUINTERO, Miguel Angel	dob 09 mar 1963; pob mexico.	-0-	09 Mar 1963	09	Mar	1963					CARO QUINTERO	MIGUEL ANGEL
43	6859	CHANG, Ping Yun	dob 07 jan 1940; pob burma.	-0-	07 Jan 1940	07	Jan	1940					CHANG	PING YUN
44	6860	GILBOA, Joseph	dob 08 apr 1943; pob israel.	-0-	08 Apr 1943	08	Apr	1943					GILBOA	JOSEPH
45	6861	GUZMAN LOERA, Joaquin	dob 25 dec 1954; pob mexico.	-0-	25 Dec 1954	25	Dec	1954					GUZMAN LOERA	JOAQUIN
46	6862	HAMIEH, Jamiel	dob sep 1938.	-0-				1938					HAMIEH	JAMIEL
47	6863	HIGUERA GUERRERO, Ismael	dob 17 mar 1961; pob mexico.	-0-	17 Mar 1961	17	Mar	1961					HIGUERA GUERRERO	ISMAEL
48	6864	KHAN, Nasir Ali	dob 01 oct 1955; pob pakistan.	-0-	01 Oct 1955	01	Oct	1955					KHAN	NASIR ALI
49	6865	MALHERBE DE LEON, Oscar	dob 10 jan 1964; pob mexico.	-0-	10 Jan 1964	10	Jan	1964					MALHERBE DE LEON	OSCAR
50	6866	RAMON MAGANA, Alcides	dob 04 sep 1957.	-0-	04 Sep 1957	04	Sep	1957					RAMON MAGANA	ALCIDES
51	6901	AL-ADL, Sayf	dob 1963; pob egypt.	-0-				1963					AL-ADL	SAYF
52	6903	AL-WALID, Mahfouz Ould	dob 01 jan 1975; pob mauritania; nationality mauritania; gender male; a.k.a. 'abu hafs the mauritanian'.	Mauritania	01 Jan 1975	01	Jan	1975		Mauritania			AL-WALID	MAHFOUZ OULD
53	6905	HUSAYN, Zayn al-Abidin Muhammad	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'.	Cuba	12 Mar 1971	12	Mar	1971		Palestinian	484824	egypt	HUSAYN	ZAYN AL-ABIDIN MUHAMMAD
54	6906	AL-IRAQI, Abd al-Hadi	dob 1961; pob mosul, iraq; nationality iraq; gender male.	Cuba				1961		Iraq			AL-IRAQI	ABD AL-HADI
55	6907	SHIHATA, Thirwat Salah	dob 29 jun 1960; pob egypt.	-0-	29 Jun 1960	29	Jun	1960					SHIHATA	THIRWAT SALAH
56	6908	AHMAD, Tariq Anwar al-Sayyid	dob 15 mar 1963; pob alexandria, egypt.	-0-	15 Mar 1963	15	Mar	1963					AHMAD	TARIQ ANWAR AL-SAYYID
57	6915	ABDULLAH, Abdullah Ahmed	dob 1963; pob egypt; citizen egypt; a.k.a. 'abu mariam'; a.k.a. 'saleh'.	Afghanistan				1963	Egypt				ABDULLAH	ABDULLAH AHMED
58	6916	ALI, Ahmed Mohammed Hamed	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'.	Afghanistan				1965	Egypt				ALI	AHMED MOHAMMED HAMED
59	6918	AL-MUGHASSIL, Ahmad Ibrahim	dob 26 jun 1967; pob qatif-bab al shamal, saudi arabia; citizen saudi arabia; a.k.a. 'abu omran'.	-0-	26 Jun 1967	26	Jun	1967					AL-MUGHASSIL	AHMAD IBRAHIM
60	6919	AL-NASSER, Abdelkarim Hussein Mohamed	pob al ihsa, saudi arabia; citizen saudi arabia.	-0-									AL-NASSER	ABDELKARIM HUSSEIN MOHAMED
61	6920	AL-YACOUB, Ibrahim Salih Mohammed	dob 16 oct 1966; pob tarut, saudi arabia; citizen saudi arabia.	-0-	16 Oct 1966	16	Oct	1966					AL-YACOUB	IBRAHIM SALIH MOHAMMED
62	6921	ATWA, Ali	dob 1960; pob lebanon; citizen lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.	Lebanon				1960	Lebanon				ATWA	ALI
63	6923	EL-HOORIE, Ali Saed Bin Ali	dob 10 jul 1965; alt. dob 11 jul 1965; pob el dibabiya, saudi arabia; citizen saudi arabia.	-0-	10 Jul 1965	10	Jul	1965					EL-HOORIE	ALI SAED BIN ALI
64	6924	FADHIL, Mustafa Mohamed	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'.	-0-	23 Jun 1976	23	Jun	1976	Egypt				FADHIL	MUSTAFA MOHAMED
65	6925	GHAILANI, Ahmed Khalfan	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''.	-0-	14 Mar 1974	14	Mar	1974	Tanzania				GHAILANI	AHMED KHALFAN
66	6926	IZZ-AL-DIN, Hasan	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'.	Lebanon				1963	Lebanon				IZZ-AL-DIN	HASAN
67	6927	MOHAMMED, Fazul Abdullah	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'.	-0-	25 Aug 1972	25	Aug	1972	Comoros				MOHAMMED	FAZUL ABDULLAH
68	6928	MOHAMMED, Khalid Shaikh	dob 14 apr 1965; alt. dob 01 mar 1964; pob kuwait; citizen kuwait; gender male.	Cuba	14 Apr 1965	14	Apr	1965	Kuwait				MOHAMMED	KHALID SHAIKH
69	6931	YASIN, Abdul Rahman	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.	-0-	10 Apr 1960	10	Apr	1960			27082171	united states	YASIN	ABDUL RAHMAN
70	6938	AGHA, Haji Abdul Manan	-0-	Pakistan									AGHA	HAJI ABDUL MANAN
71	6939	AL-AHDAL, Mohammad Hamdi Mohammad Sadiq	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'.	Yemen	19 Nov 1971	19	Nov	1971		Yemen	541939	yemen	AL-AHDAL	MOHAMMAD HAMDI MOHAMMAD SADIQ
72	6940	AL-HAQ, Amin	dob 1960; pob nangahar province, afghanistan.	-0-				1960					AL-HAQ	AMIN
73	6941	HAMDAN, Salim Ahmad Salim	dob 1965; pob al-mukalla, yemen; passport 00385937 (yemen).	-0-				1965			00385937	yemen	HAMDAN	SALIM AHMAD SALIM
74	6944	AL-SHARIF, Sa'd Abdullah Hussein	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.	-0-	11 Feb 1964	11	Feb	1969					AL-SHARIF	SA'D ABDULLAH HUSSEIN
75	6945	BIN MARWAN, Bilal	dob 1947.	-0-				1947					BIN MARWAN	BILAL
76	6946	BIN MUHAMMAD, Ayadi Chafiq	dob 21 jan 1963; pob safais (sfax), tunisia.	Germany;United Kingdom;Belgium;Austria;Tunisia	21 Jan 1963	21	Jan	1963					BIN MUHAMMAD	AYADI CHAFIQ
77	6947	DARKAZANLI, Mamoun	dob 04 aug 1958; pob aleppo, syria; passport 1310636262 (germany).	Germany	04 Aug 1958	04	Aug	1958			1310636262	germany	DARKAZANLI	MAMOUN
78	6948	HIJAZI, Riad	dob 1968; pob california, usa; ssn 548-91-5411 (united states).	Jordan				1968					HIJAZI	RIAD
79	6950	UTHMAN, Omar Mahmoud	dob 30 dec 1960; alt. dob 13 dec 1960; pob bethlehem, west bank, palestinian territories; nationality jordan; a.k.a. 'abu ismail'.	United Kingdom;Jordan	30 Dec 1960	30	Dec	1960		Jordan			UTHMAN	OMAR MAHMOUD
80	7006	AWEYS, Hassan Dahir	dob 1935; citizen somalia.	-0-				1935					AWEYS	HASSAN DAHIR
81	7133	MAHMOOD, Sultan Bashir-Ud-Din	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.	Afghanistan				1937					MAHMOOD	SULTAN BASHIR-UD-DIN
82	7135	MAJEED, Abdul	dob 15 apr 1939; alt. dob 1938; nationality pakistan.	-0-	15 Apr 1939	15	Apr	1939					MAJEED	ABDUL
83	7138	TUFAIL, Mohammed	dob 05 may 1930; nationality pakistan.	-0-	05 May 1930	05	May	1930					TUFAIL	MOHAMMED
84	7148	BOULGHITI, Boubekeur	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'.	Pakistan	13 Feb 1970	13	Feb	1970		Algeria			BOULGHITI	BOUBEKEUR
85	7150	AL-LIBI, Abd al-Muhsin	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'.	South Africa	27 Oct 1969	27	Oct	1966		Libya	203037	libya	AL-LIBI	ABD AL-MUHSIN
86	7163	AGUILAR AMAO, Miguel	dob 29 sep 1953; pob santa agueda,baja california sur,mexico; r.f.c. auam-530929 (mexico); credencial electoral 101924629544 (mexico).	Mexico;Mexico;Mexico;Mexico	29 Sep 1953	29	Sep	1953					AGUILAR AMAO	MIGUEL
87	7164	AGUIRRE GALINDO, Manuel	dob 02 nov 1950; pob tijuana, baja california, mexico; r.f.c. augm-501102-pm3 (mexico).	Mexico;Mexico	02 Nov 1950	02	Nov	1950					AGUIRRE GALINDO	MANUEL
88	7166	ARELLANO FELIX, Enedina	dob 12 apr 1961.	Mexico	12 Apr 1961	12	Apr	1961					ARELLANO FELIX	ENEDINA
89	7167	FREGOSO AMEZQUITA, Maria Antonieta	dob 29 oct 1952; pob guadalajara, jalisco; r.f.c. ael-980417-s51 (mexico); driver's license no. 180839 (mexico); credencial electoral 088455751391 (mexico).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	29 Oct 1952	29	Oct	1952					FREGOSO AMEZQUITA	MARIA ANTONIETA
90	7169	GIL GARCIA, Jose Alejandro	dob 22 jan 1952; pob culiacan, sinaloa, mexico; r.f.c. giga-520122 (mexico); credencial electoral 103624690069 (mexico).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	22 Jan 1952	22	Jan	1952					GIL GARCIA	JOSE ALEJANDRO
91	7170	HERNANDEZ PULIDO, Maria Elda	dob 18 aug 1971; pob baja california norte, mexico.	Mexico;Mexico;Mexico	18 Aug 1971	18	Aug	1971					HERNANDEZ PULIDO	MARIA ELDA
92	7172	MIJARES TRANCOSO, Gilberto	dob 04 feb 1951; pob vicente guerrero, durango; passport asdi1418 (mexico); driver's license no. 210082884 (mexico).	Mexico;United States;Mexico;Mexico	04 Feb 1951	04	Feb	1951			asdi1418	mexico	MIJARES TRANCOSO	GILBERTO
93	7173	MORENO MEDINA, Luis Ignacio	dob 26 may 1953; pob distrito federal, mexico; passport 96020025125 (mexico); alt. passport atij07154 (mexico); r.f.c. moml-530526-ed4 (mexico).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	26 May 1953	26	May	1953			96020025125	mexico	MORENO MEDINA	LUIS IGNACIO
94	7174	OROPEZA MEDRANO, Francisco Javier	dob 23 feb 1968; pob coahuila, mexico.	Mexico;Mexico	23 Feb 1968	23	Feb	1968					OROPEZA MEDRANO	FRANCISCO JAVIER
95	7176	RAMIREZ AGUIRRE, Sergio Humberto	dob 22 nov 1951.	Mexico;Mexico;Mexico	22 Nov 1951	22	Nov	1951					RAMIREZ AGUIRRE	SERGIO HUMBERTO
96	7177	TOLEDO CARREJO, Luis Raul	dob 30 jan 1959; pob guadalajara, jalisco, mexico.	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	30 Jan 1959	30	Jan	1959					TOLEDO CARREJO	LUIS RAUL
97	7178	ABAUNZA MARTINEZ, Javier	dob 01 jan 1965; pob guernica, vizcaya province, spain; d.n.i. 78.865.882 (spain); member eta.	-0-	01 Jan 1965	01	Jan	1965					ABAUNZA MARTINEZ	JAVIER
98	7179	ALBERDI URANGA, Itziar	dob 07 oct 1963; pob durango, vizcaya province, spain; d.n.i. 78.865.693 (spain); member eta.	-0-	07 Oct 1963	07	Oct	1963					ALBERDI URANGA	ITZIAR
99	7180	ALCALDE LINARES, Angel	dob 02 may 1943; pob portugalete, vizcaya province, spain; d.n.i. 15.390.353 (spain); member eta.	-0-	02 May 1943	02	May	1943					ALCALDE LINARES	ANGEL
100	7181	ALBISU IRIARTE, Miguel	dob 07 jun 1961; pob san sebastian, guizpucoa province, spain; d.n.i. 15.954.596 (spain); member eta.	-0-	07 Jun 1961	07	Jun	1961					ALBISU IRIARTE	MIGUEL
101	7182	ARZALLUS TAPIA, Eusebio	dob 08 nov 1957; pob regil, guipuzcoa province, spain; d.n.i. 15.927.207 (spain); member eta.	-0-	08 Nov 1957	08	Nov	1957					ARZALLUS TAPIA	EUSEBIO
102	7183	ELCORO AYASTUY, Paulo	dob 22 oct 1973; pob vergara, guipuzcoa province, spain; d.n.i. 15.394.062 (spain); member eta.	-0-	22 Oct 1973	22	Oct	1973					ELCORO AYASTUY	PAULO
103	7184	FIGAL ARRANZ, Antonio Agustin	dob 02 dec 1972; pob baracaldo, vizcaya province, spain; d.n.i. 20.172.692 (spain); member eta.	-0-	02 Dec 1972	02	Dec	1972					FIGAL ARRANZ	ANTONIO AGUSTIN
104	7185	GOGEASCOECHEA ARRONATEGUI, Eneko	dob 29 apr 1967; pob guernica, vizacaya province, spain; d.n.i. 44.556.097 (spain); member eta.	-0-	29 Apr 1967	29	Apr	1967					GOGEASCOECHEA ARRONATEGUI	ENEKO
105	7186	GOIRICELAYA GONZALEZ, Cristina	dob 23 dec 1967; pob vergara, guipuzcoa province, spain; d.n.i. 16.282.556 (spain); member eta.	-0-	23 Dec 1967	23	Dec	1967					GOIRICELAYA GONZALEZ	CRISTINA
106	7187	IPARRAGUIRRE GUENECHEA, Maria Soledad	dob 25 apr 1961; pob escoriaza, guipuzcoa province, spain; d.n.i. 16.255.819 (spain); member eta.	-0-	25 Apr 1961	25	Apr	1961					IPARRAGUIRRE GUENECHEA	MARIA SOLEDAD
107	7188	MORCILLO TORRES, Gracia	dob 15 mar 1967; pob san sebastian, guipuzcoa province, spain; d.n.i. 72.439.052 (spain); member eta.	-0-	15 Mar 1967	15	Mar	1967					MORCILLO TORRES	GRACIA
108	7189	MUGICA GONI, Ainhoa	dob 27 jun 1970; pob san sebastian, guipuzcoa province, spain; d.n.i. 34.101.243 (spain); member eta.	-0-	27 Jun 1970	27	Jun	1970					MUGICA GONI	AINHOA
109	7190	MUNOA ORDOZGOITI, Alona	dob 06 jul 1976; pob segura, guipuzcoa province, spain; d.n.i. 35.771.259 (spain); member eta.	-0-	06 Jul 1976	06	Jul	1976					MUNOA ORDOZGOITI	ALONA
110	7191	NARVAEZ GONI, Juan Jesus	dob 23 feb 1961; pob pamplona, navarra province, spain; d.n.i. 15.841.101 (spain); member eta.	-0-	23 Feb 1961	23	Feb	1961					NARVAEZ GONI	JUAN JESUS
111	7192	OLARRA GURIDI, Juan Antonio	dob 11 sep 1967; pob san sebastian, guipuzcoa province, spain; d.n.i. 30.084.504 (spain); member eta.	-0-	11 Sep 1967	11	Sep	1967					OLARRA GURIDI	JUAN ANTONIO
112	7193	ORBE SEVILLANO, Zigor	dob 22 sep 1975; pob basauri, vizcaya province, spain; d.n.i. 45.622.851 (spain); member eta.	-0-	22 Sep 1975	22	Sep	1975					ORBE SEVILLANO	ZIGOR
113	7194	OTEGUI UNANUE, Mikel	dob 08 oct 1972; pob itsasondo, guipuzcoa province, spain; d.n.i. 44.132.976 (spain); member eta.	-0-	08 Oct 1972	08	Oct	1972					OTEGUI UNANUE	MIKEL
114	7195	PEREZ ARAMBURU, Jon Inaki	dob 18 sep 1964; pob san sebastian, guipuzcoa province, spain; d.n.i. 15.976.521 (spain); member eta.	-0-	18 Sep 1964	18	Sep	1964					PEREZ ARAMBURU	JON INAKI
115	7196	SAEZ DE EGUILAZ MURGUIONDO, Carlos	dob 09 dec 1963; pob san sebastian, guipuzcoa province, spain; d.n.i. 15.962.687 (spain); member eta.	-0-	09 Dec 1963	09	Dec	1963					SAEZ DE EGUILAZ MURGUIONDO	CARLOS
116	7197	URANGA ARTOLA, Kemen	dob 25 may 1969; pob ondarroa, vizcaya province, spain; d.n.i. 30.627.290 (spain); member eta.	-0-	25 May 1969	25	May	1969					URANGA ARTOLA	KEMEN
117	7198	VILA MICHELENA, Fermin	dob 12 mar 1970; pob irun, guipuzcoa province, spain; d.n.i. 15.254.214 (spain); member eta.	-0-	12 Mar 1970	12	Mar	1970					VILA MICHELENA	FERMIN
118	7203	AOUADI, Mohamed Ben Belgacem	dob 11 dec 1974; pob tunisia; nationality tunisia; passport l 191609 issued 28 feb 1996 expires 27 feb 2001; italian fiscal code daommd74t11z352z.	Italy	11 Dec 1974	11	Dec	1974		Tunisia			AOUADI	MOHAMED BEN BELGACEM
119	7204	BEN HENI, Lased	dob 05 feb 1969; pob libya; alt. pob tripoli.	-0-	05 Feb 1969	05	Feb	1969					BEN HENI	LASED
120	7205	BOUCHOUCHA, Mokhtar	dob 13 oct 1969; pob tunisia; nationality tunisia; passport k754050 issued 26 may 1999 expires 25 may 2004; italian fiscal code bchmht69r13z352t.	Italy	13 Oct 1969	13	Oct	1969		Tunisia			BOUCHOUCHA	MOKHTAR
121	7207	ES SAYED, Abdelkader Mahmoud	dob 26 dec 1962; pob egypt; italian fiscal code ssyblk62t26z336l.	Italy	26 Dec 1962	26	Dec	1962					ES SAYED	ABDELKADER MAHMOUD
122	7208	ESSID, Sami Ben Khemais	dob 10 feb 1968; pob tunisia; nationality tunisia; passport k929139 issued 14 feb 1995 expires 13 feb 2000; italian fiscal code ssdsbn68b10z352f.	Italy	10 Feb 1968	10	Feb	1968		Tunisia			ESSID	SAMI BEN KHEMAIS
123	7209	AL-FAWAZ, Khalid Abd al-Rahman Hamd	dob 25 aug 1962; alt. dob 24 aug 1962; pob kuwait; nationality saudi arabia; passport 456682 issued 06 nov 1990 expires 13 sep 1995.	United Kingdom	25 Aug 1962	25	Aug	1962					AL-FAWAZ	KHALID ABD AL-RAHMAN HAMD
124	7210	AL-MASRI, Abu Hamza	dob 15 apr 1958.	United Kingdom;United Kingdom	15 Apr 1958	15	Apr	1958					AL-MASRI	ABU HAMZA
125	7211	APAOLAZA SANCHO, Ivan	dob 10 nov 1971; pob beasain, guipuzcoa province, spain; d.n.i. 44.129.178; member eta.	-0-	10 Nov 1971	10	Nov	1971					APAOLAZA SANCHO	IVAN
126	7212	BERASATEGUI ESCUDERO, Ismael	dob 15 mar 1963; pob eibar guipuzcoa province, spain; d.n.i. 15.379.555; member eta.	-0-	15 Mar 1963	15	Mar	1963					BERASATEGUI ESCUDERO	ISMAEL
127	7213	GALLASTEGUI SODUPE, Lexuri	dob 18 jun 1969; pob bilbao vizcaya province, spain; d.n.i. 16.047.113; member eta.	-0-	18 Jun 1969	18	Jun	1969					GALLASTEGUI SODUPE	LEXURI
128	7214	PALACIOS ALDAY, Gorka	dob 17 oct 1974; pob baracaldo vizcaya province, spain; d.n.i. 30.654.356; member eta.	-0-	17 Oct 1974	17	Oct	1974					PALACIOS ALDAY	GORKA
129	7215	QUINTANA ZORROZUA, Asier	dob 27 feb 1968; pob bilbao vizcaya province, spain; d.n.i. 30.609.430; member eta.	-0-	27 Feb 1968	27	Feb	1968					QUINTANA ZORROZUA	ASIER
130	7216	RUBENACH ROIG, Juan Luis	dob 18 sep 1964; pob bilbao vizcaya province, spain; d.n.i. 18.197.545; member eta.	-0-	18 Sep 1964	18	Sep	1964					RUBENACH ROIG	JUAN LUIS
131	7217	ZUBIAGA BRAVO, Manex	dob 14 aug 1979; pob getxo vizcaya province, spain; d.n.i. 16.064.664; member eta.	-0-	14 Aug 1979	14	Aug	1979					ZUBIAGA BRAVO	MANEX
132	7220	DA COSTA, Luis Fernando	dob 04 jul 1967; pob rio de janeiro.	-0-	04 Jul 1967	04	Jul	1967					DA COSTA	LUIS FERNANDO
133	7221	GONZALEZ QUIRARTE, Eduardo	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).	-0-	28 Aug 1962	28	Aug	1962			96140045817	mexico	GONZALEZ QUIRARTE	EDUARDO
134	7222	IBRAHIM, Haji	dob 28 sep 1957; pob pakistan.	-0-	28 Sep 1957	28	Sep	1957					IBRAHIM	HAJI
135	7223	KNOWLES, Samuel	dob 28 may 1959; pob bahamas.	-0-	28 May 1959	28	May	1959					KNOWLES	SAMUEL
136	7224	TUITO, Oded	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.	-0-	27 Dec 1959	27	Dec	1959					TUITO	ODED
137	7226	ZAMBADA GARCIA, Ismael	dob 1948; pob sinaloa, mexico; nationality mexico; gender male; a.k.a. 'el mayo'; a.k.a. 'mayo'.	Mexico				1948		Mexico			ZAMBADA GARCIA	ISMAEL
138	7235	SISON, Jose Maria	dob 08 feb 1938; pob llocos sur northern luzon, philippines.	Netherlands	08 Feb 1938	08	Feb	1938					SISON	JOSE MARIA
139	7251	BEN SOLTANE, Adel	dob 14 jul 1970; pob tunis, tunisia; nationality tunisia; passport m408665 issued 04 oct 2000 expires 03 oct 2005; italian fiscal code bnsdla70l14z352b.	Italy	14 Jul 1970	14	Jul	1970		Tunisia			BEN SOLTANE	ADEL
140	7252	BEN ATTIA, Nabil Ben Mohamed Ben Ali	dob 11 may 1966; pob tunis, tunisia; nationality tunisia; passport l289032 issued 22 aug 2001 expires 21 aug 2006.	Tunisia	11 May 1966	11	May	1966		Tunisia			BEN ATTIA	NABIL BEN MOHAMED BEN ALI
141	7253	CHEKKOURI, Yassine	dob 06 oct 1966; pob safi, morocco.	-0-	06 Oct 1966	06	Oct	1966					CHEKKOURI	YASSINE
142	7254	JELASSI, Riadh Ben Belkassem Ben Mohamed	dob 15 dec 1970; pob al-mohamedia, tunisia; nationality tunisia; passport l276046 issued 01 jul 1996 expires 30 jun 2001.	-0-	15 Dec 1970	15	Dec	1970		Tunisia			JELASSI	RIADH BEN BELKASSEM BEN MOHAMED
143	7255	KAMMOUN, Mehdi	dob 03 apr 1968; pob tunis, tunisia; nationality tunisia; passport m307707 issued 12 apr 2000 expires 11 apr 2005; italian fiscal code: kmmmhd68d03z352n.	Italy	03 Apr 1968	03	Apr	1968		Tunisia			KAMMOUN	MEHDI
144	7256	KISHK, Samir	dob 14 may 1955; pob gharbia, egypt.	-0-	14 May 1955	14	May	1955					KISHK	SAMIR
145	7257	MAAROUFI, Tarek Ben Habib Ben Al-Toumi	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.	-0-	23 Nov 1965	23	Nov	1965		Tunisia	e590976	tunisia	MAAROUFI	TAREK BEN HABIB BEN AL-TOUMI
146	7258	REMADNA, Abdelhalim	dob 02 apr 1966; pob bistra, algeria.	-0-	02 Apr 1966	02	Apr	1966					REMADNA	ABDELHALIM
147	7259	THAER, Mansour	dob 21 mar 1974; pob baghdad, iraq.	-0-	21 Mar 1974	21	Mar	1974					THAER	MANSOUR
148	7260	TLILI, Al-Azhar Ben Ammar Ben Abadallah	dob 26 mar 1969; pob tunis, tunisia; italian fiscal code tlllhr69c26z352g.	Italy	26 Mar 1969	26	Mar	1969					TLILI	AL-AZHAR BEN AMMAR BEN ABADALLAH
149	7261	WADDANI, Habib	dob 10 jun 1970; pob tunis, tunisia; nationality tunisia; passport l550681 issued 23 sep 1997 expires 22 sep 2002; italian fiscal code wddhbb70h10z352o.	Italy	10 Jun 1970	10	Jun	1970		Tunisia			WADDANI	HABIB
150	7263	JULAIDAN, Wa'el Hamza Abd Al-Fatah	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'.	-0-	22 Jan 1958	22	Jan	1958			a-992535	saudi arabia	JULAIDAN	WA'EL HAMZA ABD AL-FATAH
151	7264	BAHAJI, Said	dob 15 jul 1975; pob haselunne, lower saxony, germany; nationality morocco; alt. nationality germany.	Morocco;Germany;Germany;Germany	15 Jul 1975	15	Jul	1975		Morocco			BAHAJI	SAID
152	7265	BINALSHIBH, Ramzi Mohammed Abdullah	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).	Cuba	01 May 1972	01	May	1972		Yemen	r85243	yemen	BINALSHIBH	RAMZI MOHAMMED ABDULLAH
153	7266	EL MOTASSADEQ, Mounir	dob 03 apr 1974; pob marrakesh, morocco; nationality morocco.	Germany	03 Apr 1974	03	Apr	1974					EL MOTASSADEQ	MOUNIR
154	7267	ESSABAR, Zakarya	dob 13 apr 1977; alt. dob 03 apr 1977; pob essaouria, morocco.	Germany	13 Apr 1977	13	Apr	1977					ESSABAR	ZAKARYA
155	7281	GOMEZ BUSTAMANTE, Luis Hernando	dob 14 mar 1958; pob el aguila, valle, colombia; cedula no. 16209410 (colombia); passport 16209410 (colombia).	Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia	14 Mar 1958	14	Mar	1958			16209410	colombia	GOMEZ BUSTAMANTE	LUIS HERNANDO
156	7282	MONTOYA SANCHEZ, Diego Leon	dob 11 jan 1958; pob trujillo, valle, colombia; cedula no. 16348515 (colombia); passport 16348515 (colombia).	Colombia;Colombia;Colombia;Colombia	11 Jan 1958	11	Jan	1958			16348515	colombia	MONTOYA SANCHEZ	DIEGO LEON
157	7302	GOMEZ APONTE, Laura Victoria	dob 31 oct 1965; pob cali, valle, colombia; cedula no. 31937650 (colombia); passport 31937650 (colombia).	Colombia;Colombia	31 Oct 1965	31	Oct	1965			31937650	colombia	GOMEZ APONTE	LAURA VICTORIA
158	7303	GOMEZ GOMEZ, Viviana	dob 17 oct 1982; nit # 681946748-1 (colombia).	Colombia;Colombia;Colombia;Colombia;Colombia	17 Oct 1982	17	Oct	1982					GOMEZ GOMEZ	VIVIANA
159	7304	GOMEZ JARAMILLO, Olga Cecilia	dob 29 feb 1956; cedula no. 31398070 (colombia); passport 31398070 (colombia).	Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia	29 Feb 1956	29	Feb	1956			31398070	colombia	GOMEZ JARAMILLO	OLGA CECILIA
160	7308	HURTADO ROMERO, Jairo Jose	cedula no. 13809079 (colombia); passport 13809079 (colombia).	Colombia;Colombia;Colombia;Colombia				1380			13809079	colombia	HURTADO ROMERO	JAIRO JOSE
161	7311	MENDEZ SALAZAR, John Jairo	cedula no. 98515360 (colombia); passport 98515360 (colombia).	Colombia;Colombia;Colombia				9851			98515360	colombia	MENDEZ SALAZAR	JOHN JAIRO
162	7313	MONTOYA SANCHEZ, Eugenio	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).	Colombia;Colombia;Colombia	17 Apr 1970	17	Apr	1970			ac814028	colombia	MONTOYA SANCHEZ	EUGENIO
163	7314	MONTOYA SANCHEZ, Juan Carlos	dob 03 sep 1962; pob riofrio, valle, colombia; cedula no. 16357049 (colombia); passport 16357049 (colombia).	Colombia;Colombia	03 Sep 1962	03	Sep	1962			16357049	colombia	MONTOYA SANCHEZ	JUAN CARLOS
164	7316	RUIZ CASTANO, Maria Helena	dob 17 nov 1970; cedula no. 66901635 (colombia); passport 66901635 (colombia).	Colombia	17 Nov 1970	17	Nov	1970			66901635	colombia	RUIZ CASTANO	MARIA HELENA
165	7317	ECHEBERRIA SIMARRO, Leire	dob 20 dec 1977; pob basauri (vizcaya province), spain; d.n.i. 45.625.646; member eta.	-0-	20 Dec 1977	20	Dec	1977					ECHEBERRIA SIMARRO	LEIRE
166	7318	ECHEGARAY ACHIRICA, Alfonso	dob 10 jan 1958; pob plencia (vizcaya province), spain; d.n.i. 16.027.051; member eta.	-0-	10 Jan 1958	10	Jan	1958					ECHEGARAY ACHIRICA	ALFONSO
167	7319	IZTUETA BARANDICA, Enrique	dob 30 jul 1955; pob santurce (vizcaya province), spain; d.n.i. 14.929.950; member eta.	-0-	30 Jul 1955	30	Jul	1955					IZTUETA BARANDICA	ENRIQUE
168	7320	VALLEJO FRANCO, Inigo	dob 21 may 1976; pob bilbao (vizcaya province), spain; d.n.i. 29.036.694; member eta.	-0-	21 May 1976	21	May	1976					VALLEJO FRANCO	INIGO
169	7326	SAYADI, Nabil Abdul Salam	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'.	Belgium;Belgium	01 Jan 1966	01	Jan	1966			1091875; national id no. 660000 73767	belgium	SAYADI	NABIL ABDUL SALAM
170	7328	ISAMUDDIN, Nurjaman Riduan	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'.	Cuba	04 Apr 1964	04	Apr	1964		Indonesia			ISAMUDDIN	NURJAMAN RIDUAN
171	7329	ABDURRAHMAN, Mohamad Iqbal	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'.	Indonesia	17 Aug 1957	17	Aug	1957		Indonesia			ABDURRAHMAN	MOHAMAD IQBAL
172	7471	HEKMATYAR, Gulbuddin	dob 01 aug 1949; pob konduz province, afghanistan.	Iran	01 Aug 1949	01	Aug	1949					HEKMATYAR	GULBUDDIN
173	7489	CHIWENGA, Constantino Guveya	dob 25 aug 1956; pob zimbabwe; nationality zimbabwe; gender male.	Zimbabwe	25 Aug 1956	25	Aug	1956		Zimbabwe			CHIWENGA	CONSTANTINO GUVEYA
174	7513	MNANGAGWA, Emmerson Dambudzo	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'.	Zimbabwe;Zimbabwe	15 Sep 1946	15	Sep	1946		Zimbabwe	ad005831	zimbabwe	MNANGAGWA	EMMERSON DAMBUDZO
175	7522	MUCHINGURI, Oppah Charm Zvipange	dob 14 dec 1958; pob mutare, zimbabwe; nationality zimbabwe; gender female; national id no. 63741411r50 (zimbabwe).	Zimbabwe	14 Dec 1958	14	Dec	1958		Zimbabwe			MUCHINGURI	OPPAH CHARM ZVIPANGE
176	7574	VALENCIA TRUJILLO, Joaquin Mario	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).	Colombia;Colombia	21 Aug 1957	21	Aug	1957			16626888	colombia	VALENCIA TRUJILLO	JOAQUIN MARIO
177	7618	MONTANO ALVAREZ, Luis Hernando	cedula no. 16671124 (colombia); passport 16671124 (colombia).	Colombia;Colombia				1667			16671124	colombia	MONTANO ALVAREZ	LUIS HERNANDO
178	7647	ADEMI, Xhevat	dob 08 dec 1962; pob tetovo, macedonia.	-0-	08 Dec 1962	08	Dec	1962					ADEMI	XHEVAT
179	7648	ADILI, Gafur	dob 05 jan 1959; pob kicevo, macedonia.	-0-	05 Jan 1959	05	Jan	1959					ADILI	GAFUR
180	7650	ALISPAHIC, Bakir	dob 01 oct 1956; pob ahatovici, bosnia-herzegovina.	-0-	01 Oct 1956	01	Oct	1956					ALISPAHIC	BAKIR
181	7653	BAJAGIC, Zvonko	dob 06 sep 1953; pob vlasenica, bosnia-herzegovina; a.k.a. 'duga puska'.	-0-	06 Sep 1953	06	Sep	1953					BAJAGIC	ZVONKO
182	7655	BANOVIC, Predrag	dob 28 oct 1969; pob prijedor, bosnia-herzegovina; icty indictee in custody.	-0-	28 Oct 1969	28	Oct	1969					BANOVIC	PREDRAG
183	7656	BEQIRI, Idajet	dob 20 feb 1951; pob mallakaster fier, albania.	-0-	20 Feb 1951	20	Feb	1951					BEQIRI	IDAJET
184	7657	BEXHETI, Nuri	dob 1962; pob tetovo, macedonia.	-0-				1962					BEXHETI	NURI
185	7659	BJELICA, Milovan	dob 19 oct 1958; pob rogatica, bosnia-herzegovina; national id no. 1910958130007; a.k.a. 'cicko'.	Bosnia and Herzegovina	19 Oct 1958	19	Oct	1958					BJELICA	MILOVAN
186	7660	BLAGOJEVIC, Vidoje	dob 22 jun 1950; pob bratunac, bosnia-herzegovina; icty indictee.	-0-	22 Jun 1950	22	Jun	1950					BLAGOJEVIC	VIDOJE
187	7661	BLASKIC, Tihomir	dob 02 nov 1960; pob brestovsko, bosnia-herzegovina; icty indictee.	-0-	02 Nov 1960	02	Nov	1960					BLASKIC	TIHOMIR
188	7662	BORAVCANIN, Ljubomir	dob 27 feb 1960; pob han pijesak, bosnia-herzegovina; icty indictee.	-0-	27 Feb 1960	27	Feb	1960					BORAVCANIN	LJUBOMIR
189	7664	BOSKOVSKI, Ljube	dob 24 oct 1960.	-0-	24 Oct 1960	24	Oct	1960					BOSKOVSKI	LJUBE
190	7665	BRDJANIN, Radoslav	dob 09 feb 1948; pob popovac, bosnia-herzegovina; icty indictee.	-0-	09 Feb 1948	09	Feb	1948					BRDJANIN	RADOSLAV
191	7666	BUTKA, Spiro	dob 29 may 1949.	-0-	29 May 1949	29	May	1949					BUTKA	SPIRO
192	7668	CERKEZ, Mario	dob 27 mar 1959; pob rijeka, bosnia-herzegovina; icty indictee.	-0-	27 Mar 1959	27	Mar	1959					CERKEZ	MARIO
193	7669	CESIC, Ranko	dob 05 sep 1964; pob drvar, bosnia-herzegovina; icty indictee in custody.	-0-	05 Sep 1964	05	Sep	1964					CESIC	RANKO
194	7670	CESIC-ROJS, Ljubo	dob 20 feb 1958; pob posulje, bosnia-herzegovina.	-0-	20 Feb 1958	20	Feb	1958					CESIC-ROJS	LJUBO
195	7672	CORIC, Valentin	dob 23 jun 1956; pob citluk, bosnia-herzegovina.	-0-	23 Jun 1956	23	Jun	1956					CORIC	VALENTIN
196	7673	DALIPI, Tahir	dob 1958; pob ilince, serbia and montenegro.	-0-				1958					DALIPI	TAHIR
197	7674	DELIC, Hazim	dob 13 may 1964; icty indictee.	-0-	13 May 1964	13	May	1964					DELIC	HAZIM
198	7677	DOSEN, Damir	dob 07 apr 1967; pob cirkin polje, bosnia-herzegovina; icty indictee.	-0-	07 Apr 1967	07	Apr	1967					DOSEN	DAMIR
199	7678	ELSHANI, Gafur	dob 29 mar 1958; pob suva reka, serbia and montenegro.	-0-	29 Mar 1958	29	Mar	1958					ELSHANI	GAFUR
200	7680	FURUNDZIJA, Anto	dob 08 jul 1969; pob travnik, bosnia-herzegovina; icty indictee.	-0-	08 Jul 1969	08	Jul	1969					FURUNDZIJA	ANTO
201	7681	FUSTAR, Dusan	dob 29 jun 1954; pob prijedor, bosnia-herzegovina; icty indictee in custody.	-0-	29 Jun 1954	29	Jun	1954					FUSTAR	DUSAN
202	7682	GAJIC-MILOSEVIC, Milica	dob 1970; daughter-in-law of slobodan milosevic.	-0-				1970					GAJIC-MILOSEVIC	MILICA
203	7683	GALIC, Stanislav	dob 12 mar 1943; pob goles, bosnia-herzegovina; icty indictee.	-0-	12 Mar 1943	12	Mar	1943					GALIC	STANISLAV
204	7686	GRUBAN, Momcilo	dob 19 jun 1961; bosnian serb; icty indictee in custody.	-0-	19 Jun 1961	19	Jun	1961					GRUBAN	MOMCILO
205	7687	HABIBI, Skender	dob 13 jul 1968; pob vitina, serbia and montenegro.	-0-	13 Jul 1968	13	Jul	1968					HABIBI	SKENDER
206	7688	HADZIHASANOVIC, Enver	dob 07 jul 1950; pob zvornik, bosnia-herzegovina; icty indictee.	-0-	07 Jul 1950	07	Jul	1950					HADZIHASANOVIC	ENVER
207	7689	HALILI, Nevzat	dob 15 sep 1946; pob poroj, macedonia.	-0-	15 Sep 1946	15	Sep	1946					HALILI	NEVZAT
208	7691	HARADINAJ, Daut	dob 06 apr 1978; pob glodjane, serbia and montenegro.	-0-	06 Apr 1978	06	Apr	1978					HARADINAJ	DAUT
209	7692	HASANI, Zhavit	dob 05 may 1957; pob tanusevci, macedonia.	-0-	05 May 1957	05	May	1957					HASANI	ZHAVIT
210	7693	HAXHIREXHA, Kastriot	dob 09 may 1961; pob debar, macedonia.	-0-	09 May 1961	09	May	1961					HAXHIREXHA	KASTRIOT
211	7695	IVANOVIC, Milan	dob 05 feb 1955.	-0-	05 Feb 1955	05	Feb	1955					IVANOVIC	MILAN
212	7696	JAKSIC, Marko	dob 1954; pob mitrovica, serbia and montenegro.	-0-				1954					JAKSIC	MARKO
213	7697	JANKOVIC, Gojko	dob 31 oct 1954; pob foca, bosnia-herzegovina; icty indictee at large; sub-commander of the military police in foca.	-0-	31 Oct 1954	31	Oct	1954					JANKOVIC	GOJKO
214	7698	JELAVIC, Ante	dob 21 oct 1963; pob potprolog, croatia.	-0-	21 Oct 1963	21	Oct	1963					JELAVIC	ANTE
215	7699	JELISIC, Goran	dob 07 jun 1968; pob bijeljina, bosnia-herzegovina; icty indictee.	-0-	07 Jun 1968	07	Jun	1968					JELISIC	GORAN
216	7700	JOKIC, Dragan	dob 20 aug 1957; pob grbavci, bosnia-herzegovina; icty indictee.	-0-	20 Aug 1957	20	Aug	1957					JOKIC	DRAGAN
217	7701	JOKIC, Miodrag	dob 1935; pob mionica, serbia and montenegro; icty indictee.	-0-				1935					JOKIC	MIODRAG
218	7704	KARADZIC, Luka	dob 31 jul 1951; alt. dob 01 jul 1951; pob savnik, serbia and montenegro; alt. pob petnic, serbia and montenegro.	Serbia;Montenegro	31 Jul 1951	31	Jul	1951					KARADZIC	LUKA
219	7705	KARADZIC, Radovan	dob 19 jun 1945; pob petnica, serbia and montenegro; icty indictee at large; former president of the republika srpska.	-0-	19 Jun 1945	19	Jun	1945					KARADZIC	RADOVAN
220	7706	KARADZIC-JOVICEVIC, Sonja	dob 22 may 1967; pob sarajevo, bosnia-herzegovina.	-0-	22 May 1967	22	May	1967					KARADZIC-JOVICEVIC	SONJA
221	7707	KNEZEVIC, Dusan	dob 23 jun 1955; pob orlovci, bosnia-herzegovina; icty indictee in custody.	-0-	23 Jun 1955	23	Jun	1955					KNEZEVIC	DUSAN
222	7708	KORDIC, Dario	dob 14 dec 1960; pob sarajevo, bosnia-herzegovina; icty indictee.	-0-	14 Dec 1960	14	Dec	1960					KORDIC	DARIO
223	7709	KOS, Milojica	dob 01 apr 1963; pob lamovita, bosnia-herzegovina; icty indictee.	-0-	01 Apr 1963	01	Apr	1963					KOS	MILOJICA
224	7710	KOVACEVIC, Vladimir	dob 15 jan 1961; icty indictee.	-0-	15 Jan 1961	15	Jan	1961					KOVACEVIC	VLADIMIR
225	7712	KRNOJELAC, Milorad	dob 25 jul 1940; pob birotici, bosnia-herzegovina; icty indictee.	-0-	25 Jul 1940	25	Jul	1940					KRNOJELAC	MILORAD
226	7713	KRSTIC, Radislav	dob 15 feb 1948; pob nedjeljiste, vlasenica, bosnia-herzegovina; icty indictee.	-0-	15 Feb 1948	15	Feb	1948					KRSTIC	RADISLAV
227	7714	KRYEZIU, Izmet	dob 03 oct 1954; pob pagarusha-malishev, serbia and montenegro.	-0-	03 Oct 1954	03	Oct	1954					KRYEZIU	IZMET
228	7715	KUBURA, Amir	dob 04 mar 1964; pob kakanj, bosnia-herzegovina; icty indictee.	-0-	04 Mar 1964	04	Mar	1964					KUBURA	AMIR
229	7716	KUNARAC, Dragoljub	dob 15 may 1960; pob foca, bosnia-herzegovina; icty indictee.	-0-	15 May 1960	15	May	1960					KUNARAC	DRAGOLJUB
230	7717	KVOCKA, Miroslav	dob 01 jan 1957; pob maricka, bosnia-herzegovina; icty indictee.	-0-	01 Jan 1957	01	Jan	1957					KVOCKA	MIROSLAV
231	7718	LALOVIC, Dragan	dob 14 jun 1953; pob vlaholje, nr kalinovik, bosnia-herzegovina; a.k.a. 'mate'.	-0-	14 Jun 1953	14	Jun	1953					LALOVIC	DRAGAN
232	7721	LIMAJ, Fatmir	dob 04 feb 1971; pob banja, serbia and montenegro; icty indictee.	-0-	04 Feb 1971	04	Feb	1971					LIMAJ	FATMIR
233	7723	LLADROVICI, Ramiz	dob 03 jan 1966.	-0-	03 Jan 1966	03	Jan	1966					LLADROVICI	RAMIZ
234	7724	LUKIC, Milan	dob 06 sep 1967; pob foca, bosnia-herzegovina; icty indictee at large.	-0-	06 Sep 1967	06	Sep	1967					LUKIC	MILAN
235	7725	LUKIC, Sredoje	dob 05 apr 1961; pob visegrad, bosnia-herzegovina; icty indictee at large.	-0-	05 Apr 1961	05	Apr	1961					LUKIC	SREDOJE
236	7726	LUKOVIC, Milorad Ulemek	dob 15 mar 1968; pob belgrade, serbia and montenegro; a.k.a. 'legija'.	-0-	15 Mar 1968	15	Mar	1968					LUKOVIC	MILORAD ULEMEK
237	7727	LUSHTAKU, Sami	dob 20 feb 1961; pob srbica, serbia and montenegro.	-0-	20 Feb 1961	20	Feb	1961					LUSHTAKU	SAMI
238	7729	MANDIC, Momcilo	dob 01 may 1954; pob kalinovik, bosnia-herzegovina; national id no. jmb 0105954171511; a.k.a. 'momo'.	-0-	01 May 1954	01	May	1954					MANDIC	MOMCILO
239	7731	MARKOVIC, Mirjana	dob 10 jul 1942; wife of slobodan milosevic.	-0-	10 Jul 1942	10	Jul	1942					MARKOVIC	MIRJANA
240	7732	MARKOVIC, Radovac	dob 1946; alt. dob 1947; ex-fry deputy minister of interior.	-0-				1946					MARKOVIC	RADOVAC
241	7733	MARKU, Ton	dob 13 jun 1964.	-0-	13 Jun 1964	13	Jun	1964					MARKU	TON
242	7734	MARTIC, Milan	dob 18 nov 1954; pob zagrovic, croatia; icty indictee in custody.	-0-	18 Nov 1954	18	Nov	1954					MARTIC	MILAN
243	7735	MARTINOVIC, Vinko	dob 21 sep 1963; pob mostar, bosnia-herzegovina; icty indictee.	-0-	21 Sep 1963	21	Sep	1963					MARTINOVIC	VINKO
244	7736	MEJAKIC, Zeljko	dob 02 aug 1964; pob petrov gaj, bosnia-herzegovina; icty indictee at large.	-0-	02 Aug 1964	02	Aug	1964					MEJAKIC	ZELJKO
245	7737	MILOSEVIC, Borislav	dob 1936; brother of slobodan milosevic.	-0-				1936					MILOSEVIC	BORISLAV
246	7738	MILOSEVIC, Dragomir	dob 04 feb 1942; pob murgas, bosnia-herzegovina; icty indictee.	-0-	04 Feb 1942	04	Feb	1942					MILOSEVIC	DRAGOMIR
247	7739	MILOSEVIC, Marija	dob 1965; daughter of slobodan milosevic.	-0-				1965					MILOSEVIC	MARIJA
248	7740	MILOSEVIC, Marko	dob 02 jul 1974; son of slobodan milosevic.	-0-	02 Jul 1974	02	Jul	1974					MILOSEVIC	MARKO
249	7741	MILOSEVIC, Milanka	sister-in-law of slobodan milosevic.	-0-									MILOSEVIC	MILANKA
250	7742	MILOSEVIC, Slobodan	dob 20 aug 1941; pob pozarevac, serbia and montenegro; ex-fry president; icty indictee in custody.	-0-	20 Aug 1941	20	Aug	1941					MILOSEVIC	SLOBODAN
251	7743	MILUTINOVIC, Milan	dob 19 dec 1942; pob belgrade, serbia and montenegro; ex-president of republika srpska; icty indictee in custody.	-0-	19 Dec 1942	19	Dec	1942					MILUTINOVIC	MILAN
252	7744	MLADIC, Ratko	dob 12 mar 1943; pob bozinovici, bosnia-herzegovina; icty indictee at large.	-0-	12 Mar 1943	12	Mar	1943					MLADIC	RATKO
253	7745	MORINA, Xhavit	dob 13 sep 1963; pob drenovc.	-0-	13 Sep 1963	13	Sep	1963					MORINA	XHAVIT
254	7746	MRDJA, Darko	dob 28 jun 1967; pob zagreb, croatia; icty indictee.	-0-	28 Jun 1967	28	Jun	1967					MRDJA	DARKO
255	7749	MUSLIU, Isak	dob 31 oct 1970; pob racak, serbia and montenegro.	-0-	31 Oct 1970	31	Oct	1970					MUSLIU	ISAK
256	7751	MUSLIU, Shefqet	dob 12 feb 1963; pob konculj, serbia and montenegro.	-0-	12 Feb 1963	12	Feb	1963					MUSLIU	SHEFQET
257	7752	MUSTAFA, Rrustem	dob 27 feb 1971; pob podujevo, serbia and montenegro.	-0-	27 Feb 1971	27	Feb	1971					MUSTAFA	RRUSTEM
258	7753	NALETILIC, Mladen	dob 01 dec 1946; pob listica, bosnia-herzegovina; icty indictee.	-0-	01 Dec 1946	01	Dec	1946					NALETILIC	MLADEN
259	7757	NDRECAJ, Maliq	dob 22 apr 1969; pob maciteve, serbia and montenegro.	-0-	22 Apr 1969	22	Apr	1969					NDRECAJ	MALIQ
260	7760	NIKOLIC, Momir	dob 20 feb 1955; pob bratunac, bosnia-herzegovina; icty indictee.	-0-	20 Feb 1955	20	Feb	1955					NIKOLIC	MOMIR
261	7761	NIKOLIC, Zarko	dob 07 may 1938; pob sovljak, serbia and montenegro.	-0-	07 May 1938	07	May	1938					NIKOLIC	ZARKO
262	7762	OBRENOVIC, Dragan	dob 12 apr 1963; pob matino brdo, bosnia-herzegovina; icty indictee.	-0-	12 Apr 1963	12	Apr	1963					OBRENOVIC	DRAGAN
263	7765	PANDUREVIC, Vinko	dob 1959; pob sokolac, bosnia-herzegovina; icty indictee.	-0-				1959					PANDUREVIC	VINKO
264	7766	PAVKOVIC, Nebojsa	dob 10 apr 1946; alt. dob 16 apr 1946; pob senjski rudnik, serbia and montenegro; ex-vj chief of staff.	-0-	10 Apr 1946	10	Apr	1946					PAVKOVIC	NEBOJSA
265	7767	PERIC, Jozo	dob 31 jan 1959; pob pjesevac kula, bosnia-herzegovina; a.k.a. 'tukesa'.	-0-	31 Jan 1959	31	Jan	1959					PERIC	JOZO
266	7768	PLAVSIC, Biljana	dob 07 jul 1930; pob tuzla, bosnia-herzegovina; icty indictee.	-0-	07 Jul 1930	07	Jul	1930					PLAVSIC	BILJANA
267	7770	POPOVIC, Vujadin	dob 14 mar 1957; icty indictee.	-0-	14 Mar 1957	14	Mar	1957					POPOVIC	VUJADIN
268	7772	PRCAC, Dragoljub	dob 18 jul 1937; pob omarska, bosnia-herzegovina; icty indictee.	-0-	18 Jul 1937	18	Jul	1937					PRCAC	DRAGOLJUB
269	7775	RADIC, Miroslav	dob 01 jan 1961; icty indictee in custody.	-0-	01 Jan 1961	01	Jan	1961					RADIC	MIROSLAV
270	7776	RADIC, Mlado	dob 15 may 1952; pob lamovita, bosnia-herzegovina; icty indictee.	-0-	15 May 1952	15	May	1952					RADIC	MLADO
271	7777	RAJIC, Ivica	dob 05 may 1958; pob johovac, bosnia-herzegovina; icty indictee at large.	-0-	05 May 1958	05	May	1958					RAJIC	IVICA
272	7778	RASEVIC, Mitar	dob 1940; pob cagust, bosnia-herzegovina; icty indictee.	-0-				1940					RASEVIC	MITAR
273	7779	REXHEPI, Daut	dob 1962; pob poroj, macedonia.	-0-				1962					REXHEPI	DAUT
274	7780	ROGULJIC, Slavko	dob 1952.	-0-				1952					ROGULJIC	SLAVKO
275	7782	SAHINPASIC, Senad	dob circa 1951; pob foca, bosnia-herzegovina.	-0-				1951					SAHINPASIC	SENAD
276	7783	SAINOVIC, Nikola	dob 07 dec 1948; pob bor, serbia and montenegro; ex-fry deputy prime minister; icty indictee in custody.	-0-	07 Dec 1948	07	Dec	1948					SAINOVIC	NIKOLA
277	7784	SAMIU, Izair	dob 23 jul 1963.	-0-	23 Jul 1963	23	Jul	1963					SAMIU	IZAIR
278	7785	SANTIC, Vladimir	dob 01 apr 1958; pob donja veceriska, bosnia-herzegovina; icty indictee.	-0-	01 Apr 1958	01	Apr	1958					SANTIC	VLADIMIR
279	7786	SELIMI, Rexhep	dob 15 mar 1971; pob iglarevo, serbia and montenegro.	-0-	15 Mar 1971	15	Mar	1971					SELIMI	REXHEP
280	7787	SESELJ, Vojislav	dob 11 oct 1954; pob sarajevo, bosnia-herzegovina; icty indictee.	-0-	11 Oct 1954	11	Oct	1954					SESELJ	VOJISLAV
281	7788	SHAQIRI, Shaqir	dob 01 sep 1964; pob serbia and montenegro.	-0-	01 Sep 1964	01	Sep	1964					SHAQIRI	SHAQIR
282	7789	SIKIRICA, Dusko	dob 23 mar 1964; pob cirkin pojle, bosnia-herzegovina; icty indictee.	-0-	23 Mar 1964	23	Mar	1964					SIKIRICA	DUSKO
283	7790	SIMATOVIC, Franko	dob 01 apr 1950; pob belgrade, serbia and montenegro; icty indictee in serb custody; a.k.a. 'frenki'.	-0-	01 Apr 1950	01	Apr	1950					SIMATOVIC	FRANKO
284	7791	SIMIC, Blagoje	dob 01 jul 1960; pob kruskovo polje; icty indictee in custody.	-0-	01 Jul 1960	01	Jul	1960					SIMIC	BLAGOJE
285	7792	SIMIC, Milan	dob 09 aug 1960; pob sarajevo, bosnia-herzegovina; icty indictee.	-0-	09 Aug 1960	09	Aug	1960					SIMIC	MILAN
286	7793	SLJIVANCANIN, Veselin	dob 13 jun 1953; pob zabljak, serbia and montenegro; icty indictee at large.	-0-	13 Jun 1953	13	Jun	1953					SLJIVANCANIN	VESELIN
287	7794	SOPTA, Stanko	dob 04 feb 1966; pob duzice, bosnia-herzegovina.	-0-	04 Feb 1966	04	Feb	1966					SOPTA	STANKO
288	7795	STAKIC, Milomir	dob 19 jun 1962; pob maricka, bosnia-herzegovina; icty indictee.	-0-	19 Jun 1962	19	Jun	1962					STAKIC	MILOMIR
289	7796	STANISIC, Jovica	dob 30 jul 1950; pob ratkovo, serbia and montenegro; icty indictee in serb custody.	-0-	30 Jul 1950	30	Jul	1950					STANISIC	JOVICA
290	7797	STANKOVIC, Radovan	dob 10 mar 1953; pob trebica, bosnia-herzegovina; icty indictee in custody.	-0-	10 Mar 1953	10	Mar	1953					STANKOVIC	RADOVAN
291	7798	STEPANOVIC, Novak	dob 25 apr 1966; pob srebrenica, bosnia-herzegovina.	-0-	25 Apr 1966	25	Apr	1966					STEPANOVIC	NOVAK
292	7800	SUBOTIC, Bogdan	dob 25 apr 1941; pob bosanska gradiska, bosnia-herzegovina.	-0-	25 Apr 1941	25	Apr	1941					SUBOTIC	BOGDAN
293	7801	SUMA, Emrush	dob 27 may 1974; pob dimce, serbia and montenegro.	-0-	27 May 1974	27	May	1974					SUMA	EMRUSH
294	7802	SYLA, Azem	dob 05 apr 1951; pob serbia and montenegro.	-0-	05 Apr 1951	05	Apr	1951					SYLA	AZEM
295	7803	TADIC, Dusan	dob 1956; pob cajnice, bosnia-herzegovina; icty indictee; a.k.a. 'dule'; a.k.a. 'dusko'.	-0-				1956					TADIC	DUSAN
296	7804	TADIC, Miroslav	dob 12 may 1937; pob novi grad, bosnia-herzegovina; icty indictee.	-0-	12 May 1937	12	May	1937					TADIC	MIROSLAV
297	7807	TODOVIC, Savo	dob 11 dec 1952; pob rijeka, bosnia-herzegovina; icty indictee.	-0-	11 Dec 1952	11	Dec	1952					TODOVIC	SAVO
298	7808	UKSINI, Sami	dob 05 mar 1963; pob gjakova, serbia and montenegro.	-0-	05 Mar 1963	05	Mar	1963					UKSINI	SAMI
299	7809	VASILJEVIC, Mitar	dob 25 aug 1954; pob durevici, bosnia-herzegovina; icty indictee.	-0-	25 Aug 1954	25	Aug	1954					VASILJEVIC	MITAR
300	7810	VUKOVIC, Zoran	dob 06 sep 1955; pob brusna, bosnia-herzegovina; icty indictee.	-0-	06 Sep 1955	06	Sep	1955					VUKOVIC	ZORAN
301	7811	XHAFERI, Shefit	dob 1960.	-0-				1960					XHAFERI	SHEFIT
302	7812	XHEMAJLI, Emrush	dob 05 may 1959; pob urosevac, serbia and montenegro.	-0-	05 May 1959	05	May	1959					XHEMAJLI	EMRUSH
303	7813	XHEMAJLI, Muhamet	dob 08 feb 1958; pob muhovac, serbia and montenegro.	-0-	08 Feb 1958	08	Feb	1958					XHEMAJLI	MUHAMET
304	7814	ZARIC, Simo	dob 25 jul 1948; pob trnjak, bosnia-herzegovina; icty indictee.	-0-	25 Jul 1948	25	Jul	1948					ZARIC	SIMO
305	7815	ZELEN-KARADZIC, Ljiljana	dob 27 nov 1945; pob sarajevo bosnia-herzegovina.	-0-	27 Nov 1945	27	Nov	1945					ZELEN-KARADZIC	LJILJANA
306	7817	ZIGIC, Zoran	dob 20 sep 1958; pob balte, bosnia-herzegovina; icty indictee.	-0-	20 Sep 1958	20	Sep	1958					ZIGIC	ZORAN
307	7818	ZUPLJANIN, Stojan	dob 1951; pob maslovare, bosnia-herzegovina; icty indictee.	-0-				1951					ZUPLJANIN	STOJAN
308	7819	DIAS DE MENDONCA, Leonardo	dob 12 jan 1963; alt. dob 21 nov 1963; alt. dob 01 dec 1963; pob brazil.	-0-	12 Jan 1963	12	Jan	1963					DIAS DE MENDONCA	LEONARDO
309	7820	ESPARRAGOZA MORENO, Juan Jose	dob 03 feb 1949; alt. dob 02 mar 1949; pob chuicopa, sinaloa, mexico.	Mexico;Mexico;Mexico;Mexico;Mexico	03 Feb 1949	03	Feb	1949					ESPARRAGOZA MORENO	JUAN JOSE
310	7821	PALMA SALAZAR, Hector Luis	dob 29 apr 1960; alt. dob 25 aug 1962; alt. dob 26 aug 1962; pob sinaloa, mexico.	-0-	29 Apr 1960	29	Apr	1960					PALMA SALAZAR	HECTOR LUIS
311	7822	QUINTERO MERAZ, Jose Albino	dob 15 sep 1959; pob sinaloa, mexico.	-0-	15 Sep 1959	15	Sep	1959					QUINTERO MERAZ	JOSE ALBINO
312	7826	ABDAOUI, Youssef	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'.	Italy;Italy	04 Jun 1966	04	Jun	1966		Tunisia	g025057 issued 23 jun 1999 expires 05 feb 2004; identification number ao 2879097	italy	ABDAOUI	YOUSSEF
313	7827	AKLI, Mohamed Amine	dob 30 mar 1972; pob abordj el kiffani, algeria; a.k.a. 'killech shamir'; a.k.a. 'kali sami'; a.k.a. 'elias'.	-0-	30 Mar 1972	30	Mar	1972					AKLI	MOHAMED AMINE
314	7828	AMDOUNI, Mehrez	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'.	-0-	18 Dec 1969	18	Dec	1969		Tunisia	g737411	tunisia	AMDOUNI	MEHREZ
315	7829	AYARI, Chiheb Ben Mohamed	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'.	Italy	19 Dec 1965	19	Dec	1965		Tunisia			AYARI	CHIHEB BEN MOHAMED
316	7830	BAAZAOUI, Mondher	dob 18 mar 1967; pob kairouan, tunisia; nationality tunisia; passport k602878 issued 05 nov 1993 expires 09 jun 2001; a.k.a. 'hamza'.	Italy	18 Mar 1967	18	Mar	1967		Tunisia			BAAZAOUI	MONDHER
317	7831	DUMONT, Lionel	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'.	-0-	21 Jan 1971	21	Jan	1971					DUMONT	LIONEL
318	7832	ESSAADI, Moussa Ben Amor Ben Ali	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'.	Italy	04 Dec 1964	04	Dec	1964		Tunisia			ESSAADI	MOUSSA BEN AMOR BEN ALI
319	7833	FETTAR, Rachid	dob 16 apr 1969; pob boulogin, algeria; a.k.a. 'amine del belgio'; a.k.a. 'djaffar'.	Italy	16 Apr 1969	16	Apr	1969					FETTAR	RACHID
320	7834	HAMAMI, Brahim Ben Hedili Ben Mohamed	dob 20 nov 1971; pob goubellat, tunisia; alt. pob koubellat, tunisia; nationality tunisia; passport z106861 issued 18 feb 2004 expires 17 feb 2009.	Italy	20 Nov 1971	20	Nov	1971		Tunisia			HAMAMI	BRAHIM BEN HEDILI BEN MOHAMED
321	7835	JARRAYA, Khalil	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'.	Italy;Italy	08 Feb 1969	08	Feb	1969		Tunisia	k989895	tunisia	JARRAYA	KHALIL
322	7836	JARRAYA, Mounir Ben Habib	dob 25 oct 1963; pob sfax, tunisia; nationality tunisia; passport l 065947 issued 28 oct 1995 expires 27 oct 2000; a.k.a. 'yarraya'.	Italy;Italy	25 Oct 1963	25	Oct	1963		Tunisia			JARRAYA	MOUNIR BEN HABIB
323	7837	JENDOUBI, Faouzi Ben Mohamed Ben Ahmed	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'.	Italy;Italy	30 Jan 1966	30	Jan	1966		Tunisia			JENDOUBI	FAOUZI BEN MOHAMED BEN AHMED
324	7838	MNASRI, Fethi Ben Rebai Ben Absha	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'.	Italy;Italy	06 Mar 1969	06	Mar	1969					MNASRI	FETHI BEN REBAI BEN ABSHA
325	7839	OUAZ, Najib	dob 12 apr 1960; pob hekaima al-mehdiya, tunisia; nationality tunisia; passport k 815205 issued 17 sep 1994 expires 16 sep 1999.	Italy	12 Apr 1960	12	Apr	1960		Tunisia			OUAZ	NAJIB
326	7840	RARRBO, Ahmed Hosni	dob 12 sep 1974; pob bologhine, algeria; a.k.a. 'abdallah o abdullah'.	-0-	12 Sep 1974	12	Sep	1974					RARRBO	AHMED HOSNI
327	7841	SALEH, Nedal	dob 01 mar 1970; pob taiz, yemen; a.k.a. 'hitem'.	Italy;Italy	01 Mar 1970	01	Mar	1970					SALEH	NEDAL
328	7842	MZOUDI, Abdelghani	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.	Germany;Germany	06 Dec 1972	06	Dec	1972	Morocco		m271392	morocco	MZOUDI	ABDELGHANI
329	7843	AL-TIKRITI, Saddam Hussein	dob 28 apr 1937; pob al-awja, near tikrit, iraq; nationality iraq; named in unscr 1483; president since 1979; a.k.a. 'abu ali'.	-0-	28 Apr 1937	28	Apr	1937		Iraq			AL-TIKRITI	SADDAM HUSSEIN
330	7844	AL-TIKRITI, Qusay Saddam Hussein	dob 1965; alt. dob 1966; pob baghdad, iraq; nationality iraq; saddam hussein al-tikriti's second son; oversaw special republican guard, special security organization, and republican guard.	-0-				1965		Iraq			AL-TIKRITI	QUSAY SADDAM HUSSEIN
331	7845	AL-TIKRITI, Uday Saddam Hussein	dob 1964; alt. dob 1967; pob baghdad, iraq; nationality iraq; saddam hussein al-tikriti's eldest son; leader of paramilitary organization fedayeen saddam.	-0-				1964		Iraq			AL-TIKRITI	UDAY SADDAM HUSSEIN
332	7846	AL-TIKRITI, Abid Hamid Mahmud	dob circa 1957; pob al-awja, near tikrit, iraq; nationality iraq; saddam hussein al-tikriti's presidential secretary and key advisor.	-0-				1957		Iraq			AL-TIKRITI	ABID HAMID MAHMUD
333	7847	AL-TIKRITI, Ali Hassan al-Majid	dob 1943; alt. dob 1941; pob al-awja, near tikrit, iraq; nationality iraq; presidential advisor and senior member of revolutionary command council.	-0-				1943		Iraq			AL-TIKRITI	ALI HASSAN AL-MAJID
334	7848	AL-DURI, Izzat Ibrahim	dob circa 1942; pob al-dur, iraq; nationality iraq; former deputy commander-in-chief of iraqi military; deputy secretary, former ba'th party regional command; former vice chairman, revolutionary command council; a.k.a. 'abu brays'; a.k.a. 'abu ahmad'.	-0-				1942		Iraq			AL-DURI	IZZAT IBRAHIM
335	7849	AL-TIKRITI, Hani abd-al-Latif Tilfah	dob circa 1962; pob al-awja, near tikrit, iraq; nationality iraq; #2 in special security organization.	-0-				1962		Iraq			AL-TIKRITI	HANI ABD-AL-LATIF TILFAH
336	7850	AL-NUMAN, Aziz Salih	dob 1941; alt. dob 1945; pob an nasiriyah, iraq; nationality iraq; ba'th party regional command chairman.	-0-				1941		Iraq			AL-NUMAN	AZIZ SALIH
337	7851	ZUBAIDI, Muhammad Hamza	dob 1938; pob babylon, babil governorate, iraq; nationality iraq; former prime minister.	-0-				1938		Iraq			ZUBAIDI	MUHAMMAD HAMZA
338	7852	AL-TIKRITI, Kamal Mustafa Sultan Abdallah	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.	-0-	04 May 1955	04	May	1952		Iraq			AL-TIKRITI	KAMAL MUSTAFA SULTAN ABDALLAH
339	7853	AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid	dob 1960; pob salah al-din, iraq; nationality iraq; commander, special republican guard.	-0-				1960		Iraq			AL-TIKRITI	BARZAN ABD AL-GHAFUR SULAIMAN MAJID
340	7854	AL-TIKRITI, Muzahim Sa'b Hassan	dob circa 1946; alt. dob 1949; pob al-awja, near tikrit, iraq; nationality iraq; led iraq's air defense forces; deputy director, organization of military industrialization.	-0-				1946		Iraq			AL-TIKRITI	MUZAHIM SA'B HASSAN
341	7855	AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed	dob 1943; alt. dob 1950; alt. dob 1952; pob ba'qubah or al-sumayda/shirqat, iraq; nationality iraq; armed forces chief of staff.	-0-				1943		Iraq			AL-TIKRITI	IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED
342	7856	AL-RAWI, Saif-al-Din Fulayyih Hassan Taha	dob 1953; pob ar ramadi, al-anbar governorate, iraq; nationality iraq; republican guard chief of staff.	-0-				1953		Iraq			AL-RAWI	SAIF-AL-DIN FULAYYIH HASSAN TAHA
343	7857	AL-TIKRITI, Rafi abd-al-Latif Tilfah	dob circa 1954; pob tikrit, iraq; nationality iraq; director, directorate of general security.	-0-				1954		Iraq			AL-TIKRITI	RAFI ABD-AL-LATIF TILFAH
344	7858	AL-TIKRITI, Tahir Jalil Habbush	dob 1950; pob tikrit, iraq; nationality iraq; director of iraqi intelligence service.	-0-				1950		Iraq			AL-TIKRITI	TAHIR JALIL HABBUSH
345	7859	AL-TIKRITI, Hamid Raja Shalah	dob 1950; pob bayji, salah al-din governorate, iraq; nationality iraq; air force commander.	-0-				1950		Iraq			AL-TIKRITI	HAMID RAJA SHALAH
346	7860	AL-DULAYMI, Latif Nusayyif Jasim	dob circa 1941; pob ar-rashidiya suburb of baghdad, iraq; nationality iraq; former ba'th party military bureau deputy chairman.	-0-				1941		Iraq			AL-DULAYMI	LATIF NUSAYYIF JASIM
347	7861	HUWAYSH, Abd-al-Tawab Mullah	dob 1957; alt. dob 14 mar 1942; pob mosul or baghdad, iraq; nationality iraq; deputy prime minister; director, organization of military industrialization.	-0-	14 Mar 1942	14	Mar	1957		Iraq			HUWAYSH	ABD-AL-TAWAB MULLAH
348	7862	AL-JIZRAWI, Taha Yassin Ramadan	dob circa 1938; nationality iraq; former vice president.	-0-				1938		Iraq			AL-JIZRAWI	TAHA YASSIN RAMADAN
349	7863	AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman	dob 1956; pob tikrit, iraq; nationality iraq; head of tribal affairs office in presidential office; a.k.a. 'abu walid'.	-0-				1956		Iraq			AL-TIKRITI	RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN
350	7864	AL-TIKRITI, Jamal Mustafa Abdallah Sultan	dob 04 may 1955; pob al-samnah, near tikrit, iraq; nationality iraq; deputy head of tribal affairs in presidential office.	-0-	04 May 1955	04	May	1955		Iraq			AL-TIKRITI	JAMAL MUSTAFA ABDALLAH SULTAN
351	7865	HADI, Mizban Khadr	dob 1938; pob mandali district, diyala, iraq; nationality iraq; member, ba'th party regional command and revolutionary command council since 1991.	-0-				1938		Iraq			HADI	MIZBAN KHADR
352	7866	MA'RUF, Taha Muhyi-al-Din	dob 1924; pob sulaymaniyah, iraq; nationality iraq; vice president; member of revolutionary command council.	-0-				1924		Iraq			MA'RUF	TAHA MUHYI-AL-DIN
353	7867	AZIZ, Tariq	dob 01 jul 1936; pob mosul or baghdad, iraq; nationality iraq; passport no34409/129 issued jul 1997; deputy prime minister.	-0-	01 Jul 1936	01	Jul	1936		Iraq			AZIZ	TARIQ
354	7868	AL-TIKRITI, Walid Hamid Tawfiq	dob circa 1950; pob tikrit, iraq; nationality iraq; governor of basrah.	-0-				1950		Iraq			AL-TIKRITI	WALID HAMID TAWFIQ
355	7869	AL-TAI, Sultan Hashim Ahmad	dob circa 1944; pob mosul, iraq; nationality iraq; minister of defense.	-0-				1944		Iraq			AL-TAI	SULTAN HASHIM AHMAD
356	7870	AL-AZZAWI, Hikmat Mizban Ibrahim	dob 1934; pob diyala, iraq; nationality iraq; former deputy prime minister and finance minister.	-0-				1934		Iraq			AL-AZZAWI	HIKMAT MIZBAN IBRAHIM
357	7871	AL-AHMAD, Mahmud Dhiyab	dob 1953; pob mosul or baghdad, iraq; nationality iraq; former minister of interior.	-0-				1953		Iraq			AL-AHMAD	MAHMUD DHIYAB
358	7872	AL-RAWI, Ayad Futayyih Khalifa	dob 1942; pob rawah, iraq; nationality iraq; quds force chief of staff.	-0-				1942		Iraq			AL-RAWI	AYAD FUTAYYIH KHALIFA
359	7873	AL-NAQIB, Zuhair Talib abd-al-Sattar	dob circa 1948; nationality iraq; director, military intelligence.	-0-				1948		Iraq			AL-NAQIB	ZUHAIR TALIB ABD-AL-SATTAR
360	7874	AL-SA'DI, Amir Hamudi Hassan	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.	-0-	05 Apr 1938	05	Apr	1938		Iraq			AL-SA'DI	AMIR HAMUDI HASSAN
361	7875	AL-UBAIDI, Amir Rashid Muhammad	dob 1939; pob baghdad, iraq; nationality iraq; minister of oil.	-0-				1939		Iraq			AL-UBAIDI	AMIR RASHID MUHAMMAD
362	7876	AL-YASSIN, Husam Muhammad Amin	dob 1953; alt. dob 1958; pob tikrit, iraq; nationality iraq; head, national monitoring directorate.	-0-				1953		Iraq			AL-YASSIN	HUSAM MUHAMMAD AMIN
363	7877	AL-SALIH, Muhammad Mahdi	dob 1947; alt. dob 1949; pob al-anbar governorate, iraq; nationality iraq; minister of trade.	-0-				1947		Iraq			AL-SALIH	MUHAMMAD MAHDI
364	7878	AL-TIKRITI, Sab'awi Ibrahim Hassan	dob 1947; pob tikrit, iraq; nationality iraq; presidential advisor; half-brother of saddam hussein al-tikriti.	-0-				1947		Iraq			AL-TIKRITI	SAB'AWI IBRAHIM HASSAN
365	7879	AL-TIKRITI, Watban Ibrahim Hassan	dob 1952; pob tikrit, iraq; nationality iraq; presidential advisor; half-brother of saddam hussein al-tikriti.	-0-				1952		Iraq			AL-TIKRITI	WATBAN IBRAHIM HASSAN
366	7880	AL-TIKRITI, Barzan Ibrahim Hassan	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.	Switzerland	17 Feb 1951	17	Feb	1951		Iraq			AL-TIKRITI	BARZAN IBRAHIM HASSAN
367	7881	AMMASH, Huda Salih Mahdi	dob 1953; pob baghdad, iraq; nationality iraq; member, ba'th party regional command.	-0-				1953		Iraq			AMMASH	HUDA SALIH MAHDI
368	7882	AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah	dob 1947; nationality iraq; ba'th party regional command chairman, diyala.	-0-				1947		Iraq			AL-SAD'UN	ABD-AL-BAQI ABD-AL-KARIM ABDALLAH
369	7883	AL-SA'DUN, Muhammad Zimam abd-al-Razzaq	dob 1942; pob suq ash-shuyukh district, dhi-qar, iraq; nationality iraq; ba'th party regional chairman, at-tamim.	-0-				1942		Iraq			AL-SA'DUN	MUHAMMAD ZIMAM ABD-AL-RAZZAQ
370	7884	AL-NAJIM, Samir abd al-Aziz	dob 1937; alt. dob 1938; pob baghdad, iraq; nationality iraq; ba'th party regional command chairman, east baghdad.	-0-				1937		Iraq			AL-NAJIM	SAMIR ABD AL-AZIZ
371	7885	ABD-AL-GHAFUR, Humam abd-al-Khaliq	dob 1945; pob ar-ramadi, iraq; nationality iraq; former minister of higher education and research; m0018061/104,issued 12 september 1993.	-0-				1945		Iraq			ABD-AL-GHAFUR	HUMAM ABD-AL-KHALIQ
372	7886	AL-UBAIDI, Yahia Abdallah	nationality iraq; ba'th party regional command chairman, al-basrah.	-0-						Iraq			AL-UBAIDI	YAHIA ABDALLAH
373	7887	GHALIB, Nayif Shindakh Thamir	nationality iraq; ba'th party regional command chairman, an-najaf; member; iraqi national assembly.	-0-						Iraq			GHALIB	NAYIF SHINDAKH THAMIR
374	7888	AL-MASHHADANI, Saif-al-Din	dob 1956; pob baghdad, iraq; nationality iraq; ba'th party regional command chairman, al-muthanna.	-0-				1956		Iraq			AL-MASHHADANI	SAIF-AL-DIN
375	7889	GHARIB, Fadil Mahmud	dob 1944; pob dujail, iraq; nationality iraq; ba'th party regional command chairman, babil; chairman, general federation of iraqi trade unions.	-0-				1944		Iraq			GHARIB	FADIL MAHMUD
376	7890	AL-KHAFAJI, Muhsin Khadr	nationality iraq; former ba'th party regional command chairman, al-qadisiyah.	-0-						Iraq			AL-KHAFAJI	MUHSIN KHADR
377	7891	KAZIM, Rashid Taan	nationality iraq; ba'th party regional command chairman, al-anbar.	-0-						Iraq			KAZIM	RASHID TAAN
378	7892	AL-KUBAYSI, Ugla Abid Saqar	dob 1944; pob kubaisi, al-anbar governorate, iraq; nationality iraq; former ba'th party regional command chairman, maysan.	-0-				1944		Iraq			AL-KUBAYSI	UGLA ABID SAQAR
379	7893	AL-UBAIDI, Ghazi Hammud	dob 1944; pob baghdad, iraq; nationality iraq; ba'th party regional command chairman, wasit.	-0-				1944		Iraq			AL-UBAIDI	GHAZI HAMMUD
380	7894	MAHDI, Adil Abdallah	dob 1945; pob al-dur, iraq; ba'th party regional command chairman, dhi-qar.	-0-				1945					MAHDI	ADIL ABDALLAH
381	7895	AL-AWADI, Hussein Qaid	nationality iraq; former ba'th party regional command chairman, ninawa,.	-0-						Iraq			AL-AWADI	HUSSEIN QAID
382	7896	AL-MUHAMMAD, Khamis Sirhan	nationality iraq; ba'th party regional command chairman, karbala; a.k.a. 'dr. khamis'.	-0-						Iraq			AL-MUHAMMAD	KHAMIS SIRHAN
383	7897	AL-TIKRITI, Sa'd abd-al-Majid al-Faysal	dob 1944; pob tikrit, iraq; nationality iraq; ba'th party regional command chairman, salah al-din.	-0-				1944		Iraq			AL-TIKRITI	SA'D ABD-AL-MAJID AL-FAYSAL
384	7898	SPASOJEVIC, Dragon	dob 05 jul 1965; national id no. 050 796 318 3954.	Bosnia and Herzegovina	05 Jul 1965	05	Jul	1965					SPASOJEVIC	DRAGON
385	7899	VASIC, Dragomir	dob 1964; pob brnjica, bosina-herzegovina.	Bosnia and Herzegovina				1964					VASIC	DRAGOMIR
386	7912	AL-ALAMI, Imad Khalil	dob 1956; pob gaza.	-0-				1956					AL-ALAMI	IMAD KHALIL
387	7913	HAMDAN, Usama	dob 1964.	Lebanon				1964					HAMDAN	USAMA
388	7914	MISHAAL, Khalid	dob 1956; pob silwad, ramallah, west bank (palestinian authority).	Syria				1956					MISHAAL	KHALID
389	7915	RANTISI, Abdel Aziz	dob 23 oct 1947; pob yubna, gaza (palestinian authority).	undetermined	23 Oct 1947	23	Oct	1947					RANTISI	ABDEL AZIZ
390	7921	DWIKARNA, Agus	dob 11 aug 1964; pob makassar, south sulawesi, indonesia; nationality indonesia; currently incarcerated in the philippines.	-0-	11 Aug 1964	11	Aug	1964		Indonesia			DWIKARNA	AGUS
391	7923	JULKIPLI, Salim Y Salamuddin	dob 20 jun 1976; pob tulay, jolo sulu, philippines; nationality philippines; gender male.	Philippines	20 Jun 1976	20	Jun	1976		Philippines			JULKIPLI	SALIM Y SALAMUDDIN
392	7924	MUNANDAR, Aris	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.	-0-	01 Jan 1971	01	Jan	1971					MUNANDAR	ARIS
393	7925	MURAD, Abdul Hakim	dob 04 jan 1968; pob kuwait; nationality pakistan; currently incarcerated in the u.s.	-0-	04 Jan 1968	04	Jan	1968		Pakistan			MURAD	ABDUL HAKIM
394	7927	SIREGAR, Parlindungan	dob 25 apr 1957; alt. dob 25 apr 1967; pob indonesia; nationality indonesia.	-0-	25 Apr 1957	25	Apr	1957					SIREGAR	PARLINDUNGAN
395	7928	SYAWAL, Yassin	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'.	-0-	03 Sep 1962	03	Sep	1962	Indonesia	Indonesia			SYAWAL	YASSIN
396	7929	YUNOS, Mukhlis	dob circa 07 jul 1966; pob lanao del sur, philippines.	-0-	07 Jul 1966	07	Jul	1966					YUNOS	MUKHLIS
397	7932	BIN MANSOUR, Amran	dob 25 may 1965; pob malaysia.	-0-	25 May 1965	25	May	1965					BIN MANSOUR	AMRAN
398	7933	HIR, Zulkifli Bin Abdul	dob 05 jan 1966; alt. dob 05 oct 1966; pob malaysia; a.k.a. 'musa abdul'.	-0-	05 Jan 1966	05	Jan	1966					HIR	ZULKIFLI BIN ABDUL
399	7934	KASMURI, Abdul Manaf	dob 29 may 1955; pob malaysia; nationality malaysia.	-0-	29 May 1955	29	May	1955					KASMURI	ABDUL MANAF
400	7935	MARZUKI, Zulkifli	dob 03 jul 1968; pob malaysia; nationality malaysia; a.k.a. 'zukipli'; a.k.a. 'zulkifli'.	-0-	03 Jul 1968	03	Jul	1968		Malaysia			MARZUKI	ZULKIFLI
401	7936	SUFAAT, Yazid	dob 20 jan 1964; pob johor, malaysia; nationality malaysia; passport a10472263 (malaysia).	-0-	20 Jan 1964	20	Jan	1964		Malaysia	a10472263	malaysia	SUFAAT	YAZID
402	7938	WAN MIN, Wan Mat	dob 23 sep 1960; pob malaysia; nationality malaysia.	-0-	23 Sep 1960	23	Sep	1960					WAN MIN	WAN MAT
403	7939	ZAKARIA, Zaini	dob 16 jun 1967; alt. dob 16 may 1967; pob kelantan, malaysia; passport a11457974 (malaysia).	Malaysia	16 Jun 1967	16	Jun	1967			a11457974	malaysia	ZAKARIA	ZAINI
404	7940	ABU DHESS, Mohamed	dob 01 feb 1966; pob hashmija, iraq; nationality possibly palestinian;arrested 23 apr 2002; a.k.a. 'abu ali'.	Germany	01 Feb 1966	01	Feb	1966					ABU DHESS	MOHAMED
405	7942	AL-DAGMA, Aschraf	dob 28 apr 1969; pob abasan, gaza strip; nationality possibly palestinian;arrested 23 apr 2002; a.k.a. 'noor'.	Germany;Germany	28 Apr 1969	28	Apr	1969					AL-DAGMA	ASCHRAF
406	7944	MOUSTFA, Djamel	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'.	Algeria	28 Sep 1973	28	Sep	1973		Algeria			MOUSTFA	DJAMEL
407	7945	SHALABI, Ismail Abdallah Sbaitan	dob 30 apr 1973; pob beckum, germany; nationality jordan; nationality possibly palestinian;arrested 23 apr 2002.	Germany	30 Apr 1973	30	Apr	1973		Jordan			SHALABI	ISMAIL ABDALLAH SBAITAN
408	8084	BELMOKHTAR, Mokhtar	dob 01 jun 1972; pob ghardaia, algeria.	-0-	01 Jun 1972	01	Jun	1972					BELMOKHTAR	MOKHTAR
409	8086	EL HADI, Mustapha Nasri Ben Abdul Kader Ait	dob 05 mar 1962; pob tunis, tunisia; nationality algeria; alt. nationality germany.	-0-	05 Mar 1962	05	Mar	1962		Algeria			EL HADI	MUSTAPHA NASRI BEN ABDUL KADER AIT
410	8087	LOUNICI, Djamel	dob 01 feb 1962; pob algiers, algeria.	-0-	01 Feb 1962	01	Feb	1962					LOUNICI	DJAMEL
411	8090	BEN ABDELHAKIM, Cherif Said	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'.	Italy	25 Jan 1970	25	Jan	1970		Tunisia			BEN ABDELHAKIM	CHERIF SAID
412	8091	BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali	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.	Italy	22 May 1966	22	May	1966		Tunisia			BOUYAHIA	HAMADI BEN ABDUL AZIZ BEN ALI
413	8092	CABDULLAAH, Ciise Maxamed	dob 08 oct 1974; pob somalia; nationality somalia; arrested 31 mar 2003.	Italy	08 Oct 1974	08	Oct	1974		Somalia			CABDULLAAH	CIISE MAXAMED
414	8093	DRISSI, Noureddine Ben Ali Ben Belkassem	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.	Italy	30 Apr 1969	30	Apr	1969		Tunisia			DRISSI	NOUREDDINE BEN ALI BEN BELKASSEM
415	8094	EL AYASHI, Radi Abd El Samie Abou El Yazid	dob 02 jan 1972; pob el gharbia, egypt; nationality egypt; arrested 31 mar 2003; a.k.a. 'mera'i'.	Italy	02 Jan 1972	02	Jan	1972		Egypt			EL AYASHI	RADI ABD EL SAMIE ABOU EL YAZID
416	8095	HAMMID, Mohammed Tahir	dob 01 nov 1975; pob poshok, iraq; nationality iraq; kurdish; arrested 31 mar 2003; a.k.a. 'abdelhamid al kurdi'.	Italy	01 Nov 1975	01	Nov	1975		Iraq			HAMMID	MOHAMMED TAHIR
417	8096	HAMRAOUI, Kamel Ben Mouldi Ben Hassan	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'.	Italy	21 Oct 1977	21	Oct	1977		Tunisia			HAMRAOUI	KAMEL BEN MOULDI BEN HASSAN
418	8098	MOSTAFA, Mohamed Amin	dob 11 oct 1975; pob karkuk, iraq; nationality iraq; kurdish; arrested 31 mar 2003.	Italy	11 Oct 1975	11	Oct	1975		Iraq			MOSTAFA	MOHAMED AMIN
419	8099	RIHANI, Lotfi Ben Abdul Hamid Ben Ali	dob 01 jul 1977; pob tunisi, tunisia; nationality tunisia; passport l 886177 issued 14 dec 1998 expires 13 dec 2003; a.k.a. 'abderrahmane'.	Italy	01 Jul 1977	01	Jul	1977		Tunisia			RIHANI	LOTFI BEN ABDUL HAMID BEN ALI
420	8100	ROUINE, Lazher Ben Khalifa Ben Ahmed	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'.	Italy	20 Nov 1975	20	Nov	1975		Tunisia			ROUINE	LAZHER BEN KHALIFA BEN AHMED
421	8101	SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed	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'.	Italy	30 Nov 1974	30	Nov	1974		Tunisia			SALEH AL-SAADI	NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED
422	8102	TRABELSI, Mourad	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.	Italy	20 May 1969	20	May	1969		Tunisia			TRABELSI	MOURAD
423	8103	ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar	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'.	Italy	15 Jan 1973	15	Jan	1973		Tunisia			ZARKAOUI	IMED BEN MEKKI BEN AL-AKHDAR
424	8104	AMMARI, Saifi	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'.	-0-	01 Jan 1968	01	Jan	1968		Algeria			AMMARI	SAIFI
425	8105	DURGUTI, Safet	dob 10 may 1967; pob orahovac, kosovo; passport 1144602 (bosnia and herzegovina); bosnian personal id no. 1005967953038; a.k.a. 'abu-sumaya'.	-0-	10 May 1967	10	May	1967			1144602	bosnia and herzegovina	DURGUTI	SAFET
426	8106	ABO GHAITH, Sulaiman Jassem	dob 14 dec 1965; pob kuwait.	-0-	14 Dec 1965	14	Dec	1965					ABO GHAITH	SULAIMAN JASSEM
427	8111	BASEVIC, Dragan	dob 02 mar 1976; pob belgrade, serbia.	-0-	02 Mar 1976	02	Mar	1976					BASEVIC	DRAGAN
428	8112	BOROVCANIN, Veljko	dob 25 sep 1957; pob sarajevo, bosnia-herzegovina.	-0-	25 Sep 1957	25	Sep	1957					BOROVCANIN	VELJKO
429	8113	DJORDA, Samojko	dob 13 jun 1959; pob sarajevo, bosnia-herzegovina.	-0-	13 Jun 1959	13	Jun	1959					DJORDA	SAMOJKO
430	8114	ECIM, Ljuban	dob 06 jan 1964; pob sviljanac, bosnia-herzegovina; national id no. 601964100083 (bosnia and herzegovina).	-0-	06 Jan 1964	06	Jan	1964					ECIM	LJUBAN
431	8115	JAKUPI, Avdyl	dob 20 apr 1974; pob stimlje, kosovo, serbia.	-0-	20 Apr 1974	20	Apr	1974					JAKUPI	AVDYL
432	8116	KOJIC, Radomir	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'.	-0-	23 Nov 1950	23	Nov	1950			3943074	bosnia and herzegovina	KOJIC	RADOMIR
433	8117	KOVAC, Tomislav	dob 04 dec 1959; pob sarajevo, bosnia-herzegovina; passport 412959171315 (bosnia and herzegovina); a.k.a. 'tomo'.	-0-	04 Dec 1959	04	Dec	1959			412959171315	bosnia and herzegovina	KOVAC	TOMISLAV
434	8118	KUJUNDZIC, Predrag	dob 30 jan 1961; pob suho polje, doboj, bosnia-herzegovina; a.k.a. 'predo'.	-0-	30 Jan 1961	30	Jan	1961					KUJUNDZIC	PREDRAG
435	8119	MARIJANOVIC, Milovan	dob 14 mar 1944; pob kraljevo, serbia.	-0-	14 Mar 1944	14	Mar	1944					MARIJANOVIC	MILOVAN
436	8120	SARAC, Ivan	dob 04 jun 1968; pob sokolac, serbia.	-0-	04 Jun 1968	04	Jun	1968					SARAC	IVAN
437	8122	SHAQIRI, Xhezair	dob 15 may 1965; pob tanusevci, macedonia.	-0-	15 May 1965	15	May	1965					SHAQIRI	XHEZAIR
438	8123	THACI, Menduh	dob 03 mar 1965; pob tetovo, macedonia.	-0-	03 Mar 1965	03	Mar	1965					THACI	MENDUH
439	8138	ARROYAVE RUIZ, Elkin Alberto	dob 03 sep 1968; pob caucasia, antioquia, colombia; cedula no. 4652820 (colombia).	Colombia	03 Sep 1968	03	Sep	1968					ARROYAVE RUIZ	ELKIN ALBERTO
440	8139	ATENCIA PITALUA, Rafael Dario	dob 04 feb 1963; cedula no. 6889653 (colombia).	Colombia	04 Feb 1963	04	Feb	1963					ATENCIA PITALUA	RAFAEL DARIO
441	8140	BLANCO PUERTA, Edgar Fernando	dob 19 jun 1946; pob medellin, antioquia, colombia; cedula no. 13224238 (colombia).	-0-	19 Jun 1946	19	Jun	1946					BLANCO PUERTA	EDGAR FERNANDO
442	8144	BUITRAGO PARADA, Hector German	dob 21 jan 1968; pob monterrey, casanare, colombia; cedula no. 79436816 (colombia); a.k.a. 'martin llanos'.	-0-	21 Jan 1968	21	Jan	1968					BUITRAGO PARADA	HECTOR GERMAN
443	8147	CASTANO GIL, Carlos	dob 15 may 1965; pob amalfi, antioquia, colombia; cedula no. 70564150 (colombia).	-0-	15 May 1965	15	May	1965					CASTANO GIL	CARLOS
444	8149	CASTANO GIL, Jose Vicente	dob 02 jul 1957; cedula no. 3370637 (colombia).	-0-	02 Jul 1957	02	Jul	1957					CASTANO GIL	JOSE VICENTE
445	8150	CASTELLANOS GARZON, Henry	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.	Venezuela	20 Mar 1965	20	Mar	1965		Colombia			CASTELLANOS GARZON	HENRY
446	8151	CIFUENTES GALINDO, Luis Eduardo	dob 16 mar 1960; cedula no. 3254362 (colombia); a.k.a. 'el aguila'.	-0-	16 Mar 1960	16	Mar	1960					CIFUENTES GALINDO	LUIS EDUARDO
447	8153	DUQUE GAVIRIA, Ivan Roberto	dob 09 may 1955; pob aguadas, caldas, colombia; cedula no. 10241940 (colombia); a.k.a. 'ernesto baez'.	-0-	09 May 1955	09	May	1955					DUQUE GAVIRIA	IVAN ROBERTO
448	8154	GIRALDO SERNA, Hernan	dob 16 oct 1948; cedula no. 12531356 (colombia).	-0-	16 Oct 1948	16	Oct	1948					GIRALDO SERNA	HERNAN
449	8155	GOMEZ ALVAREZ, Sor Teresa	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.	-0-	27 Jun 1956	27	Jun	1956			21446537	colombia	GOMEZ ALVAREZ	SOR TERESA
450	8156	ISAZA ARANGO, Ramon Maria	dob 30 sep 1940; pob sonson, antioquia, colombia; cedula no. 5812993 (colombia).	-0-	30 Sep 1940	30	Sep	1940					ISAZA ARANGO	RAMON MARIA
451	8158	MANCUSO GOMEZ, Salvatore	dob 17 aug 1964; pob monteria, cordoba, colombia; cedula no. 6892624 (colombia).	Colombia	17 Aug 1964	17	Aug	1964					MANCUSO GOMEZ	SALVATORE
452	8159	MARIN ARANGO, Luciano	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.	Venezuela	06 Jun 1955	06	Jun	1955		Colombia			MARIN ARANGO	LUCIANO
453	8163	MURILLO BEJARANO, Diego Fernando	dob 23 feb 1961; cedula no. 16357144 (colombia); a.k.a. 'adolfo paz'; a.k.a. 'don berna'.	-0-	23 Feb 1961	23	Feb	1961					MURILLO BEJARANO	DIEGO FERNANDO
454	8175	AL-ZINDANI, Shaykh Abd-al-Majid	dob circa 1950; pob yemen; nationality yemen; passport a005487 (yemen) issued 13 aug 1995.	-0-	13 Aug 1995	13	Aug	1950		Yemen	a005487	yemen	AL-ZINDANI	SHAYKH ABD-AL-MAJID
455	8183	ABD AL-GHAFAR, Sundus	dob circa 1967; pob kirkuk, iraq; nationality iraq; wife of izzat ibrahim al-duri.	Iraq				1967		Iraq			ABD AL-GHAFAR	SUNDUS
456	8184	AL-DURI, Jawhar Majid	dob circa 1942; pob al-dur, iraq; nationality iraq; wife of izzat ibrahim al-duri.	Iraq				1942		Iraq			AL-DURI	JAWHAR MAJID
457	8185	AL-RABI'I, Nidal	dob circa 1965; pob al-dur, iraq; nationality iraq; wife of izzat ibrahim al-duri.	Iraq				1965		Iraq			AL-RABI'I	NIDAL
458	8186	AL-TIKRITI, Ali Barzan Ibrahim Hasan	dob 18 apr 1981; nationality iraq; son of barzan ibrahim hasan al-tikriti.	Switzerland	18 Apr 1981	18	Apr	1981		Iraq			AL-TIKRITI	ALI BARZAN IBRAHIM HASAN
459	8187	AL-TIKRITI, Ali Saddam Hussein	dob 1980; alt. dob 1983; pob iraq; nationality iraq; son of saddam hussein al-tikriti; a.k.a. 'hassan'.	-0-				1980		Iraq			AL-TIKRITI	ALI SADDAM HUSSEIN
460	8188	AL-TIKRITI, Hala Saddam Hussein	dob 1972; pob iraq; nationality iraq; daughter of saddam hussein al-tikriti.	-0-				1972		Iraq			AL-TIKRITI	HALA SADDAM HUSSEIN
461	8189	AL-TIKRITI, Khawla Barzan Ibrahim Hasan	dob 03 dec 1986; nationality iraq; daughter of barzan ibrahim hasan al-tikriti.	Switzerland	03 Dec 1986	03	Dec	1986		Iraq			AL-TIKRITI	KHAWLA BARZAN IBRAHIM HASAN
462	8190	AL-TIKRITI, Mohammad Barzan Ibrahim Hasan	dob 02 nov 1972; nationality iraq; son of barzan ibrahim hasan al-tikriti.	Switzerland	02 Nov 1972	02	Nov	1972		Iraq			AL-TIKRITI	MOHAMMAD BARZAN IBRAHIM HASAN
463	8191	AL-TIKRITI, Noor Barzan Ibrahim Hasan	dob 02 nov 1983; nationality iraq; daughter of barzan ibrahim hasan al-tikriti.	Switzerland	02 Nov 1983	02	Nov	1983		Iraq			AL-TIKRITI	NOOR BARZAN IBRAHIM HASAN
464	8192	AL-TIKRITI, Raghad Saddam Hussein	dob 1967; pob iraq; nationality iraq; daughter of saddam hussein al-tikriti.	Jordan				1967		Iraq			AL-TIKRITI	RAGHAD SADDAM HUSSEIN
465	8193	AL-TIKRITI, Rana Saddam Hussein	dob 1969; pob iraq; nationality iraq; daughter of saddam hussein al-tikriti.	Jordan				1969		Iraq			AL-TIKRITI	RANA SADDAM HUSSEIN
466	8194	AL-TIKRITI, Saja Barzan Ibrahim Hasan	dob 01 jan 1978; nationality iraq; daughter of barzan ibrahim hasan al-tikriti.	Switzerland	01 Jan 1978	01	Jan	1978		Iraq			AL-TIKRITI	SAJA BARZAN IBRAHIM HASAN
467	8195	AL-TIKRITI, Thoraya Barzan Ibrahim Hasan	dob 19 dec 1980; alt. dob 19 jan 1980; nationality iraq; daughter of barzan ibrahim hasan al-tikriti.	Iraq	19 Dec 1980	19	Dec	1980		Iraq			AL-TIKRITI	THORAYA BARZAN IBRAHIM HASAN
468	8196	AL-UBAYDI, Intissar	dob 1974; nationality iraq; wife of izzat ibrahim al-duri.	Iraq				1974		Iraq			AL-UBAYDI	INTISSAR
469	8197	SHAHBANDAR, Samira	dob 1946; pob baghdad, iraq; nationality iraq; wife of saddam hussein al-tikriti; a.k.a. 'chadian'.	-0-				1946		Iraq			SHAHBANDAR	SAMIRA
470	8198	TILFAH, Sajida Khayrallah	dob 1937; pob al-awja, near tikrit, iraq; nationality iraq; wife of saddam hussein al-tikriti.	-0-				1937		Iraq			TILFAH	SAJIDA KHAYRALLAH
471	8200	DERAMCHI, Othman	dob 07 jun 1954; pob tighennif, algeria; italian fiscal code: drmtmn54h07z301t; a.k.a. 'youssef, abou'.	Italy;Italy	07 Jun 1954	07	Jun	1954					DERAMCHI	OTHMAN
472	8202	BENDEBKA, L'Hadi	dob 17 nov 1963; pob algiers algeria; a.k.a. 'abd al hadi'; a.k.a. 'hadi'.	Italy;Italy	17 Nov 1963	17	Nov	1963					BENDEBKA	L'HADI
473	8203	AHMED NACER, Yacine	dob 02 dec 1967; pob annaba, algeria.	Algeria;Italy;Italy	02 Dec 1967	02	Dec	1967					AHMED NACER	YACINE
474	8204	KIFANE, Abderrahmane	dob 07 mar 1963; pob casablanca, morocco.	Italy;Italy	07 Mar 1963	07	Mar	1963					KIFANE	ABDERRAHMANE
475	8205	EL HEIT, Ali	dob 20 mar 1970; alt. dob 30 jan 1971; pob rouba, algeria; a.k.a. 'ali di roma'.	Italy;Italy	20 Mar 1970	20	Mar	1970					EL HEIT	ALI
476	8207	HADDAD, Fethi Ben Assen Ben Salem	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.	Italy;Italy	28 Mar 1963	28	Mar	1963		Tunisia			HADDAD	FETHI BEN ASSEN BEN SALEM
477	8208	ABBES, Moustafa	dob 05 feb 1962; pob osniers, algeria.	Italy	05 Feb 1962	05	Feb	1962					ABBES	MOUSTAFA
478	8209	ABBES, Youcef	dob 05 jan 1965; pob bab el aoued, algeria; a.k.a. 'giuseppe'.	Italy;Italy	05 Jan 1965	05	Jan	1965					ABBES	YOUCEF
479	8215	AHMED, Adnan S. Hasan	-0-	Jordan									AHMED	ADNAN S. HASAN
480	8216	AL OBAIDI, Tarik Nasser S.	dob 1945; pob baghdad, iraq; nationality iraq; passport 212331 (iraq).	Iraq				1945		Iraq	212331	iraq	AL OBAIDI	TARIK NASSER S.
481	8217	AL-QUBAYSI, Munir	dob 1966; pob heet, iraq; nationality iraq.	Syria				1966					AL-QUBAYSI	MUNIR
482	8218	BAHNAM, Hikmat Jarjes	nationality iraq; passport 035667 (iraq).	Iraq				0356		Iraq	035667	iraq	BAHNAM	HIKMAT JARJES
483	8219	ALLANE, Hacene	dob 17 jan 1941; pob el menea, algeria; a.k.a. 'abu al-foutouh'; a.k.a. 'boulahia'; a.k.a. 'hassan the old'.	-0-	17 Jan 1941	17	Jan	1941					ALLANE	HACENE
484	8220	DJERMANE, Kamel	dob 1965; pob oum el bouaghi, algeria; nationality algeria; a.k.a. 'adel'; a.k.a. 'bilal'; a.k.a. 'fodhil'.	-0-				1965		Algeria			DJERMANE	KAMEL
485	8221	EL-AICH, Dhou	dob 05 aug 1964; pob debila, algeria; a.k.a. 'abdel hak'.	-0-	05 Aug 1964	05	Aug	1964					EL-AICH	DHOU
486	8222	ZERFAOUI, Ahmad	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'.	-0-	15 Jul 1963	15	Jul	1963					ZERFAOUI	AHMAD
487	8227	BURHAN, Dr. Sahir	dob 1967; nationality iraq.	United Arab Emirates;Iraq				1967					BURHAN	DR. SAHIR
488	8228	HAMUDAT, General Maki Mustafa	dob circa 1934; nationality iraq.	Iraq				1934					HAMUDAT	GENERAL MAKI MUSTAFA
489	8230	SHABAN, Adib	dob 1952; nationality iraq.	-0-				1952					SHABAN	ADIB
490	8231	SLEWA, Roodi	nationality iraq.	-0-									SLEWA	ROODI
491	8234	ARELLANO FELIX, Eduardo Ramon	dob 10 nov 1956; pob mexico.	-0-	10 Nov 1956	10	Nov	1956					ARELLANO FELIX	EDUARDO RAMON
492	8235	ARELLANO FELIX, Francisco Javier	dob 21 nov 1969; alt. dob 12 dec 1969; pob culiacan, sinaloa, mexico.	-0-	21 Nov 1969	21	Nov	1969					ARELLANO FELIX	FRANCISCO JAVIER
493	8239	NEMBHARD, Norris	dob 05 jan 1952; alt. dob 05 jan 1951; alt. dob 12 may 1954; pob jamaica; a.k.a. 'dedo'; a.k.a. 'dido'.	-0-	05 Jan 1952	05	Jan	1952					NEMBHARD	NORRIS
494	8240	NOORZAI, Haji Bashir	dob 1961; pob afghanistan; a.k.a. 'bishr, haji'.	-0-				1961					NOORZAI	HAJI BASHIR
495	8241	RAMCHARAN, Leebert	dob 28 dec 1959; pob jamaica.	-0-	28 Dec 1959	28	Dec	1959					RAMCHARAN	LEEBERT
496	8242	VALENCIA CORNELIO, Armando	dob 15 jun 1954; alt. dob 28 nov 1959; pob mexico.	-0-	15 Jun 1954	15	Jun	1954					VALENCIA CORNELIO	ARMANDO
497	8243	ZEVALLOS GONZALES, Fernando Melciades	dob 08 jul 1957; pob juanjui, san martin, peru; le number 07552116 (peru).	-0-	08 Jul 1957	08	Jul	1957					ZEVALLOS GONZALES	FERNANDO MELCIADES
498	8248	MEJIA MAGNANI, John Yvan	dob 20 apr 1966; le number 07541863 (peru).	Peru;Peru;Peru;Peru	20 Apr 1966	20	Apr	1966					MEJIA MAGNANI	JOHN YVAN
499	8251	ZEVALLOS GONZALES, Lupe Maritza	dob 17 sep 1961; le number 07607833 (peru).	Peru;Peru;Peru;Peru;Peru;Peru;Panama;Panama;Virgin Islands, British;Peru;Peru;Peru	17 Sep 1961	17	Sep	1961					ZEVALLOS GONZALES	LUPE MARITZA
500	8252	ZEVALLOS GONZALES, Milagros Angelina	dob 12 aug 1968; le number 07617157 (peru).	Peru;Peru;Peru	12 Aug 1968	12	Aug	1968					ZEVALLOS GONZALES	MILAGROS ANGELINA
501	8253	ZEVALLOS GONZALES, Winston Ricardo	dob 11 may 1959; ssn 592-29-5509; le number 07942932 (peru).	Peru;Peru;Peru;Peru;Peru;Peru	11 May 1959	11	May	1959					ZEVALLOS GONZALES	WINSTON RICARDO
502	8263	AL-AQIL, Aqeel Abdulaziz Aqeeil	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.	-0-	29 Apr 1949	29	Apr	1949					AL-AQIL	AQEEL ABDULAZIZ AQEEIL
503	8264	AL-TURKI, Hassan Abdullah Hersi	dob circa 1944; pob ogaden region, ethiopia.	-0-				1944					AL-TURKI	HASSAN ABDULLAH HERSI
504	8265	BARAKAT, Assad Ahmad	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'.	Brazil;Brazil;Brazil;Brazil;Chile;Chile;Paraguay	25 Mar 1967	25	Mar	1967					BARAKAT	ASSAD AHMAD
505	8269	DARRAJI, Kamel	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.	Italy	22 Jul 1967	22	Jul	1967		Tunisia			DARRAJI	KAMEL
506	8271	JAMMALI, Imed Ben Bechir Ben Hamda	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.	Italy	25 Jan 1968	25	Jan	1968		Tunisia			JAMMALI	IMED BEN BECHIR BEN HAMDA
507	8272	LOUBIRI, Habib Ben Ahmed	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.	Italy	17 Nov 1961	17	Nov	1961		Tunisia			LOUBIRI	HABIB BEN AHMED
508	8273	TRABELSI, Chabaane Ben Mohamed	dob 01 may 1966; pob rainneen, tunisia; nationality tunisia; passport l 945660 issued 04 dec 1998 expires 03 dec 2001; italian fiscal code trbcbn66e01z352o.	Italy	01 May 1966	01	May	1966		Tunisia			TRABELSI	CHABAANE BEN MOHAMED
509	8275	KRUNIC, Savo	dob 27 jan 1958; pob sokolac, bosnia-herzegovina; passport 3667905 (bosnia and herzegovina); director, srpska sume forestry company, sokolac, bosnia-herzegovina.	Bosnia and Herzegovina	27 Jan 1958	27	Jan	1958			3667905	bosnia and herzegovina	KRUNIC	SAVO
510	8276	PEJCIC, Mile	dob 05 jan 1971; pob suhopolje, bosnia-herzegovina.	-0-	05 Jan 1971	05	Jan	1971					PEJCIC	MILE
511	8277	PETRIC, Zoran	dob 18 jul 1964; pob banovici, bosnia-herzegovina.	-0-	18 Jul 1964	18	Jul	1964					PETRIC	ZORAN
512	8279	BOUT, Viktor Anatolijevitch	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'.	-0-	13 Jan 1967	13	Jan	1967					BOUT	VIKTOR ANATOLIJEVITCH
513	8294	RUPRAH, Sanjivan Singh	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.'.	-0-	09 Aug 1966	09	Aug	1966		Kenya	d-001829-00	liberia	RUPRAH	SANJIVAN SINGH
514	8307	ABBAS, Abdul Hussein	-0-	Italy									ABBAS	ABDUL HUSSEIN
515	8311	AHMAD, Rasem	-0-	Jordan									AHMAD	RASEM
516	8312	AHMAD, Wallid Issa	-0-	Iraq									AHMAD	WALLID ISSA
517	8313	AL-AMIRI, Adnan Talib Hassim	-0-	United Kingdom									AL-AMIRI	ADNAN TALIB HASSIM
518	8315	AL-ATRUSH, Abd al-Wahhab Umar Mirza	dob 1936; a former minister of state, iraq.	-0-				1936					AL-ATRUSH	ABD AL-WAHHAB UMAR MIRZA
519	8316	AL-AZAWI, Dafir	-0-	Iraq									AL-AZAWI	DAFIR
520	8317	AL-BAZZAZ, Hikmet Abdallah	former minister of education.	Iraq									AL-BAZZAZ	HIKMET ABDALLAH
521	8318	AL-DAJANI, Leila N.S.	-0-	Jordan									AL-DAJANI	LEILA N.S.
522	8319	AL-DAJANI, Nadim S.	-0-	Jordan									AL-DAJANI	NADIM S.
523	8320	AL-DAJANI, Sa'ad	-0-	Jordan									AL-DAJANI	SA'AD
524	8323	AL-HAMMADI, Hamid Yusif	former minister of culture and information.	Iraq									AL-HAMMADI	HAMID YUSIF
525	8326	AL-HUWAYSH, Isam Rashid	former governor of the central bank.	Iraq									AL-HUWAYSH	ISAM RASHID
526	8327	AL-JABBURI, Sadi Tuma Abbas	dob 1939; former adviser to the president for military affairs.	Iraq				1939					AL-JABBURI	SADI TUMA ABBAS
527	8329	AL-KHODAIR, Ahmad Hussein	dob 1941; former minister of finance, iraq.	-0-				1941					AL-KHODAIR	AHMAD HUSSEIN
528	8330	AL-MAJID, Hussein Kamel Hassan	dob 1955; former minister of industry and minerals and advisor to the president.	Iraq				1955					AL-MAJID	HUSSEIN KAMEL HASSAN
529	8331	AL-MALIKI, Shabib Lazem	dob 1936; former minister of justice.	Iraq				1936					AL-MALIKI	SHABIB LAZEM
530	8332	AL-QASIR, Nazar Jumah Ali	former minister of irrigation.	Iraq									AL-QASIR	NAZAR JUMAH ALI
531	8333	AL-RIDA, Karim Hasan	dob 1944; former minister of agriculture.	Iraq				1944					AL-RIDA	KARIM HASAN
532	8334	AL-RUBA, Dr. Khadim	managing director of real estate bank.	Iraq									AL-RUBA	DR. KHADIM
533	8335	AL-SAHHAF, Muhammad Said Kazim	dob 1940; former minister of foreign affairs.	Iraq				1940					AL-SAHHAF	MUHAMMAD SAID KAZIM
534	8336	AL-ZIBARI, Arshad Muhammad Ahmad Muhammad	dob 1942; a former minister of state.	Iraq				1942					AL-ZIBARI	ARSHAD MUHAMMAD AHMAD MUHAMMAD
535	8337	ALAWI, Abdel-Salam Abdel-Rahman	general manager of industrial bank of iraq.	Iraq									ALAWI	ABDEL-SALAM ABDEL-RAHMAN
536	8339	ALWAN, Allaidin Hussain	-0-	Iraq									ALWAN	ALLAIDIN HUSSAIN
537	8348	ATIA, Hachim K.	-0-	United Kingdom									ATIA	HACHIM K.
538	8349	ATIA, Hachim K.	-0-	Iraq									ATIA	HACHIM K.
539	8350	ATIA, Hachim K.	-0-	Iraq									ATIA	HACHIM K.
540	8357	DAGHIR, Ali Ashour	-0-	United Kingdom									DAGHIR	ALI ASHOUR
541	8365	FARAJ, Samal Majid	former minister of planning.	Iraq									FARAJ	SAMAL MAJID
542	8367	FATTAH, Jum'a Abdul	-0-	Jordan									FATTAH	JUM'A ABDUL
543	8369	HABIB, Mohammed Turki	-0-	Iraq									HABIB	MOHAMMED TURKI
544	8378	JASIM, Latif Nusayyif	dob 1941; former minister of labor and social affairs.	Iraq				1941					JASIM	LATIF NUSAYYIF
545	8379	JON, Hana Paul	-0-	United Kingdom									JON	HANA PAUL
546	8380	JUME'AN, George	-0-	Jordan									JUME'AN	GEORGE
547	8382	KARAGHULLY, Labeed A.	general manager of real estate bank.	Iraq									KARAGHULLY	LABEED A.
548	8384	KHALIL, Dr. Ahmad Murtada Ahmad	former minister of transport and communications.	Iraq									KHALIL	DR. AHMAD MURTADA AHMAD
549	8385	MALIK, Assim Mohammed Rafiq Abdul	-0-	Egypt									MALIK	ASSIM MOHAMMED RAFIQ ABDUL
550	8388	MOHAMED, Abdul Kader Ibrahim	-0-	China									MOHAMED	ABDUL KADER IBRAHIM
551	8389	MUBARAK, Umid Medhat	dob circa 1940; former minister of health.	Iraq				1940					MUBARAK	UMID MEDHAT
552	8390	NAMAN, Saalim	-0-	United Kingdom;Iraq;Jordan;United States;United States									NAMAN	SAALIM
553	8392	OMRAN, Karim Dhaidas	-0-	Iraq									OMRAN	KARIM DHAIDAS
554	8399	RZOOKI, Hanna	chairman of real estate bank.	Iraq									RZOOKI	HANNA
555	8401	SALIH, Abd al-Munim Ahmad	dob 1943; former minister of awqaf and religious affairs.	Iraq				1943					SALIH	ABD AL-MUNIM AHMAD
556	8406	TALL, Aktham	-0-	Jordan									TALL	AKTHAM
557	8413	ZAHRAN, Yousuf	-0-	Jordan									ZAHRAN	YOUSUF
558	8414	ZAINAL, Akram	chairman and general manager of agricultural co-operative bank.	Iraq									ZAINAL	AKRAM
559	8418	KUNFUTH, Abbas Khalaf	dob 1955; pob baghdad, iraq.	-0-				1955					KUNFUTH	ABBAS KHALAF
560	8419	AL-TAMIMI, Muhannad Juma Y	dob 1956; pob baghdad, iraq; passport m0817630 (iraq); alt. passport h0284744 (iraq).	-0-				1956			m0817630	iraq	AL-TAMIMI	MUHANNAD JUMA Y
561	8591	AL-BUTHE, Soliman	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.	-0-	08 Dec 1961	08	Dec	1961			b049614	saudi arabia	AL-BUTHE	SOLIMAN
562	8594	SULAIMAN, Mohammed Ibrahim	dob aug 1946; nationality sudan; gender male; secretary general, iara headquarters.	Sudan;Sudan				1946		Sudan			SULAIMAN	MOHAMMED IBRAHIM
563	8595	MAKKI, Jaffar Ahmad Abdullah	dob 1956; pob sudan; passport 079925 (sudan) issued 07 sep 1992; alt. passport a553077 (sudan) issued 04 apr 2000; iara south asia regional director.	-0-	07 Sep 1992	07	Sep	1956			079925	sudan	MAKKI	JAFFAR AHMAD ABDULLAH
564	8596	ABBAKAR MUHAMAD, Abdul Aziz	dob 1961; pob sudan; passport 562605 (sudan) issued 28 oct 1998; iara peshwar, pakistan director.	-0-	28 Oct 1998	28	Oct	1961			562605	sudan	ABBAKAR MUHAMAD	ABDUL AZIZ
565	8597	AL-SUDANI, Khalid Ahmad Jumah	passport h649956 (sudan) issued 08 apr 2002; iara middle east regional director.	Jordan	08 Apr 2002	08	Apr	6499			h649956	sudan	AL-SUDANI	KHALID AHMAD JUMAH
566	8598	BUISIR, Ibrahim	dob circa 1962; pob libya; iara representative in ireland.	Ireland				1962					BUISIR	IBRAHIM
567	8599	PUERTA PARRA, Gabriel	dob 01 oct 1942; pob san carlos, antioquia, colombia; cedula no. 8238830 (colombia); passport p020046 (colombia); a.k.a. 'doctor puerta'.	Colombia;-0- ;Colombia;Colombia;Colombia	01 Oct 1942	01	Oct	1942			p020046	colombia	PUERTA PARRA	GABRIEL
568	8600	HERNANDEZ ZEA, Luis Antonio	dob 07 may 1960; pob bogota, colombia; cedula no. 79252957 (colombia); passport p006320 (colombia); alt. passport pe022166 (colombia); a.k.a. 'el capitan'.	Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Cayman Islands;Vanuatu	07 May 1960	07	May	1960			p006320	colombia	HERNANDEZ ZEA	LUIS ANTONIO
569	8745	VELEZ RENGIFO, Piedad	dob 22 oct 1959; pob cali, colombia; cedula no. 31835778 (colombia); passport af314384 (colombia); alt. passport ad217712 (colombia).	Colombia;Colombia;Colombia;Colombia;Colombia	22 Oct 1959	22	Oct	1959			af314384	colombia	VELEZ RENGIFO	PIEDAD
570	8746	ARCE JARAMILLO, Melba Rosa	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).	Mexico;Mexico;Colombia	17 Nov 1964	17	Nov	1964			ai666987	colombia	ARCE JARAMILLO	MELBA ROSA
571	8750	HERNANDEZ ZEA, Ana Elvia	dob 28 dec 1949; pob tibasosa, boyaca, colombia; cedula no. 41503907 (colombia); passport ag686192 (colombia); alt. passport ac594144 (colombia); alt. passport ae591041 (colombia).	Colombia;Colombia;Colombia;Colombia	28 Dec 1949	28	Dec	1949			ag686192	colombia	HERNANDEZ ZEA	ANA ELVIA
572	8800	LABRA AVILES, Jesus Abraham	dob 1945; nationality mexico; a.k.a. 'chuy labra'.	-0-				1945		Mexico			LABRA AVILES	JESUS ABRAHAM
573	8801	HIGUERA GUERRERO, Gilberto	dob 14 apr 1968; nationality mexico; a.k.a. 'el gilillo'.	-0-	14 Apr 1968	14	Apr	1968		Mexico			HIGUERA GUERRERO	GILBERTO
574	8802	PEREZ PASUENGO, Efrain	dob 1954; nationality mexico.	-0-				1954					PEREZ PASUENGO	EFRAIN
575	8803	AURELIANO FELIX, Jorge	dob 15 apr 1952; nationality mexico; a.k.a. 'macumba'.	-0-	15 Apr 1952	15	Apr	1952		Mexico			AURELIANO FELIX	JORGE
576	8804	YANEZ GUERRERO, Rigoberto	dob 1962; nationality mexico.	-0-				1962					YANEZ GUERRERO	RIGOBERTO
577	8805	MARTINEZ DUARTE, Armando	dob 12 aug 1954; nationality mexico.	-0-	12 Aug 1954	12	Aug	1954					MARTINEZ DUARTE	ARMANDO
578	8807	JANJALANI, Khadafi Abubakar	dob 03 mar 1975; pob isabela, basilan, philippines; nationality philippines; a.k.a. 'abu muktar'.	-0-	03 Mar 1975	03	Mar	1975		Philippines			JANJALANI	KHADAFI ABUBAKAR
579	8808	AL-FAQIH, Saad Rashed Mohammad	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'.	United Kingdom	01 Feb 1957	01	Feb	1957					AL-FAQIH	SAAD RASHED MOHAMMAD
580	8809	BATARJEE, Adel Abdul Jalil Ibrahim	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.	Saudi Arabia	01 Jul 1946	01	Jul	1946					BATARJEE	ADEL ABDUL JALIL IBRAHIM
581	8815	BRALO, Miroslav	dob 13 oct 1967; pob kratine, vitez; a.k.a. 'cicko'.	-0-	13 Oct 1967	13	Oct	1967					BRALO	MIROSLAV
582	8816	DJORDJEVIC, Vlastimir	dob 1948; pob koznica, vladicin han municipality.	-0-				1948					DJORDJEVIC	VLASTIMIR
583	8818	LAZAREVIC, Vladimir	dob 23 mar 1949; pob gricar.	-0-	23 Mar 1949	23	Mar	1949					LAZAREVIC	VLADIMIR
584	8819	LUKIC, Sreten	dob 28 mar 1955; pob visegrad municipality, bosnia and herzegovina.	-0-	28 Mar 1955	28	Mar	1955					LUKIC	SRETEN
585	8860	AL-FADHLI, Muhsin	dob 24 apr 1981; passport 106261543 (kuwait); a.k.a. 'abu samia'.	Kuwait	24 Apr 1981	24	Apr	1981			106261543	kuwait	AL-FADHLI	MUHSIN
586	8867	MOHAMMAD, Haji Baz	dob 1958; pob kandahar, afghanistan; nationality afghanistan.	-0-				1958					MOHAMMAD	HAJI BAZ
587	8868	SHALISH, Zuhayr	dob circa 1956; pob al-ladhiqiyah, syria; nationality syria; brigadier general; major general.	Syria				1956		Syria			SHALISH	ZUHAYR
588	8881	SHALISH, Asif	dob 01 jan 1959; nationality syria; passport 4713277 (syria).	Syria	01 Jan 1959	01	Jan	1959		Syria	4713277	syria	SHALISH	ASIF
589	8883	AHMAD, Muhammad Yunis	dob 1949; pob al-mowall, mosul, iraq; nationality iraq.	Syria;Syria;Iraq;Iraq;United Arab Emirates;Syria				1949					AHMAD	MUHAMMAD YUNIS
590	8884	AL-HIYARI, Bilal Mansur	dob circa 1969; pob al-salt, jordan; nationality jordan.	Jordan				1969					AL-HIYARI	BILAL MANSUR
591	8885	RUSDAN, Abu	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'.	-0-	16 Aug 1960	16	Aug	1960	Indonesia				RUSDAN	ABU
592	8886	SUMARSONO, Aris	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'.	Indonesia				1963		Indonesia			SUMARSONO	ARIS
593	9329	AL-TIKRITI, Yasir Sabawi Ibrahim Hasan	dob 15 may 1968; alt. dob 1970; pob al-owja, iraq; alt. pob baghdad, iraq; nationality iraq; passport 284158 (iraq) expires 21 aug 2005.	Iraq;Syria	15 May 1968	15	May	1968		Iraq	284158	iraq	AL-TIKRITI	YASIR SABAWI IBRAHIM HASAN
594	9330	AL-TIKRITI, Omar Sabawi Ibrahim Hasan	dob circa 1970; pob baghdad, iraq; nationality iraq; passport 2863795s (iraq) expires 23 aug 2005.	Syria;Syria;Yemen	23 Aug 2005	23	Aug	1970		Iraq	2863795s	iraq	AL-TIKRITI	OMAR SABAWI IBRAHIM HASAN
595	9331	AL-TIKRITI, Ayman Sabawi Ibrahim Hasan	dob 21 oct 1971; pob baghdad, iraq; alt. pob al-owja, iraq; nationality iraq.	Syria;Iraq	21 Oct 1971	21	Oct	1971					AL-TIKRITI	AYMAN SABAWI IBRAHIM HASAN
596	9332	AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan	dob 25 oct 1983; alt. dob 1977; pob baghdad, iraq; nationality iraq; passport 284173 (iraq) expires 21 aug 2005.	Iraq;Syria;Syria	25 Oct 1983	25	Oct	1983		Iraq	284173	iraq	AL-TIKRITI	IBRAHIM SABAWI IBRAHIM HASAN
597	9335	CORONEL VILLAREAL, Ignacio	dob 01 feb 1954; pob veracruz, mexico; alt. pob canelas, durango, mexico; nationality mexico; citizen mexico; a.k.a. 'nacho coronel'.	Mexico	01 Feb 1954	01	Feb	1954	Mexico	Mexico			CORONEL VILLAREAL	IGNACIO
598	9338	ARRIOLA MARQUEZ, Miguel Angel	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.	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;United States;United States	15 Dec 1967	15	Dec	1967	Mexico	Mexico			ARRIOLA MARQUEZ	MIGUEL ANGEL
599	9339	ARRIOLA MARQUEZ, Oscar Arturo	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.	Mexico;Mexico;Mexico;Mexico;Mexico;United States;United States	06 Nov 1968	06	Nov	1968	Mexico	Mexico			ARRIOLA MARQUEZ	OSCAR ARTURO
600	9340	WONG, Moon Chi	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'.	China	18 Mar 1961	18	Mar	1961	China	China	611657479	china	WONG	MOON CHI
601	9341	GAXIOLA MEDINA, Rigoberto	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).	Mexico;Mexico	27 Sep 1950	27	Sep	1950	Mexico	Mexico			GAXIOLA MEDINA	RIGOBERTO
602	9342	GHAZALI, Rustum	dob circa 1949; nationality syria; chief of syrian military intelligence for lebanon.	Syria				1949		Syria			GHAZALI	RUSTUM
603	9343	KANAAN, Ghazi	dob circa 1943; pob near qerdaha, syria; nationality syria; minister of interior, syria.	Syria				1943		Syria			KANAAN	GHAZI
604	9344	DIODATO DEL GALLO, Marco Marino	dob 28 jan 1957; pob italy; nationality italy; citizen italy; alt. citizen bolivia; passport 072130-a (italy); a.k.a. 'renato'.	Bolivia	28 Jan 1957	28	Jan	1957	Italy	Italy	072130-a	italy	DIODATO DEL GALLO	MARCO MARINO
605	9353	AL-TIKRITI, Bashar Sabawi Ibrahim Hasan	dob 17 jul 1970; pob baghdad, iraq; nationality iraq.	Syria;Lebanon	17 Jul 1970	17	Jul	1970					AL-TIKRITI	BASHAR SABAWI IBRAHIM HASAN
606	9354	AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan	dob 19 sep 1988; nationality iraq.	Syria;Yemen	19 Sep 1988	19	Sep	1988					AL-TIKRITI	SA'D SABAWI IBRAHIM HASAN
607	9356	EL BOUHALI, Ahmed	dob 31 may 1963; pob sidi kacem, morocco; nationality morocco; italian fiscal code lbhhmd63e31z330m; a.k.a. 'abu katada'.	Italy	31 May 1963	31	May	1963		Morocco			EL BOUHALI	AHMED
608	9357	BOUGHANEMI, Faycal	dob 28 oct 1966; pob tunis, tunisia; nationality tunisia; italian fiscal code bghfcl66r28z352g.	Italy	28 Oct 1966	28	Oct	1966		Tunisia			BOUGHANEMI	FAYCAL
609	9358	LAAGOUB, Abdelkader	dob 23 apr 1966; pob casablanca, morocco; nationality morocco; italian fiscal code lgbblk66d23z330u.	Italy	23 Apr 1966	23	Apr	1966		Morocco			LAAGOUB	ABDELKADER
610	9388	MELGOZA TORRES, Martin	dob 11 nov 1946; pob villa de alvarez, colima, mexico; r.f.c. metm-46111-bf4 (mexico); credencial electoral 073855815496 (mexico).	Mexico;Mexico	11 Nov 1946	11	Nov	1946					MELGOZA TORRES	MARTIN
611	9390	ALTAMIRANO LOPEZ, Hector	dob 18 feb 1975; pob baja california, mexico; c.u.r.p. aalh750218hbclpc02 (mexico).	Mexico;Mexico	18 Feb 1975	18	Feb	1975					ALTAMIRANO LOPEZ	HECTOR
612	9391	SOTO GIL, Yolanda Esthela	dob 05 aug 1950; pob tijuana, baja california, mexico; c.u.r.p. sogy500805mbctll15 (mexico).	Mexico;Mexico;Mexico	05 Aug 1950	05	Aug	1950					SOTO GIL	YOLANDA ESTHELA
613	9392	MARTINEZ CASAS, Carlos Mario	dob 23 apr 1969; nationality mexico; citizen mexico; r.f.c. macc-690423-d78 (mexico); c.u.r.p. macc690423hchrsr08 (mexico).	Mexico;Mexico;Mexico	23 Apr 1969	23	Apr	1969	Mexico	Mexico			MARTINEZ CASAS	CARLOS MARIO
614	9393	TAPIA ORTEGA, Abigail	dob 23 sep 1974; pob mexico city, mexico; nationality mexico; citizen mexico.	Mexico;Mexico	23 Sep 1974	23	Sep	1974		Mexico			TAPIA ORTEGA	ABIGAIL
615	9394	LOPEZ POBLANO, Beatriz Raquel	dob 11 apr 1968; alt. dob 11 apr 1971; pob delicias, chihuahua, mexico; nationality mexico; citizen mexico.	Mexico;Mexico;Mexico;Mexico	11 Apr 1968	11	Apr	1968		Mexico			LOPEZ POBLANO	BEATRIZ RAQUEL
616	9395	CARRERA YLLADES, Marisela	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).	Mexico;Mexico	02 Feb 1968	02	Feb	1968	Mexico	Mexico			CARRERA YLLADES	MARISELA
617	9396	PEREZ CASTANO, Mario Alberto	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).	Mexico;Mexico	25 Jun 1966	25	Jun	1966	Mexico	Mexico			PEREZ CASTANO	MARIO ALBERTO
618	9397	HERNANDEZ MORENO, Arturo	dob 27 nov 1962; pob hidalgo del parral, chihuaua, mexico; nationality mexico; citizen mexico; r.f.c. hema-621127 (mexico).	Mexico;Mexico;Mexico;Mexico	27 Nov 1962	27	Nov	1962	Mexico	Mexico			HERNANDEZ MORENO	ARTURO
619	9398	ARRIOLA MARQUEZ, Edgar Fernando	dob 23 nov 1973; pob delicias, chihuahua, mexico; nationality mexico; citizen mexico; r.f.c. aime-731123-115 (mexico).	Mexico;Mexico;Mexico	23 Nov 1973	23	Nov	1973	Mexico	Mexico			ARRIOLA MARQUEZ	EDGAR FERNANDO
620	9399	ARRIOLA MARQUEZ, Luis Raul	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).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	09 May 1971	09	May	1971	Mexico	Mexico			ARRIOLA MARQUEZ	LUIS RAUL
621	9410	LICON MUNOZ, Jorge Arturo	dob 17 may 1974; nationality mexico; citizen mexico; c.u.r.p. limj740517hchcxr09 (mexico); immigration no. a7800002 border crossing (united states).	Mexico;Mexico;United States	17 May 1974	17	May	1974	Mexico	Mexico			LICON MUNOZ	JORGE ARTURO
622	9411	CARRASCO MIRANDA, Willebaldo	dob 06 oct 1958; pob chihuahua, chihuahua, mexico; nationality mexico; citizen mexico; c.u.r.p. camw581006hchrrl00 (mexico).	Mexico;Mexico	06 Oct 1958	06	Oct	1958	Mexico	Mexico			CARRASCO MIRANDA	WILLEBALDO
623	9412	ARREOLA GOMEZ, Guadalupe Armando	dob 25 sep 1956; pob saucillo, chihuahua, mexico; nationality mexico; citizen mexico; r.f.c. aegg560925 (mexico); c.u.r.p. aegg560925hchrmd05 (mexico).	Mexico;Mexico	25 Sep 1956	25	Sep	1956	Mexico	Mexico			ARREOLA GOMEZ	GUADALUPE ARMANDO
624	9414	ARRIOLA LUNA, Paola	dob 26 jan 1986; pob chihuahua, chihuahua, mexico; nationality mexico; citizen mexico; c.u.r.p. ailp860126mchrnl06 (mexico).	Mexico;Mexico	26 Jan 1986	26	Jan	1986	Mexico	Mexico			ARRIOLA LUNA	PAOLA
625	9415	SHAWKAT, Assef	dob 1950; pob tartus, syria; nationality syria; director of syrian military intelligence.	Syria				1950		Syria			SHAWKAT	ASSEF
626	9443	MATANGA, Tandabantu Godwin	dob 05 feb 1962; pob chipinge, zimbabwe; nationality zimbabwe; gender male; national id no. 75128777n13 (zimbabwe).	Zimbabwe	05 Feb 1962	05	Feb	1962		Zimbabwe			MATANGA	TANDABANTU GODWIN
627	9451	SALEH, Dr. Abdul Latif	dob 05 mar 1957; pob baghdad, iraq; citizen jordan; alt. citizen albania; passport d366 871 (jordan).	United Arab Emirates	05 Mar 1957	05	Mar	1957	Jordan		d366 871	jordan	SALEH	DR. ABDUL LATIF
628	9480	AL-SIBA'I, Hani Muhammad Yusuf	dob 01 mar 1961; pob qaylubiyah, egypt; nationality egypt.	United Kingdom	01 Mar 1961	01	Mar	1961					AL-SIBA'I	HANI MUHAMMAD YUSUF
629	9483	AHMAD, Zaki Izzat Zaki	dob 21 apr 1960; pob sharqiyah, egypt; nationality egypt.	-0-	21 Apr 1960	21	Apr	1960					AHMAD	ZAKI IZZAT ZAKI
630	9484	ABD AL-RAHMAN, Abdullah Muhammad Rajab	dob 03 nov 1957; pob kafr al-shaykh; nationality egypt.	-0-	03 Nov 1957	03	Nov	1957					ABD AL-RAHMAN	ABDULLAH MUHAMMAD RAJAB
631	9485	AL-ISLAMBULI, Muhammad Ahmad Shawqi	dob 21 jan 1952; pob minya, egypt; nationality egypt.	-0-	21 Jan 1952	21	Jan	1952					AL-ISLAMBULI	MUHAMMAD AHMAD SHAWQI
632	9486	MUSTAFA BAKRI, Ali Sa'd Muhammad	dob 18 apr 1966; nationality egypt.	-0-	18 Apr 1966	18	Apr	1966					MUSTAFA BAKRI	ALI SA'D MUHAMMAD
633	9528	UDOMDET, Ronnayut	dob 17 jun 1967.	Thailand	17 Jun 1967	17	Jun	1967					UDOMDET	RONNAYUT
634	9529	CHARIAPAPORN, Hiran	dob 03 jan 1950; national id no. 310062394060 (thailand).	Thailand;Thailand	03 Jan 1950	03	Jan	1950					CHARIAPAPORN	HIRAN
635	9530	JUNTARAPRAPORN, Aping	dob 14 jan 1955.	Thailand;Thailand	14 Jan 1955	14	Jan	1955					JUNTARAPRAPORN	APING
636	9531	PHUANGPHET, Suwit	dob 28 oct 1956; national id no. 3570900170841 (thailand).	Thailand;Thailand	28 Oct 1956	28	Oct	1956					PHUANGPHET	SUWIT
637	9532	JANPRAPAPORN, Arin	dob 05 may 1954; passport m93116 (thailand).	Thailand;Thailand	05 May 1954	05	May	1954			m93116	thailand	JANPRAPAPORN	ARIN
638	9533	KRADUMPORN, Somboon	dob 06 may 1959; national id no. 3570900151471 (thailand).	Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand	06 May 1959	06	May	1959					KRADUMPORN	SOMBOON
639	9534	KRADUMPORN, Varee	dob 18 mar 1960; national id no. 3570900151480 (thailand).	Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand	18 Mar 1960	18	Mar	1960					KRADUMPORN	VAREE
640	9535	CHAIWORASIN, Wimonsi	dob 1953; passport b272327 (thailand); national id no. 3570900519762 (thailand).	Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand				1953			b272327	thailand	CHAIWORASIN	WIMONSI
641	9536	CHAIWORASIN, Wilai	dob 1934; national id no. 3102002529284 (thailand).	Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand				1934					CHAIWORASIN	WILAI
642	9537	PICHAYOS, Winai	dob 01 dec 1957; passport k203350 (thailand).	Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand	01 Dec 1957	01	Dec	1957			k203350	thailand	PICHAYOS	WINAI
643	9538	CHAIJAMROONPHAN, Warin	dob 09 jan 1956; passport n302083 (thailand); national id no. 3101701873838 (thailand).	Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand	09 Jan 1956	09	Jan	1956			n302083	thailand	CHAIJAMROONPHAN	WARIN
644	9559	LOPEZ PENA, Julio Cesar	dob 25 jun 1961; pob chaparral, tolima, colombia; citizen colombia; cedula no. 16655942 (colombia); a.k.a. 'julito'; a.k.a. 'comba'.	Colombia;Colombia;Colombia;Colombia;Colombia	25 Jun 1961	25	Jun	1961	Colombia				LOPEZ PENA	JULIO CESAR
645	9562	RESTREPO VICTORIA, Maria Teresa	dob 04 dec 1949; pob garzon, huila, colombia; cedula no. 41477630 (colombia).	Colombia;Colombia	04 Dec 1949	04	Dec	1949					RESTREPO VICTORIA	MARIA TERESA
646	9563	RESTREPO VICTORIA, Eduardo	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'.	Colombia;Mexico;Colombia	28 Sep 1958	28	Sep	1958	Colombia	Colombia	ag989562	colombia	RESTREPO VICTORIA	EDUARDO
647	9564	QUINTERO SANCLEMENTE, Ramon Alberto	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'.	Colombia;Colombia	30 Nov 1960	30	Nov	1960	Colombia		ae048871	colombia	QUINTERO SANCLEMENTE	RAMON ALBERTO
648	9566	CALLE SERNA, Luis Enrique	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'.	Colombia;Colombia;Colombia	16 Aug 1976	16	Aug	1976	Colombia		ai811078	colombia	CALLE SERNA	LUIS ENRIQUE
649	9567	BEDOYA VELEZ, Jose Ignacio	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'.	Colombia;Colombia	06 Jan 1959	06	Jan	1959	Colombia		aj126708	colombia	BEDOYA VELEZ	JOSE IGNACIO
650	9568	VARELA, Wilber	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'.	Colombia;Colombia;Colombia;Colombia	06 Nov 1954	06	Nov	1954	Colombia		af427757	colombia	VARELA	WILBER
651	9583	SALI JR., Jainal Antel	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'.	-0-	01 Jun 1965	01	Jun	1965		Philippines			SALI JR.	JAINAL ANTEL
652	9584	SAHIRON, Radulan	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'.	-0-				1955		Philippines			SAHIRON	RADULAN
653	9585	HAPILON, Isnilon Totoni	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'.	-0-	18 Mar 1966	18	Mar	1966		Philippines			HAPILON	ISNILON TOTONI
654	9586	RASHID, Ata Abdoulaziz	dob 01 dec 1973; pob sulaymaniyah, iraq; nationality iraq; travel document number a0020375 (germany).	Germany;Germany	01 Dec 1973	01	Dec	1973		Iraq			RASHID	ATA ABDOULAZIZ
655	9587	HUSSEIN, Mazen Ali	dob 01 jan 1982; alt. dob 01 jan 1980; pob baghdad, iraq; nationality iraq; travel document number a0144378 (germany).	Germany;Germany	01 Jan 1982	01	Jan	1982		Iraq			HUSSEIN	MAZEN ALI
656	9588	AHMAD, Farhad Kanabi	dob 01 jul 1971; pob arbil, iraq; nationality iraq; travel document number a0139243 (germany).	Germany;Iraq	01 Jul 1971	01	Jul	1971		Iraq			AHMAD	FARHAD KANABI
657	9589	YOUSEF, Rafik Mohamad	dob 27 aug 1974; pob baghdad, iraq; nationality iraq; travel document number a0092301 (germany).	Germany;Germany	27 Aug 1974	27	Aug	1974		Iraq			YOUSEF	RAFIK MOHAMAD
658	9591	IZZAT, Dieman Abdulkadir	dob 04 jul 1965; pob kirkuk, iraq; nationality iraq; travel document number a0141062 (germany).	Germany;Germany;Germany	04 Jul 1965	04	Jul	1965		Iraq			IZZAT	DIEMAN ABDULKADIR
659	9593	KHALIL, Ibrahim Mohamed	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.	Germany	02 Jul 1975	02	Jul	1975		Syria			KHALIL	IBRAHIM MOHAMED
660	9595	AL-FAQIH, Abd al-Rahman	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'.	United Kingdom	15 Dec 1959	15	Dec	1959					AL-FAQIH	ABD AL-RAHMAN
661	9596	ABD'RABBAH, Ghuma	dob 02 sep 1957; pob benghazi, libya; nationality united kingdom; a.k.a. 'abd'rabbah'; a.k.a. 'abu jamil'.	United Kingdom	02 Sep 1957	02	Sep	1957					ABD'RABBAH	GHUMA
662	9597	KHALED, Abdulbaqi Mohammed	dob 18 aug 1957; pob tripoli, libya; citizen united kingdom; a.k.a. 'abu khawla'.	United Kingdom	18 Aug 1957	18	Aug	1957					KHALED	ABDULBAQI MOHAMMED
663	9598	NASUF, Tahir	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'.	United Kingdom	04 Nov 1961	04	Nov	1961					NASUF	TAHIR
664	9599	BENHAMMEDI, Mohammed	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'.	United Kingdom	22 Sep 1966	22	Sep	1966	Libya				BENHAMMEDI	MOHAMMED
665	9608	HILAL, Musa	dob circa 1960; pob kutum, north darfur, sudan; sheikh and paramount chief of the jalul tribe in north darfur.	-0-				1960					HILAL	MUSA
666	9613	BADRI, Gabril Abdul Kareem	dob circa 1961; colonel for the national movement for reform and development (nmrd).	Sudan				1961					BADRI	GABRIL ABDUL KAREEM
667	9614	BA'ASYIR, Abu Bakar	dob 17 aug 1938; pob jombang, east java, indonesia; nationality indonesia; a.k.a. 'abdus samad'; a.k.a. 'abdus somad'.	-0-	17 Aug 1938	17	Aug	1938		Indonesia			BA'ASYIR	ABU BAKAR
668	9615	GUNAWAN, Gun Gun Rusman	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'.	-0-	06 Jul 1977	06	Jul	1977		Indonesia			GUNAWAN	GUN GUN RUSMAN
669	9616	RIFKI, Taufik	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'.	-0-	29 Aug 1974	29	Aug	1974		Indonesia			RIFKI	TAUFIK
670	9617	ANSHORI, Abdullah	dob 1958; pob pacitan, east java, indonesia; nationality indonesia; a.k.a. 'abu fatih'; a.k.a. 'abu fathi'.	-0-				1958		Indonesia			ANSHORI	ABDULLAH
671	9619	STEIGER, Jakob	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.	Switzerland	27 Apr 1941	27	Apr	1941					STEIGER	JAKOB
672	9620	EL HASSAN, Gaffar Mohmed	dob 24 jun 1952; pob khartoum, sudan; major general for the sudan armed forces.	-0-	24 Jun 1952	24	Jun	1952					EL HASSAN	GAFFAR MOHMED
673	9621	SHANT, Adam Yacub	dob circa 1976; commander for the sudan liberation army (sla).	-0-				1976					SHANT	ADAM YACUB
674	9647	ZAHHAR, Mahmoud Khaled	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.	Region: Gaza				1945		Palestinian			ZAHHAR	MAHMOUD KHALED
675	9659	HAMMAD, Fathi Ahmad Mohammad	dob 1961; pob jabaliya, gaza strip.	Region: Gaza				1961					HAMMAD	FATHI AHMAD MOHAMMAD
676	9754	NAWAY, Haji Ali	dob circa 1945; alt. dob circa 1950; pob sistan va baluchistan, iran; nationality iran; additional sanctions information - subject to secondary sanctions.	Iran;Pakistan;United Arab Emirates				1945		Iran			NAWAY	HAJI ALI
677	9757	JAMIL GEORGES, Fahd	dob 07 jun 1941; nationality lebanon; citizen brazil; cedula no. rg-013147 (brazil); a.k.a. 'el padrino'; a.k.a. 'turco'.	Brazil;Paraguay	07 Jun 1941	07	Jun	1941	Brazil	Lebanon			JAMIL GEORGES	FAHD
678	9758	IBRAHIM, Dawood	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.	Pakistan;Pakistan;United Arab Emirates;India;Pakistan;Pakistan	26 Dec 1955	26	Dec	1955	India	India	m-110522	india	IBRAHIM	DAWOOD
679	9760	LUKASHENKA, Alyaksandr Ryhorovich	dob 30 aug 1954; alt. dob 31 aug 1954; pob kopys, vitebsk oblast, belarus; nationality belarus; gender male.	Belarus;Belarus	30 Aug 1954	30	Aug	1954		Belarus			LUKASHENKA	ALYAKSANDR RYHOROVICH
680	9761	HALAVANAU, Viktar Hryhoryavich	dob 1952; pob borisov, belarus; minister of justice.	-0-				1952					HALAVANAU	VIKTAR HRYHORYAVICH
681	9762	ZIMOUSKY, Aliaksandr Leanidavich	dob 10 jan 1961; pob germany; head of the belarusian state television and radio company (bstrc); member of the upper house of parliament.	-0-	10 Jan 1961	10	Jan	1961					ZIMOUSKY	ALIAKSANDR LEANIDAVICH
682	9766	SUKHARENKA, Stiapan Mikalayevich	dob 27 jan 1957; pob zdudichi, gomel' oblast, belarus; chairman of belarusian kgb.	-0-	27 Jan 1957	27	Jan	1957					SUKHARENKA	STIAPAN MIKALAYEVICH
683	9768	PAULICHENKA, Dzmitry Valeryevich	dob 1966; pob vitebsk oblast, belarus; colonel in bkgb and commander of the special response group of the ministry of the interior (sobr).	-0-				1966					PAULICHENKA	DZMITRY VALERYEVICH
684	9769	SHEIMAN, Viktar Uladzimiravich	dob 26 may 1958; pob soltanishka, voronovskovo, belarus; alt. pob grodno, belarus; state secretary of the security council; former prosecutor general.	-0-	26 May 1958	26	May	1958					SHEIMAN	VIKTAR ULADZIMIRAVICH
685	9770	YARMOSHINA, Lidziya Mihaulauna	dob 29 jan 1953; pob slutsk, belarus; head of the central commission for elections and national referendums (cec).	-0-	29 Jan 1953	29	Jan	1953					YARMOSHINA	LIDZIYA MIHAULAUNA
686	9771	PIATKEVICH, Natallia Uladzimirauna	dob 24 oct 1972; pob minsk, belarus; deputy head of the president's administration.	-0-	24 Oct 1972	24	Oct	1972					PIATKEVICH	NATALLIA ULADZIMIRAUNA
687	9797	LUKASHENKA, Viktar Aliaksandravich	dob 1976; pob mogilev, belarus; head of presidential guard; also identified as national security advisor.	-0-				1976					LUKASHENKA	VIKTAR ALIAKSANDRAVICH
688	9898	NAUMAU, Uladzimir Uladzimiravich	dob 1956; minister of the interior; position also referred to as minister of internal affairs.	-0-				1956					NAUMAU	ULADZIMIR ULADZIMIRAVICH
689	9932	AL-MUJIL, Abd Al Hamid Sulaiman Muhammed	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'.	-0-	28 Apr 1949	28	Apr	1949					AL-MUJIL	ABD AL HAMID SULAIMAN MUHAMMED
690	9935	'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed	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'.	-0-	06 Aug 1962	06	Aug	1962		Canada	bc166787	canada	'ABD AL-RAZZIQ	ABU SUFIAN AL-SALAMABI MUHAMMED AHMED
691	9941	IKHTIYAR, Hisham	dob 1941; major general; director, syria ba'ath party regional command national security bureau.	Syria				1941					IKHTIYAR	HISHAM
692	9966	AL-SHAMI, Husayn	dob 1948; alt. dob 1954; alt. dob 1960; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.	Lebanon				1948					AL-SHAMI	HUSAYN
693	9976	HERNANDEZ SOMERO, Urbano	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).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	25 May 1943	25	May	1943					HERNANDEZ SOMERO	URBANO
694	9978	URIBE URIBE, Miguel Angel	dob 02 aug 1957; pob tijuana, baja california, mexico; c.u.r.p. # uium570802hbcrrg08 (mexico).	Mexico;Mexico;Mexico	02 Aug 1957	02	Aug	1957					URIBE URIBE	MIGUEL ANGEL
695	9979	JIMENEZ PEREZ, Jose Julian Bruno	dob 19 jun 1961; pob ensenada, baja california, mexico; c.u.r.p. # jipj610619hbcmrl07 (mexico).	Mexico;Mexico;Mexico;Mexico	19 Jun 1961	19	Jun	1961					JIMENEZ PEREZ	JOSE JULIAN BRUNO
696	9982	PELAYO MENDOZA, Franco Arturo	dob 02 feb 1953; pob casimiro castillo, jalisco, mexico.	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	02 Feb 1953	02	Feb	1953					PELAYO MENDOZA	FRANCO ARTURO
697	9983	HERNANDEZ ARBOLEDA, Sandra Milena	cedula no. 42109136 (colombia).	Colombia;Colombia				4210					HERNANDEZ ARBOLEDA	SANDRA MILENA
698	9990	GOMEZ BUSTAMANTE, Wilmer de Jesus	dob 26 jan 1970; pob aguila, valle; cedula no. 16223940 (colombia); passport ah345442 (colombia); alt. passport af002565 (colombia).	Colombia;Colombia	26 Jan 1970	26	Jan	1970			ah345442	colombia	GOMEZ BUSTAMANTE	WILMER DE JESUS
699	9991	GIRALDO FRANCO, Juan Carlos	dob 10 jun 1971; cedula no. 16791184 (colombia).	Colombia	10 Jun 1971	10	Jun	1971					GIRALDO FRANCO	JUAN CARLOS
700	9992	ROJAS FRANCO, Jaime	dob 24 dec 1957; pob cartago, valle, colombia; nationality colombia; citizen colombia; cedula no. 16210083 (colombia).	Colombia	24 Dec 1957	24	Dec	1957	Colombia	Colombia			ROJAS FRANCO	JAIME
701	9993	CANO ALZATE, Yolanda Sofia	dob 25 apr 1957; pob cartago, valle; cedula no. 31399608 (colombia); passport ah506324 (colombia).	Colombia	25 Apr 1957	25	Apr	1957			ah506324	colombia	CANO ALZATE	YOLANDA SOFIA
702	9994	GOMEZ OCAMPO, Davinson	dob 10 jul 1960; cedula no. 2470433 (colombia); a.k.a. 'gordo'.	Colombia;Colombia	10 Jul 1960	10	Jul	1960					GOMEZ OCAMPO	DAVINSON
703	9995	PATINO RESTREPO, Carlos Arturo	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'.	Colombia;Colombia;Colombia;Colombia	27 Apr 1964	27	Apr	1964	Colombia	Colombia	9991679	colombia	PATINO RESTREPO	CARLOS ARTURO
704	9996	GOMEZ BUSTAMANTE, Luis Alfonso	dob 01 nov 1953; cedula no. 4451571 (colombia); passport 4451571 (colombia).	Colombia;Colombia;Colombia	01 Nov 1953	01	Nov	1953			4451571	colombia	GOMEZ BUSTAMANTE	LUIS ALFONSO
705	9999	RENDON RAMIREZ, Jose Aldemar	dob 24 jul 1950; pob pereira, risaralda, colombia; cedula no. 16202349 (colombia); passport af956905 (colombia); alt. passport ae182792 (colombia); a.k.a. 'mechas'.	Colombia;Colombia;Colombia	24 Jul 1950	24	Jul	1950			af956905	colombia	RENDON RAMIREZ	JOSE ALDEMAR
706	10000	CANO CORREA, Jhon Eidelber	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'.	Colombia;Colombia	13 Dec 1963	13	Dec	1963	Colombia	Colombia	af133955	colombia	CANO CORREA	JHON EIDELBER
707	10007	AHMAD, Najmuddin Faraj	dob 07 jul 1956; alt. dob 17 jun 1963; pob olaqloo sharbajer village, al-sulaymaniyah governorate, iraq; citizen iraq.	Norway	07 Jul 1956	07	Jul	1956					AHMAD	NAJMUDDIN FARAJ
708	10009	AL-ALI, Hamid	dob 20 jan 1960; citizen kuwait; a.k.a. 'abu salim'.	-0-	20 Jan 1960	20	Jan	1960	Kuwait				AL-ALI	HAMID
709	10010	AL-JALAMAH, Jaber	dob 24 sep 1959; nationality kuwait; passport 101423404; a.k.a. 'abu muhammad'; a.k.a. ''abdul-ghani'.	-0-	24 Sep 1959	24	Sep	1959		Kuwait			AL-JALAMAH	JABER
710	10011	AL-BATHALI, Mubarak Mushakhas Sanad	dob 01 oct 1961; citizen kuwait; passport 101856740 (kuwait).	-0-	01 Oct 1961	01	Oct	1961	Kuwait		101856740	kuwait	AL-BATHALI	MUBARAK MUSHAKHAS SANAD
711	10030	POPOV, Dimitri Igorevich	dob 13 feb 1961; alt. dob 13 feb 1965; pob irkutsk, russia; general manager, great lakes business company and compagnie aerienne des grands lacs.	-0-	13 Feb 1961	13	Feb	1961					POPOV	DIMITRI IGOREVICH
712	10033	MANDRO, Khawa Panga	dob 20 aug 1973; pob bunia, democratic republic of the congo; former president, party for unity and safeguarding of the integrity of congo (pusic).	-0-	20 Aug 1973	20	Aug	1973					MANDRO	KHAWA PANGA
713	10034	MPANO, Douglas	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.	-0-	28 Dec 1965	28	Dec	1965					MPANO	DOUGLAS
714	10035	NKUNDA, Laurent	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.	-0-	06 Feb 1967	06	Feb	1967					NKUNDA	LAURENT
715	10036	MURWANASHYAKA, Ignace	dob 14 may 1963; pob nogoma-butera, rwanda; president, forces democratiques pour la liberation du rwanda (fdlr).	-0-	14 May 1963	14	May	1963					MURWANASHYAKA	IGNACE
716	10042	BARAKAT, Hatim Ahmad	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).	-0-	25 Sep 1961	25	Sep	1961	Lebanon		183319	paraguay	BARAKAT	HATIM AHMAD
717	10043	BARAKAT, Hamzi Ahmad	dob 10 jan 1963; pob rubtlatine, lebanon; alt. pob beirut, lebanon; citizen lebanon.	-0-	10 Jan 1963	10	Jan	1963					BARAKAT	HAMZI AHMAD
718	10044	FAYAD, Sobhi Mahmoud	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).	Paraguay	20 Aug 1965	20	Aug	1965	Lebanon		1035562	paraguay	FAYAD	SOBHI MAHMOUD
719	10045	FAYAD, Saleh Mahmoud	dob 20 oct 1972; pob al-taybe, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.	-0-	20 Oct 1972	20	Oct	1972					FAYAD	SALEH MAHMOUD
720	10047	ABDALLAH, Muhammad Yusif	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).	Brazil;Brazil	15 Jun 1952	15	Jun	1952	Lebanon		670317	lebanon	ABDALLAH	MUHAMMAD YUSIF
721	10048	OMAIRI, Farouk	dob 06 dec 1945; pob hermel, lebanon; citizen brazil; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.	Brazil	06 Dec 1945	06	Dec	1945	Brazil				OMAIRI	FAROUK
722	10049	TARABAIN CHAMAS, Mohamad	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).	Brazil;Brazil	11 Jan 1967	11	Jan	1967	Lebanon				TARABAIN CHAMAS	MOHAMAD
723	10050	BARAKAT, Mohammad Fayez	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).	-0-	11 Mar 1969	11	Mar	1969	Lebanon				BARAKAT	MOHAMMAD FAYEZ
724	10051	KAZAN, Ali Muhammad	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).	Brazil	19 Dec 1967	19	Dec	1967	Lebanon		0089044	lebanon	KAZAN	ALI MUHAMMAD
725	10114	AL GHABRA, Mohammed	dob 01 jun 1980; pob damascus, syria; nationality united kingdom; passport 094629366 (united kingdom).	United Kingdom	01 Jun 1980	01	Jun	1980			094629366	united kingdom	AL GHABRA	MOHAMMED
726	10119	TAHA, Khalil Ibrahim Mohamed Achar Foudail	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.	-0-	15 Jun 1958	15	Jun	1958		Sudan			TAHA	KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL
727	10131	DOCKRAT, Farhad Ahmed	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.'.	South Africa	28 Feb 1959	28	Feb	1959			446333407	south africa	DOCKRAT	FARHAD AHMED
728	10132	DOCKRAT, Junaid Ismail	dob 16 mar 1971; national id no. 7103165178083 (south africa); a.k.a. 'dockrat, j. i.'; a.k.a. 'ahmed, dr.'.	South Africa;South Africa;South Africa	16 Mar 1971	16	Mar	1971					DOCKRAT	JUNAID ISMAIL
729	10136	MIKLASHEVICH, Petr Petrovich	dob 1954; pob kosuta, minsk district, belarus; nationality belarus; citizen belarus; prosecutor general.	-0-				1954	Belarus	Belarus			MIKLASHEVICH	PETR PETROVICH
730	10137	PODOBED, Yury Nikolaevich	dob 05 mar 1962; pob slutsk, minsk district, belarus; nationality belarus; citizen belarus; commander of the special riot police in minsk (omon).	-0-	05 Mar 1962	05	Mar	1962	Belarus	Belarus			PODOBED	YURY NIKOLAEVICH
731	10138	SLIZHEVSKY, Oleg Leonidovich	dob 16 aug 1972; pob hrodna, belarus; nationality belarus; citizen belarus; gender male; justice minister of the republic of belarus.	Belarus	16 Aug 1972	16	Aug	1972	Belarus	Belarus			SLIZHEVSKY	OLEG LEONIDOVICH
732	10139	RADKOV, Aleksandr Mikhailovich	dob 01 jul 1951; pob votnya, belarus; nationality belarus; citizen belarus; minister of education.	-0-	01 Jul 1951	01	Jul	1951	Belarus	Belarus			RADKOV	ALEKSANDR MIKHAILOVICH
733	10140	RUSAKEVICH, Vladimir Vasilyevich	dob 13 sep 1947; pob vygonoshchi, belarus; nationality belarus; citizen belarus; minister of information.	-0-	13 Sep 1947	13	Sep	1947	Belarus	Belarus			RUSAKEVICH	VLADIMIR VASILYEVICH
734	10142	SIVAKOV, Yury	dob 05 aug 1946; pob onory, kirov district, belarus; nationality belarus; citizen belarus; former minister of sport and tourism; former minister of the interior.	-0-	05 Aug 1946	05	Aug	1946	Belarus	Belarus			SIVAKOV	YURY
735	10148	OZIA MAZIO, Dieudonne	dob 06 jun 1949; pob ariwara, drc; citizen congo, democratic republic of the; a.k.a. 'omari'.	-0-	06 Jun 1949	06	Jun	1949					OZIA MAZIO	DIEUDONNE
736	10154	HARUN, Ahmad Muhammed	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.	-0-				1964		Sudan			HARUN	AHMAD MUHAMMED
737	10155	AUF, Awad Ibn	dob circa 1954; nationality sudan; head of military intelligence and security.	-0-				1954		Sudan			AUF	AWAD IBN
738	10271	ALVAREZ DEL RIO, Fredy de Jesus	pob colombia; cedula no. 98557177 (colombia).	-0-				9855					ALVAREZ DEL RIO	FREDY DE JESUS
739	10278	LOGAN MOREY, Elvis Angus	dob 28 jul 1963; pob toledo district, belize; passport p0017003 (belize); ssn 561-77-9011 (united states); a.k.a. 'burton burgess'.	-0-	28 Jul 1963	28	Jul	1963			p0017003	belize	LOGAN MOREY	ELVIS ANGUS
740	10313	CASTRO PAEZ, Jhon Paul	pob colombia; cedula no. 72223501 (colombia).	Colombia				7222					CASTRO PAEZ	JHON PAUL
741	10325	MUSONI, Straton	dob 06 apr 1961; alt. dob 04 jun 1961; pob mugambazi, kigali; nationality rwanda; citizen rwanda.	-0-	06 Apr 1961	06	Apr	1961		Rwanda			MUSONI	STRATON
742	10327	AL-DIBISKI, Nur Al-Din	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'.	-0-				1963			1990/345751	libya	AL-DIBISKI	NUR AL-DIN
743	10329	AZIZAH, Sa'id Yusif Ali Abu	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'.	-0-				1958			87/437555	libya	AZIZAH	SA'ID YUSIF ALI ABU
744	10330	AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd	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'.	-0-				1969		Libya	96/184442	libya	AL-SAYYID	'ALI SULAYMAN MAS'UD 'ABD
745	10351	TORRES FELIX, Javier	dob 19 oct 1960; pob mexico; nationality mexico; citizen mexico; a.k.a. 'el jt'; a.k.a. 'compadre'.	Mexico	19 Oct 1960	19	Oct	1960	Mexico	Mexico			TORRES FELIX	JAVIER
746	10352	ARAUJO LAVEAGA, Carmen Amelia	dob 29 jan 1967; pob sinaloa, mexico; c.u.r.p. aalc670129mslrvr00 (mexico).	Mexico	29 Jan 1967	29	Jan	1967					ARAUJO LAVEAGA	CARMEN AMELIA
747	10353	LOPEZ DIAZ, Jesus Alfonso	dob 30 sep 1962; pob sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. lodj-620930 (mexico); c.u.r.p. lodj620930hslpzs09 (mexico).	Mexico;Mexico	30 Sep 1962	30	Sep	1962	Mexico	Mexico			LOPEZ DIAZ	JESUS ALFONSO
748	10354	BUENO GARCIA, Santos	dob 27 mar 1964; pob sinaloa, mexico; nationality mexico; citizen mexico; passport 040035868 (mexico); c.u.r.p. bugs640327mslnrn01 (mexico).	Mexico;Mexico;Mexico;Mexico	27 Mar 1964	27	Mar	1964	Mexico	Mexico	040035868	mexico	BUENO GARCIA	SANTOS
749	10355	PEREGRINA TOBOADA, Jose Antonio	dob 05 aug 1958; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; c.u.r.p. peta580805hslrbn09 (mexico).	Mexico;Mexico;Mexico	05 Aug 1958	05	Aug	1958	Mexico	Mexico			PEREGRINA TOBOADA	JOSE ANTONIO
750	10356	ZAMBADA NIEBLA, Modesta	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).	Mexico;Mexico;Mexico;Mexico	22 Nov 1982	22	Nov	1982	Mexico	Mexico	95040018273	mexico	ZAMBADA NIEBLA	MODESTA
751	10357	ZAMBADA NIEBLA, Monica del Rosario	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).	Mexico;Mexico;Mexico;Mexico;Mexico	02 Mar 1980	02	Mar	1980	Mexico	Mexico	040037016	mexico	ZAMBADA NIEBLA	MONICA DEL ROSARIO
752	10358	ZAMBADA NIEBLA, Midiam Patricia	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).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	04 Mar 1971	04	Mar	1971	Mexico	Mexico	97040022206	mexico	ZAMBADA NIEBLA	MIDIAM PATRICIA
753	10359	ZAMBADA NIEBLA, Maria Teresa	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).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	17 Jun 1969	17	Jun	1969	Mexico	Mexico	97040021870	mexico	ZAMBADA NIEBLA	MARIA TERESA
754	10360	NIEBLA CORDOZA, Rosario	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).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	06 Oct 1946	06	Oct	1946	Mexico	Mexico			NIEBLA CORDOZA	ROSARIO
755	10373	AL-DULAYMI, Hasan Hashim Khalaf	dob 1942; pob baghdad, iraq; nationality iraq; a.k.a. 'abu wissam'.	Syria;Iraq				1942		Iraq			AL-DULAYMI	HASAN HASHIM KHALAF
756	10374	AL-TIKRITI, Ahmed Watban Ibrahim Hasan	dob 1975; alt. dob 1979; pob baghdad, iraq; nationality iraq.	Syria;Syria;Yemen				1975					AL-TIKRITI	AHMED WATBAN IBRAHIM HASAN
757	10375	AL-AHMAD, Ahmad Muhammad Yunis	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.	Syria	19 Sep 1978	19	Sep	1978		Iraq	h0347417	iraq	AL-AHMAD	AHMAD MUHAMMAD YUNIS
758	10376	AL-AHMAD, Sa'ad Muhammad Yunis	dob 01 jan 1981; pob baghdad, iraq; nationality iraq; identification number 159014 (iraq).	Syria	01 Jan 1981	01	Jan	1981		Iraq			AL-AHMAD	SA'AD MUHAMMAD YUNIS
759	10377	AL-AZAWI, Hatem Hamdan	dob circa 1937.	Iraq;Iraq				1937					AL-AZAWI	HATEM HAMDAN
760	10378	AL-DURI, Thabet	dob 1943; alt. dob 1944; pob dur, iraq.	Iraq;Syria				1943					AL-DURI	THABET
761	10380	AL-RAWI, Fawzi Mutlaq	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'.	Syria;Syria				1940	Syria	Iraq			AL-RAWI	FAWZI MUTLAQ
762	10381	CAZAREZ SALAZAR, Victor Emilio	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'.	Mexico	08 Aug 1961	08	Aug	1961	Mexico	Mexico			CAZAREZ SALAZAR	VICTOR EMILIO
763	10382	PAREDES CORDOVA, Jorge Mario	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'.	Guatemala	09 Jan 1966	09	Jan	1966	Guatemala	Guatemala	1102020001107jk	guatemala	PAREDES CORDOVA	JORGE MARIO
764	10383	KHAN, Shahbaz	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'.	United Arab Emirates;Pakistan;Germany;Pakistan;Germany;Spain;United Arab Emirates;Pakistan;Pakistan;Pakistan	01 Jan 1948	01	Jan	1948	Pakistan		ab4106401	pakistan	KHAN	SHAHBAZ
765	10384	ALIZAI, Haji Azizullah	dob 1950; alt. dob 1952; pob gereshk district, helmund province, afghanistan; alt. pob kabul city, afghanistan; citizen afghanistan; electoral registry no. 07385114 (afghanistan).	Afghanistan;Afghanistan;Afghanistan;Afghanistan;Afghanistan				1950	Afghanistan				ALIZAI	HAJI AZIZULLAH
766	10385	BARTH, Frederik Heinz	dob 30 aug 1965; pob laupheim, germany; citizen germany; occupation: chemist.	Germany	30 Aug 1965	30	Aug	1965	Germany				BARTH	FREDERIK HEINZ
767	10405	SANTANILLA BOTACHE, Miguel	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.	Colombia;Colombia;Venezuela	15 Oct 1964	15	Oct	1964	Colombia	Colombia			SANTANILLA BOTACHE	MIGUEL
768	10409	AL-KURD, Ahmad Harb	dob circa 1949; alt. dob circa 1951; pob deir al-balah, gaza.	Palestinian				1949					AL-KURD	AHMAD HARB
769	10414	ALIQ, Qasim	dob 1956; pob lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.	-0-				1956					ALIQ	QASIM
770	10415	AL-SHAMI, Ahmad	dob 1965; pob beirut, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.	-0-				1965					AL-SHAMI	AHMAD
771	10420	BARRERA RIOS, Victoria Eugenia	dob 11 dec 1970; pob cali, colombia; cedula no. 66818996 (colombia); passport ai939751 (colombia).	Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia	11 Dec 1970	11	Dec	1970			ai939751	colombia	BARRERA RIOS	VICTORIA EUGENIA
772	10421	BARRERA RIOS, Alvaro Enrique	dob 05 dec 1968; pob cali, colombia; cedula no. 16758185 (colombia); passport aj149349 (colombia).	Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia	05 Dec 1968	05	Dec	1968			aj149349	colombia	BARRERA RIOS	ALVARO ENRIQUE
773	10422	BARRERA RIOS, Alfonso	dob 08 dec 1975; pob cali, colombia; cedula no. 79648943 (colombia); passport aj963037 (colombia).	Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia	08 Dec 1975	08	Dec	1975			aj963037	colombia	BARRERA RIOS	ALFONSO
774	10423	BARRERA MARIN, Alvaro	dob 21 nov 1940; pob sevilla, valle, colombia; cedula no. 6451857 (colombia); passport ag003135 (colombia).	Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia	21 Nov 1940	21	Nov	1940			ag003135	colombia	BARRERA MARIN	ALVARO
775	10424	RAMIREZ LENIS, Jhon Jairo	dob 19 jul 1966; cedula no. 79395056 (colombia).	Colombia	19 Jul 1966	19	Jul	1966					RAMIREZ LENIS	JHON JAIRO
776	10425	VILLA VINASCO, Armando Alonso	dob 24 oct 1960; cedula no. 16645357 (colombia).	Spain;Colombia	24 Oct 1960	24	Oct	1960					VILLA VINASCO	ARMANDO ALONSO
777	10432	FRANCO RUIZ, Ruben Alberto	dob 18 feb 1964; pob cali, colombia; cedula no. 16702454 (colombia); passport ah070927 (colombia).	Colombia;Colombia;Colombia	18 Feb 1964	18	Feb	1964			ah070927	colombia	FRANCO RUIZ	RUBEN ALBERTO
778	10434	QUINONES, Benedicto	dob 25 jun 1946; pob cali, colombia; cedula no. 14934266 (colombia); passport 14934266 (colombia).	Colombia;Colombia;Colombia;Colombia	25 Jun 1946	25	Jun	1946			14934266	colombia	QUINONES	BENEDICTO
779	10435	RAMIREZ GARCIA, Hernan Felipe	dob 09 jun 1969; pob cali, colombia; cedula no. 16772586 (colombia); passport ai848476 (colombia).	Colombia;Colombia	09 Jun 1969	09	Jun	1969			ai848476	colombia	RAMIREZ GARCIA	HERNAN FELIPE
780	10468	ZULUAGA LINDO, Francisco Javier	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'.	Colombia;Colombia;Colombia	15 Jan 1970	15	Jan	1970	Colombia	Colombia	af869394	colombia	ZULUAGA LINDO	FRANCISCO JAVIER
781	10469	VANOY MURILLO, Ramiro	dob 31 mar 1948; pob yacopi, cundinamarca, colombia; nationality colombia; citizen colombia; cedula no. 462653 (colombia); a.k.a. 'cuco'.	Colombia	31 Mar 1948	31	Mar	1948	Colombia	Colombia			VANOY MURILLO	RAMIRO
782	10475	AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz	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'.	-0-	16 Oct 1966	16	Oct	1966					AL-KHASHIBAN	FAHD MUHAMMAD 'ABD AL-'AZIZ
783	10476	SUGHAYR, Muhammad 'Abdallah Salih	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'.	-0-	20 Aug 1972	20	Aug	1972					SUGHAYR	MUHAMMAD 'ABDALLAH SALIH
784	10477	AL-TALHI, Abdul Rahim	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'.	Saudi Arabia	08 Dec 1961	08	Dec	1961			f275043	saudi arabia	AL-TALHI	ABDUL RAHIM
785	10479	REZAIE, Morteza	dob circa 1956; nationality iran; citizen iran; additional sanctions information - subject to secondary sanctions.	-0-				1956	Iran	Iran			REZAIE	MORTEZA
786	10480	AHMADIAN, Ali Akbar	dob circa 1961; pob kerman, iran; nationality iran; citizen iran; additional sanctions information - subject to secondary sanctions.	-0-				1961	Iran	Iran			AHMADIAN	ALI AKBAR
787	10481	SOLEIMANI, Qasem	dob 11 mar 1957; pob qom, iran; nationality iran; citizen iran; additional sanctions information - subject to secondary sanctions; diplomatic passport 008827 (iran) issued 1999.	-0-	11 Mar 1957	11	Mar	1957	Iran	Iran	008827	iran	SOLEIMANI	QASEM
788	10483	HEJAZI, Mohammad	dob circa 1959; nationality iran; citizen iran; additional sanctions information - subject to secondary sanctions.	-0-				1959	Iran	Iran			HEJAZI	MOHAMMAD
789	10485	AL-SHEIBANI, Abu Mustafa	dob circa 1959; alt. dob circa 1960; pob nasiriyah, iraq; citizen iran; alt. citizen iraq; additional sanctions information - subject to secondary sanctions.	Iran				1959	Iran				AL-SHEIBANI	ABU MUSTAFA
790	10501	LOPERA BARBOSA, Jairo Humberto	dob 22 feb 1971; pob cali, colombia; cedula no. 16792756 (colombia); passport aj172334 (colombia).	Colombia;Colombia;Colombia;Colombia;Colombia	22 Feb 1971	22	Feb	1971			aj172334	colombia	LOPERA BARBOSA	JAIRO HUMBERTO
791	10503	LOPERA BARBOSA, Juan Carlos	dob 18 jan 1968; pob cali, colombia; cedula no. 16746731 (colombia); passport ak122874 (colombia).	Colombia;Colombia;Colombia;Colombia;Colombia	18 Jan 1968	18	Jan	1968			ak122874	colombia	LOPERA BARBOSA	JUAN CARLOS
792	10566	HARDAN, Assaad Halim	dob 31 jul 1951; pob rashayya al-fakhar, lebanon; alt. pob rashia al foukhar, lebanon; alt. pob rashayya al-fuqhar, lebanon.	-0-	31 Jul 1951	31	Jul	1951					HARDAN	ASSAAD HALIM
793	10568	WAHHAB, Wi'am	dob 1964; pob al-jahiliya, shuf mountains, lebanon.	-0-				1964					WAHHAB	WI'AM
794	10569	MAKHLUF, Hafiz	dob circa 1975; pob damascus, syria; colonel.	-0-				1975					MAKHLUF	HAFIZ
795	10570	KHAYRBIK, Muhammad Nasif	dob 05 apr 1937; pob hama, syria; passport d000000483, diplomatic (syria); syrian deputy vice president for security affairs; major general.	Syria	05 Apr 1937	05	Apr	1937			d000000483, diplomatic	syria	KHAYRBIK	MUHAMMAD NASIF
796	10581	BAHMANYAR, Bahmanyar Morteza	dob 31 dec 1952; pob tehran, iran; additional sanctions information - subject to secondary sanctions; passport i0005159 (iran); alt. passport 10005159 (iran).	-0-	31 Dec 1952	31	Dec	1952			i0005159	iran	BAHMANYAR	BAHMANYAR MORTEZA
797	10582	DASTJERDI, Ahmad Vahid	dob 15 jan 1954; additional sanctions information - subject to secondary sanctions; diplomatic passport a0002987 (iran).	-0-	15 Jan 1954	15	Jan	1954			a0002987	iran	DASTJERDI	AHMAD VAHID
798	10583	ESMAELI, Reza-Gholi	dob 03 apr 1961; pob tehran, iran; additional sanctions information - subject to secondary sanctions; passport a0002302 (iran).	-0-	03 Apr 1961	03	Apr	1961			a0002302	iran	ESMAELI	REZA-GHOLI
799	10584	SALIMI, Hosein	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.	Iran				1960	Iran	Iran	d08531177	iran	SALIMI	HOSEIN
800	10587	NOOR MUHAMMAD, Abdul Majeed	dob 1957; pob chagai, pakistan; citizen pakistan; passport la097936 (pakistan).	United Arab Emirates				1957	Pakistan		la097936	pakistan	NOOR MUHAMMAD	ABDUL MAJEED
801	10588	KHAN, Sherbaz	dob 03 apr 1979; pob khyber agency, pakistan; citizen pakistan; passport 137987 (pakistan).	United Arab Emirates;Pakistan;Pakistan;United Arab Emirates	03 Apr 1979	03	Apr	1979	Pakistan		137987	pakistan	KHAN	SHERBAZ
802	10589	DUZCAN, Ceylan	dob 01 mar 1975; pob savsat, turkey; citizen turkey; passport 315408 (turkey); driver's license no. 11550 (turkey).	United Arab Emirates	01 Mar 1975	01	Mar	1975	Turkey		315408	turkey	DUZCAN	CEYLAN
803	10590	SCHNEIDER, Simon	dob 14 jul 1967; pob hoorn, netherlands; citizen netherlands; passport ba0199589 (netherlands).	Netherlands;Belgium;Netherlands	14 Jul 1967	14	Jul	1967	Netherlands		ba0199589	netherlands	SCHNEIDER	SIMON
804	10591	MICHIELSEN, Tom	dob 22 dec 1975; pob kapellen, belgium; citizen belgium; passport ff615720 (belgium); identification number 1041 002019 56 (belgium).	Belgium	22 Dec 1975	22	Dec	1975	Belgium		ff615720	belgium	MICHIELSEN	TOM
805	10592	GHANI, Mohammad Nadeem	dob feb 1968; nationality united kingdom; citizen united kingdom; gender male; passport 093055372 (united kingdom).	United Kingdom				1968			093055372	united kingdom	GHANI	MOHAMMAD NADEEM
806	10593	LOAN, Waseem Rauf	dob 03 mar 1966; pob lahore, pakistan; citizen pakistan; passport aa8908881 (pakistan); identification number 35200-5407888-5 (pakistan).	United Arab Emirates;United Arab Emirates;Pakistan	03 Mar 1966	03	Mar	1966	Pakistan		aa8908881	pakistan	LOAN	WASEEM RAUF
807	10594	BEHZAD, Ahmad Abdulla Mohammad Abdulla	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'.	United Arab Emirates;United Arab Emirates;United Arab Emirates;United Arab Emirates	02 Nov 1971	02	Nov	1971			a1042768	united arab emirates	BEHZAD	AHMAD ABDULLA MOHAMMAD ABDULLA
808	10595	AZAM, Amir	dob 02 nov 1971; pob chiswick, england; citizen united arab emirates; passport 039856039 (united kingdom).	United Arab Emirates;United Arab Emirates	02 Nov 1971	02	Nov	1971			039856039	united kingdom	AZAM	AMIR
809	10609	MALEKI, Naser	dob circa 1960; nationality iran; additional sanctions information - subject to secondary sanctions; passport a0003039 (iran).	Iran				1960		Iran	a0003039	iran	MALEKI	NASER
810	10612	DROUKDEL, Abdelmalek	dob 20 apr 1970; pob meftah, algeria; alt. pob khemis el khechna, algeria; nationality algeria; a.k.a. 'abdelwadoud, abou'.	Algeria	20 Apr 1970	20	Apr	1970		Algeria			DROUKDEL	ABDELMALEK
811	10614	CAZARES SALAZAR, Blanca Margarita	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).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;United States	18 Sep 1954	18	Sep	1954	Mexico	Mexico			CAZARES SALAZAR	BLANCA MARGARITA
812	10615	MEZA GASPAR, Arturo	dob 04 jul 1946; pob jacola, culiacan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. mega460704 (mexico); electoral registry no. mzgsar46070425h400 (mexico).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	04 Jul 1946	04	Jul	1946	Mexico	Mexico			MEZA GASPAR	ARTURO
813	10616	MEZA CAZARES, Arturo	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).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	06 Mar 1976	06	Mar	1976	Mexico	Mexico			MEZA CAZARES	ARTURO
814	10617	MEZA CAZARES, Gipsy	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).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	24 Sep 1973	24	Sep	1973	Mexico	Mexico			MEZA CAZARES	GIPSY
815	10618	MEZA CAZARES, Lizbeth	dob 05 jan 1981; alt. dob 15 jan 1981; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. mecl810115 (mexico).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	05 Jan 1981	05	Jan	1981	Mexico	Mexico			MEZA CAZARES	LIZBETH
816	10619	PATRACA PONCE, Jorge Normando	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).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	23 Apr 1974	23	Apr	1974	Mexico	Mexico	040015561	mexico	PATRACA PONCE	JORGE NORMANDO
817	10620	PEREZ VERDUZCO, Roberto	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).	Mexico;Mexico	29 Oct 1963	29	Oct	1963	Mexico	Mexico	040049618	mexico	PEREZ VERDUZCO	ROBERTO
818	10621	BELTRAN ROMERO, Mireya Denisse	dob 11 mar 1981; pob tijuana, baja california, mexico; nationality mexico; citizen mexico; passport 03900215458 (mexico); r.f.c. berm810311cf0 (mexico).	Mexico;Mexico;Mexico	11 Mar 1981	11	Mar	1981	Mexico	Mexico	03900215458	mexico	BELTRAN ROMERO	MIREYA DENISSE
819	10622	BELTRAN SANCHEZ, Hector Manuel	dob 02 mar 1952; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. besh520302as4 (mexico).	Mexico;Mexico;Mexico;Mexico	02 Mar 1952	02	Mar	1952	Mexico	Mexico			BELTRAN SANCHEZ	HECTOR MANUEL
820	10626	AGUIRRE SANCHEZ, Blanca Armida	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).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	07 Mar 1958	07	Mar	1958	Mexico	Mexico	04020067193	mexico	AGUIRRE SANCHEZ	BLANCA ARMIDA
821	10627	AGUIRRE SANCHEZ, Claudia	dob 04 jan 1969; pob tijuana, baja california, mexico; nationality mexico; citizen mexico; cedula no. 1993358 (mexico); electoral registry no. agsncl69010402m000 (mexico).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	04 Jan 1969	04	Jan	1969	Mexico	Mexico			AGUIRRE SANCHEZ	CLAUDIA
822	10628	OLIVAS OJEDA, Marco Antonio	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).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	14 Jun 1960	14	Jun	1960	Mexico	Mexico			OLIVAS OJEDA	MARCO ANTONIO
823	10629	RUIZ ZAVALA, Aleyda	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).	Mexico;Mexico;Mexico;Mexico	10 May 1962	10	May	1962	Mexico	Mexico			RUIZ ZAVALA	ALEYDA
824	10630	ZAZUETA URREA, Epifanio	dob 01 aug 1947; pob sinaloa, mexico; nationality mexico; citizen mexico; passport 040032826 (mexico); r.f.c. zaue470801dk6 (mexico); electoral registry no. zzurep47080125h900 (mexico).	Mexico;Mexico;Mexico;Mexico	01 Aug 1947	01	Aug	1947	Mexico	Mexico	040032826	mexico	ZAZUETA URREA	EPIFANIO
825	10634	OLIVAS OJEDA, Juan Carlos	dob 14 mar 1965; pob navolato, sinaloa, mexico; nationality mexico; citizen mexico.	Mexico;Mexico	14 Mar 1965	14	Mar	1965		Mexico			OLIVAS OJEDA	JUAN CARLOS
826	10636	OLIVAS OJEDA, Jesus Joaquin	dob 25 oct 1955; nationality mexico; citizen mexico; r.f.c. oioj551025s49 (mexico).	Mexico;Mexico	25 Oct 1955	25	Oct	1955	Mexico	Mexico			OLIVAS OJEDA	JESUS JOAQUIN
827	10656	AL LAMI, Isma'il Hafiz	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'.	Iraq;Iran				1957	Iraq				AL LAMI	ISMA'IL HAFIZ
828	10657	AL-JABURI, Mish'an Rakin Thamin	dob 01 aug 1957; pob ninwa, iraq; nationality iraq; citizen syria; passport 01374026.	Syria;Syria	01 Aug 1957	01	Aug	1957	Syria	Iraq			AL-JABURI	MISH'AN RAKIN THAMIN
829	10659	FORUZANDEH, Ahmed	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'.	Iran				1960					FORUZANDEH	AHMED
830	10689	SAEED, Muhammad	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'.	Pakistan	05 Jun 1950	05	Jun	1950		Pakistan	be5978421	pakistan	SAEED	MUHAMMAD
831	10690	LAKHVI, Zaki-ur-Rehman	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'.	Pakistan;Pakistan	30 Dec 1960	30	Dec	1960		Pakistan	ac8342321	pakistan	LAKHVI	ZAKI-UR-REHMAN
832	10691	ASHRAF, Haji Muhammad	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).	-0-	12 Mar 2008	12	Mar	1955			a-374184	pakistan	ASHRAF	HAJI MUHAMMAD
833	10692	BAHAZIQ, Mahmoud Mohammad Ahmed	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'.	Saudi Arabia	17 Aug 1943	17	Aug	1943			c284181	saudi arabia	BAHAZIQ	MAHMOUD MOHAMMAD AHMED
834	10725	MAKHLUF, Rami	dob 10 jul 1969; pob syria; citizen syria; passport 98044 (syria).	-0-	10 Jul 1969	10	Jul	1969	Syria		98044	syria	MAKHLUF	RAMI
835	10726	AL MAZIDIH, Badran Turki Hishan	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'.	Syria				1977					AL MAZIDIH	BADRAN TURKI HISHAN
836	10727	AL MAZIDIH, Ghazy Fezza Hishan	dob 1974; alt. dob 1975; a.k.a. 'abu faysal'; a.k.a. 'shlash, mushari abd aziz saleh'; a.k.a. 'abu ghazzy'.	Syria				1974					AL MAZIDIH	GHAZY FEZZA HISHAN
837	10728	AL MAZIDIH, Akram Turki Hishan	dob 1974; alt. dob 1975; alt. dob 1979; a.k.a. 'abu jarrah'; a.k.a. 'abu akram'.	Syria				1974					AL MAZIDIH	AKRAM TURKI HISHAN
838	10729	AL-MARSUMI, Saddah Jaylut	dob 1955; alt. dob 1956; citizen syria.	Syria;Syria;Syria				1955					AL-MARSUMI	SADDAH JAYLUT
839	10743	MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa	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.	Pakistan;Pakistan;Pakistan				1977					MUHAMMAD	SIRAJUDDIN HAQQANI JALALUDDIN KHWASA
840	10848	TRINIDAD, Angelo Ramirez	dob 20 mar 1978; pob gattaran, cagayan province, philippines; nationality philippines.	Philippines	20 Mar 1978	20	Mar	1978					TRINIDAD	ANGELO RAMIREZ
841	10849	DE VERA, Pio Abogne	dob 19 dec 1969; pob bagac, bagamanok, catanduanes province, philippines; nationality philippines; a.k.a. 'manex'; a.k.a. 'art, tito'.	Philippines	19 Dec 1969	19	Dec	1969		Philippines			DE VERA	PIO ABOGNE
842	10850	DELLOSA, Redendo Cain	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'.	Philippines	15 May 1972	15	May	1972		Philippines			DELLOSA	REDENDO CAIN
843	10851	DELOS REYES, Feliciano Semborio, Jr.	dob 04 nov 1963; pob arco, lamitan, basilan province, philippines; nationality philippines; a.k.a. 'abdillah, abdul'.	-0-	04 Nov 1963	04	Nov	1963		Philippines			DELOS REYES	FELICIANO SEMBORIO, JR.
844	10852	AYERAS, Ricardo Perez	dob 15 sep 1973; pob 24 paraiso street, barangay poblacion, mandaluyong city, manila, philippines; nationality philippines; a.k.a. 'mujib, abdul'.	Philippines	15 Sep 1973	15	Sep	1973		Philippines			AYERAS	RICARDO PEREZ
845	10853	LAVILLA, Ruben Pestano, Jr.	dob 04 oct 1972; pob sitio banga maiti, barangay tranghawan, lambunao, iloilo province, philippines; nationality philippines.	Philippines;Philippines	04 Oct 1972	04	Oct	1972					LAVILLA	RUBEN PESTANO, JR.
846	10854	PAREJA, Dinno Amor Rosalejos	dob 19 jul 1981; pob cebu city, cebu province, philippines; nationality philippines.	Philippines	19 Jul 1981	19	Jul	1981					PAREJA	DINNO AMOR ROSALEJOS
847	10856	HOJATI, Mohsen	dob 28 sep 1955; pob najafabad, iran; nationality iran; additional sanctions information - subject to secondary sanctions; passport g4506013 (iran).	Iran	28 Sep 1955	28	Sep	1955		Iran	g4506013	iran	HOJATI	MOHSEN
848	10857	KETABACHI, Mehrdada Akhlaghi	dob 10 sep 1958; nationality iran; additional sanctions information - subject to secondary sanctions; passport a0030940 (iran).	Iran;Iran	10 Sep 1958	10	Sep	1958		Iran	a0030940	iran	KETABACHI	MEHRDADA AKHLAGHI
849	10860	SAFAVI, Yahya Rahim	dob circa 1952; pob esfahan, iran; additional sanctions information - subject to secondary sanctions.	-0-				1952					SAFAVI	YAHYA RAHIM
850	10861	FAKHRIZADEH-MAHABADI, Mohsen	additional sanctions information - subject to secondary sanctions; passport a0009228; alt. passport 4229533; a.k.a. 'fakhrizadeh'.	-0-				0009					FAKHRIZADEH-MAHABADI	MOHSEN
851	10891	NASR AL DIN, Ghazi	dob 13 dec 1962; pob lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.	-0-	13 Dec 1962	13	Dec	1962					NASR AL DIN	GHAZI
852	10892	KAN'AN, Fawzi Mustafa	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).	Venezuela;Venezuela	07 Jun 1943	07	Jun	1943			0877677	venezuela	KAN'AN	FAWZI MUSTAFA
853	10895	JAFFAR 'ALI, 'Abd al-Rahman Muhammad	dob 15 jan 1968; pob muharraq, bahrain; nationality bahrain; a.k.a. 'abu muhammad al-khal'; a.k.a. ''ali al-khal'.	-0-	15 Jan 1968	15	Jan	1968		Bahrain			JAFFAR 'ALI	'ABD AL-RAHMAN MUHAMMAD
854	10896	AL-SUBAIY, Khalifa Muhammad Turki	dob 01 jan 1965; pob doha, qatar; citizen qatar; passport 00685868 (qatar); national id no. 26563400140 (qatar).	-0-	01 Jan 1965	01	Jan	1965	Qatar		00685868	qatar	AL-SUBAIY	KHALIFA MUHAMMAD TURKI
855	10897	ABD AL-KHALIQ, Adil Muhammad Mahmud	dob 02 mar 1984; pob bahrain; nationality bahrain; passport 1632207 (bahrain).	-0-	02 Mar 1984	02	Mar	1984		Bahrain	1632207	bahrain	ABD AL-KHALIQ	ADIL MUHAMMAD MAHMUD
856	10898	MOHAMMADHASNI, Haji Asad Khan Zarkari	dob 01 jan 1955; pob nimroz, afghanistan; citizen afghanistan; passport or1126692 (afghanistan); a.k.a. 'asad, haji'; a.k.a. 'haji abdullah'.	Afghanistan;Afghanistan;Pakistan;Afghanistan;Pakistan;United Arab Emirates	01 Jan 1955	01	Jan	1955	Afghanistan		or1126692	afghanistan	MOHAMMADHASNI	HAJI ASAD KHAN ZARKARI
857	10899	BELTRAN LEYVA, Marcos Arturo	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'.	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	27 Sep 1961	27	Sep	1961	Mexico	Mexico			BELTRAN LEYVA	MARCOS ARTURO
858	10901	GONZALEZ POLANCO, Hermagoras	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'.	Venezuela;Venezuela;Venezuela;Venezuela;Venezuela;Colombia;Aruba	19 Oct 1962	19	Oct	1962	Venezuela	Venezuela			GONZALEZ POLANCO	HERMAGORAS
859	10903	YAKUT, Cumhur	dob 18 mar 1955; pob turkey; nationality turkey; citizen turkey.	United Arab Emirates;Turkey	18 Mar 1955	18	Mar	1955		Turkey			YAKUT	CUMHUR
860	10929	SANTOS, Ahmad (Ahmed)	dob 1971; pob manila, phillipines; rsm leader; a.k.a. 'lakay, abu'.	Philippines				1971					SANTOS	AHMAD (AHMED)
861	10930	JALOLOV, Najmiddin Kamolitdinovich	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'.	Uzbekistan	01 Apr 1972	01	Apr	1972		Uzbekistan			JALOLOV	NAJMIDDIN KAMOLITDINOVICH
862	10931	BURANOV, Suhayl Fatilloevich	dob 11 oct 1983; alt. dob 1983; pob tashkent, uzbekistan; nationality uzbekistan; a.k.a. 'abu huzaifa'.	Uzbekistan	11 Oct 1983	11	Oct	1983		Uzbekistan			BURANOV	SUHAYL FATILLOEVICH
863	10934	GASMI, Salah	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'.	-0-	13 Apr 1971	13	Apr	1971					GASMI	SALAH
864	10935	DJOUADI, Yahia	dob 01 jan 1967; pob m'hamid, sidi bel abbas, algeria; a.k.a. 'abu ala'; a.k.a. 'abou alam'.	-0-	01 Jan 1967	01	Jan	1967					DJOUADI	YAHIA
865	10936	DEGHDEGH, Ahmed	dob 17 jan 1967; pob anser, jijel, algeria; a.k.a. 'al illah, abd'; a.k.a. 'abu abdallah'.	-0-	17 Jan 1967	17	Jan	1967					DEGHDEGH	AHMED
866	10937	HAMMADOU, Abid	dob 12 dec 1965; pob touggourt, ouargla, algeria; a.k.a. 'abu abdellah'.	-0-	12 Dec 1965	12	Dec	1965					HAMMADOU	ABID
867	10982	VEGA SANCHEZ, Jose Raul	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).	Mexico;Mexico;Mexico	19 Oct 1956	19	Oct	1956	Mexico	Mexico			VEGA SANCHEZ	JOSE RAUL
868	10983	GUZMAN ENRIQUEZ, Juan Luis	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).	Mexico	24 Jun 1950	24	Jun	1950	Mexico	Mexico			GUZMAN ENRIQUEZ	JUAN LUIS
869	10984	LUCERO DE MARTINEZ, Sandra	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).	Mexico	29 Oct 1969	29	Oct	1969	Mexico	Mexico			LUCERO DE MARTINEZ	SANDRA
870	10985	QUINTERO ARCE, Juan Francisco	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'.	Mexico	26 Aug 1959	26	Aug	1959	Mexico	Mexico			QUINTERO ARCE	JUAN FRANCISCO
871	10986	AGUIRRE CARDONA, Armando	dob 28 oct 1955; pob nuevo leon, monterrey, mexico; nationality mexico; citizen mexico; r.f.c. auca551028 (mexico); c.u.r.p. auca551028hnlgrr03 (mexico).	Mexico	28 Oct 1955	28	Oct	1955	Mexico	Mexico			AGUIRRE CARDONA	ARMANDO
872	10987	GARCIA DURAN, Maria Del Rosario	dob 12 sep 1953; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. gadr530912 (mexico); alt. r.f.c. gadr521211 (mexico).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	12 Sep 1953	12	Sep	1953	Mexico	Mexico			GARCIA DURAN	MARIA DEL ROSARIO
873	10988	GAXIOLA GARCIA, Carlos Alberto	dob 02 mar 1978; pob hermosillo, sonora, mexico; nationality mexico; citizen mexico; r.f.c. gagc780302h75 (mexico); c.u.r.p. gagc780302hsrxrr00 (mexico).	Mexico;Mexico;Mexico;Mexico;Mexico	02 Mar 1978	02	Mar	1978	Mexico	Mexico			GAXIOLA GARCIA	CARLOS ALBERTO
874	10989	GAXIOLA GARCIA, Maria Elena	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).	Mexico;Mexico;Mexico;Mexico;Mexico	18 Aug 1975	18	Aug	1975	Mexico	Mexico			GAXIOLA GARCIA	MARIA ELENA
875	10990	DUARTE MUNOZ, Roque	dob 09 dec 1960; pob mexico.	Mexico	09 Dec 1960	09	Dec	1960					DUARTE MUNOZ	ROQUE
876	10991	FITCH TOVAR, Jose Manuel	dob 28 dec 1936; pob panuco, concordia, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. fitm361228 (mexico).	Mexico;Mexico;Mexico;Mexico;Mexico	28 Dec 1936	28	Dec	1936	Mexico	Mexico			FITCH TOVAR	JOSE MANUEL
877	10992	ARCE BORBOA, Ana Cristina	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).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	22 May 1961	22	May	1961	Mexico	Mexico			ARCE BORBOA	ANA CRISTINA
878	10993	FITCH PARENTE, Pablo Antonio	dob 24 mar 1966; pob mazatlan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. fipp660324 (mexico); c.u.r.p. fipp660324hsltrb07 (mexico).	Mexico;Mexico	24 Mar 1966	24	Mar	1966	Mexico	Mexico			FITCH PARENTE	PABLO ANTONIO
879	10994	FITCH PARENTE, Jose Elmer	dob 27 jan 1965; pob mazatlan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. fipj650127 (mexico); c.u.r.p. fipe650127hsltrl05 (mexico).	Mexico;Mexico;Mexico;Mexico	27 Jan 1965	27	Jan	1965	Mexico	Mexico			FITCH PARENTE	JOSE ELMER
880	10995	GAXIOLA GARCIA, Rigoberto	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).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	25 Jan 1973	25	Jan	1973	Mexico	Mexico			GAXIOLA GARCIA	RIGOBERTO
881	11018	KONY, Joseph	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.	Central African Republic;Central African Republic;Region: Kafia Kingi;Sudan;Congo, Democratic Republic of the	18 Sep 1964	18	Sep	1961		Uganda			KONY	JOSEPH
882	11021	AL-UBAYDI, Ahmad Hassan Kaka	dob 1949; pob baghdad, iraq; nationality iraq; passport f032516 (iraq) issued 04 may 1976.	Iraq;Iraq	04 May 1976	04	May	1949		Iraq	f032516	iraq	AL-UBAYDI	AHMAD HASSAN KAKA
883	11165	AL-USTA, Raw'a	dob 1982; nationality syria.	Syria				1982					AL-USTA	RAW'A
884	11169	AL-DARI, Harith Sulayman	dob 1941; pob baghdad, iraq; nationality iraq; citizen iraq; passport n348171/iraq (iraq).	Jordan;Iraq;Iraq;Qatar;Egypt				1941	Iraq	Iraq	n348171/iraq	iraq	AL-DARI	HARITH SULAYMAN
885	11170	AL-KABI, Arkam 'Abbas	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'.	-0-	17 Jul 1977	17	Jul	1976		Iraq			AL-KABI	ARKAM 'ABBAS
886	11173	ELMABRUK, Maftah Mohamed	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'.	undetermined	01 May 1950	01	May	1950		Libya			ELMABRUK	MAFTAH MOHAMED
887	11174	ELOSTA, Abdelrazag Elsharif	dob 20 jun 1963; pob soguma, libya; nationality united kingdom; a.k.a. 'abu mu'awiya'; a.k.a. 'al-mulay, 'abd'.	undetermined	20 Jun 1963	20	Jun	1963					ELOSTA	ABDELRAZAG ELSHARIF
888	11177	SHAHLAI, Abdul Reza	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'.	Iran;Iran				1957					SHAHLAI	ABDUL REZA
889	11185	RANGEL SILVA, Henry de Jesus	dob 28 aug 1961; nationality venezuela; gender male; cedula no. 5.764.952 (venezuela).	Venezuela	28 Aug 1961	28	Aug	1961		Venezuela			RANGEL SILVA	HENRY DE JESUS
890	11186	CARVAJAL BARRIOS, Hugo Armando	dob 01 apr 1960; pob puerto la cruz, venezuela; nationality venezuela; gender male; cedula no. 8.352.301 (venezuela).	Spain	01 Apr 1960	01	Apr	1960		Venezuela			CARVAJAL BARRIOS	HUGO ARMANDO
891	11222	TSAI, Hsein Tai	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.	Taiwan;Taiwan	08 Aug 1945	08	Aug	1945			131134049	taiwan	TSAI	HSEIN TAI
892	11223	SU, Lu-Chi	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.	Taiwan;Taiwan	07 Feb 1950	07	Feb	1950			210215095	taiwan	SU	LU-CHI
893	11231	RENDON POBLETE, Rosalinda	dob 23 nov 1953; pob cuahutla, morelos, mexico; nationality mexico; citizen mexico.	Mexico	23 Nov 1953	23	Nov	1953		Mexico			RENDON POBLETE	ROSALINDA
894	11236	PULIDO VALDIVIA, Javier	dob 14 jan 1953; nationality mexico; citizen mexico; c.u.r.p. puvj530114hjcllv06 (mexico).	Mexico;Mexico;Mexico	14 Jan 1953	14	Jan	1953	Mexico	Mexico			PULIDO VALDIVIA	JAVIER
895	11237	LADINO AVILA, Jaime Arturo	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'.	Mexico;Mexico	24 Jul 1964	24	Jul	1964	Mexico	Mexico			LADINO AVILA	JAIME ARTURO
896	11238	AMEZCUA CONTRERAS, Patricia	dob 18 mar 1967; nationality mexico; citizen mexico; r.f.c. aecp-670318 (mexico); c.u.r.p. aecp670318mjcmnt07 (mexico).	Mexico;Mexico	18 Mar 1967	18	Mar	1967	Mexico	Mexico			AMEZCUA CONTRERAS	PATRICIA
897	11239	AMEZCUA CONTRERAS, Adan	dob 27 jun 1969; nationality mexico; citizen mexico; r.f.c. aeca-690627 (mexico).	Mexico;Mexico;Mexico;Mexico;Mexico	27 Jun 1969	27	Jun	1969	Mexico	Mexico			AMEZCUA CONTRERAS	ADAN
898	11240	ALVAREZ VAZQUEZ, Jose Gerardo	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'.	Mexico;Mexico	03 Nov 1963	03	Nov	1963	Mexico	Mexico			ALVAREZ VAZQUEZ	JOSE GERARDO
899	11268	CHOU, Hsien Cheng	national id no. s1199192j (singapore).	Singapore;Singapore;Singapore				1199					CHOU	HSIEN CHENG
900	11269	THET, Naing Win	passport 944168 (burma); a.k.a. 'thet naing win'.	Burma				9441			944168	burma	THET	NAING WIN
901	11270	KHINE, Oo Oo	passport a056782 (burma); national id no. 009016 (burma); a.k.a. 'oo oo khine'; a.k.a. 'u oo oo khine'.	Burma;Burma;Burma;Burma				0567			a056782	burma	KHINE	OO OO
902	11271	MYINT, Li	national id no. 13/ta ta na (naing)019077 (burma); a.k.a. 'u li myint'; a.k.a. 'su hsing'.	Burma;Burma;Burma;Burma;Burma;Burma;Burma;Burma				0190					MYINT	LI
903	11272	SAMSAENG, Suthep	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'.	China;Thailand	12 May 1971	12	May	1971			e382464	thailand	SAMSAENG	SUTHEP
904	11273	AKIRAPHOKIN, Thit	dob 03 mar 1972; passport k491821 (thailand); national id no. 310095657121 (thailand); a.k.a. 'ah han'.	China;Thailand;Burma	03 Mar 1972	03	Mar	1972			k491821	thailand	AKIRAPHOKIN	THIT
905	11274	PRAPATWORA, Atchara	dob 09 sep 1948; passport v487440 (thailand) expires may 2007; national id no. 3509900001907 (thailand) expires sep 2006.	China;Thailand	09 Sep 1948	09	Sep	1948			v487440	thailand	PRAPATWORA	ATCHARA
906	11275	PO, Kong	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'.	Hong Kong;Hong Kong;Hong Kong;Hong Kong;Hong Kong	01 Sep 1944	01	Sep	1944			h90011666	hong kong	PO	KONG
907	11276	BOONCHUA, Chanchira	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'.	Thailand;Thailand;Thailand	15 May 1951	15	May	1951					BOONCHUA	CHANCHIRA
908	11277	HLA, Aung	passport 706634 (burma); alt. passport 497797 (burma); a.k.a. 'ah bang'; a.k.a. 'ah pang'; a.k.a. 'hla aung'.	Burma;Burma;Burma;Burma				7066			706634	burma	HLA	AUNG
909	11278	CHANG, Chin Sung	dob 20 dec 1959; national id no. 3550700628151 (thailand); a.k.a. 'ah sung'.	Burma;Thailand	20 Dec 1959	20	Dec	1959					CHANG	CHIN SUNG
910	11279	LAO, Ssu	dob 01 jan 1960; passport p403726 (thailand); national id no. 3570700443258 (thailand); a.k.a. 'lao ssu'.	Burma	01 Jan 1960	01	Jan	1960			p403726	thailand	LAO	SSU
911	11280	SHIH, Kuo Neng	dob 1964; a.k.a. 'ah san'; a.k.a. 'shi kwan neink'; a.k.a. 'shih kuo neng'.	Burma				1964					SHIH	KUO NENG
912	11281	CHA, Ta Fa	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'.	Burma;Thailand	05 Mar 1958	05	Mar	1958					CHA	TA FA
913	11282	YUN, Cheng	national id no. (hwi)040182 (burma); a.k.a. 'yin chin'; a.k.a. 'yin chein'; a.k.a. 'yun cheng'.	Burma				0401					YUN	CHENG
914	11283	KYA, La Bo	dob 1940; alt. dob 1942; a.k.a. 'cha la bo'; a.k.a. 'ja la bo'; a.k.a. 'kya la bo'.	Burma;Burma				1940					KYA	LA BO
915	11284	LI, Cheng Yu	dob 06 jun 1961; passport x638456 (thailand); national id no. 5502100007251 (thailand); a.k.a. 'ah li ko'; a.k.a. 'li cheng yu'.	Burma;Thailand;Thailand	06 Jun 1961	06	Jun	1961			x638456	thailand	LI	CHENG YU
916	11285	TUAN, Shao Kuei	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'.	Burma	05 Nov 1950	05	Nov	1950					TUAN	SHAO KUEI
917	11286	LI, Kai Shou	dob 1949; a.k.a. 'li kai shou'.	Burma				1949					LI	KAI SHOU
918	11287	PAO, Hua Chiang	a.k.a. 'ta kat'; a.k.a. 'pao hua chiang'.	Burma									PAO	HUA CHIANG
919	11288	PAO, Yu Liang	a.k.a. 'ta kyet'; a.k.a. 'pao yu liang'.	Burma									PAO	YU LIANG
920	11289	PAO, Yu Yi	a.k.a. 'ta rang'; a.k.a. 'pao yu yi'.	Burma									PAO	YU YI
921	11290	PAO, Yu Hsiang	dob 19 sep 1940; a.k.a. 'ta pang'; a.k.a. 'pao yu hsiang'.	Burma	19 Sep 1940	19	Sep	1940					PAO	YU HSIANG
922	11291	WEI, Hsueh Yuan	dob 1952; alt. dob 1956; national id no. 3570900338725 (thailand); a.k.a. 'wei hsueh yuan'; a.k.a. 'wei hsueh ying'.	Burma				1952					WEI	HSUEH YUAN
923	11292	WEI, Hsueh Lung	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'.	China;Burma;Burma;Thailand				1936			b265235	thailand	WEI	HSUEH LUNG
924	11293	HO, Chun Ting	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'.	Burma;Burma;Burma;Burma;Burma;Burma;Singapore;Burma;Burma;Burma;Burma;Singapore;Burma;Burma	18 Jul 1965	18	Jul	1965			a043850	burma	HO	CHUN TING
925	11311	AW-MOHAMED, Ahmed Abdi	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'.	-0-	10 Jul 1977	10	Jul	1977		Somalia			AW-MOHAMED	AHMED ABDI
926	11312	ISSA, Issa Osman	dob 1973; pob malindi, kenya; nationality kenya; a.k.a. 'musse'; a.k.a. 'sudani, abdala'; a.k.a. 'afadey'.	-0-				1973		Kenya			ISSA	ISSA OSMAN
927	11313	ROBOW, Mukhtar	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'.	-0-	10 Oct 1969	10	Oct	1969		Eritrea	0310857	eritrea	ROBOW	MUKHTAR
928	11315	EL HABHAB, Redouane	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'.	Germany	20 Dec 1969	20	Dec	1969		Germany	1005552350	germany	EL HABHAB	REDOUANE
929	11320	GELOWICZ, Fritz Martin	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'.	Germany;Germany	01 Sep 1979	01	Sep	1979	Germany		7020069907	germany	GELOWICZ	FRITZ MARTIN
930	11322	YILMAZ, Adem	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.	Germany	04 Nov 1978	04	Nov	1978	Turkey		tr-p 614166	turkey	YILMAZ	ADEM
931	11353	HAQ, Abdul	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'.	-0-	10 Oct 1971	10	Oct	1971		China			HAQ	ABDUL
932	11355	AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed	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.	Pakistan;Pakistan;Saudi Arabia	01 Jan 1961	01	Jan	1961			fu0152122	pakistan	AMEEN AL-PESHAWARI	FAZEEL-A-TUL SHAYKH ABU MOHAMMED
933	11357	KHAN, Abdul Qadeer	dob 27 apr 1936; pob bhopal, india; nationality pakistan; passport d000428 (pakistan).	-0-	27 Apr 1936	27	Apr	1936		Pakistan	d000428	pakistan	KHAN	ABDUL QADEER
934	11358	FAROOQ, Muhammad	dob 12 mar 1949; nationality pakistan; passport s122252 (pakistan).	-0-	12 Mar 1949	12	Mar	1949		Pakistan	s122252	pakistan	FAROOQ	MUHAMMAD
935	11360	GRIFFIN, Peter	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.	-0-	09 Sep 1935	09	Sep	1935			b401584	united kingdom	GRIFFIN	PETER
936	11361	GRIFFIN, Paul Nicholas	dob 16 feb 1964; nationality united kingdom.	-0-	16 Feb 1964	16	Feb	1964					GRIFFIN	PAUL NICHOLAS
937	11362	ALGUADIS, Selim	dob 27 may 1944; pob turkey; nationality turkey; passport 585843 (turkey) issued 11 nov 1999.	-0-	27 May 1944	27	May	1944		Turkey	585843	turkey	ALGUADIS	SELIM
938	11363	CIRE, Kursad Zafer	dob 30 aug 1967; pob germany; nationality turkey; passport 778456 (turkey) issued 14 may 1997 expires 13 may 2007.	-0-	30 Aug 1967	30	Aug	1967		Turkey	778456	turkey	CIRE	KURSAD ZAFER
939	11364	LERCH, Gotthard	dob 21 dec 1942; pob germany; nationality germany; passport 3545767791d (germany) issued 07 aug 1998 expires 06 aug 2008; alt. passport 3545767791 (germany).	Switzerland	21 Dec 1942	21	Dec	1942		Germany	3545767791d	germany	LERCH	GOTTHARD
940	11365	GEIGES, Daniel	dob 25 jan 1938; pob lachen, switzerland; nationality switzerland; passport 8071366 (switzerland).	-0-	25 Jan 1938	25	Jan	1938		Switzerland	8071366	switzerland	GEIGES	DANIEL
941	11366	WISSER, Gerhard	dob 02 jul 1939; pob lohne, germany; nationality germany; additional sanctions information - subject to secondary sanctions; passport 3139001443 (germany).	-0-	02 Jul 1939	02	Jul	1939		Germany	3139001443	germany	WISSER	GERHARD
942	11373	QASMANI, Arif	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'.	Pakistan				1944		Pakistan			QASMANI	ARIF
943	11375	JAVAID, Nasir	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'.	Pakistan				1956		Pakistan			JAVAID	NASIR
944	11376	MUJAHID, Mohammed Yahya	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).	-0-	12 Mar 1961	12	Mar	1961					MUJAHID	MOHAMMED YAHYA
945	11377	HAMID, Mustafa	dob mar 1945; pob alexandria, egypt; nationality egypt; alt. nationality pakistan; a.k.a. 'al-walid, abu'; a.k.a. 'al-makki, hashim'.	-0-				1945		Egypt			HAMID	MUSTAFA
946	11378	BIN LADEN, Sa'ad	dob 1982; pob saudi arabia; nationality saudi arabia; passport 520951 (sudan); alt. passport 530951 (sudan); a.k.a. 'al-kahtane, abdul rahman'.	-0-				1982			520951	sudan	BIN LADEN	SA'AD
947	11379	AL-BAHTIYTI, Muhammad Rab'a al-Sayid	dob 1971; pob al-sharqiyyah, egypt; nationality egypt.	-0-				1971					AL-BAHTIYTI	MUHAMMAD RAB'A AL-SAYID
948	11380	HUSAIN, Ali Saleh	dob circa 1970; pob al-hudaydah, yemen; nationality yemen; individual's height is 5 feet 9 inches.; a.k.a. 'dahhak, abu'.	-0-				1970		Yemen			HUSAIN	ALI SALEH
949	11387	MUDACUMURA, Sylvestre	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'.	Congo, Democratic Republic of the				1955	Rwanda				MUDACUMURA	SYLVESTRE
950	11388	MBARUSHIMANA, Callixte	dob 24 jul 1963; pob ndusu/ruhengeri, northern province, rwanda; alt. pob ruhengeri province, rwanda; citizen rwanda; fdlr executive secretary.	France;France	24 Jul 1963	24	Jul	1963	Rwanda				MBARUSHIMANA	CALLIXTE
951	11389	NTAWUNGUKA, Pacifique	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'.	Congo, Democratic Republic of the	01 Jan 1964	01	Jan	1964					NTAWUNGUKA	PACIFIQUE
952	11390	MUJYAMBERE, Leopold	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'.	Congo, Democratic Republic of the	17 Mar 1962	17	Mar	1962	Rwanda				MUJYAMBERE	LEOPOLD
953	11391	NZEYIMANA, Stanislas	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'.	Congo, Democratic Republic of the;Congo, Democratic Republic of the	01 Jan 1966	01	Jan	1966	Rwanda				NZEYIMANA	STANISLAS
954	11392	MEJIA REGALADO, Jose Manuel	dob 18 may 1948; le number 07609623 (peru).	Peru	18 May 1948	18	May	1948					MEJIA REGALADO	JOSE MANUEL
955	11396	PORTILLA BARRAZA, Jorge	dob 26 feb 1948; d.n.i. 52249376 (chile).	Peru;Chile	26 Feb 1948	26	Feb	1948					PORTILLA BARRAZA	JORGE
956	11399	GONZALES GARBANCHO DE ZEVALLOS, Sara Maria	dob 02 aug 1936; le number 07553590 (peru).	Peru;Peru;Peru;Peru;Peru;Peru;Peru;Peru;Peru	02 Aug 1936	02	Aug	1936					GONZALES GARBANCHO DE ZEVALLOS	SARA MARIA
957	11447	LI, Fangwei	dob 18 sep 1972; nationality china; additional sanctions information - subject to secondary sanctions.	China;China	18 Sep 1972	18	Sep	1972		China			LI	FANGWEI
958	11459	ALVI, Mohammad Masood Azhar	dob 10 jul 1968; alt. dob 10 jun 1968; pob bahawalpur, punjab province, pakistan; nationality pakistan; citizen pakistan; maulana.	Pakistan;Pakistan	10 Jul 1968	10	Jul	1968	Pakistan	Pakistan			ALVI	MOHAMMAD MASOOD AZHAR
959	11460	CHEEMA, Azam	dob 1953; pob faisalabad, pakistan; nationality pakistan; citizen pakistan.	Pakistan;Pakistan;Pakistan				1953		Pakistan			CHEEMA	AZAM
960	11461	AL-MUHANDIS, Abu Mahdi	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'.	Iran;Iraq;Iran;Iran				1953	Iran	Iraq			AL-MUHANDIS	ABU MAHDI
961	11463	LOPEZ OSPINA, Carlos Antonio	dob 06 mar 1926; alt. dob 03 jun 1926; cedula no. 3311296 (colombia).	Colombia;Colombia;Colombia;Colombia	06 Mar 1926	06	Mar	1926					LOPEZ OSPINA	CARLOS ANTONIO
962	11464	JACOME DEL VALLE, Omar Alfredo	dob 24 oct 1958; pob mexico; c.u.r.p. javo581024hdfclm02 (mexico); a.k.a. 'el piolo'.	Mexico	24 Oct 1958	24	Oct	1958					JACOME DEL VALLE	OMAR ALFREDO
963	11466	VASQUEZ VALENCIA, Natalia Andrea	dob 01 oct 1974; pob medellin, colombia; cedula no. 43587931 (colombia).	Colombia;Colombia;Colombia;Colombia;Colombia	01 Oct 1974	01	Oct	1974					VASQUEZ VALENCIA	NATALIA ANDREA
964	11467	SUAZA BARCO, Maria del Carmen	dob 06 may 1921; pob andes, antioquia, colombia; cedula no. 32446309 (colombia); visanumberid 2024702 (mexico).	Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Mexico	06 May 1921	06	May	1921					SUAZA BARCO	MARIA DEL CARMEN
965	11468	SANCHEZ RIVERA, Doris Patricia	dob 27 oct 1966; cedula no. 43681039 (colombia).	Colombia;Colombia;Colombia	27 Oct 1966	27	Oct	1966					SANCHEZ RIVERA	DORIS PATRICIA
966	11469	PEREZ MONTERO, Maria Marcela del Pilar	dob 29 may 1959; pob bogota, colombia; cedula no. 41750752 (colombia).	Panama;Colombia;Colombia;Colombia	29 May 1959	29	May	1959					PEREZ MONTERO	MARIA MARCELA DEL PILAR
967	11470	SANCHEZ MARTELL, Julio Cesar Jassan Estuardo	dob 16 sep 1966; passport 01370022046 (mexico); r.f.c. samj660916000 (mexico); credencial electoral snmrjl66091609h501 (mexico); c.u.r.p. samj660916hdfnrl17 (mexico).	Panama;Panama;Mexico;Mexico;Mexico	16 Sep 1966	16	Sep	1966			01370022046	mexico	SANCHEZ MARTELL	JULIO CESAR JASSAN ESTUARDO
968	11471	MUNERA VELASQUEZ, Martha Marina	dob 09 jun 1952; cedula no. 32480630 (colombia).	Colombia;Colombia	09 Jun 1952	09	Jun	1952					MUNERA VELASQUEZ	MARTHA MARINA
969	11472	MEJIA ARTEAGA, Nora	dob 08 mar 1946; pob medellin, colombia; cedula no. 32488894 (colombia).	Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia	08 Mar 1946	08	Mar	1946					MEJIA ARTEAGA	NORA
970	11473	HERNANDEZ MEJIA, Jorge Alberto	dob 15 jun 1962; cedula no. 71530775 (colombia).	Colombia;Colombia;Colombia;Colombia	15 Jun 1962	15	Jun	1962					HERNANDEZ MEJIA	JORGE ALBERTO
971	11474	DURAN PORRAS, Gloria Amparo	dob 11 feb 1968; alt. dob 02 nov 1968; cedula no. 42895110 (colombia).	Colombia;Colombia	11 Feb 1968	11	Feb	1968					DURAN PORRAS	GLORIA AMPARO
972	11476	BERMUDEZ SUAZA, Pedro Antonio	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'.	Colombia;Colombia;Colombia;Mexico;Colombia;Mexico;Mexico	30 Mar 1957	30	Mar	1957			05400005349	mexico	BERMUDEZ SUAZA	PEDRO ANTONIO
973	11492	AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil	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'.	Syria;Iraq;Iraq	03 Jul 1972	03	Jul	1972					AL-SHAMMARI	SA'AD UWAYYID 'UBAYD MU'JIL
974	11493	AL-DARI, Muthanna Harith	dob 16 jun 1969; nationality iraq; citizen iraq.	Jordan;Iraq;Iraq;Egypt	16 Jun 1969	16	Jun	1969		Iraq			AL-DARI	MUTHANNA HARITH
975	11494	TAJIDEEN, Kassim	dob 21 mar 1955; pob sierra leone; nationality sierra leone; alt. nationality lebanon; passport 0285669 (sierra leone); alt. passport rl 1794375 (lebanon).	-0-	21 Mar 1955	21	Mar	1955		Lebanon	0285669	sierra leone	TAJIDEEN	KASSIM
976	11495	AL-QUBAYSI, Abd-al-Munim	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).	-0-	01 Jan 1964	01	Jan	1964		Lebanon	rl 1622378	lebanon	AL-QUBAYSI	ABD-AL-MUNIM
977	11499	BHEEL, Imam	dob 1956; alt. dob 1946; nationality pakistan.	Pakistan;Pakistan;Pakistan				1956					BHEEL	IMAM
978	11500	MAKLED GARCIA, Walid	dob 06 jun 1969; nationality venezuela; citizen venezuela; cedula no. 18489167 (venezuela); passport 18489167 (venezuela); a.k.a. 'el turco walid'.	Venezuela;Venezuela;Venezuela;Venezuela;Venezuela;Netherlands Antilles	06 Jun 1969	06	Jun	1969	Venezuela	Venezuela	18489167	venezuela	MAKLED GARCIA	WALID
979	11501	RENDON HERRERA, Daniel	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'.	Colombia	12 Nov 1964	12	Nov	1964	Colombia	Colombia			RENDON HERRERA	DANIEL
980	11528	TREVINO MORALES, Miguel	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'.	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	28 Jun 1973	28	Jun	1973	Mexico	Mexico			TREVINO MORALES	MIGUEL
981	11529	LAZCANO LAZCANO, Heriberto	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).	Mexico;Mexico	25 Dec 1974	25	Dec	1974	Mexico	Mexico			LAZCANO LAZCANO	HERIBERTO
982	11530	CARDENAS GUILLEN, Ezequiel	dob 05 mar 1962; pob tamaulipas, mexico; nationality mexico; citizen mexico; c.u.r.p. cage620305htsrlz08 (mexico).	Mexico;Mexico	05 Mar 1962	05	Mar	1962	Mexico	Mexico			CARDENAS GUILLEN	EZEQUIEL
983	11531	COSTILLA SANCHEZ, Jorge Eduardo	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).	Mexico;Mexico;Mexico;Mexico	01 Aug 1971	01	Aug	1971	Mexico	Mexico			COSTILLA SANCHEZ	JORGE EDUARDO
984	11536	KADDOURA, Ali Ahmad	dob 11 jul 1964; nationality lebanon; cedula no. 199740 (colombia).	Colombia	11 Jul 1964	11	Jul	1964		Lebanon			KADDOURA	ALI AHMAD
985	11537	HENAO JARAMILLO, Mario Alberto	dob 04 sep 1966; cedula no. 98519014 (colombia).	Colombia	04 Sep 1966	04	Sep	1966					HENAO JARAMILLO	MARIO ALBERTO
986	11538	ABDUL RAHIM, Ali Mohamad	dob 16 sep 1968; nationality lebanon; citizen colombia; cedula no. 310221 (colombia); passport 1505015 (lebanon).	Colombia	16 Sep 1968	16	Sep	1968	Colombia	Lebanon	1505015	lebanon	ABDUL RAHIM	ALI MOHAMAD
987	11539	ALVARADO, Imad Abdul Rahim	dob 26 jan 1970; nationality colombia; citizen colombia; cedula no. 0005629133 (colombia).	Lebanon	26 Jan 1970	26	Jan	1970	Colombia	Colombia			ALVARADO	IMAD ABDUL RAHIM
988	11540	DIB EL MALT, Abdul Naser	dob 20 aug 1967; nationality lebanon; citizen colombia; cedula no. 276392 (colombia); passport 0218186 (lebanon).	Colombia	20 Aug 1967	20	Aug	1967	Colombia	Lebanon	0218186	lebanon	DIB EL MALT	ABDUL NASER
989	11541	MADRID FRANCO, Cecilia	dob 31 mar 1962; nationality colombia; citizen colombia; cedula no. 31885071 (colombia); passport aj525603 (colombia).	Colombia	31 Mar 1962	31	Mar	1962	Colombia	Colombia	aj525603	colombia	MADRID FRANCO	CECILIA
990	11542	CANAS PULIDO, Ramon Alberto	dob 02 aug 1981; nationality colombia; citizen colombia; cedula no. 16930747 (colombia); passport ak139726 (colombia).	Colombia	02 Aug 1981	02	Aug	1981	Colombia	Colombia	ak139726	colombia	CANAS PULIDO	RAMON ALBERTO
991	11543	GONZALEZ HOYOS, Carlos Enrique	dob 13 jul 1968; nationality colombia; citizen colombia; cedula no. 0018594926 (colombia).	Colombia	13 Jul 1968	13	Jul	1968	Colombia	Colombia			GONZALEZ HOYOS	CARLOS ENRIQUE
992	11545	VARELA BUSTOS, Fernando	dob 02 feb 1959; nationality colombia; citizen colombia; cedula no. 0071622765 (colombia).	Colombia	02 Feb 1959	02	Feb	1959	Colombia	Colombia			VARELA BUSTOS	FERNANDO
993	11546	HARB, Chekri Mahmoud	dob 25 aug 1961; pob lebanon; nationality lebanon; citizen colombia; cedula no. 256820 (colombia); a.k.a. 'shekry harb'.	Colombia;Guatemala;Colombia;Colombia	25 Aug 1961	25	Aug	1961	Colombia	Lebanon			HARB	CHEKRI MAHMOUD
994	11547	VELEZ TRUJILLO, Jairo de Jesus	nationality colombia; citizen colombia; cedula no. 70410564 (colombia).	Colombia				7041	Colombia	Colombia			VELEZ TRUJILLO	JAIRO DE JESUS
995	11548	VELASQUEZ RODRIGUEZ, Ruth Cecilia	nationality colombia; citizen colombia; cedula no. 32335973 (colombia).	Colombia;Colombia;Colombia				3233	Colombia	Colombia			VELASQUEZ RODRIGUEZ	RUTH CECILIA
996	11550	ACOSTA SERNA, Robinson Duvan	dob 26 apr 1977; pob colombia; nationality colombia; citizen colombia; cedula no. 10002061 (colombia); passport aj418881 (colombia).	Colombia	26 Apr 1977	26	Apr	1977	Colombia	Colombia	aj418881	colombia	ACOSTA SERNA	ROBINSON DUVAN
997	11551	ACOSTA SERNA, Oscar Alonso	dob 15 aug 1971; pob argelia, colombia; nationality colombia; citizen colombia; cedula no. 10141319 (colombia); passport ak253066 (colombia).	Colombia	15 Aug 1971	15	Aug	1971	Colombia	Colombia	ak253066	colombia	ACOSTA SERNA	OSCAR ALONSO
998	11552	RINCON ORDONEZ, Jorge Enrique	dob 09 dec 1957; pob armenia; nationality colombia; citizen colombia; cedula no. 7526915 (colombia); passport aj842281 (colombia).	Colombia	09 Dec 1957	09	Dec	1957	Colombia	Colombia	aj842281	colombia	RINCON ORDONEZ	JORGE ENRIQUE
999	11554	FLOREZ UPEGUI, Francisco Antonio	dob 10 may 1950; nationality colombia; citizen colombia; cedula no. 8308988 (colombia); passport ag708213 (colombia); a.k.a. 'don pacho'.	Colombia;Colombia;Colombia	10 May 1950	10	May	1950	Colombia	Colombia	ag708213	colombia	FLOREZ UPEGUI	FRANCISCO ANTONIO
1000	11600	KARAYILAN, Murat	dob 05 jun 1954; alt. dob 1950; pob konak, turkey; nationality turkey.	-0-	05 Jun 1954	05	Jun	1954					KARAYILAN	MURAT
1001	11601	ALTUN, Ali Riza	dob 01 jan 1956; pob kucuk sobecimen, turkey; nationality turkey.	-0-	01 Jan 1956	01	Jan	1956					ALTUN	ALI RIZA
1002	11602	AYDAR, Zubayir	dob 01 jan 1961; pob yanikses, turkey; nationality turkey.	-0-	01 Jan 1961	01	Jan	1961					AYDAR	ZUBAYIR
1003	11646	HARRACH, Bekkay	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.	-0-	04 Sep 1977	04	Sep	1977		Germany	5208116575	germany	HARRACH	BEKKAY
1004	11648	KIM, Tong-Myo'ng	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.	-0-	28 Aug 1962	28	Aug	1964					KIM	TONG-MYO'NG
1005	11654	LEYVA ESCANDON, Edgardo	dob 17 sep 1969; pob tijuana, baja california, mexico; nationality mexico; citizen mexico; c.u.r.p. leee690917hbcysd02 (mexico).	Mexico	17 Sep 1969	17	Sep	1969	Mexico	Mexico			LEYVA ESCANDON	EDGARDO
1006	11699	REYES GARZA, Agustin	dob 21 aug 1957; pob guadalajara, jalisco, mexico; alt. pob tamaulipas, mexico; r.f.c. rega570821rca (mexico); a.k.a. 'don pilo'.	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	21 Aug 1957	21	Aug	1957					REYES GARZA	AGUSTIN
1007	11700	CONTRERAS NOVOA, Hector	dob 16 sep 1968; passport 03140180849 (mexico); c.u.r.p. conh680916hjcnvc05 (mexico).	Mexico	16 Sep 1968	16	Sep	1968			03140180849	mexico	CONTRERAS NOVOA	HECTOR
1008	11705	MORENO PEREZ, Felipe	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).	Mexico	05 Dec 1964	05	Dec	1964	Mexico	Mexico			MORENO PEREZ	FELIPE
1009	11717	MARTINEZ CANTABRANA, Cesar	dob 27 oct 1968; pob xochimilco, distrito federal, mexico; nationality mexico; citizen mexico; c.u.r.p. macc681027hdfrns03 (mexico).	Mexico	27 Oct 1968	27	Oct	1968	Mexico	Mexico			MARTINEZ CANTABRANA	CESAR
1010	11722	GUTIERREZ BARBOZA, Maureen Patricia	dob 11 jun 1972; pob carmen central san jose, costa rica; nationality costa rica; citizen costa rica; cedula no. 108390780 (costa rica).	Mexico;Mexico	11 Jun 1972	11	Jun	1972					GUTIERREZ BARBOZA	MAUREEN PATRICIA
1011	11723	DE ICAZA LOZANO, Alejandro	dob 22 jan 1953; pob distrito federal, mexico; nationality mexico; citizen mexico; c.u.r.p. iala530122hdfczl08 (mexico).	Mexico;Mexico	22 Jan 1953	22	Jan	1953	Mexico	Mexico			DE ICAZA LOZANO	ALEJANDRO
1012	11724	LABORIN ARCHULETA, Clara Elena	dob 19 feb 1964; pob agua prieta, sonora, mexico; nationality mexico; citizen mexico; c.u.r.p. laac640219msrbrl06 (mexico).	Mexico	19 Feb 1964	19	Feb	1964	Mexico	Mexico			LABORIN ARCHULETA	CLARA ELENA
1013	11725	BELTRAN LEYVA, Alfredo	dob 21 jan 1971; pob la palma, badiraguato, sinaloa, mexico; nationality mexico; citizen mexico.	Mexico	21 Jan 1971	21	Jan	1971		Mexico			BELTRAN LEYVA	ALFREDO
1014	11726	BELTRAN LEYVA, Hector	dob 01 jan 1960; pob mexico; nationality mexico; citizen mexico.	Mexico	01 Jan 1960	01	Jan	1960		Mexico			BELTRAN LEYVA	HECTOR
1015	11737	ABDILLAHI, Abshir	dob circa 1966; pob eyl, somalia; a.k.a. 'boyah'; a.k.a. 'booyah'.	Somalia;Somalia				1966					ABDILLAHI	ABSHIR
1016	11738	GARAAD, Mohamed Abdi	dob circa 1973; pob eyl, somalia.	Somalia;Somalia				1973					GARAAD	MOHAMED ABDI
1017	11740	SA'ID, Mohamed	dob circa 1966; pob galgala, puntland, somalia; a.k.a. 'atom'.	Somalia;Somalia				1966					SA'ID	MOHAMED
1018	11741	MANA'A, Fares Mohammed	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).	-0-	08 Feb 1965	08	Feb	1965			00514146	yemen	MANA'A	FARES MOHAMMED
1019	11743	AL-TURKI, Hassan Abdullah Hersi	dob circa 1944; pob ogaden region, ethiopia; nationality somalia.	Somalia				1944					AL-TURKI	HASSAN ABDULLAH HERSI
1020	11744	AWEYS, Hassan Dahir	dob 1935; nationality somalia; citizen somalia; a.k.a. 'hassan, sheikh'.	Somalia;Eritrea				1935	Somalia	Somalia			AWEYS	HASSAN DAHIR
1021	11745	KHALAF, Fuad Mohamed	dob 28 mar 1965; alt. dob 28 may 1965; pob somalia; nationality somalia; alt. nationality sweden; gender male.	Somalia	28 Mar 1965	28	Mar	1965		Somalia			KHALAF	FUAD MOHAMED
1022	11746	AW-MOHAMED, Ahmed Abdi	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'.	-0-	10 Jul 1977	10	Jul	1977		Somalia			AW-MOHAMED	AHMED ABDI
1023	11747	BAYNAH, Yasin Ali	dob circa 1966; nationality somalia; alt. nationality sweden.	Somalia;Sweden				1966		Somalia			BAYNAH	YASIN ALI
1024	11748	MAHAMOUD, Bashir Mohamed	nationality somalia; dob circa 1979-1982; alt. dob 1982; a.k.a. 'muscab, abu'; a.k.a. 'qorgab'.	Somalia				1979		Somalia			MAHAMOUD	BASHIR MOHAMED
1025	11752	TASCON ROJAS, Servio Tulio	dob 02 nov 1938; alt. dob 11 feb 1938; cedula no. 2729445 (colombia).	Colombia	02 Nov 1938	02	Nov	1938					TASCON ROJAS	SERVIO TULIO
1026	11753	SATIZABAL RENGIFO, Mario German	dob 04 mar 1970; pob buga, valle, colombia; cedula no. 14892890 (colombia); a.k.a. 'pelo de cobre'.	Colombia	04 Mar 1970	04	Mar	1970					SATIZABAL RENGIFO	MARIO GERMAN
1027	11755	SAAVEDRA ARCE, Rodrigo Eugenio	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.	-0-	30 Oct 1942	30	Oct	1942			af637666	colombia	SAAVEDRA ARCE	RODRIGO EUGENIO
1028	11760	GUTIERREZ AGUIRRE, Duffay	dob 16 sep 1968; pob buga, valle, colombia; cedula no. 14892384 (colombia); matricula mercantil no 01302280 (colombia); a.k.a. 'el gordo duffay'.	Colombia	16 Sep 1968	16	Sep	1968					GUTIERREZ AGUIRRE	DUFFAY
1029	11767	CIFUENTES VARGAS, Yanet	dob 01 aug 1963; pob buga, valle, colombia; cedula no. 38864607 (colombia); passport ai988963 (colombia); a.k.a. 'la pecosa'.	Colombia	01 Aug 1963	01	Aug	1963			ai988963	colombia	CIFUENTES VARGAS	YANET
1030	11768	CIFUENTES VARGAS, Orlando	dob 10 jun 1965; cedula no. 14890941 (colombia); a.k.a. 'el chute'.	Colombia;Colombia	10 Jun 1965	10	Jun	1965					CIFUENTES VARGAS	ORLANDO
1031	11786	QASEMI, Rostam	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.	Iran	22 May 1964	22	May	1964	Iran	Iran	a2463775	iran	QASEMI	ROSTAM
1032	11793	SULEMAN, Mohamed Bachir	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).	Mozambique;Mozambique;Mozambique	28 Apr 1958	28	Apr	1958			ac036215	mozambique	SULEMAN	MOHAMED BACHIR
1033	11798	MENDEZ VARGAS, Jose de Jesus	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'.	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	28 Feb 1974	28	Feb	1974		Mexico			MENDEZ VARGAS	JOSE DE JESUS
1034	11799	MORENO GONZALEZ, Nazario	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'.	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	08 Mar 1970	08	Mar	1970	Mexico				MORENO GONZALEZ	NAZARIO
1035	11800	LOYA PLANCARTE, Dionicio	dob 21 oct 1955; pob michoacan, mexico; r.f.c. lopd5510214s1 (mexico); a.k.a. 'el tio'.	Mexico;Mexico;Mexico	21 Oct 1955	21	Oct	1955					LOYA PLANCARTE	DIONICIO
1036	11801	GOMEZ MARTINEZ, Servando	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'.	Mexico;Mexico	06 Feb 1966	06	Feb	1966					GOMEZ MARTINEZ	SERVANDO
1037	11802	PLANCARTE SOLIS, Enrique	dob 14 sep 1970; pob michoacan, mexico; nationality mexico; c.u.r.p. pase700914hmnlln09 (mexico); a.k.a. 'la chiva'; a.k.a. 'kike'.	Mexico;Mexico	14 Sep 1970	14	Sep	1970		Mexico			PLANCARTE SOLIS	ENRIQUE
1038	11803	RUEDA MEDINA, Jose Arnoldo	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'.	-0-	15 Dec 1969	15	Dec	1969		Mexico			RUEDA MEDINA	JOSE ARNOLDO
1039	11804	BARRERA MEDRANO, Nicandro	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'.	Mexico	02 Nov 1964	02	Nov	1964	Mexico				BARRERA MEDRANO	NICANDRO
1040	11806	ULLOA ESPITIA, Hubel	dob 22 jun 1965; cedula no. 5712762 (colombia).	Colombia;Colombia	22 Jun 1965	22	Jun	1965					ULLOA ESPITIA	HUBEL
1041	11807	SANCHEZ SILVA, Elkin Alexis	dob 04 jan 1965; cedula no. 79368275 (colombia).	Colombia	04 Jan 1965	04	Jan	1965					SANCHEZ SILVA	ELKIN ALEXIS
1042	11808	MARTINEZ ARANGO, Oscar Richard	dob 31 jul 1972; cedula no. 79634329 (colombia).	Colombia	31 Jul 1972	31	Jul	1972					MARTINEZ ARANGO	OSCAR RICHARD
1043	11810	CARDENAS DUARTE, Norma Constanza	dob 03 apr 1973; pob bogota, colombia; cedula no. 52106018 (colombia).	Colombia;Colombia;Colombia	03 Apr 1973	03	Apr	1973					CARDENAS DUARTE	NORMA CONSTANZA
1044	11811	AGUILAR DUARTE, Jose Lenoir	cedula no. 79265614 (colombia); residency number 117000439417 (costa rica).	Colombia;Colombia;Colombia;Costa Rica;Colombia;Colombia;Colombia				7926					AGUILAR DUARTE	JOSE LENOIR
1045	11812	AYALA BARRERA, Rubi Yiceth	dob 13 feb 1982; cedula no. 52784570 (colombia); linked to: herjez ltda.	-0-	13 Feb 1982	13	Feb	1982					AYALA BARRERA	RUBI YICETH
1046	11813	JEREZ PINEDA, Oscar Alberto	dob 07 aug 1968; pob bogota, colombia; cedula no. 79133740 (colombia).	Colombia	07 Aug 1968	07	Aug	1968					JEREZ PINEDA	OSCAR ALBERTO
1047	11814	GUTIERREZ HERNANDEZ, Javier Mauricio	dob 11 dec 1968; pob villavicencio, colombia; cedula no. 17339511 (colombia).	Colombia;Colombia;Colombia;Colombia	11 Dec 1968	11	Dec	1968					GUTIERREZ HERNANDEZ	JAVIER MAURICIO
1048	11816	MOLINA CUBILLOS, Alba Judith	dob 01 mar 1963; pob guamal, meta, colombia; cedula no. 40315181 (colombia).	Colombia;Colombia;Colombia;Colombia;Colombia	01 Mar 1963	01	Mar	1963					MOLINA CUBILLOS	ALBA JUDITH
1049	11825	LONDONO ZAPATA, Jesus Antonio	dob 24 aug 1954; pob tulua, valle, colombia; cedula no. 6633775 (colombia).	Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia	24 Aug 1954	24	Aug	1954					LONDONO ZAPATA	JESUS ANTONIO
1050	11826	JEREZ GALEANO, Jaime	dob 08 apr 1969; pob bogota, colombia; cedula no. 79484852 (colombia).	Colombia;Colombia;Colombia;Colombia;Colombia	08 Apr 1969	08	Apr	1969					JEREZ GALEANO	JAIME
1051	11830	GUTIERREZ, Dolis	dob 03 oct 1962; pob san martin, meta, colombia; cedula no. 51658906 (colombia).	Colombia	03 Oct 1962	03	Oct	1962					GUTIERREZ	DOLIS
1052	11831	OSPINA MURILLO, Wilmer	dob 26 may 1970; cedula no. 17344677 (colombia).	Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia	26 May 1970	26	May	1970					OSPINA MURILLO	WILMER
1053	11833	GUERRERO CASTILLO, Pedro Oliveiro	dob 28 feb 1970; pob san martin, meta, colombia; cedula no. 17355451 (colombia); a.k.a. 'cuchillo'.	Colombia	28 Feb 1970	28	Feb	1970					GUERRERO CASTILLO	PEDRO OLIVEIRO
1054	11834	GUTIERREZ GARAVITO, Armando	dob 02 dec 1959; pob acacias, meta, colombia; cedula no. 17410782 (colombia); n.i.e. x-1552120-b (spain).	Spain;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Spain;Colombia	02 Dec 1959	02	Dec	1959					GUTIERREZ GARAVITO	ARMANDO
1055	11835	BUSTOS SUAREZ, Danilo	dob 11 sep 1963; cedula no. 79283879 (colombia).	Colombia;Colombia;Colombia;Colombia;Colombia	11 Sep 1963	11	Sep	1963					BUSTOS SUAREZ	DANILO
1056	11836	BARRERA BARRERA, Daniel	dob 06 nov 1968; alt. dob 15 sep 1967; cedula no. 18221599 (colombia); a.k.a. 'el loco barrera'.	Colombia	06 Nov 1968	06	Nov	1968					BARRERA BARRERA	DANIEL
1057	11884	AL-DULAYMI, Ahmad Khalaf Shabib	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'.	United Kingdom;Iraq	25 May 1972	25	May	1972		Iraq	c00168817 issued 08 dec 2005 expires 25 may 2015; alt. passport g1407597	iraq	AL-DULAYMI	AHMAD KHALAF SHABIB
1058	11890	TORRES MARTINEZ, Camilo	dob 31 oct 1975; pob unguia, choco, colombia; nationality colombia; citizen colombia; gender male; cedula no. 71984381 (colombia).	Colombia	31 Oct 1975	31	Oct	1975	Colombia	Colombia			TORRES MARTINEZ	CAMILO
1059	11892	SANCHEZ GONZALEZ, Arnulfo	dob 14 jul 1972; pob casanare, colombia; nationality colombia; citizen colombia.	Colombia	14 Jul 1972	14	Jul	1972		Colombia			SANCHEZ GONZALEZ	ARNULFO
1060	11893	MEJIA VALENCIA, Gonzalo Alberto	dob 23 apr 1979; pob colombia; nationality colombia; citizen colombia; cedula no. 70729968 (colombia); passport aj441012 (colombia).	Colombia	23 Apr 1979	23	Apr	1979	Colombia	Colombia	aj441012	colombia	MEJIA VALENCIA	GONZALO ALBERTO
1061	11895	NEGRETE LUNA, Jose Maria	dob 06 jun 1971; pob lorica, cordoba, colombia; nationality colombia; citizen colombia; cedula no. 15031586 (colombia).	Colombia	06 Jun 1971	06	Jun	1971	Colombia	Colombia			NEGRETE LUNA	JOSE MARIA
1062	11896	OCHOA GUISAO, Walter	dob 23 dec 1972; pob santa fe, colombia; nationality colombia; citizen colombia; gender male; cedula no. 10179825 (colombia).	Colombia	23 Dec 1972	23	Dec	1972	Colombia	Colombia			OCHOA GUISAO	WALTER
1063	11898	MANCO TORRES, Jhon Freddy	dob 22 oct 1973; pob colombia; nationality colombia; citizen colombia; cedula no. 71981992 (colombia).	Colombia;Colombia	22 Oct 1973	22	Oct	1973	Colombia	Colombia			MANCO TORRES	JHON FREDDY
1064	11899	OCAMPO MORALES, Jorge Eliecer	dob 16 feb 1979; pob colombia; nationality colombia; citizen colombia; cedula no. 8436557 (colombia).	Colombia	16 Feb 1979	16	Feb	1979	Colombia	Colombia			OCAMPO MORALES	JORGE ELIECER
1065	11900	USUGA DAVID, Dairo Antonio	dob 15 sep 1971; pob necocli, antioquia, colombia; nationality colombia; citizen colombia; gender male; cedula no. 71980054 (colombia); a.k.a. 'otoniel'.	Colombia	15 Sep 1971	15	Sep	1971	Colombia	Colombia			USUGA DAVID	DAIRO ANTONIO
1066	11902	RENDON HERRERA, Freddy Enrique	dob 21 sep 1973; pob colombia; nationality colombia; citizen colombia; cedula no. 15349556 (colombia); a.k.a. 'el aleman'.	Colombia	21 Sep 1973	21	Sep	1973	Colombia	Colombia			RENDON HERRERA	FREDDY ENRIQUE
1067	11914	VELASQUEZ CABALLERO, Juan Daniel	dob 26 nov 1976; alt. dob 1968; pob tamaulipas, mexico; nationality mexico; citizen mexico; electoral registry no. vlcbjn73112628h700 (mexico).	Mexico;Mexico;Mexico	26 Nov 1976	26	Nov	1976	Mexico	Mexico			VELASQUEZ CABALLERO	JUAN DANIEL
1068	11915	NAJERA TALAMANTES, Sigifredo	dob 31 aug 1980; pob delicias, coahuila, mexico; nationality mexico; citizen mexico.	Mexico;Mexico;Mexico	31 Aug 1980	31	Aug	1980		Mexico			NAJERA TALAMANTES	SIGIFREDO
1069	11916	CANO FLORES, Aurelio	dob 03 may 1972; alt. dob 1972; pob tamaulipas, mexico; nationality mexico; citizen mexico.	Mexico;Mexico	03 May 1972	03	May	1972		Mexico			CANO FLORES	AURELIO
1070	11917	BARRAGAN BALDERAS, Gilberto	dob 19 may 1970; pob miguel aleman, tamaulipas, mexico; nationality mexico; citizen mexico; a.k.a. 'gilberto barragan'.	Mexico	19 May 1970	19	May	1970	Mexico	Mexico			BARRAGAN BALDERAS	GILBERTO
1071	11918	MEJIA GONZALEZ, Juan Reyes	dob 18 nov 1975; pob mier, tamaulipas, mexico; nationality mexico; citizen mexico.	Mexico	18 Nov 1975	18	Nov	1975		Mexico			MEJIA GONZALEZ	JUAN REYES
1072	11919	FLORES BORREGO, Samuel	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'.	Mexico;Mexico;Mexico	06 Aug 1972	06	Aug	1972	Mexico	Mexico			FLORES BORREGO	SAMUEL
1073	11920	PENA MENDOZA, Sergio	dob 25 jan 1973; alt. dob 1970; nationality mexico; citizen mexico.	Mexico;Mexico	25 Jan 1973	25	Jan	1973		Mexico			PENA MENDOZA	SERGIO
1074	11921	RAMIREZ TREVINO, Mario	dob 05 mar 1962; pob mexico; nationality mexico; citizen mexico.	Mexico;Mexico	05 Mar 1962	05	Mar	1962		Mexico			RAMIREZ TREVINO	MARIO
1075	11922	VELASQUEZ CABALLERO, Ivan	dob 10 feb 1970; pob nuevo laredo, tamaulipas, mexico; nationality mexico; citizen mexico; c.u.r.p. veci700210htslbv09 (mexico).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	10 Feb 1970	10	Feb	1970	Mexico	Mexico			VELASQUEZ CABALLERO	IVAN
1076	11923	TREVINO MORALES, Omar	dob 26 jan 1974; pob nuevo laredo, tamaulipas, mexico; nationality mexico; citizen mexico; gender male; a.k.a. '42'.	Mexico;Mexico;Mexico	26 Jan 1974	26	Jan	1974	Mexico	Mexico			TREVINO MORALES	OMAR
1077	11924	GONZALEZ RODRIGUEZ, Dimas	dob 25 jul 1978; pob tamaulipas, mexico; nationality mexico; citizen mexico; c.u.r.p. gord780725htsndm07 (mexico).	Mexico	25 Jul 1978	25	Jul	1978	Mexico	Mexico			GONZALEZ RODRIGUEZ	DIMAS
1078	11925	ROSALES MENDOZA, Carlos Alberto	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).	Mexico;Mexico	12 Feb 1963	12	Feb	1963	Mexico	Mexico			ROSALES MENDOZA	CARLOS ALBERTO
1079	11926	CASTREJON PENA, Victor Nazario	dob 05 may 1972; pob iguala, guerrero, mexico; nationality mexico; citizen mexico.	Mexico	05 May 1972	05	May	1972		Mexico			CASTREJON PENA	VICTOR NAZARIO
1080	11927	SANCHEZ ESTEBAN, Alvaro	dob 04 feb 1974; nationality mexico; citizen mexico; rfc saea740214 (mexico).	Mexico	04 Feb 1974	04	Feb	1974	Mexico	Mexico			SANCHEZ ESTEBAN	ALVARO
1081	11928	ACOSTA IBARRA, Ruben	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).	Mexico	20 Oct 1967	20	Oct	1967	Mexico	Mexico			ACOSTA IBARRA	RUBEN
1082	11929	FLORES SOTO, Mario	dob 31 oct 1967; pob durango; nationality mexico; citizen mexico; c.u.r.p. fosm671031hdgltr03 (mexico).	Mexico;Mexico	31 Oct 1967	31	Oct	1967	Mexico	Mexico			FLORES SOTO	MARIO
1083	11930	VARGAS GARCIA, Nabor	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).	Mexico	12 Jul 1976	12	Jul	1976	Mexico	Mexico			VARGAS GARCIA	NABOR
1084	11931	LECHUGA LICONA, Alfonso	dob 14 jan 1971; pob san bartolo tutotepec, hidalgo, mexico; nationality mexico; citizen mexico; c.u.r.p. lela710114hhgccl08 (mexico).	Mexico	14 Jan 1971	14	Jan	1971	Mexico	Mexico			LECHUGA LICONA	ALFONSO
1085	11932	LORMENDEZ PITALUA, Omar	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).	Mexico	18 Jan 1972	18	Jan	1972	Mexico	Mexico			LORMENDEZ PITALUA	OMAR
1086	11933	IBARRA YEPIS, Prisciliano	dob 04 jan 1977; pob sonora, mexico; nationality mexico; citizen mexico; c.u.r.p. iayp770104hsrbpr00 (mexico).	Mexico	04 Jan 1977	04	Jan	1977	Mexico	Mexico			IBARRA YEPIS	PRISCILIANO
1087	11934	DAVILA LOPEZ, Jose Ramon	dob 31 aug 1978; pob tijuana, baja california, mexico; nationality mexico; citizen mexico; gender male; c.u.r.p. dalr780831hbcvpm06 (mexico).	Mexico;Mexico	31 Aug 1978	31	Aug	1978	Mexico	Mexico			DAVILA LOPEZ	JOSE RAMON
1088	11935	HERNANDEZ LECHUGA, Lucio	dob 08 feb 1976; pob hidalgo, mexico; alt. pob piedras negras, coahuila, mexico; nationality mexico; citizen mexico.	Mexico;Mexico	08 Feb 1976	08	Feb	1976		Mexico			HERNANDEZ LECHUGA	LUCIO
1089	11936	RANGEL BUENDIA, Alfredo	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).	Mexico;Mexico;Mexico;Mexico	23 Feb 1966	23	Feb	1966	Mexico	Mexico			RANGEL BUENDIA	ALFREDO
1090	11937	GALARZA CORONADO, Jose Antonio	dob 13 nov 1960; pob matamoros, tamaulipas, mexico; nationality mexico; citizen mexico; c.u.r.p. gaca601113htslrn00 (mexico).	Mexico;Mexico;Mexico	13 Nov 1960	13	Nov	1960	Mexico	Mexico			GALARZA CORONADO	JOSE ANTONIO
1091	11938	MENDOZA CONTRERAS, Cipriano	dob 25 dec 1969; pob tepalcatepec, michoacan; nationality mexico; citizen mexico; c.u.r.p. mecc691225hmnnnp01 (mexico).	Mexico	25 Dec 1969	25	Dec	1969	Mexico	Mexico			MENDOZA CONTRERAS	CIPRIANO
1092	11939	HERNANDEZ BARRON, Raul	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).	Mexico	04 Feb 1977	04	Feb	1977	Mexico	Mexico			HERNANDEZ BARRON	RAUL
1093	11940	PEREZ ROJAS, Daniel	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.	Mexico;Guatemala;Mexico;Mexico	10 Feb 1977	10	Feb	1977	Mexico	Mexico			PEREZ ROJAS	DANIEL
1094	11941	TORRES SOSA, Benjamin	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).	Mexico	31 Mar 1969	31	Mar	1969	Mexico	Mexico			TORRES SOSA	BENJAMIN
1095	11942	MATEO LAUREANO, Ignacio	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).	Mexico;Mexico	31 Jul 1977	31	Jul	1977	Mexico	Mexico			MATEO LAUREANO	IGNACIO
1096	11943	MEDINA ROJAS, Eleazar	dob 28 jan 1972; pob nuevo laredo, tamaulipas; alt. pob monterrey, nuevo leon; nationality mexico; citizen mexico; c.u.r.p. mere720128htsdjl07 (mexico).	Mexico;Mexico	28 Jan 1972	28	Jan	1972	Mexico	Mexico			MEDINA ROJAS	ELEAZAR
1097	11944	LOPEZ TREJO, Fernando	dob 11 apr 1971; pob tamaulipas; nationality mexico; citizen mexico; c.u.r.p. lotf710412htsprr03 (mexico); cartilla de servicio militar nacional b7439509 (mexico).	Mexico	11 Apr 1971	11	Apr	1971	Mexico	Mexico			LOPEZ TREJO	FERNANDO
1098	11945	RUIZ TLAPANCO, Sergio Enrique	dob 08 oct 1972; nationality mexico; citizen mexico; r.f.c. ruts721008 (mexico).	Mexico	08 Oct 1972	08	Oct	1972	Mexico	Mexico			RUIZ TLAPANCO	SERGIO ENRIQUE
1099	11946	VALENZUELA ZUNIGA, Ruben Alejandro	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).	Mexico	16 Dec 1972	16	Dec	1972	Mexico	Mexico			VALENZUELA ZUNIGA	RUBEN ALEJANDRO
1100	11947	MURO GONZALEZ, Proceso Arturo	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).	Mexico	16 May 1973	16	May	1973	Mexico	Mexico			MURO GONZALEZ	PROCESO ARTURO
1101	11948	REYES ENRIQUEZ, Luis	dob 21 jun 1973; pob veracruz; alt. pob molango de escamilla, hidalgo; nationality mexico; citizen mexico; c.u.r.p. reel730621hvzyns07 (mexico).	Mexico	21 Jun 1973	21	Jun	1973	Mexico	Mexico			REYES ENRIQUEZ	LUIS
1102	11949	SOTO PARRA, Miguel Angel	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).	Mexico	13 Sep 1972	13	Sep	1972	Mexico	Mexico			SOTO PARRA	MIGUEL ANGEL
1103	11950	PEREZ MANCILLA, Alejandro	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).	Mexico	23 Dec 1974	23	Dec	1974	Mexico	Mexico			PEREZ MANCILLA	ALEJANDRO
1104	11951	GUERRA RAMIREZ, Rogelio	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).	Mexico	21 Aug 1973	21	Aug	1973	Mexico	Mexico			GUERRA RAMIREZ	ROGELIO
1105	11952	MENDEZ SANTIAGO, Flavio	dob 11 mar 1975; nationality mexico; citizen mexico; r.f.c. mesf750311 (mexico).	Mexico	11 Mar 1975	11	Mar	1975	Mexico	Mexico			MENDEZ SANTIAGO	FLAVIO
1106	11953	GONZALEZ CASTRO, Gustavo	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).	Mexico	01 Jul 1973	01	Jul	1973	Mexico	Mexico			GONZALEZ CASTRO	GUSTAVO
1107	11954	VERA CALVA, Carlos	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).	Mexico	10 Jul 1970	10	Jul	1970	Mexico	Mexico			VERA CALVA	CARLOS
1108	11957	GERESANO ESCRIBANO, Gonzalo	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'.	Mexico	28 Feb 1974	28	Feb	1974	Mexico	Mexico			GERESANO ESCRIBANO	GONZALO
1109	11958	MELLADO CRUZ, Galdino	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'.	Mexico	18 Apr 1973	18	Apr	1973	Mexico	Mexico			MELLADO CRUZ	GALDINO
1110	11959	ESTRADA GONZALEZ, Eduardo	dob 01 may 1974; pob tamaulipas; nationality mexico; citizen mexico; r.f.c. eage740501 (mexico); c.u.r.p. eage740501htssnd02 (mexico).	Mexico	01 May 1974	01	May	1974	Mexico	Mexico			ESTRADA GONZALEZ	EDUARDO
1111	11960	GONZALEZ PIZANA JR., Rogelio	dob 28 feb 1974; alt. dob 01 mar 1974; nationality mexico; citizen mexico.	Mexico;Mexico;Mexico	28 Feb 1974	28	Feb	1974		Mexico			GONZALEZ PIZANA JR.	ROGELIO
1112	11961	ROMO LOPEZ, Martin	dob 02 jun 1964; pob tabasco, zacatecas; nationality mexico; citizen mexico; c.u.r.p. rolm640602hzsmpr05 (mexico).	Mexico	02 Jun 1964	02	Jun	1964	Mexico	Mexico			ROMO LOPEZ	MARTIN
1113	11962	MONTES SERMENO, Juan Gabriel	dob 27 oct 1973; pob tamaulipas; nationality mexico; citizen mexico; c.u.r.p. mosj731027htsnrn02 (mexico).	Mexico;Mexico	27 Oct 1973	27	Oct	1973	Mexico	Mexico			MONTES SERMENO	JUAN GABRIEL
1114	11963	VASQUEZ MIRELES, Victor Manuel	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).	Mexico;Mexico;Mexico;Mexico	03 Jun 1967	03	Jun	1967	Mexico	Mexico			VASQUEZ MIRELES	VICTOR MANUEL
1115	11965	DIAZ LOPEZ, Mateo	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.	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	11 Sep 1973	11	Sep	1973		Mexico			DIAZ LOPEZ	MATEO
1116	11966	GONZALEZ DURAN, Jaime	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).	Mexico	22 Jan 1976	22	Jan	1976	Mexico	Mexico			GONZALEZ DURAN	JAIME
1117	11967	SAUCEDA GAMBOA, Gregorio	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).	Mexico;Mexico;Mexico;Mexico;Mexico	05 Nov 1965	05	Nov	1965	Mexico	Mexico			SAUCEDA GAMBOA	GREGORIO
1118	11968	SELEK, Atilla	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'.	-0-	28 Feb 1985	28	Feb	1985		Germany	702142921	germany	SELEK	ATILLA
1119	11969	MAZHAR, Mohammed	dob 05 oct 1951; pob azamgarh, uttar pradesh, india; nationality pakistan; passport kz 550207 (pakistan); alt. passport kc550207 (pakistan); alt. passport g154297 (pakistan).	Pakistan	05 Oct 1951	05	Oct	1951		Pakistan	kz 550207	pakistan	MAZHAR	MOHAMMED
1120	11970	RAHIM, Mufti Abdul	dob circa 1955; alt. dob circa 1964; pob sarghoda region, punjab province, pakistan; nationality pakistan; a.k.a. 'ustaad sheheb'.	Pakistan				1955		Pakistan			RAHIM	MUFTI ABDUL
1121	11971	NA TCHUTO, Jose Americo Bubo	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.	-0-	12 Jun 1952	12	Jun	1952			da0002521	guinea-bissau	NA TCHUTO	JOSE AMERICO BUBO
1122	11972	CAMARA, Ibraima Papa	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.	-0-	11 May 1964	11	May	1964			051880	guinea-bissau	CAMARA	IBRAIMA PAPA
1123	11973	NTAGANDA, Bosco	dob 1973; pob nord-kivu, drc; alt. pob rwanda; nationality congo, democratic republic of the.	Congo, Democratic Republic of the				1973					NTAGANDA	BOSCO
1124	11974	LUBANGA, Thomas	dob 29 dec 1960; pob djiba, utcha sector, djugu territory, ituri district, orientale province, drc; nationality congo, democratic republic of the.	-0-	29 Dec 1960	29	Dec	1960					LUBANGA	THOMAS
1125	11975	KATANGA, Germain	dob 28 apr 1978; pob mambasa, mambasa territory, ituri district, drc; nationality congo, democratic republic of the.	-0-	28 Apr 1978	28	Apr	1978					KATANGA	GERMAIN
1126	11976	NGUDJOLO, Matthieu Cui	dob 08 oct 1970; pob bunia, ituri district, drc; nationality congo, democratic republic of the.	-0-	08 Oct 1970	08	Oct	1970					NGUDJOLO	MATTHIEU CUI
1127	11977	MUTEBUTSI, Jules	dob 06 jul 1960; pob south kivu, drc; nationality congo, democratic republic of the.	Rwanda	06 Jul 1960	06	Jul	1960					MUTEBUTSI	JULES
1128	11978	LORENZANA CORDON, Eliu Elixander	dob 29 nov 1971; pob guatemala; nationality guatemala; citizen guatemala; cedula no. r-19 4478 (guatemala).	Guatemala	29 Nov 1971	29	Nov	1971	Guatemala	Guatemala			LORENZANA CORDON	ELIU ELIXANDER
1129	11979	LORENZANA CORDON, Haroldo Geremias	dob 04 jun 1966; pob guatemala; nationality guatemala; citizen guatemala; cedula no. r-19 3649 (guatemala); a.k.a. 'chuchi'; a.k.a. 'chuchy'.	Guatemala	04 Jun 1966	04	Jun	1966	Guatemala	Guatemala			LORENZANA CORDON	HAROLDO GEREMIAS
1130	11980	LORENZANA CORDON, Waldemar	dob 25 apr 1965; pob guatemala; nationality guatemala; citizen guatemala; cedula no. r-1900003298 (guatemala).	Guatemala	25 Apr 1965	25	Apr	1965	Guatemala	Guatemala			LORENZANA CORDON	WALDEMAR
1131	11981	LORENZANA LIMA, Waldemar	dob 19 feb 1940; pob guatemala; nationality guatemala; citizen guatemala; cedula no. r-1900001817 (guatemala).	Guatemala	19 Feb 1940	19	Feb	1940	Guatemala	Guatemala			LORENZANA LIMA	WALDEMAR
1132	11982	AL-RIMI, Qasim	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'.	-0-	05 Jun 1978	05	Jun	1978		Yemen			AL-RIMI	QASIM
1133	12016	CONTE, Ousmane	dob 09 sep 1963; nationality guinea; citizen guinea; diplomatic passport 00085498 (guinea).	-0-	09 Sep 1963	09	Sep	1963	Guinea	Guinea	00085498	guinea	CONTE	OUSMANE
1134	12018	ALIZAI, Haji Agha Jan	dob 15 oct 1963; alt. dob 14 feb 1973; alt. dob 1957; pob khandahar, afghanistan; alt. pob helmand, afghanistan; nationality afghanistan.	Afghanistan;Afghanistan	15 Oct 1963	15	Oct	1963					ALIZAI	HAJI AGHA JAN
1135	12019	BANDO, Haji	dob 1971; pob afghanistan; nationality afghanistan; citizen afghanistan.	-0-				1971		Afghanistan			BANDO	HAJI
1136	12022	BELKALEM, Mohamed	dob 19 dec 1969; nationality algeria; a.k.a. 'abdelali abou dher'; a.k.a. 'el harrachi'.	-0-	19 Dec 1969	19	Dec	1969		Algeria			BELKALEM	MOHAMED
1137	12023	NAIL, Taleb	dob circa 1972; nationality algeria; a.k.a. 'djaafar abou mohamed'; a.k.a. 'abou mouhadji'.	-0-				1972		Algeria			NAIL	TALEB
1138	12024	ALVAREZ ALVAREZ, Wenceslao	dob 13 jun 1972; pob mugica, michoacan, mexico; nationality mexico; citizen mexico; c.u.r.p. aaaw720613hmnlln02 (mexico).	Mexico;Mexico;Mexico;Mexico;Mexico	13 Jun 1972	13	Jun	1972	Mexico	Mexico			ALVAREZ ALVAREZ	WENCESLAO
1139	12025	MEJIA GUTIERREZ, Ignacio	dob 23 apr 1946; pob ziracuetrio, michoacan, mexico; nationality mexico; citizen mexico; c.u.r.p. megi460423hmnjtg04 (mexico).	Mexico	23 Apr 1946	23	Apr	1946	Mexico	Mexico			MEJIA GUTIERREZ	IGNACIO
1140	12029	KAKWAVU BUKANDE, Jerome	dob 1964; pob masisi, nord-kivu, drc; nationality congo, democratic republic of the.	Congo, Democratic Republic of the;Congo, Democratic Republic of the				1964					KAKWAVU BUKANDE	JEROME
1141	12057	NAQDI, Mohammad Reza	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.	Iran				1951		Iran			NAQDI	MOHAMMAD REZA
1142	12060	VAHIDI, Ahmad	dob 27 jun 1958; pob shiraz, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; brigadier general.	Iran	27 Jun 1958	27	Jun	1958		Iran			VAHIDI	AHMAD
1143	12066	JAFARI, Mohammad Ali	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'.	Iran	01 Sep 1957	01	Sep	1957					JAFARI	MOHAMMAD ALI
1144	12087	RAMIREZ DUQUE, Carlos Manuel	dob 14 dec 1947; cedula no. 8281944 (colombia).	Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia	14 Dec 1947	14	Dec	1947					RAMIREZ DUQUE	CARLOS MANUEL
1145	12090	CASTRO JARAMILLO, Monica Maria	dob 27 oct 1971; cedula no. 43574795 (colombia); passport ak476053 (colombia); linked to: comercializadora de ganado y rentas de capital s.a.	-0-	27 Oct 1971	27	Oct	1971			ak476053	colombia	CASTRO JARAMILLO	MONICA MARIA
1146	12091	RODRIGUEZ FERNANDEZ, Andre	dob 26 aug 1971; pob distrito federal, mexico; c.u.r.p. rofa710826hdfdrn05 (mexico).	Mexico;Mexico;Mexico;Mexico	26 Aug 1971	26	Aug	1971					RODRIGUEZ FERNANDEZ	ANDRE
1147	12109	AL-AULAQI, Anwar	dob 21 apr 1971; alt. dob 22 apr 1971; pob las cruces, new mexico; citizen united states; alt. citizen yemen.	-0-	21 Apr 1971	21	Apr	1971					AL-AULAQI	ANWAR
1148	12110	UMAROV, Doku	dob 13 apr 1964; nationality russia.	-0-	13 Apr 1964	13	Apr	1964					UMAROV	DOKU
1149	12112	MUSAVI, Hossein	dob 23 oct 1960; pob neishabour, iran; nationality iran; additional sanctions information - subject to secondary sanctions; passport a0016662 (iran) issued 29 oct 2002.	-0-	23 Oct 1960	23	Oct	1960		Iran	a0016662	iran	MUSAVI	HOSSEIN
1150	12113	MORTEZAVI, Hasan	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'.	Iran	23 Aug 1964	23	Aug	1964	Iran		d9019576	iran	MORTEZAVI	HASAN
1151	12114	ZAHEDI, Mohammed Reza	dob 1944; pob esfahan, iran; nationality iran; additional sanctions information - subject to secondary sanctions.	Lebanon				1944		Iran			ZAHEDI	MOHAMMED REZA
1152	12116	ZURAIK, Ali Hasan	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).	-0-				1952			rl0266714	lebanon	ZURAIK	ALI HASAN
1153	12117	MUSAVI, Razi	dob 1964; additional sanctions information - subject to secondary sanctions.	Syria				1964					MUSAVI	RAZI
1154	12118	ALLAHDAD, Hushang	additional sanctions information - subject to secondary sanctions; passport a0022791; alt. passport 08550695.	-0-				0022					ALLAHDAD	HUSHANG
1155	12127	ISHAKZAI, Gul Agha	dob 1972; pob band-e-timor, kandahar, afghanistan; a.k.a. 'hidayatullah'; a.k.a. 'haji hidayatullah'; a.k.a. 'hayadatullah'.	-0-				1972					ISHAKZAI	GUL AGHA
1156	12128	ABDULLAH, Amir	dob 1972; pob paktika province, afghanistan.	-0-				1972					ABDULLAH	AMIR
1157	12129	HAQQANI, Nasiruddin	dob 1972; pob afghanistan; a.k.a. 'naseruddin'.	-0-				1972					HAQQANI	NASIRUDDIN
1158	12146	ABU-AL-KHAYR, Muhammad Abdallah Hasan	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).	-0-	19 Jun 1975	19	Jun	1975			a741097	saudi arabia	ABU-AL-KHAYR	MUHAMMAD ABDALLAH HASAN
1159	12147	KASHMIRI, Mohammad Ilyas	dob 02 jan 1964; alt. dob 10 feb 1964; pob bhimber, samahani valley, pakistan; mufti or maulana.	Pakistan	02 Jan 1964	02	Jan	1964					KASHMIRI	MOHAMMAD ILYAS
1160	12168	AMAYA ALEMAN, Onecimo Antonio	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).	Mexico;Mexico;Mexico;Mexico	25 Feb 1965	25	Feb	1965	Mexico	Mexico	01190032480	mexico	AMAYA ALEMAN	ONECIMO ANTONIO
1161	12169	WIDOBLO HERNANDEZ, Jose	dob 10 apr 1952; pob mexico city, distrito federal, mexico; nationality mexico; citizen mexico; passport 99400004049 (mexico); c.u.r.p. wihj520410hdfdrs02 (mexico).	Mexico;Mexico	10 Apr 1952	10	Apr	1952	Mexico	Mexico	99400004049	mexico	WIDOBLO HERNANDEZ	JOSE
1162	12170	OLVERA ESTRADA, Arturo	dob 03 sep 1951; pob san antonio ameca, jalisco, mexico; nationality mexico; citizen mexico; c.u.r.p. oeea510903hjclsr03 (mexico).	Mexico;Mexico;Mexico;Mexico	03 Sep 1951	03	Sep	1951	Mexico	Mexico			OLVERA ESTRADA	ARTURO
1163	12171	OLVERA ESTRADA, Rodolfo	dob 17 feb 1962; pob real del castillo, ensenada, baja california norte; nationality mexico; citizen mexico; c.u.r.p. oeer620217hbclsd08 (mexico).	Mexico;Mexico;Mexico;Mexico	17 Feb 1962	17	Feb	1962	Mexico	Mexico			OLVERA ESTRADA	RODOLFO
1164	12172	FLORES CACHO, Javier	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).	Mexico;Mexico	30 Aug 1969	30	Aug	1969	Mexico	Mexico			FLORES CACHO	JAVIER
1165	12173	MASSA CAMACHO, Eduardo	dob 07 aug 1959; pob mexico city, distrito federal, mexico; nationality mexico; citizen mexico; c.u.r.p. mace590807hdfsmd05 (mexico).	Mexico	07 Aug 1959	07	Aug	1959	Mexico	Mexico			MASSA CAMACHO	EDUARDO
1166	12175	DUARTE TORRES, Rafael	dob 26 aug 1964; pob mexico; nationality mexico; citizen mexico.	Mexico;Mexico	26 Aug 1964	26	Aug	1964		Mexico			DUARTE TORRES	RAFAEL
1167	12176	TORO DIAZ, Diana Lorena	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).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	27 Mar 1982	27	Mar	1982	Colombia	Colombia	38560572	colombia	TORO DIAZ	DIANA LORENA
1168	12177	URREA LENIS, Jair Fernando	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).	Mexico;Mexico;Mexico;Venezuela	04 Jun 1976	04	Jun	1976	Colombia	Colombia	94492728	colombia	URREA LENIS	JAIR FERNANDO
1169	12178	GONZALEZ MEDINA, Jaime Andres	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).	Mexico;Colombia;Mexico	27 Apr 1975	27	Apr	1975	Colombia	Colombia	94428531	colombia	GONZALEZ MEDINA	JAIME ANDRES
1170	12179	COBO LEDESMA, Juan Carlos	dob 08 jun 1967; pob cali, valle del cauca, colombia; nationality colombia; citizen colombia; cedula no. 16745922 (colombia); driver's license no. no4435810 (mexico).	Mexico;Mexico;Mexico;Colombia	08 Jun 1967	08	Jun	1967	Colombia	Colombia			COBO LEDESMA	JUAN CARLOS
1171	12180	RODARTE GRIJALVA, Jose Luis	dob 01 may 1960; pob delicias, chihuahua, mexico; nationality mexico; citizen mexico; r.f.c. rogj-600501 (mexico); c.u.r.p. rogl600501hchdrs06 (mexico).	Mexico;Mexico	01 May 1960	01	May	1960	Mexico	Mexico			RODARTE GRIJALVA	JOSE LUIS
1172	12182	JASSO ROCHA, Oscar Arturo	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).	Mexico	07 Dec 1964	07	Dec	1964	Mexico	Mexico	98330071201	mexico	JASSO ROCHA	OSCAR ARTURO
1173	12183	GARCIA SANCHEZ, Ricardo	dob 05 oct 1974; pob mexico city, distrito federal, mexico; nationality mexico; citizen mexico; passport 99370022520 (mexico); c.u.r.p. gasr741005hdfrnc06 (mexico).	Mexico;Mexico;Mexico;Mexico	05 Oct 1974	05	Oct	1974	Mexico	Mexico	99370022520	mexico	GARCIA SANCHEZ	RICARDO
1174	12184	FLORES CACHO, Alejandro	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'.	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	26 Mar 1963	26	Mar	1963	Mexico	Mexico	01350202554	mexico	FLORES CACHO	ALEJANDRO
1175	12211	KIM, Yong Chol	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.	-0-				1947					KIM	YONG CHOL
1176	12216	RI, Je-Son	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.	Korea, North				1938					RI	JE-SON
1177	12217	RI, Hong-Sop	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.	Korea, North				1940					RI	HONG-SOP
1178	12218	YUN, Ho-Jin	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.	Korea, North	13 Oct 1944	13	Oct	1944					YUN	HO-JIN
1179	12251	RADAN, Ahmad-Reza	dob 1963; alt. dob 1964; pob isfahan, iran; additional sanctions information - subject to secondary sanctions; deputy chief, national police; deputy police chief; brigadier general.	-0-				1963					RADAN	AHMAD-REZA
1180	12252	MOHSENI-EJEI, Qolam-Hossein	dob circa 1956; pob ejiyeh, iran; additional sanctions information - subject to secondary sanctions; prosecutor-general of iran; hojjatoleslam; former minister of intelligence.	-0-				1956					MOHSENI-EJEI	QOLAM-HOSSEIN
1181	12253	MAHSOULI, Sadeq	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.	-0-				1959					MAHSOULI	SADEQ
1182	12254	MORTAZAVI, Saeed	dob 1967; pob meibod, yazd, iran; additional sanctions information - subject to secondary sanctions; head, iranian anti-smuggling task force; former prosecutor-general of tehran.	-0-				1967					MORTAZAVI	SAEED
1183	12255	MOSLEHI, Heydar	dob 1956; pob isfahan, iran; additional sanctions information - subject to secondary sanctions; minister of intelligence; hojjatoleslam.	Iran				1956					MOSLEHI	HEYDAR
1184	12256	NAJJAR, Mostafa Mohammad	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.	-0-				1956					NAJJAR	MOSTAFA MOHAMMAD
1185	12257	TAEB, Hossein	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.	-0-				1963					TAEB	HOSSEIN
1186	12293	KAKAR, Saleh Mohammad	dob 1962; pob nulgham village, panjwai district, kandahar, afghanistan; nationality afghanistan; a.k.a. 'saleh mohammad'.	-0-				1962		Afghanistan			KAKAR	SALEH MOHAMMAD
1187	12295	MAKKI, Hafiz Abdul Rahman	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).	Pakistan	10 Dec 1954	10	Dec	1954			cg9153881	pakistan	MAKKI	HAFIZ ABDUL RAHMAN
1188	12296	LLANOS GAZIA, Jorge Luis	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).	Mexico;Mexico;Mexico;Mexico;Colombia;Mexico	20 Jun 1957	20	Jun	1957	Colombia	Italy			LLANOS GAZIA	JORGE LUIS
1189	12306	GOMEZ ORTIZ, David	dob 14 aug 1977; pob pasto, narino, colombia; cedula no. 98398142 (colombia); alt. cedula no. 171984116-3 (ecuador).	Ecuador;Colombia;Colombia;Ecuador	14 Aug 1977	14	Aug	1977					GOMEZ ORTIZ	DAVID
1190	12309	ALVAREZ ZEPEDA, Alfredo	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).	Mexico;Mexico;Mexico;Mexico	12 Sep 1977	12	Sep	1977					ALVAREZ ZEPEDA	ALFREDO
1191	12314	FLOREZ SEPULVEDA, Marco Tulio	dob 08 apr 1962; cedula no. 70300929 (colombia).	Colombia	08 Apr 1962	08	Apr	1962					FLOREZ SEPULVEDA	MARCO TULIO
1192	12321	NSANZUBUKIRE, Felicien	dob 1967; pob murama, kinyinya, rubungo, kigali, rwanda; nationality rwanda; lt. col.	-0-				1967		Rwanda			NSANZUBUKIRE	FELICIEN
1193	12322	ZIMURINDA, Innocent	dob 01 sep 1972; alt. dob 1975; pob ngungu, masisi territory, north kivu province, democratic republic of the congo; lt. col.	-0-	01 Sep 1972	01	Sep	1972					ZIMURINDA	INNOCENT
1194	12326	IYAMUREMYE, Gaston	dob 1948; pob musanze district (northern province) rwanda; alt. pob nyakinama, ruhengeri, rwanda; fdlr president; fdlr 2nd vice president; brigadier general.	Congo, Democratic Republic of the				1948					IYAMUREMYE	GASTON
1195	12327	ABDULLAH, Mian	dob 1973; alt. dob 1972; from: bahawalpur, punjab province, pakistan; a.k.a. 'shabir, ustad'.	-0-				1973					ABDULLAH	MIAN
1196	12328	MUGARAGU, Leodomir	dob 1954; alt. dob 1953; pob kigali, rwanda; alt. pob rushashi (northern province), rwanda; fdlr/foca chief of staff; brigadier general.	Congo, Democratic Republic of the				1954					MUGARAGU	LEODOMIR
1197	12329	RAUF, Hafiz Abdur	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).	Pakistan;Pakistan;Pakistan;Pakistan;Pakistan	25 Mar 1973	25	Mar	1973			cm1074131	pakistan	RAUF	HAFIZ ABDUR
1198	12330	KHAN, Mohammad Naushad Alam	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.	-0-	10 Aug 1971	10	Aug	1971			yz4107191	pakistan	KHAN	MOHAMMAD NAUSHAD ALAM
1199	12402	AFRIDI, Amanullah	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'.	Pakistan				1973		Pakistan			AFRIDI	AMANULLAH
1200	12403	UR-REHMAN, Mati	dob 1977; nationality pakistan.	-0-				1977					UR-REHMAN	MATI
1201	12404	AZHAR, Abdul Rauf	dob 1974; pob bwawal pur, pakistan; alt. pob bahawalpur, pakistan.	-0-				1974					AZHAR	ABDUL RAUF
1202	12416	MOLANO TORRES, Deysi Yamile	dob 23 aug 1986; pob puerto rico, meta, colombia; cedula no. 1123530588 (colombia).	Colombia;Colombia;Colombia	23 Aug 1986	23	Aug	1986					MOLANO TORRES	DEYSI YAMILE
1203	12418	SANCHEZ REY, German Gonzalo	dob 22 feb 1973; pob barrancabermeja, santander, colombia; cedula no. 79625841 (colombia); a.k.a. 'coleta'.	Colombia	22 Feb 1973	22	Feb	1973					SANCHEZ REY	GERMAN GONZALO
1204	12419	SERRALDE PLAZA, Carlos Fernando	dob 08 nov 1950; pob popayan, cauca, colombia; cedula no. 19134433 (colombia); alt. cedula no. 83406533 (venezuela); matricula mercantil no 1751356 (colombia).	Colombia;Venezuela;Colombia;Colombia	08 Nov 1950	08	Nov	1950					SERRALDE PLAZA	CARLOS FERNANDO
1205	12423	DORIA CASTILLO, Danit Dario	dob 12 jan 1971; alt. dob 01 dec 1971; cedula no. 8048598 (colombia).	Colombia	12 Jan 1971	12	Jan	1971					DORIA CASTILLO	DANIT DARIO
1206	12450	TAJIDEEN, Ali	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.	-0-				1961		Lebanon			TAJIDEEN	ALI
1207	12451	TAJIDEEN, Husayn	dob 1963; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.	The Gambia				1963					TAJIDEEN	HUSAYN
1208	12460	WEHBE, Bilal Mohsen	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.	Brazil	07 Jan 1967	07	Jan	1967			cz74340	brazil	WEHBE	BILAL MOHSEN
1209	12463	KHARROUBI, Ali Mohamed	dob 08 jul 1970; nationality lebanon; citizen lebanon; passport rl0603911 (lebanon).	Lebanon;Lebanon;Benin;Benin;Benin;Benin;Benin;Benin;Congo, Republic of the;Lebanon	08 Jul 1970	08	Jul	1970	Lebanon	Lebanon	rl0603911	lebanon	KHARROUBI	ALI MOHAMED
1210	12479	FATTAH, Parviz	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.	Iran				1961		Iran			FATTAH	PARVIZ
1211	12484	RODRIGUEZ OLIVERA, Luis	dob 03 apr 1972; alt. dob 1960; alt. dob 1966; pob tecalitlan, jalisco, mexico; nationality mexico; citizen mexico.	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;United States	03 Apr 1972	03	Apr	1972		Mexico			RODRIGUEZ OLIVERA	LUIS
1212	12485	RODRIGUEZ OLIVERA, Esteban	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'.	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	19 Dec 1964	19	Dec	1964	Mexico	Mexico	0801009914	mexico	RODRIGUEZ OLIVERA	ESTEBAN
1213	12486	RODRIGUEZ OLIVERA, Daniel	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).	Mexico;Mexico;Mexico	14 Feb 1974	14	Feb	1974	Mexico	Mexico	140044764	mexico	RODRIGUEZ OLIVERA	DANIEL
1214	12487	RODRIGUEZ OLIVERA, Miguel	dob 11 aug 1976; alt. dob 02 sep 1977; pob jalisco, mexico; nationality mexico; citizen mexico; c.u.r.p. room760811hjcdlg00 (mexico).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	11 Aug 1976	11	Aug	1976	Mexico	Mexico			RODRIGUEZ OLIVERA	MIGUEL
1215	12527	AVENDANO OJEDA, Sergio	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).	Mexico;Mexico;Mexico	31 Mar 1980	31	Mar	1980	Mexico	Mexico			AVENDANO OJEDA	SERGIO
1216	12528	AVENDANO OJEDA, Hector Manuel	dob 02 nov 1971; pob sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. aeoh-711102-i99 (mexico); c.u.r.p. aeoh711102hslvjc08 (mexico).	Mexico;Mexico;Mexico	02 Nov 1971	02	Nov	1971	Mexico	Mexico			AVENDANO OJEDA	HECTOR MANUEL
1217	12529	AVENDANO OJEDA, Martin Guadencio	dob 14 nov 1968; alt. dob 14 nov 1966; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. aeom-681114-818 (mexico).	Mexico;Mexico;Colombia;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	14 Nov 1968	14	Nov	1968	Mexico	Mexico			AVENDANO OJEDA	MARTIN GUADENCIO
1218	12533	KHAROUBI, Jamal Mohamad	dob 01 nov 1976; pob saida, lebanon; citizen lebanon; passport rl0068313 (lebanon).	Lebanon	01 Nov 1976	01	Nov	1976	Lebanon		rl0068313	lebanon	KHAROUBI	JAMAL MOHAMAD
1219	12534	AYACHE, Hassan Mahmoud	dob 01 may 1963; pob beirut, lebanon; nationality lebanon; citizen lebanon; passport rl0361632 (lebanon).	Lebanon	01 May 1963	01	May	1963	Lebanon	Lebanon	rl0361632	lebanon	AYACHE	HASSAN MAHMOUD
1220	12535	AYASH, Hassan	dob 1943; pob miziara, lebanon; nationality lebanon.	Lebanon				1943					AYASH	HASSAN
1221	12540	JOUMAA, Ayman Saied	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).	Lebanon;Colombia;Colombia	21 Jun 1964	21	Jun	1964	Lebanon	Lebanon	rl 0235074	lebanon	JOUMAA	AYMAN SAIED
1222	12555	JAFARI, Milad	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.	-0-	20 Sep 1974	20	Sep	1974		Iran	l8081303	iran	JAFARI	MILAD
1223	12556	JAFARI, Mohammad Javad	dob 1945; additional sanctions information - subject to secondary sanctions.	Iran				1945					JAFARI	MOHAMMAD JAVAD
1224	12557	FALSAFI, Mahin	dob 20 apr 1943; pob tehran, iran; additional sanctions information - subject to secondary sanctions; passport s2662712 (iran) expires 16 apr 2002.	Iran	20 Apr 1943	20	Apr	1943			s2662712	iran	FALSAFI	MAHIN
1225	12558	JAFARI, Mani	dob 22 mar 1977; pob tehran, iran; additional sanctions information - subject to secondary sanctions; passport 10734 (iran).	-0-	22 Mar 1977	22	Mar	1977			10734	iran	JAFARI	MANI
1226	12559	DURANSOY, Muammer Kuntay	dob 03 jun 1953; pob eskisehir, turkey; additional sanctions information - subject to secondary sanctions.	-0-	03 Jun 1953	03	Jun	1953					DURANSOY	MUAMMER KUNTAY
1227	12560	DURANSOY, Cagri	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).	-0-	04 Aug 1985	04	Aug	1985			tr-t 577847	turkey	DURANSOY	CAGRI
1228	12561	HAQQANI, Khalil Al-Rahman	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.	Pakistan;Pakistan;Pakistan;Afghanistan	01 Jan 1966	01	Jan	1966		Afghanistan			HAQQANI	KHALIL AL-RAHMAN
1229	12562	'ABD AL-SALAM, Said Jan	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'.	-0-	05 Feb 1981	05	Feb	1981		Afghanistan	or801168	afghanistan	'ABD AL-SALAM	SAID JAN
1230	12575	KARTAL, Remzi	dob 05 may 1948; pob van, dibekozu, turkey; citizen turkey; turkish identification number 10298480866 (turkey).	-0-	05 May 1948	05	May	1948	Turkey				KARTAL	REMZI
1231	12576	BAYIK, Cemil	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).	-0-	26 Feb 1955	26	Feb	1955	Turkey				BAYIK	CEMIL
1232	12577	KALKAN, Duran	dob 1954; alt. dob 1958; pob adana, tufanbeyli, turkey; alt. pob derik, turkey; citizen turkey; turkish identification number 18538165962 (turkey).	-0-				1954	Turkey				KALKAN	DURAN
1233	12578	OK, Sabri	dob 1958; pob adiyaman, turkey; citizen turkey; turkish identification number 15673320164 (turkey).	-0-				1958	Turkey				OK	SABRI
1234	12579	UZUN, Adem	dob 07 sep 1967; pob kirsehir, boztepe, turkey; citizen turkey; turkish identification number 12203628318 (turkey).	-0-	07 Sep 1967	07	Sep	1967	Turkey				UZUN	ADEM
1235	12587	BARAKZAI ANSARI, Haji Abdullah	dob 1962; nationality afghanistan; gender male; national id no. 10331 (afghanistan); linked to: new ansari money exchange.	Afghanistan				1962		Afghanistan			BARAKZAI ANSARI	HAJI ABDULLAH
1236	12588	KHAN, Haji Mohammad	dob 1980; pob kandahar, afghanistan; citizen afghanistan; passport tr040526 (afghanistan); national id no. 242606 (afghanistan).	Afghanistan				1980	Afghanistan		tr040526	afghanistan	KHAN	HAJI MOHAMMAD
1237	12591	NOORULLAH, Haji	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).	Afghanistan	16 Apr 1970	16	Apr	1970	Afghanistan		tr-030067	afghanistan	NOORULLAH	HAJI
1238	12592	NOOR, Haji Mohammad	dob 27 jul 1965; citizen afghanistan.	Afghanistan;United Arab Emirates;United Arab Emirates	27 Jul 1965	27	Jul	1965					NOOR	HAJI MOHAMMAD
1239	12594	MOHAMMAD AFZAL, Rahmatullah	dob 01 jan 1982; pob kabul, afghanistan; citizen afghanistan; passport or305655 (afghanistan); alt. passport or488406 (afghanistan); alt. passport or844806 (afghanistan).	-0-	01 Jan 1982	01	Jan	1982	Afghanistan		or305655	afghanistan	MOHAMMAD AFZAL	RAHMATULLAH
1240	12595	HAJI ABDUL QAYOUM, Eissa Jan	dob 13 apr 1986; alt. dob 13 nov 1986; pob kandahar, afghanistan; citizen afghanistan; passport or306785 (afghanistan); alt. passport or022979 (afghanistan).	-0-	13 Apr 1986	13	Apr	1986	Afghanistan		or306785	afghanistan	HAJI ABDUL QAYOUM	EISSA JAN
1241	12596	JAFARI DOLATABADI, Abbas	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.	Iran				1953					JAFARI DOLATABADI	ABBAS
1242	12597	BA'ASYIR, Abdul Rahim	dob 16 nov 1977; alt. dob 16 nov 1974; pob solo, indonesia; alt. pob sukoharjo, central java, indonesia; nationality indonesia.	-0-	16 Nov 1977	16	Nov	1977					BA'ASYIR	ABDUL RAHIM
1243	12598	ABDUL RAHMAN, Muhammad Jibril	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'.	Indonesia;Indonesia	28 May 1984	28	May	1984		Indonesia	s335026	indonesia	ABDUL RAHMAN	MUHAMMAD JIBRIL
1244	12599	PATEK, Umar	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'.	-0-	20 Jul 1966	20	Jul	1966		Indonesia			PATEK	UMAR
1245	12600	SHAYESTEH, Bahram Ali	dob 06 may 1963; alt. dob 06 aug 1963; alt. dob 13 jun 1958; pob tehran, iran.	Germany	06 May 1963	06	May	1963					SHAYESTEH	BAHRAM ALI
1246	12606	QADHAFI, Muammar	dob 1942; pob sirte, libya.	-0-				1942					QADHAFI	MUAMMAR
1247	12607	QADHAFI, Khamis	dob 1980.	-0-				1980					QADHAFI	KHAMIS
1248	12608	QADHAFI, Saif al-Islam	dob 25 jun 1972; pob tripoli, libya.	-0-	25 Jun 1972	25	Jun	1972					QADHAFI	SAIF AL-ISLAM
1249	12609	GADDAFI, Mutassim	dob 1975.	-0-				1975					GADDAFI	MUTASSIM
1250	12610	QADHAFI, Ayesha	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.	Oman	01 Jan 1978	01	Jan	1977			215215	libya	QADHAFI	AYESHA
1251	12624	ISHAQZAI, Haji Lal Jan	dob 11 nov 1950; pob helmand, afghanistan; citizen afghanistan.	Afghanistan	11 Nov 1950	11	Nov	1950					ISHAQZAI	HAJI LAL JAN
1252	12625	KOLBAYEV, Kamchybek Asanbekovich	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.	United Arab Emirates;United Arab Emirates	03 Aug 1974	03	Aug	1974		Kyrgyzstan	ac2499982	kyrgyzstan	KOLBAYEV	KAMCHYBEK ASANBEKOVICH
1253	12626	FARKASH, Safia	dob 1952; pob al bayda, libya.	-0-				1952					FARKASH	SAFIA
1254	12627	GADDAFI, Hannibal	dob 20 sep 1975; alt. dob 1977; pob tripoli, libya; passport b/002210 (libya).	-0-	20 Sep 1975	20	Sep	1975			b/002210	libya	GADDAFI	HANNIBAL
1255	12628	GADDAFI, Muhammad	dob 1970; pob tripoli, libya.	-0-				1970					GADDAFI	MUHAMMAD
1256	12629	GADDAFI, Saadi	dob 27 may 1973; alt. dob 25 may 1973; pob tripoli, libya; passport 010433 (libya); alt. passport 014797 (libya).	-0-	27 May 1973	27	May	1973			010433	libya	GADDAFI	SAADI
1257	12631	GADDAFI, Saif Al-Arab	dob 1979; alt. dob 1982; alt. dob 1983; pob tripoli, libya.	-0-				1979					GADDAFI	SAIF AL-ARAB
1258	12632	DORDA, Abu Zaid	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.	Libya;Egypt	04 Apr 1944	04	Apr	1944			fk117rk0	libya	DORDA	ABU ZAID
1259	12633	MATUQ, Matuq Mohammed	dob 1956; pob khoms, libya; secretary of the general people's committee for public works.	-0-				1956					MATUQ	MATUQ MOHAMMED
1260	12634	JABIR, Abu Bakr Yunis	dob 1952; pob jalo, libya; defense minister; major general.	-0-				1952					JABIR	ABU BAKR YUNIS
1261	12635	AL-SENUSSI, Abdullah	dob 1949; pob sudan; director of military intelligence; colonel.	-0-				1949					AL-SENUSSI	ABDULLAH
1262	12667	DE GARIKOITZ ASPIAZU RUBINA, Miguel	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'.	-0-	06 Jul 1973	06	Jul	1973		Spain			DE GARIKOITZ ASPIAZU RUBINA	MIGUEL
1263	12668	DE FRUTOS, Jose Ignacio Reta	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.	-0-	03 Jul 1959	03	Jul	1959		Spain			DE FRUTOS	JOSE IGNACIO RETA
1264	12669	AL-ASIRI, Ibrahim Hassan Tali	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'.	-0-	19 Apr 1982	19	Apr	1982			f654645 issued 30 apr 2005; national id no. 1028745097	saudi arabia	AL-ASIRI	IBRAHIM HASSAN TALI
1265	12684	ZLITNI, Abdulhafid	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.	-0-				1938					ZLITNI	ABDULHAFID
1266	12688	SALEH, Bachir	dob 1946; pob traghen, libya; head of cabinet of leader muammar gaddafi; chief of staff; chairman of libya africa investment portfolio.	-0-				1946					SALEH	BACHIR
1267	12689	KHALED, Tohami	dob 1946; pob genzur, libya; general; director of the internal security office.	-0-				1946					KHALED	TOHAMI
1268	12690	AL BAGHDADI, Ali Al-Mahmoudi	dob 1950; pob al jamil, libya; prime minister.	-0-				1950					AL BAGHDADI	ALI AL-MAHMOUDI
1269	12722	MAMLUK, Ali	dob 1947; pob amara, damascus, syria; major general; position: director, general intelligence directorate.	-0-				1947					MAMLUK	ALI
1270	12724	NAJIB, Atif	dob 1960; pob jablah, syria; nationality syria; gender male; former head of the syrian political security directorate for dar'a province.	Syria				1960		Syria			NAJIB	ATIF
1271	12725	AL-ASSAD, Maher	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.	Syria	08 Dec 1967	08	Dec	1967		Syria	4138	syria	AL-ASSAD	MAHER
1272	12735	AL-ASSAD, Bashar	dob 11 sep 1965; pob damascus, syria; nationality syria; gender male; president of the syrian arab republic.	Syria	11 Sep 1965	11	Sep	1965		Syria			AL-ASSAD	BASHAR
1273	12736	AL-SHARA, Farouk	dob 1938; pob dar'a, syria; vice president.	-0-				1938					AL-SHARA	FAROUK
1274	12737	SAFAR, Adel	dob 1953; pob damascus, syria; prime minister.	-0-				1953					SAFAR	ADEL
1275	12738	MAHMOUD, Ali Habib	dob 1939; pob tartous, syria; lieutenant general, minister of defense.	-0-				1939					MAHMOUD	ALI HABIB
1276	12740	AL-SHAAR, Mohammad Ibrahim	dob 1950; pob lattakia province, syria; major general, minister of the interior.	-0-				1950					AL-SHAAR	MOHAMMAD IBRAHIM
1277	12748	QUDSIYAH, Abdul Fatah	dob 1950; alt. dob 1963; major general, head of syrian military intelligence.	-0-				1950					QUDSIYAH	ABDUL FATAH
1278	12749	ZAITOUN, Mohammed Dib	dob 1952; major general, director of political security directorate.	-0-				1952					ZAITOUN	MOHAMMED DIB
1279	12750	CHIZARI, Mohsen	dob 01 apr 1959; pob tehran, iran; commander of irgc-qods force operations and training.	-0-	01 Apr 1959	01	Apr	1959					CHIZARI	MOHSEN
1280	12751	TORRES FELIX, Manuel	dob 28 feb 1954; pob sinaloa, mexico; nationality mexico; citizen mexico; a.k.a. 'm1'; a.k.a. 'el ondeado'.	Mexico	28 Feb 1954	28	Feb	1954	Mexico	Mexico			TORRES FELIX	MANUEL
1281	12752	INZUNZA INZUNZA, Gonzalo	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'.	Mexico;Mexico	17 Aug 1971	17	Aug	1971	Mexico	Mexico	040016733	mexico	INZUNZA INZUNZA	GONZALO
1282	12753	NYAKINIYWA, Naima Mohamed	dob 02 sep 1962; pob kenya; citizen kenya; passport a735832 (kenya); a.k.a. 'mama lela'; a.k.a. 'mama naima'.	-0-	02 Sep 1962	02	Sep	1962	Kenya		a735832	kenya	NYAKINIYWA	NAIMA MOHAMED
1283	12754	MWAU, John Harun	dob 24 jun 1948; citizen kenya; passport a608142 (kenya); alt. passport b037832 (kenya); diplomatic passport a921579 (kenya); member of parliament for kilome (kenya).	-0-	24 Jun 1948	24	Jun	1948	Kenya		a608142	kenya	MWAU	JOHN HARUN
1284	12755	CALLE SERNA, Javier Antonio	dob 02 feb 1969; pob puerto asis, putumayo, colombia; citizen colombia; cedula no. 16760066 (colombia); a.k.a. 'comba'; a.k.a. 'combatiente'.	-0-	02 Feb 1969	02	Feb	1969	Colombia				CALLE SERNA	JAVIER ANTONIO
1285	12762	MOGHADAM, Ismail Ahmadi	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.	-0-				1961					MOGHADAM	ISMAIL AHMADI
1286	12783	BELLOSO RODRIGUEZ, Daniel	dob 12 oct 1973; pob mexico; nationality mexico; citizen mexico; c.u.r.p. berd731012hjcldn07 (mexico).	Mexico	12 Oct 1973	12	Oct	1973	Mexico	Mexico			BELLOSO RODRIGUEZ	DANIEL
1287	12784	BELLOSO RODRIGUEZ, Miguel Angel	dob 25 mar 1970; pob jalisco, mexico; nationality mexico; citizen mexico; c.u.r.p. berm700325hjcldg04 (mexico).	Mexico	25 Mar 1970	25	Mar	1970	Mexico	Mexico			BELLOSO RODRIGUEZ	MIGUEL ANGEL
1288	12785	GALAVIZ MARTIN, Mayra	dob 19 jan 1973; pob jalisco, mexico; nationality mexico; citizen mexico; passport 06140255887 (mexico); c.u.r.p. gamm730119mjclry08 (mexico); a.k.a. 'naida'.	Mexico;Mexico;Mexico	19 Jan 1973	19	Jan	1973	Mexico	Mexico	06140255887	mexico	GALAVIZ MARTIN	MAYRA
1289	12786	VASQUEZ HERNANDEZ, Alfredo	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'.	Mexico;Mexico;Mexico	09 Aug 1955	09	Aug	1955	Mexico	Mexico	02140193905	mexico	VASQUEZ HERNANDEZ	ALFREDO
1290	12787	AL-GHAMDI, Othman	dob 27 may 1979; nationality saudi arabia; national id no. 1089516791.	-0-	27 May 1979	27	May	1979					AL-GHAMDI	OTHMAN
1291	12788	BAGHBANI, Gholamreza	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.	-0-	05 Jan 1961	05	Jan	1961	Iran				BAGHBANI	GHOLAMREZA
1292	12793	SHAHRIYARI, Behnam	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.	Iran	22 Sep 1967	22	Sep	1968		Iran	k47248790	iran	SHAHRIYARI	BEHNAM
1293	12795	AGHA, Ahmad Zia	dob 1974; pob maiwand district, qandahar province, afghanistan; haji.	-0-				1974					AGHA	AHMAD ZIA
1294	12796	WAZIR, Ahmed Jan	dob 1963; pob barlah village, qareh bagh district, ghazni province, afghanistan.	-0-				1963					WAZIR	AHMED JAN
1295	12797	RABI, Fazl	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.	-0-				1972					RABI	FAZL
1296	12798	AKHUND, Mohammad Aman	dob 1970; pob bande tumur village, maiwand district, qandahar province, afghanistan; a.k.a. 'sanaullah'.	-0-				1970					AKHUND	MOHAMMAD AMAN
1297	12812	HASSAN, Jamil	dob 1953; pob syria; head of syrian air force intelligence; major general.	-0-				1953					HASSAN	JAMIL
1298	12823	HAMMAMI, Omar	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'.	-0-	06 May 1984	06	May	1984			403062567	united states	HAMMAMI	OMAR
1299	12824	OMAR, Hassan Mahat	dob 10 apr 1979; pob garissa, kenya; nationality kenya; passport a1180173 (kenya) expires 20 aug 2017; kenyan id no. 23446085 (kenya).	-0-	10 Apr 1979	10	Apr	1979		Kenya	a1180173	kenya	OMAR	HASSAN MAHAT
1300	12837	AL-'AJMI, 'Ali Hasan 'Ali	dob 14 jan 1979; nationality kuwait; passport 002981367 (kuwait); a.k.a. 'al-hassan, abu'; a.k.a. 'hasan, 'ali bin'.	-0-	14 Jan 1979	14	Jan	1979		Kuwait	002981367	kuwait	AL-'AJMI	'ALI HASAN 'ALI
1301	12839	AL-KUWARI, Salim Hasan Khalifah Rashid	dob 1977; alt. dob 1978; nationality qatar.	-0-				1977					AL-KUWARI	SALIM HASAN KHALIFAH RASHID
1302	12840	KHAWAR, Abdallah Ghanim Mahfuz Muslim	dob 17 aug 1981; nationality qatar; passport 28163402296.	-0-	17 Aug 1981	17	Aug	1981		Qatar			KHAWAR	ABDALLAH GHANIM MAHFUZ MUSLIM
1303	12841	KHALIL, Ezedin Abdel Aziz	dob 1982; pob al-qamishli, syria; nationality syria; ethnicity kurdish.	-0-				1982		Syria			KHALIL	EZEDIN ABDEL AZIZ
1304	12842	MUHAMMADI, Umid	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'.	-0-				1967		Syria			MUHAMMADI	UMID
1305	12843	ABD AL-RAHMAN, Atiyah	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'.	-0-				1969		Libya			ABD AL-RAHMAN	ATIYAH
1306	12845	HAMSHO, Muhammad	dob 20 may 1966; pob damascus, syria; nationality syria; gender male; passport 002954347 (syria).	Syria	20 May 1966	20	May	1966		Syria	002954347	syria	HAMSHO	MUHAMMAD
1307	12864	DUGHMUSH, Mumtaz	dob 1977; nationality palestinian; a.k.a. 'about abir'.	-0-				1977		Palestinian			DUGHMUSH	MUMTAZ
1308	12868	KARIM ALI, Ali Abdul	dob 1953; pob latakia governorate, syria; syrian ambassador to lebanon.	-0-				1953					KARIM ALI	ALI ABDUL
1309	12872	GOITOM, Taeme Abraham	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'.	-0-				1957					GOITOM	TAEME ABRAHAM
1310	12873	NEGASH, Tewolde Habte	dob 05 sep 1960; pob asmara, eritrea; diplomatic passport d0001060; alt. diplomatic passport d000080; colonel; a.k.a. 'wedi'; a.k.a. 'desta'.	-0-	05 Sep 1960	05	Sep	1960					NEGASH	TEWOLDE HABTE
1311	12880	AL-MOALLEM, Walid	dob 1941; pob damascus, syria; foreign and expatriates minister; minister for foreign affairs.	-0-				1941					AL-MOALLEM	WALID
1312	12881	SHAABAN, Bouthaina	dob 1953; pob homs, syria; presidential political and media advisor; minister, political and media advisor at the presidency; doctor.	Syria				1953					SHAABAN	BOUTHAINA
1313	12882	FIGUEROA SALAZAR, Amilcar Jesus	dob 10 jul 1954; nationality venezuela; gender male; cedula no. 3946770 (venezuela); passport 31-2006 (venezuela); a.k.a. 'tino'.	Venezuela	10 Jul 1954	10	Jul	1954		Venezuela	31-2006	venezuela	FIGUEROA SALAZAR	AMILCAR JESUS
1314	12884	BERNAL ROSALES, Freddy Alirio	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.	Venezuela	16 Jun 1962	16	Jun	1962			b0500324	venezuela	BERNAL ROSALES	FREDDY ALIRIO
1315	12888	AL-LIBI, Abu Yahya	dob 1963; pob libya; nationality libya.	-0-				1963					AL-LIBI	ABU YAHYA
1316	12889	SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad	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'.	-0-				1981		Mauritania			SALIM	'ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD
1317	12890	KHAN, Mustafa Hajji Muhammad	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'.	-0-				1977		Pakistan			KHAN	MUSTAFA HAJJI MUHAMMAD
1318	12891	HARB, Abbas Hussein	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.	Venezuela;Colombia;Colombia;Colombia	11 Nov 1979	11	Nov	1979			1368212	venezuela	HARB	ABBAS HUSSEIN
1319	12892	SALEH, Kassem Mohamad	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.	Colombia;Venezuela	10 Feb 1980	10	Feb	1980		Lebanon	1243712	lebanon	SALEH	KASSEM MOHAMAD
1320	12893	HARB, Ali Houssein	dob 11 aug 1976; alt. dob 19 aug 1976; nationality lebanon; national id no. 26405022 (venezuela); national foreign id number 254291 (colombia).	Colombia;Colombia	11 Aug 1976	11	Aug	1976		Lebanon			HARB	ALI HOUSSEIN
1321	12915	MUKULU, Jamil	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.	-0-	01 Jan 1964	01	Jan	1965		Uganda			MUKULU	JAMIL
1322	12916	IQBAL, Zafar	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.	Pakistan	04 Oct 1953	04	Oct	1953		Pakistan			IQBAL	ZAFAR
1323	12917	BHUTTAVI, Hafiz Abdul Salam	dob 1940; pob gujranwala, punjab province, pakistan; nationality pakistan.	-0-				1940					BHUTTAVI	HAFIZ ABDUL SALAM
1324	12918	LIZASO, Jurdan Martitegui	dob 10 may 1980; pob durango, vizcaya, spain; nationality spain; national id no. 45 626 584 (spain); a.k.a. 'arlas'.	-0-	10 May 1980	10	May	1980		Spain			LIZASO	JURDAN MARTITEGUI
1325	12919	ABU GHAZALA, Muhammad Hisham Muhammad Isma'il	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'.	-0-	26 Dec 1962	26	Dec	1962		Jordan			ABU GHAZALA	MUHAMMAD HISHAM MUHAMMAD ISMA'IL
1326	12920	NOORZAI, Hajji Faizullah Khan	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'.	Pakistan				1966		Afghanistan			NOORZAI	HAJJI FAIZULLAH KHAN
1327	12921	NOORZAI, Hajji Malik	dob 1957; alt. dob 1960; nationality afghanistan; tribe: noorzai; a.k.a. 'haji maluk'; a.k.a. 'haji aminullah'.	-0-				1957		Afghanistan			NOORZAI	HAJJI MALIK
1328	12922	REHMAN, Abdur	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'.	Pakistan	03 Oct 1965	03	Oct	1965		Pakistan	cv9157521	pakistan	REHMAN	ABDUR
1329	12923	RAHIM, Fazal	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.	-0-	05 Jan 1974	05	Jan	1974	Afghanistan		r512768	afghanistan	RAHIM	FAZAL
1330	12924	ABBASIN, Abdul Aziz	dob 1969; pob sheykhan village, pirkowti area, orgun district, paktika province, afghanistan.	-0-				1969					ABBASIN	ABDUL AZIZ
1331	12926	AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali	dob 1971; pob samarra'i, iraq; a.k.a. 'abu du'a'; a.k.a. 'dr. ibrahim'; a.k.a. 'abu bakr al-baghdadi'.	Iraq				1971					AL-BADRI	DR. IBRAHIM 'AWWAD IBRAHIM 'ALI
1332	12929	ARBABSIAR, Manssor	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.	United States;United States	15 Mar 1955	15	Mar	1955			c2002515	iran	ARBABSIAR	MANSSOR
1333	12930	ABDOLLAHI, Hamed	dob 11 aug 1960; citizen iran; additional sanctions information - subject to secondary sanctions; passport d9004878.	-0-	11 Aug 1960	11	Aug	1960	Iran				ABDOLLAHI	HAMED
1334	12931	SHAKURI, Gholam	dob 1964; alt. dob 1965; alt. dob 1966; additional sanctions information - subject to secondary sanctions.	Iran				1964					SHAKURI	GHOLAM
1335	12940	KHAN, Mali	dob 1965; pob sarana village, paktia province, afghanistan; haji.	-0-				1965					KHAN	MALI
1336	12945	ARAGHI, Abdollah	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.	-0-				1945					ARAGHI	ABDOLLAH
1337	12946	FIROUZABADI, Hassan	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.	-0-	03 Feb 1951	03	Feb	1951					FIROUZABADI	HASSAN
1338	12958	SHEKA, Ntabo Ntaberi	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.	-0-	04 Apr 1976	04	Apr	1976					SHEKA	NTABO NTABERI
1339	12960	SULEIMAN HAMAD AL-HABLAIN, Ibrahim	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'.	-0-	17 Dec 1984	17	Dec	1984			f800691	saudi arabia	SULEIMAN HAMAD AL-HABLAIN	IBRAHIM
1340	12989	EL KHANSA, Mohamad Zouheir	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.	-0-	09 Jan 1971	09	Jan	1971			rl 0736643	lebanon	EL KHANSA	MOHAMAD ZOUHEIR
1341	12991	EDERY CRIVOSEI, Jaime	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.	-0-	27 Aug 1957	27	Aug	1957					EDERY CRIVOSEI	JAIME
1342	12992	SALEH, Ali Mohamad	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).	-0-	01 Jan 1974	01	Jan	1974			aj911608	colombia	SALEH	ALI MOHAMAD
1343	12994	EL KHANSA, Ahmad	dob 04 oct 1967; pob ghobeiry, lebanon; passport rl 0884631 (lebanon).	-0-	04 Oct 1967	04	Oct	1967			rl 0884631	lebanon	EL KHANSA	AHMAD
1344	13000	ASLAN, Aus	dob 1959; alt. dob 1960.	-0-				1959					ASLAN	AUS
1345	13002	MAKHLUF, Muhammad	dob 19 oct 1932; pob latakia, syria.	-0-	19 Oct 1932	19	Oct	1932					MAKHLUF	MUHAMMAD
1346	13004	FIGUEROA VASQUEZ, Ezio Benjamin	dob 20 jun 1952; pob mexico; passport 94330015931 (mexico); alt. passport go1814955 (mexico); alt. passport 05140035482 (mexico); alt. passport 07140276330 (mexico); visanumberid gdl000506209 (mexico).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ;-0-	20 Jun 1952	20	Jun	1952			94330015931	mexico	FIGUEROA VASQUEZ	EZIO BENJAMIN
1347	13005	FIGUEROA GOMEZ, Hassein Eduardo	dob 09 may 1973; alt. dob 10 may 1973; pob guadalajara, jalisco, mexico; passport 01140311083 (mexico); alt. passport 6140103492 (mexico); alt. passport 96340014324 (mexico).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;United Arab Emirates;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ;-0-	09 May 1973	09	May	1973			01140311083	mexico	FIGUEROA GOMEZ	HASSEIN EDUARDO
1348	13023	ALVAREZ ZEPEDA, Oscar	dob 15 sep 1979; pob badiraguato, sinaloa, mexico; r.f.c. aazo790915al6 (mexico); c.u.r.p. aazo790915hsllps09 (mexico).	Mexico;Mexico;Mexico	15 Sep 1979	15	Sep	1979					ALVAREZ ZEPEDA	OSCAR
1349	13024	TORRES HOYOS, Carlos Mario	dob 11 aug 1976; pob caucasia, antioquia, colombia; cedula no. 71763915 (colombia).	Colombia	11 Aug 1976	11	Aug	1976					TORRES HOYOS	CARLOS MARIO
1350	13025	VALDEZ BENITES, Joel	dob 20 apr 1972; pob badiraguato, sinaloa, mexico; passport g04809091 (mexico); c.u.r.p. vabj720420hsllnl00 (mexico).	Mexico	20 Apr 1972	20	Apr	1972			g04809091	mexico	VALDEZ BENITES	JOEL
1351	13028	BENGOECHEA, Jose Antonio Urruticoechea	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.	-0-	24 Dec 1950	24	Dec	1950		Spain			BENGOECHEA	JOSE ANTONIO URRUTICOECHEA
1352	13029	AL QARAWI, Saleh	dob 15 nov 1982; pob brydah, saudi arabia; nationality saudi arabia; passport e646989; a.k.a. 'fawakeh'; a.k.a. 'mootasem'.	-0-	15 Nov 1982	15	Nov	1982					AL QARAWI	SALEH
1353	13057	CHOUKA, Yassin	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'.	Pakistan;Afghanistan;Germany	11 Dec 1984	11	Dec	1984		Germany	5204893014	germany	CHOUKA	YASSIN
1354	13058	CHOUKA, Monir	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'.	Afghanistan;Pakistan;Germany	30 Jul 1981	30	Jul	1981		Germany	5208323009	germany	CHOUKA	MONIR
1355	13059	KAR, Mevlut	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'.	Germany;Turkey	25 Dec 1978	25	Dec	1978		Germany	tr-m842033	turkey	KAR	MEVLUT
1356	13060	GELERI, Zeyneddin	dob 13 oct 1973; alt. dob 13 oct 1977; pob mardin, turkey; nationality turkey; citizen turkey.	-0- ;-0-	13 Oct 1973	13	Oct	1973		Turkey			GELERI	ZEYNEDDIN
1357	13061	AKBULUT, Cerkez	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.	-0-	18 Nov 1965	18	Nov	1965	Turkey		tr-j 565114	turkey	AKBULUT	CERKEZ
1358	13062	BOZTEPE, Omer	dob 01 jan 1966; pob bozova, sanliurfa, turkey; nationality turkey.	-0-	01 Jan 1966	01	Jan	1966					BOZTEPE	OMER
1359	13063	GELERI, Omer	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.	Romania;-0- ;-0-	01 Mar 1946	01	Mar	1946		Turkey			GELERI	OMER
1360	13072	SHINODA, Kenichi	dob 25 jan 1942; pob oita kyushu, japan.	-0-	25 Jan 1942	25	Jan	1942					SHINODA	KENICHI
1361	13073	TAKAYAMA, Kiyoshi	dob 05 sep 1947; pob tsushimasi, aichi prefecture, japan.	-0-	05 Sep 1947	05	Sep	1947					TAKAYAMA	KIYOSHI
1362	13087	RAKHIMOV, Gafur-Arslanbek Akhmedovich	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.	United Arab Emirates;Russia	22 Jul 1951	22	Jul	1951			645720381	russia	RAKHIMOV	GAFUR-ARSLANBEK AKHMEDOVICH
1363	13088	KHRISTOFOROV, Vasiliy Aleksandrovich	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.	United Arab Emirates;Russia;Russia;Russia	12 Mar 1972	12	Mar	1972		Russia	637186356	russia	KHRISTOFOROV	VASILIY ALEKSANDROVICH
1364	13090	CHIBLI, Ibrahim	dob 10 oct 1965; pob sour, lebanon; nationality lebanon.	-0-	10 Oct 1965	10	Oct	1965					CHIBLI	IBRAHIM
1365	13091	ZAYTSEV, Aleksey Alekseyevich	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).	-0-	07 Sep 1965	07	Sep	1965			63-4604880	russia	ZAYTSEV	ALEKSEY ALEKSEYEVICH
1366	13095	ACHWAN, Mochammad	dob 04 may 1948; alt. dob 04 may 1946; pob tulungagung, indonesia; nationality indonesia; national id no. 3573010405480001 (indonesia).	Indonesia	04 May 1948	04	May	1948		Indonesia			ACHWAN	MOCHAMMAD
1367	13097	BA'ASYIR, Abdul Rosyid Ridho	dob 31 jan 1974; pob sukoharjo, indonesia; nationality indonesia; national id no. 1127083101740003 (indonesia).	Indonesia	31 Jan 1974	31	Jan	1974		Indonesia			BA'ASYIR	ABDUL ROSYID RIDHO
1368	13099	ACHEKZAI, Abdul Samad	dob 1970; nationality afghanistan.	Pakistan				1970					ACHEKZAI	ABDUL SAMAD
1369	13102	MEMON, Ibrahim Abdul Razaaq	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'.	India;Pakistan	24 Nov 1960	24	Nov	1960		India	aa762402	pakistan	MEMON	IBRAHIM ABDUL RAZAAQ
1370	13103	SHAKEEL, Chhota	dob 31 dec 1955; alt. dob 1960; pob mumbai (bombay), india; nationality india.	India	31 Dec 1955	31	Dec	1955					SHAKEEL	CHHOTA
1371	13104	OVERDICK MEJIA, Horst Walter	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'.	Guatemala	31 Jul 1967	31	Jul	1967	Guatemala	Guatemala			OVERDICK MEJIA	HORST WALTER
1372	13105	AGHAJANI, Hosein	dob 1967; nationality iran; additional sanctions information - subject to secondary sanctions.	-0-				1967		Iran			AGHAJANI	HOSEIN
1373	13106	TABATABAEI, Sayyid Ali Akbar	nationality iran; additional sanctions information - subject to secondary sanctions; passport 6620505; alt. passport 9003213.	-0-				6620		Iran			TABATABAEI	SAYYID ALI AKBAR
1374	13107	GHANI, Esmail	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.	-0-	08 Aug 1957	08	Aug	1957			d9003033	iran	GHANI	ESMAIL
1375	13108	JEGA, Ali Abbas Usman	dob 1965; nationality nigeria; additional sanctions information - subject to secondary sanctions.	Nigeria				1965		Nigeria			JEGA	ALI ABBAS USMAN
1376	13112	ADANOV, Munir	dob 1951; deputy chief of general staff of the syrian army; lieutenant general.	-0-				1951					ADANOV	MUNIR
1377	13120	GUZMAN SALAZAR, Jesus Alfredo	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'.	Mexico	17 May 1986	17	May	1986		Mexico			GUZMAN SALAZAR	JESUS ALFREDO
1378	13121	SALAZAR HERNANDEZ, Maria Alejandrina	dob 17 jul 1958; pob culiacan, sinaloa, mexico; passport 140302262 (mexico); r.f.c. saha580717ap6 (mexico); c.u.r.p. saha580717msllrl07 (mexico).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	17 Jul 1958	17	Jul	1958			140302262	mexico	SALAZAR HERNANDEZ	MARIA ALEJANDRINA
1379	13124	BARAKZAI, Shah Mohammad	dob 01 jan 1979; pob nava, lash kargah, afghanistan; nationality afghanistan; linked to: new ahmadi ltd.	-0-	01 Jan 1979	01	Jan	1979		Afghanistan			BARAKZAI	SHAH MOHAMMAD
1380	13125	WALI, Mohammad	dob 02 dec 1975; alt. dob 02 oct 1975; citizen afghanistan; linked to: mohammad wali money exchange.	-0-	02 Dec 1975	02	Dec	1975	Afghanistan				WALI	MOHAMMAD
1381	13126	HADI, Abdul	dob 01 oct 1979; pob nawzad district of helmand province; citizen afghanistan; a.k.a. 'doctor'.	-0-	01 Oct 1979	01	Oct	1979	Afghanistan				HADI	ABDUL
1382	13127	MOHAMMAD, Haji Baz	dob 12 mar 1964; citizen afghanistan.	-0-	12 Mar 1964	12	Mar	1964					MOHAMMAD	HAJI BAZ
1383	13148	GUZMAN SALAZAR, Ivan Archivaldo	dob 1980; pob sinaloa, mexico; nationality mexico; gender male; a.k.a. 'chapito'.	Mexico				1980		Mexico			GUZMAN SALAZAR	IVAN ARCHIVALDO
1384	13149	GUZMAN LOPEZ, Ovidio	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'.	Mexico	29 Mar 1990	29	Mar	1990		Mexico			GUZMAN LOPEZ	OVIDIO
1385	13150	LIMON SANCHEZ, Ovidio	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).	Mexico	24 Jul 1968	24	Jul	1968	Mexico	Mexico			LIMON SANCHEZ	OVIDIO
1386	13151	SALGUEIRO NEVAREZ, Noel	dob 06 jun 1969; pob chihuahua, mexico; nationality mexico; citizen mexico; a.k.a. 'el flaco'.	Mexico	06 Jun 1969	06	Jun	1969	Mexico	Mexico			SALGUEIRO NEVAREZ	NOEL
1387	13153	FADAVI, Ali	dob feb 1961; additional sanctions information - subject to secondary sanctions; islamic revolutionary guards corps navy commander.	-0-				1961					FADAVI	ALI
1388	13154	FROSCH, Daniel	dob 26 apr 1982; pob austria; citizen austria; additional sanctions information - subject to secondary sanctions; passport lo798512 (austria).	-0-	26 Apr 1982	26	Apr	1982	Austria		lo798512	austria	FROSCH	DANIEL
1389	13157	BARI, Abdul Baqi	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'.	-0-	01 Jan 1953	01	Jan	1953			306749	afghanistan	BARI	ABDUL BAQI
1390	13158	GUL, Bakht	dob 1980; pob aki village, zadran district, paktiya province, afghanistan; nationality afghanistan; a.k.a. 'shuqib'.	Pakistan				1980		Afghanistan			GUL	BAKHT
1391	13165	SHUSHANASHVILI, Lasha Pavlovich	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.	Greece	25 Jul 1961	25	Jul	1961		Georgia			SHUSHANASHVILI	LASHA PAVLOVICH
1392	13166	SHEMAZASHVILI, Koba Shalvovich	dob 1974; pob rustavi, georgia; a.k.a. 'tsitsila'; a.k.a. 'koba rustavskiy'.	-0-				1974					SHEMAZASHVILI	KOBA SHALVOVICH
1393	13167	SHUSHANASHVILI, Kakhaber Pavlovich	dob 08 feb 1972; pob rustavi, georgia; alt. pob kutaisi, georgia; nationality georgia; a.k.a. 'kakha rustavskiy'.	Russia	08 Feb 1972	08	Feb	1972		Georgia			SHUSHANASHVILI	KAKHABER PAVLOVICH
1394	13170	KELMENDI, Naser	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.	Bosnia and Herzegovina;Bosnia and Herzegovina	15 Feb 1957	15	Feb	1957			4843868	bosnia and herzegovina	KELMENDI	NASER
1395	13171	SOTO GASTELUM, Jose Antonio	dob 24 mar 1967; pob sinaloa, mexico; nationality mexico; citizen mexico; passport tjt000291379 (mexico).	-0-	24 Mar 1967	24	Mar	1967	Mexico	Mexico	tjt000291379	mexico	SOTO GASTELUM	JOSE ANTONIO
1396	13172	SHAH, Sayed Wazir	dob 10 nov 1964; pob herat, afghanistan; citizen afghanistan; alt. citizen germany.	-0-	10 Nov 1964	10	Nov	1964	Afghanistan				SHAH	SAYED WAZIR
1397	13173	COLORADO CESSA, Francisco Antonio	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.	Mexico;Mexico;Mexico	10 Oct 1960	10	Oct	1960	Mexico	Mexico	04060004616	mexico	COLORADO CESSA	FRANCISCO ANTONIO
1398	13346	CASANOVA ORDONEZ, Hermes Alirio	dob 02 oct 1973; pob policarpa, narino, colombia; cedula no. 98390155 (colombia).	-0-	02 Oct 1973	02	Oct	1973					CASANOVA ORDONEZ	HERMES ALIRIO
1399	13350	VILLOTA SEGURA, Aldemar	dob 03 nov 1979; pob policarpa, narino, colombia; cedula no. 98367490 (colombia).	-0-	03 Nov 1979	03	Nov	1979					VILLOTA SEGURA	ALDEMAR
1400	13351	VILLOTA SEGURA, Segundo Alberto	dob 22 apr 1975; pob policarpa, narino, colombia; cedula no. 97445691 (colombia).	-0-	22 Apr 1975	22	Apr	1975					VILLOTA SEGURA	SEGUNDO ALBERTO
1401	13357	MOHAMMED, Aboud Rogo	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.	-0-	11 Nov 1960	11	Nov	1960					MOHAMMED	ABOUD ROGO
1402	13358	IBARRA CARDONA, Luis Gerardo	dob 28 nov 1982; nationality mexico; citizen mexico; r.f.c. iacl821128 (mexico).	Mexico	28 Nov 1982	28	Nov	1982	Mexico	Mexico			IBARRA CARDONA	LUIS GERARDO
1403	13359	CARDONA MARTINEZ, Mayela	dob 24 feb 1961; pob coahuila, mexico; passport 99020046985 (mexico); r.f.c. caim610224 (mexico).	Mexico	24 Feb 1961	24	Feb	1961			99020046985	mexico	CARDONA MARTINEZ	MAYELA
1404	13360	IBARRA CARDONA, Carlos Jesus Ivan	dob 02 dec 1986; pob sonora, mexico; passport 970200221199 (mexico).	Mexico	02 Dec 1986	02	Dec	1986			970200221199	mexico	IBARRA CARDONA	CARLOS JESUS IVAN
1405	13361	CARDONA MARTINEZ, Pedro	dob 30 jun 1963; pob coahuila, mexico; passport 100024252 (mexico).	Mexico	30 Jun 1963	30	Jun	1963			100024252	mexico	CARDONA MARTINEZ	PEDRO
1406	13366	ESPARRAGOZA GASTELUM, Nadia Patricia	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.	Mexico;Mexico;Mexico;Mexico	19 Apr 1976	19	Apr	1976					ESPARRAGOZA GASTELUM	NADIA PATRICIA
1407	13367	ABD EL-RAHMAN, Suhayl Salim	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'.	-0-	17 Jun 1984	17	Jun	1984					ABD EL-RAHMAN	SUHAYL SALIM
1408	13368	OMAR, Omar Awadh	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.	-0-	20 Sep 1973	20	Sep	1973			a764712	kenya	OMAR	OMAR AWADH
1409	13369	AHMED, Abubaker Shariff	dob 1962; alt. dob 1967; pob kenya; citizen kenya.	Kenya				1962					AHMED	ABUBAKER SHARIFF
1410	13370	LOPEZ PEREZ, Griselda Natividad	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).	Mexico	19 Aug 1959	19	Aug	1959	Mexico	Mexico			LOPEZ PEREZ	GRISELDA NATIVIDAD
1411	13371	HERNANDEZ AMAYA, Ena Elizabeth	dob 03 sep 1978; nationality honduras; national id no. 0501-1978-08173 (honduras); linked to: j & e s. de r.l. de c.v.	Honduras	03 Sep 1978	03	Sep	1978		Honduras			HERNANDEZ AMAYA	ENA ELIZABETH
1412	13376	GUBEREK GRIMBERG, Henry	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.	Colombia;Israel	06 Apr 1958	06	Apr	1958	Colombia		ag578034	colombia	GUBEREK GRIMBERG	HENRY
1413	13377	GUBEREK RAVINOVICZ, Isaac Perez	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.	-0-	21 Mar 1936	21	Mar	1936	Colombia		am354606	colombia	GUBEREK RAVINOVICZ	ISAAC PEREZ
1414	13395	AL-WATFA, Ali Ibrahim	dob 1969; pob al qalamun, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.	Sierra Leone				1969					AL-WATFA	ALI IBRAHIM
1415	13396	KHANAFER, Hicham Nmer	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).	-0-	23 May 1965	23	May	1965		Lebanon	1617889	lebanon	KHANAFER	HICHAM NMER
1416	13406	ESPARRAGOZA GASTELUM, Brenda Guadalupe	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.	Mexico;Mexico;Mexico;Mexico	27 Mar 1978	27	Mar	1978					ESPARRAGOZA GASTELUM	BRENDA GUADALUPE
1417	13407	ESPARRAGOZA GASTELUM, Juan Ignacio	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.	Mexico;Mexico	12 Nov 1972	12	Nov	1972					ESPARRAGOZA GASTELUM	JUAN IGNACIO
1418	13408	MONZON ARAUJO, Ofelia	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.	Mexico;Mexico	06 Apr 1952	06	Apr	1952					MONZON ARAUJO	OFELIA
1419	13409	LOBO, Carlos Arnoldo	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'.	Honduras;Honduras;Honduras;Honduras;Honduras;Honduras;Honduras;Honduras;Honduras	28 May 1974	28	May	1974					LOBO	CARLOS ARNOLDO
1420	13413	GUZMAN OCHOA, Ulises	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.	Mexico	03 Jun 1975	03	Jun	1975					GUZMAN OCHOA	ULISES
1421	13414	PONCE FELIX, Martin Humberto	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.	Mexico;Mexico	04 Sep 1964	04	Sep	1964					PONCE FELIX	MARTIN HUMBERTO
1422	13416	FAWAZ, Abbas Loutfe	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).	Senegal	07 Aug 1978	07	Aug	1978	Lebanon				FAWAZ	ABBAS LOUTFE
1423	13417	CHEHADE, Ali Ahmad	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).	Cote d Ivoire	05 Jan 1961	05	Jan	1961	Lebanon		rl0516070	lebanon	CHEHADE	ALI AHMAD
1424	13422	ESPARRAGOZA GASTELUM, Cristian Ivan	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.	Mexico;Mexico;Mexico;Mexico	17 Jan 1981	17	Jan	1981					ESPARRAGOZA GASTELUM	CRISTIAN IVAN
1425	13423	BADR AL DIN, Mustafa	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.	Lebanon	06 Apr 1961	06	Apr	1961					BADR AL DIN	MUSTAFA
1426	13428	IBARRA FAVILA, Jose Gerardo	dob 09 mar 1961; pob durango, mexico; r.f.c. iafg610309 (mexico).	Mexico	09 Mar 1961	09	Mar	1961					IBARRA FAVILA	JOSE GERARDO
1427	13429	LORENZANA CORDON, Ovaldino	dob 06 aug 1968; pob guatemala; nationality guatemala; citizen guatemala; cedula no. r19 3934 (guatemala); nit # 4968093 (guatemala).	Guatemala	06 Aug 1968	06	Aug	1968	Guatemala	Guatemala			LORENZANA CORDON	OVALDINO
1428	13447	GASTELUM PAYAN, Maria Guadalupe	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.	Mexico;Mexico;Mexico	30 Aug 1949	30	Aug	1949					GASTELUM PAYAN	MARIA GUADALUPE
1429	13456	LORENZANA CORDON, Marta Julia	dob 18 jun 1976; pob guatemala; nationality guatemala; citizen guatemala; cedula no. r19 5468 (guatemala); nit # 7142099 (guatemala).	Guatemala	18 Jun 1976	18	Jun	1976	Guatemala	Guatemala			LORENZANA CORDON	MARTA JULIA
1430	13471	MAYALEH, Adib	dob 1955; pob daraa, syria; governor of central bank of syria.	-0-				1955					MAYALEH	ADIB
1431	13479	ARAUJO MONZON, Elvira	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.	Mexico	25 Jan 1961	25	Jan	1961					ARAUJO MONZON	ELVIRA
1432	13480	GONZALEZ PARADA, Juvencio Ignacio	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.	-0-	09 Jan 1947	09	Jan	1947					GONZALEZ PARADA	JUVENCIO IGNACIO
1433	13481	HANDAL PEREZ, Jose Miguel	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.	Honduras	14 May 1974	14	May	1974	Honduras	Honduras			HANDAL PEREZ	JOSE MIGUEL
1434	15001	MEZA FLORES, Fausto Isidro	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'.	Mexico	19 Jun 1982	19	Jun	1982		Mexico			MEZA FLORES	FAUSTO ISIDRO
1435	15002	FLORES APODACA, Agustin	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'.	Mexico	09 Jun 1964	09	Jun	1964		Mexico	040070827	mexico	FLORES APODACA	AGUSTIN
1436	15003	FLORES APODACA, Salome	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'.	-0-	23 Oct 1962	23	Oct	1962		Mexico	07040059504	mexico	FLORES APODACA	SALOME
1437	15004	MEZA ANGULO, Fausto Isidro	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).	-0-	27 Mar 1964	27	Mar	1964	Mexico	Mexico	040059510	mexico	MEZA ANGULO	FAUSTO ISIDRO
1438	15007	BARAKZAI, Haji Abdul Sattar	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.	Pakistan;Pakistan;Pakistan;Afghanistan	11 Aug 2013	11	Aug	1964			am5421691	pakistan	BARAKZAI	HAJI ABDUL SATTAR
1439	15008	BARAKZAI, Haji Khairullah	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.	Pakistan	25 Jun 2014	25	Jun	1965			bp4199631	pakistan	BARAKZAI	HAJI KHAIRULLAH
1440	15009	SHEKAU, Abubakar	dob 1969; pob shekau village, yobe state, nigeria; a.k.a. 'shekau'; a.k.a. 'shehu'; a.k.a. 'shayku'.	Nigeria				1969					SHEKAU	ABUBAKAR
1441	15010	KAMBAR, Abubakar Adam	dob 1977; pob maiduguri, nigeria.	Nigeria				1977					KAMBAR	ABUBAKAR ADAM
1442	15011	AL-BARNAWI, Khalid	dob 1976; pob maiduguri, nigeria.	Nigeria				1976					AL-BARNAWI	KHALID
1443	15012	YARZA, Aitzol Iriondo	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'.	-0-	08 Mar 1977	08	Mar	1977		Spain			YARZA	AITZOL IRIONDO
1444	15016	FELIX FELIX, Victor Manuel	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).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	10 Nov 1957	10	Nov	1957					FELIX FELIX	VICTOR MANUEL
1445	15018	GONZALEZ CARDENAS, Jorge Guillermo	dob 24 oct 1962; pob culiacan, sinaloa, mexico; passport 07380070619 (mexico); r.f.c. gocj6210241q0 (mexico); c.u.r.p. gocj621024hslnrr06 (mexico).	Mexico;Mexico;Mexico	24 Oct 1962	24	Oct	1962			07380070619	mexico	GONZALEZ CARDENAS	JORGE GUILLERMO
1446	15020	VILLA DIAZ, Oscar Dominguez	dob 20 sep 1945; pob guadalajara, jalisco, mexico; passport 06340040209 (mexico); r.f.c. vido450920sk6 (mexico).	Mexico	20 Sep 1945	20	Sep	1945			06340040209	mexico	VILLA DIAZ	OSCAR DOMINGUEZ
1447	15021	DIAS PANIAGUA, Rigoberto	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).	Mexico;Mexico	05 Sep 1966	05	Sep	1966					DIAS PANIAGUA	RIGOBERTO
1448	15022	VAZQUEZ VILLAVICENCIO, Gabriela	dob 28 feb 1965; pob distrito federal, mexico; c.u.r.p. vavg650228mdfzlb05 (mexico).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	28 Feb 1965	28	Feb	1965					VAZQUEZ VILLAVICENCIO	GABRIELA
1449	15101	RABIEE, Hamid Reza	dob 01 feb 1962; additional sanctions information - subject to secondary sanctions.	Iran	01 Feb 1962	01	Feb	1962					RABIEE	HAMID REZA
1450	15102	MORENO, Daniel	dob 12 oct 1972; pob corozal, belize; passport 0291622 (belize); linked to: d's supermarket company ltd.	Belize;Belize;Belize	12 Oct 1972	12	Oct	1972			0291622	belize	MORENO	DANIEL
1451	15107	FLORES APODACA, Panfilo	dob 01 jun 1969; passport g00527961 (mexico).	-0-	01 Jun 1969	01	Jun	1969			g00527961	mexico	FLORES APODACA	PANFILO
1452	15147	TANIDEH, Hossein	dob 09 jun 1964; additional sanctions information - subject to secondary sanctions; passport h13781445 (iran) expires 09 jun 2013.	-0-	09 Jun 1964	09	Jun	1964			h13781445	iran	TANIDEH	HOSSEIN
1453	15193	AHMAD AL-ABDULLAH, Subhi	dob 1951; pob idleb, syria; minister of agriculture and agrarian reform.	-0-				1951					AHMAD AL-ABDULLAH	SUBHI
1454	15194	AL-JLEILATI, MOHAMMAD	dob 1945; pob damascus, syria; minister of finance.	-0-				1945					AL-JLEILATI	MOHAMMAD
1455	15195	YEHYA MOALLA, Mohammad	dob 1951; pob lattakia, syria; minister of higher education.	-0-				1951					YEHYA MOALLA	MOHAMMAD
1456	15196	AL-WAZZ, Hazwan	dob 1962; pob damascus, syria; minister of education.	-0-				1962					AL-WAZZ	HAZWAN
1457	15197	ZAFER MIHBEK, Mohammad	dob 1945; pob aleppo, syria; minister of economy and foreign trade.	-0-				1945					ZAFER MIHBEK	MOHAMMAD
1458	15198	SHUKRI KURDI, Fuad	dob 1953; pob aleppo, syria; minister of industry.	-0-				1953					SHUKRI KURDI	FUAD
1459	15199	IBRAHIM SAID, Mahmoud	dob 1953; pob lattakia, syria; minister of transport.	-0-				1953					IBRAHIM SAID	MAHMOUD
1460	15200	AL-ASSAF, Safwan	dob 1959; pob hama, syria; minister of housing and urban development.	-0-				1959					AL-ASSAF	SAFWAN
1461	15201	AL-SIBAEI, Yasser	dob 1951; pob homs, syria; minister of public works.	-0-				1951					AL-SIBAEI	YASSER
1462	15202	MU'ZI HNEIDI, Said	dob 1954; pob damascus, syria; minister of oil and mineral resources.	-0-				1954					MU'ZI HNEIDI	SAID
1463	15203	MSHAWEH, Lubanah	dob 1955; pob damascus, syria; minister of culture.	-0-				1955					MSHAWEH	LUBANAH
1464	15204	MOHAMMAD ZAKARYA, Jassim	dob 1968; pob hasaka, syria; minister of social affairs and labor.	-0-				1968					MOHAMMAD ZAKARYA	JASSIM
1465	15205	AHED AL-ZOUBI, Omran	dob 1959; pob damascus, syria; minister of information.	-0-				1959					AHED AL-ZOUBI	OMRAN
1466	15206	HAIDAR, Ali	dob 1962; pob hama, syria; minister of state for national reconciliation affairs.	-0-				1962					HAIDAR	ALI
1467	15207	FARAH SARKIS, Nazira	dob 1962; pob aleppo, syria; minister of state for environment affairs.	-0-				1962					FARAH SARKIS	NAZIRA
1468	15208	SIHAB, Ahmed Abdulrahman Sihab Ahmed	dob 16 aug 1983; pob muharraq, bahrain; nationality bahrain; passport 1732174 (bahrain) issued 20 aug 2007.	-0-	16 Aug 1983	16	Aug	1983		Bahrain	1732174	bahrain	SIHAB	AHMED ABDULRAHMAN SIHAB AHMED
1469	15216	JAMIL, Qadri	dob 1952; pob damascus, syria; deputy prime minister for economic affairs; minister of internal trade and consumer protection.	-0-				1952					JAMIL	QADRI
1470	15218	AL-SAYYED, Mohammad Abdul-Sattar	dob 1958; pob tartus, syria; minister of religious endowments.	-0-				1958					AL-SAYYED	MOHAMMAD ABDUL-SATTAR
1471	15219	HABIB, Radwan	dob 1962; pob aleppo, syria; minister of justice.	-0-				1962					HABIB	RADWAN
1472	15220	AL-NASSER, Hala Mohammad	dob 1964; pob raqqa, syria; minister of tourism.	-0-				1964					AL-NASSER	HALA MOHAMMAD
1473	15221	HANNA, Bassam	dob 1954; pob aleppo, syria; minister of water resources.	-0-				1954					HANNA	BASSAM
1474	15222	AZZAM, Mansour Fadlallah	dob 1960; pob sweida, syria; minister of presidential affairs.	-0-				1960					AZZAM	MANSOUR FADLALLAH
1475	15223	AL-HALQI, Wael Nader	dob 1964; pob daraa, syria; minister of health.	-0-				1964					AL-HALQI	WAEL NADER
1476	15224	FARZAT, Hussein Mahmoud	dob 1957; pob hama, syria; minister of state.	-0-				1957					FARZAT	HUSSEIN MAHMOUD
1477	15225	GHALAWANJI, Omar Ibrahim	dob 1954; pob tartous, syria; deputy prime minister for services affairs; minister of local administration.	-0-				1954					GHALAWANJI	OMAR IBRAHIM
1478	15226	KHAMIS, Imad Mohammad Deeb	dob 01 aug 1961; pob near damascus, syria; minister of electricity.	-0-	01 Aug 1961	01	Aug	1961					KHAMIS	IMAD MOHAMMAD DEEB
1479	15227	SABOUNI, Imad Abdul-Ghani	dob 1964; pob damascus, syria; minister of communications and technology.	-0-				1964					SABOUNI	IMAD ABDUL-GHANI
1480	15228	SWEID, Joseph Jurji	dob 1958; pob damascus, syria; minister of state.	-0-				1958					SWEID	JOSEPH JURJI
1481	15229	DELL'AQUILA, Giuseppe	dob 20 mar 1962; pob giugliano, campania, italy; a.k.a. 'peppe 'o ciuccio'.	-0-	20 Mar 1962	20	Mar	1962					DELL'AQUILA	GIUSEPPE
1482	15230	CATERINO, Mario	dob 14 jun 1957; pob casal di principe, italy.	-0-	14 Jun 1957	14	Jun	1957					CATERINO	MARIO
1483	15231	DI MAURO, Paolo	dob 19 oct 1952; pob naples, italy.	-0-	19 Oct 1952	19	Oct	1952					DI MAURO	PAOLO
1484	15232	IOVINE, Antonio	dob 20 sep 1964; pob san cipriano d'aversa, italy; a.k.a. 'o'ninno'.	-0-	20 Sep 1964	20	Sep	1964					IOVINE	ANTONIO
1485	15233	ZAGARIA, Michele	dob 21 may 1958; pob san cipriano d'aversa, italy; a.k.a. 'capastorta'; a.k.a. 'capostorta'; a.k.a. 'manera'; a.k.a. 'iss'; a.k.a. 'zio'.	-0-	21 May 1958	21	May	1958					ZAGARIA	MICHELE
1486	15238	BARICH, Mohammad Naim	dob 01 jan 1975; alt. dob 01 jan 1974; alt. dob 01 jan 1976; pob lakhi village, hazarjuft area, garmsir district, helmand province, afghanistan; alt. pob laki village, garmsir district, helmand province, afghanistan; alt. pob lakari village, garmsir district, helmand province, afghanistan; alt. pob darvishan, garmsir district, helmand province, afghanistan; alt. pob de luy wiyalah village, garmsir district, helmand province, afghanistan; nationality afghanistan; a.k.a. 'mullah naimullah'; a.k.a. 'haji gul mohammad'.	-0-	01 Jan 1975	01	Jan	1975		Afghanistan			BARICH	MOHAMMAD NAIM
1487	15241	HAMIYAH, Talal	dob 27 nov 1952; alt. dob 18 mar 1960; alt. dob 05 mar 1958; alt. dob 08 dec 1958; pob tarayya, lebanon; alt. pob sojad, lebanon; nationality lebanon; citizen lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.	-0-	27 Nov 1952	27	Nov	1952	Lebanon	Lebanon			HAMIYAH	TALAL
1488	15252	FLORES PACHECO, Cenobio	dob 13 nov 1974; citizen mexico; a.k.a. 'checo'; a.k.a. 'cheko'.	-0-	13 Nov 1974	13	Nov	1974	Mexico				FLORES PACHECO	CENOBIO
1489	15253	SALAZAR RAMIREZ, Jesus Alfredo	dob 24 mar 1974; pob chihuahua, mexico; citizen mexico; a.k.a. 'mune'; a.k.a. 'indio'.	-0-	24 Mar 1974	24	Mar	1974	Mexico				SALAZAR RAMIREZ	JESUS ALFREDO
1490	15254	NIEBLAS NAVA, Guillermo	dob 21 dec 1958; citizen mexico; a.k.a. 'el memo'; a.k.a. 'el m'.	-0-	21 Dec 1958	21	Dec	1958	Mexico				NIEBLAS NAVA	GUILLERMO
1491	15255	PAEZ SOTO, Ramon Ignacio	dob 31 jul 1973; pob culiacan, sinaloa, mexico; citizen mexico; a.k.a. 'paez, nacho'; a.k.a. 'paez nachillo'; a.k.a. 'el moreno'.	-0-	31 Jul 1973	31	Jul	1973	Mexico				PAEZ SOTO	RAMON IGNACIO
1492	15256	SOSA CANISALES, Felipe de Jesus	dob 16 jul 1968; citizen mexico; a.k.a. 'el gigio'; a.k.a. 'gio'.	-0-	16 Jul 1968	16	Jul	1968	Mexico				SOSA CANISALES	FELIPE DE JESUS
1493	15257	LOPEZ AISPURO, Armando	dob 27 oct 1969; pob culiacan, sinaloa, mexico; citizen mexico.	-0-	27 Oct 1969	27	Oct	1969					LOPEZ AISPURO	ARMANDO
1494	15258	RASCON RAMIREZ, Jose Javier	dob 24 jul 1966; citizen mexico; a.k.a. 'el khadafi'.	-0-	24 Jul 1966	24	Jul	1966	Mexico				RASCON RAMIREZ	JOSE JAVIER
1495	15259	SABORI CISNEROS, Raul	dob 07 jul 1963; pob baja california norte, mexico; citizen mexico; a.k.a. 'el negro'.	-0-	07 Jul 1963	07	Jul	1963	Mexico				SABORI CISNEROS	RAUL
1496	15270	AL-SUBHI, Azzam Abdullah Zureik Al-Maulid	dob 12 apr 1976; pob al baraka, saudi arabia; nationality saudi arabia; passport c389664 issued 15 sep 2000 expires 15 sep 2005.	Afghanistan;Pakistan	12 Apr 1976	12	Apr	1976					AL-SUBHI	AZZAM ABDULLAH ZUREIK AL-MAULID
1497	15276	AL-FREIJ, Fahd Jassem	dob 01 jan 1950; alt. dob 1947; pob hama, syria; nationality syria; deputy commander-in-chief of the army and the armed forces and minister of defense.	-0-	01 Jan 1950	01	Jan	1950		Syria			AL-FREIJ	FAHD JASSEM
1498	15413	MIR, Sajjid	dob 31 jan 1976; alt. dob 01 jan 1978; pob lahore, pakistan; nationality pakistan; passport ke381676 (pakistan) issued 14 oct 2004; national id no. 3520163573447 (pakistan).	-0-	31 Jan 1976	31	Jan	1976		Pakistan	ke381676	pakistan	MIR	SAJJID
1499	15414	MUJAHID, Abdullah	dob 15 may 1970; pob bhalwal, sargodha district, punjab province, pakistan; citizen pakistan; passport dm1074371 (pakistan) issued 30 may 2009 expires 29 may 2014; national id no. 3540118204373 (pakistan).	Pakistan	15 May 1970	15	May	1970	Pakistan		dm1074371	pakistan	MUJAHID	ABDULLAH
1500	15415	YAQUB, Ahmed	dob 1966; alt. dob 1967; pob faisalabad, pakistan; alt. pob jeda walah, punjab province, pakistan.	-0-				1966					YAQUB	AHMED
1501	15416	WALID, Hafiz Khalid	dob 25 oct 1974; alt. dob 1971; pob lahore, pakistan; citizen pakistan; passport aa9967331 (pakistan) issued 03 jun 2006 expires 02 jun 2011; national id no. 3410104067339 (pakistan).	-0-	25 Oct 1974	25	Oct	1974	Pakistan		aa9967331	pakistan	WALID	HAFIZ KHALID
1502	15417	SHEIKH, Qari Muhammad Yaqoob	dob 20 dec 1972; pob bahawalpur, punjab, pakistan; passport bx5192361 (pakistan) issued 04 aug 2007 expires 02 aug 2012; national id no. 3120128002365 (pakistan).	-0-	20 Dec 1972	20	Dec	1972			bx5192361	pakistan	SHEIKH	QARI MUHAMMAD YAQOOB
1503	15418	HAMZA, Amir	dob 10 may 1959; pob sheikhupura, punjab province, pakistan; citizen pakistan; passport ab6217491 issued 01 jun 2006 expires 01 jun 2011; national id no. 3520149847497 (pakistan).	Pakistan	10 May 1959	10	May	1959	Pakistan		ab6217491 issued 01 jun 2006 expires 01 jun 2011; national id no. 3520149847497	pakistan	HAMZA	AMIR
1504	15419	MUNTAZIR, Abdullah	dob 17 jan 1974; pob abbottabad, pakistan; national id no. 3520203526763 (pakistan).	-0-	17 Jan 1974	17	Jan	1974					MUNTAZIR	ABDULLAH
1505	15420	SAEED, Talha	dob 25 oct 1975; pob sarghoda, punjab province, pakistan; passport bm5971331 (pakistan) issued 24 mar 2007 expires 22 mar 2012.	Pakistan	25 Oct 1975	25	Oct	1975			bm5971331	pakistan	SAEED	TALHA
1506	15488	ARMANAZI, Amr	dob 07 feb 1944.	-0-	07 Feb 1944	07	Feb	1944					ARMANAZI	AMR
1507	15490	ANDRADE PARRA, Alfredo	dob 30 dec 1973; pob ciudad acuna, coahuila, mexico; alt. pob coahuila, mexico; nationality mexico; citizen mexico; c.u.r.p. aapa731230hclnrl07 (mexico).	Mexico	30 Dec 1973	30	Dec	1973	Mexico	Mexico			ANDRADE PARRA	ALFREDO
1508	15496	NISHIGUCHI, Shigeo	dob 1929 to 1930; linked to: sumiyoshi-kai.	Japan				1929					NISHIGUCHI	SHIGEO
1509	15497	FUKUDA, Hareaki	dob 1943 to 1944; linked to: sumiyoshi-kai.	Japan				1943					FUKUDA	HAREAKI
1510	15500	LOPEZ NUNEZ, Damaso	dob 22 feb 1966; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. lond6602221y5 (mexico); alt. r.f.c. lond660222se7 (mexico); c.u.r.p. lond660222hslpxm05 (mexico); a.k.a. 'el licenciado'.	Mexico;Mexico	22 Feb 1966	22	Feb	1966	Mexico	Mexico			LOPEZ NUNEZ	DAMASO
1511	15501	CORONEL BARRERAS, Ines	dob 21 jan 1968; pob durango, mexico; nationality mexico; citizen mexico.	Mexico;Mexico	21 Jan 1968	21	Jan	1968		Mexico			CORONEL BARRERAS	INES
1512	15515	HARB, Khalil Yusif	dob 09 oct 1958; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.	-0-	09 Oct 1958	09	Oct	1958					HARB	KHALIL YUSIF
1513	15516	ACHEKZAI, Maulawi Adam Khan	dob 1972; alt. dob 1970; alt. dob 1971; alt. dob 1973; alt. dob 1974; alt. dob 1975; pob qandahar, afghanistan; citizen pakistan; a.k.a. 'adam, molawi'; a.k.a. 'adam, maulawi'.	Pakistan				1972	Pakistan				ACHEKZAI	MAULAWI ADAM KHAN
1514	15517	CHAUDHRY, Aamir Ali	dob 03 aug 1986; nationality pakistan; passport bn4196361 (pakistan) issued 28 oct 2008 expires 27 oct 2013; national id no. 33202-7126636-9 (pakistan); a.k.a. 'huzaifa'.	-0-	03 Aug 1986	03	Aug	1986		Pakistan	bn4196361	pakistan	CHAUDHRY	AAMIR ALI
1515	15518	BASHIR, Qari Ayyub	dob 1966; alt. dob 1964; alt. dob 1969; alt. dob 1971; nationality uzbekistan; alt. nationality afghanistan.	Pakistan				1966		Uzbekistan			BASHIR	QARI AYYUB
1516	15520	AL-HARBI, Adel Radi Saqr Al-Wahabi	dob 01 dec 1986; pob buraydah, saudi arabia; nationality saudi arabia; passport j110141 (saudi arabia) issued 18 apr 2010 expires 22 feb 2015; national id no. 1059887057 (saudi arabia); a.k.a. 'muharib'.	-0-	01 Dec 1986	01	Dec	1986			j110141	saudi arabia	AL-HARBI	ADEL RADI SAQR AL-WAHABI
1517	15522	ESQUERRA ESQUER, Jorge Enrique	dob 25 mar 1980; pob culiacan, sinaloa, mexico; c.u.r.p. euej800325hslssr02 (mexico); linked to: grupo cinjab, s.a. de c.v.; linked to: grupo impergoza, s.a. de c.v.	-0-	25 Mar 1980	25	Mar	1980					ESQUERRA ESQUER	JORGE ENRIQUE
1518	15523	ESTRADA GUTIERREZ, Julio Cesar	dob 03 oct 1981; pob ocotlan, jalisco, mexico; linked to: grupo cinjab, s.a. de c.v.; linked to: grupo impergoza, s.a. de c.v.	Mexico	03 Oct 1981	03	Oct	1981					ESTRADA GUTIERREZ	JULIO CESAR
1519	15525	LEON SANTIESTEBAN, Carlos Alberto	dob 14 oct 1970; pob navolato, sinaloa, mexico; r.f.c. lesc701014jm6 (mexico); c.u.r.p. lesc701014hslnnr08 (mexico); linked to: estaciones de servicios canarias, s.a. de c.v.; linked to: gasodiesel y servicios ancona, s.a. de c.v.; linked to: gasolinera alamos country, s.a. de c.v.; linked to: gasolinera y servicios villabonita, s.a. de c.v.; linked to: petrobarrancos, s.a. de c.v.; linked to: servicios chulavista, s.a. de c.v.	-0-	14 Oct 1970	14	Oct	1970					LEON SANTIESTEBAN	CARLOS ALBERTO
1520	15527	MAKENGA, Sultani	dob 25 dec 1973; pob rutshuru, democratic republic of the congo; colonel.	-0-	25 Dec 1973	25	Dec	1973					MAKENGA	SULTANI
1521	15528	PEREZ HENAO, Diego	dob 07 apr 1971; pob bolivar, valle de cauca, colombia; nationality colombia; citizen colombia; cedula no. 94369359 (colombia); passport ai729787 (colombia); a.k.a. 'diego rastrojo'; linked to: los rastrojos.	-0-	07 Apr 1971	07	Apr	1971	Colombia	Colombia	ai729787	colombia	PEREZ HENAO	DIEGO
1522	15530	ZAKIR, Qari	dob 1969; alt. dob 1970; alt. dob 1971; pob kabul, afghanistan; citizen afghanistan.	Pakistan				1969					ZAKIR	QARI
1523	15541	JALILI, Rasool	dob 19 aug 1961; pob eghlid, fars province, iran; website http://www.jalili.ir; alt. website http://sharif.edu/jalili; email address jalili@sharif.edu; alt. email address rjalili@yahoo.com; alt. email address rasoul.jalili@peykasa.ir; additional sanctions information - subject to secondary sanctions; passport n15792968; associate professor, department of computer engineering, sharif university of technology; alternate title, editor-in-chief of isecure; alternate title, dean of scientific and international cooperation, sharif university of technology; alternate title, head, information technology group, sharif university of technology.	Iran	19 Aug 1961	19	Aug	1961					JALILI	RASOOL
1524	15550	TAGHIPOUR, Reza	dob 1957; pob maragheh, iran; additional sanctions information - subject to secondary sanctions; minister of communications and information technology; minister for information and communications.	-0-				1957					TAGHIPOUR	REZA
1525	15552	FAZLI, Ali	dob 20 apr 1961; alt. dob 1951; pob sarkan, hamedan province, iran; additional sanctions information - subject to secondary sanctions; rank brigadier general; title basij deputy commander.	-0-	20 Apr 1961	20	Apr	1961					FAZLI	ALI
1526	15553	ZARGHAMI, Ezzatollah	dob 1959; pob dezful, khuzentan province, iran; additional sanctions information - subject to secondary sanctions; title director, islamic republic of iran broadcasting.	-0-				1959					ZARGHAMI	EZZATOLLAH
1527	15556	AL-GHANIMI, Karim Ja'far Muhsin	dob 1968; alt. dob 1969; pob al-amarah, iraq; citizen iraq; a.k.a. 'abu islam, karim'.	-0-				1968	Iraq				AL-GHANIMI	KARIM JA'FAR MUHSIN
1528	15557	MINA'I, Mohammad	dob 1964; pob iran; citizen iran; additional sanctions information - subject to secondary sanctions.	-0-				1964	Iran				MINA'I	MOHAMMAD
1529	15558	AL-MAKSUSI, Sayyid Salah Mahdi Hantush	dob 1973; alt. dob 1971; nationality iraq; a.k.a. 'salah, sayyid'; a.k.a. 'hawra, abu'.	-0-				1973		Iraq			AL-MAKSUSI	SAYYID SALAH MAHDI HANTUSH
1530	15559	AL-HAMIDAWI, Riyad Yunis Jasim	dob 16 jan 1974; pob baghdad, iraq; passport g1751672 expires 08 feb 2016; a.k.a. 'tuqa, abu'; a.k.a. 'taqi, abu'.	-0-	16 Jan 1974	16	Jan	1974					AL-HAMIDAWI	RIYAD YUNIS JASIM
1531	15566	AL-SUKHNI, Adnan Abdo	dob 1961; pob aleppo, syria; minister of industry.	-0-				1961					AL-SUKHNI	ADNAN ABDO
1532	15567	AL-AHMAD, Najm Hamad	dob 1969; pob aleppo, syria; minister of justice.	-0-				1969					AL-AHMAD	NAJM HAMAD
1533	15568	AL-NAYEF, Sa'ad Abdel-Salam	dob 1959; pob aleppo, syria; minister of health.	-0-				1959					AL-NAYEF	SA'AD ABDEL-SALAM
1534	15570	ABBASI-DAVANI, Fereidoun	dob 1958; alt. dob 1959; pob abadan, iran; additional sanctions information - subject to secondary sanctions; a.k.a. 'dr. abbasi'.	-0-				1958					ABBASI-DAVANI	FEREIDOUN
1535	15573	MOZAFFARINIA, Reza	dob 1959; pob isfahan, iran; additional sanctions information - subject to secondary sanctions; deputy defense minister and dean of malek ashtar university.	-0-				1959					MOZAFFARINIA	REZA
1536	15581	QASIM, Mohammed	dob 1976; alt. dob 1965; pob pakistan; citizen pakistan; passport ap4858551 (pakistan) issued 24 may 2008 expires 23 may 2013; national id no. 54101-9435855-3 (pakistan); alt. national id no. 57388 (afghanistan).	Afghanistan;Afghanistan;Afghanistan;Pakistan;Pakistan;Afghanistan	24 May 2008	24	May	1976	Pakistan		ap4858551	pakistan	QASIM	MOHAMMED
1537	15582	KALIM, Musa	pob pakistan; citizen pakistan; passport ad4756241 (pakistan) issued 02 nov 2008 expires 01 nov 2013; national id no. 54101-6356624-9 (pakistan).	Pakistan;Pakistan;Pakistan	02 Nov 2008	02	Nov	4756	Pakistan		ad4756241	pakistan	KALIM	MUSA
1538	15584	AL-MUSAWI, Ali Mussa Daqduq	dob 01 sep 1969; alt. dob 31 dec 1971; alt. dob 09 aug 1971; alt. dob 09 sep 1970; alt. dob 09 aug 1969; alt. dob 05 mar 1972; pob beirut, lebanon; alt. pob al-karradah, baghdad, iraq; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.	-0-	01 Sep 1969	01	Sep	1969		Lebanon			AL-MUSAWI	ALI MUSSA DAQDUQ
1539	15587	JABER, Mohammad	dob 23 jan 1957; pob latakia, syria; passport n004871560 (syria).	-0-	23 Jan 1957	23	Jan	1957			n004871560	syria	JABER	MOHAMMAD
1540	15590	AL-JUBURI, Maysar Ali Musa Abdallah	dob 01 jun 1976; pob al-shura, mosul, iraq; alt. pob harara, ninawa province, iraq; citizen iraq.	-0-	01 Jun 1976	01	Jun	1976					AL-JUBURI	MAYSAR ALI MUSA ABDALLAH
1541	15591	KHATTAB, Anas Hasan	dob 07 apr 1986; pob damascus, syria; national id no. 00351762055; a.k.a. 'hani'.	-0-	07 Apr 1986	07	Apr	1986					KHATTAB	ANAS HASAN
1542	15593	ZAGARIA, Pasquale	dob 05 jan 1960; pob san cipriano d'aversa, italy.	-0-	05 Jan 1960	05	Jan	1960					ZAGARIA	PASQUALE
1543	15594	ZAGARIA, Carmine	dob 27 may 1968; pob san cipriano d'aversa, italy.	-0-	27 May 1968	27	May	1968					ZAGARIA	CARMINE
1544	15595	ZAGARIA, Antonio	dob 29 jun 1962; pob san cipriano d'aversa, italy.	-0-	29 Jun 1962	29	Jun	1962					ZAGARIA	ANTONIO
1545	15596	ZAGARIA, Nicola	dob 10 oct 1927; pob san cipriano d'aversa, italy.	-0-	10 Oct 1927	10	Oct	1927					ZAGARIA	NICOLA
1546	15606	JABER, Ayman	dob 17 jan 1967; passport 003308607 (syria).	-0-	17 Jan 1967	17	Jan	1967			003308607	syria	JABER	AYMAN
1547	15610	EL KHAIRY, Hamad	dob 1970; pob nouakchott, mauritania; nationality mauritania; alt. nationality mali; passport a1447120 (mali) expires 19 oct 2011; identification number 47911 (mali) issued 17 oct 2006; a.k.a. 'qumqum, abou'.	-0-	19 Oct 2011	19	Oct	1970		Mauritania	a1447120	mali	EL KHAIRY	HAMAD
1548	15611	EL TILEMSI, Ahmed	dob 1977; pob mali; nationality mali.	Mali				1977					EL TILEMSI	AHMED
1549	15615	NGARUYE, Baudoin	dob 1978; pob lusamambo, lubero territory, democratic republic of the congo; colonel.	-0-				1978					NGARUYE	BAUDOIN
1550	15630	KAINA, Innocent	dob 1978; pob bunagana, rutshuru territory, democratic republic of the congo; colonel.	-0-				1978					KAINA	INNOCENT
1551	15634	RAHIMYAR, Amir Hossein	dob 31 jan 1974; pob tehran, iran; additional sanctions information - subject to secondary sanctions.	Iran	31 Jan 1974	31	Jan	1974					RAHIMYAR	AMIR HOSSEIN
1552	15640	SAMAHA, MICHEL	dob 09 sep 1948; pob jouar, lebanon; nationality lebanon; alt. nationality canada; passport 7012003 (lebanon); alt. passport pe385243 (canada).	-0-	09 Sep 1948	09	Sep	1948		Lebanon	7012003	lebanon	SAMAHA	MICHEL
1553	15645	KALASHOV, Zakhary Knyazevich	dob 20 mar 1953; pob tbilisi, georgia; nationality georgia; alt. nationality russia; gender male; passport 604145924 (russia); alt. passport 604145934 (russia); a.k.a. 'shakro kurti'; a.k.a. 'shakro molodoy'; a.k.a. 'shakro maladoi'; a.k.a. 'shakro young'; a.k.a. 'shakro jr.'; a.k.a. 'shakro kurd'; linked to: thieves-in-law.	Russia;Russia	20 Mar 1953	20	Mar	1953		Georgia	604145924	russia	KALASHOV	ZAKHARY KNYAZEVICH
1554	15647	KASENOV, Adilet Zhakypovich	dob 08 jun 1983; pob naryn, kyrgyzstan; nationality kyrgyzstan; passport ac1049097 (kyrgyzstan).	-0-	08 Jun 1983	08	Jun	1983		Kyrgyzstan	ac1049097	kyrgyzstan	KASENOV	ADILET ZHAKYPOVICH
1555	15649	HAMAD, Abdelbasit Alhaj Alhassan Haj	dob 1979; pob sudan; nationality sudan; a.k.a. 'al-basit, abd'.	-0-				1979		Sudan			HAMAD	ABDELBASIT ALHAJ ALHASSAN HAJ
1556	15650	MOHAMED, Mohamed Makawi Ibrahim	dob 1984; pob sudan; nationality sudan.	-0-				1984					MOHAMED	MOHAMED MAKAWI IBRAHIM
1557	15653	ESBATI, Mostafa	dob 17 jul 1961; additional sanctions information - subject to secondary sanctions; passport d9004869 (iran).	-0-	17 Jul 1961	17	Jul	1961			d9004869	iran	ESBATI	MOSTAFA
1558	15654	RAMIREZ PERALES, Jose Odilon	dob 20 jul 1972; pob nuevo laredo, tamaulipas, mexico; nationality mexico; citizen mexico; passport 84059255 (mexico); c.u.r.p. rapo720720htmsrd03 (mexico); linked to: los zetas.	Mexico;Mexico	20 Jul 1972	20	Jul	1972	Mexico	Mexico	84059255	mexico	RAMIREZ PERALES	JOSE ODILON
1559	15655	LOPEZ GUERRERO, Ismael	dob 01 jun 1978; pob nuevo laredo, tamaulipas, mexico; nationality mexico; citizen mexico; passport a085434793 (mexico); c.u.r.p. logi780601htsprs05 (mexico); linked to: los zetas.	Mexico	01 Jun 1978	01	Jun	1978	Mexico	Mexico	a085434793	mexico	LOPEZ GUERRERO	ISMAEL
1560	15656	RA, Kyong-Su	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; tanchon commercial bank representative to beijing, china; linked to: tanchon commercial bank.	China									RA	KYONG-SU
1561	15657	KIM, Kwang-Il	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; tanchon commercial bank deputy representative to beijing, china.	China									KIM	KWANG-IL
1562	15659	YO'N, Cho'ng-Nam	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; chief representative, komid.	China									YO'N	CHO'NG-NAM
1563	15660	KO, Ch'o'l-Chae	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; deputy representative, komid.	China									KO	CH'O'L-CHAE
1564	15662	KIYOTA, Jiro	dob 1940; pob japan.	-0-				1940					KIYOTA	JIRO
1565	15663	UCHIBORI, Kazuo	dob 1952; pob kawasaki, kanagawa prefecture, japan.	-0-				1952					UCHIBORI	KAZUO
1566	15665	LINARES CASTILLO, Jose Evaristo	dob 27 jul 1965; pob restrepo, meta, colombia; cedula no. 3273595 (colombia); a.k.a. 'don evaristo'.	-0-	27 Jul 1965	27	Jul	1965					LINARES CASTILLO	JOSE EVARISTO
1567	15667	PAEK, Chang-Ho	dob 18 jun 1964; pob kaesong, dprk; 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 381420754 issued 07 dec 2011 expires 07 dec 2016.	-0-	18 Jun 1964	18	Jun	1964					PAEK	CHANG-HO
1568	15668	CHANG, Myong-Chin	dob 1966; alt. dob 1965; 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.	-0-				1966					CHANG	MYONG-CHIN
1569	15672	GOLDBERG, Marina Samuilovna	dob 15 sep 1979; passport 514763020 (russia).	United Arab Emirates	15 Sep 1979	15	Sep	1979			514763020	russia	GOLDBERG	MARINA SAMUILOVNA
1570	15677	OLIVERA JIMENEZ, Juana	dob 05 apr 1941; pob pihuamo, jalisco; c.u.r.p. oijj410405mjclmn04 (mexico); linked to: grupo comercial rool, s.a. de c.v.	Mexico	05 Apr 1941	05	Apr	1941					OLIVERA JIMENEZ	JUANA
1571	15678	RODRIGUEZ OLIVERA, Rosalina	dob 03 sep 1969; pob tecalitlan, jalisco; c.u.r.p. roor690903mjcdls07 (mexico); linked to: grupo comercial rool, s.a. de c.v.	-0-	03 Sep 1969	03	Sep	1969					RODRIGUEZ OLIVERA	ROSALINA
1572	15685	DURAN NUNEZ, Juan Carlos	dob 29 jun 1967; pob guadalajara, jalisco; r.f.c. dunj670629il4 (mexico); c.u.r.p. dunj670629hjcrxn08 (mexico); linked to: grupo comercial rool, s.a. de c.v.; linked to: rancho el nuevo pachon, s. de r.l. de c.v.; linked to: asesoria y servicios administrativos, tecnicos y operativos durel, s.a. de c.v.	Mexico	29 Jun 1967	29	Jun	1967					DURAN NUNEZ	JUAN CARLOS
1573	15687	ELIZONDO CASTANEDA, Andres Martin	dob 14 nov 1961; c.u.r.p. eica611114hjclsn03 (mexico); linked to: casa el viejo luis distribuidora, s.a. de c.v.; linked to: grupo comercial rool, s.a. de c.v.; linked to: rancho el nuevo pachon, s. de r.l. de c.v.; linked to: operadora y administradora de restaurantes y bares rudu, s.a. de c.v.; linked to: rool europe ag; linked to: asesoria y servicios administrativos, tecnicos y operativos durel, s.a. de c.v.	Mexico	14 Nov 1961	14	Nov	1961					ELIZONDO CASTANEDA	ANDRES MARTIN
1574	15688	REYES MAGANA, Felipe	dob 11 oct 1967; pob tonila, jalsico; c.u.r.p. remf671011hjcygl02 (mexico); rfc remf671011qh1 (mexico); linked to: operadora y administradora de restaurantes y bares rudu, s.a. de c.v.; linked to: casa el viejo luis distribuidora, s.a. de c.v.	Mexico	11 Oct 1967	11	Oct	1967					REYES MAGANA	FELIPE
1575	15692	AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari	dob 15 sep 1978; pob dammam, saudi arabia; passport e126785 (saudi arabia) issued 27 may 2002 expires 03 apr 2007; interpol: red notice. file no. 2009/3599. march 24, 2009. orange notice. file no. 2009/52/os/ccc. february 10, 2009.	Iran;Pakistan	15 Sep 1978	15	Sep	1978			e126785	saudi arabia	AL-ZAHRANI	AHMED ABDULLAH SALEH AL-KHAZMARI
1576	15693	VERDUGO GARCIA, Monica Janeth	dob 31 jul 1992; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; c.u.r.p. vegm920731mslrrn06 (mexico).	Mexico	31 Jul 1992	31	Jul	1992	Mexico	Mexico			VERDUGO GARCIA	MONICA JANETH
1577	15700	GARCIA RIOS, Tomasa	dob 07 mar 1971; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; c.u.r.p. gart710307mslrsm00 (mexico).	Mexico	07 Mar 1971	07	Mar	1971	Mexico	Mexico			GARCIA RIOS	TOMASA
1578	15701	GRIMBERG DE GUBEREK, Sara	dob 14 sep 1938; pob cartagena, colombia; cedula no. 20222497 (colombia); linked to: issa empresa unipersonal; linked to: inversiones gilfe s.a.; linked to: induitex ltda.; linked to: sbt s.a.; linked to: g&g internacional s.a.s.; linked to: fundacion issara; linked to: comercializadora internacional andina limitada; linked to: compania real de panama s.a.; linked to: bracro s.a.	-0-	14 Sep 1938	14	Sep	1938					GRIMBERG DE GUBEREK	SARA
1579	15705	CEBALLOS BUENO, Johanna Patricia	dob 08 may 1985; pob bogota, colombia; cedula no. 53176500 (colombia); linked to: c.i. del istmo s.a.s.; linked to: g&g internacional s.a.s.; linked to: induitex ltda.; linked to: sbt s.a.; linked to: promesas del futbol colombiano s.a.	-0-	08 May 1985	08	May	1985					CEBALLOS BUENO	JOHANNA PATRICIA
1580	15717	RUNIGA, Jean-Marie Rugerero	dob 17 sep 1966; pob democratic republic of the congo.	-0-	17 Sep 1966	17	Sep	1966					RUNIGA	JEAN-MARIE RUGERERO
1581	15718	BADEGE, Eric	dob 1971; lieutenant colonel; alternate title: colonel.	-0-				1971					BADEGE	ERIC
1582	15719	CAMBIS, Dimitris	dob 14 oct 1963; additional sanctions information - subject to secondary sanctions; a.k.a. 'klimt, gustav'.	-0-	14 Oct 1963	14	Oct	1963					CAMBIS	DIMITRIS
1583	15769	PAK, To-Chun	dob 09 mar 1944; pob nangim county, chagang province, democratic people's republic of korea; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.	-0-	09 Mar 1944	09	Mar	1944					PAK	TO-CHUN
1584	15770	CHU, Kyu-Chang	dob 25 nov 1928; pob hamju county, south hamgyong province, democratic people's republic of korea; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.	-0-	25 Nov 1928	25	Nov	1928					CHU	KYU-CHANG
1585	15771	O, Kuk-Ryol	dob 07 jan 1930; pob onso'ng county, north hambuk province, democratic people's republic of korea; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; vice chairman of the national defense commission; linked to: national defense commission.	Korea, North	07 Jan 1930	07	Jan	1930					O	KUK-RYOL
1586	15775	MUN, Cho'ng-Ch'o'l	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; tanchon commercial bank representative.	Korea, North									MUN	CHO'NG-CH'O'L
1587	15782	SOLIS AVILES, Angello de Jesus	dob 23 oct 1985; pob escuinapa, sinaloa, mexico; alt. pob culiacan, sinaloa, mexico; c.u.r.p. soaa851023hsllvn00 (mexico); linked to: buenos aires servicios, s.a. de c.v.; linked to: estaciones de servicios canarias, s.a. de c.v.; linked to: gasodiesel y servicios ancona, s.a. de c.v.; linked to: gasolinera alamos country, s.a. de c.v.; linked to: gasolinera y servicios villabonita, s.a. de c.v.; linked to: petrobarrancos, s.a. de c.v.; linked to: servicios chulavista, s.a. de c.v.	Mexico	23 Oct 1985	23	Oct	1985					SOLIS AVILES	ANGELLO DE JESUS
1588	15783	PARRA SANCHEZ, Mario	dob 11 nov 1970; pob culiacan, sinaloa, mexico; c.u.r.p. pasm701111hslrnr07 (mexico); linked to: buenos aires servicios, s.a. de c.v.; linked to: estaciones de servicios canarias, s.a. de c.v.; linked to: gasodiesel y servicios ancona, s.a. de c.v.; linked to: gasolinera alamos country, s.a. de c.v.; linked to: gasolinera y servicios villabonita, s.a. de c.v.; linked to: petrobarrancos, s.a. de c.v.; linked to: servicios chulavista, s.a. de c.v.	-0-	11 Nov 1970	11	Nov	1970					PARRA SANCHEZ	MARIO
1589	15784	VALDEZ RODRIGUEZ, Manuel Arturo	dob 15 dec 1985; pob culiacan, sinaloa, mexico; c.u.r.p. varm851215hslldn09 (mexico); linked to: buenos aires servicios, s.a. de c.v.; linked to: estaciones de servicios canarias, s.a. de c.v.; linked to: gasodiesel y servicios ancona, s.a. de c.v.; linked to: gasolinera alamos country, s.a. de c.v.; linked to: gasolinera y servicios villabonita, s.a. de c.v.; linked to: petrobarrancos, s.a. de c.v.; linked to: servicios chulavista, s.a. de c.v.	-0-	15 Dec 1985	15	Dec	1985					VALDEZ RODRIGUEZ	MANUEL ARTURO
1590	15785	VILLEGAS LOERA, Juan Carlos	dob 11 apr 1958; pob culiacan, sinaloa, mexico; c.u.r.p. vilj580411hsllrn09 (mexico); linked to: buenos aires servicios, s.a. de c.v.; linked to: estaciones de servicios canarias, s.a. de c.v.; linked to: gasodiesel y servicios ancona, s.a. de c.v.; linked to: gasolinera alamos country, s.a. de c.v.; linked to: gasolinera y servicios villabonita, s.a. de c.v.; linked to: petrobarrancos, s.a. de c.v.; linked to: servicios chulavista, s.a. de c.v.	Mexico	11 Apr 1958	11	Apr	1958					VILLEGAS LOERA	JUAN CARLOS
1591	15786	VALENZUELA VALENZUELA, Vanessa	dob 16 nov 1985; pob culiacan, sinaloa, mexico; c.u.r.p. vavv851116msllln05 (mexico); linked to: buenos aires servicios, s.a. de c.v.; linked to: estaciones de servicios canarias, s.a. de c.v.; linked to: gasodiesel y servicios ancona, s.a. de c.v.; linked to: gasolinera alamos country, s.a. de c.v.; linked to: gasolinera y servicios villabonita, s.a. de c.v.; linked to: petrobarrancos, s.a. de c.v.	-0-	16 Nov 1985	16	Nov	1985					VALENZUELA VALENZUELA	VANESSA
1592	15787	PAEK, Se-Bong	dob 21 mar 1938; 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; chairman, second economic committee.	-0-	21 Mar 1938	21	Mar	1938					PAEK	SE-BONG
1593	15788	NOORZAI, Mullah Ahmed Shah	dob 01 jan 1985; alt. dob 1981; pob quetta, pakistan; passport nc5140251 (pakistan) issued 23 oct 2009 expires 22 oct 2014; national id no. 5440122880259 (pakistan).	Pakistan	01 Jan 1985	01	Jan	1985			nc5140251	pakistan	NOORZAI	MULLAH AHMED SHAH
1594	15801	HAMMAM, Yahya Abu	dob 1979; nationality algeria.	-0-				1979					HAMMAM	YAHYA ABU
1595	15804	GUARIN LOAIZA, Jose Berley	dob 13 jun 1968; pob tulua, valle, colombia; cedula no. 16365933 (colombia); a.k.a. 'el ilustre'.	-0-	13 Jun 1968	13	Jun	1968					GUARIN LOAIZA	JOSE BERLEY
1596	15831	WAZIR, Malang	dob 1975.	Pakistan				1975					WAZIR	MALANG
1597	15832	GHALI, Iyad ag	dob 1954; pob abeibara, kidal region, mali; nationality mali; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: jama'at nusrat al-islam wal-muslimin.	Mali				1954		Mali			GHALI	IYAD AG
1598	15835	VALLARTA ESCALANTE, Luis Francisco	dob 24 nov 1979; pob torreon, coahuila de zaragoza, mexico; r.f.c. vael791124nxa (mexico); c.u.r.p. vael791124hcllss07 (mexico); linked to: grupo impergoza, s.a. de c.v.; linked to: socialika rentas y catering, s.a. de c.v.	Mexico	24 Nov 1979	24	Nov	1979					VALLARTA ESCALANTE	LUIS FRANCISCO
1599	15836	SANCHEZ ARELLANO, Luis Fernando	dob 24 oct 1973; pob baja california, mexico; nationality mexico; citizen mexico.	-0-	24 Oct 1973	24	Oct	1973		Mexico			SANCHEZ ARELLANO	LUIS FERNANDO
1600	15840	KARNER, Mihael	dob 13 mar 1975; pob ljubljana, slovenia; nationality slovenia; passport pz2420022110 (slovenia); alt. passport pb06005902 (slovenia); personal id card 00246412491303975500493 (slovenia) expires 17 dec 2018; alt. personal id card 002464124 (slovenia) expires 17 dec 2018; linked to: merideis d.o.o.; linked to: panya ag; linked to: velinvestment d.o.o.; linked to: sagax investment group ltd.; linked to: kalliope limited; linked to: karner d.o.o. ljubljana; linked to: northstar trading corporation; linked to: ammersham commercial ventures limited; linked to: north group holding corp.	Slovenia;Slovenia;Slovenia	13 Mar 1975	13	Mar	1975		Slovenia	pz2420022110	slovenia	KARNER	MIHAEL
1601	15842	ORELLANA MORALES, Jairo Estuardo	dob 28 sep 1973; pob zacapa, guatemala; nationality guatemala; citizen guatemala; cedula no. r-19 42080 (guatemala); passport 111904000420805 (guatemala) issued 28 aug 2008 expires 28 aug 2013; a.k.a. 'el pelon'.	Guatemala	28 Sep 1973	28	Sep	1973	Guatemala	Guatemala	111904000420805	guatemala	ORELLANA MORALES	JAIRO ESTUARDO
1602	15843	VILLA SANCHEZ, Arnoldo	dob 31 jan 1974; pob guerrero, mexico; nationality mexico; tax id no. 39037400668 (mexico); c.u.r.p. visa740131hgrlnr07 (mexico).	Mexico	31 Jan 1974	31	Jan	1974		Mexico			VILLA SANCHEZ	ARNOLDO
1603	15844	LOZA HERNANDEZ, Miguel	dob 11 dec 1961; pob fresnillo, zacatecas, mexico; nationality mexico; tax id no. 06796108238 (mexico); c.u.r.p. lohm611211hzszrg11 (mexico).	Mexico	11 Dec 1961	11	Dec	1961		Mexico			LOZA HERNANDEZ	MIGUEL
1604	15855	FERNANDEZ DE LUNA, Jesus	dob 10 oct 1969; pob coahuila, mexico; nationality mexico; citizen mexico; c.u.r.p. felj691014hclrns07 (mexico); rfc felj691014av2 (mexico); linked to: compania ganadera 5 manantiales s. de p.r. de r.l.	Mexico;Mexico;Mexico;Mexico	10 Oct 1969	10	Oct	1969	Mexico	Mexico			FERNANDEZ DE LUNA	JESUS
1605	15860	FERNANDEZ DE LUNA, Gerardo	dob 18 jul 1957; pob coahuila, mexico; citizen mexico; r.f.c. felg570718192 (mexico); c.u.r.p. felg570718hclrnr04 (mexico); linked to: compania ganadera 5 manantiales s. de p.r. de r.l.	Mexico;Mexico;Mexico	18 Jul 1957	18	Jul	1957	Mexico				FERNANDEZ DE LUNA	GERARDO
1606	15861	GONZALEZ MUNIZ, Esperanza Maria	dob 23 jan 1970; pob coahuila, mexico; citizen mexico; r.f.c. gome700123sma (mexico); c.u.r.p. gome700123mclnxs05 (mexico); linked to: compania ganadera 5 manantiales s. de p.r. de r.l.	Mexico;Mexico	23 Jan 1970	23	Jan	1970	Mexico				GONZALEZ MUNIZ	ESPERANZA MARIA
1607	15862	FERNANDEZ GONZALEZ, Carolina	dob 16 dec 1992; pob nuevo leon, mexico; alt. pob coahuila, mexico; nationality mexico; citizen mexico; c.u.r.p. fegc921216mnlrnr07 (mexico).	Mexico;Mexico;Mexico	16 Dec 1992	16	Dec	1992	Mexico	Mexico			FERNANDEZ GONZALEZ	CAROLINA
1608	15863	GONZALEZ MUNIZ, Emilio Guillermo	dob 06 apr 1974; pob coahuila, mexico; nationality mexico; citizen mexico; r.f.c. gome740406l12 (mexico); c.u.r.p. gome740406hclnxm04 (mexico); linked to: compania ganadera 5 manantiales s. de p.r. de r.l.	Mexico	06 Apr 1974	06	Apr	1974	Mexico	Mexico			GONZALEZ MUNIZ	EMILIO GUILLERMO
1609	15879	DROGANOV, Aleksey O.	dob 11 oct 1975; pob lesnoi settlement, pushkin area, moscow region, russia.	-0-	11 Oct 1975	11	Oct	1975					DROGANOV	ALEKSEY O.
1610	15880	KARPOV, Pavel	dob 27 aug 1977; pob moscow, russia.	-0-	27 Aug 1977	27	Aug	1977					KARPOV	PAVEL
1611	15881	KOMNOV, Dmitriy	dob 17 may 1977; pob kashira region, moscow, russia.	-0-	17 May 1977	17	May	1977					KOMNOV	DMITRIY
1612	15882	KHIMINA, Yelena	dob 11 sep 1953; pob moscow, russia.	-0-	11 Sep 1953	11	Sep	1953					KHIMINA	YELENA
1613	15885	KRIVORUCHKO, Aleksey	dob 25 aug 1977; pob moscow region, russia.	-0-	25 Aug 1977	25	Aug	1977					KRIVORUCHKO	ALEKSEY
1614	15886	KUZNETSOV, Artem	dob 28 feb 1975; pob baku, azerbaijan.	-0-	28 Feb 1975	28	Feb	1975					KUZNETSOV	ARTEM
1615	15888	LOGUNOV, Oleg	dob 04 feb 1962; pob irkutsk region, russia.	-0-	04 Feb 1962	04	Feb	1962					LOGUNOV	OLEG
1616	15889	VILLARROEL RAMIREZ, Vassyly Kotosky	dob 27 mar 1972; pob caracas, venezuela; nationality venezuela; citizen venezuela; cedula no. 11295239 (venezuela).	-0-	27 Mar 1972	27	Mar	1972	Venezuela	Venezuela			VILLARROEL RAMIREZ	VASSYLY KOTOSKY
1617	15890	PECHEGIN, Andrey I.	dob 24 sep 1965; pob moscow region, russia.	-0-	24 Sep 1965	24	Sep	1965					PECHEGIN	ANDREY I.
1618	15891	PODOPRIGOROV, Sergei G.	dob 08 jan 1974; pob moscow, russia.	-0-	08 Jan 1974	08	Jan	1974					PODOPRIGOROV	SERGEI G.
1619	15892	PROKOPENKO, Ivan Pavlovitch	dob 28 sep 1973; pob vinnitsa, ukraine; nationality russia; alt. nationality ukraine; citizen russia; alt. citizen ukraine; gender male; tax id no. 773407989940 (russia).	Russia	28 Sep 1973	28	Sep	1973	Russia	Russia			PROKOPENKO	IVAN PAVLOVITCH
1620	15893	SILCHENKO, Oleg F.	dob 25 jun 1977; pob samarkand, uzbekistan.	-0-	25 Jun 1977	25	Jun	1977					SILCHENKO	OLEG F.
1621	15894	STASHINA, Yelena	dob 05 nov 1963; pob tomsk, russia.	-0-	05 Nov 1963	05	Nov	1963					STASHINA	YELENA
1622	15895	STEPANOVA, Olga G.	dob 29 jul 1962; pob moscow, russia.	-0-	29 Jul 1962	29	Jul	1962					STEPANOVA	OLGA G.
1623	15896	TOLCHINSKIY, Dmitri M.	dob 11 may 1982; pob moscow, russia.	-0-	11 May 1982	11	May	1982					TOLCHINSKIY	DMITRI M.
1624	15897	UKHNALYOVA, Svetlana	dob 14 mar 1973; pob moscow, russia.	-0-	14 Mar 1973	14	Mar	1973					UKHNALYOVA	SVETLANA
1625	15898	VINOGRADOVA, Natalya V.	dob 16 jun 1973; pob michurinsk, russia.	-0-	16 Jun 1973	16	Jun	1973					VINOGRADOVA	NATALYA V.
1626	15900	BOGATIROV, Letscha	dob 14 mar 1975; pob atschkoi, chechen republic, russia.	-0-	14 Mar 1975	14	Mar	1975					BOGATIROV	LETSCHA
1627	15901	DUKUZOV, Kazbek	dob 1974; pob urus-martan district, chechen republic, russia.	-0-				1974					DUKUZOV	KAZBEK
1628	15911	KHAKI, Parviz	dob 26 aug 1968; pob tehran, iran; additional sanctions information - subject to secondary sanctions; a.k.a. 'martin'.	-0-	26 Aug 1968	26	Aug	1968					KHAKI	PARVIZ
1629	15913	TAPIA QUINTERO, Jose Guadalupe	dob 19 feb 1971; pob sinaloa, mexico; nationality mexico; citizen mexico; c.u.r.p. taqg710219hslpnd08 (mexico).	Mexico	19 Feb 1971	19	Feb	1971	Mexico	Mexico			TAPIA QUINTERO	JOSE GUADALUPE
1630	15917	NOORZAI, Haji Kotwal	dob 1961; alt. dob 1960; alt. dob 1962; alt. dob 1958; alt. dob 1957; alt. dob 1959; pob nahr-e saraj village, nahr-e saraj district, helmand province, afghanistan; nationality afghanistan; a.k.a. 'khotwal, haji'; a.k.a. 'khootwal, haji'; a.k.a. 'kootwal, haji'.	Pakistan;Pakistan				1961		Afghanistan			NOORZAI	HAJI KOTWAL
1631	15923	CHANG, Wen-Fu	dob 01 apr 1965; nationality 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 211606395 (taiwan).	-0-	01 Apr 1965	01	Apr	1965		Taiwan	211606395	taiwan	CHANG	WEN-FU
1632	15945	AL-JAWLANI, Abu Muhammad	dob 1977; alt. dob 1975; alt. dob 1976; alt. dob 1978; alt. dob 1979; nationality syria; a.k.a. 'al-fatih'.	Syria				1977		Syria			AL-JAWLANI	ABU MUHAMMAD
1633	15949	BUJAR, Farhad	nationality iran; additional sanctions information - subject to secondary sanctions; passport r10789966; managing director, tesa.	-0-				1078		Iran			BUJAR	FARHAD
1634	15961	JASHNSAZ, Seifollah	dob 22 mar 1958; pob behbahan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; passport r17589399 (iran); alt. passport t23700825 (iran); chairman & director, naftiran intertrade co. (nico) sarl; chairman & director, naft iran intertrade company ltd.; director, hong kong intertrade company; chairman of the board of directors, iranian oil company (u.k.) limited; chairman & director, petro suisse intertrade company.	-0-	22 Mar 1958	22	Mar	1958		Iran	r17589399	iran	JASHNSAZ	SEIFOLLAH
1635	15962	NIKOUSOKHAN, Mahmoud	dob 01 jan 1961 to 31 dec 1962; nationality iran; additional sanctions information - subject to secondary sanctions; passport u14624657 (iran); finance director, national iranian oil company; director, hong kong intertrade company; director, petro suisse intertrade company.	-0-	01 Jan 1961	01	Jan	1961		Iran	u14624657	iran	NIKOUSOKHAN	MAHMOUD
1636	15964	POURANSARI, Hashem	nationality iran; additional sanctions information - subject to secondary sanctions; passport b19488852 (iran); managing director, asia energy general trading.	-0-				1948		Iran	b19488852	iran	POURANSARI	HASHEM
1637	15965	BAHADORI, Masoud	nationality iran; additional sanctions information - subject to secondary sanctions; passport t12828814 (iran); managing director, petro suisse intertrade company.	-0-				1282		Iran	t12828814	iran	BAHADORI	MASOUD
1638	15967	VAZIRI, Hossein Nosratollah	dob 21 mar 1961; pob damghan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; passport r19246338 (iran).	Malaysia	21 Mar 1961	21	Mar	1961		Iran	r19246338	iran	VAZIRI	HOSSEIN NOSRATOLLAH
1639	15970	BERCIAN MANCHON, Moris Alexander	dob 30 oct 1984; pob san salvador, el salvador; nationality el salvador; a.k.a. 'el barney'.	-0-	30 Oct 1984	30	Oct	1984					BERCIAN MANCHON	MORIS ALEXANDER
1640	15971	CISNEROS RODRIGUEZ, Jose Misael	dob 02 oct 1976; pob agua caliente, chalatenango, el salvador; nationality el salvador; a.k.a. 'medio mlon'; a.k.a. 'half million'.	-0-	02 Oct 1976	02	Oct	1976					CISNEROS RODRIGUEZ	JOSE MISAEL
1641	15972	MONTERROSA-LARIOS, Marvin Geovanny	dob 21 may 1974; pob san miguel, san miguel, el salvador; nationality el salvador; a.k.a. 'enano'.	-0-	21 May 1974	21	May	1974					MONTERROSA-LARIOS	MARVIN GEOVANNY
1642	15973	RIVERA-LUNA, Moises Humberto	dob 23 may 1969; pob san salvador, el salvador; nationality el salvador; a.k.a. 'viejo santos'; a.k.a. 'santos'.	-0-	23 May 1969	23	May	1969					RIVERA-LUNA	MOISES HUMBERTO
1643	15974	TURCIOS ANGEL, Saul Antonio	dob 17 may 1978; pob zaragoza, la libertad, el salvador; nationality el salvador; a.k.a. 'el trece'; a.k.a. 'shayboys'.	-0-	17 May 1978	17	May	1978					TURCIOS ANGEL	SAUL ANTONIO
1644	15975	HENRIQUEZ SOLORZANO, Borromeo Enrique	dob 27 jul 1978; pob san salvador, el salvador; nationality el salvador; a.k.a. 'el diablo pequeno'; a.k.a. 'el diablo'; a.k.a. 'el diablito'; a.k.a. 'el diablito de hollywood'.	-0-	27 Jul 1978	27	Jul	1978					HENRIQUEZ SOLORZANO	BORROMEO ENRIQUE
1645	15982	KIM, Lidia	dob 23 mar 1955; citizen kyrgyzstan; additional sanctions information - subject to secondary sanctions; passport 02no133036 (russia); alt. passport an1912357.	-0-	23 Mar 1955	23	Mar	1955	Kyrgyzstan		02no133036	russia	KIM	LIDIA
1646	15986	ARABNEJAD, Hamid	dob 16 apr 1961; alt. dob 03 may 1956; nationality iran; additional sanctions information - subject to secondary sanctions; passport e1929795 (iran) expires 25 may 2010; alt. passport v08716254 (iran) expires 15 jul 2011; alt. passport v11630399 (iran) expires 20 jun 2012; alt. passport u8356901 (iran) expires 09 may 2011; alt. passport h10395121 (iran) expires 18 jan 2012; alt. passport k11946257 (iran) expires 27 oct 2012; alt. passport x13567677 (iran) expires 02 jul 2013; alt. passport d14818825 (iran) expires 16 mar 2014; alt. passport f16438158 (iran) expires 18 nov 2014; alt. passport r19234531 (iran) expires 02 nov 2015; alt. passport l95280222 (iran) expires 23 jul 2016; alt. passport l95273714 (iran) expires 22 aug 2016; alt. passport p95418009 (iran) expires 27 apr 2017.	-0-	16 Apr 1961	16	Apr	1961		Iran	e1929795	iran	ARABNEJAD	HAMID
1647	15991	MIR-HEJAZI, Asghar	dob 08 sep 1946; pob esfahan, iran; nationality iran; citizen iran; additional sanctions information - subject to secondary sanctions; gender male; security deputy of supreme leader; member of the leader's planning chamber; head of security of supreme leader's office; deputy chief of staff of the supreme leader's office.	Iran	08 Sep 1946	08	Sep	1946	Iran	Iran			MIR-HEJAZI	ASGHAR
1648	16000	AL-MASLI, 'Abd-al-Hamid	dob 1976; pob darnah, libya; alt. pob danar, libya; nationality libya.	Pakistan				1976					AL-MASLI	'ABD-AL-HAMID
1649	16083	SON, Mun San	dob 23 jan 1951; 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; external affairs bureau chief, general bureau of atomic energy.	-0-	23 Jan 1951	23	Jan	1951					SON	MUN SAN
1650	16084	KIM, Chol Sam	dob 11 mar 1971; 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; treasurer, daedong credit bank.	-0-	11 Mar 1971	11	Mar	1971					KIM	CHOL SAM
1651	16101	MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid	dob 01 jan 1983; pob sudan; nationality sudan.	-0-	01 Jan 1983	01	Jan	1983					MOHAMED HAMZA	ABD AL-RA'OUF ABU ZAID
1652	16128	DI LAURO, Marco	dob 16 jun 1980; pob naples, italy.	-0-	16 Jun 1980	16	Jun	1980					DI LAURO	MARCO
1653	16129	RICCIO, Mario	dob 28 jun 1991; pob mugnano di napoli, italy.	-0-	28 Jun 1991	28	Jun	1991					RICCIO	MARIO
1654	16130	MENNETTA, Antonio	dob 03 jan 1985; pob naples, italy.	-0-	03 Jan 1985	03	Jan	1985					MENNETTA	ANTONIO
1655	16131	ABETE, Mariano	dob 03 apr 1991; pob naples, italy.	-0-	03 Apr 1991	03	Apr	1991					ABETE	MARIANO
1656	16132	GUARINO, Rosario	dob 26 jun 1983; pob naples, italy.	-0-	26 Jun 1983	26	Jun	1983					GUARINO	ROSARIO
1657	16133	GOTO, Tadamasa	dob 16 sep 1942; pob tokyo, japan; citizen cambodia; a.k.a. 'chuei'; a.k.a. 'oknha, chuei'; a.k.a. 'aja, chuei'; linked to: yakuza.	Cambodia	16 Sep 1942	16	Sep	1942	Cambodia				GOTO	TADAMASA
1658	16134	SEYYEDI, Seyed Nasser Mohammad	dob 21 apr 1963; citizen iran; additional sanctions information - subject to secondary sanctions; passport b14354139 (iran); alt. passport l18507193 (iran); alt. passport x95321252 (iran); managing director, sima general trading.	-0-	21 Apr 1963	21	Apr	1963	Iran		b14354139	iran	SEYYEDI	SEYED NASSER MOHAMMAD
1659	16139	PARSAEI, Reza	dob 09 aug 1963; citizen iran; additional sanctions information - subject to secondary sanctions; director, nioc international affairs (london) ltd.	-0-	09 Aug 1963	09	Aug	1963	Iran				PARSAEI	REZA
1660	16140	TABATABAEI, Seyyed Mohammad Ali Khatibi	dob 27 sep 1955; citizen iran; additional sanctions information - subject to secondary sanctions; director, nioc international affairs (london) ltd.; director of international affairs, nioc.	-0-	27 Sep 1955	27	Sep	1955	Iran				TABATABAEI	SEYYED MOHAMMAD ALI KHATIBI
1661	16141	ZIRACCHIAN ZADEH, Mahmoud	dob 24 jul 1959; citizen iran; additional sanctions information - subject to secondary sanctions; director, iranian oil company (u.k.) ltd.	-0-	24 Jul 1959	24	Jul	1959	Iran				ZIRACCHIAN ZADEH	MAHMOUD
1662	16142	MOHADDES, Seyed Mahmoud	dob 07 jun 1957; citizen iran; additional sanctions information - subject to secondary sanctions; managing director, iranian oil company (u.k.) ltd.	-0-	07 Jun 1957	07	Jun	1957	Iran				MOHADDES	SEYED MAHMOUD
1663	16151	QABALAN, Muhammad	dob 1969; citizen lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; a.k.a. 'al-ghul, hassan'.	Lebanon				1969	Lebanon				QABALAN	MUHAMMAD
1664	16152	MANSUR, Muhammad Yusuf Ahmad	dob 14 sep 1970; alt. dob 01 jan 1974; alt. dob 1980; pob bint jubayl, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; a.k.a. 'sami, salem bassem'; a.k.a. 'hillawi, jamal hani'; a.k.a. 'shihab, muhammad yusuf mansur sami'.	Lebanon	14 Sep 1970	14	Sep	1970					MANSUR	MUHAMMAD YUSUF AHMAD
1665	16161	ARECHIGA GAMBOA, Jose Rodrigo	dob 15 jun 1980; pob culiacan, sinaloa, mexico; passport 040061677 (mexico); driver's license no. argard80061 (mexico); c.u.r.p. aegr800615hslrmd01 (mexico); a.k.a. 'chino antrax'.	Mexico	15 Jun 1980	15	Jun	1980			040061677	mexico	ARECHIGA GAMBOA	JOSE RODRIGO
1666	16167	YAYLA, Bulut	dob 1981; pob zonguldak, turkey.	-0-				1981					YAYLA	BULUT
1667	16169	RIVERA MARADIAGA, Javier Eriberto	dob 20 apr 1972; pob tocoa, colon, honduras; numero de identidad 0209-1972-00282 (honduras); a.k.a. 'el cachiro'; a.k.a. 'rivera, javier'; a.k.a. 'cachiro, javier'.	Honduras	20 Apr 1972	20	Apr	1972					RIVERA MARADIAGA	JAVIER ERIBERTO
1668	16170	RIVERA MARADIAGA, Devis Leonel	dob 28 mar 1977; pob tocoa, colon, honduras; numero de identidad 0209-1977-00375 (honduras); a.k.a. 'rivera, leonel'; a.k.a. 'el cachiro'; a.k.a. 'cachiro, lionel'.	Honduras	28 Mar 1977	28	Mar	1977					RIVERA MARADIAGA	DEVIS LEONEL
1669	16173	RIVERA MARADIAGA, Santos Isidro	dob 05 jun 1985; pob tocoa, colon, honduras; numero de identidad 0209-1985-02347 (honduras); a.k.a. 'cachiros'.	Honduras;Honduras	05 Jun 1985	05	Jun	1985					RIVERA MARADIAGA	SANTOS ISIDRO
1670	16175	RIVERA CARDONA, Santos Isidro	dob 15 may 1949; pob tocoa, colon, honduras; numero de identidad 0209-1949-00019 (honduras).	Honduras	15 May 1949	15	May	1949					RIVERA CARDONA	SANTOS ISIDRO
1671	16176	MARADIAGA LOPEZ, Esperanza Caridad	dob 30 sep 1950; pob san esteban, olancho, honduras; numero de identidad 1517-1950-00095 (honduras).	Honduras	30 Sep 1950	30	Sep	1950					MARADIAGA LOPEZ	ESPERANZA CARIDAD
1672	16177	RIVERA MARADIAGA, Maira Lizeth	dob 17 dec 1975; alt. dob 17 dec 1976; pob tocoa, colon, honduras; numero de identidad 0209-1976-00026 (honduras).	Honduras	17 Dec 1975	17	Dec	1975					RIVERA MARADIAGA	MAIRA LIZETH
1673	16201	KHAN, Bahawal	dob 1979.	Pakistan;Afghanistan;Afghanistan;Afghanistan;Afghanistan				1979					KHAN	BAHAWAL
1674	16208	CUELLAR CASTRO, Luis Eduardo	dob 18 jun 1972; pob valparaiso, caqueta, colombia; cedula no. 12257081 (colombia).	-0-	18 Jun 1972	18	Jun	1972					CUELLAR CASTRO	LUIS EDUARDO
1675	16209	RODRIGUEZ VASQUEZ, Fernain	dob 08 jan 1972; pob valparaiso, caqueta, colombia; cedula no. 16191270 (colombia).	-0-	08 Jan 1972	08	Jan	1972					RODRIGUEZ VASQUEZ	FERNAIN
1676	16210	RIOS HERNANDEZ, Juanita Del Carmen	dob 11 jan 1977; pob tamaulipas, mexico; nationality mexico; citizen mexico; r.f.c. rihj770111dd (mexico); credencial electoral 0844040737482 (mexico); c.u.r.p. rihj770111mtssrn08 (mexico); linked to: trevino morales, miguel; linked to: distribuidora e importadora de productos medicos del norte, s.a. de c.v.	Mexico	11 Jan 1977	11	Jan	1977	Mexico	Mexico			RIOS HERNANDEZ	JUANITA DEL CARMEN
1677	16221	AZMARAI, Umar Siddique Kathio	dob 1977; pob saudi arabia; nationality pakistan; national id no. 466-77-221879 (pakistan); alt. national id no. 42201-015024707-7.	Pakistan;Pakistan				1977		Pakistan			AZMARAI	UMAR SIDDIQUE KATHIO
1678	16225	LAHBOUS, Mohamed	dob 1978; nationality mali.	Algeria;Mali				1978					LAHBOUS	MOHAMED
1679	16226	KAWTHARANI, Muhammad	dob 1945; alt. dob 1959; alt. dob 1961; pob najaf, iraq; nationality lebanon; alt. nationality iraq; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.	-0-				1945		Lebanon			KAWTHARANI	MUHAMMAD
1680	16227	MENDOZA ROBLES, Eduardo	dob 05 dec 1966; pob nuevo laredo, tamaulipas, mexico; citizen mexico; r.f.c. mere661205mq3 (mexico); c.u.r.p. mere661205htsnbd09 (mexico); a.k.a. 'zeta 33'.	-0-	05 Dec 1966	05	Dec	1966	Mexico				MENDOZA ROBLES	EDUARDO
1681	16228	ARNOUS, Hussein	dob 1953; pob idleb, syria; minister of public works.	-0-				1953					ARNOUS	HUSSEIN
1682	16229	AL-QADRI, Ahmad	dob 1956; pob hasaka, syria; minister of agriculture and agrarian reform.	-0-				1956					AL-QADRI	AHMAD
1683	16230	ISMAEL, Ismael	dob 1955; minister of finance.	-0-				1955					ISMAEL	ISMAEL
1684	16231	AL-SHAMMAT, Kinda	dob 1973; pob damascus, syria; minister of social affairs.	-0-				1973					AL-SHAMMAT	KINDA
1685	16232	HIJAZI, Hassan	dob 1964; pob quneitra, syria; minister of labor.	-0-				1964					HIJAZI	HASSAN
1686	16235	AL-HASSAN, Bassam	dob 1961; alt. dob 1960; alt. dob 1962; pob homs, syria; brigadier general; syrian presidential advisor.	-0-				1961					AL-HASSAN	BASSAM
1687	16264	SUNGKAR, Said Ahmad	dob 25 oct 1961; nationality indonesia; passport u337061 (indonesia) issued 17 dec 2009 expires 17 dec 2014; national id no. 337502.251061.0002 (indonesia).	-0-	25 Oct 1961	25	Oct	1961		Indonesia	u337061	indonesia	SUNGKAR	SAID AHMAD
1688	16265	ABDUL MAJID, Afif	dob 26 apr 1952; pob pacitan, east java, indonesia; nationality indonesia.	-0-	26 Apr 1952	26	Apr	1952					ABDUL MAJID	AFIF
1689	16268	MOSKALENKO, Sergey Yevgeniyevich	dob 08 nov 1951; alt. dob 08 nov 1961; pob surkhandaria region, uzbekistan; citizen uzbekistan; passport ca1702697 (uzbekistan); alt. passport ca1938292 (uzbekistan).	Switzerland	08 Nov 1951	08	Nov	1951	Uzbekistan		ca1702697	uzbekistan	MOSKALENKO	SERGEY YEVGENIYEVICH
1690	16269	RYBALSKIY, Yakov	dob 08 aug 1954; alt. dob 08 aug 1950; citizen israel; passport 7959978 (israel); alt. passport r5408081 (israel); alt. passport 9001681 (israel).	Israel	08 Aug 1954	08	Aug	1954	Israel		7959978	israel	RYBALSKIY	YAKOV
1691	16280	AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad	dob 01 jan 1964; alt. dob 01 feb 1964; pob cairo, egypt; nationality egypt.	-0-	01 Jan 1964	01	Jan	1964					AL-KASHIF	MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD
1692	16315	ROZI, Pahlawan	dob 1965; pob kunduz city, kunduz district, afghanistan; nationality afghanistan.	Afghanistan;Afghanistan;Afghanistan				1965					ROZI	PAHLAWAN
1693	16318	ZHANG, Lei	dob 03 jan 1976; pob shanghai, china; citizen china; passport g23851362 (china); alt. passport w76048374 (china); national id no. 320202197601030513 (china); chinese commercial code 1728 4320; linked to: cec limited.	-0-	03 Jan 1976	03	Jan	1976	China		g23851362	china	ZHANG	LEI
1694	16342	MIRA PEREZ, Fredy Alonso	dob 02 jul 1966; pob bogota, colombia; citizen colombia; cedula no. 71683988 (colombia); a.k.a. 'fredy colas'.	-0-	02 Jul 1966	02	Jul	1966	Colombia				MIRA PEREZ	FREDY ALONSO
1695	16371	LOPEZ LONDONO, Henry de Jesus	dob 15 feb 1971; pob medellin, antioquia, colombia; citizen colombia; cedula no. 71721132 (colombia); a.k.a. 'mi sangre'; linked to: h y j comercializadora internacional ltda.	-0-	15 Feb 1971	15	Feb	1971	Colombia				LOPEZ LONDONO	HENRY DE JESUS
1696	16393	LITVINOVA, Larisa Anatolievna	dob 18 nov 1963.	-0-	18 Nov 1963	18	Nov	1963					LITVINOVA	LARISA ANATOLIEVNA
1697	16394	KRATOV, Dmitry Borisovich	dob 16 jul 1964.	-0-	16 Jul 1964	16	Jul	1964					KRATOV	DMITRY BORISOVICH
1698	16395	GAUS, Alexandra Viktorovna	dob 29 mar 1975.	-0-	29 Mar 1975	29	Mar	1975					GAUS	ALEXANDRA VIKTOROVNA
1699	16396	TAGIYEV, Fikret	dob 03 apr 1962.	-0-	03 Apr 1962	03	Apr	1962					TAGIYEV	FIKRET
1700	16397	ALISOV, Igor Borisovich	dob 11 mar 1968.	-0-	11 Mar 1968	11	Mar	1968					ALISOV	IGOR BORISOVICH
1701	16398	MARKELOV, Viktor Aleksandrovich	dob 15 dec 1967; pob leninskoye village, uzgenskiy district, oshkaya region of the kirghiz ssr.	-0-	15 Dec 1967	15	Dec	1967					MARKELOV	VIKTOR ALEKSANDROVICH
1702	16399	KLYUEV, Dmitry Vladislavovich	dob 10 aug 1967.	-0-	10 Aug 1967	10	Aug	1967					KLYUEV	DMITRY VLADISLAVOVICH
1703	16400	STEPANOV, Vladlen Yurievich	dob 17 jul 1962.	-0-	17 Jul 1962	17	Jul	1962					STEPANOV	VLADLEN YURIEVICH
1704	16401	KHLEBNIKOV, Vyacheslav Georgievich	dob 09 jul 1967.	-0-	09 Jul 1967	09	Jul	1967					KHLEBNIKOV	VYACHESLAV GEORGIEVICH
1705	16408	MONTOYA USUGA, Alexander	dob 14 jun 1979; pob medellin, antioquia, colombia; citizen colombia; cedula no. 71216560 (colombia); a.k.a. 'flaco usuga'.	-0-	14 Jun 1979	14	Jun	1979	Colombia				MONTOYA USUGA	ALEXANDER
1706	16409	MORENO TUBERQUIA, Carlos Antonio	dob 30 apr 1977; pob monteria, cordoba, colombia; citizen colombia; cedula no. 11002975 (colombia); a.k.a. 'nicolas'.	-0-	30 Apr 1977	30	Apr	1977	Colombia				MORENO TUBERQUIA	CARLOS ANTONIO
1707	16414	IRIE, Tadashi	dob 09 dec 1944; pob uwajima, ehime, japan.	-0-	09 Dec 1944	09	Dec	1944					IRIE	TADASHI
1708	16415	HASHIMOTO, Hirofumi	dob 08 jan 1947.	-0-	08 Jan 1947	08	Jan	1947					HASHIMOTO	HIROFUMI
1709	16416	MASAKI, Toshio	dob 13 jan 1947.	-0-	13 Jan 1947	13	Jan	1947					MASAKI	TOSHIO
1710	16417	ISHIDA, Shoroku	dob 30 oct 1932.	-0-	30 Oct 1932	30	Oct	1932					ISHIDA	SHOROKU
1711	16429	VAKHAYEV, Musa	dob 1964; pob urus-martan, chechen republic, russia.	-0-				1964					VAKHAYEV	MUSA
1712	16430	SUGAIPOV, Umar	dob 17 apr 1966; pob chechen republic, russia.	-0-	17 Apr 1966	17	Apr	1966					SUGAIPOV	UMAR
1713	16431	KRECHETOV, Andrei Alexandrovich	dob 22 sep 1981.	-0-	22 Sep 1981	22	Sep	1981					KRECHETOV	ANDREI ALEXANDROVICH
1714	16433	AL-SHIHABI, Usamah Amin	dob 1971; alt. dob 1970; alt. dob 1972; nationality palestinian; a.k.a. 'dajanah, abu'.	Lebanon				1971		Palestinian			AL-SHIHABI	USAMAH AMIN
1715	16434	KAHVARIN, Iradj Mohammadi	additional sanctions information - subject to secondary sanctions; passport x15232608 (iran); linked to: neka novin.	-0-				1523			x15232608	iran	KAHVARIN	IRADJ MOHAMMADI
1716	16435	DAYENI, Mahmoud Mohammadi	additional sanctions information - subject to secondary sanctions; passport j16661804 (iran); linked to: neka novin.	-0-				1666			j16661804	iran	DAYENI	MAHMOUD MOHAMMADI
1717	16438	AMIDI, Reza	dob 30 sep 1962; pob tehran, iran; additional sanctions information - subject to secondary sanctions.	-0-	30 Sep 1962	30	Sep	1962					AMIDI	REZA
1718	16448	AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman	dob 04 aug 1972; pob al-zahir, al-bayda', yemen; passport 03902409 (yemen) issued 13 jun 2010 expires 13 jun 2016; alt. passport 01772281 (yemen); personal id card 1987853 (yemen); a.k.a. 'abu ayed'; a.k.a. 'abu ayid'.	Yemen	04 Aug 1972	04	Aug	1972			03902409	yemen	AL-HUMAYQANI	'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN
1719	16449	AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr	dob 1954; passport 00868774 (qatar) expires 27 apr 2014; personal id card 25463401784 (qatar) expires 06 dec 2019.	Qatar	27 Apr 2014	27	Apr	1954			00868774	qatar	AL-NU'AYMI	'ABD AL-RAHMAN BIN 'UMAYR
1720	16450	JAN, Lahore	dob 1976; pob nangarhar, achin, pesha, afghanistan; alt. pob jalalabad, afghanistan; nationality afghanistan; tax id no. 104-385-2-019 (afghanistan); tazkira national id card 932995 (afghanistan); alt. tazkira national id card 283528 (afghanistan); alt. tazkira national id card 128086 (afghanistan); linked to: lahore jan shanwari exchange.	Afghanistan;Afghanistan				1976		Afghanistan			JAN	LAHORE
1721	16452	FAWAZ, Mustapha Reda Darwish	dob 25 jun 1964; alt. dob 10 sep 1964; pob jwaya, lebanon; alt. pob koidu town, sierra leone; citizen lebanon; alt. citizen nigeria; alt. citizen sierra leone; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport rl 2101602 (lebanon); alt. passport rl 0148105 (lebanon); alt. passport 0168459 (sierra leone); alt. passport 0257909 (sierra leone); ssn 418-15-2837 (united states); linked to: hizballah.	Nigeria;Nigeria	25 Jun 1964	25	Jun	1964	Lebanon		rl 2101602	lebanon	FAWAZ	MUSTAPHA REDA DARWISH
1722	16455	SAIFULLAH, Qari	dob 1964; alt. dob 1963 to 1965; pob daraz jaldak, qalat district, zabul province, afghanistan; citizen afghanistan.	Pakistan				1964					SAIFULLAH	QARI
1723	16456	DURANGO RESTREPO, Jairo de Jesus	dob 30 jun 1972; pob frontino, antioquia, colombia; citizen colombia; cedula no. 3484676 (colombia); a.k.a. 'guagua'; linked to: comercializadora j durango.	-0-	30 Jun 1972	30	Jun	1972	Colombia				DURANGO RESTREPO	JAIRO DE JESUS
1724	16457	ALVAREZ PINEDA, Rafael	dob 27 mar 1975; pob yacopi, cundinamarca, colombia; citizen colombia; cedula no. 98649747 (colombia); a.k.a. 'chepe'.	-0-	27 Mar 1975	27	Mar	1975	Colombia				ALVAREZ PINEDA	RAFAEL
1725	16458	USUGA TORRES, Arley	dob 14 aug 1979; pob tierralta, cordoba, colombia; citizen colombia; cedula no. 71255292 (colombia); a.k.a. '07'; a.k.a. 'cero siete'.	-0-	14 Aug 1979	14	Aug	1979	Colombia				USUGA TORRES	ARLEY
1726	16459	ROBAYO ESCOBAR, Carlos Jose	dob 01 jan 1969; pob palmira, valle, colombia; citizen colombia; cedula no. 16367106 (colombia); a.k.a. 'guacamayo'.	-0-	01 Jan 1969	01	Jan	1969	Colombia				ROBAYO ESCOBAR	CARLOS JOSE
1727	16460	VARON CADENA, Greilyn Fernando	dob 02 mar 1982; pob cali, valle, colombia; citizen colombia; cedula no. 16943202 (colombia); a.k.a. 'martin bala'; linked to: inmobiliaria fer cadena.	-0-	02 Mar 1982	02	Mar	1982	Colombia				VARON CADENA	GREILYN FERNANDO
1728	16461	PALENCIA GONZALEZ, Cipriam Manuel	dob 18 apr 1979; pob valencia, cordoba, colombia; citizen colombia; cedula no. 10903608 (colombia); a.k.a. 'visaje'.	-0-	18 Apr 1979	18	Apr	1979	Colombia				PALENCIA GONZALEZ	CIPRIAM MANUEL
1729	16462	URDINOLA ALVAREZ, Hector Mario	dob 26 aug 1982; pob cali, valle, colombia; citizen colombia; cedula no. 16844641 (colombia); a.k.a. 'chicho'; linked to: joyeria manuella h.m.	-0-	26 Aug 1982	26	Aug	1982	Colombia				URDINOLA ALVAREZ	HECTOR MARIO
1730	16463	PADIERNA PENA, Luis Orlando	dob 26 jan 1979; pob carepa, antioquia, colombia; citizen colombia; cedula no. 15441176 (colombia); a.k.a. 'inglaterra'.	-0-	26 Jan 1979	26	Jan	1979	Colombia				PADIERNA PENA	LUIS ORLANDO
1731	16464	MESA PAEZ, Aristides Manuel	dob 25 apr 1970; pob san pedro de uraba, antioquia, colombia; citizen colombia; cedula no. 71978727 (colombia); a.k.a. 'el indio'.	-0-	25 Apr 1970	25	Apr	1970	Colombia				MESA PAEZ	ARISTIDES MANUEL
1732	16465	ANAYA MARTINEZ, Cesar Daniel	dob 30 apr 1981; pob tierralta, cordoba, colombia; citizen colombia; cedula no. 78768807 (colombia); a.k.a. 'tierra'.	-0-	30 Apr 1981	30	Apr	1981	Colombia				ANAYA MARTINEZ	CESAR DANIEL
1733	16466	GUTIERREZ RENDON, Orlando	dob 12 jan 1966; pob buenaventura, valle, colombia; citizen colombia; cedula no. 16486550 (colombia); a.k.a. 'negro orlando'.	-0-	12 Jan 1966	12	Jan	1966	Colombia				GUTIERREZ RENDON	ORLANDO
1734	16467	VARON CADENA, Ingrid Edith	dob 21 sep 1976; pob cali, valle, colombia; citizen colombia; cedula no. 31479317 (colombia); linked to: litografia varon.	Spain	21 Sep 1976	21	Sep	1976	Colombia				VARON CADENA	INGRID EDITH
1735	16468	VARON CADENA, Maribel	dob 27 dec 1977; pob cali, valle, colombia; citizen colombia; cedula no. 31480963 (colombia); linked to: variedades britney.	Spain	27 Dec 1977	27	Dec	1977	Colombia				VARON CADENA	MARIBEL
1736	16478	HASSINE, Seifallah Ben	dob 08 nov 1965; a.k.a. 'iyadh, abou'; a.k.a. 'al-tunisi, abu ayyad'; a.k.a. 'al-tunisi, abu iyyadh'; a.k.a. 'el-tounsi, abou iyadh'.	-0-	08 Nov 1965	08	Nov	1965					HASSINE	SEIFALLAH BEN
1737	16479	KHATTALAH, Ahmed Abu	dob 1970 to 1972; pob libya.	Libya				1970					KHATTALAH	AHMED ABU
1738	16480	QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin	dob 26 jun 1959; pob darnah, libya.	Libya	26 Jun 1959	26	Jun	1959					QUMU	ABU SUFIAN IBRAHIM AHMED HAMUDA BIN
1739	16495	KASKAR, Shaikh Anis Ibrahim	dob 05 may 1960; pob mumbai, india; nationality india; a.k.a. 'ebrahim, sayed omar haji'; a.k.a. 'ibrahim, haji anees'.	Pakistan	05 May 1960	05	May	1960		India			KASKAR	SHAIKH ANIS IBRAHIM
1740	16498	AL-QADULI, Abd Al-Rahman Muhammad Mustafa	dob 1959; alt. dob 1957; pob mosul, ninawa province, iraq; nationality iraq; a.k.a. 'abu-shuayb'; a.k.a. 'hajji iman'; a.k.a. 'abu iman'; a.k.a. 'abu ala'; a.k.a. 'abu hasan'; a.k.a. 'abu muhammad'; a.k.a. 'abu zayna'.	-0-				1959		Iraq			AL-QADULI	ABD AL-RAHMAN MUHAMMAD MUSTAFA
1741	16499	AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi	dob 04 dec 1971; alt. dob 1977; pob kharj, saudi arabia; nationality saudi arabia; passport f508591 (saudi arabia); national id no. 1027508157 (saudi arabia); a.k.a. 'abu al-wafa''; a.k.a. 'abu anas'.	-0-	04 Dec 1971	04	Dec	1971			f508591	saudi arabia	AL-JUHNI	'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI
1742	16501	NAVARRO CERRANO, Victor Ramon	dob 25 jan 1976; pob san calixto, norte de santander, colombia; citizen colombia; cedula no. 0088282754 (colombia); a.k.a. 'megateo'.	-0-	25 Jan 1976	25	Jan	1976	Colombia				NAVARRO CERRANO	VICTOR RAMON
1743	16503	AL-NAKHALAH, Ziyad	dob 03 jan 1953; alt. dob 1953; nationality palestinian; a.k.a. 'abu tariq'.	Iran	03 Jan 1953	03	Jan	1953		Palestinian			AL-NAKHALAH	ZIYAD
1744	16517	JAN, Saidullah	dob 1982; alt. dob 11 sep 1985; pob giyan district, paktika province, afghanistan; nationality pakistan; national id no. 2170525247081 (pakistan); mulawi; a.k.a. 'waziri, saidullah'.	-0-	11 Sep 1985	11	Sep	1982		Pakistan			JAN	SAIDULLAH
1745	16518	HAQQANI, Yahya	dob 1982; alt. dob 1978; pob miram shah, pakistan; citizen afghanistan; a.k.a. 'haroon'.	Pakistan;Pakistan;Pakistan				1982	Afghanistan				HAQQANI	YAHYA
1746	16519	ZADRAN, Muhammad Omar	dob 1958; pob sultan kheyl village, spera district, khowst province, afghanistan; maulawi; mullah.	-0-				1958					ZADRAN	MUHAMMAD OMAR
1747	16523	PUNTI, Pere	dob 27 aug 1944; nationality spain; additional sanctions information - subject to secondary sanctions; passport aad225212 (spain) expires 12 may 2020.	-0-	27 Aug 1944	27	Aug	1944		Spain	aad225212	spain	PUNTI	PERE
1748	16529	CANKO, Ali	dob 01 jan 1960; nationality turkey; additional sanctions information - subject to secondary sanctions; passport u 04765836 (turkey); personal id card 58786069032; alt. personal id card ak 8136255 (italy).	-0-	01 Jan 1960	01	Jan	1960		Turkey	u 04765836	turkey	CANKO	ALI
1749	16532	MALEKOUTI POUR, Hamidreza	dob 18 oct 1960; additional sanctions information - subject to secondary sanctions; passport b5660433 (iran).	-0-	18 Oct 1960	18	Oct	1960			b5660433	iran	MALEKOUTI POUR	HAMIDREZA
1750	16534	MAHMOUDI, Gholamreza	dob 03 feb 1958; nationality iran; additional sanctions information - subject to secondary sanctions; passport 5659068.	-0-	03 Feb 1958	03	Feb	1958		Iran			MAHMOUDI	GHOLAMREZA
1751	16536	KOSARAYANIFARD, Pejman Mahmood	dob 27 feb 1973; passport c20423657.	United Arab Emirates	27 Feb 1973	27	Feb	1973					KOSARAYANIFARD	PEJMAN MAHMOOD
1752	16538	SEYED ALHOSSEINI, Akbar	dob 22 nov 1961; pob taybad, iran; additional sanctions information - subject to secondary sanctions; passport d9004309 issued 12 nov 2008 expires 13 nov 2013.	-0-	22 Nov 1961	22	Nov	1961					SEYED ALHOSSEINI	AKBAR
1753	16539	HEMMATI, Alireza	dob dec 1955; additional sanctions information - subject to secondary sanctions.	-0-				1955					HEMMATI	ALIREZA
1754	16540	SADIKOV, Olimzhon Adkhamovich	dob 01 jan 1977 to 31 dec 1985; nationality uzbekistan.	-0-	01 Jan 1977	01	Jan	1977					SADIKOV	OLIMZHON ADKHAMOVICH
1755	16541	AFKHAMI RASHIDI, Mahmud	dob 31 aug 1962; pob mashhad, iran; nationality iran; additional sanctions information - subject to secondary sanctions; passport d9005625 issued 11 jul 2009 expires 11 jul 2014.	-0-	31 Aug 1962	31	Aug	1962		Iran			AFKHAMI RASHIDI	MAHMUD
1756	16542	MUSAVI, Sayyed Kamal	dob 03 jan 1958; additional sanctions information - subject to secondary sanctions.	-0-	03 Jan 1958	03	Jan	1958					MUSAVI	SAYYED KAMAL
1757	16553	FELIX BELTRAN, Victor Manuel	dob 18 apr 1987; pob culiacan, sinaloa, mexico; citizen mexico; gender male; passport 07040063285 (mexico); r.f.c. febv870418dw2 (mexico); c.u.r.p. febv870418hslllc07 (mexico).	-0-	18 Apr 1987	18	Apr	1987	Mexico		07040063285	mexico	FELIX BELTRAN	VICTOR MANUEL
1758	16557	ISHAQ, Malik	dob 1958; nationality pakistan.	Pakistan				1958					ISHAQ	MALIK
1759	16560	LIMON SANCHEZ, Alfonso	dob 27 jan 1971; pob badiraguato, sinaloa, mexico; nationality mexico; gender male; r.f.c. lisa-710127-d64 (mexico); c.u.r.p. lisa710127hslmnl07 (mexico).	-0-	27 Jan 1971	27	Jan	1971		Mexico			LIMON SANCHEZ	ALFONSO
1760	16580	ZAZUETA GODOY, Heriberto	dob 03 feb 1960; pob culiacan, sinaloa, mexico; c.u.r.p. zagh600203hslzdr07 (mexico); a.k.a. 'capi beto'; linked to: produccion pesquera dona mariela, s.a. de c.v.; linked to: taipen, s.a. de c.v.; linked to: comercializadora y frigorificos de la perla del pacifico, s.a. de c.v.	Mexico;Mexico	03 Feb 1960	03	Feb	1960					ZAZUETA GODOY	HERIBERTO
1761	16581	ZAZUETA GOMEZ, Leopoldo	dob 04 feb 1940; pob san ignacio, sinaloa, mexico; c.u.r.p. zagl400204hslzmp06 (mexico); linked to: produccion pesquera dona mariela, s.a. de c.v.	-0-	04 Feb 1940	04	Feb	1940					ZAZUETA GOMEZ	LEOPOLDO
1762	16582	ROMERO ZEVADA, Demetrio	dob 09 apr 1973; pob culiacan, sinaloa, mexico; c.u.r.p. rozd730409hslmvm09 (mexico); linked to: comercializadora y frigorificos de la perla del pacifico, s.a. de c.v.; linked to: produccion pesquera dona mariela, s.a. de c.v.	Mexico	09 Apr 1973	09	Apr	1973					ROMERO ZEVADA	DEMETRIO
1763	16601	ZAKHARCHENKO, Vitaliy Yuriyovych	dob 20 jan 1963; pob kostiantynivka, donetsk region, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: yanukovych, viktor fedorovych.	-0-	20 Jan 1963	20	Jan	1963					ZAKHARCHENKO	VITALIY YURIYOVYCH
1764	16605	NOMURA, Satoru	dob 26 sep 1946 to 07 dec 1946.	Japan	26 Sep 1946	26	Sep	1946					NOMURA	SATORU
1765	16606	TANOUE, Fumio	dob 01 jan 1955 to 31 dec 1956.	-0-	01 Jan 1955	01	Jan	1955					TANOUE	FUMIO
1766	16623	VALLE VALLE, Miguel Arnulfo	dob 02 jul 1972; pob florida, copan, honduras; nationality honduras.	-0-	02 Jul 1972	02	Jul	1972					VALLE VALLE	MIGUEL ARNULFO
1767	16625	VALLE VALLE, Luis Alonso	dob 29 jun 1969; pob la encarnacion, octepeque, honduras; nationality honduras.	-0-	29 Jun 1969	29	Jun	1969					VALLE VALLE	LUIS ALONSO
1768	16627	VALLE VALLE, Jose Reynerio	dob 15 jan 1974; nationality honduras.	-0-	15 Jan 1974	15	Jan	1974					VALLE VALLE	JOSE REYNERIO
1769	16641	YANUKOVYCH, Viktor Fedorovych	dob 09 jul 1950; pob yenakiyeve, donetsk region, ukraine; alt. pob makiivka, donbas, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; former president of ukraine.	-0-	09 Jul 1950	09	Jul	1950					YANUKOVYCH	VIKTOR FEDOROVYCH
1770	16642	AKSYONOV, Sergey Valeryevich	dob 26 nov 1972; pob balti, moldova; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	26 Nov 1972	26	Nov	1972					AKSYONOV	SERGEY VALERYEVICH
1771	16646	TAMADDON, Morteza	dob 1959; pob shahr kord-isfahan, iran; additional sanctions information - subject to secondary sanctions.	-0-				1959					TAMADDON	MORTEZA
1772	16648	KONSTANTINOV, Vladimir Andreyevich	dob 19 nov 1956; pob vladimirovka, moldova; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	19 Nov 1956	19	Nov	1956					KONSTANTINOV	VLADIMIR ANDREYEVICH
1773	16649	ROGOZIN, Dmitry Olegovich	dob 21 dec 1963; pob moscow, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; deputy prime minister of the russian federation.	-0-	21 Dec 1963	21	Dec	1963					ROGOZIN	DMITRY OLEGOVICH
1774	16651	MANGOK, Marial Chanuong Yol	dob 01 jan 1960; pob yirol, lakes state; commander, presidential guard unit; major general, sudan people's liberation army; a.k.a. 'chan, marial'.	-0-	01 Jan 1960	01	Jan	1960					MANGOK	MARIAL CHANUONG YOL
1775	16655	SURKOV, Vladislav Yurievich	dob 21 sep 1964; pob solntsevo, lipetsk, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; presidential aide.	-0-	21 Sep 1964	21	Sep	1964					SURKOV	VLADISLAV YURIEVICH
1776	16656	GLAZYEV, Sergey	dob 01 jan 1961; pob zaporozhye, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; presidential advisor.	-0-	01 Jan 1961	01	Jan	1961					GLAZYEV	SERGEY
1777	16659	KLISHAS, Andrey Aleksandrovich	dob 09 nov 1972; pob yekaterinburg, sverdlovsk, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the federation council of the federal assembly of the russian federation.	Russia	09 Nov 1972	09	Nov	1972		Russia			KLISHAS	ANDREY ALEKSANDROVICH
1778	16660	MATVIYENKO, Valentina Ivanovna	dob 07 apr 1949; pob shepetovka, khmelnitsky, ukraine; nationality russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	Russia	07 Apr 1949	07	Apr	1949		Russia			MATVIYENKO	VALENTINA IVANOVNA
1779	16661	MIZULINA, Yelena Borisovna	dob 09 dec 1954; pob bui, kostroma, russia; nationality russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the federation council of the federal assembly of the russian federation.	Russia	09 Dec 1954	09	Dec	1954		Russia			MIZULINA	YELENA BORISOVNA
1780	16662	SLUTSKY, Leonid Eduardovich	dob 04 jan 1968; pob moscow, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the state duma of the federal assembly of the russian federation.	Russia	04 Jan 1968	04	Jan	1968		Russia			SLUTSKY	LEONID EDUARDOVICH
1781	16663	MEDVEDCHUK, Viktor	dob 07 aug 1954; pob pochyot, krasnoyarsk krai, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	07 Aug 1954	07	Aug	1954					MEDVEDCHUK	VIKTOR
1782	16664	OZEROV, Viktor Alekseevich	dob 05 jan 1958; pob abakan, khakassia, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; chairman of the security and defense federation council of the russian federation.	-0-	05 Jan 1958	05	Jan	1958					OZEROV	VIKTOR ALEKSEEVICH
1783	16665	DZHABAROV, Vladimir Mikhailovich	dob 29 sep 1952; pob samarkand, uzbekistan; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the federation council of the federal assembly of the russian federation.	Russia	29 Sep 1952	29	Sep	1952		Russia			DZHABAROV	VLADIMIR MIKHAILOVICH
1784	16666	TIMCHENKO, Gennady Nikolayevich	dob 09 nov 1952; pob leninakan, armenia; alt. pob gyumri, armenia; nationality finland; alt. nationality russia; alt. nationality armenia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 781012626436 (russia); linked to: ooo volga group.	Switzerland;Russia	09 Nov 1952	09	Nov	1952		Finland			TIMCHENKO	GENNADY NIKOLAYEVICH
1785	16667	YAKUNIN, Vladimir Ivanovich	dob 30 jun 1948; pob zakharovo village, gus-khrustalnyy rayon, vladimir oblast, russia; alt. pob melenki, vladimir oblast, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; president of ojsc russian railways.	-0-	30 Jun 1948	30	Jun	1948					YAKUNIN	VLADIMIR IVANOVICH
1786	16668	ZHELEZNYAK, Sergei Vladimirovich	dob 30 jul 1970; pob saint petersburg, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; deputy speaker of the state duma of the russian federation.	-0-	30 Jul 1970	30	Jul	1970					ZHELEZNYAK	SERGEI VLADIMIROVICH
1787	16669	ROTENBERG, Arkady Romanovich	dob 15 dec 1951; pob st. petersburg, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 780619032880 (russia).	Russia	15 Dec 1951	15	Dec	1951		Russia			ROTENBERG	ARKADY ROMANOVICH
1788	16670	MIRONOV, Sergey Mikhailovich	dob 14 feb 1953; pob pushkin, st. petersburg, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the state duma of the federal assembly of the russian federation.	Russia	14 Feb 1953	14	Feb	1953		Russia			MIRONOV	SERGEY MIKHAILOVICH
1789	16671	ROTENBERG, Boris Romanovich	dob 03 jan 1957; pob st. petersburg, russia; nationality russia; alt. nationality finland; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 470305596440 (russia); linked to: smp bank.	Russia	03 Jan 1957	03	Jan	1957		Russia			ROTENBERG	BORIS ROMANOVICH
1790	16672	BUSHMIN, Evgeni Viktorovich	dob 10 oct 1958; pob lopatino, sergachiisky region, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; deputy speaker of the federation council of the russian federation; chairman of the council of the federation budget and financial markets committee.	-0-	10 Oct 1958	10	Oct	1958					BUSHMIN	EVGENI VIKTOROVICH
1791	16673	RYZHKOV, Nikolai Ivanovich	dob 28 sep 1929; pob duleevka, donetsk region, ukraine; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the federation council of the federal assembly of the russian federation.	Russia	28 Sep 1929	28	Sep	1929		Russia			RYZHKOV	NIKOLAI IVANOVICH
1792	16674	TOTOONOV, Aleksandr Borisovich	dob 03 mar 1957; pob ordzhonikidze, north ossetia, russia; alt. pob vladikavkaz, north ossetia, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the committee on culture, science, and information, federation council of the russian federation.	-0-	03 Mar 1957	03	Mar	1957					TOTOONOV	ALEKSANDR BORISOVICH
1793	16675	PANTELEEV, Oleg Evgenevich	dob 21 jul 1952; pob zhitnikovskoe, kurgan region, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; first deputy chairman of the committee on parliamentary issues.	-0-	21 Jul 1952	21	Jul	1952					PANTELEEV	OLEG EVGENEVICH
1794	16676	FURSENKO, Andrei Alexandrovich	dob 17 jul 1949; pob st. petersburg, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; aide to the president of the russian federation.	-0-	17 Jul 1949	17	Jul	1949					FURSENKO	ANDREI ALEXANDROVICH
1795	16677	KOZHIN, Vladimir Igorevich	dob 28 feb 1959; pob troitsk, chelyabinsk oblast, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the federation council of the federal assembly of the russian federation.	Russia	28 Feb 1959	28	Feb	1959		Russia			KOZHIN	VLADIMIR IGOREVICH
1796	16678	CHALIY, Aleksei Mikhailovich	dob 13 jun 1961; pob sevastopol, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; mayor of sevastopol; chairman of the coordination council for the establishment of the sevastopol municipal administration.	-0-	13 Jun 1961	13	Jun	1961					CHALIY	ALEKSEI MIKHAILOVICH
1797	16680	KOVALCHUK, Yuri Valentinovich	dob 25 jul 1951; pob st. petersburg, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 780105029790 (russia); linked to: ao abr management.	Russia	25 Jul 1951	25	Jul	1951		Russia			KOVALCHUK	YURI VALENTINOVICH
1798	16683	SERGUN, Igor Dmitrievich	dob 28 mar 1957; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; lieutenant general; chief of the main directorate of the general staff (gru); deputy chief of the general staff.	-0-	28 Mar 1957	28	Mar	1957					SERGUN	IGOR DMITRIEVICH
1799	16685	CHEMEZOV, Sergei	dob 20 aug 1952; pob cheremkhovo, irkutsk, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 770202363089 (russia).	Russia	20 Aug 1952	20	Aug	1952		Russia			CHEMEZOV	SERGEI
1800	16688	IVANOV, Sergei Borisovich	dob 31 jan 1953; pob st. petersburg, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	Russia	31 Jan 1953	31	Jan	1953		Russia			IVANOV	SERGEI BORISOVICH
1801	16689	GROMOV, Alexei Alexeyevich	dob 31 may 1960; pob zagorsk (sergiev, posad), moscow region, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; first deputy chief of staff of the presidential executive office; first deputy head of presidential administration; first deputy presidential chief of staff.	Russia	31 May 1960	31	May	1960		Russia			GROMOV	ALEXEI ALEXEYEVICH
1802	16690	IVANOV, Victor Petrovich	dob 12 may 1950; alt. dob 1952; pob novgorod, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; director of the federal drug control service of the russian federation (fskn).	-0-	12 May 1950	12	May	1950					IVANOV	VICTOR PETROVICH
1803	16691	NARYSHKIN, Sergey Yevgenyevich	dob 27 oct 1954; pob saint petersburg, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	Russia	27 Oct 1954	27	Oct	1954		Russia			NARYSHKIN	SERGEY YEVGENYEVICH
1804	16692	SECHIN, Igor Ivanovich	dob 07 sep 1960; pob st. petersburg, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	Russia	07 Sep 1960	07	Sep	1960		Russia			SECHIN	IGOR IVANOVICH
1805	16708	BABAKOV, Alexander Mikhailovich	dob 08 feb 1963; pob kishinev, moldova; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the state duma of the federal assembly of the russian federation.	Russia	08 Feb 1963	08	Feb	1963		Russia			BABAKOV	ALEXANDER MIKHAILOVICH
1806	16709	KOZAK, Dmitry	dob 07 nov 1958; pob kirovograd, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; deputy prime minister of the russian federation.	-0-	07 Nov 1958	07	Nov	1958					KOZAK	DMITRY
1807	16710	SKOCH, Andrei Vladimirovich	dob 30 jan 1966; pob nikolsky (moscow), russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the state duma of the federal assembly of the russian federation.	Russia	30 Jan 1966	30	Jan	1966		Russia			SKOCH	ANDREI VLADIMIROVICH
1808	16712	PUSHKOV, Alexei Konstantinovich	dob 10 aug 1954; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the federation council of the federal assembly of the russian federation.	Russia	10 Aug 1954	10	Aug	1954		Russia			PUSHKOV	ALEXEI KONSTANTINOVICH
1809	16713	BARROS, Francisco de Fatima Frederico	dob 13 may 1967; alt. dob 06 jun 1970; pob praia, cabo verde; nationality cabo verde; citizen cabo verde; alt. citizen guinea-bissau; passport i066302 (cabo verde); alt. passport ca0120780 (guinea-bissau) issued 08 apr 2006 expires 07 apr 2009; national id no. 16128971 (cabo verde); a.k.a. 'chico barros'.	-0-	13 May 1967	13	May	1967			i066302	cabo verde	BARROS	FRANCISCO DE FATIMA FREDERICO
1810	16714	VOLODIN, Vyacheslav Victorovich	dob 04 feb 1964; pob alexeevka, saratov, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; speaker of the state duma of the federal assembly of the russian federation; member of russian security council.	Russia	04 Feb 1964	04	Feb	1964		Russia			VOLODIN	VYACHESLAV VICTOROVICH
1811	16715	ZIMA, Pyotr Anatoliyovych	dob 29 mar 1965; pob russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; head of the crimean sbu (security service of ukraine).	Ukraine	29 Mar 1965	29	Mar	1965					ZIMA	PYOTR ANATOLIYOVYCH
1812	16721	YANUKOVYCH, Oleksandr Viktorovych	dob 01 jul 1973; pob donetsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	01 Jul 1973	01	Jul	1973					YANUKOVYCH	OLEKSANDR VIKTOROVYCH
1813	16723	BOZIZE, Francois	dob 14 oct 1946; pob gabon; former president of the central african republic.	-0-	14 Oct 1946	14	Oct	1946					BOZIZE	FRANCOIS
1814	16724	ADAM, Noureddine	dob 1969 to 1971; pob ndele, central african republic; nationality central african republic; general; former minister of public security.	-0-				1969					ADAM	NOUREDDINE
1815	16725	MISKINE, Abdoulaye	dob 05 oct 1965; alt. dob 03 mar 1965; pob kobo, central african republic; alt. pob ndinaba, chad; nationality chad; general.	Congo, Republic of the	05 Oct 1965	05	Oct	1965		Chad			MISKINE	ABDOULAYE
1816	16727	PEREZ OCAMPO, German Alberto	dob 14 jun 1965; alt. dob 12 jun 1971; citizen colombia; cedula no. 16361849 (colombia); alt. cedula no. 79183678 (colombia); linked to: compra venta gerpez.	Colombia	14 Jun 1965	14	Jun	1965	Colombia				PEREZ OCAMPO	GERMAN ALBERTO
1817	16728	PEREZ OCAMPO, Santiago	dob 15 nov 1956; alt. dob 10 may 1961; pob andinapolis, trujillo, valle, colombia; citizen colombia; cedula no. 16351833 (colombia); alt. cedula no. 294885 (colombia).	Colombia	15 Nov 1956	15	Nov	1956	Colombia				PEREZ OCAMPO	SANTIAGO
1818	16733	MUROV, Evgeniy Alekseyevich	dob 18 nov 1945; pob zvenigorod, moscow, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; director of the federal protective service of the russian federation; army general.	-0-	18 Nov 1945	18	Nov	1945					MUROV	EVGENIY ALEKSEYEVICH
1819	16735	STAVYTSKY, Eduard Anatoliyovych	dob 04 oct 1972; pob lebedyn, ukraine; citizen ukraine; alt. citizen israel; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	04 Oct 1972	04	Oct	1972	Ukraine				STAVYTSKY	EDUARD ANATOLIYOVYCH
1820	16737	ARBUZOV, Serhiy	dob 24 mar 1976; pob donetsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; former first deputy prime minister of ukraine.	-0-	24 Mar 1976	24	Mar	1976					ARBUZOV	SERHIY
1821	16740	BARBATO, Francesco	dob 21 nov 1979; pob san cipriano d'aversa, italy.	-0-	21 Nov 1979	21	Nov	1979					BARBATO	FRANCESCO
1822	16744	PANARO, Nicola	dob 12 sep 1968; pob casal di principe, italy; a.k.a. 'nicolino'.	-0-	12 Sep 1968	12	Sep	1968					PANARO	NICOLA
1823	16745	PANARO, Sebastiano	dob 10 aug 1969; pob casal di principe, italy.	-0-	10 Aug 1969	10	Aug	1969					PANARO	SEBASTIANO
1824	16749	SCHIAVONE, Nicola	dob 11 apr 1979; pob loreto, italy.	-0-	11 Apr 1979	11	Apr	1979					SCHIAVONE	NICOLA
1825	16750	SCHIAVONE, Vincenzo	dob 19 mar 1978; pob casal di principe, italy.	-0-	19 Mar 1978	19	Mar	1978					SCHIAVONE	VINCENZO
1826	16752	DJOTODIA, Michel	dob 1949; pob vakaga region, central african republic; nationality central african republic.	Benin				1949					DJOTODIA	MICHEL
1827	16753	TEMIRGALIEV, Rustam Ilmirovich	dob 15 aug 1976; pob ulan-ude, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; deputy chairman of the council of ministers of crimea; crimean deputy prime minister.	-0-	15 Aug 1976	15	Aug	1976					TEMIRGALIEV	RUSTAM ILMIROVICH
1828	16755	ZHEREBTSOV, Yuriy Gennadievych	dob 19 nov 1969; pob odessa, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; counselor to the speaker of the crimean rada.	Ukraine	19 Nov 1969	19	Nov	1969					ZHEREBTSOV	YURIY GENNADIEVYCH
1829	16757	MEDVEDEV, Valery Kirillovich	dob 21 aug 1946; pob russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; chair of the sevastopol electoral commission.	Ukraine	21 Aug 1946	21	Aug	1946					MEDVEDEV	VALERY KIRILLOVICH
1830	16759	MALYSHEV, Mikhail Grigorevich	dob 10 oct 1955; pob simferopol, crimea; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; chair of the crimea electoral commission.	Ukraine	10 Oct 1955	10	Oct	1955					MALYSHEV	MIKHAIL GRIGOREVICH
1831	16760	TSEKOV, Serhiy Pavlovich	dob 28 sep 1953; pob simferopol, crimea, ukraine; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the federation council of the federal assembly of the russian federation.	Russia	28 Sep 1953	28	Sep	1953		Russia			TSEKOV	SERHIY PAVLOVICH
1832	16762	AZAROV, Mykola Yanovych	dob 17 dec 1947; pob kaluga, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; former prime minister of ukraine.	-0-	17 Dec 1947	17	Dec	1947					AZAROV	MYKOLA YANOVYCH
1833	16764	KLYUYEV, Andriy Petrovych	dob 12 aug 1964; pob donetsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	12 Aug 1964	12	Aug	1964					KLYUYEV	ANDRIY PETROVYCH
1834	16774	BELAVENCEV, Oleg Evgenyevich	dob 15 sep 1949; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; russian presidential envoy to the crimean district; member of the russian security council.	-0-	15 Sep 1949	15	Sep	1949					BELAVENCEV	OLEG EVGENYEVICH
1835	16780	CORADO PORTILLO, Jenny Judith	dob 07 dec 1980.	-0-	07 Dec 1980	07	Dec	1980					CORADO PORTILLO	JENNY JUDITH
1836	16813	KARNER, Alenka	dob 04 sep 1978; pob ljubljana, slovenia; citizen slovenia; registration id 0409978505053 (slovenia).	Slovenia	04 Sep 1978	04	Sep	1978	Slovenia				KARNER	ALENKA
1837	16814	KARNER, Matevz	dob 19 jul 1978; pob ljubljana, slovenia; nationality slovenia; passport p01104005 (slovenia); registration id 1907978500063 (slovenia); linked to: bamex limited; linked to: palea d.o.o.; linked to: karner d.o.o. ljubljana; linked to: pabas holding corp.	Slovenia	19 Jul 1978	19	Jul	1978		Slovenia	p01104005	slovenia	KARNER	MATEVZ
1838	16815	SLIVNIK, Uros	dob 05 may 1979; passport p01095514 (slovenia); linked to: velinvestment d.o.o.; linked to: sagax investment group ltd.	Slovenia	05 May 1979	05	May	1979			p01095514	slovenia	SLIVNIK	UROS
1839	16817	HU, Yongan	dob 26 may 1976; pob china; citizen china; passport e00957550 (china); national id no. 410204197605261014 (china); chinese commercial code 5170 3057 1344; linked to: cec limited.	-0-	26 May 1976	26	May	1976	China		e00957550	china	HU	YONGAN
1840	16818	ZHANG, Jicheng	dob 12 nov 1973; pob china; citizen china; passport g60761595 (china); chinese commercial code 1728 3444 2052; linked to: cec limited.	-0-	12 Nov 1973	12	Nov	1973	China		g60761595	china	ZHANG	JICHENG
1841	16819	WANG, Guoying	dob 19 mar 1950; nationality china; citizen china; gender female; passport g41966371 (china); chinese commercial code 3769 0948 5391; linked to: cec limited.	China	19 Mar 1950	19	Mar	1950	China	China	g41966371	china	WANG	GUOYING
1842	16855	GHOLAMI, Ali	additional sanctions information - subject to secondary sanctions; passport 24471008 (iran); managing director; linked to: sazeh morakab co. ltd.	-0-				2447			24471008	iran	GHOLAMI	ALI
1843	16856	BOZORG, Marzieh	additional sanctions information - subject to secondary sanctions; passport 16650550 (iran); commercial director; linked to: sazeh morakab co. ltd.	-0-				1665			16650550	iran	BOZORG	MARZIEH
1844	16861	GAGLOEV, Mikhail Georgievich	dob 17 feb 1966; citizen russia; chairman of the management committee, tempbank; linked to: tempbank.	-0-	17 Feb 1966	17	Feb	1966	Russia				GAGLOEV	MIKHAIL GEORGIEVICH
1845	16900	LOUIE, Daniel Maurice	dob 23 dec 1955; pob kapuskasing, ontario, canada; nationality canada; passport qh005189 (canada); driver's license no. l6802-15365-51223 (canada); pilot license number pl00825 (barbados); linked to: leading edge sourcing corporation; linked to: research fx consultants limited; linked to: source1herbs.	-0-	23 Dec 1955	23	Dec	1955		Canada	qh005189	canada	LOUIE	DANIEL MAURICE
1846	16901	LOUIE, Kevin Gim	dob 01 may 1976; pob canada; citizen canada; passport qa762643 (canada); linked to: leading edge sourcing corporation; linked to: research fx consultants limited; linked to: source1herbs.	-0-	01 May 1976	01	May	1976	Canada		qa762643	canada	LOUIE	KEVIN GIM
1847	16902	LOUIE, Francine Denise	dob 17 sep 1958; pob ontario, canada; citizen canada; passport qd872059 (canada).	-0-	17 Sep 1958	17	Sep	1958	Canada		qd872059	canada	LOUIE	FRANCINE DENISE
1848	16903	PRIMUS, Tramayne John	dob 22 dec 1986; pob bridgetown, barbados; citizen barbados; passport 0592043 (barbados); alt. passport r212475 (barbados); linked to: leading edge sourcing corporation.	-0-	22 Dec 1986	22	Dec	1986	Barbados		0592043	barbados	PRIMUS	TRAMAYNE JOHN
1849	16910	CHUOL, James Koang	dob 1961; passport r00012098 (south sudan); major general.	-0-				1961			r00012098	south sudan	CHUOL	JAMES KOANG
1850	16912	GADET, Peter	dob 1957 to 1959; pob mayon county unity state; alt. pob mayan, unity state; general.	-0-				1957					GADET	PETER
1851	16917	NEVEROV, Sergey Ivanovich	dob 21 dec 1961; pob tashtagol, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the state duma of the federal assembly of the russian federation.	Russia	21 Dec 1961	21	Dec	1961		Russia			NEVEROV	SERGEY IVANOVICH
1852	16934	MENYAILO, Sergei Ivanovich	dob 22 aug 1960; pob alagir, north ossetia, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; acting governor of sevastopol.	-0-	22 Aug 1960	22	Aug	1960					MENYAILO	SERGEI IVANOVICH
1853	16935	PONOMARYOV, Vyacheslav	dob 02 may 1965; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	02 May 1965	02	May	1965					PONOMARYOV	VYACHESLAV
1854	16936	KAUROV, Valery Vladimirovich	dob 02 apr 1956; pob odessa, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	02 Apr 1956	02	Apr	1956					KAUROV	VALERY VLADIMIROVICH
1855	16938	SAVELYEV, Oleg Genrikhovich	dob 27 oct 1965; pob st. petersburg, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; minister for crimean affairs.	-0-	27 Oct 1965	27	Oct	1965					SAVELYEV	OLEG GENRIKHOVICH
1856	16943	PURGIN, Andrey Yevgenyevich	dob 26 jan 1972; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	26 Jan 1972	26	Jan	1972					PURGIN	ANDREY YEVGENYEVICH
1857	16949	KOZYURA, Oleg Grigorievich	dob 19 dec 1962; pob zaporozhye, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; head of the office of the federal migration service in the city of sevastopol.	-0-	19 Dec 1962	19	Dec	1962					KOZYURA	OLEG GRIGORIEVICH
1858	16958	PUSHILIN, Denis	dob 09 may 1981; pob makeevka, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	09 May 1981	09	May	1981					PUSHILIN	DENIS
1859	16960	BESEDA, Sergey	dob 1954; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; commander of the fifth service of the fsb; commander of the service for operational information and international communications of the fsb; fsb colonel general; colonel-general.	-0-				1954					BESEDA	SERGEY
1860	16961	GIRKIN, Igor Vsevolodovich	dob 17 dec 1970; citizen russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 4506460961.	Russia	17 Dec 1970	17	Dec	1970	Russia				GIRKIN	IGOR VSEVOLODOVICH
1861	16962	BOLOTOV, Valery	dob 1970; alt. dob 1971; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-				1970					BOLOTOV	VALERY
1862	16966	ECHEVERRI PAREJA, Oscar Alonso	dob 07 may 1971; pob envigado, antioquia, colombia; citizen colombia; cedula no. 98564040 (colombia); a.k.a. 'mosco'; linked to: acuamateriales y cia. limitada.	-0-	07 May 1971	07	May	1971	Colombia				ECHEVERRI PAREJA	OSCAR ALONSO
1863	16974	GARCIA ARBOLEDA, Edward	dob 04 jun 1975; pob urrao, antioquia, colombia; citizen colombia; cedula no. 98624193 (colombia); a.k.a. 'orion'; linked to: la tienda de mingo; linked to: inversiones c.p.c.l. y cia. s. en c.s.	-0-	04 Jun 1975	04	Jun	1975	Colombia				GARCIA ARBOLEDA	EDWARD
1864	16984	BIDOGNETTI, Francesco	dob 29 jan 1951; pob casal di principe, italy; a.k.a. 'cicciotto e mezzanotte'.	-0-	29 Jan 1951	29	Jan	1951					BIDOGNETTI	FRANCESCO
1865	16991	AL-BADANI, Shawki Ali Ahmed	dob 01 jan 1981; alt. dob 01 jan 1982; pob sana, yemen; nationality yemen.	Yemen	01 Jan 1981	01	Jan	1981					AL-BADANI	SHAWKI ALI AHMED
1866	16992	DELIMKHANOV, Adam Sultanovich	dob 25 sep 1969; pob benoy, nozhay-yurtovsky district, chechen republic, russia; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.	Russia	25 Sep 1969	25	Sep	1969		Russia			DELIMKHANOV	ADAM SULTANOVICH
1867	16993	SCHIAVONE, Francesco	dob 03 mar 1954; pob casal di principe, italy; a.k.a. 'sandokan'.	-0-	03 Mar 1954	03	Mar	1954					SCHIAVONE	FRANCESCO
1868	16994	GILL, Muhammad Hussein	dob 07 apr 1937; nationality pakistan; national id no. 35202-8457000-3 (pakistan).	Pakistan	07 Apr 1937	07	Apr	1937		Pakistan			GILL	MUHAMMAD HUSSEIN
1869	16995	CHAUDHRY, Nazir Ahmad	dob 12 dec 1948; pob sahiwal, punjab province, pakistan; citizen pakistan; passport be4196581 (pakistan) issued 01 dec 2007 expires 29 nov 2012; national id no. 3520162456585 (pakistan); alt. national id no. 22058321812 (pakistan).	-0-	12 Dec 1948	12	Dec	1948	Pakistan		be4196581	pakistan	CHAUDHRY	NAZIR AHMAD
1870	17003	QUISPE PALOMINO, Victor	dob 01 aug 1960; pob ayacucho, peru; citizen peru; a.k.a. 'comrade jose'.	-0-	01 Aug 1960	01	Aug	1960	Peru				QUISPE PALOMINO	VICTOR
1871	17006	ROMERO RODRIGUEZ, Alexis	dob 28 jul 1970; pob cali, colombia; cedula no. 16790481 (colombia).	-0-	28 Jul 1970	28	Jul	1970					ROMERO RODRIGUEZ	ALEXIS
1872	17008	BUSTAMANTE JARAMILLO, Luis Carlos	dob 04 mar 1967; pob apartado, antioquia, colombia; cedula no. 71976633 (colombia).	-0-	04 Mar 1967	04	Mar	1967					BUSTAMANTE JARAMILLO	LUIS CARLOS
1873	17009	MEDINA DIAZ, Herman De Jesus	dob 23 mar 1968; pob mistrato, risaralda, colombia; cedula no. 18560548 (colombia).	-0-	23 Mar 1968	23	Mar	1968					MEDINA DIAZ	HERMAN DE JESUS
1874	17024	BORODAY, Alexander Yuryevich	dob 25 jul 1972; pob moscow, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 772916358810 (russia); member of the state duma of the federal assembly of the russian federation; linked to: interregional social organization union of donbas volunteers.	Russia;United Arab Emirates	25 Jul 1972	25	Jul	1972		Russia			BORODAY	ALEXANDER YURYEVICH
1875	17025	MESA VALLEJO, Juan Carlos	dob 08 dec 1967; pob bello, antioquia, colombia; citizen colombia; cedula no. 71698071 (colombia); a.k.a. 'carlos chatas'; a.k.a. 'tom'.	-0-	08 Dec 1967	08	Dec	1967	Colombia				MESA VALLEJO	JUAN CARLOS
1876	17028	HERNANDEZ GRISALES, Jesus David	dob 25 nov 1975; pob medellin, colombia; citizen colombia; cedula no. 98658284 (colombia); a.k.a. 'chaparro'.	-0-	25 Nov 1975	25	Nov	1975	Colombia				HERNANDEZ GRISALES	JESUS DAVID
1877	17029	RAMIREZ GARCIA, Freyner Alfonso	dob 13 may 1973; pob medellin, colombia; citizen colombia; cedula no. 71737758 (colombia); a.k.a. 'carlos pesebre'.	-0-	13 May 1973	13	May	1973	Colombia				RAMIREZ GARCIA	FREYNER ALFONSO
1878	17030	MEDINA CARDONA, Rubiel	dob 17 oct 1979; pob marquetalia, caldas, colombia; citizen colombia; cedula no. 75004020 (colombia); a.k.a. 'mono amalfi'.	-0-	17 Oct 1979	17	Oct	1979	Colombia				MEDINA CARDONA	RUBIEL
1879	17031	GONZALEZ VASQUEZ, Julian Andrey	dob 31 jan 1979; pob la merced, caldas, colombia; citizen colombia; cedula no. 8125194 (colombia); a.k.a. 'barny'.	-0-	31 Jan 1979	31	Jan	1979	Colombia				GONZALEZ VASQUEZ	JULIAN ANDREY
1880	17032	ROJAS, Edinson Rodolfo	dob 26 sep 1973; pob medellin, colombia; citizen colombia; cedula no. 98593559 (colombia); a.k.a. 'pichi'.	-0-	26 Sep 1973	26	Sep	1973	Colombia				ROJAS	EDINSON RODOLFO
1881	17034	AMHAZ, Kamel Mohamad	dob 04 aug 1973; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; passport rl2244333 (lebanon); identification number 61 niha el-mehfara; president and chief executive officer, stars group holding.	Lebanon;Lebanon;Lebanon;Lebanon	04 Aug 1973	04	Aug	1973		Lebanon	rl2244333	lebanon	AMHAZ	KAMEL MOHAMAD
1882	17036	IBRAHIM, Ayman	dob 01 apr 1979; pob 'adlun, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; general manager, unique stars mobile phones llc; linked to: unique stars mobile phones llc.	-0-	01 Apr 1979	01	Apr	1979					IBRAHIM	AYMAN
1883	17037	ZEAITER, Ali	dob 24 feb 1977; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; passport rl1924321 (lebanon); alt. passport rl0877465 (lebanon); general manager, stars international ltd.	China;China;China;China	24 Feb 1977	24	Feb	1977		Lebanon	rl1924321	lebanon	ZEAITER	ALI
1884	17048	DALE, Anders Cameroon Ostensvig	dob 1978; alt. dob 1979; pob oslo, norway; nationality norway; a.k.a. 'muslim abu abdurrahman'; a.k.a. 'abu abdurrahman the norwegian'; a.k.a. 'abu abdurrahman the moroccan'.	-0-				1978		Norway			DALE	ANDERS CAMEROON OSTENSVIG
1885	17049	MUNOZ AGUDELO, Diego Alberto	dob 16 may 1969; pob medellin, colombia; citizen colombia; cedula no. 98547065 (colombia); a.k.a. 'diego chamizo'.	-0-	16 May 1969	16	May	1969	Colombia				MUNOZ AGUDELO	DIEGO ALBERTO
1886	17050	RIOS LOPEZ, Didier de Jesus	dob 18 jun 1974; pob itagui, antioquia, colombia; citizen colombia; cedula no. 98622424 (colombia); a.k.a. 'tuto'.	-0-	18 Jun 1974	18	Jun	1974	Colombia				RIOS LOPEZ	DIDIER DE JESUS
1887	17063	SHCHEGOLEV, Igor Olegovich	dob 10 nov 1965; pob vinnytsia, ukraine; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; aide to the president of the russian federation.	Russia	10 Nov 1965	10	Nov	1965		Russia			SHCHEGOLEV	IGOR OLEGOVICH
1888	17066	AL-ADNANI, Abu Mohammed	dob 1977; pob banash, syria; nationality syria.	Syria;Iraq				1977					AL-ADNANI	ABU MOHAMMED
1889	17083	BEZLER, Igor Nikolayevich	dob 1965; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-				1965					BEZLER	IGOR NIKOLAYEVICH
1890	17097	DONKO, Dejan	dob 01 aug 1974; pob murska sobota, slovenia; nationality slovenia; passport p00095070 (slovenia); registration id 0108974500707 (slovenia); linked to: panacea international ltd.	Slovenia	01 Aug 1974	01	Aug	1974		Slovenia	p00095070	slovenia	DONKO	DEJAN
1891	17110	GASTELUM SERRANO, Cesar	dob 30 apr 1968; pob sinaloa, culiacan, mexico; nationality mexico; c.u.r.p. gasc680430hslsrs07 (mexico); a.k.a. 'la senora'.	Mexico	30 Apr 1968	30	Apr	1968		Mexico			GASTELUM SERRANO	CESAR
1892	17111	GASTELUM SERRANO, Jaime	dob 28 nov 1972; pob culiacan, sinaloa, mexico; nationality mexico; c.u.r.p. gasj721128hslsrm06 (mexico); a.k.a. 'kio'.	-0-	28 Nov 1972	28	Nov	1972		Mexico			GASTELUM SERRANO	JAIME
1893	17112	GASTELUM SERRANO, Alfredo	dob 20 aug 1971; pob culiacan, sinaloa, mexico; nationality mexico; c.u.r.p. gasa710820hslsrl04 (mexico).	-0-	20 Aug 1971	20	Aug	1971		Mexico			GASTELUM SERRANO	ALFREDO
1894	17113	GASTELUM SERRANO, Guadalupe Candelario	dob 02 feb 1964; pob culiacan, sinaloa, mexico; nationality mexico; c.u.r.p. gasg640202hslsrd01 (mexico).	-0-	02 Feb 1964	02	Feb	1964		Mexico			GASTELUM SERRANO	GUADALUPE CANDELARIO
1895	17117	ISAZA SANCHEZ, Felix Alberto	dob 24 apr 1966; pob envigado, antioquia, colombia; citizen colombia; cedula no. 98517169 (colombia); a.k.a. 'beto'.	-0-	24 Apr 1966	24	Apr	1966	Colombia				ISAZA SANCHEZ	FELIX ALBERTO
1896	17118	ISAZA SANCHEZ, Nelson Dario	dob 11 aug 1967; pob envigado, antioquia, colombia; citizen colombia; cedula no. 98521489 (colombia); a.k.a. 'nene'.	-0-	11 Aug 1967	11	Aug	1967	Colombia				ISAZA SANCHEZ	NELSON DARIO
1897	17119	ARREDONDO ORTIZ, Carlos Arturo	dob 22 nov 1966; pob itagui, antioquia, colombia; citizen colombia; cedula no. 98520515 (colombia); a.k.a. 'mateo'.	-0-	22 Nov 1966	22	Nov	1966	Colombia				ARREDONDO ORTIZ	CARLOS ARTURO
1898	17121	QUISPE PALOMINO, Jorge	dob 02 nov 1958; pob ayacucho, peru; citizen peru; a.k.a. 'comrade raul'.	-0-	02 Nov 1958	02	Nov	1958	Peru				QUISPE PALOMINO	JORGE
1899	17122	FLORES HALA, Florindo Eleuterio	dob 08 sep 1961; pob san juan de siguas, arequipa, peru; citizen peru; a.k.a. 'comrade artemio'.	-0-	08 Sep 1961	08	Sep	1961	Peru				FLORES HALA	FLORINDO ELEUTERIO
1900	17123	RUDENKO, Miroslav Vladimirovich	dob 21 jan 1983; alt. dob 1983; pob debaltsevo, donetsk region, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	Ukraine	21 Jan 1983	21	Jan	1983					RUDENKO	MIROSLAV VLADIMIROVICH
1901	17146	CABRERA SARABIA, Felipe	dob 23 aug 1971; pob santiago papasquiaro, durango, mexico; nationality mexico; gender male; c.u.r.p. casf710823hdgbrl06 (mexico); a.k.a. 'el ingeniero'; a.k.a. 'el senor de la sierra'.	-0-	23 Aug 1971	23	Aug	1971		Mexico			CABRERA SARABIA	FELIPE
1902	17147	CABRERA SARABIA, Alejandro	dob 17 jul 1973; pob santiago papasquiaro, durango, mexico; nationality mexico; gender male; c.u.r.p. casa730717hdgbrl00 (mexico); rfc casa-730717-664 (mexico).	-0-	17 Jul 1973	17	Jul	1973		Mexico			CABRERA SARABIA	ALEJANDRO
1903	17148	CABRERA SARABIA, Jose Luis	dob 17 mar 1978; gender male; rfc casl-780317-9m2 (mexico).	-0-	17 Mar 1978	17	Mar	1978					CABRERA SARABIA	JOSE LUIS
1904	17151	BASIR, Haji Abdul	dob 1965; alt. dob 1963; alt. dob 1960; pob balochistan province, pakistan; nationality afghanistan; passport aa3829182 (pakistan); national id no. 5420124679187 (pakistan).	Pakistan				1965		Afghanistan	aa3829182	pakistan	BASIR	HAJI ABDUL
1905	17152	RAHMAT, Qari	dob 1981; alt. dob 1982; pob shadal (variant shadaal) bazaar, achin district, nangarhar province, afghanistan.	Afghanistan;Afghanistan				1981					RAHMAT	QARI
1906	17159	ARAUJO URIARTE, Alejandra	dob 09 feb 1929; alt. dob 09 feb 1931; alt. dob 09 feb 1932; pob bacacoragua, badiraguato, sinaloa, mexico; r.f.c. aaua290209gz8 (mexico); c.u.r.p. aaua290209mslrrl06 (mexico).	Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico	09 Feb 1929	09	Feb	1929					ARAUJO URIARTE	ALEJANDRA
1907	17160	SHALAN, Abd Al Nur	dob 17 may 1964; alt. dob 1961; pob baabda, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; linked to: hizballah.	-0-	17 May 1964	17	May	1964					SHALAN	ABD AL NUR
1908	17163	TSARYOV, Oleh Anatolievich	dob 02 jun 1970; pob dnepropetrovsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	Ukraine	02 Jun 1970	02	Jun	1970					TSARYOV	OLEH ANATOLIEVICH
1909	17164	IQBAL, Muhammad	dob 01 jan 1950; pob lahore, pakistan; nationality pakistan; passport bw1332961 (pakistan) expires 23 jul 2011; national id no. 3520229942967 (pakistan); alt. national id no. 27350277794 (pakistan); linked to: lashkar e-tayyiba.	-0-	01 Jan 1950	01	Jan	1950		Pakistan	bw1332961	pakistan	IQBAL	MUHAMMAD
1910	17166	AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'	dob 01 jan 1973 to 31 dec 1973; a.k.a. 'al-rahman, abu usamah'; a.k.a. 'abu usama'; a.k.a. 'yusuf'; a.k.a. 'kuwaiti, abu shaima''; a.k.a. 'al-kuwaiti, abu usamah'.	-0-	01 Jan 1973	01	Jan	1973					AL-'ANIZI	'ABD AL-RAHMAN KHALAF 'UBAYD JUDAY'
1911	17174	AL-AJMI, Shafi Sultan Mohammed	dob 01 jan 1973; pob warah, kuwait; nationality kuwait; passport 0216155930; a.k.a. 'shaykh abu-sultan'.	Kuwait	01 Jan 1973	01	Jan	1973		Kuwait			AL-AJMI	SHAFI SULTAN MOHAMMED
1912	17175	AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib	dob 10 aug 1987; pob kuwait; nationality kuwait.	-0-	10 Aug 1987	10	Aug	1987					AL-'AJMI	HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB
1913	17176	NEKLYUDOV, Dmitry Sergeyevich	dob 17 feb 1969; pob simferopol, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	17 Feb 1969	17	Feb	1969					NEKLYUDOV	DMITRY SERGEYEVICH
1914	17177	BEREZIN, Fedor	dob 07 feb 1960; pob donetsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	07 Feb 1960	07	Feb	1960					BEREZIN	FEDOR
1915	17185	ARIF, Said	dob 05 dec 1965; pob oran, algeria; nationality algeria; a.k.a. 'abderahmane'; a.k.a. 'abderrahmane'; a.k.a. 'souleiman'.	Syria	05 Dec 1965	05	Dec	1965		Algeria			ARIF	SAID
1916	17188	KHRYAKOV, Alexander	dob 06 nov 1958; pob donetsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	Ukraine	06 Nov 1958	06	Nov	1958					KHRYAKOV	ALEXANDER
1917	17189	AL-'ALI, Hamid Hamad Hamid	dob 17 nov 1960; pob qatar; nationality kuwait; passport 001714467 (kuwait); alt. passport 101505554; a.k.a. 'abu sultan'.	-0-	17 Nov 1960	17	Nov	1960		Kuwait	001714467	kuwait	AL-'ALI	HAMID HAMAD HAMID
1918	17208	AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim	dob 12 jul 1985; alt. dob 13 jul 1985; alt. dob 07 dec 1985; pob shagraa, saudi arabia; nationality saudi arabia; passport g895402; national id no. 1050433349 (saudi arabia); a.k.a. 'karimi, ali'.	-0-	12 Jul 1985	12	Jul	1985			g895402; national id no. 1050433349	saudi arabia	AL-SHARIKH	ABDUL MOHSEN ABDULLAH IBRAHIM
1919	17213	IMANIRAD, Mohammad Javad	additional sanctions information - subject to secondary sanctions; passport s7127156 (iran); linked to: aluminat.	-0-				7127			s7127156	iran	IMANIRAD	MOHAMMAD JAVAD
1920	17214	IMANIRAD, Arman	dob 07 jun 1984; pob arak, iran; additional sanctions information - subject to secondary sanctions; passport ws188312 (canada); linked to: aluminat.	-0-	07 Jun 1984	07	Jun	1984			ws188312	canada	IMANIRAD	ARMAN
1921	17215	ZAKHARCHENKO, Alexander	dob 1976; pob donetsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-				1976					ZAKHARCHENKO	ALEXANDER
1922	17225	HOSSEINI, Sayyed Jabar	dob 03 oct 1955; additional sanctions information - subject to secondary sanctions; linked to: liner transport kish.	-0-	03 Oct 1955	03	Oct	1955					HOSSEINI	SAYYED JABAR
1923	17241	KOZITSYN, Nikolai	dob 20 jun 1956; pob donetsk region; citizen russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	20 Jun 1956	20	Jun	1956	Russia				KOZITSYN	NIKOLAI
1924	17246	SAVCHENKO, Petr	dob 23 feb 1968; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: profaktor, tov.	Ukraine	23 Feb 1968	23	Feb	1968					SAVCHENKO	PETR
1925	17256	GUBAREV, Pavel	dob 10 feb 1983; pob sievierodonetsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	10 Feb 1983	10	Feb	1983					GUBAREV	PAVEL
1926	17261	POKLONSKAYA, Natalia Vladimirovna	dob 18 mar 1980; pob eupatoria, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; prosecutor of crimea.	-0-	18 Mar 1980	18	Mar	1980					POKLONSKAYA	NATALIA VLADIMIROVNA
1927	17265	ANTYUFEYEV, Vladimir	dob 19 feb 1951; pob novosibirsk, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	19 Feb 1951	19	Feb	1951					ANTYUFEYEV	VLADIMIR
1928	17266	RIDA, Batoul	dob 01 jun 1982; citizen syria.	-0-	01 Jun 1982	01	Jun	1982					RIDA	BATOUL
1929	17267	WOL, Santino Deng	dob 09 nov 1962; pob aweil, south sudan; alt. pob aweil, sudan; major general; sudan people's liberation army third division commander.	-0-	09 Nov 1962	09	Nov	1962					WOL	SANTINO DENG
1930	17268	KHALIL, Fazl-ur Rehman	dob 1963; pob pakistan; passport cr9158341 (pakistan); national id no. 6110104398349 (pakistan); alt. national id no. 14963091647 (pakistan); maulana; moulana; qari; linked to: harakat ul-mujahideen.	Pakistan;Pakistan				1963			cr9158341	pakistan	KHALIL	FAZL-UR REHMAN
1931	17270	SHEIKH, Muhammad Naeem	dob 04 sep 1950; pob lahore, pakistan; nationality pakistan; passport bp5191731 (pakistan) expires 12 may 2012; national id no. 35202-1963173-9 (pakistan); engineer; a.k.a. 'naeem, sheikh'; a.k.a. 'naim, shaikh'; linked to: lashkar e-tayyiba.	Pakistan;Pakistan;Pakistan	04 Sep 1950	04	Sep	1950		Pakistan	bp5191731	pakistan	SHEIKH	MUHAMMAD NAEEM
1932	17272	SHEIKH, Umair Naeem	dob 19 sep 1980; pob lahore, pakistan; citizen pakistan; passport aq5192272 (pakistan) expires 28 jul 2012; national id no. 35202-7366227-7 (pakistan); linked to: lashkar e-tayyiba; linked to: abdul hameed shahab-ud-din.	Pakistan	19 Sep 1980	19	Sep	1980	Pakistan		aq5192272	pakistan	SHEIKH	UMAIR NAEEM
1933	17274	PERSHADA, Angga Dimas	dob 04 mar 1985; pob jakarta, indonesia; nationality indonesia; passport w344982 (indonesia).	-0-	04 Mar 1985	04	Mar	1985		Indonesia	w344982	indonesia	PERSHADA	ANGGA DIMAS
1934	17275	SUKIRNO, Bambang	dob 05 apr 1975; pob indonesia; nationality indonesia; passport a2062513 (indonesia); a.k.a. 'pak zahra'; a.k.a. 'abu zahra'.	-0-	05 Apr 1975	05	Apr	1975		Indonesia	a2062513	indonesia	SUKIRNO	BAMBANG
1935	17276	SANTOSO, Wiji Joko	dob 14 jul 1975; pob rembang, jawa tengah, indonesia; nationality indonesia; passport a2823222 (indonesia) issued 28 may 2012 expires 28 may 2017; a.k.a. 'al-jawi, abu seif'; a.k.a. 'abu seif'.	-0-	14 Jul 1975	14	Jul	1975		Indonesia	a2823222	indonesia	SANTOSO	WIJI JOKO
1936	17278	KELMENDI, Liridon	dob 01 jan 1983; pob pec, kosovo; passport 5239319 (bosnia and herzegovina); alt. passport 005452254 (bosnia and herzegovina).	-0-	01 Jan 1983	01	Jan	1983			5239319	bosnia and herzegovina	KELMENDI	LIRIDON
1937	17279	IMAMOVIC, Nusret	dob 26 sep 1971; alt. dob 26 sep 1977; pob miljanovci, kalesija municipality, bosnia; nationality bosnia and herzegovina; passport 349054; alt. passport 3490054.	Syria	26 Sep 1971	26	Sep	1971					IMAMOVIC	NUSRET
1938	17280	SALEH, Mohammed Abdel-Halim Hemaida	dob 1988; alt. dob 22 sep 1988; alt. dob 22 sep 1989; pob alexandria, egypt; nationality egypt.	-0-	22 Sep 1988	22	Sep	1988					SALEH	MOHAMMED ABDEL-HALIM HEMAIDA
1939	17281	MARGOSHVILI, Murad	dob 26 may 1972; pob duisi, akhmeta district, georgia; nationality georgia; alt. nationality russia; national id no. 08091001080; a.k.a. 'muslim georgia'; a.k.a. 'dzhorzhik'; a.k.a. 'dzhordzhik'; a.k.a. 'kus'; a.k.a. 'artur'.	-0-	26 May 1972	26	May	1972		Georgia			MARGOSHVILI	MURAD
1940	17282	AL-ABSI, Amru	dob 1979; pob saudi arabia; a.k.a. 'abu al-athir'; a.k.a. 'abu al-asir'.	-0-				1979					AL-ABSI	AMRU
1941	17283	BATIRASHVILI, Tarkhan Tayumurazovich	dob 11 jan 1986; alt. dob 1982; pob akhmeta, village birkiani, georgia; citizen georgia; passport 09al14455 (georgia) expires 26 jun 2019; national id no. 08001007864 (georgia); a.k.a. 'chechen omar'; a.k.a. 'omar the chechen'; a.k.a. 'omer the chechen'; a.k.a. 'umar the chechen'; a.k.a. 'abu hudhayfah'; a.k.a. 'abu umar'.	-0-	11 Jan 1986	11	Jan	1986	Georgia		09al14455	georgia	BATIRASHVILI	TARKHAN TAYUMURAZOVICH
1942	17284	SALMAN, Maalim	dob 1978 to 1980; pob nairobi, kenya.	-0-				1978					SALMAN	MAALIM
1943	17285	AL-SHAMMARI, Hamad Awad Dahi Sarhan	dob 31 jan 1984; citizen kuwait; passport 155454275 (kuwait); identification number 284013101406 (kuwait); a.k.a. 'al-kuwaiti, abu uqlah'.	-0-	31 Jan 1984	31	Jan	1984	Kuwait		155454275	kuwait	AL-SHAMMARI	HAMAD AWAD DAHI SARHAN
1944	17286	AL-FADHIL, 'Abd al-Aziz Aday Zimin	dob 27 aug 1981; pob kuwait; identification number 281082701081.	-0-	27 Aug 1981	27	Aug	1981					AL-FADHIL	'ABD AL-AZIZ ADAY ZIMIN
1945	17287	MUHAXHERI, Lavdrim	dob 1987; nationality kosovo; a.k.a. 'al kosova, abu abdullah'; a.k.a. 'al-kosovi, abu abdallah'; a.k.a. 'al-kosovo, abu abdallah'.	-0-				1987		Kosovo			MUHAXHERI	LAVDRIM
1946	17290	AL-BAKR, Ibrahim 'Isa Hajji Muhammad	dob 12 jul 1977; pob qatar; nationality qatar; passport 01016646 (qatar); a.k.a. 'abu khalil'.	-0-	12 Jul 1977	12	Jul	1977		Qatar	01016646	qatar	AL-BAKR	IBRAHIM 'ISA HAJJI MUHAMMAD
1947	17291	'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman	dob 13 jul 1989; nationality jordan; passport k475336 (jordan) issued 31 aug 2009 expires 30 aug 2014; national id no. 28940000602 (qatar); a.k.a. ''umar al-qatari'; a.k.a. ''umar al-tayyar'.	-0-	13 Jul 1989	13	Jul	1989		Jordan	k475336	jordan	'ABD AL-SALAM	'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN
1948	17292	'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman	dob 01 jan 1984 to 31 dec 1984; pob iraq; nationality jordan; passport 486298 (jordan); alt. passport k048787; national id no. 28440000526 (qatar); a.k.a. 'khattab'; a.k.a. 'ibn al-khattab'.	Syria	01 Jan 1984	01	Jan	1984		Jordan	486298	jordan	'ABD AL-SALAM	ASHRAF MUHAMMAD YUSUF 'UTHMAN
1949	17293	AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni	dob 03 may 1982; alt. dob 05 mar 1982; alt. dob 1981; pob tunis, tunisia; passport z-050399; a.k.a. 'houdoud, abu omar'.	-0-	03 May 1982	03	May	1982					AL-HARZI	TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI
1950	17294	BENGHALEM, Salim	dob 06 jul 1980; pob bourg la reine, france; nationality france.	Syria	06 Jul 1980	06	Jul	1980					BENGHALEM	SALIM
1951	17295	DAUDOV, Magomed Khozhakhmedovich	dob 26 feb 1980; pob shpakovskoe, shpakovsky district, stravopol, russia; chief of staff of the executive office of head and government of the chechen republic; chief of presidential administration for the russian north caucasus region of chechnya.	-0-	26 Feb 1980	26	Feb	1980					DAUDOV	MAGOMED KHOZHAKHMEDOVICH
1952	17296	AL-NAJDI, Muhannad	dob 19 may 1984; pob al-duwadmi, saudi arabia; nationality saudi arabia; a.k.a. 'al-tajiki, ghassan'.	-0-	19 May 1984	19	May	1984					AL-NAJDI	MUHANNAD
1953	17297	FATEH, Abdessamad	dob 17 oct 1967; pob morocco; a.k.a. 'abu hamza'.	-0-	17 Oct 1967	17	Oct	1967					FATEH	ABDESSAMAD
1954	17298	HASAR, Fatih	dob 01 sep 1989; pob puturge, turkey; citizen turkey; national id no. 56287253110; a.k.a. 'al-turki, ubayd'.	-0-	01 Sep 1989	01	Sep	1989	Turkey				HASAR	FATIH
1955	17300	AZZOUZ, Abd al-Baset	dob 07 feb 1966; pob doma, libya; passport 223611 (libya); alt. passport c00146605 (united kingdom).	-0-	07 Feb 1966	07	Feb	1966			223611	libya	AZZOUZ	ABD AL-BASET
1956	17301	ZDRILIUK, Serhii Anatoliyovych	dob 23 jun 1972; pob vinnytsia region, ukraine; nationality ukraine; citizen russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	23 Jun 1972	23	Jun	1972	Russia	Ukraine			ZDRILIUK	SERHII ANATOLIYOVYCH
1957	17311	KELMENDI, Elvis	dob 03 may 1978; pob prizren, kosovo; personal id card 0305978934868 (montenegro).	Kosovo	03 May 1978	03	May	1978					KELMENDI	ELVIS
1958	17312	KELMENDI, Donata	dob 16 sep 1992; linked to: hotel casa grande - ulcinj, montenegro.	Kosovo	16 Sep 1992	16	Sep	1992					KELMENDI	DONATA
1959	17314	KELMENDI, Besnik	dob 30 oct 1980; pob pec, kosovo; passport 5661746 (bosnia and herzegovina); linked to: n.p.t.t. dona-shell.	-0-	30 Oct 1980	30	Oct	1980			5661746	bosnia and herzegovina	KELMENDI	BESNIK
1960	17318	ZALDOSTANOV, Aleksandr	dob 19 jan 1963; pob kirovograd, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; a.k.a. 'the surgeon'; a.k.a. 'khirurg'.	-0-	19 Jan 1963	19	Jan	1963					ZALDOSTANOV	ALEKSANDR
1961	17320	ORFALI, Khodr	dob 1956; pob deir ezzor, syria; minister of economy and foreign trade.	-0-				1956					ORFALI	KHODR
1962	17321	TU'MA, Kamal Eddin	dob 1959; pob damascus, syria; minister of industry.	-0-				1959					TU'MA	KAMAL EDDIN
1963	17326	MIHOUB, Qusay	dob 1960; brigadier general.	-0-				1960					MIHOUB	QUSAY
1964	17348	AL-ZEYDI, Issa	dob 07 feb 1939; pob russia; nationality russia; passport 63n9437545 (russia).	-0-	07 Feb 1939	07	Feb	1939		Russia	63n9437545	russia	AL-ZEYDI	ISSA
1965	17354	BILAKHIA, Aziz Moosa	dob 03 apr 1960; alt. dob 1958; pob mumbai, india; nationality india.	-0-	03 Apr 1960	03	Apr	1960					BILAKHIA	AZIZ MOOSA
1966	17366	MAWAFI, Ramzi	dob 1952; pob egypt.	-0-				1952					MAWAFI	RAMZI
1967	17367	SAID, Khan	dob 1975; alt. dob 1977; pob zangara area, sararogh, south waziristan.	-0-				1975					SAID	KHAN
1968	17368	AL-HUTHI, Abd al-Khaliq	dob 1984; gender male; houthi military commander.	Yemen				1984					AL-HUTHI	ABD AL-KHALIQ
1969	17386	AL HAKIM, Abdullah Yahya	dob 1985; alt. dob 1984; alt. dob 1986; pob dahyan, yemen; alt. pob sa'dah governorate, yemen; nationality yemen; gender male; houthi chief of military intelligence staff.	Yemen				1985		Yemen			AL HAKIM	ABDULLAH YAHYA
1970	17387	SALEH, Ali Abdullah	dob 21 mar 1945; alt. dob 21 mar 1946; alt. dob 21 mar 1942; alt. dob 21 mar 1947; pob bayt al-ahmar, sana'a governorate, yemen; alt. pob sana'a, yemen; nationality yemen; gender male; passport 00016161 (yemen) issued 19 jun 2012 expires 18 jun 2018; identification number 01010744444 (yemen); president of yemen's general people's congress party; former president of the republic of yemen.	-0-	21 Mar 1945	21	Mar	1945		Yemen	00016161	yemen	SALEH	ALI ABDULLAH
1971	17426	PLOTNITSKY, Igor Venediktovich	dob 24 jun 1964; pob kelmentsi, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	24 Jun 1964	24	Jun	1964					PLOTNITSKY	IGOR VENEDIKTOVICH
1972	17427	MOZGOVOY, Aleksey	dob 03 apr 1975; pob nyzhnya duvanka, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	Ukraine	03 Apr 1975	03	Apr	1975					MOZGOVOY	ALEKSEY
1973	17446	ALAUDINOV, Apti Kharonovich	dob 05 oct 1973; pob stavropol, russia; deputy minister of internal affairs of the chechen republic and major general of the police.	-0-	05 Oct 1973	05	Oct	1973					ALAUDINOV	APTI KHARONOVICH
1974	17448	MALOFEYEV, Konstantin	dob 03 jul 1974; pob pushchino, moscow, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; national id no. 4604189321 (russia).	Russia	03 Jul 1974	03	Jul	1974		Russia			MALOFEYEV	KONSTANTIN
1975	17467	KARYAKIN, Alexei Vyacheslavovich	dob 07 apr 1980; pob stahanov, luhansk oblast, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	07 Apr 1980	07	Apr	1980					KARYAKIN	ALEXEI VYACHESLAVOVICH
1976	17507	ABDULKARIM, Wael	dob 1973; pob damascus, syria; nationality syria; managing director, pangates international corp. ltd.; general manager, pangates international corp. ltd.; director, abdulkarim group; linked to: pangates international corporation limited; linked to: abdulkarim group.	United Arab Emirates				1973		Syria			ABDULKARIM	WAEL
1977	17508	BARQAWI, Ahmad	dob 1985; pob damascus, syria; general manager, pangates international corp. ltd.; general manager, maxima middle east trading co.; a.k.a. 'barqawi, hamodeh'; linked to: pangates international corporation limited; linked to: maxima middle east trading co.	United Arab Emirates				1985					BARQAWI	AHMAD
1978	17546	GRIN, Victor Yakovlevich	dob 01 jan 1951.	-0-	01 Jan 1951	01	Jan	1951					GRIN	VICTOR YAKOVLEVICH
1979	17547	STRIZHOV, Andrei Alexandrovich	dob 01 aug 1983.	-0-	01 Aug 1983	01	Aug	1983					STRIZHOV	ANDREI ALEXANDROVICH
1980	17614	KIM, Yong Chol	dob 18 feb 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; komid representative in iran.	-0-	18 Feb 1962	18	Feb	1962					KIM	YONG CHOL
1981	17615	JANG, Yong Son	dob 20 feb 1957; 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; komid representative in iran.	-0-	20 Feb 1957	20	Feb	1957					JANG	YONG SON
1982	17616	RYU, Jin	dob 07 aug 1965; 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 563410081; komid official in syria.	-0-	07 Aug 1965	07	Aug	1965					RYU	JIN
1983	17617	KIM, Kwang Chun	dob 20 apr 1967; 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; korea ryungseng trading corporation representative in shenyang, china.	-0-	20 Apr 1967	20	Apr	1967					KIM	KWANG CHUN
1984	17618	KIM, Kwang Yon	dob 30 jul 1966; 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 563210059.	-0-	30 Jul 1966	30	Jul	1966					KIM	KWANG YON
1985	17619	KIL, Jong Hun	dob 20 feb 1972; 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 472410022; komid representative in namibia.	-0-	20 Feb 1972	20	Feb	1972					KIL	JONG HUN
1986	17620	JANG, Song Chol	dob 12 mar 1967; 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; komid representative in russia.	-0-	12 Mar 1967	12	Mar	1967					JANG	SONG CHOL
1987	17622	KIM, Sok Chol	dob 08 may 1955; 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 472310082; north korean ambassador to burma.	Burma	08 May 1955	08	May	1955					KIM	SOK CHOL
1988	17624	KIM, Kyu	dob 30 jul 1968; 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; komid external affairs officer.	-0-	30 Jul 1968	30	Jul	1968					KIM	KYU
1989	17625	YU, Kwang Ho	dob 18 oct 1956; 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.	-0-	18 Oct 1956	18	Oct	1956					YU	KWANG HO
1990	17627	KANG, Ryong	dob 21 aug 1968; 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; komid official in syria.	-0-	21 Aug 1968	21	Aug	1968					KANG	RYONG
1991	17667	AL-ASHQAR, 'Abdallah	dob 1986; nationality palestinian; a.k.a. 'al muhtasib, abu'; a.k.a. 'abu-hajir'.	Region: Gaza				1986		Palestinian			AL-ASHQAR	'ABDALLAH
1992	17668	FAZLULLAH, Maulana	dob 1974; pob swat, pakistan; alt. pob kuza bandai village, pakistan; a.k.a. 'mullah fazlullah'; a.k.a. 'mullah radio'.	-0-				1974					FAZLULLAH	MAULANA
1993	17669	GASTELUM SERRANO, Francisco Javier	dob 02 dec 1964; pob culiacan, sinaloa, mexico; citizen mexico; c.u.r.p. gasf641202hslsrr09 (mexico).	-0-	02 Dec 1964	02	Dec	1964	Mexico				GASTELUM SERRANO	FRANCISCO JAVIER
1994	17673	GONZALEZ VALENCIA, Abigael	dob 18 oct 1972; alt. dob 28 oct 1979; pob aguililla, michoacan, mexico; alt. pob guadalajara, jalisco, mexico; alt. pob apatzingan, michoacan, mexico; gender male; passport jx755855 (canada); c.u.r.p. gova721018hmnnlb07 (mexico); alt. c.u.r.p. gofl721018hjcmls02 (mexico); alt. c.u.r.p. govl721018hmnnls08 (mexico); linked to: los cuinis; linked to: valgo grupo de inversion s.a. de c.v.; linked to: asesores turisticos s.a. de c.v.	Mexico;Mexico	18 Oct 1972	18	Oct	1972			jx755855	canada	GONZALEZ VALENCIA	ABIGAEL
1995	17674	OSEGUERA CERVANTES, Nemesio	dob 17 jul 1966; alt. dob 17 jul 1964; pob naranjo de chila, aguililla, michoacan, mexico; nationality mexico; gender male; a.k.a. 'mencho'.	Mexico	17 Jul 1966	17	Jul	1966		Mexico			OSEGUERA CERVANTES	NEMESIO
1996	17686	CUSPERT, Denis Mamadou	a.k.a. 'mamadou, abu'; a.k.a. 'maleeq, abou'; a.k.a. 'maliq, abu'; a.k.a. 'talha the german, abu'; a.k.a. 'malik, abu'; a.k.a. 'al-mujaheed, abu maleeq'; a.k.a. 'al almani, abu talhah'.	Syria									CUSPERT	DENIS MAMADOU
1997	17706	GALLON HENAO, Juan Santiago	dob 26 may 1963; pob medellin, colombia; cedula no. 79270771 (colombia).	-0-	26 May 1963	26	May	1963					GALLON HENAO	JUAN SANTIAGO
1998	17727	CARTAGENA BENITEZ, Octavio	dob 18 oct 1956; pob urrao, antioquia, colombia; cedula no. 15481237 (colombia); a.k.a. 'gabriel paraco'; a.k.a. 'don gabriel'.	-0-	18 Oct 1956	18	Oct	1956					CARTAGENA BENITEZ	OCTAVIO
1999	17747	KHODAKOVSKYY, Oleksandr Sergeyevich	dob 18 dec 1972; pob donetsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	18 Dec 1972	18	Dec	1972					KHODAKOVSKYY	OLEKSANDR SERGEYEVICH
2000	17748	IVAKIN, Yuriy Vladimirovich	dob 13 aug 1954; pob perevalsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	13 Aug 1954	13	Aug	1954					IVAKIN	YURIY VLADIMIROVICH
2001	17753	ABISOV, Sergei	dob 27 nov 1967; pob simferopol, crimea, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	27 Nov 1967	27	Nov	1967					ABISOV	SERGEI
2002	17754	GUBAREVA, Ekaterina	dob 05 jul 1983; nationality ukraine; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 3050117961 (russia).	Ukraine;Ukraine	05 Jul 1983	05	Jul	1983		Ukraine			GUBAREVA	EKATERINA
2003	17760	DUGIN, Aleksandr	dob 07 jan 1962; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	07 Jan 1962	07	Jan	1962					DUGIN	ALEKSANDR
2004	17761	KOVALENKO, Andrey	dob 30 dec 1985; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	30 Dec 1985	30	Dec	1985					KOVALENKO	ANDREY
2005	17762	KANISHCHEV, Pavel	dob 1986; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-				1986					KANISHCHEV	PAVEL
2006	17763	LYAGIN, Roman	dob 30 may 1980; pob donetsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	30 May 1980	30	May	1980					LYAGIN	ROMAN
2007	17764	KARAMAN, Aleksandr	dob 26 jul 1956; pob republic of mordovia, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	26 Jul 1956	26	Jul	1956					KARAMAN	ALEKSANDR
2008	17765	RASHID BALUCH, Abdul	dob 1970 to 1972; pob dishu district, helmand province, afghanistan; maulawi.	Pakistan;Afghanistan				1970					RASHID BALUCH	ABDUL
2009	17766	BOHATYRIOVA, Raisa Vasylivna	dob 06 jan 1953; pob bakal, chelyabinsk, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	06 Jan 1953	06	Jan	1953					BOHATYRIOVA	RAISA VASYLIVNA
2010	17771	FAWAZ, Fouzi Reda Darwish	dob 12 feb 1968; alt. dob 24 mar 1973; pob jwaya, lebanon; alt. pob sierra leone; citizen lebanon; alt. citizen nigeria; alt. citizen sierra leone; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; passport 0107516 (lebanon); alt. passport 0258649; linked to: hizballah.	-0-	12 Feb 1968	12	Feb	1968	Lebanon		0107516	lebanon	FAWAZ	FOUZI REDA DARWISH
2011	17788	TAKEUCHI, Teruaki	dob 01 feb 1960 to 29 feb 1960; linked to: kodo-kai; linked to: yamaguchi-gumi; linked to: takayama, kiyoshi.	Japan	01 Feb 1960	01	Feb	1960					TAKEUCHI	TERUAKI
2012	17789	TAHINI, Abdallah Asad	dob 20 jun 1965; pob lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; a.k.a. 'tahini, ahmad'; linked to: hizballah.	-0-	20 Jun 1965	20	Jun	1965					TAHINI	ABDALLAH ASAD
2013	17807	HARINGHTON PADRON, Katherine Nayarith	dob 05 dec 1971; pob caracas, venezuela; citizen venezuela; gender female; cedula no. 10.548.414 (venezuela); passport 042677664 (venezuela) expires 25 feb 2016; national level prosecutor, 20th district, venezuela's public ministry.	-0-	05 Dec 1971	05	Dec	1971	Venezuela		042677664	venezuela	HARINGHTON PADRON	KATHERINE NAYARITH
2014	17808	BENAVIDES TORRES, Antonio Jose	dob 13 jun 1961; pob venezuela; citizen venezuela; gender male; cedula no. 6.371.374 (venezuela); passport 026719333 (venezuela) expires 24 aug 2014; major general, commander of the strategic region for the integral defense (redi) of the central region, venezuela's bolivarian national armed forces (fanb); former division general, director of operations, venezuela's bolivarian national guard (gnb).	-0-	13 Jun 1961	13	Jun	1961	Venezuela		026719333	venezuela	BENAVIDES TORRES	ANTONIO JOSE
2015	17809	NOGUERA PIETRI, Justo Jose	dob 15 mar 1961; pob piritu, venezuela; nationality venezuela; citizen venezuela; gender male; cedula no. 5.944.426 (venezuela); passport b0942407 (venezuela) expires 18 dec 2006; alt. passport 018295955 (venezuela); president of the venezuelan corporation of guayana (cvg); former major general, general commander of venezuela's bolivarian national guard (gnb).	-0-	15 Mar 1961	15	Mar	1961	Venezuela	Venezuela	b0942407	venezuela	NOGUERA PIETRI	JUSTO JOSE
2016	17810	GONZALEZ LOPEZ, Gustavo Enrique	dob 02 nov 1960; pob venezuela; nationality venezuela; citizen venezuela; gender male; cedula no. 5.726.284 (venezuela); passport b0111931 (venezuela); director general of venezuela's bolivarian national intelligence service (sebin); major general, president of venezuela's strategic center of security and protection of the homeland (cesppa).	-0-	02 Nov 1960	02	Nov	1960	Venezuela	Venezuela	b0111931	venezuela	GONZALEZ LOPEZ	GUSTAVO ENRIQUE
2017	17812	VIVAS LANDINO, Miguel Alcides	dob 08 jul 1961; pob venezuela; nationality venezuela; citizen venezuela; gender male; cedula no. 7.617.778 (venezuela); passport b0097656 (venezuela); major general, inspector general of venezuela's bolivarian national armed forces (fanb); former commander of the strategic region for the integral defense (redi) of the andes region, venezuela's bolivarian national armed forces (fanb).	-0-	08 Jul 1961	08	Jul	1961	Venezuela	Venezuela	b0097656	venezuela	VIVAS LANDINO	MIGUEL ALCIDES
2018	17816	BERNAL MARTINEZ, Manuel Gregorio	dob 12 jul 1965; pob caracas, venezuela; nationality venezuela; citizen venezuela; gender male; cedula no. 6.976.131 (venezuela); passport 0502004 (venezuela) expires 19 feb 2014; brigadier general, chief of the 31st armored brigade of caracas of venezuela's bolivarian army; former director general of venezuela's bolivarian national intelligence service (sebin).	-0-	12 Jul 1965	12	Jul	1965	Venezuela	Venezuela	0502004	venezuela	BERNAL MARTINEZ	MANUEL GREGORIO
2019	17818	PEREZ URDANETA, Manuel Eduardo	dob 26 may 1962; pob venezuela; citizen venezuela; gender male; cedula no. 6.357.038 (venezuela); passport 001234503 (venezuela) expires 03 jul 2012; director of venezuela's bolivarian national police.	-0-	26 May 1962	26	May	1962	Venezuela		001234503	venezuela	PEREZ URDANETA	MANUEL EDUARDO
2020	17848	VALENZUELA VERDUGO, Jorge Mario	dob 23 oct 1982; pob distrito federal, mexico; citizen mexico; gender male; cedula no. 09084650 (mexico); r.f.c. vavj821023el8 (mexico); national id no. 23038267151 (mexico); c.u.r.p. vavj821023hdflrr02 (mexico); a.k.a. 'choclos'.	Mexico;Mexico;Mexico;Mexico	23 Oct 1982	23	Oct	1982	Mexico				VALENZUELA VERDUGO	JORGE MARIO
2021	17849	FERNANDEZ VALENCIA, Guadalupe	dob 29 oct 1960; pob aguililla, michoacan de ocampo, mexico; citizen mexico; gender female; r.f.c. fevm601029en3 (mexico); c.u.r.p. fevg601029mmnrld10 (mexico); alt. c.u.r.p. fevg601029mmnrld02 (mexico); a.k.a. 'don julio'; a.k.a. 'julia'.	-0-	29 Oct 1960	29	Oct	1960	Mexico				FERNANDEZ VALENCIA	GUADALUPE
2022	17868	BRIONES RUIZ, Abel	dob 31 oct 1973; pob matamoros, tamaulipas, mexico; r.f.c. bira731031bu4 (mexico); c.u.r.p. bira731031htsrzb03 (mexico); i.f.e. 05116040222575 (mexico).	Mexico	31 Oct 1973	31	Oct	1973					BRIONES RUIZ	ABEL
2023	17869	NIETO GONZALEZ, Rogelio	dob 13 mar 1978; pob matamoros, tamaulipas, mexico; r.f.c. nigr780313jk2 (mexico); c.u.r.p. nigr780313htstng02 (mexico).	-0-	13 Mar 1978	13	Mar	1978					NIETO GONZALEZ	ROGELIO
2024	17870	BEATTIE DE BRIONES, Myriam Susana	dob 17 oct 1978; pob monterrey, nuevo leon, mexico; r.f.c. besm781017my2 (mexico); alt. r.f.c. besm781017hv1 (mexico); alt. r.f.c. besm781017162 (mexico); c.u.r.p. bemm781017mnltry05 (mexico); i.f.e. 0539041296164 (mexico).	Mexico	17 Oct 1978	17	Oct	1978					BEATTIE DE BRIONES	MYRIAM SUSANA
2025	17871	BRIONES RUIZ, Claudia Aide	dob 01 oct 1981; pob matamoros, tamaulipas, mexico; r.f.c. birc811001a56 (mexico); c.u.r.p. birc811001mtsrzl05 (mexico); i.f.e. 0516041106955 (mexico).	Mexico	01 Oct 1981	01	Oct	1981					BRIONES RUIZ	CLAUDIA AIDE
2026	17872	RUIZ DE BRIONES, Magdalena	dob 01 jul 1950; pob matamoros, tamaulipas, mexico; r.f.c. rubm50070167a (mexico); alt. r.f.c. rucm500701513 (mexico); c.u.r.p. rucm500701mtszrg01 (mexico).	-0-	01 Jul 1950	01	Jul	1950					RUIZ DE BRIONES	MAGDALENA
2027	17927	AL HOUTHI, Abdul Malik	dob 1982; alt. dob 1981; alt. dob 1980; pob dahyan governorate, yemen; nationality yemen; citizen yemen; gender male; leader of the houthis.	Yemen				1982	Yemen	Yemen			AL HOUTHI	ABDUL MALIK
2028	17928	SALEH, Ahmed Ali	dob 25 jul 1972; alt. dob 1970; pob sana'a, yemen; nationality yemen; gender male; diplomatic passport 00000017 (yemen) issued 27 oct 2008 expires 26 oct 2014; yemen's former ambassador to the united arab emirates; former commander of yemen's republican guard.	-0-	25 Jul 1972	25	Jul	1972		Yemen	00000017	yemen	SALEH	AHMED ALI
2029	17947	ERAZO NOLASCO, Eduardo	dob 09 jul 1972; pob san salvador, el salvador; citizen el salvador; a.k.a. 'colocho de wester'.	-0-	09 Jul 1972	09	Jul	1972					ERAZO NOLASCO	EDUARDO
2030	17948	MENDOZA FIGUEROA, Jose Luis	dob 12 nov 1964; pob el salvador; citizen el salvador; a.k.a. 'viejo pavas'.	-0-	12 Nov 1964	12	Nov	1964					MENDOZA FIGUEROA	JOSE LUIS
2031	17949	CANALES RIVERA, Elmer	dob 26 jan 1978; pob san salvador, el salvador; citizen el salvador; a.k.a. 'crook'; a.k.a. 'cruck'; a.k.a. 'croock'.	-0-	26 Jan 1978	26	Jan	1978					CANALES RIVERA	ELMER
2032	17967	HARZI, Ali Ouni	dob 09 mar 1986; pob tunis, tunisia; passport w342058 (tunisia).	-0-	09 Mar 1986	09	Mar	1986			w342058	tunisia	HARZI	ALI OUNI
2033	18007	KARATE, Mahad	dob 1957 to 1962; pob xarardheere, somalia.	-0-				1957					KARATE	MAHAD
2034	18008	DIRIYE, Ahmed	dob 1972; pob somalia; a.k.a. 'ubaidah, abu'; a.k.a. 'umar, ahmad'; a.k.a. 'diriye, abu'.	Somalia				1972					DIRIYE	AHMED
2035	18009	MAZIOTIS, Nikolaos	dob 01 oct 1971; pob edessa, pella, greece; identification number p146821/1993.	-0-	01 Oct 1971	01	Oct	1971					MAZIOTIS	NIKOLAOS
2036	18010	XIROS, Christodoulos	dob 1958; alt. dob 1959; pob ikaria, greece.	-0-				1958					XIROS	CHRISTODOULOS
2037	18047	AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan	dob 15 feb 1972; nationality qatar; passport 00966737 (qatar); a.k.a. 'abu haza''; a.k.a. 'abu hazza''; a.k.a. ''umar al-afghani'; a.k.a. 'abu sa'd'; a.k.a. 'abu suad'; linked to: al-nusrah front.	-0-	15 Feb 1972	15	Feb	1972		Qatar	00966737	qatar	AL-KA'BI	SA'D BIN SA'D MUHAMMAD SHARIYAN
2038	18048	AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad	dob 28 sep 1973; nationality qatar; passport 01020802 (qatar); alt. passport 00754833 (qatar) issued 20 may 2007; alt. passport 00490327 (qatar) issued 28 jul 2001; national id no. 27363400684 (qatar); a.k.a. 'abu ali al-kawari'; linked to: al qa'ida.	Qatar	28 Sep 1973	28	Sep	1973		Qatar	01020802	qatar	AL-KAWARI	'ABD AL-LATIF BIN 'ABDALLAH SALIH MUHAMMAD
2039	18049	FARAH, Meliad	dob 05 nov 1980; citizen australia; alt. citizen lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; a.k.a. 'hussein'; a.k.a. 'hussein, hussein'.	-0-	05 Nov 1980	05	Nov	1980	Australia				FARAH	MELIAD
2040	18050	HASSAN, Hassan el-Hajj	dob 22 mar 1988; citizen canada; alt. citizen lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.	-0-	22 Mar 1988	22	Mar	1988	Canada				HASSAN	HASSAN EL-HAJJ
2041	18051	ATRIS, Hussein	dob 11 nov 1964; pob lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.	-0-	11 Nov 1964	11	Nov	1964					ATRIS	HUSSEIN
2042	18067	ALVAREZ INZUNZA, Juan Manuel	dob 08 aug 1981; pob culiacan, sinaloa, mexico; nationality mexico; gender male; c.u.r.p. aaij810808hsllnn01 (mexico); rfc aaij810808sx4 (mexico); a.k.a. 'rey midas'; linked to: operadora eficaz pegaso; linked to: nueva atunera triton s.a. de c.v.	Mexico	08 Aug 1981	08	Aug	1981		Mexico			ALVAREZ INZUNZA	JUAN MANUEL
2043	18068	OLIVAS CHAIDEZ, Jose	dob 29 jul 1982; pob tamazula, durango, mexico; nationality mexico; gender male; c.u.r.p. oicj820729hdglhs08 (mexico); a.k.a. 'ingeniero'; a.k.a. 'el blanco'.	Mexico	29 Jul 1982	29	Jul	1982		Mexico			OLIVAS CHAIDEZ	JOSE
2044	18097	SANCHEZ CARLON, Diana Maria	dob 11 feb 1979; pob ahome, sinaloa, mexico; r.f.c. sacd-790211-kc2 (mexico); c.u.r.p. sacd790211mslnrn04 (mexico); linked to: ag & carlon, s.a. de c.v.; linked to: ahome real estate, s.a. de c.v.; linked to: grupo dijema, s.a. de c.v.; linked to: consultoria integral la fuente, sociedad civil; linked to: agricola boreal s.p.r. de r.l.; linked to: agricola tavo s.p.r. de r.l.; linked to: desarrollo agricola organico s.p.r. de r.l.; linked to: desarrollo agricola verde de sayula s.p.r. de r.l.; linked to: step latinamedica s.a. de c.v.	Mexico;Mexico	11 Feb 1979	11	Feb	1979					SANCHEZ CARLON	DIANA MARIA
2045	18107	CAMACHO CAZARES, Jeniffer Beaney	dob 01 feb 1979; pob ahome, sinaloa, mexico; c.u.r.p. cacj790201mslmzn03 (mexico); linked to: ag & carlon, s.a. de c.v.; linked to: grupo dijema, s.a. de c.v.; linked to: agricola boreal s.p.r. de r.l.; linked to: comercializadora trade clear, s.a. de c.v.	Mexico;Canada;Mexico	01 Feb 1979	01	Feb	1979					CAMACHO CAZARES	JENIFFER BEANEY
2046	18108	SANCHEZ CARLON, Silvia Romina	dob 22 dec 1986; pob ahome, sinaloa, mexico; r.f.c. sacs-861222-ph0 (mexico); c.u.r.p. sacs861222mslnrl04 (mexico); linked to: ahome real estate, s.a. de c.v.; linked to: consultoria integral la fuente, sociedad civil; linked to: intercorp legoca, s.a. de c.v.; linked to: la firma miranda, s.a. de c.v.; linked to: xaman ha center; linked to: agricola boreal s.p.r. de r.l.; linked to: agricola tavo s.p.r. de r.l.; linked to: desarrollo agricola organico s.p.r. de r.l.; linked to: desarrollo agricola verde de sayula s.p.r. de r.l.; linked to: operadora de reposterias y restaurantes, s.a. de c.v.	Mexico;Mexico;Mexico	22 Dec 1986	22	Dec	1986					SANCHEZ CARLON	SILVIA ROMINA
2047	18127	TORRES GONZALEZ, Fernando	dob 04 jul 1970; pob tepatitlan de morelos, jalisco, mexico; c.u.r.p. togf700704hjcrnr06 (mexico); linked to: circulo comercial total de productos, s.a. de c.v.; linked to: hd collection, s.a. de c.v.; linked to: hotelito desconocido; linked to: w&g arquitectos, s.a. de c.v.; linked to: status administrativo s. de r.l.	Mexico;Mexico;Mexico;Mexico	04 Jul 1970	04	Jul	1970					TORRES GONZALEZ	FERNANDO
2048	18132	AMARAL AREVALO, Wendy Dalaithy	dob 11 jul 1980; pob guadalajara, jalisco, mexico; r.f.c. aaaw800711fn9 (mexico); c.u.r.p. aaaw800711mjcmrn05 (mexico); linked to: hd collection, s.a. de c.v.; linked to: hotelito desconocido; linked to: w&g arquitectos, s.a. de c.v.	Mexico;Mexico	11 Jul 1980	11	Jul	1980					AMARAL AREVALO	WENDY DALAITHY
2049	18135	SHAMMOUT, Issam	dob 26 aug 1971; additional sanctions information - subject to secondary sanctions; passport 006327129 (syria); linked to: mahan air.	-0-	26 Aug 1971	26	Aug	1971			006327129	syria	SHAMMOUT	ISSAM
2050	18218	TABAJA, Adham Husayn	dob 24 oct 1967; pob kfartebnit 50, lebanon; alt. pob kfar tibnit, lebanon; alt. pob ghobeiry, lebanon; alt. pob al ghubayrah, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport rl1294089 (lebanon); identification number 00986426 (iraq); linked to: hizballah.	-0-	24 Oct 1967	24	Oct	1967		Lebanon	rl1294089	lebanon	TABAJA	ADHAM HUSAYN
2051	18223	FA'UR, Husayn Ali	dob 1966; pob al-khayam, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; linked to: hizballah.	-0-				1966		Lebanon			FA'UR	HUSAYN ALI
2052	18224	HEJEIJ, Kassem	dob 05 mar 1953; pob lagos, nigeria; nationality lebanon; gender male; passport rl0000432 (lebanon) issued 31 jan 2013 expires 31 jan 2018; linked to: hizballah.	-0-	05 Mar 1953	05	Mar	1953		Lebanon	rl0000432	lebanon	HEJEIJ	KASSEM
2053	18225	JOK RIAK, Gabriel	dob 1966; pob bor, south sudan; alt. pob bor, sudan; nationality south sudan; lieutenant general; sector one commander.	South Sudan;South Sudan				1966					JOK RIAK	GABRIEL
2054	18226	DUAL, Simon Gatwech	dob 1953; pob akobo, jonglei state, south sudan; alt. pob akobo, jonglei state, sudan; alt. pob uror county, jonglei state, south sudan; alt. pob uror county, jonglei state, sudan; spla in opposition chief of general staff; major general; a.k.a. 'general gaduel'; a.k.a. 'dhual'.	South Sudan				1953					DUAL	SIMON GATWECH
2055	18302	PAANANEN, Kai	dob 21 jul 1954; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; chairman, set petrochemicals oy; managing director, southeast trading oy.	-0-	21 Jul 1954	21	Jul	1954					PAANANEN	KAI
2056	18303	USACHEV, Oleg	dob 03 jul 1970; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	03 Jul 1970	03	Jul	1970					USACHEV	OLEG
2057	18307	KOLBIN, Petr	dob 02 jan 1952; pob russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	02 Jan 1952	02	Jan	1952					KOLBIN	PETR
2058	18310	ROTENBERG, Roman Borisovich	dob 07 apr 1981; pob st. petersburg, russia; citizen russia; alt. citizen finland; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 640848350 (russia); alt. passport 16038132 (finland); alt. passport 17017258 (finland); linked to: rotenberg, boris romanovich.	Russia	07 Apr 1981	07	Apr	1981	Russia		640848350	russia	ROTENBERG	ROMAN BORISOVICH
2059	18313	BULYUTIN, Andrey	dob 19 oct 1979; pob izhevsk, russia; citizen russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 515356705 (russia); business development manager at kalashnikov concern.	United Kingdom	19 Oct 1979	19	Oct	1979	Russia		515356705	russia	BULYUTIN	ANDREY
2060	18314	OMELCHENKO, Aleksander	dob 08 sep 1983; pob moscow, russia; citizen russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 721937258 (russia); national id no. 4598338396 (russia); alt. national id no. 4506978162 (russia); chief export officer for kalashnikov concern.	-0-	08 Sep 1983	08	Sep	1983	Russia		721937258	russia	OMELCHENKO	ALEKSANDER
2061	18316	SEMENOVA, Olena Yurevna	dob 06 dec 1978; citizen ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport er747251 (ukraine); national id no. 2882908207 (ukraine).	-0-	06 Dec 1978	06	Dec	1978	Ukraine		er747251	ukraine	SEMENOVA	OLENA YUREVNA
2062	18323	KURCHENKO, Sergey Vitalievich	dob 21 sep 1985; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	21 Sep 1985	21	Sep	1985					KURCHENKO	SERGEY VITALIEVICH
2063	18330	KENAR, Ufuk	dob 24 apr 1980; linked to: milenyum energy s.a.	Turkey	24 Apr 1980	24	Apr	1980					KENAR	UFUK
2064	18331	DUZGOREN, Serkan	dob 28 jan 1979; linked to: milenyum energy s.a.	Turkey	28 Jan 1979	28	Jan	1979					DUZGOREN	SERKAN
2065	18332	DUZGOREN, Erkan	dob 17 jun 1980; linked to: milenyum energy s.a.	Turkey	17 Jun 1980	17	Jun	1980					DUZGOREN	ERKAN
2066	18333	AYDIN, Mustafa	dob 26 may 1988; passport u04663595 (turkey); linked to: milenyum energy s.a.; linked to: blue energy trade ltd. co.; linked to: abdulkarim group.	Turkey	26 May 1988	26	May	1988			u04663595	turkey	AYDIN	MUSTAFA
2067	18344	LAI, Leonard	dob 16 jun 1958; 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 e3251534e (singapore) expires 20 mar 2018.	-0-	16 Jun 1958	16	Jun	1958			e3251534e	singapore	LAI	LEONARD
2068	18347	HAQQANI, Abdul Aziz	dob 1987 to 1989.	-0-				1987					HAQQANI	ABDUL AZIZ
2069	18348	AQIL, Ibrahim	dob 24 dec 1962; alt. dob 01 jan 1962; alt. dob 20 mar 1961; alt. dob 1958; pob bidnayil, lebanon; alt. pob younine, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; a.k.a. ''abd-al-qadir'; a.k.a. 'tahsin'; linked to: hizballah.	Syria;Lebanon	24 Dec 1962	24	Dec	1962		Lebanon			AQIL	IBRAHIM
2070	18349	SHUKR, Fu'ad	dob 15 apr 1961; alt. dob 1962; pob an nabi shit, ba'labakk, biqa' valley, lebanon; alt. pob beirut, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport rl2418369 (lebanon); a.k.a. 'chakar, al-hajj mohsin'; linked to: hizballah.	Lebanon;Lebanon;Lebanon;Syria	15 Apr 1961	15	Apr	1961		Lebanon	rl2418369	lebanon	SHUKR	FU'AD
2071	18372	FEO ALVARADO, Alveiro	dob 16 jun 1967; pob el paso, cesar, colombia; citizen colombia; cedula no. 77162067 (colombia); a.k.a. 'benavides'; linked to: clan del golfo.	Colombia	16 Jun 1967	16	Jun	1967	Colombia				FEO ALVARADO	ALVEIRO
2072	18427	YEKATOM, Alfred	dob 23 jun 1976; pob central african republic; nationality central african republic; a.k.a. 'rambo'; a.k.a. 'rambot'; a.k.a. 'rombot'; a.k.a. 'rombhot'; a.k.a. 'romboh'.	Central African Republic;Central African Republic	23 Jun 1976	23	Jun	1976					YEKATOM	ALFRED
2073	18428	SOUSSOU, Habib	dob 13 mar 1980; nationality central african republic.	Central African Republic	13 Mar 1980	13	Mar	1980					SOUSSOU	HABIB
2074	18429	YOUNOUS, Oumar	dob 02 apr 1970; pob tullus, southern darfur, sudan; nationality sudan; passport d00000898 issued 04 nov 2013.	Central African Republic;Central African Republic;Sudan	02 Apr 1970	02	Apr	1970		Sudan			YOUNOUS	OUMAR
2075	18447	AL 'ANABI, Abu 'Ubaydah Yusuf	dob 01 jan 1969; pob annaba, algeria; citizen algeria; a.k.a. 'abou youcef'.	Algeria	01 Jan 1969	01	Jan	1969	Algeria				AL 'ANABI	ABU 'UBAYDAH YUSUF
2076	18527	MUSHTAHA, Rawhi	dob 01 jan 1958 to 31 dec 1960; nationality palestinian; linked to: hamas.	Palestinian	01 Jan 1958	01	Jan	1958		Palestinian			MUSHTAHA	RAWHI
2077	18528	SINWAR, Yahya	dob 01 jan 1961 to 31 dec 1963; linked to: hamas.	Palestinian	01 Jan 1961	01	Jan	1961					SINWAR	YAHYA
2078	18529	DEIF, Muhammed	dob 01 jan 1963 to 31 dec 1965; pob khan younis, gaza; nationality palestinian; linked to: hamas.	Palestinian	01 Jan 1963	01	Jan	1963		Palestinian			DEIF	MUHAMMED
2079	18530	AL-ARURI, Salih	dob 19 aug 1966; pob ramallah, west bank; passport 2525897 (palestinian); alt. passport 3580327 (palestinian); a.k.a. 'suleiman, salih'; a.k.a. 'sulaiman, salih dar'; a.k.a. 'muhammad, abu'; linked to: hamas.	-0-	19 Aug 1966	19	Aug	1966			2525897	palestinian	AL-ARURI	SALIH
2080	18531	SALAH, Mahir Jawad Yunis	dob 22 oct 1957; nationality united kingdom; alt. nationality jordan; passport 012855897 (united kingdom); alt. passport d126889 (jordan); national id no. 9571015241 (jordan); a.k.a. 'salah, mahir'; a.k.a. 'arif, abu'; a.k.a. 'aref, abu'; a.k.a. 'shacker, abu'; a.k.a. 'akram, abu'; linked to: hamas.	Saudi Arabia	22 Oct 1957	22	Oct	1957		Jordan	012855897	united kingdom	SALAH	MAHIR JAWAD YUNIS
2081	18533	AWAD, Mohammed Reda Mohammed Anwar	dob 24 sep 1954; nationality egypt; a.k.a. 'awad, rida'; a.k.a. 'reda, haj'; linked to: hamas.	United Kingdom	24 Sep 1954	24	Sep	1954		Egypt			AWAD	MOHAMMED REDA MOHAMMED ANWAR
2082	18535	AL-AGHA, Abu Ubaydah Khayri Hafiz	dob 03 may 1964; alt. dob 02 may 1964; pob taif, saudi arabia; nationality saudi arabia; passport h376590 (saudi arabia) expires 16 oct 2012; alt. passport b912630 (saudi arabia); national id no. 1020539712 (saudi arabia); a.k.a. 'hafez, abu-obaidah k.'; a.k.a. 'hafiz, abu obidah k'; a.k.a. 'al-agha, abu-'ubaydah'; a.k.a. 'alagha, abu obaida'; a.k.a. 'hafez, abo obeida'; a.k.a. 'hafiz, abu ubayda'; a.k.a. 'hafez, abu obaida'; a.k.a. 'hafeth, abu ubaydah'; a.k.a. 'hafith, abu ubaydah'; linked to: hamas.	Saudi Arabia;Saudi Arabia;Saudi Arabia;Saudi Arabia;Saudi Arabia	03 May 1964	03	May	1964			h376590	saudi arabia	AL-AGHA	ABU UBAYDAH KHAYRI HAFIZ
2083	18547	AWAN, Paul Malong	dob 02 jan 1962; alt. dob 04 dec 1960; alt. dob 12 apr 1960; alt. dob 30 jan 1960; pob malualkon, sudan; alt. pob malualkon, south sudan; alt. pob warawar, sudan; alt. pob warawar, south sudan; nationality south sudan; alt. nationality uganda; gender male; passport s00004370 (south sudan); alt. passport d00001369 (south sudan); alt. passport 003606 (sudan); alt. passport 00606 (sudan); alt. passport b002606 (sudan); former sudan people's liberation army chief of general staff.	South Sudan;South Sudan;Uganda;Ethiopia;Kenya	02 Jan 1962	02	Jan	1962		Uganda	s00004370	south sudan	AWAN	PAUL MALONG
2084	18552	HWANG, Su Man	dob 06 apr 1955; 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 472220033 (korea, north); linked to: korea mining development trading corporation.	-0-	06 Apr 1955	06	Apr	1955			472220033	korea, north	HWANG	SU MAN
2085	18554	KIM, Kyong Nam	dob 11 jul 1976; 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; foreign trade bank of the democratic people's republic of korea representative in russia; linked to: foreign trade bank of the democratic people's republic of korea.	Russia	11 Jul 1976	11	Jul	1976					KIM	KYONG NAM
2086	18555	KO, Tae Hun	dob 25 may 1972; 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 563120630 (korea, north) expires 20 mar 2018; tanchon commercial bank representative; linked to: tanchon commercial bank.	-0-	25 May 1972	25	May	1972			563120630	korea, north	KO	TAE HUN
2087	18556	JANG, Bom Su	dob 15 apr 1957; alt. dob 22 feb 1958; citizen korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; diplomatic passport 836110034 expires 01 jan 2020; tanchon commercial bank representative in syria; linked to: tanchon commercial bank.	Syria	15 Apr 1957	15	Apr	1957					JANG	BOM SU
2088	18557	CHOE, Song Il	dob 08 jun 1973; citizen 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 472320665 (korea, north) expires 26 sep 2017; alt. passport 563120356 (korea, north) issued 19 mar 2018; tanchon commercial bank representative in vietnam; linked to: tanchon commercial bank.	Vietnam	08 Jun 1973	08	Jun	1973			472320665	korea, north	CHOE	SONG IL
2089	18558	KIM, Jung Jong	dob 07 nov 1966; 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 199421147 (korea, north) expires 29 dec 2014; alt. passport 381110042 (korea, north) expires 25 jan 2016; alt. passport 563210184 (korea, north) expires 18 jun 2018; tanchon commercial bank representative in vietnam; linked to: tanchon commercial bank.	Vietnam	07 Nov 1966	07	Nov	1966			199421147	korea, north	KIM	JUNG JONG
2090	18559	JON, Myong Guk	dob 18 oct 1976; alt. dob 25 aug 1976; 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 4721202031 (korea, north) expires 21 feb 2017; diplomatic passport 836110035 expires 01 jan 2020; tanchon commercial bank representative in syria; linked to: tanchon commercial bank.	Syria	18 Oct 1976	18	Oct	1976			4721202031	korea, north	JON	MYONG GUK
2091	18570	ZAPATA BERRIO, Jorge Oswaldo	dob 15 may 1979; pob bello, antioquia, colombia; cedula no. 71216000 (colombia); a.k.a. 'jonas'; linked to: motos y repuestos jota.	-0-	15 May 1979	15	May	1979					ZAPATA BERRIO	JORGE OSWALDO
2092	18571	MAYA RIOS, Edison	dob 01 apr 1974; pob medellin, antioquia, colombia; cedula no. 98568816 (colombia); a.k.a. 'gomelo'.	-0-	01 Apr 1974	01	Apr	1974					MAYA RIOS	EDISON
2093	18588	AL-HARBI, Nasir Muhammad 'Awad al-Ghidani	dob 20 jul 1974; alt. dob 05 sep 1974; pob al-qasim, saudi arabia; citizen saudi arabia; a.k.a. 'al-harbi, abu-bilal'; a.k.a. 'al-ghaydani, abu-bilal'; a.k.a. 'al-najdi, hammam'; a.k.a. 'bilal'; a.k.a. 'al-ras, ra'i'.	Yemen	20 Jul 1974	20	Jul	1974					AL-HARBI	NASIR MUHAMMAD 'AWAD AL-GHIDANI
2094	18589	AL-RUMAYSH, Mu'tassim Yahya 'Ali	dob 04 jan 1973; pob jeddah, saudi arabia; citizen yemen; passport 01055336 (yemen); residency number 2054275397 (saudi arabia) issued 22 jul 1998; a.k.a. 'al-jeddawi, abu-rayhanah al-'ansari'; a.k.a. 'abu-rayhanah'; a.k.a. 'rayhanah'; a.k.a. 'handalah'.	-0-	04 Jan 1973	04	Jan	1973	Yemen		01055336	yemen	AL-RUMAYSH	MU'TASSIM YAHYA 'ALI
2095	18590	LAABOUDI, Morad	dob 26 feb 1993; citizen morocco; passport uz6430184 (morocco); national id no. cd595054 (morocco); a.k.a. 'abu ismail'; a.k.a. 'al-maghribi, abu ismail'; a.k.a. 'al-magrabi, abu isma'il'.	-0-	26 Feb 1993	26	Feb	1993	Morocco		uz6430184	morocco	LAABOUDI	MORAD
2096	18591	AL-SHAWAKH, Ali Musa	dob 01 jan 1973 to 31 dec 1973; pob sahl village, raqqa province, syria; nationality syria; a.k.a. 'awas, ali'; a.k.a. 'derwish, 'ali'; a.k.a. 'hammud, ali'; a.k.a. 'al-hamud, 'ali'; a.k.a. 'al-sahl, abu luqman'; a.k.a. 'al-suri, abu luqman'; a.k.a. 'luqman, abu'; a.k.a. 'ayyub, abu'.	-0-	01 Jan 1973	01	Jan	1973		Syria			AL-SHAWAKH	ALI MUSA
2097	18592	IKANOVIC, Bajro	dob 08 nov 1976; pob hrncici, bratunac, bosnia and herzegovina; citizen bosnia and herzegovina; national id no. jmb 0811976181415 (bosnia and herzegovina).	-0-	08 Nov 1976	08	Nov	1976					IKANOVIC	BAJRO
2098	18593	AL-JABURI, Sami Jasim Muhammad	dob 01 jan 1973 to 31 dec 1973; alt. dob 01 jan 1970 to 31 dec 1970; pob al-sharqat, salah ad-din province, iraq; alt. pob mosul, iraq; nationality iraq; a.k.a. 'asia, abu'; a.k.a. 'asiya, abu'; a.k.a. 'samiyah, abu'; a.k.a. 'sumayyah, abu'; a.k.a. 'hamad, hajji'; a.k.a. 'hamid, hajji'; a.k.a. 'hamid, ustadh'.	-0-	01 Jan 1973	01	Jan	1973		Iraq			AL-JABURI	SAMI JASIM MUHAMMAD
2099	18594	ALJARBA, Tarad Mohammad	dob 20 nov 1979; pob iraq; nationality saudi arabia; passport e704088 (saudi arabia) issued 26 aug 2003 expires 02 jul 2008; a.k.a. 'al-shimali, abu-muhammad'.	-0-	20 Nov 1979	20	Nov	1979			e704088	saudi arabia	ALJARBA	TARAD MOHAMMAD
2100	18595	HUSSAIN, Omar	dob 01 jan 1986 to 31 dec 1987; nationality united kingdom; a.k.a. 'al-britani, abu sa'eed'.	United Kingdom	01 Jan 1986	01	Jan	1986					HUSSAIN	OMAR
2101	18596	AL-KARMUSH, Muwaffaq Mustafa Muhammad	dob 01 feb 1973; citizen iraq; gender male; passport a5476394 (iraq); a.k.a. 'abu salah'; a.k.a. 'al-'afri, abu salah'.	-0-	01 Feb 1973	01	Feb	1973	Iraq		a5476394	iraq	AL-KARMUSH	MUWAFFAQ MUSTAFA MUHAMMAD
2102	18600	AL-SHA'IRI, Husayn Al-Salihin Salih	dob 01 jan 1975 to 31 dec 1975; pob darna, libya; citizen libya; passport 542858 (libya); personal id card 55252 (libya); a.k.a. 'abu-habib, hasan'; a.k.a. 'al-salihin, habib'; a.k.a. 'al-libi, abu-habib'.	-0-	01 Jan 1975	01	Jan	1975	Libya		542858	libya	AL-SHA'IRI	HUSAYN AL-SALIHIN SALIH
2103	18601	CHAD, Mustapha	dob 01 jan 1978; nationality chad; linked to: boko haram.	-0-	01 Jan 1978	01	Jan	1978		Chad			CHAD	MUSTAPHA
2104	18602	NUR, Mohammed	dob 01 jan 1972; pob maiduguri, nigeria; nationality nigeria; a.k.a. 'muhammad, muhammad'; linked to: boko haram.	-0-	01 Jan 1972	01	Jan	1972		Nigeria			NUR	MOHAMMED
2105	18603	HELAL, Mounir Ben Dhaou Ben Brahim Ben	dob 10 may 1983; pob ben guerdane, tunisia; gender male; a.k.a. 'rahmah, abu'; a.k.a. 'al-tunisi, abu maryam'; a.k.a. 'ibrahim, munir bin du bin'.	-0-	10 May 1983	10	May	1983					HELAL	MOUNIR BEN DHAOU BEN BRAHIM BEN
2106	18617	BURITICA HINCAPIE, Geova	dob 18 sep 1970; pob san rafael, antioquia, colombia; cedula no. 71215823 (colombia); a.k.a. 'camilo chata'; a.k.a. 'mi viejo'.	-0-	18 Sep 1970	18	Sep	1970					BURITICA HINCAPIE	GEOVA
2107	18619	KHAN, Hafiz Saeed	dob 01 jan 1976 to 31 dec 1978; alt. dob 01 jan 1977 to 31 dec 1979; pob mamondzowi village, orakzai agency, pakistan; nationality pakistan.	-0-	01 Jan 1976	01	Jan	1976					KHAN	HAFIZ SAEED
2108	18620	FEBRIWANSYAH, Tuah	dob 18 feb 1968; pob jakarta, indonesia; nationality indonesia; national id no. 09.5004.180268.0074 (indonesia).	Indonesia	18 Feb 1968	18	Feb	1968		Indonesia			FEBRIWANSYAH	TUAH
2109	18621	IBRAHIM, Muhammad Sholeh	dob sep 1958; pob demak, indonesia; nationality indonesia; ustad.	-0-				1958		Indonesia			IBRAHIM	MUHAMMAD SHOLEH
2110	18629	MAHMOOD, Aqsa	dob 11 may 1994; pob glasgow, united kingdom; nationality united kingdom; alt. nationality pakistan; passport 720134834 (united kingdom) issued 27 jun 2012 expires 27 jun 2022; national id no. 3520162676986 (pakistan).	Syria	11 May 1994	11	May	1994		Pakistan	720134834	united kingdom	MAHMOOD	AQSA
2111	18630	JONES, Sally-Anne Frances	dob 17 nov 1968; pob greenwich, england; nationality united kingdom; passport 519408086 (united kingdom) issued 23 sep 2013 expires 23 sep 2023; a.k.a. 'al-britani, umm hussain'.	Syria	17 Nov 1968	17	Nov	1968			519408086	united kingdom	JONES	SALLY-ANNE FRANCES
2112	18632	KONIG, Emilie	dob 09 dec 1984; pob ploemeur, france; nationality france.	Syria	09 Dec 1984	09	Dec	1984					KONIG	EMILIE
2113	18633	CHERIF, Peter	dob 01 jan 1982 to 31 dec 1982; nationality france; a.k.a. 'cheraf, abu hamza'.	Yemen	01 Jan 1982	01	Jan	1982		France			CHERIF	PETER
2114	18634	KHALIMOV, Gulmurod	dob 14 may 1975; pob varzob, tajikistan; citizen tajikistan; passport 018840 (tajikistan).	Syria	14 May 1975	14	May	1975	Tajikistan		018840	tajikistan	KHALIMOV	GULMUROD
2115	18635	ALI HAKIM, Boubaker Ben Habib Ben	dob 01 aug 1983; pob paris, france; citizen tunisia; alt. citizen france; passport w752198; identification number 09036271; a.k.a. 'abou al mouqatel'; a.k.a. 'abou mouqatel'.	Syria	01 Aug 1983	01	Aug	1983	Tunisia				ALI HAKIM	BOUBAKER BEN HABIB BEN
2116	18637	HAUCHARD, Maxime	dob 17 mar 1992; pob normandy, france; nationality france; a.k.a. 'abou abdallah al faransi'.	Syria	17 Mar 1992	17	Mar	1992		France			HAUCHARD	MAXIME
2117	18640	ASELDEROV, Rustam	dob 01 jan 1980 to 31 dec 1982; pob kalmykia, russia; a.k.a. 'abu mukhammad al-kadar'; a.k.a. 'abu mukhammad kadarsky'; a.k.a. 'abu mukhammad kadarskiy'; a.k.a. 'abu mohammad al-qadari'; a.k.a. 'abu muhammad al-kadarskii'.	-0-	01 Jan 1980	01	Jan	1980					ASELDEROV	RUSTAM
2118	18642	GAZIYEV, Tarkhan Ismailovich	dob 11 nov 1965; pob itum-kale district, chechen ingush; alt. pob chechen republic, russia; nationality russia.	Turkey	11 Nov 1965	11	Nov	1965					GAZIYEV	TARKHAN ISMAILOVICH
2119	18643	IZMAYLOV, Shamil	dob 01 jan 1980 to 31 dec 1980; pob astrakhan, russia; citizen russia; a.k.a. 'abu khalif'; a.k.a. 'abu hani'; a.k.a. 'abu khanif'; a.k.a. 'abu hanif'.	Syria	01 Jan 1980	01	Jan	1980	Russia				IZMAYLOV	SHAMIL
2120	18645	MUTHANA, Nasser	dob 1993 to 1995; pob cardiff, united kingdom; citizen united kingdom; a.k.a. 'abu muthanna al-yemeni'; a.k.a. 'abu muthanna al yemeni'; a.k.a. 'abu muthana al yemeni'.	Syria				1993					MUTHANA	NASSER
2121	18646	ERDOGAN, Emrah	dob 1987 to 1989; pob turkey; nationality germany; a.k.a. 'al-kurdi, salahuddin'.	-0-				1987		Germany			ERDOGAN	EMRAH
2122	18648	CHATAYEV, Akhmed	dob 14 jul 1980; pob vedeno village, vedenskiy district, the republic of chechnya, russia; citizen russia; passport 96001331958 (russia); a.k.a. 'al-shishani, akhmed'; a.k.a. 'chataev, a.r.'; a.k.a. 'shishani, akhmad'; a.k.a. 'odnorukiy'; a.k.a. 'akhmed odnorukiy'; a.k.a. 'akhmed the one-armed'; linked to: islamic state of iraq and the levant.	-0-	14 Jul 1980	14	Jul	1980	Russia		96001331958	russia	CHATAYEV	AKHMED
2123	18650	GUCHAYEV, Zaurbek	dob 04 sep 1975; pob chegem/kabardino-balkaria, russia; a.k.a. 'aziz, abdul'; linked to: caucasus emirate.	-0-	04 Sep 1975	04	Sep	1975					GUCHAYEV	ZAURBEK
2124	18651	MUTHANA, Aseel	dob 1996 to 1997; nationality united kingdom; a.k.a. 'abu fariss'.	Syria				1996					MUTHANA	ASEEL
2125	18652	ATABIYEV, Islam Seit-Umarovich	dob 29 jun 1983; pob stavropol region, russia; nationality russia; passport 620169661 (russia); alt. passport 9103314932 (russia) issued 16 aug 2003; a.k.a. 'al-shishani, abu-jihad'; a.k.a. 'the chechen, abu jihad'; linked to: islamic state of iraq and the levant.	-0-	29 Jun 1983	29	Jun	1983		Russia	620169661	russia	ATABIYEV	ISLAM SEIT-UMAROVICH
2126	18655	TSYPLAKOV, Sergey Gennadevich	dob 01 may 1983; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	01 May 1983	01	May	1983					TSYPLAKOV	SERGEY GENNADEVICH
2127	18656	DEYNEGO, Vladyslav Nykolayevych	dob 12 mar 1964; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	12 Mar 1964	12	Mar	1964					DEYNEGO	VLADYSLAV NYKOLAYEVYCH
2128	18657	IOFFE, Eduard A	dob 07 jun 1970; nationality russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 713023636 (russia) expires 20 jan 2021; deputy general director for commercial affairs at kalashnikov concern and izhevsky mekhanichesky zavod jsc; linked to: joint stock company concern kalashnikov; linked to: izhevsky mekhanichesky zavod jsc.	-0-	07 Jun 1970	07	Jun	1970		Russia	713023636	russia	IOFFE	EDUARD A
2129	18658	KARAMYAN, Vakhtang	dob 19 apr 1991; nationality russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 727409284 (russia) expires 28 mar 2023; middle east business development director at kalashnikov concern; linked to: joint stock company concern kalashnikov.	-0-	19 Apr 1991	19	Apr	1991		Russia	727409284	russia	KARAMYAN	VAKHTANG
2130	18659	CHERNYKH, Tatiana V	dob 25 sep 1972; nationality russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 712491743 (russia) expires 17 nov 2020; foreign relations manager at izhevsky mekhanichesky zavod jsc; linked to: izhevsky mekhanichesky zavod jsc.	-0-	25 Sep 1972	25	Sep	1972		Russia	712491743	russia	CHERNYKH	TATIANA V
2131	18660	PENG, Bo	dob 06 dec 1983; pob jiangsu, china; citizen china; email address kevinpengtech@gmail.com; alt. email address kevin.pengchem@gmail.com; alt. email address kevin.polymer@gmail.com; alt. email address pengbochem@hotmail.com; gender male; passport g34331983 (china) issued 13 mar 2009 expires 12 mar 2019; national id no. 320106198312060411 (china); alt. national id no. 32010619312060000 (china); a.k.a. 'peng, kevin'; linked to: kaikai technology co., ltd.	-0-	06 Dec 1983	06	Dec	1983	China		g34331983	china	PENG	BO
2132	18668	RI, Chong Chol	dob 12 apr 1970; 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 199110092 (korea, north) expires 17 mar 2014; alt. passport 472220503 (korea, north) expires 06 jun 2018; alt. passport 654220197 (korea, north) expires 07 may 2019; linked to: korea mining development trading corporation.	-0-	12 Apr 1970	12	Apr	1970			199110092	korea, north	RI	CHONG CHOL
2133	18688	AGHA, Torek	dob 01 jan 1964 to 31 dec 1966; alt. dob 01 jan 1961 to 31 dec 1963; alt. dob 1960; pob kandahar province, afghanistan; alt. pob pishin, balochistan province, pakistan; identification number 5430312277059 (pakistan); haji; linked to: taliban.	Pakistan	01 Jan 1964	01	Jan	1964					AGHA	TOREK
2134	18848	KIM, Kwang Hyok	dob 20 apr 1970; 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 654210025 (korea, north); korean mining development trading corporation representative in burma; linked to: korea mining development trading corporation.	Burma	20 Apr 1970	20	Apr	1970			654210025	korea, north	KIM	KWANG HYOK
2135	18930	CHERRI, Adel Mohamad	dob 03 oct 1963; pob beirut, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport rl2566575 (lebanon) expires 03 jul 2018; linked to: hizballah.	China;China;Hong Kong;Lebanon	03 Oct 1963	03	Oct	1963			rl2566575	lebanon	CHERRI	ADEL MOHAMAD
2136	18932	SERHAN, Fadi Hussein	dob 01 apr 1961; pob kafr kila, lebanon; alt. pob kfarkela, lebanon; nationality lebanon; gender male; passport rl 0962973 (lebanon) expires 08 feb 2012; alt. passport rl 3203273 expires 20 may 2020; visanumberid 87810564 (united states); alt. visanumberid f0962973.	Lebanon;Lebanon;Lebanon;Lebanon;Lebanon;Lebanon;Lebanon	01 Apr 1961	01	Apr	1961		Lebanon	rl 0962973	lebanon	SERHAN	FADI HUSSEIN
2137	18940	WAKED HATUM, Nidal Ahmed	dob 26 jul 1971; alt. dob 16 jul 1971; alt. dob 02 aug 1971; pob barranquilla, colombia; citizen spain; alt. citizen colombia; alt. citizen panama; cedula no. n-19-680 (panama); passport 1000272479 (panama); alt. passport aai105713 (spain); national id no. 0662764600 (spain); alt. national id no. a06627646n (spain); linked to: waked money laundering organization.	-0-	26 Jul 1971	26	Jul	1971	Spain		1000272479	panama	WAKED HATUM	NIDAL AHMED
2138	18941	WAKED FARES, Abdul Mohamed	dob 19 dec 1949; alt. dob 09 dec 1949; pob kamed el louz, lebanon; citizen panama; alt. citizen lebanon; alt. citizen colombia; cedula no. n-19-804 (panama); passport 1640816 (panama); linked to: waked money laundering organization.	-0-	19 Dec 1949	19	Dec	1949	Panama		1640816	panama	WAKED FARES	ABDUL MOHAMED
2139	18942	WAKED HATUM, Gazy	dob 17 sep 1973; pob colombia; citizen colombia; cedula no. n-19624 (panama); linked to: waked money laundering organization.	-0-	17 Sep 1973	17	Sep	1973	Colombia				WAKED HATUM	GAZY
2140	18943	WAKED HATUM, Jalal Ahmed	dob 18 oct 1976; pob colombia; citizen panama; alt. citizen colombia; cedula no. 3-700-2344 (panama); passport 0091672 (panama); alt. passport 1426177 (panama); alt. passport 1706460 (panama); linked to: waked money laundering organization.	-0-	18 Oct 1976	18	Oct	1976	Panama		0091672	panama	WAKED HATUM	JALAL AHMED
2141	18944	WAKED HATUM, Ali	dob 28 aug 1972; cedula no. n-19-612 (panama); linked to: waked money laundering organization.	-0-	28 Aug 1972	28	Aug	1972					WAKED HATUM	ALI
2142	18957	RUELAS TORRES, Jose Luis	dob 10 sep 1953; pob choix, sinaloa, mexico; nationality mexico; gender male; r.f.c. rutl5309103b6 (mexico); c.u.r.p. rutl530910hsllrs07 (mexico); linked to: ruelas torres drug trafficking organization.	Mexico	10 Sep 1953	10	Sep	1953		Mexico			RUELAS TORRES	JOSE LUIS
2143	18958	RUELAS TORRES, Gilberto	dob 05 may 1966; pob guasave, sinaloa, mexico; nationality mexico; gender male; r.f.c. rutg660505ch4 (mexico); c.u.r.p. rutg660505hsllrl02 (mexico); linked to: ruelas torres drug trafficking organization.	Mexico	05 May 1966	05	May	1966		Mexico			RUELAS TORRES	GILBERTO
2144	18959	RUELAS AVILA, Leobardo	dob 12 mar 1976; pob guasave, sinaloa, mexico; nationality mexico; gender male; r.f.c. rual7603123i0 (mexico); c.u.r.p. rual760312hsllvb06 (mexico); linked to: ruelas torres drug trafficking organization.	Mexico	12 Mar 1976	12	Mar	1976		Mexico			RUELAS AVILA	LEOBARDO
2145	18960	RUELAS AVILA, Joel Efren	dob 20 sep 1978; pob guasave, sinaloa, mexico; nationality mexico; gender male; r.f.c. ruaj780920c10 (mexico); c.u.r.p. ruaj780920hsllvl02 (mexico); linked to: ruelas torres drug trafficking organization; linked to: constructora joel, s.a. de c.v.; linked to: constructora vania, s.a. de c.v.	Mexico	20 Sep 1978	20	Sep	1978		Mexico			RUELAS AVILA	JOEL EFREN
2146	18963	ABDURAKHMANOV, Maghomed Maghomedzakirovich	dob 24 nov 1974; pob khadzhalmahi village, levashinskiy district, republic of dagestan, russia; citizen russia; passport 515458008 (russia) expires 30 may 2017; alt. passport 8200203535 (russia); a.k.a. 'abu banat'; a.k.a. 'abu al banat'.	Turkey;Syria	24 Nov 1974	24	Nov	1974	Russia		515458008	russia	ABDURAKHMANOV	MAGHOMED MAGHOMEDZAKIROVICH
2147	18969	RIVERA SANDOVAL, Hector Librado	dob 03 jun 1982; pob sinaloa, sinaloa, mexico; nationality mexico; gender male; c.u.r.p. rish820603hslvnc07 (mexico); rfc rish820603v75 (mexico); linked to: ruelas torres drug trafficking organization; linked to: felixtapia, s.c. de r.l. de c.v.	Mexico	03 Jun 1982	03	Jun	1982		Mexico			RIVERA SANDOVAL	HECTOR LIBRADO
2148	18970	ESPINOZA RODRIGUEZ, Maria de Jesus	dob 30 aug 1990; pob sinaloa, sinaloa, mexico; nationality mexico; gender female; r.f.c. eirj900830781 (mexico); c.u.r.p. eirj900830mslsds06 (mexico); linked to: ruelas torres drug trafficking organization.	Mexico	30 Aug 1990	30	Aug	1990		Mexico			ESPINOZA RODRIGUEZ	MARIA DE JESUS
2149	18971	BARRAZA ACEVES, Jose Carlos	dob 06 dec 1982; pob guasave, sinaloa, mexico; nationality mexico; gender male; r.f.c. baac821206rv9 (mexico); c.u.r.p. baac821206hslrcr09 (mexico); a.k.a. 'luis 2525'; linked to: ruelas torres drug trafficking organization.	Mexico	06 Dec 1982	06	Dec	1982		Mexico			BARRAZA ACEVES	JOSE CARLOS
2150	18988	KHURI, Mudalal	dob 18 jun 1957; pob khoms, syria; nationality russia; linked to: mayaleh, adib; linked to: rida, batoul.	-0-	18 Jun 1957	18	Jun	1957		Russia			KHURI	MUDALAL
2151	18989	ILYUMZHINOV, Kirsan Nikolayevich	dob 05 apr 1962; pob elista, republic of kalmykia, russia; linked to: mayaleh, adib; linked to: rida, batoul.	-0-	05 Apr 1962	05	Apr	1962					ILYUMZHINOV	KIRSAN NIKOLAYEVICH
2152	18990	NICOLAOU, Nicos	dob 06 apr 1965; pob cyprus; nationality cyprus; linked to: piruseti enterprises ltd; linked to: khuri, mudalal.	-0-	06 Apr 1965	06	Apr	1965		Cyprus			NICOLAOU	NICOS
2153	18996	HASWANI, George	dob 26 sep 1946; pob yabrud, syria; nationality syria; alt. nationality russia.	-0-	26 Sep 1946	26	Sep	1946		Syria			HASWANI	GEORGE
2154	19008	TABACHNYK, Dmytro Volodymyrovych	dob 28 nov 1963; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	28 Nov 1963	28	Nov	1963					TABACHNYK	DMYTRO VOLODYMYROVYCH
2155	19029	MURATOV, Aleksey Valentinovich	dob 17 feb 1978; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	Russia;Ukraine	17 Feb 1978	17	Feb	1978					MURATOV	ALEKSEY VALENTINOVICH
2156	19030	RODKIN, Andrei Nikolaevich	dob 23 sep 1976; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	23 Sep 1976	23	Sep	1976					RODKIN	ANDREI NIKOLAEVICH
2157	19035	KOFMAN, Aleksandr Igorevich	dob 30 aug 1977; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	30 Aug 1977	30	Aug	1977					KOFMAN	ALEKSANDR IGOREVICH
2158	19041	NIKITIN, Vasiliy Aleksandrovich	dob 25 nov 1971; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	25 Nov 1971	25	Nov	1971					NIKITIN	VASILIY ALEKSANDROVICH
2159	19043	OLSSON, Sven Anders	dob 1943; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	Sweden				1943					OLSSON	SVEN ANDERS
2160	19053	KOZYAKOV, Serhiy	dob 29 sep 1982; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.	-0-	29 Sep 1982	29	Sep	1982					KOZYAKOV	SERHIY
2161	19099	ANICHIN, Aleksey Vasilyevich	dob 01 dec 1949; pob sevastopol, ukraine.	-0-	01 Dec 1949	01	Dec	1949					ANICHIN	ALEKSEY VASILYEVICH
2162	19128	NGAIKOSSET, Eugene Barret	dob 08 oct 1967; alt. dob 10 aug 1967; pob bossangoa, central african republic; nationality central african republic; identification number 911-10-77 (central african republic); a.k.a. 'the butcher of paoua'.	Central African Republic	08 Oct 1967	08	Oct	1967					NGAIKOSSET	EUGENE BARRET
2163	19129	GAYE, Haroun	dob 30 jan 1968; alt. dob 30 jan 1969; passport o00065872 (central african republic) expires 30 dec 2019.	Central African Republic	30 Jan 1968	30	Jan	1968			o00065872	central african republic	GAYE	HAROUN
2164	19130	WAKED DARWICH, Mohamed Abdo	dob 30 aug 1977; pob colombia; citizen panama; cedula no. n-19-828 (panama); linked to: waked money laundering organization.	-0-	30 Aug 1977	30	Aug	1977	Panama				WAKED DARWICH	MOHAMED ABDO
2165	19133	LAREDO DON JUAN, Job	dob 17 mar 1968; pob san miguel totolapan, guerrero, mexico; citizen mexico; gender male; r.f.c. ladj6803175f6 (mexico); alt. r.f.c. ladj6803178d1 (mexico); c.u.r.p. ladj680317hgrrnb04 (mexico); a.k.a. 'gordo'; linked to: laredo drug trafficking organization.	Mexico	17 Mar 1968	17	Mar	1968	Mexico				LAREDO DON JUAN	JOB
2166	19135	LAREDO DONJUAN, Ismael	dob 28 aug 1983; pob acapulco de juarez, guerrero, mexico; citizen mexico; gender male; r.f.c. ladi830828t92 (mexico); c.u.r.p. ladi830828hgrrns08 (mexico); linked to: laredo drug trafficking organization.	Mexico	28 Aug 1983	28	Aug	1983	Mexico				LAREDO DONJUAN	ISMAEL
2167	19136	LAREDO DONJUAN, Ruben	dob 02 sep 1974; pob general heliodoro castillo, guerrero, mexico; citizen mexico; gender male; r.f.c. ladr7409021w3 (mexico); c.u.r.p. ladr740902hgrrnb14 (mexico); linked to: laredo drug trafficking organization.	Mexico	02 Sep 1974	02	Sep	1974	Mexico				LAREDO DONJUAN	RUBEN
2168	19138	BARRIOS HERNANDEZ, Mercedes	dob 05 may 1971; pob acapulco de juarez, guerrero, mexico; citizen mexico; gender female; r.f.c. bahm710505q91 (mexico); c.u.r.p. bahm710505mgrrrr07 (mexico); a.k.a. 'la meche'; linked to: laredo drug trafficking organization.	Mexico	05 May 1971	05	May	1971	Mexico				BARRIOS HERNANDEZ	MERCEDES
2169	19139	GOMEZ VELAZQUEZ, Daniela	dob 25 nov 1989; pob poza rica de hidalgo, veracruz, mexico; citizen mexico; gender female; r.f.c. govd891125ek6 (mexico); national id no. 96088982044 (mexico); alt. national id no. 96098907692 (mexico); c.u.r.p. govd891125mvzmln04 (mexico); linked to: laredo drug trafficking organization.	Mexico	25 Nov 1989	25	Nov	1989	Mexico				GOMEZ VELAZQUEZ	DANIELA
2170	19140	REYNA FELIX, Ismael	dob 18 dec 1978; pob baja california, mexico; citizen mexico; gender male; r.f.c. refi781218bi4 (mexico); linked to: laredo drug trafficking organization.	Mexico	18 Dec 1978	18	Dec	1978	Mexico				REYNA FELIX	ISMAEL
2171	19141	MARCELO BARRAGAN, Antonio	dob 17 jan 1983; citizen mexico; gender male; r.f.c. maba830117nj0 (mexico); a.k.a. 'el raton'; linked to: laredo drug trafficking organization.	Mexico	17 Jan 1983	17	Jan	1983	Mexico				MARCELO BARRAGAN	ANTONIO
2172	19142	LAREDO ESTRADA, Andres	dob 01 dec 1973; pob tlapehuala, guerrero, mexico; citizen mexico; gender male; r.f.c. laea731201tb0 (mexico); national id no. 15097300311 (mexico); c.u.r.p. laea731201hgrrsn07 (mexico); linked to: laredo drug trafficking organization.	Mexico	01 Dec 1973	01	Dec	1973	Mexico				LAREDO ESTRADA	ANDRES
2173	19228	NOOSHIN, Seyed Mirahmad	dob 11 jan 1966; additional sanctions information - subject to secondary sanctions; gender male; passport g9311208 (iran); director, aerospace industries organization; linked to: shahid hemmat industrial group.	Iran	11 Jan 1966	11	Jan	1966			g9311208	iran	NOOSHIN	SEYED MIRAHMAD
2174	19229	HASHEMI, Seyed Mohammad	dob 16 may 1965; citizen iran; additional sanctions information - subject to secondary sanctions; linked to: ministry of defense and armed forces logistics.	Iran	16 May 1965	16	May	1965	Iran				HASHEMI	SEYED MOHAMMAD
2175	19230	FARAHI, Sayyad Medhi	dob 30 sep 1960; additional sanctions information - subject to secondary sanctions; passport g9321488 (iran) expires 10 oct 2016; linked to: ministry of defense and armed forces logistics.	Iran	30 Sep 1960	30	Sep	1960			g9321488	iran	FARAHI	SAYYAD MEDHI
2176	19231	LIRA SOTELO, Alfonso	dob 24 may 1970; alt. dob 02 dec 1970; pob mexico city, d.f., mexico; alt. pob ixtlahuatenco pedro ascencio alquisiras, guerrero, mexico; citizen mexico; gender male; passport g02447186 (mexico) issued 01 apr 2010 expires 01 apr 2016; r.f.c. lisa7005242y8 (mexico); national id no. 25887069638 (mexico); c.u.r.p. lisa700524hdfrtl03 (mexico); a.k.a. 'el atlante'.	Mexico	24 May 1970	24	May	1970	Mexico		g02447186	mexico	LIRA SOTELO	ALFONSO
2177	19232	IMPERIAL CASTRO, Eliseo	dob 17 jan 1984; pob culiacan, sinaloa, mexico; citizen mexico; gender male; r.f.c. iece840117rca (mexico); c.u.r.p. iece840117hslmsl04 (mexico); a.k.a. 'cheyo antrax'.	Mexico	17 Jan 1984	17	Jan	1984	Mexico				IMPERIAL CASTRO	ELISEO
2178	19233	LIRA SOTELO, Javier	dob 16 jul 1965; pob mexico city, d.f., mexico; citizen mexico; gender male; c.u.r.p. lisj650716hdfrtv04 (mexico); rfc lisj650716sd0 (mexico); a.k.a. 'el hannibal'; a.k.a. 'el carnicero'.	Mexico	16 Jul 1965	16	Jul	1965	Mexico				LIRA SOTELO	JAVIER
2179	19234	LIRA SOTELO, Alma Delia	dob 14 apr 1972; pob mexico city, d.f., mexico; citizen mexico; gender female; c.u.r.p. lisa720414mdfrtl08 (mexico).	Mexico	14 Apr 1972	14	Apr	1972	Mexico				LIRA SOTELO	ALMA DELIA
2180	19237	MUSAVI, Sayyed Javad	dob 23 aug 1972; additional sanctions information - subject to secondary sanctions; linked to: shahid hemmat industrial group.	Iran	23 Aug 1972	23	Aug	1972					MUSAVI	SAYYED JAVAD
2181	19250	CHEN, Mingfu	dob 30 apr 1980; pob anhui, china; citizen china; additional sanctions information - subject to secondary sanctions; passport g22168109 expires 26 apr 2017; identification number 341181198004300019 (china); linked to: navid composite material company.	-0-	30 Apr 1980	30	Apr	1980	China		g22168109 expires 26 apr 2017; identification number 341181198004300019	china	CHEN	MINGFU
2182	19251	FARGHADANI, Rahimreza	dob 16 aug 1960; alt. dob 17 aug 1960; citizen iran; additional sanctions information - subject to secondary sanctions; passport 5671711 (iran).	-0-	16 Aug 1960	16	Aug	1960	Iran		5671711	iran	FARGHADANI	RAHIMREZA
2183	19252	POURNAGHSHBAND, Hossein	dob 23 oct 1965; nationality iran; additional sanctions information - subject to secondary sanctions; passport e1910843 (iran); linked to: navid composite material company.	-0-	23 Oct 1965	23	Oct	1965		Iran	e1910843	iran	POURNAGHSHBAND	HOSSEIN
2184	19268	KIBIS, Boris Borisovich	dob 20 nov 1977; nationality russia.	-0-	20 Nov 1977	20	Nov	1977					KIBIS	BORIS BORISOVICH
2185	19272	URZHUMTSEV, Oleg Vyacheslavovich	dob 22 oct 1968; citizen russia.	-0-	22 Oct 1968	22	Oct	1968					URZHUMTSEV	OLEG VYACHESLAVOVICH
2186	19273	LAPSHOV, Pavel Vladimirovich	dob 07 jul 1976; nationality russia.	-0-	07 Jul 1976	07	Jul	1976					LAPSHOV	PAVEL VLADIMIROVICH
2187	19274	CHARARA, Ali Youssef	dob 25 sep 1968; pob sidon, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; linked to: hizballah.	Lebanon;Lebanon;Lebanon	25 Sep 1968	25	Sep	1968					CHARARA	ALI YOUSSEF
2188	19328	ANTONOV, Yevgeni Yuvenalievich	dob 1955; nationality russia.	-0-				1955					ANTONOV	YEVGENI YUVENALIEVICH
2189	19348	AL-HABABI, Nayf Salam Muhammad Ujaym	dob 01 jan 1979 to 31 dec 1981; pob saudi arabia; nationality qatar; alt. nationality saudi arabia; passport 592667 (qatar) issued 03 may 2007; sheikh; linked to: al qa'ida.	Afghanistan	01 Jan 1979	01	Jan	1979		Qatar	592667	qatar	AL-HABABI	NAYF SALAM MUHAMMAD UJAYM
2190	19388	NOUREDDINE, Mohamad	dob 23 oct 1974; pob beirut, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport rl0629138 (lebanon); linked to: hizballah.	-0-	23 Oct 1974	23	Oct	1974		Lebanon	rl0629138	lebanon	NOUREDDINE	MOHAMAD
2191	19389	ZAHER EL DINE, Hamdi	dob 20 jul 1984; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport rl2146270 (lebanon); linked to: hizballah.	-0-	20 Jul 1984	20	Jul	1984		Lebanon	rl2146270	lebanon	ZAHER EL DINE	HAMDI
2192	19391	ROBERTO ORELLANA, Jose	dob 29 jun 1973; identification number 011319137-3 (el salvador); a.k.a. 'tio sam'; a.k.a. 'tololo'; a.k.a. 'chibola'; a.k.a. 'gordo max'; linked to: ms-13.	El Salvador	29 Jun 1973	29	Jun	1973					ROBERTO ORELLANA	JOSE
2193	19408	ROMERO GARCIA, Dany Balmore	dob 26 apr 1974; identification number 04237453-4 (el salvador); a.k.a. 'big boy'; a.k.a. 'd-boy'; linked to: ms-13.	El Salvador	26 Apr 1974	26	Apr	1974					ROMERO GARCIA	DANY BALMORE
2194	19428	HASSAN, Ali Khatib Haji	dob 05 jun 1970; alt. dob 01 jan 1963; alt. dob 08 jun 1970; pob zanzibar, tanzania; alt. pob dar es salaam, tanzania; nationality tanzania; citizen tanzania; gender male; passport ab269600 (tanzania); alt. passport ab360821 (tanzania); alt. passport ab564505 (tanzania); alt. passport a0389018 (tanzania); alt. passport ab179561 (tanzania); alt. passport a0010167 (tanzania); a.k.a. 'shkuba'; a.k.a. 'shikuba'.	-0-	05 Jun 1970	05	Jun	1970	Tanzania	Tanzania	ab269600	tanzania	HASSAN	ALI KHATIB HAJI
2195	19448	JUAYTHINI, Husayn	dob 03 may 1977; pob al-nusayirat refugee camp, gaza; passport 0363464; linked to: islamic state of iraq and the levant.	-0-	03 May 1977	03	May	1977					JUAYTHINI	HUSAYN
2196	19449	AL-BINALI, Turki Mubarak Abdullah Ahmad	dob 03 sep 1984; pob al muharraq, bahrain; nationality bahrain; passport 2231616 (bahrain) issued 02 jan 2013 expires 02 jan 2023; alt. passport 1272611 (bahrain) issued 01 apr 2003; identification number 840901356; a.k.a. 'al-athari, abu human bakr ibn 'abd al-'aziz'; a.k.a. 'al-athari, abu-bakr'; a.k.a. 'al-salafi, abu hazm'; a.k.a. 'al-bahrayni, abu hudhayfa'; a.k.a. 'al-athari, abu human'; a.k.a. 'al-mudari, abu khuzayma'; a.k.a. 'al-sulami, abu sufyan'; a.k.a. 'abu dergham'; linked to: islamic state of iraq and the levant.	-0-	03 Sep 1984	03	Sep	1984		Bahrain	2231616	bahrain	AL-BINALI	TURKI MUBARAK ABDULLAH AHMAD
2197	19450	AL-ZAHRANI, Faysal Ahmad 'Ali	dob 19 jan 1986; alt. dob 18 jan 1986; nationality saudi arabia; passport k142736 (saudi arabia) issued 14 jul 2011; alt. passport g579315 (saudi arabia); a.k.a. 'al-jazrawi, abu-sara'; a.k.a. 'al-zahrani, abu-sarah'; a.k.a. 'al-saudi, abu sarah'; a.k.a. 'zahrani, abu sara'; linked to: islamic state of iraq and the levant.	-0-	19 Jan 1986	19	Jan	1986			k142736	saudi arabia	AL-ZAHRANI	FAYSAL AHMAD 'ALI
2198	19488	YU, Chol U	dob 08 aug 1959; 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; director, national aerospace development administration; linked to: national aerospace development administration.	Korea, North	08 Aug 1959	08	Aug	1959					YU	CHOL U
2199	19491	RI, Man Gon	dob 1945; 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.	Korea, North				1945					RI	MAN GON
2200	19494	RI, Yong Mu	dob 25 jan 1925; pob south pyo'ngan province, pyo'ngso'ng; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; vice chairman of the national defense commission; linked to: national defense commission.	Korea, North	25 Jan 1925	25	Jan	1925					RI	YONG MU
2201	19496	HWANG, Pyong So	dob 1940; 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; vice chairman of the national defense commission; linked to: national defense commission.	Korea, North				1940					HWANG	PYONG SO
2202	19497	PAK, Yong Sik	dob 1950; 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; member of the workers' party of korea central military commission; linked to: workers' party of korea central military commission.	Korea, North				1950					PAK	YONG SIK
2203	19498	CHOE, Chun-sik	dob 12 oct 1954; 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; linked to: second academy of natural sciences.	Korea, North	12 Oct 1954	12	Oct	1954					CHOE	CHUN-SIK
2204	19499	KANG, Mun-kil	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 ps 472330208 (korea, north) expires 04 jul 2017; linked to: namchongang trading corporation.	Korea, North	04 Jul 2017	04	Jul	4723			ps 472330208	korea, north	KANG	MUN-KIL
2205	19529	ESPINOZA AGUILAR, Diana	dob 17 jul 1970; pob matachi, chihuahua, mexico; c.u.r.p. eiad700717mchsgn09 (mexico); linked to: caro quintero, rafael.	-0-	17 Jul 1970	17	Jul	1970					ESPINOZA AGUILAR	DIANA
2206	19531	KIM, Song Chol	dob 26 mar 1968; alt. dob 15 oct 1970; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 654120219 (korea, north) expires 24 feb 2019; alt. passport 381420565 (korea, north) expires 23 nov 2016; linked to: korea mining development trading corporation.	-0-	26 Mar 1968	26	Mar	1968			654120219	korea, north	KIM	SONG CHOL
2207	19532	SON, Jong Hyok	dob 20 may 1980; 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; linked to: korea mining development trading corporation.	Egypt	20 May 1980	20	May	1980					SON	JONG HYOK
2208	19533	PAK, Chun Il	dob 28 jul 1954; 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 563410091 (korea, north); north korean ambassador to egypt.	Egypt	28 Jul 1954	28	Jul	1954			563410091	korea, north	PAK	CHUN IL
2209	19534	HYON, Gwang Il	dob 27 may 1961; 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; department director at the national aerospace development administration; linked to: national aerospace development administration.	Korea, North	27 May 1961	27	May	1961					HYON	GWANG IL
2210	19535	RUELAS AVILA, Jesus Angel	dob 01 nov 1988; pob sinaloa, sinaloa, mexico; citizen mexico; gender male; c.u.r.p. ruaj881101hsllvs01 (mexico); rfc ruaj881101824 (mexico); i.f.e. rlavjs88110125h400 (mexico); linked to: ruelas torres drug trafficking organization.	Mexico	01 Nov 1988	01	Nov	1988	Mexico				RUELAS AVILA	JESUS ANGEL
2211	19536	MONDACA AVILA, Sigi Alfredo	dob 09 jan 1985; pob sinaloa, sinaloa, mexico; nationality mexico; citizen mexico; gender male; c.u.r.p. moas850109hslnvg09 (mexico); rfc moas850109dn7 (mexico); linked to: ruelas torres drug trafficking organization.	Mexico	09 Jan 1985	09	Jan	1985	Mexico	Mexico			MONDACA AVILA	SIGI ALFREDO
2212	19599	SABOOR, Abdul	dob 1986; pob afghanistan; a.k.a. 'engineer saboor'.	-0-				1986					SABOOR	ABDUL
2213	19600	NOWBAHAR, Abdullah	dob 1984 to 1986; pob afghanistan.	-0-				1984					NOWBAHAR	ABDULLAH
2214	19609	RI, Won Ho	dob 17 jul 1964; citizen 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 381310014 (korea, north) expires 12 jul 2016; north korea's ministry of state security official.	Egypt	17 Jul 1964	17	Jul	1964			381310014	korea, north	RI	WON HO
2215	19610	JO, Yong Chol	dob 30 sep 1973; 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; north korea's ministry of state security official.	Syria	30 Sep 1973	30	Sep	1973					JO	YONG CHOL
2216	19669	SAFARASH, Muhammad Ijaz	dob 16 jun 1976; alt. dob 01 jan 1976; pob sialkot, pakistan; nationality pakistan; passport cm9991171 (pakistan); alt. passport kf468635 (pakistan); national id no. 3460354961173 (pakistan); alt. national id no. 30576241062; residency number 2168561849 (saudi arabia); a.k.a. 'ijaz, muhammad'; linked to: lashkar e-tayyiba.	Saudi Arabia;Saudi Arabia	16 Jun 1976	16	Jun	1976		Pakistan	cm9991171	pakistan	SAFARASH	MUHAMMAD IJAZ
2217	19671	NURISTANI, Abdul Aziz	dob 01 jan 1943 to 31 dec 1943; pob du ab, nuristan province, afghanistan; alt. pob parun, nuristan province, afghanistan; citizen pakistan; passport ak1814292 (pakistan); alt. passport ak1814291 (pakistan) issued 22 nov 2006 expires 21 nov 2011; national id no. 1730190144291 (pakistan); alt. national id no. 13743484497 (pakistan); a.k.a. 'aziz, abdul'; a.k.a. 'al-'aziz, abd'; a.k.a. 'aziz, abdullah'; linked to: lashkar e-tayyiba; linked to: al qa'ida; linked to: taliban.	Pakistan	01 Jan 1943	01	Jan	1943	Pakistan		ak1814292	pakistan	NURISTANI	ABDUL AZIZ
2218	19680	MCLINTOCK, James Alexander	dob 23 mar 1964; alt. dob 22 mar 1964; pob borehamwood, hertfordshire, england, united kingdom; alt. pob dundee, scotland, united kingdom; nationality united kingdom; alt. nationality pakistan; passport 706309249 (united kingdom); alt. passport 40526584 (united kingdom) issued 10 nov 2003; alt. passport 039822418 (united kingdom); alt. passport aa1721192 (pakistan); alt. passport aa1721191 (pakistan); national id no. 6110159731197 (pakistan); alt. national id no. 8265866120651 (pakistan); a.k.a. 'mansoor, yaqub'; a.k.a. 'yaqoob, muhammad'; a.k.a. 'yaqub, muhammad qari maulana'; a.k.a. 'mohammed, yaqub'; a.k.a. 'yacub, qari'; a.k.a. 'yaqoob, qari'; a.k.a. 'yacoub, qari'; a.k.a. 'yaqub, qari'; a.k.a. 'yakub, qari'; a.k.a. 'al scotlandi, qari'; a.k.a. 'al-skotlandi, abu abdullah'; linked to: lashkar e-tayyiba; linked to: taliban; linked to: al qa'ida.	Pakistan;Pakistan	23 Mar 1964	23	Mar	1964		Pakistan	706309249	united kingdom	MCLINTOCK	JAMES ALEXANDER

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