Last updated: May 23, 2013 Source List Entity Number SDN Type Programs Name Title Address City State/Province Postal Code Country Federal Register Notice Effective Date Date Lifted/Waived/Expired Standard Order License Requirement License Policy Call Sign Vessel Type Gross Tonnage Gross Register Tonnage Vessel Flag Vessel Owner Remarks/Notes Address Number Address Remarks Alternate Number Alternate Type Alternate Name Alternate Remarks Web Link EL "13 Institute, China Academy of Launch Vehicle Technology (CALT), a.k.a., 13th Institute China Aerospace Times Electronics Corp (CATEC); 713 Institute of Beijing; Institute of Control Devices (BICD); Beijing Institute of Aerospace Control Devices (BIACD); Beijing Aerospace Control Instruments Institute; and Design and Manufacture Center of Navigation and Control Device." China 66 FR 24265 05/14/2001 For all items subject to the EAR (See §744.11 of the EAR) See §744.3(d) of this part http://www.bis.doc.gov/entities/default.htm EL "1st General Design Department (a.k.a., Planning Department No 1) of the China Aerospace Science & Technology Corporation?s First Academy (CALT); Beijing Institute of Astronautic Systems Engineering; and Beijing Institute of Space System Engineering)." "2127 Sungang Rd, Huatong Bldg, 19/F, Louhu Dist, Shenzhen, 518001; and 169 Fucheng Rd, Fenggu Bldg., 7/F, Mianyang, 621000; and Zhi Chun Rd, No 2 Bldg of Hoajing jiayuan, Suite #804, Haidian Dist, Beijing, 100086; and 40 North Chang'an Rd, Xi'an Electronics Plaza Suite #516, Xi'an, 710061; and 9 Huapu Rd, Chengbei Electronics & Apparatus Mall, 1/F Suite #39, Chengdu, 610081; and 2 North Linping Rd Bldg 1. Suite #1706, Hongkou Dist, Shanghai, 200086 (See alternate address under Hong Kong)" "Shenzhen, Mianyang, Beijing, Xi'an, Chengdu, Shanghai" "5188001, 621000, 1000086, 710061, 610081, 200086" China 75 FR 1699 01/13/2010 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm SDN 7333 SDNT 2000 DOSE E.U. Calle 31 No. 1-34 Cali Colombia NIT # 805015749-3 (Colombia). 5775 5313 aka DOMA E M http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7332 SDNT 2000-DODGE S.L. "Calle Gran Via 80, Madrid" Madrid Spain C.I.F. B83149955 (Spain). 5774 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8124 CUBA "2904977 CANADA, INC." 818 rue Sherbrooke East "Montreal, Quebec H2L 1K3" Canada 7266 6152 aka CARIBE SOL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8124 CUBA "2904977 CANADA, INC." 818 rue Sherbrooke East "Montreal, Quebec H2L 1K3" Canada 7266 6153 aka HAVANTUR CANADA INC. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL 33 Institute "Yungang, Fengtai District" Beijing China "66 FR 24266, 77 FR 58006 (no. 182)" 05/14/2001 "For all items subject to the EAR having a classification other than EAR99 or a classification where the third through fifth digits of the ECCN are §999"", e.g., XX999" See §744.3(d) of this part "Beijing Institute of Automatic Control Equipment, China Haiying Electromechanical Technology Academy" http://www.bis.doc.gov/entities/default.htm EL 33 Institute "Yungang, Fengtai District" Beijing China "66 FR 24266, 77 FR 58006 (no. 182)" 05/14/2001 "For all items subject to the EAR having a classification other than EAR99 or a classification where the third through fifth digits of the ECCN are §999"", e.g., XX999" See §744.3(d) of this part Beijing Automation Control Equipment Institute (BACEI) http://www.bis.doc.gov/entities/default.htm EL 33 Institute "Yungang, Fengtai District" Beijing China "66 FR 24266, 77 FR 58006 (no. 182)" 05/14/2001 "For all items subject to the EAR having a classification other than EAR99 or a classification where the third through fifth digits of the ECCN are §999"", e.g., XX999" See §744.3(d) of this part No. 33 Research Institute of the Third Academy of China Aerospace Science and Industry Corp (CASIC). http://www.bis.doc.gov/entities/default.htm EL 35 Institute China "66 FR 24266, 77 FR 58006 (no. 182)" 05/14/2001 "For all items subject to the EAR having a classification other than EAR99 or a classification where the third through fifth digits of the ECCN are §999"", e.g., XX999" See §744.3(d) of this part "Beijing Huahang Radio Measurements Research Institute, China Haiying Electronic Mechanical Technical Research Academy" http://www.bis.doc.gov/entities/default.htm EL 35 Institute China "66 FR 24266, 77 FR 58006 (no. 182)" 05/14/2001 "For all items subject to the EAR having a classification other than EAR99 or a classification where the third through fifth digits of the ECCN are §999"", e.g., XX999" See §744.3(d) of this part Beijing Hangxing Machine Building Corporation http://www.bis.doc.gov/entities/default.htm EL 35 Institute China "66 FR 24266, 77 FR 58006 (no. 182)" 05/14/2001 "For all items subject to the EAR having a classification other than EAR99 or a classification where the third through fifth digits of the ECCN are §999"", e.g., XX999" See §744.3(d) of this part Huahang Institute of Radio Measurement http://www.bis.doc.gov/entities/default.htm EL 35 Institute China "66 FR 24266, 77 FR 58006 (no. 182)" 05/14/2001 "For all items subject to the EAR having a classification other than EAR99 or a classification where the third through fifth digits of the ECCN are §999"", e.g., XX999" See §744.3(d) of this part No. 35 Research Institute of the Third Academy of China Aerospace Science and Industry Corp (CASIC) http://www.bis.doc.gov/entities/default.htm EL 54th Research Institute of China China "66 FR 24266, 77 FR 58006 (no. 182)" 05/14/2001 "For all items subject to the EAR having a classification other than EAR99 or a classification where the third through fifth digits of the ECCN are §999"", e.g., XX999" See §744.3(d) of this part "Communication, Telemetry and Telecontrol Research Institute (CTI)" http://www.bis.doc.gov/entities/default.htm EL 54th Research Institute of China China "66 FR 24266, 77 FR 58006 (no. 182)" 05/14/2001 "For all items subject to the EAR having a classification other than EAR99 or a classification where the third through fifth digits of the ECCN are §999"", e.g., XX999" See §744.3(d) of this part China Electronics Technology Group Corp. (CETC) 54th Research Institute http://www.bis.doc.gov/entities/default.htm EL 54th Research Institute of China China "66 FR 24266, 77 FR 58006 (no. 182)" 05/14/2001 "For all items subject to the EAR having a classification other than EAR99 or a classification where the third through fifth digits of the ECCN are §999"", e.g., XX999" See §744.3(d) of this part Shijiazhuang Communication Observation and Control Technology Institute http://www.bis.doc.gov/entities/default.htm SDN 12449 SDNTK 7 KARNES "Avenida Ciudad de Cali No. 15A-91, Local A06-07" Bogota Colombia Matricula Mercantil No 1978075 (Colombia). 19290 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10863 NPWMD] [IFSR 7TH OF TIR Mobarakeh Road Km 45 Isfahan Iran 15540 10994 aka 7TH OF TIR INDUSTRIAL COMPLEX http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10863 NPWMD] [IFSR 7TH OF TIR Mobarakeh Road Km 45 Isfahan Iran 15540 10995 aka 7TH OF TIR INDUSTRIES http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10863 NPWMD] [IFSR 7TH OF TIR Mobarakeh Road Km 45 Isfahan Iran 15540 10996 aka MOJTAMAE SANATE HAFTOME TIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10863 NPWMD] [IFSR 7TH OF TIR Mobarakeh Road Km 45 Isfahan Iran 15540 10997 aka SANAYE HAFTOME TIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10863 NPWMD] [IFSR 7TH OF TIR Mobarakeh Road Km 45 Isfahan Iran 15540 10998 aka 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10863 NPWMD] [IFSR 7TH OF TIR Mobarakeh Road Km 45 Isfahan Iran 15540 10999 aka 7TH OF TIR COMPLEX http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10863 NPWMD] [IFSR 7TH OF TIR Mobarakeh Road Km 45 Isfahan Iran 15540 11000 aka SEVENTH OF TIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10863 NPWMD] [IFSR 7TH OF TIR P.O. Box 81465-478 Isfahan Iran 15598 10994 aka 7TH OF TIR INDUSTRIAL COMPLEX http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10863 NPWMD] [IFSR 7TH OF TIR P.O. Box 81465-478 Isfahan Iran 15598 10995 aka 7TH OF TIR INDUSTRIES http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10863 NPWMD] [IFSR 7TH OF TIR P.O. Box 81465-478 Isfahan Iran 15598 10996 aka MOJTAMAE SANATE HAFTOME TIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10863 NPWMD] [IFSR 7TH OF TIR P.O. Box 81465-478 Isfahan Iran 15598 10997 aka SANAYE HAFTOME TIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10863 NPWMD] [IFSR 7TH OF TIR P.O. Box 81465-478 Isfahan Iran 15598 10998 aka 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10863 NPWMD] [IFSR 7TH OF TIR P.O. Box 81465-478 Isfahan Iran 15598 10999 aka 7TH OF TIR COMPLEX http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10863 NPWMD] [IFSR 7TH OF TIR P.O. Box 81465-478 Isfahan Iran 15598 11000 aka SEVENTH OF TIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ISN E.O. 13328 - Iran 7th˙of Tir "Vol. 74, No. 8, 01/13/09" 07/08/2008 http://www.state.gov/t/isn/c15231.htm DTC "A & C International Trade, Inc." 67 FR 10033 03/05/2002 http://www.pmddtc.state.gov/compliance/debar_intro.html SDN 10598 SDNTK A A TRADING FZCO P.O. Box 37089 Dubai United Arab Emirates 14701 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10797 SDNT A K DIFUSION S.A. PUBLICIDAD Y MERCADEO Calle 28N No. 6BN-54 Cali Colombia NIT # 900015699-8 (Colombia). 15354 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10796 SDNT A K EDUCAL S.A. EDUCACION CON CALIDAD Calle 28N No. 6BN-54 Cali Colombia NIT # 900015704-7 (Colombia). 15355 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DPL A. ROSENTHAL (PTY) LTD. "P.O. BOX 44198, 65 7TH STREET, DENMYR BUILDING" LINDEN 2104 ZA 62 F.R. 43503 8/14/97 8/8/1997 8/8/2017 Y http://www.bis.doc.gov/dpl/default.shtm DPL A. ROSENTHAL (PTY) LTD. P.O. BOX 97 292 INDEPENDENCE AVENUE WINDHOEK NA 62 F.R. 30841 6/5/97 5/20/1997 5/29/2017 Y http://www.bis.doc.gov/dpl/default.shtm EL A.C. International "Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd." Guangzhou China 73 FR 54504 09/22/2008 For all items subject to the EAR (See §744.11 of the EAR) Presumption of Denial http://www.bis.doc.gov/entities/default.htm EL A.H. Shamnad "P.O. Box 42340, Dubai; and No. 3-4 Sharafia Ahmed Ali Bldg., Al-Nakheel, Deira, Dubai" Dubai 396 United Arab Emirates 73 FR 54509 09/22/2008 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm EL A.P. Finance Limited "38, Princes Court-88 Brompton Road Knightsbridge" London SW3 1ES United Kingdom 76 FR 50407 (8/15/2011) 08/15/2011 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm EL A.P. Finance Limited "Enterprise House, 113/115 George Lane" London E18 1AB United Kingdom 76 FR 50407 (8/15/2011) 08/15/2011 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm SDN 8416 IRAQ2 A.T.E. INTERNATIONAL LTD. 3 Mandeville Place London United Kingdom 8292 6617 aka RWR INTERNATIONAL COMMODITIES http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8306 IRAQ2 A.W.A. ENGINEERING LIMITED 3 Mandeville Place London United Kingdom 8174 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12033 vessel NPWMD AAJ Unknown vessel type 72 103 IRAN IRISL Vessel Registration Identification IMO 8984484. 18322 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12034 vessel NPWMD AALI Bulk Carrier 53500 32474 Moldova Vessel Registration Identification IMO 9405942 (Moldova). 18323 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15772 NPWMD] [IFSR ABAN AIR "No.14, Imam Khomeini Airport, Airport Cargo Terminal" Tehran Iran Website www.abanair.com; Email Address info@abanair.com. 23614 23543 aka ABAN AIR CO JPS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15772 NPWMD] [IFSR ABAN AIR "No.1267, Vali Asr Avenue" Tehran 1517736511 Iran Website www.abanair.com; Email Address info@abanair.com. 23616 23543 aka ABAN AIR CO JPS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15772 NPWMD] [IFSR ABAN AIR "Unit 7, Marlin Park, Central Way" Feltham TW14 OXD United Kingdom Website www.abanair.com; Email Address info@abanair.com. 23617 23543 aka ABAN AIR CO JPS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15772 NPWMD] [IFSR ABAN AIR No.53 Molla Sadra St. Vanak Square Tehran 19916 14661 Iran Website www.abanair.com; Email Address info@abanair.com. 23618 23543 aka ABAN AIR CO JPS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15772 NPWMD] [IFSR ABAN AIR "No 7 & 8, Main Dnata Building, Dubai Airport Free Zone" Dubai United Arab Emirates Website www.abanair.com; Email Address info@abanair.com. 23619 23543 aka ABAN AIR CO JPS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11653 individual SDNTK "ABAROA DIAZ, Victor Manuel" c/o TIENDA MARINA ABAROA "La Paz, Baja California Sur" Mexico "DOB 30 May 1955; POB La Paz, Baja California Sur, Mexico; nationality Mexico; citizen Mexico; R.F.C. AADV550530UQ0 (Mexico); C.U.R.P. AADV550530HBSBZC00 (Mexico)." 17529 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11653 individual SDNTK "ABAROA DIAZ, Victor Manuel" "C. Antonio Navarro S/N, Col. Centro" "La Paz, Baja California Sur 23000" Mexico "DOB 30 May 1955; POB La Paz, Baja California Sur, Mexico; nationality Mexico; citizen Mexico; R.F.C. AADV550530UQ0 (Mexico); C.U.R.P. AADV550530HBSBZC00 (Mexico)." 17530 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11652 individual SDNTK "ABAROA PRECIADO, Aristoteles" "La Paz, Baja California Sur" Mexico "DOB 29 Sep 1981; POB La Paz, Baja California Sur, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAPA810929HBSBRR19 (Mexico)." 17532 12372 aka "ABAROA PRECIADO, Aristoteles Alejandro" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11649 individual SDNTK "ABAROA PRECIADO, Rosa Yolanda Nabila" Ave. Mariano Abasolo S/N Barr "La Paz, Baja California Sur 23060" Mexico "DOB 19 May 1985; POB Baja California Sur, Mexico; nationality Mexico; citizen Mexico; Passport 05070005312 (Mexico); C.U.R.P. AAPR850519MBSBRS00 (Mexico)." 17535 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11651 individual SDNTK "ABAROA PRECIADO, Victor Hussein" C. Antonio Navarro S/N "La Paz, Baja California Sur 23000" Mexico "DOB 23 Jun 1978; POB La Paz, Baja California Sur, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAPV780623HBSBRC09 (Mexico)." 17533 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10 CUBA "ABASTECEDORA NAVAL Y INDUSTRIAL, S.A." Panama 7 4 aka ANAINSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7178 individual SDGT "ABAUNZA MARTINEZ, Javier" "DOB 01 Jan 1965; POB Guernica, Vizcaya Province, Spain; D.N.I. 78.865.882 (Spain); Member ETA." 5399 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11112 vessel NPWMD ABBA General Cargo 24065 16621 Iran IRISL Vessel Registration Identification IMO 9051624. 16168 12916 aka IRAN MATIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8596 individual SDGT "ABBAKAR MUHAMAD, Abdul Aziz" "IARA Peshwar, Pakistan Director" "DOB 1961; POB Sudan; Passport 562605 (Sudan) issued 28 Oct 1998; IARA Peshwar, Pakistan Director." 9821 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8307 individual IRAQ2 "ABBAS, Abdul Hussein" Italy 8175 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 2674 individual SDT "ABBAS, Abu" Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION DOB 10 Dec 1948; Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION. 1832 1795 aka "ZAYDAN, Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8308 individual IRAQ2 "ABBAS, Kassim" "Lerchesbergring 23A, D-60598" Frankfurt Germany "DOB 07 Aug 1956; POB Baghdad, Iraq." 8176 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15570 individual NPWMD] [IFSR "ABBASI-DAVANI, Fereidoun" "DOB 1958; alt. DOB 1959; POB Abadan, Iran; a.k.a. 'DR. ABBASI'." 23215 23058 aka "ABBASI DAVANI, Fereidoon" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15570 individual NPWMD] [IFSR "ABBASI-DAVANI, Fereidoun" "DOB 1958; alt. DOB 1959; POB Abadan, Iran; a.k.a. 'DR. ABBASI'." 23215 23059 aka "ABBASI-DAVANI, Fereidun" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15570 individual NPWMD] [IFSR "ABBASI-DAVANI, Fereidoun" "DOB 1958; alt. DOB 1959; POB Abadan, Iran; a.k.a. 'DR. ABBASI'." 23215 23061 aka "ABBASI, Fereydoon" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15570 individual NPWMD] [IFSR "ABBASI-DAVANI, Fereidoun" "DOB 1958; alt. DOB 1959; POB Abadan, Iran; a.k.a. 'DR. ABBASI'." 23215 23062 aka "ABBASI, Fereidoun" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15570 individual NPWMD] [IFSR "ABBASI-DAVANI, Fereidoun" "DOB 1958; alt. DOB 1959; POB Abadan, Iran; a.k.a. 'DR. ABBASI'." 23215 23239 aka "ABBASI DAVANI, Fereydoon" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12924 individual SDGT "ABBASIN, Abdul Aziz" "DOB 1969; POB Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan." 20496 14376 aka "MAHSUD, Abdul Aziz" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8208 individual SDGT "ABBES, Moustafa" "Via Padova, 82" Milan Italy "DOB 05 Feb 1962; POB Osniers, Algeria." 7516 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8209 individual SDGT "ABBES, Youcef" Via Padova 82 Milan Italy "DOB 05 Jan 1965; POB Bab El Aoued, Algeria; a.k.a. 'GIUSEPPE'." 7517 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8209 individual SDGT "ABBES, Youcef" "Via Manzoni, 33, Cinisello Balsamo" Milan Italy "DOB 05 Jan 1965; POB Bab El Aoued, Algeria; a.k.a. 'GIUSEPPE'." 7519 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8206 individual SDGT "ABD AL HAFIZ, Abd Al Wahab" Via Lungotevere Dante Rome Italy "DOB 07 Sep 1967; POB Algiers, Algeria; a.k.a. 'MOURAD'; a.k.a. 'RABAH DI ROMA'." 7513 6316 aka "FERDJANI, Mouloud" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8183 individual IRAQ2 "ABD AL-GHAFAR, Sundus" Iraq "DOB circa 1967; POB Kirkuk, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri." 7465 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10897 individual SDGT "ABD AL-KHALIQ, Adil Muhammad Mahmud" DOB 02 Mar 1984; POB Bahrain; Passport 1632207 (Bahrain). 15685 11094 aka "ABDUL KHALIQ, Adel Mohamed Mahmoud" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10897 individual SDGT "ABD AL-KHALIQ, Adil Muhammad Mahmud" DOB 02 Mar 1984; POB Bahrain; Passport 1632207 (Bahrain). 15685 11095 aka "ABDUL KHALED, Adel Mohamed Mahmood" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9484 individual SDGT "ABD AL-RAHMAN, Abdullah Muhammad Rajab" DOB 03 Nov 1957; POB Kafr al-Shaykh; nationality Egypt. 11782 8892 aka "ABU AL-KHAYR, Ahmad Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12843 individual SDGT "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'." 20307 14092 aka "AL-LIBI, 'Atiyah 'Abd al-Rahman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12843 individual SDGT "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'." 20307 14093 aka "AL-SHITAYWI, Jamal Ibrahim Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12843 individual SDGT "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'." 20307 14094 aka "AL-SHTIWI, Jamal" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12843 individual SDGT "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'." 20307 14095 aka "AL-SHITIWI, Jamal" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12843 individual SDGT "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'." 20307 14096 aka "AL-SHATIWI, Jamal" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9935 individual SDGT "'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'." 12956 9551 aka "ABDELRAZIK, Sofian" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9935 individual SDGT "'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'." 12956 9552 aka "ABDELRAZIK, Abousofiane" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9935 individual SDGT "'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'." 12956 9553 aka "ABDELRAZIK, Abousfian Salman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9935 individual SDGT "'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'." 12956 9554 aka "ABD AL RAZEQ, Abu Sufian" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9935 individual SDGT "'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'." 12956 9561 aka "ABDELRAZEK, Abousofian" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9935 individual SDGT "'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'." 12956 9564 aka "ABDELRAZIK, Abousofian" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12562 individual SDGT "'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'. 19709 13475 aka "'ABD-AL-SALAM, Sa'id Jan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12562 individual SDGT "'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'. 19709 13476 aka "'ABDALLAH, Qazi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12562 individual SDGT "'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'. 19709 13477 aka "ABDULLAH, Qazi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12562 individual SDGT "'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'. 19709 13478 aka "WALID, Ibrahim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12562 individual SDGT "'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'. 19709 13479 aka "ZAIN KHAN, Dilawar Khan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12562 individual SDGT "'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'. 19709 13480 aka "SA'ID JAN, Qasi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12562 individual SDGT "'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'. 19709 13481 aka "JHAN, Said" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12562 individual SDGT "'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'. 19709 13482 aka "KHAN, Farhan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12562 individual SDGT "'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'. 19709 13483 aka "CAIRO, Aziz" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13367 individual SOMALIA "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'." 21352 15033 aka "MUHAMMAD, Suhayl Salim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13367 individual SOMALIA "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'." 21352 15034 aka "AL-SUDANI, Abu Faris" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13367 individual SOMALIA "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'." 21352 15035 aka "FARIS, Abu" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13367 individual SOMALIA "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'." 21352 15036 aka "ZAYN, Haytham" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13367 individual SOMALIA "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'." 21352 15037 aka "ABDURAHAMAN, Suhayl" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13367 individual SOMALIA "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'." 21352 15039 aka "MUHAMMAD, Sahib" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13367 individual SOMALIA "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'." 21352 15040 aka "UL-ABIDEEN, Zain" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13367 individual SOMALIA "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'." 21352 15044 aka "SALIM, Suhayl" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7885 individual IRAQ2 "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." 6803 5683 aka "'ABD AL-RAHMAN, Humam 'abd al-Khaliq" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7885 individual IRAQ2 "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." 6803 5684 aka "RASHID, Humam 'abd al-Khaliq" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7885 individual IRAQ2 "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." 6803 5685 aka "GHAFUR, Humam Abdel Khaleq Abdel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7885 individual IRAQ2 "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." 6803 5686 aka "ABD AL-GHAFUR, Humam Abd al-Khaliq" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13168 FTO] [SDGT ABDALLAH AZZAM BRIGADES Lebanon 21042 14850 aka ABDULLAH AZZAM BRIGADES http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13168 FTO] [SDGT ABDALLAH AZZAM BRIGADES Lebanon 21042 14851 aka ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13168 FTO] [SDGT ABDALLAH AZZAM BRIGADES Lebanon 21042 14852 aka YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10047 individual SDGT "ABDALLAH, Mushammad Yusif" "Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu" Brazil "DOB 15 Jun 1952; POB Khalia, Lebanon; citizen Lebanon; alt. citizen Paraguay; Cedula No. 1110775 (Paraguay); Passport 670317 (Lebanon); alt. Passport 137532 (Paraguay)." 13253 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10047 individual SDGT "ABDALLAH, Mushammad Yusif" "Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu" Brazil "DOB 15 Jun 1952; POB Khalia, Lebanon; citizen Lebanon; alt. citizen Paraguay; Cedula No. 1110775 (Paraguay); Passport 670317 (Lebanon); alt. Passport 137532 (Paraguay)." 13254 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4257 individual SDT "ABDALLAH, Ramadan" Secretary General of the PALESTINIAN ISLAMIC JIHAD Damascus Syria "DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Passport 265 216 (Egypt); Secretary General of the PALESTINIAN ISLAMIC JIHAD." 2256 3414 aka "ABDULLAH, Dr. Ramadan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4257 individual SDT "ABDALLAH, Ramadan" Secretary General of the PALESTINIAN ISLAMIC JIHAD Damascus Syria "DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Passport 265 216 (Egypt); Secretary General of the PALESTINIAN ISLAMIC JIHAD." 2256 3415 aka "SHALLAH, Dr. Ramadan Abdullah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4257 individual SDT "ABDALLAH, Ramadan" Secretary General of the PALESTINIAN ISLAMIC JIHAD Damascus Syria "DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Passport 265 216 (Egypt); Secretary General of the PALESTINIAN ISLAMIC JIHAD." 2256 3416 aka "SHALLAH, Ramadan Abdalla Mohamed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13067 individual LIBYA2 "'ABD-AL-SALAM, Humayd" DOB 30 Dec 1965; Passport 55555 (Libya); a.k.a. 'ABDULHADI'; a.k.a. 'HUMAYD'. 20842 14562 aka "'ABD-AL-SALAM, Hmeid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13067 individual LIBYA2 "'ABD-AL-SALAM, Humayd" DOB 30 Dec 1965; Passport 55555 (Libya); a.k.a. 'ABDULHADI'; a.k.a. 'HUMAYD'. 20842 14563 aka "ABDUL HADI ABDUL SALAM, Ahmid Abdussalam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13067 individual LIBYA2 "'ABD-AL-SALAM, Humayd" DOB 30 Dec 1965; Passport 55555 (Libya); a.k.a. 'ABDULHADI'; a.k.a. 'HUMAYD'. 20842 14564 aka "ABDUSSALAM, Abdulhadi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13067 individual LIBYA2 "'ABD-AL-SALAM, Humayd" DOB 30 Dec 1965; Passport 55555 (Libya); a.k.a. 'ABDULHADI'; a.k.a. 'HUMAYD'. 20842 14565 aka "A.A. ABDUSSALAM, Ahmid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13067 individual LIBYA2 "'ABD-AL-SALAM, Humayd" DOB 30 Dec 1965; Passport 55555 (Libya); a.k.a. 'ABDULHADI'; a.k.a. 'HUMAYD'. 20842 14566 aka "ABDUSSALAM, Ahmid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7826 individual SDGT "ABDAOUI, Youssef" Piazza Giovane Italia n.2 Varese Italy "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'." 6738 8860 aka "ABDAOUI, Youssef Ben Abdul Baki Ben Youcef" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7826 individual SDGT "ABDAOUI, Youssef" Number 8/B Via Torino Cassano Magnago (VA) Italy "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'." 20925 8860 aka "ABDAOUI, Youssef Ben Abdul Baki Ben Youcef" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8268 individual SDGT "ABDELHEDI, Mohamed Ben Mohamed" "via Catalani, n. 1" Varese Italy "DOB 10 Aug 1965; POB Sfax, Tunisia; nationality Tunisia; Passport L965734 issued 06 Feb 1999 expires 05 Feb 2004; Italian Fiscal Code BDLMMD65M10Z352S." 7787 8869 aka "ABDELHEDI, Mohamed Ben Mohamed Ben Khalifa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15 individual CUBA "ABDELNUR, Nury de Jesus" Panama 12 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11737 individual SOMALIA "ABDILLAHI, Abshir" Eyl Somalia "DOB circa 1966; POB Eyl, Somalia; a.k.a. 'BOYAH'; a.k.a. 'BOOYAH'." 17731 12436 aka "ABDULLAHI, Abshir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11737 individual SOMALIA "ABDILLAHI, Abshir" Eyl Somalia "DOB circa 1966; POB Eyl, Somalia; a.k.a. 'BOYAH'; a.k.a. 'BOOYAH'." 17731 12437 aka "BOYAH, Abshir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11737 individual SOMALIA "ABDILLAHI, Abshir" Eyl Somalia "DOB circa 1966; POB Eyl, Somalia; a.k.a. 'BOYAH'; a.k.a. 'BOOYAH'." 17731 12438 aka "ABDULI, Aburashid Abdulahi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11737 individual SOMALIA "ABDILLAHI, Abshir" Eyl Somalia "DOB circa 1966; POB Eyl, Somalia; a.k.a. 'BOYAH'; a.k.a. 'BOOYAH'." 17731 12439 aka "ABDULAHI, Asad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11737 individual SOMALIA "ABDILLAHI, Abshir" Garowe Somalia "DOB circa 1966; POB Eyl, Somalia; a.k.a. 'BOYAH'; a.k.a. 'BOOYAH'." 17732 12436 aka "ABDULLAHI, Abshir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11737 individual SOMALIA "ABDILLAHI, Abshir" Garowe Somalia "DOB circa 1966; POB Eyl, Somalia; a.k.a. 'BOYAH'; a.k.a. 'BOOYAH'." 17732 12437 aka "BOYAH, Abshir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11737 individual SOMALIA "ABDILLAHI, Abshir" Garowe Somalia "DOB circa 1966; POB Eyl, Somalia; a.k.a. 'BOYAH'; a.k.a. 'BOOYAH'." 17732 12438 aka "ABDULI, Aburashid Abdulahi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11737 individual SOMALIA "ABDILLAHI, Abshir" Garowe Somalia "DOB circa 1966; POB Eyl, Somalia; a.k.a. 'BOYAH'; a.k.a. 'BOOYAH'." 17732 12439 aka "ABDULAHI, Asad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12930 individual SDGT] [IRGC] [IFSR "ABDOLLAHI, Hamed" DOB 11 Aug 1960; citizen Iran; Passport D9004878. 20508 14406 aka "ABDULLAHI, Mustafa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9596 individual SDGT "ABD'RABBAH, Ghuma" Birmingham United Kingdom "DOB 02 Sep 1957; POB Benghazi, Libya; nationality United Kingdom; a.k.a. 'ABD'RABBAH'; a.k.a. 'ABU JAMIL'." 12069 9070 aka "ABDURABBA, Ghunia" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9596 individual SDGT "ABD'RABBAH, Ghuma" Birmingham United Kingdom "DOB 02 Sep 1957; POB Benghazi, Libya; nationality United Kingdom; a.k.a. 'ABD'RABBAH'; a.k.a. 'ABU JAMIL'." 12069 9071 aka "ABDRABBA, Ghoma" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9596 individual SDGT "ABD'RABBAH, Ghuma" Birmingham United Kingdom "DOB 02 Sep 1957; POB Benghazi, Libya; nationality United Kingdom; a.k.a. 'ABD'RABBAH'; a.k.a. 'ABU JAMIL'." 12069 9808 aka "ABDRABBA, Ghunia" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Abdul Qader Khan Research Laboratories (AQKRL) "Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi 46000, Pakistan; and P.O. Box 852, Rawalpindi, Pakistan; and P.O. Box 502, Kahuta, Pakistan; and 24 Mauve Area G 9/1, GPO Box 2891" Islamabad Pakistan "63 FR 64322, 11/19/98, 65 FR 14444, 03/17/00, 66 FR 50090, 10/01/01, 77 FR 58006 (no. 182)" 09/19/2012 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items Abdul Qadeer Khan Research Laboratories http://www.bis.doc.gov/entities/default.htm EL Abdul Qader Khan Research Laboratories (AQKRL) "Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi 46000, Pakistan; and P.O. Box 852, Rawalpindi, Pakistan; and P.O. Box 502, Kahuta, Pakistan; and 24 Mauve Area G 9/1, GPO Box 2891" Islamabad Pakistan "63 FR 64322, 11/19/98, 65 FR 14444, 03/17/00, 66 FR 50090, 10/01/01, 77 FR 58006 (no. 182)" 09/19/2012 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items Dr. A.Q. Khan Research Laboratories http://www.bis.doc.gov/entities/default.htm EL Abdul Qader Khan Research Laboratories (AQKRL) "Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi 46000, Pakistan; and P.O. Box 852, Rawalpindi, Pakistan; and P.O. Box 502, Kahuta, Pakistan; and 24 Mauve Area G 9/1, GPO Box 2891" Islamabad Pakistan "63 FR 64322, 11/19/98, 65 FR 14444, 03/17/00, 66 FR 50090, 10/01/01, 77 FR 58006 (no. 182)" 09/19/2012 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items Engineering Research Laboratories (ERL) http://www.bis.doc.gov/entities/default.htm EL Abdul Qader Khan Research Laboratories (AQKRL) "Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi 46000, Pakistan; and P.O. Box 852, Rawalpindi, Pakistan; and P.O. Box 502, Kahuta, Pakistan; and 24 Mauve Area G 9/1, GPO Box 2891" Islamabad Pakistan "63 FR 64322, 11/19/98, 65 FR 14444, 03/17/00, 66 FR 50090, 10/01/01, 77 FR 58006 (no. 182)" 09/19/2012 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items Institute of Industrial Control Systems (IICS) http://www.bis.doc.gov/entities/default.htm EL Abdul Qader Khan Research Laboratories (AQKRL) "Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi 46000, Pakistan; and P.O. Box 852, Rawalpindi, Pakistan; and P.O. Box 502, Kahuta, Pakistan; and 24 Mauve Area G 9/1, GPO Box 2891" Islamabad Pakistan "63 FR 64322, 11/19/98, 65 FR 14444, 03/17/00, 66 FR 50090, 10/01/01, 77 FR 58006 (no. 182)" 09/19/2012 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items Kahuta Nuclear Facility http://www.bis.doc.gov/entities/default.htm EL Abdul Qader Khan Research Laboratories (AQKRL) "Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi 46000, Pakistan; and P.O. Box 852, Rawalpindi, Pakistan; and P.O. Box 502, Kahuta, Pakistan; and 24 Mauve Area G 9/1, GPO Box 2891" Islamabad Pakistan "63 FR 64322, 11/19/98, 65 FR 14444, 03/17/00, 66 FR 50090, 10/01/01, 77 FR 58006 (no. 182)" 09/19/2012 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items Kahuta Research Facility http://www.bis.doc.gov/entities/default.htm EL Abdul Qader Khan Research Laboratories (AQKRL) "Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi 46000, Pakistan; and P.O. Box 852, Rawalpindi, Pakistan; and P.O. Box 502, Kahuta, Pakistan; and 24 Mauve Area G 9/1, GPO Box 2891" Islamabad Pakistan "63 FR 64322, 11/19/98, 65 FR 14444, 03/17/00, 66 FR 50090, 10/01/01, 77 FR 58006 (no. 182)" 09/19/2012 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items Khan Research Laboratories (KRL) http://www.bis.doc.gov/entities/default.htm SDN 11538 individual SDNT "ABDUL RAHIM, Ali Mohamad" "Trsv 44, No. 45a - 19" Colombia DOB 16 Sep 1968; nationality Lebanon; citizen Colombia; Cedula No. 310221 (Colombia); Passport 1505015 (Lebanon). 17269 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12598 individual SDGT "ABDUL RAHMAN, Muhammad Jibril" "Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan" South Jakarta Indonesia "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'." 19810 13543 aka "ABDURRAHMAN, Mohammad Jibril" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12598 individual SDGT "ABDUL RAHMAN, Muhammad Jibril" "Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan" South Jakarta Indonesia "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'." 19810 13544 aka "ABDUL RAHMAN, Muhammad Jibriel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12598 individual SDGT "ABDUL RAHMAN, Muhammad Jibril" "Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan" South Jakarta Indonesia "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'." 19810 13545 aka "ABDURRAHMAN, Mohammad Jibriel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12598 individual SDGT "ABDUL RAHMAN, Muhammad Jibril" "Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan" South Jakarta Indonesia "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'." 19810 13546 aka "ARDHAN, Muhamad Ricky" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12598 individual SDGT "ABDUL RAHMAN, Muhammad Jibril" "Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan" South Jakarta Indonesia "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'." 19810 13547 aka "ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12598 individual SDGT "ABDUL RAHMAN, Muhammad Jibril" "Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan" South Jakarta Indonesia "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'." 19810 13548 aka "ARDHAN BIN ABU JIBRIL, Muhammad Ricky" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12598 individual SDGT "ABDUL RAHMAN, Muhammad Jibril" "Jl. Nakula of Witana Harja Complex, Block C, Pamulang" "Tangerang, Banten" Indonesia "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'." 19811 13543 aka "ABDURRAHMAN, Mohammad Jibril" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12598 individual SDGT "ABDUL RAHMAN, Muhammad Jibril" "Jl. Nakula of Witana Harja Complex, Block C, Pamulang" "Tangerang, Banten" Indonesia "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'." 19811 13544 aka "ABDUL RAHMAN, Muhammad Jibriel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12598 individual SDGT "ABDUL RAHMAN, Muhammad Jibril" "Jl. Nakula of Witana Harja Complex, Block C, Pamulang" "Tangerang, Banten" Indonesia "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'." 19811 13545 aka "ABDURRAHMAN, Mohammad Jibriel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12598 individual SDGT "ABDUL RAHMAN, Muhammad Jibril" "Jl. Nakula of Witana Harja Complex, Block C, Pamulang" "Tangerang, Banten" Indonesia "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'." 19811 13546 aka "ARDHAN, Muhamad Ricky" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12598 individual SDGT "ABDUL RAHMAN, Muhammad Jibril" "Jl. Nakula of Witana Harja Complex, Block C, Pamulang" "Tangerang, Banten" Indonesia "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'." 19811 13547 aka "ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12598 individual SDGT "ABDUL RAHMAN, Muhammad Jibril" "Jl. Nakula of Witana Harja Complex, Block C, Pamulang" "Tangerang, Banten" Indonesia "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'." 19811 13548 aka "ARDHAN BIN ABU JIBRIL, Muhammad Ricky" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Abdul Satar Ghoura "127-128, Times Center, Saddar Road" Peshawar Pakistan 76 FR 71867 11/21/2011 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Abdul Satar Ghoura "501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri" Kabul Afghanistan 76 FR 71867 11/21/2011 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Abdul Satar Ghoura Flat No. 41 Block No 24 Macroyan 3 Kabul Afghanistan 76 FR 71867 11/21/2011 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Abdul Satar Ghoura "House Number 32, F-2, Khusal Khan Khattak Road, University Town" Peshawar Pakistan 76 FR 71867 11/21/2011 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm SDN 6915 individual SDGT "ABDULLAH, Abdullah Ahmed" Afghanistan DOB 1963; POB Egypt; citizen Egypt; a.k.a. 'ABU MARIAM'; a.k.a. 'SALEH'. 4948 4801 aka "AL-MASRI, Abu Mohamed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12128 individual SDGT "ABDULLAH, Amir" "DOB 1972; POB Paktika Province, Afghanistan." 18491 13046 aka "ABDULLAH SAHIB, Amir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12327 individual SDGT "ABDULLAH, Mian" "DOB 1973; alt. DOB 1972; From: Bahawalpur, Punjab Province, Pakistan; a.k.a. 'SHABIR, Ustad'." 19055 13234 aka "SHABIR, Abu Sa'ad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12327 individual SDGT "ABDULLAH, Mian" "DOB 1973; alt. DOB 1972; From: Bahawalpur, Punjab Province, Pakistan; a.k.a. 'SHABIR, Ustad'." 19055 13235 aka "SHABIR, Abu Saad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12327 individual SDGT "ABDULLAH, Mian" "DOB 1973; alt. DOB 1972; From: Bahawalpur, Punjab Province, Pakistan; a.k.a. 'SHABIR, Ustad'." 19055 13238 aka "SHABBIR, Abu Saad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6983 individual SDGT "ABDULLKADIR, Hussein Mahamud" Florence Italy 5050 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11175 individual SDGT "ABDULRAHIM, Abdulbasit" undetermined "DOB 02 Jul 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality United Kingdom; a.k.a. 'ABU BASIR'; a.k.a. 'ABOU BASSIR'." 16243 11538 aka "ABDUL RAHIM, Abdul Basit Fadil" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11175 individual SDGT "ABDULRAHIM, Abdulbasit" undetermined "DOB 02 Jul 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality United Kingdom; a.k.a. 'ABU BASIR'; a.k.a. 'ABOU BASSIR'." 16243 11539 aka "ABDELRAHIM, Abdelbasit" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11175 individual SDGT "ABDULRAHIM, Abdulbasit" undetermined "DOB 02 Jul 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality United Kingdom; a.k.a. 'ABU BASIR'; a.k.a. 'ABOU BASSIR'." 16243 11540 aka "MANSOUR, Abdullah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11175 individual SDGT "ABDULRAHIM, Abdulbasit" undetermined "DOB 02 Jul 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality United Kingdom; a.k.a. 'ABU BASIR'; a.k.a. 'ABOU BASSIR'." 16243 11541 aka "MANSOUR, Abdallah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11175 individual SDGT "ABDULRAHIM, Abdulbasit" undetermined "DOB 02 Jul 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality United Kingdom; a.k.a. 'ABU BASIR'; a.k.a. 'ABOU BASSIR'." 16243 11542 aka "ADBULRAHIM MAHOUD, Abdulbasit Fadil" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11175 individual SDGT "ABDULRAHIM, Abdulbasit" undetermined "DOB 02 Jul 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality United Kingdom; a.k.a. 'ABU BASIR'; a.k.a. 'ABOU BASSIR'." 16243 11701 aka "MANSUR, 'Abdallah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11175 individual SDGT "ABDULRAHIM, Abdulbasit" undetermined "DOB 02 Jul 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality United Kingdom; a.k.a. 'ABU BASIR'; a.k.a. 'ABOU BASSIR'." 16243 11702 aka "AL ZAWY, Abdel Bassit Fadil" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11175 individual SDGT "ABDULRAHIM, Abdulbasit" undetermined "DOB 02 Jul 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality United Kingdom; a.k.a. 'ABU BASIR'; a.k.a. 'ABOU BASSIR'." 16243 11703 aka "AL-ZWAY, 'Abd Al-Basit Fadil" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11175 individual SDGT "ABDULRAHIM, Abdulbasit" undetermined "DOB 02 Jul 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality United Kingdom; a.k.a. 'ABU BASIR'; a.k.a. 'ABOU BASSIR'." 16243 11704 aka "AL-ZAWI, 'Abd Al-Basit Fadhil" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7329 individual SDGT "ABDURRAHMAN, Mohamad Iqbal" "Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang" Tangerang Indonesia "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'." 19956 5302 aka "A RAHMAN, Mohamad Iqbal" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7329 individual SDGT "ABDURRAHMAN, Mohamad Iqbal" "Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang" Tangerang Indonesia "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'." 19956 5303 aka "ABDURRAHMAN, Abu Jibril" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7329 individual SDGT "ABDURRAHMAN, Mohamad Iqbal" "Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang" Tangerang Indonesia "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'." 19956 5305 aka "RAHMAN, Mohamad Iqbal" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7329 individual SDGT "ABDURRAHMAN, Mohamad Iqbal" "Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang" Tangerang Indonesia "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'." 19956 5306 aka "MUQTI, Fihiruddin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7329 individual SDGT "ABDURRAHMAN, Mohamad Iqbal" "Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang" Tangerang Indonesia "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'." 19956 5307 aka "MUQTI, Fikiruddin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7329 individual SDGT "ABDURRAHMAN, Mohamad Iqbal" "Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang" Tangerang Indonesia "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'." 19956 13768 aka "ABDUL RAHMAN, Mohamad Iqbal" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL aBensa FZ LLC "Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097" Dubai United Arab Emirates 78 FR 18808 03/28/2013 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. BiotaGroup Company http://www.bis.doc.gov/entities/default.htm EL aBensa FZ LLC "Al Thuraya Tower 1, Media City" Dubai United Arab Emirates 78 FR 18808 03/28/2013 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. BiotaGroup Company http://www.bis.doc.gov/entities/default.htm SDN 9295 LIBERIA ABIDJAN FREIGHT Abidjan Cote d Ivoire 11424 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8106 individual SDGT "ABO GHAITH, Sulaiman Jassem" DOB 14 Dec 1965; POB Kuwait. 7243 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Abou El-Khir Al Joundi 2706 Carre Denise Pelletier Montreal Quebec H4R 2T5 Canada 77 FR 23114 04/18/2012 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Abou El Kheir Joundi http://www.bis.doc.gov/entities/default.htm EL Abou El-Khir Al Joundi 2706 Carre Denise Pelletier Montreal Quebec H4R 2T5 Canada 77 FR 23114 04/18/2012 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Abou Elkhir Al Joundi http://www.bis.doc.gov/entities/default.htm EL Abou El-Khir Al Joundi 2706 Carre Denise Pelletier Montreal Quebec H4R 2T5 Canada 77 FR 23114 04/18/2012 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Abou Joundi Et Kheir http://www.bis.doc.gov/entities/default.htm EL Abou El-Khir Al Joundi 2706 Carre Denise Pelletier Montreal Quebec H4R 2T5 Canada 77 FR 23114 04/18/2012 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Al Joundi http://www.bis.doc.gov/entities/default.htm EL Abou El-Khir Al Joundi 2706 Carre Denise Pelletier Montreal Quebec H4R 2T5 Canada 77 FR 23114 04/18/2012 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Al Jundi http://www.bis.doc.gov/entities/default.htm EL Abou El-Khir Al Joundi 2706 Carre Denise Pelletier Montreal Quebec H4R 2T5 Canada 77 FR 23114 04/18/2012 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Elkheir Aljoundi Abou http://www.bis.doc.gov/entities/default.htm SDN 4307 individual SDNT "ABRIL CORTEZ, Oliverio" c/o INVERSIONES EL PENON S.A. Cali Colombia DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia). 4066 3519 fka "CORTEZ, Oliverio Abril" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4307 individual SDNT "ABRIL CORTEZ, Oliverio" c/o INVERSIONES EL PENON S.A. Cali Colombia DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia). 4066 7795 aka "ABRIL CORTES, Oliverio" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4307 individual SDNT "ABRIL CORTEZ, Oliverio" c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia). 4067 3519 fka "CORTEZ, Oliverio Abril" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4307 individual SDNT "ABRIL CORTEZ, Oliverio" c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia). 4067 7795 aka "ABRIL CORTES, Oliverio" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4307 individual SDNT "ABRIL CORTEZ, Oliverio" c/o AGROPECUARIA BETANIA LTDA. Cali Colombia DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia). 4068 3519 fka "CORTEZ, Oliverio Abril" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4307 individual SDNT "ABRIL CORTEZ, Oliverio" c/o AGROPECUARIA BETANIA LTDA. Cali Colombia DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia). 4068 7795 aka "ABRIL CORTES, Oliverio" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4307 individual SDNT "ABRIL CORTEZ, Oliverio" c/o VALLADARES LTDA. Cali Colombia DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia). 4069 3519 fka "CORTEZ, Oliverio Abril" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4307 individual SDNT "ABRIL CORTEZ, Oliverio" c/o VALLADARES LTDA. Cali Colombia DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia). 4069 7795 aka "ABRIL CORTES, Oliverio" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4307 individual SDNT "ABRIL CORTEZ, Oliverio" c/o INVERSIONES GEMINIS S.A. Cali Colombia DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia). 4070 3519 fka "CORTEZ, Oliverio Abril" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4307 individual SDNT "ABRIL CORTEZ, Oliverio" c/o INVERSIONES GEMINIS S.A. Cali Colombia DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia). 4070 7795 aka "ABRIL CORTES, Oliverio" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4307 individual SDNT "ABRIL CORTEZ, Oliverio" c/o W. HERRERA Y CIA. S. EN C. Cali Colombia DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia). 4071 3519 fka "CORTEZ, Oliverio Abril" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4307 individual SDNT "ABRIL CORTEZ, Oliverio" c/o W. HERRERA Y CIA. S. EN C. Cali Colombia DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia). 4071 7795 aka "ABRIL CORTES, Oliverio" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4307 individual SDNT "ABRIL CORTEZ, Oliverio" Calle 18A No. 8A-20 Jamundi Colombia DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia). 4072 3519 fka "CORTEZ, Oliverio Abril" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4307 individual SDNT "ABRIL CORTEZ, Oliverio" Calle 18A No. 8A-20 Jamundi Colombia DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia). 4072 7795 aka "ABRIL CORTES, Oliverio" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4307 individual SDNT "ABRIL CORTEZ, Oliverio" c/o INVERSIONES EL GRAN CRISOL LTDA. Cali Colombia DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia). 4073 3519 fka "CORTEZ, Oliverio Abril" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4307 individual SDNT "ABRIL CORTEZ, Oliverio" c/o INVERSIONES EL GRAN CRISOL LTDA. Cali Colombia DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia). 4073 7795 aka "ABRIL CORTES, Oliverio" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Abris "30 16th Parkovaya St, Office 319" Moscow 105484 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Abris "6 Aptekarskiy Prospeckt 6, Office 710 " St. Petersburg 197376 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Abris-KEY "30 16th Parkovaya St, Office 319" Moscow 105484 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Abris-KEY "6 Aptekarskiy Prospeckt 6, Office 710 " St. Petersburg 197376 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Abris-Technology "30 16th Parkovaya St, Office 319" Moscow 105484 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Abris-Technology "6 Aptekarskiy Prospeckt 6, Office 710 " St. Petersburg 197376 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm SDN 10472 SDNT ABS HEALTH CLUB S.A. Carrera 10 No. 93A-27 Bogota Colombia NIT # 830121474-8 (Colombia). 14382 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12035 vessel NPWMD ABTIN 1 Container Ship 13760 9957 IRAN IRISL Vessel Registration Identification IMO 9379636 (Iran). 18324 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7940 individual SDGT "ABU DHESS, Mohamed" "DOB 01 Feb 1966; POB Hashmija, Iraq; nationality possibly Palestinian;arrested 23 Apr 2002; a.k.a. 'ABU ALI'." 6865 5894 aka "HASSAN, Yaser" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7940 individual SDGT "ABU DHESS, Mohamed" Holdenweg 76 Essen 45143 Germany "DOB 01 Feb 1966; POB Hashmija, Iraq; nationality possibly Palestinian;arrested 23 Apr 2002; a.k.a. 'ABU ALI'." 9345 5894 aka "HASSAN, Yaser" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12919 individual SDGT "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'." 20489 14343 aka "ABU-GHAZALAH, Muhammad Hisham Isma'il" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12919 individual SDGT "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'." 20489 14344 aka "ABU-GHAZALAH, Muhammad Hisham Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12919 individual SDGT "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'." 20489 14347 aka "ABU LAYTH, Mansur" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12919 individual SDGT "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'." 20489 14348 aka "AL-FILISTINI, Abu Layth" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12919 individual SDGT "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'." 20489 14349 aka "ISMA'IL, 'Ali 'Abd Al-Rahman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12919 individual SDGT "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'." 20489 14350 aka "ABU SUWAYWIN, 'Ali 'Abd Al-Rahman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6903 individual SDGT ABU HAFS THE MAURITANIAN DOB 01 Jan 1975. 4930 4739 aka "AL-WALID, Mahfouz Ould" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6903 individual SDGT ABU HAFS THE MAURITANIAN DOB 01 Jan 1975. 4930 4740 aka "AL-SHANQITI, Khalid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6903 individual SDGT ABU HAFS THE MAURITANIAN DOB 01 Jan 1975. 4930 4762 aka "AL-WALID, Mafouz Walad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 3754 individual SDGT] [SDT "ABU MARZOOK, Mousa Mohammed" "Political Leader in Amman, Jordan and Damascus, Syria for HAMAS" "DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; a.k.a. 'ABU-'UMAR'." 1991 3341 aka "MARZUK, Musa Abu" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 3754 individual SDGT] [SDT "ABU MARZOOK, Mousa Mohammed" "Political Leader in Amman, Jordan and Damascus, Syria for HAMAS" "DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; a.k.a. 'ABU-'UMAR'." 1991 3342 aka "ABU-MARZUQ, Dr. Musa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 3754 individual SDGT] [SDT "ABU MARZOOK, Mousa Mohammed" "Political Leader in Amman, Jordan and Damascus, Syria for HAMAS" "DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; a.k.a. 'ABU-'UMAR'." 1991 3343 aka "MARZOOK, Mousa Mohamed Abou" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 3754 individual SDGT] [SDT "ABU MARZOOK, Mousa Mohammed" "Political Leader in Amman, Jordan and Damascus, Syria for HAMAS" "DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; a.k.a. 'ABU-'UMAR'." 1991 3344 aka "ABU-MARZUQ, Sa'id" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 3754 individual SDGT] [SDT "ABU MARZOOK, Mousa Mohammed" "Political Leader in Amman, Jordan and Damascus, Syria for HAMAS" "DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; a.k.a. 'ABU-'UMAR'." 1991 5821 aka "MARZOUK, Musa Abu" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4687 FTO] [SDGT] [SDT ABU NIDAL ORGANIZATION 2920 3863 aka ANO http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4687 FTO] [SDGT] [SDT ABU NIDAL ORGANIZATION 2920 3864 aka BLACK SEPTEMBER http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4687 FTO] [SDGT] [SDT ABU NIDAL ORGANIZATION 2920 3865 aka FATAH REVOLUTIONARY COUNCIL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4687 FTO] [SDGT] [SDT ABU NIDAL ORGANIZATION 2920 3866 aka ARAB REVOLUTIONARY COUNCIL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4687 FTO] [SDGT] [SDT ABU NIDAL ORGANIZATION 2920 3867 aka ARAB REVOLUTIONARY BRIGADES http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4687 FTO] [SDGT] [SDT ABU NIDAL ORGANIZATION 2920 3868 aka REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4688 FTO] [SDGT ABU SAYYAF GROUP 2921 3869 aka AL HARAKAT AL ISLAMIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6905 individual SDGT ABU ZUBAYDAH "DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984; a.k.a. 'TARIQ'." 4931 4741 aka "HUSAYN, Zayn al-Abidin Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6905 individual SDGT ABU ZUBAYDAH "DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984; a.k.a. 'TARIQ'." 4931 4784 aka "HUSAIN, Zain Al-Abidin Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6905 individual SDGT ABU ZUBAYDAH "DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984; a.k.a. 'TARIQ'." 4931 4785 aka ABU ZUBAIDA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6905 individual SDGT ABU ZUBAYDAH "DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984; a.k.a. 'TARIQ'." 4931 4786 aka "AL-WAHAB, Abd Al-Hadi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6905 individual SDGT ABU ZUBAYDAH "DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984; a.k.a. 'TARIQ'." 4931 10004 aka "HUSSEIN, Zayn al-Abidin Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6905 individual SDGT ABU ZUBAYDAH "DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984; a.k.a. 'TARIQ'." 4931 10005 aka "ABU ZUBEIDAH, Zeinulabideen Muhammed Husein" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12146 individual SDGT "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)." 18529 13059 aka "AL-HALABI, Abdallah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12146 individual SDGT "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)." 18529 13060 aka "AL-MADANI, 'Abdallah al-Halabi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12146 individual SDGT "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)." 18529 13061 aka "AL-MAKKI, Abdallah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12146 individual SDGT "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)." 18529 13062 aka "EL HALABI, Abdallah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12146 individual SDGT "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)." 18529 13063 aka "AL-HALABI, Abdullah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12146 individual SDGT "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)." 18529 13064 aka "AL-HALABI, Abu 'Abdallah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12146 individual SDGT "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)." 18529 13065 aka "AL-MADANI, Abu Abdallah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12146 individual SDGT "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)." 18529 13066 aka "ABUL-KHAIR, Mohammed Abdullah Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12146 individual SDGT "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)." 18529 13068 aka "ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12146 individual SDGT "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)." 18529 13069 aka "AL-JADDAWI, Muhannad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7151 SDNTK ACCESOS ELECTRONICOS S.A.DE C.V. "Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio" "Tijuana, Baja California" Mexico 5280 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7151 SDNTK ACCESOS ELECTRONICOS S.A.DE C.V. "Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio" "Tijuana, Baja California" Mexico 5281 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7151 SDNTK ACCESOS ELECTRONICOS S.A.DE C.V. "David Alfaro 25, CP 22320" "Tijuana, Baja California" Mexico 5282 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8731 SDNT ACCIRENT S.A. Transversal 9C No. 130C-26 Ofc. 401 Bogota Colombia NIT # 830088969-0 (Colombia). 10076 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6373 SUDAN ACCOUNTS & ELECTRONICS EQUIPMENTS P.O. Box 97 Khartoum Sudan 3876 12739 aka ACCOUNTS AND ELECTRONICS EQUIPMENTS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6373 SUDAN ACCOUNTS & ELECTRONICS EQUIPMENTS c/o ENGINEERING EQUIPMENT CORPORATION undetermined 17370 12739 aka ACCOUNTS AND ELECTRONICS EQUIPMENTS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11057 vessel NPWMD ACCURATE Bulk Carrier 43499 25770 Hong Kong IRISL Vessel Registration Identification IMO 8320169. 16113 11472 aka IRAN DRIFTER http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11057 vessel NPWMD ACCURATE Bulk Carrier 43499 25770 Hong Kong IRISL Vessel Registration Identification IMO 8320169. 16113 12889 aka DRIFTER http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4186 CUBA ACE INDIC NAVIGATION CO. LTD. "c/o ANGLO-CARIBBEAN SHIPPING CO. LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall" London United Kingdom 2186 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DPL "ACE, IAN" 4 MIMOSA WAY PINELANDS ZA 62 F.R. 43503 8/14/97 8/8/1997 8/8/2017 Y http://www.bis.doc.gov/dpl/default.shtm SDN 22 vessel CUBA ACECHILLY Unknown vessel type "Acechilly Navigation Co., Malta" 14 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4187 CUBA ACECHILLY NAVIGATION CO. LTD. "c/o ANGLO-CARIBBEAN SHIPPING CO. LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall" London United Kingdom 2187 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 24 vessel CUBA ACEFROSTY Unknown vessel type "Acefrosty Shipping Co., Malta" 15 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 25 CUBA "ACEFROSTY SHIPPING CO., LTD." 171 Old Bakery Street Valletta Malta 16 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4508 individual SDNT "ACERO PIEDRAHITA, Cesar Augusto" Avenida 7N No. 17A-48 Cali Colombia DOB 20 May 1965; Cedula No. 70564947 (Colombia). 2719 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4508 individual SDNT "ACERO PIEDRAHITA, Cesar Augusto" c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia DOB 20 May 1965; Cedula No. 70564947 (Colombia). 2720 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4265 individual SDNT "ACEVEDO PAMPLONA, Francisco Luis" Carrera 1 No. 18-52 Cali Colombia DOB 29 Apr 1965; Cedula No. 71660070 (Colombia). 2258 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4265 individual SDNT "ACEVEDO PAMPLONA, Francisco Luis" c/o INVERSIONES INVERVALLE S.A. Cali Colombia DOB 29 Apr 1965; Cedula No. 71660070 (Colombia). 2259 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13099 individual SDGT "ACHEKZAI, Abdul Samad" Balochistan Province Pakistan DOB 1970; nationality Afghanistan. 20917 14679 aka "SAMAD, Abdul" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15516 individual SDGT "ACHEKZAI, Maulawi Adam Khan" "Chaman, Balochistan Province" Pakistan "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'." 23121 22882 aka "KHAN, Maulawi Adam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DTC "Achurra, Antonio" 53 FR 27097 07/18/1988 http://www.pmddtc.state.gov/compliance/debar_intro.html SDN 13095 individual SDGT "ACHWAN, Mochammad" "Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing" Malang Indonesia "DOB 04 May 1948; alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality Indonesia; National ID No. 3573010405480001 (Indonesia)." 20913 14657 aka "ACHWAN, Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13095 individual SDGT "ACHWAN, Mochammad" "Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing" Malang Indonesia "DOB 04 May 1948; alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality Indonesia; National ID No. 3573010405480001 (Indonesia)." 20913 14658 aka "AKHWAN, Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13095 individual SDGT "ACHWAN, Mochammad" "Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing" Malang Indonesia "DOB 04 May 1948; alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality Indonesia; National ID No. 3573010405480001 (Indonesia)." 20913 14659 aka "ACHWAN, Mochtar" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13095 individual SDGT "ACHWAN, Mochammad" "Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing" Malang Indonesia "DOB 04 May 1948; alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality Indonesia; National ID No. 3573010405480001 (Indonesia)." 20913 14660 aka "AKHWAN, Mochtar" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13095 individual SDGT "ACHWAN, Mochammad" "Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing" Malang Indonesia "DOB 04 May 1948; alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality Indonesia; National ID No. 3573010405480001 (Indonesia)." 20913 14661 aka "AKWAN, Mochtar" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13095 individual SDGT "ACHWAN, Mochammad" "Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing" Malang Indonesia "DOB 04 May 1948; alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality Indonesia; National ID No. 3573010405480001 (Indonesia)." 20913 14662 aka "ACHWAN, Mochdar" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11928 individual SDNTK "ACOSTA IBARRA, Ruben" "Calle Siete de Abril No. 5, Colonia Hidalgo" Hidalgo C.P. 42500 Mexico "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)." 18170 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11551 individual SDNT "ACOSTA SERNA, Oscar Alonso" Colombia "DOB 15 Aug 1971; POB Argelia, Colombia; nationality Colombia; citizen Colombia; Cedula No. 10141319 (Colombia); Passport AK253066 (Colombia)." 17251 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11550 individual SDNT "ACOSTA SERNA, Robinson Duvan" Mz 1 cs 12 B. Santiago Londono Colombia DOB 26 Apr 1977; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 10002061 (Colombia); Passport AJ418881 (Colombia). 17252 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11509 individual SDNT "ACOSTA URUETA, Yaneth" c/o HODWALKER Y LEAL Y CIA. S.C.A. Barranquilla Colombia DOB 10 Nov 1965; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 57411214 (Colombia). 17174 12198 aka "ACOSTA URUETA, Janeth" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11509 individual SDNT "ACOSTA URUETA, Yaneth" c/o HODWALKER Y LEAL Y CIA. S.C.A. Barranquilla Colombia DOB 10 Nov 1965; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 57411214 (Colombia). 17174 12199 aka "ACOSTA URUETA, Yaneth del Socorro" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11509 individual SDNT "ACOSTA URUETA, Yaneth" c/o MARTIN HODWALKER M. & CIA. S. EN C. Barranquilla Colombia DOB 10 Nov 1965; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 57411214 (Colombia). 17175 12198 aka "ACOSTA URUETA, Janeth" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11509 individual SDNT "ACOSTA URUETA, Yaneth" c/o MARTIN HODWALKER M. & CIA. S. EN C. Barranquilla Colombia DOB 10 Nov 1965; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 57411214 (Colombia). 17175 12199 aka "ACOSTA URUETA, Yaneth del Socorro" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11051 vessel NPWMD ACROBAT Bulk Carrier 43330 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309684. 16107 11529 aka IRAN DEVOTIONAL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11051 vessel NPWMD ACROBAT Bulk Carrier 43330 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309684. 16107 12883 aka DEVOTIONAL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Action Global "520 Sims Avenue, #02-04" 387580 Singapore 76 FR 67059 No. 210 10/31/2011 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. "Action Global Co., Limited" http://www.bis.doc.gov/entities/default.htm EL Action Global "C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN" Hong Kong 76 FR 67059 No. 210 10/31/2011 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. "Action Global Co., Limited" http://www.bis.doc.gov/entities/default.htm EL Action Global "Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok KL" Hong Kong 76 FR 67059 No. 210 10/31/2011 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. "Action Global Co., Limited" http://www.bis.doc.gov/entities/default.htm SDN 8440 SDNT ACTIVAR Calle 22B No. 56-63 Bogota Colombia NIT # 830099918-2 (Colombia). 9408 7810 aka COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8440 SDNT ACTIVAR Calle 44 No. 17-44 Bogota Colombia NIT # 830099918-2 (Colombia). 9409 7810 aka COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8440 SDNT ACTIVAR Carrera 6 No. 11-43 of. 505 Cali Colombia NIT # 830099918-2 (Colombia). 9410 7810 aka COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8440 SDNT ACTIVAR Carrera 23 No. 37-39 of. 202 Bogota Colombia NIT # 830099918-2 (Colombia). 9411 7810 aka COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10227 SDNT ACUICOLA SANTA CATALINA S.A. Avenida 13 No. 100-12 Ofc. 302 Bogota Colombia NIT # 830010809-5 (Colombia). 13670 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11149 vessel NPWMD ADALIA Container Ship 66900 53453 Sierra Leone IRISL Vessel Registration Identification IMO 9328900 (Sierra Leone). 16205 11486 fka IRAN SAHAND http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11149 vessel NPWMD ADALIA Container Ship 66900 53453 Sierra Leone IRISL Vessel Registration Identification IMO 9328900 (Sierra Leone). 16205 22294 fka SAHAND http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13112 individual SYRIA "ADANOV, Munir" Deputy Chief of General Staff of the Syrian Army; Lieutenant General DOB 1951; Deputy Chief of General Staff of the Syrian Army; Lieutenant General. 20951 14751 aka "ADANOF, Munir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13112 individual SYRIA "ADANOV, Munir" Deputy Chief of General Staff of the Syrian Army; Lieutenant General DOB 1951; Deputy Chief of General Staff of the Syrian Army; Lieutenant General. 20951 14759 aka "ADNUF, Munir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7646 individual BALKANS "ADEMI, Rahim" "DOB 30 Jan 1954; POB Karac, Serbia and Montenegro; ICTY indictee." 6531 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7647 individual BALKANS "ADEMI, Xhevat" "DOB 08 Dec 1962; POB Tetovo, Macedonia." 6532 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7648 individual BALKANS "ADILI, Gafur" "DOB 05 Jan 1959; POB Kicevo, Macedonia." 6533 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6525 SDNT ADMACOOP Calle 12B No. 28-58 Bogota Colombia NIT # 830030933-6 (Colombia). 3959 4273 aka COOPERATIVA MULTIACTIVA DE ADMINISTRACION Y MANEJO ADMACOOP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6525 SDNT ADMACOOP Carrera 28A No. 14-29 Bogota Colombia NIT # 830030933-6 (Colombia). 3960 4273 aka COOPERATIVA MULTIACTIVA DE ADMINISTRACION Y MANEJO ADMACOOP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8309 IRAQ2 ADMINCHECK LIMITED 1 Old Burlington Street London United Kingdom 8177 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4360 SDNT ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Calle 17N No. 6N-28 Cali Colombia NIT # 800149060-5 (Colombia). 2447 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4360 SDNT ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Avenida 2CN No. 24N-92 Cali Colombia NIT # 800149060-5 (Colombia). 2448 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7152 SDNTK "ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V." "Blvd. Agua Caliente 1381, Colonia Revolucion" "Tijuana, Baja California" Mexico 5283 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7334 SDNT ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A. "Calle 10 No. 4-47, piso 18" Cali Colombia NIT # 805007874-2 (Colombia). 5776 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7334 SDNT ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A. Carrera 29A No. 9B-47 Cali Colombia NIT # 805007874-2 (Colombia). 5777 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13434 SDNTK ADMINISTRADORA DEL ORIENTE Guatemala NIT # 7142099 (Guatemala). 21513 15114 aka HOTEL REGENTE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13434 SDNTK ADMINISTRADORA DEL ORIENTE Guatemala NIT # 7142099 (Guatemala). 21513 15115 aka ESTACION GUADALUPE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10707 SDNT ADMINISTRADORA GANADERA EL 45 LTDA. Carrera 49 No. 61Sur-540 Bod. 137 Medellin Colombia NIT # 811038291-3 (Colombia). 15090 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10707 SDNT ADMINISTRADORA GANADERA EL 45 LTDA. Carrera 49A No. 48S-60 Bod. 102 Medellin Colombia NIT # 811038291-3 (Colombia). 15091 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11045 vessel NPWMD ADMIRAL Bulk Carrier 43406 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309696. 16101 11464 aka IRAN DAIS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11045 vessel NPWMD ADMIRAL Bulk Carrier 43406 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309696. 16101 12875 aka DAIS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12427 SDNTK ADN CONSULTORES LTDA. Calle 58 No. 20-45 P 3 Bogota Colombia NIT # 830109795-8 (Colombia). 19321 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7153 SDNTK "ADP, S.C." Tijuana Baja California Mexico 5284 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11050 vessel NPWMD ADRIAN Bulk Carrier 43218 25768 Hong Kong IRISL Vessel Registration Identification IMO 8320133. 16106 11526 aka IRAN DELIGHT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11050 vessel NPWMD ADRIAN Bulk Carrier 43218 25768 Hong Kong IRISL Vessel Registration Identification IMO 8320133. 16106 12880 aka DELIGHT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11050 vessel NPWMD ADRIAN Bulk Carrier 43218 25768 Hong Kong IRISL Vessel Registration Identification IMO 8320133. 16106 12881 aka IRAN JAMAL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DPL ADT ANALOG AND DIGITAL TECHNIK "8019 NIEDERSEEON, HOUSE 21" DE 46 F.R. 46154 9/17/81 and 46 F.R. 19290 3/30/81 9/10/1981 Y http://www.bis.doc.gov/dpl/default.shtm SDN 15015 SDNTK "ADT PETROSERVICIOS, S.A. DE C.V." "Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena" "Tuxpan, Veracruz 92770" Mexico R.F.C. APE010515F17 (Mexico). 22306 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15015 SDNTK "ADT PETROSERVICIOS, S.A. DE C.V." "Calle Panama #509, Colonia 27 De Septiembre" "Poza Rica, Veracruz 93220" Mexico R.F.C. APE010515F17 (Mexico). 22307 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15015 SDNTK "ADT PETROSERVICIOS, S.A. DE C.V." "Calle Rafael Nieto #187, Colonia El Cuatro" "Cero Azul, Veracruz 82510" Mexico R.F.C. APE010515F17 (Mexico). 22308 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15015 SDNTK "ADT PETROSERVICIOS, S.A. DE C.V." "Calle Francita #202, Colonia Guadalupe" "Tampico, Tamaulipas 89120" Mexico R.F.C. APE010515F17 (Mexico). 22309 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15015 SDNTK "ADT PETROSERVICIOS, S.A. DE C.V." "Veracruz, Veracruz" Mexico R.F.C. APE010515F17 (Mexico). 22310 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15015 SDNTK "ADT PETROSERVICIOS, S.A. DE C.V." "Villahermosa, Tabasco" Mexico R.F.C. APE010515F17 (Mexico). 22311 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12513 NPWMD] [IFSR ADVANCE NOVEL LIMITED "15th Floor, Tower One Lippo Center, 89 Queensway" Hong Kong Business Registration Document # 1342245 (Hong Kong) issued 01 Jun 2009. 19589 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12513 NPWMD] [IFSR ADVANCE NOVEL LIMITED "c/o Soroush Sarzamin Asatir (SSA) Ship Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid Motahari Avenue, 1589675951" Tehran Iran Business Registration Document # 1342245 (Hong Kong) issued 01 Jun 2009. 19590 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8310 IRAQ2 "ADVANCED ELECTRONICS DEVELOPMENT, LTD" 3 Mandeville Place London United Kingdom 8178 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10194 SUDAN ADVANCED ENGINEERING WORKS "Street No. 53, P.O. Box 44690" Khartoum Sudan 13632 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15098 NPWMD] [IFSR ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER "No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology" Tehran Iran Website www.aictc.ir. 22437 22114 aka AICTC http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10188 SUDAN ADVANCED MINING WORKS COMPANY LIMITED "Elmek Nimir Street, Khartoum Bahri/Industrial Area, P.O. Box 1034" Khartoum 11 Sudan Email Address admico@sudanmail.net. 13638 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10367 SUDAN ADVANCED PETROLEUM COMPANY "House No. 10, Block 9, Street 33, Amarat, P.O. Box 12811" Khartoum Sudan 14122 10101 aka APCO http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10190 SUDAN ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMITED "19 Al Amarat Street, P.O. Box 44690" Khartoum Sudan Email Address advance@sudanmail.net; alt. Email Address accw@htg-sdn.com. 13636 9919 aka ADVANCED COMMERCIAL AND CHEMICAL WORKS COMPANY LIMITED http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10190 SUDAN ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMITED "19 Al Amarat Street, P.O. Box 44690" Khartoum Sudan Email Address advance@sudanmail.net; alt. Email Address accw@htg-sdn.com. 13636 9920 aka ADVANCED CHEMICAL WORKS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11110 vessel NPWMD ADVENTIST Bulk Carrier 43369 25768 HONG KONG IRISL Vessel Registration Identification IMO 8309622 (Hong Kong). 16166 12915 aka IRAN MADANI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DTC "Adwani, Atallah" 71 FR 2291 01/13/2006 http://www.pmddtc.state.gov/compliance/debar_intro.html SDN 8254 SDNTK AERO CONTINENTE (USA) INC. "Miami, FL" United States US FEIN 65-0467983; Business Registration Document # P94000013372 (United States). 7741 6469 aka "AERO CONTINENTE, INC." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11422 SDNTK AERO CONTINENTE E.I.R.L. "Avenida Jose Pardo 601, Int. 16" Lima Peru RUC # 20510752695 (Peru). 16695 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Jr. Francisco Bolognesi 125, Piso 16, Miraflores" Lima 18 Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7670 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Jr. Francisco Bolognesi 125, Piso 16, Miraflores" Lima 18 Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7670 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Jr. Francisco Bolognesi 125, Piso 16, Miraflores" Lima 18 Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7670 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Jr. Francisco Bolognesi 125, Piso 16, Miraflores" Lima 18 Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7670 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Jr. Francisco Bolognesi 125, Piso 16, Miraflores" Lima 18 Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7670 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Jr. Francisco Bolognesi 125, Piso 16, Miraflores" Lima 18 Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7670 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Jr. Francisco Bolognesi 125, Piso 16, Miraflores" Lima 18 Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7670 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Grau 602 D, Barranco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7671 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Grau 602 D, Barranco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7671 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Grau 602 D, Barranco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7671 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Grau 602 D, Barranco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7671 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Grau 602 D, Barranco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7671 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Grau 602 D, Barranco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7671 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Grau 602 D, Barranco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7671 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Plaza Camacho TDA 3-C, La Molina" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7672 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Plaza Camacho TDA 3-C, La Molina" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7672 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Plaza Camacho TDA 3-C, La Molina" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7672 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Plaza Camacho TDA 3-C, La Molina" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7672 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Plaza Camacho TDA 3-C, La Molina" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7672 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Plaza Camacho TDA 3-C, La Molina" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7672 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Plaza Camacho TDA 3-C, La Molina" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7672 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Antunez de Mayolo 889, Los Olivos" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7673 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Antunez de Mayolo 889, Los Olivos" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7673 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Antunez de Mayolo 889, Los Olivos" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7673 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Antunez de Mayolo 889, Los Olivos" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7673 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Antunez de Mayolo 889, Los Olivos" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7673 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Antunez de Mayolo 889, Los Olivos" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7673 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Antunez de Mayolo 889, Los Olivos" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7673 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Pardo 605, Miraflores I-Pardo" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7674 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Pardo 605, Miraflores I-Pardo" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7674 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Pardo 605, Miraflores I-Pardo" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7674 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Pardo 605, Miraflores I-Pardo" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7674 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Pardo 605, Miraflores I-Pardo" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7674 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Pardo 605, Miraflores I-Pardo" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7674 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Pardo 605, Miraflores I-Pardo" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7674 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Camino Real 441, San Isidro" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7675 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Camino Real 441, San Isidro" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7675 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Camino Real 441, San Isidro" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7675 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Camino Real 441, San Isidro" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7675 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Camino Real 441, San Isidro" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7675 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Camino Real 441, San Isidro" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7675 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Camino Real 441, San Isidro" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7675 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Arequipa 326, Santa Beatriz" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7676 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Arequipa 326, Santa Beatriz" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7676 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Arequipa 326, Santa Beatriz" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7676 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Arequipa 326, Santa Beatriz" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7676 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Arequipa 326, Santa Beatriz" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7676 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Arequipa 326, Santa Beatriz" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7676 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Arequipa 326, Santa Beatriz" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7676 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Benavides 4581, Surco I" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7677 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Benavides 4581, Surco I" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7677 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Benavides 4581, Surco I" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7677 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Benavides 4581, Surco I" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7677 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Benavides 4581, Surco I" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7677 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Benavides 4581, Surco I" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7677 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Benavides 4581, Surco I" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7677 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Saenz Pena 184, Callao" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7678 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Saenz Pena 184, Callao" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7678 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Saenz Pena 184, Callao" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7678 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Saenz Pena 184, Callao" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7678 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Saenz Pena 184, Callao" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7678 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Saenz Pena 184, Callao" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7678 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Saenz Pena 184, Callao" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7678 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Rufino Torrico 981 Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7679 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Rufino Torrico 981 Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7679 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Rufino Torrico 981 Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7679 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Rufino Torrico 981 Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7679 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Rufino Torrico 981 Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7679 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Rufino Torrico 981 Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7679 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Rufino Torrico 981 Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7679 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Enrique Llosa 395-A, Magdalena" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7680 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Enrique Llosa 395-A, Magdalena" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7680 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Enrique Llosa 395-A, Magdalena" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7680 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Enrique Llosa 395-A, Magdalena" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7680 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Enrique Llosa 395-A, Magdalena" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7680 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Enrique Llosa 395-A, Magdalena" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7680 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Enrique Llosa 395-A, Magdalena" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7680 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Larco 123-2 Do Piso, Miraflores II-Larco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7681 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Larco 123-2 Do Piso, Miraflores II-Larco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7681 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Larco 123-2 Do Piso, Miraflores II-Larco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7681 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Larco 123-2 Do Piso, Miraflores II-Larco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7681 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Larco 123-2 Do Piso, Miraflores II-Larco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7681 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Larco 123-2 Do Piso, Miraflores II-Larco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7681 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Larco 123-2 Do Piso, Miraflores II-Larco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7681 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Peru 3421, San Martin de Porres" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7682 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Peru 3421, San Martin de Porres" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7682 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Peru 3421, San Martin de Porres" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7682 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Peru 3421, San Martin de Porres" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7682 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Peru 3421, San Martin de Porres" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7682 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Peru 3421, San Martin de Porres" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7682 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Peru 3421, San Martin de Porres" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7682 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7683 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7683 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7683 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7683 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7683 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7683 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7683 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7684 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7684 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7684 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7684 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7684 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7684 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7684 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Jose Pardo 601, Miraflores" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7685 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Jose Pardo 601, Miraflores" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7685 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Jose Pardo 601, Miraflores" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7685 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Jose Pardo 601, Miraflores" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7685 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Jose Pardo 601, Miraflores" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7685 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Jose Pardo 601, Miraflores" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7685 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Jose Pardo 601, Miraflores" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7685 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Peru 3421, San Martin" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7687 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Peru 3421, San Martin" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7687 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Peru 3421, San Martin" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7687 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Peru 3421, San Martin" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7687 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Peru 3421, San Martin" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7687 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Peru 3421, San Martin" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7687 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Peru 3421, San Martin" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7687 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Grau 624, Barranco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7688 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Grau 624, Barranco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7688 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Grau 624, Barranco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7688 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Grau 624, Barranco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7688 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Grau 624, Barranco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7688 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Grau 624, Barranco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7688 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. Grau 624, Barranco" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7688 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. La Marina 2095, San Miguel" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7689 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. La Marina 2095, San Miguel" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7689 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. La Marina 2095, San Miguel" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7689 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. La Marina 2095, San Miguel" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7689 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. La Marina 2095, San Miguel" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7689 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. La Marina 2095, San Miguel" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7689 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. La Marina 2095, San Miguel" Lima Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7689 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Sta Catalina 105 A-B Arequipa Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7690 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Sta Catalina 105 A-B Arequipa Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7690 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Sta Catalina 105 A-B Arequipa Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7690 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Sta Catalina 105 A-B Arequipa Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7690 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Sta Catalina 105 A-B Arequipa Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7690 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Sta Catalina 105 A-B Arequipa Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7690 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Sta Catalina 105 A-B Arequipa Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7690 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 9 de Diciembre 160 Ayacucho Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7691 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 9 de Diciembre 160 Ayacucho Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7691 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 9 de Diciembre 160 Ayacucho Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7691 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 9 de Diciembre 160 Ayacucho Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7691 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 9 de Diciembre 160 Ayacucho Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7691 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 9 de Diciembre 160 Ayacucho Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7691 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 9 de Diciembre 160 Ayacucho Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7691 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 2 de Mayo 381 Cajamarca Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7692 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 2 de Mayo 381 Cajamarca Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7692 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 2 de Mayo 381 Cajamarca Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7692 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 2 de Mayo 381 Cajamarca Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7692 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 2 de Mayo 381 Cajamarca Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7692 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 2 de Mayo 381 Cajamarca Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7692 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 2 de Mayo 381 Cajamarca Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7692 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle San Jose 867-879 Chiclayo Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7693 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle San Jose 867-879 Chiclayo Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7693 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle San Jose 867-879 Chiclayo Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7693 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle San Jose 867-879 Chiclayo Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7693 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle San Jose 867-879 Chiclayo Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7693 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle San Jose 867-879 Chiclayo Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7693 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle San Jose 867-879 Chiclayo Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7693 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Portal de Carnes 254 Cusco Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7694 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Portal de Carnes 254 Cusco Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7694 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Portal de Carnes 254 Cusco Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7694 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Portal de Carnes 254 Cusco Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7694 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Portal de Carnes 254 Cusco Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7694 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Portal de Carnes 254 Cusco Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7694 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Portal de Carnes 254 Cusco Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7694 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Prospero 232 Iquitos Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7695 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Prospero 232 Iquitos Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7695 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Prospero 232 Iquitos Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7695 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Prospero 232 Iquitos Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7695 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Prospero 232 Iquitos Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7695 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Prospero 232 Iquitos Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7695 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Prospero 232 Iquitos Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7695 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle San Roman 175 Juliaca Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7696 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle San Roman 175 Juliaca Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7696 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle San Roman 175 Juliaca Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7696 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle San Roman 175 Juliaca Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7696 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle San Roman 175 Juliaca Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7696 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle San Roman 175 Juliaca Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7696 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle San Roman 175 Juliaca Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7696 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Libertad 945-951 Piura Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7697 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Libertad 945-951 Piura Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7697 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Libertad 945-951 Piura Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7697 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Libertad 945-951 Piura Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7697 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Libertad 945-951 Piura Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7697 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Libertad 945-951 Piura Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7697 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Libertad 945-951 Piura Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7697 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Leon Velarde 584 Puerto Maldonado Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7698 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Leon Velarde 584 Puerto Maldonado Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7698 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Leon Velarde 584 Puerto Maldonado Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7698 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Leon Velarde 584 Puerto Maldonado Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7698 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Leon Velarde 584 Puerto Maldonado Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7698 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Leon Velarde 584 Puerto Maldonado Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7698 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Leon Velarde 584 Puerto Maldonado Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7698 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 7 de Junio 861 Pucallpa Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7699 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 7 de Junio 861 Pucallpa Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7699 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 7 de Junio 861 Pucallpa Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7699 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 7 de Junio 861 Pucallpa Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7699 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 7 de Junio 861 Pucallpa Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7699 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 7 de Junio 861 Pucallpa Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7699 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. 7 de Junio 861 Pucallpa Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7699 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Alonso de Alvarado 726 Rioja Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7700 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Alonso de Alvarado 726 Rioja Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7700 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Alonso de Alvarado 726 Rioja Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7700 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Alonso de Alvarado 726 Rioja Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7700 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Alonso de Alvarado 726 Rioja Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7700 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Alonso de Alvarado 726 Rioja Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7700 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Alonso de Alvarado 726 Rioja Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7700 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle Apurimac 265 Tacna Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7701 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle Apurimac 265 Tacna Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7701 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle Apurimac 265 Tacna Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7701 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle Apurimac 265 Tacna Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7701 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle Apurimac 265 Tacna Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7701 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle Apurimac 265 Tacna Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7701 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Calle Apurimac 265 Tacna Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7701 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Moyobamba 101 Tarapoto Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7702 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Moyobamba 101 Tarapoto Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7702 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Moyobamba 101 Tarapoto Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7702 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Moyobamba 101 Tarapoto Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7702 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Moyobamba 101 Tarapoto Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7702 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Moyobamba 101 Tarapoto Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7702 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Moyobamba 101 Tarapoto Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7702 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Pizarro 470 Trujillo Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7703 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Pizarro 470 Trujillo Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7703 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Pizarro 470 Trujillo Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7703 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Pizarro 470 Trujillo Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7703 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Pizarro 470 Trujillo Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7703 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Pizarro 470 Trujillo Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7703 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Pizarro 470 Trujillo Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7703 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Tumbes 217 Tumbes Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7704 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Tumbes 217 Tumbes Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7704 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Tumbes 217 Tumbes Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7704 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Tumbes 217 Tumbes Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7704 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Tumbes 217 Tumbes Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7704 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Tumbes 217 Tumbes Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7704 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Tumbes 217 Tumbes Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7704 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Libertad 139 Yurimaguas Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7705 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Libertad 139 Yurimaguas Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7705 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Libertad 139 Yurimaguas Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7705 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Libertad 139 Yurimaguas Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7705 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Libertad 139 Yurimaguas Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7705 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Libertad 139 Yurimaguas Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7705 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Jr. Libertad 139 Yurimaguas Peru NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7705 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Thames 2406 (CP 1425) C.F. Buenos Aires Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7707 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Thames 2406 (CP 1425) C.F. Buenos Aires Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7707 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Thames 2406 (CP 1425) C.F. Buenos Aires Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7707 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Thames 2406 (CP 1425) C.F. Buenos Aires Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7707 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Thames 2406 (CP 1425) C.F. Buenos Aires Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7707 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Thames 2406 (CP 1425) C.F. Buenos Aires Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7707 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Thames 2406 (CP 1425) C.F. Buenos Aires Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7707 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Amazonas No. 22-11B Y Veintimilla-Quito Quito Ecuador NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7709 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Amazonas No. 22-11B Y Veintimilla-Quito Quito Ecuador NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7709 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Amazonas No. 22-11B Y Veintimilla-Quito Quito Ecuador NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7709 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Amazonas No. 22-11B Y Veintimilla-Quito Quito Ecuador NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7709 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Amazonas No. 22-11B Y Veintimilla-Quito Quito Ecuador NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7709 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Amazonas No. 22-11B Y Veintimilla-Quito Quito Ecuador NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7709 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Amazonas No. 22-11B Y Veintimilla-Quito Quito Ecuador NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7709 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro" Santiago Chile NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7710 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro" Santiago Chile NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7710 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro" Santiago Chile NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7710 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro" Santiago Chile NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7710 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro" Santiago Chile NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7710 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro" Santiago Chile NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7710 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro" Santiago Chile NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7710 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Boyaca 1012 Y P. Icaza Guayaquil Ecuador NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7711 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Boyaca 1012 Y P. Icaza Guayaquil Ecuador NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7711 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Boyaca 1012 Y P. Icaza Guayaquil Ecuador NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7711 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Boyaca 1012 Y P. Icaza Guayaquil Ecuador NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7711 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Boyaca 1012 Y P. Icaza Guayaquil Ecuador NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7711 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Boyaca 1012 Y P. Icaza Guayaquil Ecuador NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7711 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Boyaca 1012 Y P. Icaza Guayaquil Ecuador NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7711 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel" Santo Domingo Dominican Republic NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7712 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel" Santo Domingo Dominican Republic NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7712 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel" Santo Domingo Dominican Republic NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7712 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel" Santo Domingo Dominican Republic NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7712 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel" Santo Domingo Dominican Republic NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7712 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel" Santo Domingo Dominican Republic NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7712 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel" Santo Domingo Dominican Republic NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7712 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A" Caracas Venezuela NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7713 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A" Caracas Venezuela NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7713 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A" Caracas Venezuela NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7713 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A" Caracas Venezuela NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7713 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A" Caracas Venezuela NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7713 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A" Caracas Venezuela NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7713 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A" Caracas Venezuela NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7713 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P." Mexico City D.F. 065000 Mexico NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7724 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P." Mexico City D.F. 065000 Mexico NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7724 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P." Mexico City D.F. 065000 Mexico NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7724 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P." Mexico City D.F. 065000 Mexico NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7724 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P." Mexico City D.F. 065000 Mexico NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7724 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P." Mexico City D.F. 065000 Mexico NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7724 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A "Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P." Mexico City D.F. 065000 Mexico NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 7724 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB) Cordoba Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10190 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB) Cordoba Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10190 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB) Cordoba Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10190 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB) Cordoba Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10190 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB) Cordoba Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10190 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB) Cordoba Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10190 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB) Cordoba Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10190 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Rivadavia 209 (CP-5500) Mendoza Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10191 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Rivadavia 209 (CP-5500) Mendoza Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10191 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Rivadavia 209 (CP-5500) Mendoza Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10191 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Rivadavia 209 (CP-5500) Mendoza Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10191 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Rivadavia 209 (CP-5500) Mendoza Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10191 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Rivadavia 209 (CP-5500) Mendoza Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10191 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Rivadavia 209 (CP-5500) Mendoza Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10191 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN) "Rosario, Santa Fe" Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10192 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN) "Rosario, Santa Fe" Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10192 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN) "Rosario, Santa Fe" Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10192 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN) "Rosario, Santa Fe" Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10192 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN) "Rosario, Santa Fe" Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10192 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN) "Rosario, Santa Fe" Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10192 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN) "Rosario, Santa Fe" Argentina NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10192 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Bogota Colombia NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10197 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Bogota Colombia NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10197 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Bogota Colombia NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10197 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Bogota Colombia NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10197 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Bogota Colombia NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10197 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Bogota Colombia NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10197 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A Bogota Colombia NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10197 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A 8940 NW 24 Terrace "Miami, FL 33172" United States NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10198 7934 aka AEROCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A 8940 NW 24 Terrace "Miami, FL 33172" United States NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10198 7935 aka AERO CONTINENT S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A 8940 NW 24 Terrace "Miami, FL 33172" United States NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10198 7936 nka NUEVO CONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A 8940 NW 24 Terrace "Miami, FL 33172" United States NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10198 7937 nka NUEVOCONTINENTE S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A 8940 NW 24 Terrace "Miami, FL 33172" United States NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10198 7938 aka WWW.AEROCONTINENTE.COM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A 8940 NW 24 Terrace "Miami, FL 33172" United States NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10198 7939 aka WWW.AEROCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8244 SDNTK AERO CONTINENTE S.A 8940 NW 24 Terrace "Miami, FL 33172" United States NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 10198 7940 nka WWW.NUEVOCONTINENTE.COM.PE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11404 SDNTK AERO COURIER CARGO S.A. "Avenida Jose Pardo 601, Edificio La Alameda" Lima Peru RUC # 20507531823 (Peru). 16713 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12191 SDNTK AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. "Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza" "Mexico City, Distrito Federal" Mexico R.F.C. AIN-000713-GR7 (Mexico). 18591 13116 aka AEISA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12191 SDNTK AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. "Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza" "Mexico City, Distrito Federal" Mexico R.F.C. AIN-000713-GR7 (Mexico). 18591 13117 aka INTEREXPRESS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12191 SDNTK AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. "Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20" "Bella Vista, Distrito de Panama" Panama R.F.C. AIN-000713-GR7 (Mexico). 18592 13116 aka AEISA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12191 SDNTK AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. "Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20" "Bella Vista, Distrito de Panama" Panama R.F.C. AIN-000713-GR7 (Mexico). 18592 13117 aka INTEREXPRESS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DTC Aero Systems Aviation Corp. 58 FR 50382 09/27/1993 http://www.pmddtc.state.gov/compliance/debar_intro.html DTC Aero Systems Aviation Corp. 59 FR 5664 02/07/1994 http://www.pmddtc.state.gov/compliance/debar_intro.html DTC Aero Systems Pte. Ltd. 58 FR 50382 09/27/1993 http://www.pmddtc.state.gov/compliance/debar_intro.html DTC Aero Systems Pte. Ltd. 59 FR 5664 02/07/1994 http://www.pmddtc.state.gov/compliance/debar_intro.html DTC "Aero Systems, Inc." 58 FR 50382 09/27/1993 http://www.pmddtc.state.gov/compliance/debar_intro.html DTC "Aero Systems, Inc." 59 FR 5664 02/07/1994 http://www.pmddtc.state.gov/compliance/debar_intro.html SDN 36 CUBA AEROCARIBBEAN AIRLINES Havana Cuba 25 12 aka AERO-CARIBBEAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8732 SDNT AEROCOMERCIAL ALAS DE COLOMBIA LTDA. Avenida El Dorado Entrada 2 Int. 6 Bogota Colombia NIT # 800049071-7 (Colombia). 10077 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11049 vessel NPWMD AEROLITE Bulk Carrier 43265 25768 Hong Kong IRISL Vessel Registration Identification IMO 8320121. 16105 11525 aka IRAN DELEGATE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11049 vessel NPWMD AEROLITE Bulk Carrier 43265 25768 Hong Kong IRISL Vessel Registration Identification IMO 8320121. 16105 12879 aka DELEGATE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11484 SDNT "AERONAUTICA CONDOR DE PANAMA, S.A." Panama RUC # 581123-1-448204-93 (Panama). 17040 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11483 SDNT AERONAUTICA CONDOR S.A. DE C.V. "Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca" "Toluca, Estado de Mexico C.P. 50500" Mexico R.F.C. ACO-031113-MB8 (Mexico). 17041 12145 aka AEROCONDOR S.A. DE C.V. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11483 SDNT AERONAUTICA CONDOR S.A. DE C.V. "Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca" "Toluca, Estado de Mexico" Mexico R.F.C. ACO-031113-MB8 (Mexico). 17042 12145 aka AEROCONDOR S.A. DE C.V. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx UVL Aerospace Consumerist Consortium FZCO "Sheikh Zayed Road, P.O. Box 17951, Jebel Ali Free Zone, Dubai, and Dubai International Airport, Dubai, 3365" United Arab Emirates http://www.bis.doc.gov/enforcement/unverifiedlist/unverified_parties.html SDN 9348 NPWMD] [IFSR AEROSPACE INDUSTRIES ORGANIZATION "Langare Street, Nobonyad Square" Tehran Iran a.k.a. 'AIO'. 11539 8824 aka SAZMANE SANAYE HAVA FAZA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ISN E.O. 13328 - Iran Aerospace Industries Organization (AIO) "Vol. 70, No. 126, 07/01/05" 06/28/2005 http://www.state.gov/t/isn/c15231.htm ISN E.O. 12938 Aerospace Industries Organization (AIO) "Vol. 72, No. 186, 09/26/07" 09/26/2007 09/26/2009 http://www.state.gov/t/isn/c15231.htm ISN Missle Sanctions Laws Aerospace Industries Organziation "Vol. 65, No. 73, 04/14/00" 04/06/2000 04/06/2002 http://www.state.gov/t/isn/c15231.htm ISN INKSNA Aerospace Logistics Services "Vol. 72, No. 3, 1/5/07" 12/28/2006 12/28/2008 http://www.state.gov/t/isn/c15231.htm ISN ISNA Aerospace Logistics Services "Vol. 72, No. 3, 1/5/07" 12/28/2006 12/28/2008 http://www.state.gov/t/isn/c15231.htm ISN INKSNA Aerospace Logistics Services "Vol. 72, No. 77, 4/23/07" 04/17/2007 04/17/2009 http://www.state.gov/t/isn/c15231.htm ISN ISNA Aerospace Logistics Services "Vol. 72, No. 77, 4/23/07" 04/17/2007 http://www.state.gov/t/isn/c15231.htm SDN 39 CUBA "AEROTAXI EJECUTIVO, S.A." Managua Nicaragua 27 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Aerotechnic France SAS 8 Rue de la Bruyere Pinsaguel 31120 France 76 FR 37632 06/28/2011 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm SDN 8733 SDNT AEROVIAS ATLANTICO LTDA. Aeropuerto Int. Ernesto Cortisoz Hangar 1 Barranquilla Atlantico Colombia NIT # 890109958-1 (Colombia). 10078 7900 aka AEROATLANTICO LTDA. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7147 SDGT AFGHAN SUPPORT COMMITTEE "Grand Trunk Road, near Pushtoon Garhi Pabbi" Peshawar Pakistan a.k.a. 'ASC'. 5274 5077 aka LAJNAT UL MASA EIDATUL AFGHANIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7147 SDGT AFGHAN SUPPORT COMMITTEE "Grand Trunk Road, near Pushtoon Garhi Pabbi" Peshawar Pakistan a.k.a. 'ASC'. 5274 5078 aka JAMIAT AYAT-UR-RHAS AL ISLAMIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7147 SDGT AFGHAN SUPPORT COMMITTEE "Grand Trunk Road, near Pushtoon Garhi Pabbi" Peshawar Pakistan a.k.a. 'ASC'. 5274 5079 aka JAMIAT IHYA UL TURATH AL ISLAMIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7147 SDGT AFGHAN SUPPORT COMMITTEE "Grand Trunk Road, near Pushtoon Garhi Pabbi" Peshawar Pakistan a.k.a. 'ASC'. 5274 5080 aka AHYA UL TURAS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7147 SDGT AFGHAN SUPPORT COMMITTEE "Cheprahar Hadda, Mia Omar Sabaqah School" Jalalabad Afghanistan a.k.a. 'ASC'. 5275 5077 aka LAJNAT UL MASA EIDATUL AFGHANIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7147 SDGT AFGHAN SUPPORT COMMITTEE "Cheprahar Hadda, Mia Omar Sabaqah School" Jalalabad Afghanistan a.k.a. 'ASC'. 5275 5078 aka JAMIAT AYAT-UR-RHAS AL ISLAMIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7147 SDGT AFGHAN SUPPORT COMMITTEE "Cheprahar Hadda, Mia Omar Sabaqah School" Jalalabad Afghanistan a.k.a. 'ASC'. 5275 5079 aka JAMIAT IHYA UL TURATH AL ISLAMIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7147 SDGT AFGHAN SUPPORT COMMITTEE "Cheprahar Hadda, Mia Omar Sabaqah School" Jalalabad Afghanistan a.k.a. 'ASC'. 5275 5080 aka AHYA UL TURAS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6856 individual SDNTK "AFGHAN, Sher" DOB 1962; alt. DOB 1959; POB Pakistan. 4883 4599 aka "AFGHAN, Shir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6856 individual SDNTK "AFGHAN, Sher" DOB 1962; alt. DOB 1959; POB Pakistan. 4883 4600 aka "KHAN, Abdullah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6856 individual SDNTK "AFGHAN, Sher" DOB 1962; alt. DOB 1959; POB Pakistan. 4883 4601 aka "AZIZ, Mohammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6856 individual SDNTK "AFGHAN, Sher" DOB 1962; alt. DOB 1959; POB Pakistan. 4883 4602 aka "AFGHAN, Shear" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Afghan-German Construction Company Dasht Qala Takhar Afghanistan 77 FR 25055 04/27/2012 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Afghan-German Construction Company "Golaye Park, Shari Naw" Kabul Afghanistan 77 FR 25055 04/27/2012 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Aflak Micro Electronics "Tehranno 14, Golkade St., Arash Mehr Ave." Tehran Iran 73 FR 54506 09/22/2008 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm SDN 12458 SDGT AFRI BELG COMMERCIO E INDUSTRIA LDA "Rua Comandante Valodia 266-268, Sao Paulo" Luanda Angola "Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)." 19424 13338 aka AFRI BELG http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12458 SDGT AFRI BELG COMMERCIO E INDUSTRIA LDA "Rua Comandante Valodia 266-268, Sao Paulo" Luanda Angola "Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)." 19424 13339 aka AFRI-BELG http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12458 SDGT AFRI BELG COMMERCIO E INDUSTRIA LDA "Rua Comandante Valodia 266-268, Sao Paulo" Luanda Angola "Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)." 19424 13340 aka AFRI-BELG SUPERMERCADOS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12458 SDGT AFRI BELG COMMERCIO E INDUSTRIA LDA "Rua Comandante Valodia 266-268, Sao Paulo" Luanda Angola "Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)." 19424 13341 aka CASH & CARRY RETAIL STORES http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12458 SDGT AFRI BELG COMMERCIO E INDUSTRIA LDA "Rua Comandante Valodia 266-268, Sao Paulo" Luanda Angola "Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)." 19424 13342 aka AFRI-BELG CONTRUCTION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12458 SDGT AFRI BELG COMMERCIO E INDUSTRIA LDA "Rua Comandante Valodia 266-268, Sao Paulo" Luanda Angola "Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)." 19424 13343 aka AFRI-BELG AGRICULTURE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12458 SDGT AFRI BELG COMMERCIO E INDUSTRIA LDA "Avenida Comandante De Valodia n. 0.67, 1 Andar" Luanda Angola "Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)." 19425 13338 aka AFRI BELG http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12458 SDGT AFRI BELG COMMERCIO E INDUSTRIA LDA "Avenida Comandante De Valodia n. 0.67, 1 Andar" Luanda Angola "Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)." 19425 13339 aka AFRI-BELG http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12458 SDGT AFRI BELG COMMERCIO E INDUSTRIA LDA "Avenida Comandante De Valodia n. 0.67, 1 Andar" Luanda Angola "Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)." 19425 13340 aka AFRI-BELG SUPERMERCADOS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12458 SDGT AFRI BELG COMMERCIO E INDUSTRIA LDA "Avenida Comandante De Valodia n. 0.67, 1 Andar" Luanda Angola "Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)." 19425 13341 aka CASH & CARRY RETAIL STORES http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12458 SDGT AFRI BELG COMMERCIO E INDUSTRIA LDA "Avenida Comandante De Valodia n. 0.67, 1 Andar" Luanda Angola "Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)." 19425 13342 aka AFRI-BELG CONTRUCTION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12458 SDGT AFRI BELG COMMERCIO E INDUSTRIA LDA "Avenida Comandante De Valodia n. 0.67, 1 Andar" Luanda Angola "Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)." 19425 13343 aka AFRI-BELG AGRICULTURE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4723 SUDAN AFRICAN DRILLING COMPANY Khartoum Sudan 2950 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6374 SUDAN AFRICAN OIL CORPORATION P.O. Box 1 Khartoum North Sudan 3877 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12402 individual SDGT "AFRIDI, Amanullah" Frontier Region Kohat Pakistan DOB 1973; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB 1975; a.k.a. 'MUFTI ILYAS'. 19287 13285 aka "ULLAH, Aman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12402 individual SDGT "AFRIDI, Amanullah" Frontier Region Kohat Pakistan DOB 1973; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB 1975; a.k.a. 'MUFTI ILYAS'. 19287 13286 aka "URS, Amanullah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12402 individual SDGT "AFRIDI, Amanullah" Frontier Region Kohat Pakistan DOB 1973; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB 1975; a.k.a. 'MUFTI ILYAS'. 19287 13287 aka "GUL, Muhammad Aman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Afsari General Trading LLC "Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira" Dubai United Arab Emirates 78 FR 18808 03/28/2013 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Afsari General Trading LLC "No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai" Dubai United Arab Emirates 78 FR 18808 03/28/2013 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Afsari General Trading LLC "P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira" Dubai United Arab Emirates 78 FR 18808 03/28/2013 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm SDN 12385 individual NPWMD] [IFSR "AFZALI, Ali" c/o Bank Mellat Tehran Iran DOB 01 Jul 1967; nationality Iran. 19236 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11130 vessel NPWMD AGATA Container Ship 66900 53453 Sierra Leone IRISL Vessel Registration Identification IMO 9346536 (Sierra Leone). 16186 12923 fka TUCHAL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11130 vessel NPWMD AGATA Container Ship 66900 53453 Sierra Leone IRISL Vessel Registration Identification IMO 9346536 (Sierra Leone). 16186 22315 fka IRAN TUCHAL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10647 SDNTK "AGBAS CONSULTORES, S.A. DE C.V." Boulevard Agua Caliente "Tijuana, Baja California" Mexico R.F.C. ACO040630893 (Mexico). 14926 10595 aka AGBA CONSULTORES CASA DE CAMBIO http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10647 SDNTK "AGBAS CONSULTORES, S.A. DE C.V." "Boulevard Agua Caliente No. 148, Col. Revolucion" "Tijuana, Baja California" Mexico R.F.C. ACO040630893 (Mexico). 14927 10595 aka AGBA CONSULTORES CASA DE CAMBIO http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10647 SDNTK "AGBAS CONSULTORES, S.A. DE C.V." "Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui" "Tijuana, Baja California" Mexico R.F.C. ACO040630893 (Mexico). 15000 10595 aka AGBA CONSULTORES CASA DE CAMBIO http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11058 vessel NPWMD AGEAN Bulk Carrier 43369 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309634. 16114 11473 aka IRAN DYNAMIZE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11058 vessel NPWMD AGEAN Bulk Carrier 43369 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309634. 16114 12890 aka DYNAMIZE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 41 CUBA AGENCIA DE VIAJES GUAMA "Bal Harbour Shopping Center, Via Italia" Panama City Panama 29 14 aka VIAJES GUAMA TOURS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 41 CUBA AGENCIA DE VIAJES GUAMA "Bal Harbour Shopping Center, Via Italia" Panama City Panama 29 15 aka "GUAMATUR, S.A." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 41 CUBA AGENCIA DE VIAJES GUAMA "Bal Harbour Shopping Center, Via Italia" Panama City Panama 29 16 aka GUAMA TOUR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12795 individual SDGT "AGHA, Ahmad Zia" Haji "DOB 1974; POB Maiwand District, Qandahar Province, Afghanistan; Haji." 20191 13984 aka "AGHA, Zia" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12795 individual SDGT "AGHA, Ahmad Zia" Haji "DOB 1974; POB Maiwand District, Qandahar Province, Afghanistan; Haji." 20191 13985 aka "AHMAD, Noor" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12795 individual SDGT "AGHA, Ahmad Zia" Haji "DOB 1974; POB Maiwand District, Qandahar Province, Afghanistan; Haji." 20191 13986 aka "AHMED, Noor" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12795 individual SDGT "AGHA, Ahmad Zia" Haji "DOB 1974; POB Maiwand District, Qandahar Province, Afghanistan; Haji." 20191 13987 aka "AGHA SAYEED, Sia" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6938 individual SDGT "AGHA, Haji Abdul Manan" Pakistan 4975 4919 aka "SAIYID, Abd Al-Man'am" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10855 individual NPWMD] [IFSR "AGHA-JANI, Dawood" "DOB 23 Apr 1957; POB Ardebil, Iran; nationality Iran; Passport I5824769 (Iran)." 15524 10978 aka "AGHAJANI, Kalkhoran Davood" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10855 individual NPWMD] [IFSR "AGHA-JANI, Dawood" "DOB 23 Apr 1957; POB Ardebil, Iran; nationality Iran; Passport I5824769 (Iran)." 15524 10979 aka "AGHAJANI, Davoud" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10855 individual NPWMD] [IFSR "AGHA-JANI, Dawood" "DOB 23 Apr 1957; POB Ardebil, Iran; nationality Iran; Passport I5824769 (Iran)." 15524 10980 aka "AQAJANI KHAMENA, Da'ud" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10855 individual NPWMD] [IFSR "AGHA-JANI, Dawood" "DOB 23 Apr 1957; POB Ardebil, Iran; nationality Iran; Passport I5824769 (Iran)." 15524 10981 aka "AGHAJANI, Davood" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10855 individual NPWMD] [IFSR "AGHA-JANI, Dawood" "DOB 23 Apr 1957; POB Ardebil, Iran; nationality Iran; Passport I5824769 (Iran)." 15524 10982 aka "AGHAJANI, Davud" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13105 individual SDGT] [IRGC] [IFSR "AGHAJANI, Hosein" DOB 1967; nationality Iran. 20944 14720 aka "AGAJANY, Azimi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13105 individual SDGT] [IRGC] [IFSR "AGHAJANI, Hosein" DOB 1967; nationality Iran. 20944 14721 aka "AGHAJANI, Azimi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13105 individual SDGT] [IRGC] [IFSR "AGHAJANI, Hosein" DOB 1967; nationality Iran. 20944 14722 aka "AGHAJANI, Azim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13105 individual SDGT] [IRGC] [IFSR "AGHAJANI, Hosein" DOB 1967; nationality Iran. 20944 14723 aka "AGHAJANI, Asim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13105 individual SDGT] [IRGC] [IFSR "AGHAJANI, Hosein" DOB 1967; nationality Iran. 20944 14724 aka "ADHAJANI, Azim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13105 individual SDGT] [IRGC] [IFSR "AGHAJANI, Hosein" DOB 1967; nationality Iran. 20944 14725 aka "AQAJANI, Azim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11048 vessel NPWMD AGILE Bulk Carrier 43369 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309658. 16104 11467 aka IRAN DECOROUS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11048 vessel NPWMD AGILE Bulk Carrier 43369 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309658. 16104 12878 aka DECOROUS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DPL "AGNESE, ANDREE" 22 RUE DU 11 NOVEMBER 1918 PANTIN FR 50 F.R. 29244 7/18/85 7/11/1985 Y http://www.bis.doc.gov/dpl/default.shtm DPL "AGNESE, HELENE" 37 RUE DE LA QUINTINIE PARIS 75015 FR 50 F.R. 29245 7/18/85 7/11/1985 Y http://www.bis.doc.gov/dpl/default.shtm DPL "AGNESE, SABA" 37 RUE DE LA QUINTINIE PARIS 75015 FR 50 F.R. 29244 7/18/85 7/11/1985 Y http://www.bis.doc.gov/dpl/default.shtm SDN 7283 SDNT AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. Carrera 4 No. 12-20 of. 206 "Cartago, Valle" Colombia NIT # 800144713-3 (Colombia). 5594 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7283 SDNT AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. "Km 12 Via Santa Ana Molina, Hacienda Doima" Cartago Colombia NIT # 800144713-3 (Colombia). 5595 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6719 SDNT AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. Carrera 4A No. 16-04 apt. 303 Cartago Colombia NIT # 800021615-1 (Colombia). 4655 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6719 SDNT AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. Km. 5 Via Aeropuerto Cartago Colombia NIT # 800021615-1 (Colombia). 4657 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6719 SDNT AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. Carrera 1 No. 13-08 Cartago Colombia NIT # 800021615-1 (Colombia). 4658 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11009 SDNTK AGRICOLA GAXIOLA S.A. DE C.V. "Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas" "Hermosillo, Sonora 83240" Mexico R.F.C. AGA9607119X3 (Mexico). 15901 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4266 SDNT AGRICOLA HUMYAMI LTDA. Apartado Aereo 30352 Cali Colombia 2260 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6336 SDNT AGRICOLA SONGO LTDA. Calle 74 No. 53-30 Barranquilla Colombia NIT # 890115794-3 (Colombia). 3823 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4724 SUDAN AGRICULTURAL BANK OF SUDAN P.O. Box 1363 Khartoum Sudan 2951 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10962 ZIMBABWE AGRICULTURAL DEVELOPMENT BANK OF ZIMBABWE "15th Floor, Hurudza House, 14-16 Nelson Mandela Avenue" Harare Zimbabwe Phone No. 263-4-774426; Fax No. 263-4-774556. 15867 11384 aka AGRIBANK http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10962 ZIMBABWE AGRICULTURAL DEVELOPMENT BANK OF ZIMBABWE "15th Floor, Hurudza House, 14-16 Nelson Mandela Avenue" Harare Zimbabwe Phone No. 263-4-774426; Fax No. 263-4-774556. 15867 11385 aka AGRICULTURAL BANK OF ZIMBABWE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10962 ZIMBABWE AGRICULTURAL DEVELOPMENT BANK OF ZIMBABWE Box 369 Harare Zimbabwe Phone No. 263-4-774426; Fax No. 263-4-774556. 15868 11384 aka AGRIBANK http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10962 ZIMBABWE AGRICULTURAL DEVELOPMENT BANK OF ZIMBABWE Box 369 Harare Zimbabwe Phone No. 263-4-774426; Fax No. 263-4-774556. 15868 11385 aka AGRICULTURAL BANK OF ZIMBABWE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11482 SDNT AGROESPINAL S.A. Calle 16 No. 41-210 of. 801 Medellin Colombia NIT # 800256233-0 (Colombia). 17043 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11881 SDNTK AGROGANADERA LA FORTALEZA Finca La Fortaleza "Monterrey, Meta" Colombia Matricula Mercantil No 158119 (Colombia). 17879 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11881 SDNTK AGROGANADERA LA FORTALEZA Transversal 25 No. 41A-05 Villavicencio Colombia Matricula Mercantil No 158119 (Colombia). 17880 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10779 SDNT AGROGANADERA LA ISABELA S.A. "Avenida 4 No. 6N-61, Ofc. 510" Cali Colombia NIT # 900100335-6 (Colombia). 15294 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11481 SDNT AGROGANADERA LOS SANTOS S.A. Calle 16 No. 41-210 of. 801 Medellin Colombia NIT # 800215934-1 (Colombia). 17044 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11785 SDNT AGROINDUSTRIAS JORDANES S.A. Calle 8 No. 25-46 Cali Colombia NIT # 900092924-9 (Colombia). 17763 12539 aka JORDANES PARRILLA ARGENTINA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11785 SDNT AGROINDUSTRIAS JORDANES S.A. "Calle 9A Norte No. 4N-23, Oficina 101E" Cali Colombia NIT # 900092924-9 (Colombia). 17764 12539 aka JORDANES PARRILLA ARGENTINA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11785 SDNT AGROINDUSTRIAS JORDANES S.A. Calle 18N No. 9-07 Cali Colombia NIT # 900092924-9 (Colombia). 17765 12539 aka JORDANES PARRILLA ARGENTINA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11785 SDNT AGROINDUSTRIAS JORDANES S.A. "Carrera 98 No. 16-200, Local R6" Cali Colombia NIT # 900092924-9 (Colombia). 17766 12539 aka JORDANES PARRILLA ARGENTINA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11785 SDNT AGROINDUSTRIAS JORDANES S.A. "Carrera 105 Calle 15D, Loc. 5 y 6" Cali Colombia NIT # 900092924-9 (Colombia). 17767 12539 aka JORDANES PARRILLA ARGENTINA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6661 SDNT AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S. Calle 5 No. 22-39 of. 205 Cali Colombia NIT # 800042180-1 (Colombia). 4513 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6661 SDNT AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S. Calle 52 No. 28E-30 Cali Colombia NIT # 800042180-1 (Colombia). 4514 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4267 SDNT AGROPECUARIA BETANIA LTDA. Calle 70N No. 14-31 Cali Colombia 2261 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4267 SDNT AGROPECUARIA BETANIA LTDA. Carrera 61 No. 11-58 Cali Colombia 2262 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8890 SDNT AGROPECUARIA EL NILO S.A. Calle 14 No. 4-123 "La Union, Valle" Colombia NIT # 800099699-5 (Colombia). 10537 8174 aka AGRONILO S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8890 SDNT AGROPECUARIA EL NILO S.A. Corregimiento El Bohio Finca El Nilo "Toro, Valle" Colombia NIT # 800099699-5 (Colombia). 10538 8174 aka AGRONILO S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8890 SDNT AGROPECUARIA EL NILO S.A. Establecimientos Corabastos Bodega Reina Puesto 35A Bogota Colombia NIT # 800099699-5 (Colombia). 10539 8174 aka AGRONILO S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8890 SDNT AGROPECUARIA EL NILO S.A. Establecimientos Corabastos Bodega Reina Puesto 64A Bogota Colombia NIT # 800099699-5 (Colombia). 10540 8174 aka AGRONILO S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11903 SDNTK AGROPECUARIA HATO SANTA MARIA LTDA. Carrera 43B No. 12-133 Medellin Colombia NIT # 9001387615 (Colombia). 18065 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12983 SDNTK AGROPECUARIA LA PERLA LTDA. "Calle 18 Norte, No. 3N-24, Oficina 602" Cali Colombia NIT # 8002113865 (Colombia); a.k.a. 'AGROPERLA'. 20602 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4486 SDNT AGROPECUARIA LA ROBLEDA S.A. Avenida 2DN No. 24N-76 Cali Colombia NIT # 800160353-2 (Colombia). 2678 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4486 SDNT AGROPECUARIA LA ROBLEDA S.A. Carrera 61 No. 11-58 Cali Colombia NIT # 800160353-2 (Colombia). 2679 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10026 SDNT AGROPECUARIA LINDARAJA S.A. "Calle 4N No. 1N-10, Ofc. 901" Cali Colombia NIT # 890327360-0 (Colombia). 13179 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7284 SDNT AGROPECUARIA MIRALINDO S.A. Carrera 8N No. 17A-12 Cartago Colombia NIT # 836000446-4 (Colombia). 5596 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9571 SDNT AGROPECUARIA PALMA DEL RIO S.A. "Carrera 5 No. 29-32, C.C. La Quinta" "Ibague, Tolima" Colombia NIT # 830061299-7 (Colombia). 11934 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9571 SDNT AGROPECUARIA PALMA DEL RIO S.A. "Carrera 17 No. 91-42, Apt. 502" Bogota Colombia NIT # 830061299-7 (Colombia). 11935 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12078 SDNTK AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA "Centro Comercial El Lago, San Rafael de Escazu" San Jose Costa Rica Commercial Registry Number CJ 3-102-285524 (Costa Rica). 18378 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12447 SDNTK AGROPECUARIA SERRO S.A.S. Carrera 14A No. 101-11 Of. 403 Bogota Colombia NIT # 890935433-8 (Colombia). 19292 13298 aka AGROSERRO http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12447 SDNTK AGROPECUARIA SERRO S.A.S. Finca Criadero Las Palmas "Guaymaral, Cundinamarca" Colombia NIT # 890935433-8 (Colombia). 19293 13298 aka AGROSERRO http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4268 SDNT AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Avenida 2N No. 7N-55 of. 501 Cali Colombia 2263 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12467 SDNTK AGROPHEN 01 BP 6269 Cotonou Benin 19450 13370 aka AGRO-PHEN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11883 SDNTK AGROVET EL REMANSO Carrera 35A No. 17B-05 Sur Bogota Colombia Matricula Mercantil No 1095044 (Colombia). 17876 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11883 SDNTK AGROVET EL REMANSO Carrera 86 Sur No. 24A-19 Bdg. 79 L-3 Bogota Colombia Matricula Mercantil No 1095044 (Colombia). 17877 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10671 individual SDNTK "AGUDELO VELASQUEZ, Norberto Antonio" "Guasca, Cundinamarca" Colombia DOB 20 Aug 1955; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 4590874 (Colombia); a.k.a. 'AMADO'. 15046 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 66 individual CUBA "AGUIAR, Raul" "Director, Banco Nacional de Cuba" "Avenida de Concha, Espina 8, E-28036" Madrid Spain "Director, Banco Nacional de Cuba." 41 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11880 SDNTK AGUILAR AGUILAR Y CIA. LTDA. Carrera 70H No. 127A-26 Bogota Colombia NIT # 900039614-6 (Colombia). 17881 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11882 SDNTK AGUILAR ALVAREZ Y CIA. LTDA. Carrera 35 No. 34B-37 of. 20T Villavicencio Colombia NIT # 830122743-9 (Colombia). 17878 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7163 individual SDNTK "AGUILAR AMAO, Miguel" "Avenida Del Sol 4551, Fraccionamiento La Escondida" "Tijuana, Baja California" Mexico "DOB 29 Sep 1953; POB Santa Agueda,Baja California Sur,Mexico; R.F.C. AUAM-530929 (Mexico); Credencial electoral 101924629544 (Mexico)." 5334 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7163 individual SDNTK "AGUILAR AMAO, Miguel" "Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440" "Tijuana, Baja California" Mexico "DOB 29 Sep 1953; POB Santa Agueda,Baja California Sur,Mexico; R.F.C. AUAM-530929 (Mexico); Credencial electoral 101924629544 (Mexico)." 5335 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7163 individual SDNTK "AGUILAR AMAO, Miguel" "c/o Distribuidora Imperial De Baja California, S.A. de C.V." "Tijuana, Baja California" Mexico "DOB 29 Sep 1953; POB Santa Agueda,Baja California Sur,Mexico; R.F.C. AUAM-530929 (Mexico); Credencial electoral 101924629544 (Mexico)." 5336 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7163 individual SDNTK "AGUILAR AMAO, Miguel" "c/o ADP, S.C." "Tijuana, Baja California" Mexico "DOB 29 Sep 1953; POB Santa Agueda,Baja California Sur,Mexico; R.F.C. AUAM-530929 (Mexico); Credencial electoral 101924629544 (Mexico)." 5337 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11811 individual SDNTK "AGUILAR DUARTE, Jose Lenoir" c/o AGUILAR AGUILAR Y CIA. LTDA. Bogota Colombia Cedula No. 79265614 (Colombia); Residency Number 117000439417 (Costa Rica). 18033 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11811 individual SDNTK "AGUILAR DUARTE, Jose Lenoir" c/o AGUILAR ALVAREZ Y CIA. LTDA. Villavicencio Colombia Cedula No. 79265614 (Colombia); Residency Number 117000439417 (Costa Rica). 18034 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11811 individual SDNTK "AGUILAR DUARTE, Jose Lenoir" c/o CARILLANCA COLOMBIA Y CIA S EN CS Bogota Colombia Cedula No. 79265614 (Colombia); Residency Number 117000439417 (Costa Rica). 18035 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11811 individual SDNTK "AGUILAR DUARTE, Jose Lenoir" c/o CARILLANCA S.A. San Jose Costa Rica Cedula No. 79265614 (Colombia); Residency Number 117000439417 (Costa Rica). 18036 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11811 individual SDNTK "AGUILAR DUARTE, Jose Lenoir" c/o INVERSIONES ADAG LTDA. Bogota Colombia Cedula No. 79265614 (Colombia); Residency Number 117000439417 (Costa Rica). 18037 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11811 individual SDNTK "AGUILAR DUARTE, Jose Lenoir" c/o INVERSIONES LOS TUNJOS LTDA. Bogota Colombia Cedula No. 79265614 (Colombia); Residency Number 117000439417 (Costa Rica). 18038 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11811 individual SDNTK "AGUILAR DUARTE, Jose Lenoir" c/o RECIFIBRAS SECUNDARIAS LTDA. Bogota Colombia Cedula No. 79265614 (Colombia); Residency Number 117000439417 (Costa Rica). 18039 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9963 individual SDNTK "AGUILAR RAMIREZ, Gerardo Antonio" DOB 20 Sep 1962; POB Colombia; Cedula No. 16148998 (Colombia); alt. Cedula No. 16447616 (Colombia); a.k.a. 'CESAR'. 13007 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DTC "Aguilar-Medina, Guillermo" 74 FR 42949 08/25/2009 DOB "November, 1981" http://www.pmddtc.state.gov/compliance/debar_intro.html SDN 4269 individual SDNT "AGUILERA QUIJANO, Harold" c/o ASESORIAS COSMOS LTDA. Cali Colombia DOB 28 Feb 1958; Cedula No. 16594227 (Colombia). 2264 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10986 individual SDNTK "AGUIRRE CARDONA, Armando" Mexico "DOB 28 Oct 1955; POB Nuevo Leon, Monterrey, Mexico; nationality Mexico; citizen Mexico; R.F.C. AUCA551028 (Mexico); C.U.R.P. AUCA551028HNLGRR03 (Mexico)." 15999 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7164 individual SDNTK "AGUIRRE GALINDO, Manuel" "c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V." "Rosarito, Baja California" Mexico "DOB 02 Nov 1950; POB Tijuana, Baja California, Mexico; R.F.C. AUGM-501102-PM3 (Mexico)." 5338 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7164 individual SDNTK "AGUIRRE GALINDO, Manuel" c/o INMOBILIARIA ESPARTA S.A. DE C.V. "Tijuana, Baja California" Mexico "DOB 02 Nov 1950; POB Tijuana, Baja California, Mexico; R.F.C. AUGM-501102-PM3 (Mexico)." 13029 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10626 individual SDNTK "AGUIRRE SANCHEZ, Blanca Armida" Blvd. Agua Caliente No. 148 "Tijuana, Baja California" Mexico "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)." 14821 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10626 individual SDNTK "AGUIRRE SANCHEZ, Blanca Armida" "Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente" "Tijuana, Baja California" Mexico "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)." 14822 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10626 individual SDNTK "AGUIRRE SANCHEZ, Blanca Armida" "C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente" "Tijuana, Baja California" Mexico "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)." 14823 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10626 individual SDNTK "AGUIRRE SANCHEZ, Blanca Armida" "Avenida Central No. 10200, Departamento 401 Guion 'E,' Colonia Hipodromo Dos" "Tijuana, Baja California" Mexico "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)." 14824 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10626 individual SDNTK "AGUIRRE SANCHEZ, Blanca Armida" "c/o MULTISERVICIOS AGSA, S.A. DE C.V." "Tijuana, Baja California" Mexico "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)." 14825 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10626 individual SDNTK "AGUIRRE SANCHEZ, Blanca Armida" "c/o AGBAS CONSULTORES, S.A. DE C.V." "Tijuana, Baja California" Mexico "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)." 14826 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10626 individual SDNTK "AGUIRRE SANCHEZ, Blanca Armida" "c/o MEXGLOBO, S.A. DE C.V." "Tijuana, Baja California" Mexico "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)." 14828 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10626 individual SDNTK "AGUIRRE SANCHEZ, Blanca Armida" "c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V." "Tijuana, Baja California" Mexico "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)." 14830 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10626 individual SDNTK "AGUIRRE SANCHEZ, Blanca Armida" "c/o COCINA DE TIJUANA, S. DE R.L. DE C.V." "Tijuana, Baja California" Mexico "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)." 15013 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10626 individual SDNTK "AGUIRRE SANCHEZ, Blanca Armida" "Diaz Miron, Calle 1903 3 Zona Central" "Tijuana, Baja California" Mexico "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)." 15029 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10627 individual SDNTK "AGUIRRE SANCHEZ, Claudia" "Calle Gladiolas No. 28, Fraccionamiento Del Prado" "Tijuana, Baja California" Mexico "DOB 04 Jan 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No. AGSNCL69010402M000 (Mexico)." 14833 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10627 individual SDNTK "AGUIRRE SANCHEZ, Claudia" "Calle Garita de Otay No. 1408, Colonia Mesa de Otay" "Tijuana, Baja California" Mexico "DOB 04 Jan 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No. AGSNCL69010402M000 (Mexico)." 14834 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10627 individual SDNTK "AGUIRRE SANCHEZ, Claudia" "Priv del Cesar No. 7013, Fracc. Racial Agua Caliente" "Tijuana, Baja California" Mexico "DOB 04 Jan 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No. AGSNCL69010402M000 (Mexico)." 14835 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10627 individual SDNTK "AGUIRRE SANCHEZ, Claudia" "c/o MULTISERVICIOS AGSA, S.A. DE C.V." "Tijuana, Baja California" Mexico "DOB 04 Jan 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No. AGSNCL69010402M000 (Mexico)." 14836 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10627 individual SDNTK "AGUIRRE SANCHEZ, Claudia" "c/o MEXGLOBO, S.A. DE C.V." "Tijuana, Baja California" Mexico "DOB 04 Jan 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No. AGSNCL69010402M000 (Mexico)." 14837 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10627 individual SDNTK "AGUIRRE SANCHEZ, Claudia" "c/o COCINA DE TIJUANA, S. DE R.L. DE C.V." "Tijuana, Baja California" Mexico "DOB 04 Jan 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No. AGSNCL69010402M000 (Mexico)." 14838 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10627 individual SDNTK "AGUIRRE SANCHEZ, Claudia" "c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V." "Tijuana, Baja California" Mexico "DOB 04 Jan 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No. AGSNCL69010402M000 (Mexico)." 14839 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10627 individual SDNTK "AGUIRRE SANCHEZ, Claudia" "Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco" "Tijuana, Baja California 22024" Mexico "DOB 04 Jan 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No. AGSNCL69010402M000 (Mexico)." 15010 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8891 SDNT AGUSTIN GRAJALES Y CIA. LTDA. Factoria La Rivera "La Union, Valle" Colombia NIT # 800166941-0 (Colombia). 10542 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15205 individual SYRIA "AHED AL-ZOUBI, Omran" Minister of Information "DOB 1959; POB Damascus, Syria; Minister of Information." 22667 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15193 individual SYRIA "AHMAD AL-ABDULLAH, Subhi" Minister of Agriculture and Agrarian Reform "DOB 1951; POB Idleb, Syria; Minister of Agriculture and Agrarian Reform." 22655 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ISN E.O. 13328 - Iran Ahmad Derakhshandeh "Vol. 72, No. 34, 02/21/07" 01/09/2007 http://www.state.gov/t/isn/c15231.htm EL Ahmad Rahzad "29, 1st Floor, Amjad Bldg., Jomhoori Ave. (See alternate address under Malaysia)" Tehran Iran 73 FR 54506 09/22/2008 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial Saeb Karim http://www.bis.doc.gov/entities/default.htm EL "Ahmad Rahzad, a.k.a. Saeb Karim" "27-06, Amcorp Bldg, Jalan 18, Persiaran Barat, Petaling Jaya, Selangor (see alternate address under Iran)" "Petaling Jaya, Selangor" 46050 Malaysia 73 FR 54508 09/22/2008 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm SDN 12585 SDNTK AHMAD SHAH MONEY EXCHANGE "Surai Shahzada, Ground Floor, Shop No. 7" Kabul Afghanistan Trade License No. 101016 (Afghanistan). 19780 13508 aka SHAH HAKIMI MONEY EXCHANGE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12585 SDNTK AHMAD SHAH MONEY EXCHANGE "Surai Shahzada, Ground Floor, Shop No. 7" Kabul Afghanistan Trade License No. 101016 (Afghanistan). 19780 13509 aka HAKIMI MONEY EXCHANGE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12585 SDNTK AHMAD SHAH MONEY EXCHANGE "Surai Shahzada, Ground Floor, Shop No. 7" Kabul Afghanistan Trade License No. 101016 (Afghanistan). 19780 13510 aka AHMAD SHAH HAKIMI MONEY EXCHANGE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12585 SDNTK AHMAD SHAH MONEY EXCHANGE "Sara-e-Shahzada Market, Shop No. 7" Kabul Afghanistan Trade License No. 101016 (Afghanistan). 19781 13508 aka SHAH HAKIMI MONEY EXCHANGE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12585 SDNTK AHMAD SHAH MONEY EXCHANGE "Sara-e-Shahzada Market, Shop No. 7" Kabul Afghanistan Trade License No. 101016 (Afghanistan). 19781 13509 aka HAKIMI MONEY EXCHANGE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12585 SDNTK AHMAD SHAH MONEY EXCHANGE "Sara-e-Shahzada Market, Shop No. 7" Kabul Afghanistan Trade License No. 101016 (Afghanistan). 19781 13510 aka AHMAD SHAH HAKIMI MONEY EXCHANGE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12585 SDNTK AHMAD SHAH MONEY EXCHANGE "Sarayee Shahzada, 1 floor, Shop No. 7" Kabul Afghanistan Trade License No. 101016 (Afghanistan). 19782 13508 aka SHAH HAKIMI MONEY EXCHANGE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12585 SDNTK AHMAD SHAH MONEY EXCHANGE "Sarayee Shahzada, 1 floor, Shop No. 7" Kabul Afghanistan Trade License No. 101016 (Afghanistan). 19782 13509 aka HAKIMI MONEY EXCHANGE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12585 SDNTK AHMAD SHAH MONEY EXCHANGE "Sarayee Shahzada, 1 floor, Shop No. 7" Kabul Afghanistan Trade License No. 101016 (Afghanistan). 19782 13510 aka AHMAD SHAH HAKIMI MONEY EXCHANGE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ISN E.O. 13328 - Iran Ahmad Vahid Dastjerdi "Vol. 72, No. 213, 11/05/07" 10/25/2007 http://www.state.gov/t/isn/c15231.htm ISN E.O. 13328 - Iran Ahmad Vahidi 06/16/2010 http://www.state.gov/t/isn/c15231.htm SDN 9588 individual SDGT "AHMAD, Farhad Kanabi" Lochhamer Str. 115 Munich 81477 Germany "DOB 01 Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel Document Number A0139243 (Germany)." 12047 9037 aka "OMAR ACHMED, Kaua" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9588 individual SDGT "AHMAD, Farhad Kanabi" Lochhamer Str. 115 Munich 81477 Germany "DOB 01 Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel Document Number A0139243 (Germany)." 12047 9574 aka "HAMAWANDI, Kawa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9588 individual SDGT "AHMAD, Farhad Kanabi" Iraq "DOB 01 Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel Document Number A0139243 (Germany)." 23845 9037 aka "OMAR ACHMED, Kaua" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9588 individual SDGT "AHMAD, Farhad Kanabi" Iraq "DOB 01 Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel Document Number A0139243 (Germany)." 23845 9574 aka "HAMAWANDI, Kawa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Al-Dawar Street Bludan Syria "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10523 8128 aka "AHMED, Muhammad Yunis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Al-Dawar Street Bludan Syria "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10523 8129 aka "AL-AHMED, Muhammad Yunis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Al-Dawar Street Bludan Syria "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10523 8130 aka "AL-BADRANI, Muhammad Yunis Ahmad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Al-Dawar Street Bludan Syria "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10523 8131 aka "AL-MOALI, Mohammed Yunis Ahmed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Damascus Syria "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10524 8128 aka "AHMED, Muhammad Yunis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Damascus Syria "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10524 8129 aka "AL-AHMED, Muhammad Yunis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Damascus Syria "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10524 8130 aka "AL-BADRANI, Muhammad Yunis Ahmad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Damascus Syria "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10524 8131 aka "AL-MOALI, Mohammed Yunis Ahmed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Mosul Iraq "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10525 8128 aka "AHMED, Muhammad Yunis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Mosul Iraq "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10525 8129 aka "AL-AHMED, Muhammad Yunis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Mosul Iraq "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10525 8130 aka "AL-BADRANI, Muhammad Yunis Ahmad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Mosul Iraq "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10525 8131 aka "AL-MOALI, Mohammed Yunis Ahmed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Wadi al-Hawi Iraq "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10526 8128 aka "AHMED, Muhammad Yunis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Wadi al-Hawi Iraq "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10526 8129 aka "AL-AHMED, Muhammad Yunis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Wadi al-Hawi Iraq "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10526 8130 aka "AL-BADRANI, Muhammad Yunis Ahmad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Wadi al-Hawi Iraq "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10526 8131 aka "AL-MOALI, Mohammed Yunis Ahmed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Dubai United Arab Emirates "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10527 8128 aka "AHMED, Muhammad Yunis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Dubai United Arab Emirates "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10527 8129 aka "AL-AHMED, Muhammad Yunis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Dubai United Arab Emirates "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10527 8130 aka "AL-BADRANI, Muhammad Yunis Ahmad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Dubai United Arab Emirates "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10527 8131 aka "AL-MOALI, Mohammed Yunis Ahmed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Al-Hasaka Syria "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10528 8128 aka "AHMED, Muhammad Yunis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Al-Hasaka Syria "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10528 8129 aka "AL-AHMED, Muhammad Yunis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Al-Hasaka Syria "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10528 8130 aka "AL-BADRANI, Muhammad Yunis Ahmad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8883 individual IRAQ2 "AHMAD, Muhammad Yunis" Al-Hasaka Syria "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 10528 8131 aka "AL-MOALI, Mohammed Yunis Ahmed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10007 individual SDGT "AHMAD, Najmuddin Faraj" Heimdalsgate 36-V 0578 Oslo Norway "DOB 07 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq." 13161 9690 aka "KREKAR, Mullah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10007 individual SDGT "AHMAD, Najmuddin Faraj" Heimdalsgate 36-V 0578 Oslo Norway "DOB 07 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq." 13161 9691 aka "FARRAJ, Fateh Najm Eddine" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10007 individual SDGT "AHMAD, Najmuddin Faraj" Heimdalsgate 36-V 0578 Oslo Norway "DOB 07 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq." 13161 9692 aka "NAJMUDDIN, Faraj Ahmad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8311 individual IRAQ2 "AHMAD, Rasem" P.O. Box 1318 Amman Jordan 8179 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DPL "AHMAD, TARIQ" 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD KARACHI PK 74 F.R. 18690 4/24/09 4/17/2009 4/17/2016 Y http://www.bis.doc.gov/dpl/default.shtm SDN 6908 individual SDGT "AHMAD, Tariq Anwar al-Sayyid" "DOB 15 Mar 1963; POB Alexandria, Egypt." 4935 4769 aka "FATHI, Amr Al-Fatih" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6908 individual SDGT "AHMAD, Tariq Anwar al-Sayyid" "DOB 15 Mar 1963; POB Alexandria, Egypt." 4935 4770 aka "FARAG, Hamdi Ahmad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8312 individual IRAQ2 "AHMAD, Wallid Issa" Iraq 8180 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9483 individual SDGT "AHMAD, Zaki Izzat Zaki" "DOB 21 Apr 1960; POB Sharqiyah, Egypt; nationality Egypt." 11781 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10480 individual NPWMD] [IRGC] [IFSR "AHMADIAN, Ali Akbar" "DOB circa 1961; POB Kerman, Iran; nationality Iran; citizen Iran." 14401 10367 aka "AHMADIYAN, Ali Akbar" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8203 individual SDGT "AHMED NACER, Yacine" "Rue Mohamed Khemisti, 6" Annaba Algeria "DOB 02 Dec 1967; POB Annaba, Algeria." 7506 6314 aka YACINE DI ANNABA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8203 individual SDGT "AHMED NACER, Yacine" "Via Genova, 121" Naples Italy "DOB 02 Dec 1967; POB Annaba, Algeria." 7507 6314 aka YACINE DI ANNABA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8203 individual SDGT "AHMED NACER, Yacine" "Vicolo Duchessa, 16" Naples Italy "DOB 02 Dec 1967; POB Annaba, Algeria." 7508 6314 aka YACINE DI ANNABA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13369 individual SOMALIA "AHMED, Abubaker Shariff" Majengo Area Mombasa Kenya DOB 1962; alt. DOB 1967; POB Kenya; citizen Kenya. 21354 15047 aka MAKABURI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13369 individual SOMALIA "AHMED, Abubaker Shariff" Majengo Area Mombasa Kenya DOB 1962; alt. DOB 1967; POB Kenya; citizen Kenya. 21354 15048 aka "AHMED, Sheikh Abubakar" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13369 individual SOMALIA "AHMED, Abubaker Shariff" Majengo Area Mombasa Kenya DOB 1962; alt. DOB 1967; POB Kenya; citizen Kenya. 21354 15049 aka "AHMED, Abubaker Shariff" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13369 individual SOMALIA "AHMED, Abubaker Shariff" Majengo Area Mombasa Kenya DOB 1962; alt. DOB 1967; POB Kenya; citizen Kenya. 21354 15050 aka "SHARIFF, Abu Makaburi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13369 individual SOMALIA "AHMED, Abubaker Shariff" Majengo Area Mombasa Kenya DOB 1962; alt. DOB 1967; POB Kenya; citizen Kenya. 21354 15051 aka "SHARIFF, Abubaker" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13369 individual SOMALIA "AHMED, Abubaker Shariff" Majengo Area Mombasa Kenya DOB 1962; alt. DOB 1967; POB Kenya; citizen Kenya. 21354 15052 aka "AHMED, Abubakar" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8215 individual IRAQ2 "AHMED, Adnan S. Hasan" Amman Jordan 7529 6330 aka "ADNAN, Ahmed S. Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8215 individual IRAQ2 "AHMED, Adnan S. Hasan" Amman Jordan 7529 6331 aka "SULTAN, Ahmed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DPL "AHMED, TARIQ" 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD KARACHI PK 74 F.R. 18690 4/24/09 4/17/2009 4/17/2016 Y http://www.bis.doc.gov/dpl/default.shtm DTC "Ahmed, Tariq (a.k.a. Tariq Amin; Tariq Ahmad Amin)" 69 FR 17468 04/02/2004 http://www.pmddtc.state.gov/compliance/debar_intro.html DPL "AHMED, YASMIN" "612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD" KARACHI PK 73 F.R. 63678 10/27/08 10/16/2008 10/16/2015 Y http://www.bis.doc.gov/dpl/default.shtm DTC "Ahmed, Yasmin (a.k.a. Yasmin Tariq; Fatimah Mohammad)" 69 FR 17468 04/02/2004 http://www.pmddtc.state.gov/compliance/debar_intro.html DPL "AHUJA, AJAY" "POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR" MUMBAI 400 074 IN 72 F.R. 61609 10/31/07 10/24/2007 10/24/2022 Y http://www.bis.doc.gov/dpl/default.shtm SDN 8201 individual SDGT "AIDER, Farid" "Via Milanese, 5, 20099 Sesto San Giovanni" Milan Italy "DOB 12 Oct 1964; POB Algiers, Algeria; Italian Fiscal Code DRAFRD64R12Z301C." 7503 6311 aka "ACHOUR, Ali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "545 Orchard Road, #01-04 Far East Shopping Centre" Singapore 238882 Singapore Doing business as AIR BAGAN. 14582 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "545 Orchard Road, #01-04 Far East Shopping Centre" Singapore 238882 Singapore Doing business as AIR BAGAN. 14582 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "56 Shwe Taung Gyar Street, Bahan Township" Yangon Burma Doing business as AIR BAGAN. 14583 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "56 Shwe Taung Gyar Street, Bahan Township" Yangon Burma Doing business as AIR BAGAN. 14583 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "9, 78th Street, Bet, 33rd and 34th Street" Mandalay Burma Doing business as AIR BAGAN. 14584 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "9, 78th Street, Bet, 33rd and 34th Street" Mandalay Burma Doing business as AIR BAGAN. 14584 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "134 Bogyoke Street, Myoma Quarter" Taunggyi Burma Doing business as AIR BAGAN. 14585 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "134 Bogyoke Street, Myoma Quarter" Taunggyi Burma Doing business as AIR BAGAN. 14585 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "3, Aung Thate Di Quarter" Nyaung U Burma Doing business as AIR BAGAN. 14586 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "3, Aung Thate Di Quarter" Nyaung U Burma Doing business as AIR BAGAN. 14586 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. Sandoway Inn Thandwe Burma Doing business as AIR BAGAN. 14587 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. Sandoway Inn Thandwe Burma Doing business as AIR BAGAN. 14587 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "Pathein Hotel, Kanthonesint, Petheing-Monywa Road" Burma Doing business as AIR BAGAN. 14588 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "Pathein Hotel, Kanthonesint, Petheing-Monywa Road" Burma Doing business as AIR BAGAN. 14588 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "572 Ye Yeik That Street, Pear Ayekari Hotel" Myauk Ywa Quarter Burma Doing business as AIR BAGAN. 14589 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "572 Ye Yeik That Street, Pear Ayekari Hotel" Myauk Ywa Quarter Burma Doing business as AIR BAGAN. 14589 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "48 Quarter 2, Zay Tan Lay Yat, Kyaing Tong" Burma Doing business as AIR BAGAN. 14590 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "48 Quarter 2, Zay Tan Lay Yat, Kyaing Tong" Burma Doing business as AIR BAGAN. 14590 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "156 Bogyoke Aung San Road, Aung Chan Thar Building, San Sai Quarter" Tachileik Burma Doing business as AIR BAGAN. 14591 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "156 Bogyoke Aung San Road, Aung Chan Thar Building, San Sai Quarter" Tachileik Burma Doing business as AIR BAGAN. 14591 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "Myeik Golf Club, Pearl Mon Hotel, Airport Junction" Myeik Burma Doing business as AIR BAGAN. 14592 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "Myeik Golf Club, Pearl Mon Hotel, Airport Junction" Myeik Burma Doing business as AIR BAGAN. 14592 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "244 Bet, Duwa Za Junn & Bayin Naung St., Third Quarter" Myitkyina Burma Doing business as AIR BAGAN. 14593 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "244 Bet, Duwa Za Junn & Bayin Naung St., Third Quarter" Myitkyina Burma Doing business as AIR BAGAN. 14593 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. 414 Bogyoke Road Kaw Thaung Burma Doing business as AIR BAGAN. 14594 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. 414 Bogyoke Road Kaw Thaung Burma Doing business as AIR BAGAN. 14594 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "Room (2), YMCA Building, Bogyoke Aung San Road" "Forestry Quarter, Taunggyi" Burma Doing business as AIR BAGAN. 15650 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "Room (2), YMCA Building, Bogyoke Aung San Road" "Forestry Quarter, Taunggyi" Burma Doing business as AIR BAGAN. 15650 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "No. 407, Zei Phyu Kone Quarter, Near Ngapali Junction" Thandwe Burma Doing business as AIR BAGAN. 15651 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "No. 407, Zei Phyu Kone Quarter, Near Ngapali Junction" Thandwe Burma Doing business as AIR BAGAN. 15651 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "No. Mitharsu (Family Video), No. 131/B Zay Taung Bak Lane, Zayit Quarter" Dawei Burma Doing business as AIR BAGAN. 15652 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "No. Mitharsu (Family Video), No. 131/B Zay Taung Bak Lane, Zayit Quarter" Dawei Burma Doing business as AIR BAGAN. 15652 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "No. 13 (B), Zay Tan Gyi Street, Quarter (3), Zay Than Gyi Quarter" Kyaing Tong Burma Doing business as AIR BAGAN. 15653 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "No. 13 (B), Zay Tan Gyi Street, Quarter (3), Zay Than Gyi Quarter" Kyaing Tong Burma Doing business as AIR BAGAN. 15653 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "179 (Nya) Bogyoke Road, San Sai (Kha) Quarter" Tachileik Burma Doing business as AIR BAGAN. 15654 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "179 (Nya) Bogyoke Road, San Sai (Kha) Quarter" Tachileik Burma Doing business as AIR BAGAN. 15654 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "No. E (4), Construction Housing, Sumbrabun Road, Ayar Quarter" Myitkyina Burma Doing business as AIR BAGAN. 15655 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "No. E (4), Construction Housing, Sumbrabun Road, Ayar Quarter" Myitkyina Burma Doing business as AIR BAGAN. 15655 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "No. 445, Anawa Quarter, Myinttzu Thaka Road" Kawthaung Burma Doing business as AIR BAGAN. 15656 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "No. 445, Anawa Quarter, Myinttzu Thaka Road" Kawthaung Burma Doing business as AIR BAGAN. 15656 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "No. 4, Naypyidaw Airport Compound" Naypyidaw Burma Doing business as AIR BAGAN. 15657 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "No. 4, Naypyidaw Airport Compound" Naypyidaw Burma Doing business as AIR BAGAN. 15657 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "Kalaymyo, Red Cross Building, Bogyoke Street" Kalay Myo Burma Doing business as AIR BAGAN. 15658 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "Kalaymyo, Red Cross Building, Bogyoke Street" Kalay Myo Burma Doing business as AIR BAGAN. 15658 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "Room-17, Stadium Building, Theinni Main Road" "12 Quarter, Lashio" Burma Doing business as AIR BAGAN. 15659 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "Room-17, Stadium Building, Theinni Main Road" "12 Quarter, Lashio" Burma Doing business as AIR BAGAN. 15659 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "Unit #310, 3rd Floor, Silom Complex, 191 Silom Road, Silom Bangrak" Bangkok 10500 Thailand Doing business as AIR BAGAN. 15660 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "Unit #310, 3rd Floor, Silom Complex, 191 Silom Road, Silom Bangrak" Bangkok 10500 Thailand Doing business as AIR BAGAN. 15660 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "Room No. T1-112 & T-112A, Level 1, Main Terminal Building, Suvarnabhumi Airport, Bangpli" Ssamutprakarn 10540 Thailand Doing business as AIR BAGAN. 15661 10458 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10561 BURMA AIR BAGAN HOLDINGS PTE. LTD. "Room No. T1-112 & T-112A, Level 1, Main Terminal Building, Suvarnabhumi Airport, Bangpli" Ssamutprakarn 10540 Thailand Doing business as AIR BAGAN. 15661 11051 aka AIRBAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "56 Shwe Taung Gyar Street, Bahan Township" Yangon Burma Doing business as AIR BAGAN. 14596 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "9, 78th Street, Bet" Mandalay Burma Doing business as AIR BAGAN. 14597 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "134 Bogyoke Street, Myoma Quarter" Taunggyi Burma Doing business as AIR BAGAN. 14598 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "3, Aung Thate Di Quarter" Nyaung U Burma Doing business as AIR BAGAN. 14599 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED Sandoway Inn Thandwe Burma Doing business as AIR BAGAN. 14600 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "Pathein Hotel, Kanthonesint, Petheing-Monywa Road" Burma Doing business as AIR BAGAN. 14601 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "572 Ye Yeik Tha Street, Pear Ayekari Hotel, Myauk Ywa Quarter" Burma Doing business as AIR BAGAN. 14602 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "48 Quarter 2, Zay Tan Lay Yat" Kyaing Tong Burma Doing business as AIR BAGAN. 14603 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "156 Bogyoke Aung San Road, Aung Chan Thar Building, San Sai Quarter" Tachileik Burma Doing business as AIR BAGAN. 14604 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "Myeik Golf Club, Pearl Mon Hotel, Airport Junction" Myeik Burma Doing business as AIR BAGAN. 14605 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "244 Bet, Duwa Zaw Junn & Bayin Naung St., Thida Quarter" Myitkyina Burma Doing business as AIR BAGAN. 14606 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "414 Bogyoke Road, Kaw Thaung" Burma Doing business as AIR BAGAN. 14607 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "No.6/88, 6 Quarter, Lalway" Naypyitaw Burma Doing business as AIR BAGAN. 14608 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "Kalaymyo, Red Cross Building, Bogyoke Street" Kalay Myo Burma Doing business as AIR BAGAN. 14609 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "Room (2), YMCA Building, Bogyoke Aung San Road, Forestry Quarter" Taunggyi Burma Doing business as AIR BAGAN. 15662 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "No. 407, Zei Phyu Kone Quarter, Near Ngapali Junction" Thandwe Burma Doing business as AIR BAGAN. 15663 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "No. Mitharsu (Family Video), No. 131/B Zay Taung Bak Lane, Zayit Quarter" Dawei Burma Doing business as AIR BAGAN. 15664 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "No. 13 (B) Zay Tan Gyi Street, Quarter (3), Zay Than Gyi Quarter" Kyaing Tong Burma Doing business as AIR BAGAN. 15665 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "179 (Nya) Bogyoke Road, San Sai (Kha) Quarter" Tachileik Burma Doing business as AIR BAGAN. 15666 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "No. E (4), Construction Housing, Sumbrabun Road, Ayar Quarter" Myitkyina Burma Doing business as AIR BAGAN. 15667 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "No. 445, Anawa Quarter, Myinttzu Thaka Road" Kawthaung Burma Doing business as AIR BAGAN. 15668 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "No. 4, Naypyidaw, Airport Compound" Naypyidaw Burma Doing business as AIR BAGAN. 15669 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "Room-17, Stadium Building, Theinni Main Road, 12 Quarter" Lashio Burma Doing business as AIR BAGAN. 15670 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "Unit #310, 3rd Floor, Silom Complex, 191 Silom Road, Silom Bangrak" Bangkok 10500 Thailand Doing business as AIR BAGAN. 15671 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10562 BURMA AIR BAGAN LIMITED "Room No. T1-112 & T1-112A, Level 1, Main Terminal Building, Suvarnabhumi Airport, Bangpli" Ssamutprakarn 10540 Thailand Doing business as AIR BAGAN. 15672 10459 aka AIR BAGAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Malabo Equatorial Guinea 11425 8692 aka AIR CESS EQUATORIAL GUINEA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Malabo Equatorial Guinea 11425 8693 aka AIR CESS HOLDINGS LTD. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Malabo Equatorial Guinea 11425 8694 aka AIR CESS LIBERIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Malabo Equatorial Guinea 11425 8696 aka AIR CESS RWANDA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Malabo Equatorial Guinea 11425 8697 aka AIR CESS SWAZILAND (PTY.) LTD. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Malabo Equatorial Guinea 11425 8698 aka AIR CESS INC. 360-C http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Malabo Equatorial Guinea 11425 8699 aka AIR PAS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Malabo Equatorial Guinea 11425 8700 aka AIR PASS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Malabo Equatorial Guinea 11425 8701 aka CESSAVIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Malabo Equatorial Guinea 11425 8702 aka CHESS AIR GROUP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Malabo Equatorial Guinea 11425 8703 aka PIETERSBURG AVIATION SERVICES & SYSTEMS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Malabo Equatorial Guinea 11425 12766 aka PIETERSBURG AVIATION SERVICES AND SYSTEMS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 7837 Sharjah United Arab Emirates 11426 8692 aka AIR CESS EQUATORIAL GUINEA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 7837 Sharjah United Arab Emirates 11426 8693 aka AIR CESS HOLDINGS LTD. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 7837 Sharjah United Arab Emirates 11426 8694 aka AIR CESS LIBERIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 7837 Sharjah United Arab Emirates 11426 8696 aka AIR CESS RWANDA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 7837 Sharjah United Arab Emirates 11426 8697 aka AIR CESS SWAZILAND (PTY.) LTD. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 7837 Sharjah United Arab Emirates 11426 8698 aka AIR CESS INC. 360-C http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 7837 Sharjah United Arab Emirates 11426 8699 aka AIR PAS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 7837 Sharjah United Arab Emirates 11426 8700 aka AIR PASS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 7837 Sharjah United Arab Emirates 11426 8701 aka CESSAVIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 7837 Sharjah United Arab Emirates 11426 8702 aka CHESS AIR GROUP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 7837 Sharjah United Arab Emirates 11426 8703 aka PIETERSBURG AVIATION SERVICES & SYSTEMS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 7837 Sharjah United Arab Emirates 11426 12766 aka PIETERSBURG AVIATION SERVICES AND SYSTEMS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 3962 Sharjah United Arab Emirates 11427 8692 aka AIR CESS EQUATORIAL GUINEA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 3962 Sharjah United Arab Emirates 11427 8693 aka AIR CESS HOLDINGS LTD. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 3962 Sharjah United Arab Emirates 11427 8694 aka AIR CESS LIBERIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 3962 Sharjah United Arab Emirates 11427 8696 aka AIR CESS RWANDA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 3962 Sharjah United Arab Emirates 11427 8697 aka AIR CESS SWAZILAND (PTY.) LTD. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 3962 Sharjah United Arab Emirates 11427 8698 aka AIR CESS INC. 360-C http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 3962 Sharjah United Arab Emirates 11427 8699 aka AIR PAS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 3962 Sharjah United Arab Emirates 11427 8700 aka AIR PASS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 3962 Sharjah United Arab Emirates 11427 8701 aka CESSAVIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 3962 Sharjah United Arab Emirates 11427 8702 aka CHESS AIR GROUP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 3962 Sharjah United Arab Emirates 11427 8703 aka PIETERSBURG AVIATION SERVICES & SYSTEMS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS P.O. Box 3962 Sharjah United Arab Emirates 11427 12766 aka PIETERSBURG AVIATION SERVICES AND SYSTEMS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Islamabad Pakistan 11428 8692 aka AIR CESS EQUATORIAL GUINEA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Islamabad Pakistan 11428 8693 aka AIR CESS HOLDINGS LTD. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Islamabad Pakistan 11428 8694 aka AIR CESS LIBERIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Islamabad Pakistan 11428 8696 aka AIR CESS RWANDA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Islamabad Pakistan 11428 8697 aka AIR CESS SWAZILAND (PTY.) LTD. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Islamabad Pakistan 11428 8698 aka AIR CESS INC. 360-C http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Islamabad Pakistan 11428 8699 aka AIR PAS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Islamabad Pakistan 11428 8700 aka AIR PASS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Islamabad Pakistan 11428 8701 aka CESSAVIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Islamabad Pakistan 11428 8702 aka CHESS AIR GROUP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Islamabad Pakistan 11428 8703 aka PIETERSBURG AVIATION SERVICES & SYSTEMS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Islamabad Pakistan 11428 12766 aka PIETERSBURG AVIATION SERVICES AND SYSTEMS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Entebbe Uganda 11429 8692 aka AIR CESS EQUATORIAL GUINEA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Entebbe Uganda 11429 8693 aka AIR CESS HOLDINGS LTD. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Entebbe Uganda 11429 8694 aka AIR CESS LIBERIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Entebbe Uganda 11429 8696 aka AIR CESS RWANDA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Entebbe Uganda 11429 8697 aka AIR CESS SWAZILAND (PTY.) LTD. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Entebbe Uganda 11429 8698 aka AIR CESS INC. 360-C http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Entebbe Uganda 11429 8699 aka AIR PAS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Entebbe Uganda 11429 8700 aka AIR PASS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Entebbe Uganda 11429 8701 aka CESSAVIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Entebbe Uganda 11429 8702 aka CHESS AIR GROUP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Entebbe Uganda 11429 8703 aka PIETERSBURG AVIATION SERVICES & SYSTEMS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9296 LIBERIA AIR CESS Entebbe Uganda 11429 12766 aka PIETERSBURG AVIATION SERVICES AND SYSTEMS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9297 LIBERIA AIR ZORY LTD. 54 G.M. Dimitrov Blvd Sofia BG-1125 Bulgaria 11430 8704 aka AIR ZORI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9297 LIBERIA AIR ZORY LTD. 54 G.M. Dimitrov Blvd Sofia BG-1125 Bulgaria 11430 8705 aka AIR ZORI LTD. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9297 LIBERIA AIR ZORY LTD. 6 Zenas Kanther Str Nicosia 1065 Cyprus 11431 8704 aka AIR ZORI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9297 LIBERIA AIR ZORY LTD. 6 Zenas Kanther Str Nicosia 1065 Cyprus 11431 8705 aka AIR ZORI LTD. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9298 LIBERIA AIRBAS TRANSPORTATION FZE P.O. Box 8299 Sharjah United Arab Emirates 11432 8706 aka AIR BAS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9298 LIBERIA AIRBAS TRANSPORTATION FZE P.O. Box 8299 Sharjah United Arab Emirates 11432 8707 aka AIR BASS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9298 LIBERIA AIRBAS TRANSPORTATION FZE P.O. Box 8299 Sharjah United Arab Emirates 11432 8708 aka AIRBAS TRANSPORTATION INC. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9298 LIBERIA AIRBAS TRANSPORTATION FZE P.O. Box 8299 Sharjah United Arab Emirates 11432 8709 aka AVIABAS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9298 LIBERIA AIRBAS TRANSPORTATION FZE "811 S. Central Expwy, Ste 210" "Richardson, TX 75080" United States 11433 8706 aka AIR BAS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9298 LIBERIA AIRBAS TRANSPORTATION FZE "811 S. Central Expwy, Ste 210" "Richardson, TX 75080" United States 11433 8707 aka AIR BASS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9298 LIBERIA AIRBAS TRANSPORTATION FZE "811 S. Central Expwy, Ste 210" "Richardson, TX 75080" United States 11433 8708 aka AIRBAS TRANSPORTATION INC. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9298 LIBERIA AIRBAS TRANSPORTATION FZE "811 S. Central Expwy, Ste 210" "Richardson, TX 75080" United States 11433 8709 aka AVIABAS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4188 CUBA AIRMORES SHIPPING CO. LTD. "c/o MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 50, Apartado 31" Panama City 5 Panama 2188 3396 aka AIMOROS SHIPPING CO. LTD. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11089 vessel NPWMD AJAX Bulk Carrier 43497 25768 HONG KONG IRISL Vessel Registration Identification IMO 8309672 (Hong Kong). 16145 12908 aka IRAN GHAZI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11089 vessel NPWMD AJAX Bulk Carrier 43497 25768 HONG KONG IRISL Vessel Registration Identification IMO 8309672 (Hong Kong). 16145 12957 aka DYNASTY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Akbar Ashraf Vaghefi Koburgerstr 10 Berlin D-10825 Germany "73 FR 54504 (9/22/08), 74 FR 11474 (3/18/09)" 03/18/2009 For all items subject to the EAR (See §744.11 of the EAR) Presumption of Denial http://www.bis.doc.gov/entities/default.htm SDN 13061 individual SDNTK "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." 20834 14560 aka "MURAT, Cernit" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13061 individual SDNTK "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." 20834 14561 aka "MURAT, Altig" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12798 individual SDGT "AKHUND, Mohammad Aman" "DOB 1970; POB Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan; a.k.a. 'SANAULLAH'." 20194 13992 aka "AMAN, Mohammed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12798 individual SDGT "AKHUND, Mohammad Aman" "DOB 1970; POB Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan; a.k.a. 'SANAULLAH'." 20194 13993 aka "OMAN, Mullah Mohammed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12798 individual SDGT "AKHUND, Mohammad Aman" "DOB 1970; POB Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan; a.k.a. 'SANAULLAH'." 20194 13994 aka "NOORZAI, Mullah Mad Aman Ustad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11273 individual SDNTK "AKIRAPHOKIN, Thit" "c/o DEHONG THAILONG HOTEL CO., LTD." Yunnan Province China DOB 03 Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121 (Thailand); a.k.a. 'AH HAN'. 16550 11824 aka "SUTHIT, Samsaeng" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11273 individual SDNTK "AKIRAPHOKIN, Thit" "c/o DEHONG THAILONG HOTEL CO., LTD." Yunnan Province China DOB 03 Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121 (Thailand); a.k.a. 'AH HAN'. 16550 11825 aka "WEI, Ta Han" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11273 individual SDNTK "AKIRAPHOKIN, Thit" "c/o DEHONG THAILONG HOTEL CO., LTD." Yunnan Province China DOB 03 Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121 (Thailand); a.k.a. 'AH HAN'. 16550 11827 aka "THIT, Akiraphokin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11273 individual SDNTK "AKIRAPHOKIN, Thit" "88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang" Bangkok Thailand DOB 03 Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121 (Thailand); a.k.a. 'AH HAN'. 16551 11824 aka "SUTHIT, Samsaeng" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11273 individual SDNTK "AKIRAPHOKIN, Thit" "88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang" Bangkok Thailand DOB 03 Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121 (Thailand); a.k.a. 'AH HAN'. 16551 11825 aka "WEI, Ta Han" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11273 individual SDNTK "AKIRAPHOKIN, Thit" "88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang" Bangkok Thailand DOB 03 Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121 (Thailand); a.k.a. 'AH HAN'. 16551 11827 aka "THIT, Akiraphokin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11273 individual SDNTK "AKIRAPHOKIN, Thit" Burma DOB 03 Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121 (Thailand); a.k.a. 'AH HAN'. 16552 11824 aka "SUTHIT, Samsaeng" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11273 individual SDNTK "AKIRAPHOKIN, Thit" Burma DOB 03 Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121 (Thailand); a.k.a. 'AH HAN'. 16552 11825 aka "WEI, Ta Han" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11273 individual SDNTK "AKIRAPHOKIN, Thit" Burma DOB 03 Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121 (Thailand); a.k.a. 'AH HAN'. 16552 11827 aka "THIT, Akiraphokin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7827 individual SDGT "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'." 6739 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx UVL Al Aarif Factory Equipment Trading LLC "Sheikh Fahad Saad Alsbah Bldg., Al Maktoum Street, P.O. Box 28162, Dubai, UAE (also located in Al Quoz district of Dubai)" United Arab Emirates http://www.bis.doc.gov/enforcement/unverifiedlist/unverified_parties.html SDN 12583 SDNTK AL ADAL EXCHANGE P.O. Box 56351 Dubai United Arab Emirates Dubai Chamber of Commerce Membership No. 172133 (United Arab Emirates). 19770 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12583 SDNTK AL ADAL EXCHANGE "Nasr Square, Opposite Car Park Building, Shop No. 5" Dubai United Arab Emirates Dubai Chamber of Commerce Membership No. 172133 (United Arab Emirates). 19771 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12583 SDNTK AL ADAL EXCHANGE "Naser Square, RPA Carpet Building, Shop No. 5, Deira" Dubai United Arab Emirates Dubai Chamber of Commerce Membership No. 172133 (United Arab Emirates). 19772 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12583 SDNTK AL ADAL EXCHANGE "Al Souk Al Kbirr Street, Near Gargash Center, Deira" Dubai United Arab Emirates Dubai Chamber of Commerce Membership No. 172133 (United Arab Emirates). 19773 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10597 SDNTK AL AMLOOD TRADING LLC "Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area" Dubai United Arab Emirates C.R. No. 79190 (United Arab Emirates). 14702 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10597 SDNTK AL AMLOOD TRADING LLC P.O. Box 3517 Dubai United Arab Emirates C.R. No. 79190 (United Arab Emirates). 14703 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12690 individual LIBYA2 "AL BAGHDADI, Ali Al-Mahmoudi" Prime Minister "DOB 1950; POB Al Jamil, Libya; Prime Minister." 19984 13809 aka "MAHMUDI, Baghdadi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6953 SDGT AL BARAKA EXCHANGE LLC "P.O. Box 3313, Deira" Dubai United Arab Emirates 4996 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6953 SDGT AL BARAKA EXCHANGE LLC P.O. Box 20066 Dubai United Arab Emirates 4997 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15809 NPWMD] [IFSR AL FIDA INTERNATIONAL GENERAL TRADING "Emirates Concord Hotel, Office Tower 16th Floor Flat 1065, P.O. Box: 28774, Dubai" United Arab Emirates 23697 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN Put Mladih Muslimana 30a Sarajevo 71 000 Bosnia and Herzegovina 7541 6349 aka DZEMILIJATI FURKAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN Put Mladih Muslimana 30a Sarajevo 71 000 Bosnia and Herzegovina 7541 6350 aka DZEM'IJJETUL FURQAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN Put Mladih Muslimana 30a Sarajevo 71 000 Bosnia and Herzegovina 7541 6351 aka ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN Put Mladih Muslimana 30a Sarajevo 71 000 Bosnia and Herzegovina 7541 6352 aka DZEMIJETUL FURKAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN Put Mladih Muslimana 30a Sarajevo 71 000 Bosnia and Herzegovina 7541 6353 aka ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN Put Mladih Muslimana 30a Sarajevo 71 000 Bosnia and Herzegovina 7541 6354 aka SIRAT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN Put Mladih Muslimana 30a Sarajevo 71 000 Bosnia and Herzegovina 7541 6355 aka "ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN Put Mladih Muslimana 30a Sarajevo 71 000 Bosnia and Herzegovina 7541 6356 aka "ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN Put Mladih Muslimana 30a Sarajevo 71 000 Bosnia and Herzegovina 7541 6357 aka ISTIKAMET http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN Put Mladih Muslimana 30a Sarajevo 71 000 Bosnia and Herzegovina 7541 6358 aka IN SIRATEL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN ul. Strossmajerova 72 Zenica Bosnia and Herzegovina 7542 6349 aka DZEMILIJATI FURKAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN ul. Strossmajerova 72 Zenica Bosnia and Herzegovina 7542 6350 aka DZEM'IJJETUL FURQAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN ul. Strossmajerova 72 Zenica Bosnia and Herzegovina 7542 6351 aka ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN ul. Strossmajerova 72 Zenica Bosnia and Herzegovina 7542 6352 aka DZEMIJETUL FURKAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN ul. Strossmajerova 72 Zenica Bosnia and Herzegovina 7542 6353 aka ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN ul. Strossmajerova 72 Zenica Bosnia and Herzegovina 7542 6354 aka SIRAT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN ul. Strossmajerova 72 Zenica Bosnia and Herzegovina 7542 6355 aka "ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN ul. Strossmajerova 72 Zenica Bosnia and Herzegovina 7542 6356 aka "ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN ul. Strossmajerova 72 Zenica Bosnia and Herzegovina 7542 6357 aka ISTIKAMET http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN ul. Strossmajerova 72 Zenica Bosnia and Herzegovina 7542 6358 aka IN SIRATEL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN Muhameda Hadzijahica #42 Sarajevo Bosnia and Herzegovina 7543 6349 aka DZEMILIJATI FURKAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN Muhameda Hadzijahica #42 Sarajevo Bosnia and Herzegovina 7543 6350 aka DZEM'IJJETUL FURQAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN Muhameda Hadzijahica #42 Sarajevo Bosnia and Herzegovina 7543 6351 aka ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN Muhameda Hadzijahica #42 Sarajevo Bosnia and Herzegovina 7543 6352 aka DZEMIJETUL FURKAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN Muhameda Hadzijahica #42 Sarajevo Bosnia and Herzegovina 7543 6353 aka ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN Muhameda Hadzijahica #42 Sarajevo Bosnia and Herzegovina 7543 6354 aka SIRAT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN Muhameda Hadzijahica #42 Sarajevo Bosnia and Herzegovina 7543 6355 aka "ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN Muhameda Hadzijahica #42 Sarajevo Bosnia and Herzegovina 7543 6356 aka "ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN Muhameda Hadzijahica #42 Sarajevo Bosnia and Herzegovina 7543 6357 aka ISTIKAMET http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8225 SDGT AL FURQAN Muhameda Hadzijahica #42 Sarajevo Bosnia and Herzegovina 7543 6358 aka IN SIRATEL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10114 individual SDGT "AL GHABRA, Mohammed" East London United Kingdom "DOB 01 Jun 1980; POB Damascus, Syria; nationality United Kingdom; Passport 094629366 (United Kingdom)." 13487 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15807 NPWMD] [IFSR AL HILAL EXCHANGE "P.O. Box 28774, Shop # 9 & 10 Ground Floor, Emirates Concorde Hotel, Al Maktoum Road, Deira Dubai" United Arab Emirates 23694 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15807 NPWMD] [IFSR AL HILAL EXCHANGE "Emirates Concorde Hotel & Residence, Almaktoum Street, P.O. Box 28774, Dubai" United Arab Emirates 23695 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DPL AL KAYALI CORPORATION 605 TRAIL LAKE DRIVE RICHARDSON TX 75081 US 68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07 6/19/2003 6/29/2056 Y http://www.bis.doc.gov/dpl/default.shtm DPL "AL KAYALI, MAYSOON" 605 TRAIL LAKE DRIVE RICHARDSON TX 75081 US 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03 3/4/2002 6/29/2056 Y http://www.bis.doc.gov/dpl/default.shtm DPL "AL KAYALI, MAYSOON" "908 AUDELIA ROAD, SUITE 200, PMB #245" RICHARDSON TX 75081 US 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07 3/4/2002 6/29/2056 Y http://www.bis.doc.gov/dpl/default.shtm SDN 10656 individual IRAQ3 "AL LAMI, Isma'il Hafiz" "Sadr City, Baghdad" Iraq "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'." 15015 10612 aka "IZAJAWI, Ismail Hafeth" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10656 individual IRAQ3 "AL LAMI, Isma'il Hafiz" "Sadr City, Baghdad" Iraq "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'." 15015 10613 aka "AL-LAMI, Ismail" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10656 individual IRAQ3 "AL LAMI, Isma'il Hafiz" "Sadr City, Baghdad" Iraq "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'." 15015 10614 aka "AL-LAMI, Isma'il Hafith Abid 'Ali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10656 individual IRAQ3 "AL LAMI, Isma'il Hafiz" "Sadr City, Baghdad" Iraq "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'." 15015 10615 aka "AL-ZARGAWI, Ismai'il Hafuz" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10656 individual IRAQ3 "AL LAMI, Isma'il Hafiz" Iran "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'." 15016 10612 aka "IZAJAWI, Ismail Hafeth" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10656 individual IRAQ3 "AL LAMI, Isma'il Hafiz" Iran "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'." 15016 10613 aka "AL-LAMI, Ismail" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10656 individual IRAQ3 "AL LAMI, Isma'il Hafiz" Iran "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'." 15016 10614 aka "AL-LAMI, Isma'il Hafith Abid 'Ali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10656 individual IRAQ3 "AL LAMI, Isma'il Hafiz" Iran "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'." 15016 10615 aka "AL-ZARGAWI, Ismai'il Hafuz" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9609 SDGT AL MANAR TV "Al Manar TV, Abed al Nour Street, Haret Hriek" Beirut Lebanon info@manartv.com; www.manartv.com; www.almanar.com.lb. 12103 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9609 SDGT AL MANAR TV PO Box 354/25 Beirut Lebanon info@manartv.com; www.manartv.com; www.almanar.com.lb. 12104 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12746 SYRIA AL MASHREQ INVESTMENT FUND Damascus Syria a.k.a. 'MASHRIQ'. 20091 13874 aka AL MASHREK FUND http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12746 SYRIA AL MASHREQ INVESTMENT FUND Damascus Syria a.k.a. 'MASHRIQ'. 20091 13875 aka AL MASHREK HOLDING http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12746 SYRIA AL MASHREQ INVESTMENT FUND Damascus Syria a.k.a. 'MASHRIQ'. 20091 13894 aka AL MASHRIQ INVESTMENT FUND http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12746 SYRIA AL MASHREQ INVESTMENT FUND Damascus Syria a.k.a. 'MASHRIQ'. 20091 13895 aka AL MASHRIQ HOLDING http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Al Maskah Used Car and Spare Parts "Maliha Road, Industrial Area 6" Sharjah United Arab Emirates 77 FR 25055 04/27/2012 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm SDN 10728 individual SDGT "AL MAZIDIH, Akram Turki Hishan" Zabadani Syria DOB 1974; alt. DOB 1975; alt. DOB 1979; a.k.a. 'ABU JARRAH'; a.k.a. 'ABU AKRAM'. 15204 10777 aka "AL-MAZIDIH, Akram Turki Hishan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10728 individual SDGT "AL MAZIDIH, Akram Turki Hishan" Zabadani Syria DOB 1974; alt. DOB 1975; alt. DOB 1979; a.k.a. 'ABU JARRAH'; a.k.a. 'ABU AKRAM'. 15204 10780 aka "AL-HISHAN, Akram Turki" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10726 individual SDGT "AL MAZIDIH, Badran Turki Hishan" Zabadani Syria "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'." 15200 10762 aka "AL-MAZIDIH, Badran Turki al-Hishan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10726 individual SDGT "AL MAZIDIH, Badran Turki Hishan" Zabadani Syria "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'." 15200 10763 aka "AL MEZIDI, Badran Turki Hishan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10726 individual SDGT "AL MAZIDIH, Badran Turki Hishan" Zabadani Syria "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'." 15200 10764 aka "HISHAN, Badran Turki" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10726 individual SDGT "AL MAZIDIH, Badran Turki Hishan" Zabadani Syria "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'." 15200 10765 aka "HISHAM, Badran al-Turki" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10726 individual SDGT "AL MAZIDIH, Badran Turki Hishan" Zabadani Syria "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'." 15200 10766 aka "AL-TURKI, Badran" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10726 individual SDGT "AL MAZIDIH, Badran Turki Hishan" Zabadani Syria "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'." 15200 10767 aka "AL-SHA'BANI, Badran Turki Hisham al-Mazidih" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10726 individual SDGT "AL MAZIDIH, Badran Turki Hishan" Zabadani Syria "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'." 15200 10771 aka "SHALASH, Badran Turki Hayshan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10727 individual SDGT "AL MAZIDIH, Ghazy Fezza Hishan" Zabadani Syria "DOB 1974; alt. DOB 1975; a.k.a. 'ABU FAYSAL'; a.k.a. 'SHLASH, Mushari Abd Aziz Saleh'; a.k.a. 'ABU GHAZZY'." 15202 10773 aka "HISHAN, Ghazy Fezzaa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx UVL Al Minzal Medical Equipment & Instruments "P.O. Box 31107, Sharjah, UAE" United Arab Emirates http://www.bis.doc.gov/enforcement/unverifiedlist/unverified_parties.html DPL "AL NASSER, ABDULAH" 605 TRAIL LAKE DRIVE RICHARDSON TX 75081 US 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06 3/4/2002 6/29/2056 Y http://www.bis.doc.gov/dpl/default.shtm DPL "AL NASSER, ABDULAH" "908 AUDELIA ROAD, SUIE 200, PMB #245" RICHARDSON TX 75081 US 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 3/4/2002 6/29/2056 Y http://www.bis.doc.gov/dpl/default.shtm DPL "AL NASSER, ABDULLAH" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" SEAGOVILLE TX 75159 US 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 6/19/2003 6/29/2056 Y http://www.bis.doc.gov/dpl/default.shtm SDN 9611 SDGT AL NOUR RADIO "Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek" Beirut Lebanon info@al-nour.net; www.al-nour.net. 12109 9100 aka AL NOUR BROADCASTING STATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9611 SDGT AL NOUR RADIO "Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek" Beirut Lebanon info@al-nour.net; www.al-nour.net. 12109 9101 aka RADIO ANNOUR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9611 SDGT AL NOUR RADIO "Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek" Beirut Lebanon info@al-nour.net; www.al-nour.net. 12109 9102 aka AL NUR RADIO http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8216 individual IRAQ2 "AL OBAIDI, Tarik Nasser S." Baghdad Iraq "DOB 1945; POB Baghdad, Iraq; nationality Iraq; Passport 212331 (Iraq)." 7530 6332 aka "AL-'UBAYDI, Tarik" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8216 individual IRAQ2 "AL OBAIDI, Tarik Nasser S." Baghdad Iraq "DOB 1945; POB Baghdad, Iraq; nationality Iraq; Passport 212331 (Iraq)." 7530 6333 aka "AL-'UBAYDI, Tariq" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13029 individual SDGT "AL QARAWI, Saleh" "DOB 15 Nov 1982; POB Brydah, Saudi Arabia; nationality Saudi Arabia; Passport E646989; a.k.a. 'FAWAKEH'; a.k.a. 'MOOTASEM'." 20746 14509 aka "AL QARAWI, Saleh Abudullah Saleh" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13029 individual SDGT "AL QARAWI, Saleh" "DOB 15 Nov 1982; POB Brydah, Saudi Arabia; nationality Saudi Arabia; Passport E646989; a.k.a. 'FAWAKEH'; a.k.a. 'MOOTASEM'." 20746 14510 aka "AL-QARAWI, Saleh bin Abdullah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13029 individual SDGT "AL QARAWI, Saleh" "DOB 15 Nov 1982; POB Brydah, Saudi Arabia; nationality Saudi Arabia; Passport E646989; a.k.a. 'FAWAKEH'; a.k.a. 'MOOTASEM'." 20746 14511 aka "AL SAGHIR, Akhuk" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13029 individual SDGT "AL QARAWI, Saleh" "DOB 15 Nov 1982; POB Brydah, Saudi Arabia; nationality Saudi Arabia; Passport E646989; a.k.a. 'FAWAKEH'; a.k.a. 'MOOTASEM'." 20746 14514 aka "AL QARAWI, Abu Yahya" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13029 individual SDGT "AL QARAWI, Saleh" "DOB 15 Nov 1982; POB Brydah, Saudi Arabia; nationality Saudi Arabia; Passport E646989; a.k.a. 'FAWAKEH'; a.k.a. 'MOOTASEM'." 20746 14515 aka "AL-KHEIR, Najm" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 2675 individual SDT "AL RAHMAN, Shaykh Umar Abd" Chief Ideological Figure of ISLAMIC GAMA'AT DOB 03 May 1938; POB Egypt; Chief Ideological Figure of ISLAMIC GAMA'AT. 1833 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Kitab Ghar, 4 Dar-el-Iftah, Nazimabad" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4939 4780 aka AL RASHEED TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Kitab Ghar, 4 Dar-el-Iftah, Nazimabad" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4939 4781 aka AL-RASHID TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Kitab Ghar, 4 Dar-el-Iftah, Nazimabad" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4939 4782 aka AL-RASHEED TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Kitab Ghar, 4 Dar-el-Iftah, Nazimabad" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4939 11267 aka AL AMIN WELFARE TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Kitab Ghar, 4 Dar-el-Iftah, Nazimabad" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4939 11268 aka AL AMIN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Kitab Ghar, 4 Dar-el-Iftah, Nazimabad" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4939 11269 aka AL AMEEN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Kitab Ghar, 4 Dar-el-Iftah, Nazimabad" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4939 11270 aka AL-AMEEN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Kitab Ghar, 4 Dar-el-Iftah, Nazimabad" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4939 11271 aka AL MADINA TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Kitab Ghar, 4 Dar-el-Iftah, Nazimabad" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4939 11272 aka AL-MADINA TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Kitab Ghar, 4 Dar-el-Iftah, Nazimabad" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4939 14688 aka MAYMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Kitab Ghar, 4 Dar-el-Iftah, Nazimabad" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4939 14689 aka MAIMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Kitab Ghar, 4 Dar-el-Iftah, Nazimabad" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4939 14690 aka MOMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Kitab Ghar, 4 Dar-el-Iftah, Nazimabad" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4939 14691 aka MEYMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road" Rawalpindi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4942 4780 aka AL RASHEED TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road" Rawalpindi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4942 4781 aka AL-RASHID TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road" Rawalpindi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4942 4782 aka AL-RASHEED TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road" Rawalpindi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4942 11267 aka AL AMIN WELFARE TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road" Rawalpindi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4942 11268 aka AL AMIN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road" Rawalpindi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4942 11269 aka AL AMEEN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road" Rawalpindi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4942 11270 aka AL-AMEEN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road" Rawalpindi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4942 11271 aka AL MADINA TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road" Rawalpindi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4942 11272 aka AL-MADINA TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road" Rawalpindi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4942 14688 aka MAYMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road" Rawalpindi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4942 14689 aka MAIMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road" Rawalpindi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4942 14690 aka MOMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road" Rawalpindi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4942 14691 aka MEYMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Jamia Masjid, Sulaiman Park, Begum Pura" Lahore Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4943 4780 aka AL RASHEED TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Jamia Masjid, Sulaiman Park, Begum Pura" Lahore Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4943 4781 aka AL-RASHID TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Jamia Masjid, Sulaiman Park, Begum Pura" Lahore Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4943 4782 aka AL-RASHEED TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Jamia Masjid, Sulaiman Park, Begum Pura" Lahore Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4943 11267 aka AL AMIN WELFARE TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Jamia Masjid, Sulaiman Park, Begum Pura" Lahore Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4943 11268 aka AL AMIN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Jamia Masjid, Sulaiman Park, Begum Pura" Lahore Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4943 11269 aka AL AMEEN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Jamia Masjid, Sulaiman Park, Begum Pura" Lahore Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4943 11270 aka AL-AMEEN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Jamia Masjid, Sulaiman Park, Begum Pura" Lahore Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4943 11271 aka AL MADINA TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Jamia Masjid, Sulaiman Park, Begum Pura" Lahore Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4943 11272 aka AL-MADINA TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Jamia Masjid, Sulaiman Park, Begum Pura" Lahore Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4943 14688 aka MAYMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Jamia Masjid, Sulaiman Park, Begum Pura" Lahore Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4943 14689 aka MAIMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Jamia Masjid, Sulaiman Park, Begum Pura" Lahore Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4943 14690 aka MOMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Jamia Masjid, Sulaiman Park, Begum Pura" Lahore Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4943 14691 aka MEYMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar" Peshawar Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4944 4780 aka AL RASHEED TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar" Peshawar Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4944 4781 aka AL-RASHID TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar" Peshawar Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4944 4782 aka AL-RASHEED TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar" Peshawar Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4944 11267 aka AL AMIN WELFARE TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar" Peshawar Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4944 11268 aka AL AMIN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar" Peshawar Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4944 11269 aka AL AMEEN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar" Peshawar Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4944 11270 aka AL-AMEEN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar" Peshawar Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4944 11271 aka AL MADINA TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar" Peshawar Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4944 11272 aka AL-MADINA TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar" Peshawar Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4944 14688 aka MAYMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar" Peshawar Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4944 14689 aka MAIMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar" Peshawar Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4944 14690 aka MOMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar" Peshawar Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4944 14691 aka MEYMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora" Swat Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4945 4780 aka AL RASHEED TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora" Swat Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4945 4781 aka AL-RASHID TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora" Swat Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4945 4782 aka AL-RASHEED TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora" Swat Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4945 11267 aka AL AMIN WELFARE TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora" Swat Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4945 11268 aka AL AMIN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora" Swat Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4945 11269 aka AL AMEEN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora" Swat Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4945 11270 aka AL-AMEEN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora" Swat Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4945 11271 aka AL MADINA TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora" Swat Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4945 11272 aka AL-MADINA TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora" Swat Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4945 14688 aka MAYMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora" Swat Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4945 14689 aka MAIMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora" Swat Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4945 14690 aka MOMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora" Swat Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4945 14691 aka MEYMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road" Mansehra Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4946 4780 aka AL RASHEED TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road" Mansehra Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4946 4781 aka AL-RASHID TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road" Mansehra Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4946 4782 aka AL-RASHEED TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road" Mansehra Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4946 11267 aka AL AMIN WELFARE TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road" Mansehra Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4946 11268 aka AL AMIN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road" Mansehra Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4946 11269 aka AL AMEEN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road" Mansehra Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4946 11270 aka AL-AMEEN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road" Mansehra Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4946 11271 aka AL MADINA TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road" Mansehra Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4946 11272 aka AL-MADINA TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road" Mansehra Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4946 14688 aka MAYMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road" Mansehra Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4946 14689 aka MAIMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road" Mansehra Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4946 14690 aka MOMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road" Mansehra Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 4946 14691 aka MEYMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20919 4780 aka AL RASHEED TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20919 4781 aka AL-RASHID TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20919 4782 aka AL-RASHEED TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20919 11267 aka AL AMIN WELFARE TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20919 11268 aka AL AMIN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20919 11269 aka AL AMEEN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20919 11270 aka AL-AMEEN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20919 11271 aka AL MADINA TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20919 11272 aka AL-MADINA TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20919 14688 aka MAYMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20919 14689 aka MAIMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20919 14690 aka MOMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20919 14691 aka MEYMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Opposite Jang Press, I.I. Chundrigar Road" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20920 4780 aka AL RASHEED TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Opposite Jang Press, I.I. Chundrigar Road" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20920 4781 aka AL-RASHID TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Opposite Jang Press, I.I. Chundrigar Road" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20920 4782 aka AL-RASHEED TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Opposite Jang Press, I.I. Chundrigar Road" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20920 11267 aka AL AMIN WELFARE TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Opposite Jang Press, I.I. Chundrigar Road" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20920 11268 aka AL AMIN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Opposite Jang Press, I.I. Chundrigar Road" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20920 11269 aka AL AMEEN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Opposite Jang Press, I.I. Chundrigar Road" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20920 11270 aka AL-AMEEN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Opposite Jang Press, I.I. Chundrigar Road" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20920 11271 aka AL MADINA TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Opposite Jang Press, I.I. Chundrigar Road" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20920 11272 aka AL-MADINA TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Opposite Jang Press, I.I. Chundrigar Road" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20920 14688 aka MAYMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Opposite Jang Press, I.I. Chundrigar Road" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20920 14689 aka MAIMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Opposite Jang Press, I.I. Chundrigar Road" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20920 14690 aka MOMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "Opposite Jang Press, I.I. Chundrigar Road" Karachi Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20920 14691 aka MEYMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "TE-365, 3rd Floor, Deans Trade Centre" Peshawar Cantt. Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20921 4780 aka AL RASHEED TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "TE-365, 3rd Floor, Deans Trade Centre" Peshawar Cantt. Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20921 4781 aka AL-RASHID TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "TE-365, 3rd Floor, Deans Trade Centre" Peshawar Cantt. Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20921 4782 aka AL-RASHEED TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "TE-365, 3rd Floor, Deans Trade Centre" Peshawar Cantt. Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20921 11267 aka AL AMIN WELFARE TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "TE-365, 3rd Floor, Deans Trade Centre" Peshawar Cantt. Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20921 11268 aka AL AMIN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "TE-365, 3rd Floor, Deans Trade Centre" Peshawar Cantt. Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20921 11269 aka AL AMEEN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "TE-365, 3rd Floor, Deans Trade Centre" Peshawar Cantt. Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20921 11270 aka AL-AMEEN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "TE-365, 3rd Floor, Deans Trade Centre" Peshawar Cantt. Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20921 11271 aka AL MADINA TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "TE-365, 3rd Floor, Deans Trade Centre" Peshawar Cantt. Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20921 11272 aka AL-MADINA TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "TE-365, 3rd Floor, Deans Trade Centre" Peshawar Cantt. Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20921 14688 aka MAYMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "TE-365, 3rd Floor, Deans Trade Centre" Peshawar Cantt. Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20921 14689 aka MAIMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "TE-365, 3rd Floor, Deans Trade Centre" Peshawar Cantt. Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20921 14690 aka MOMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6912 SDGT AL RASHID TRUST "TE-365, 3rd Floor, Deans Trade Centre" Peshawar Cantt. Pakistan "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 20921 14691 aka MEYMAR TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST 537/1-Z Defense Housing Area (DHA) Lahore Pakistan 18869 13189 aka AL-RAHMAT TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST 537/1-Z Defense Housing Area (DHA) Lahore Pakistan 18869 13190 aka AL-REHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST 537/1-Z Defense Housing Area (DHA) Lahore Pakistan 18869 13191 aka UR-RAHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST 537/1-Z Defense Housing Area (DHA) Lahore Pakistan 18869 13192 aka AR-RAHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST 537/1-Z Defense Housing Area (DHA) Lahore Pakistan 18869 13193 aka UR-RAMAT TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Office 22, Third Floor, al Fatah Plaza, Commerical Market" Rawalpindi Pakistan 18870 13189 aka AL-RAHMAT TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Office 22, Third Floor, al Fatah Plaza, Commerical Market" Rawalpindi Pakistan 18870 13190 aka AL-REHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Office 22, Third Floor, al Fatah Plaza, Commerical Market" Rawalpindi Pakistan 18870 13191 aka UR-RAHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Office 22, Third Floor, al Fatah Plaza, Commerical Market" Rawalpindi Pakistan 18870 13192 aka AR-RAHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Office 22, Third Floor, al Fatah Plaza, Commerical Market" Rawalpindi Pakistan 18870 13193 aka UR-RAMAT TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk" Rawalpindi Pakistan 18871 13189 aka AL-RAHMAT TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk" Rawalpindi Pakistan 18871 13190 aka AL-REHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk" Rawalpindi Pakistan 18871 13191 aka UR-RAHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk" Rawalpindi Pakistan 18871 13192 aka AR-RAHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk" Rawalpindi Pakistan 18871 13193 aka UR-RAMAT TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST Karachi Pakistan 18872 13189 aka AL-RAHMAT TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST Karachi Pakistan 18872 13190 aka AL-REHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST Karachi Pakistan 18872 13191 aka UR-RAHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST Karachi Pakistan 18872 13192 aka AR-RAHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST Karachi Pakistan 18872 13193 aka UR-RAMAT TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Nelam Road, Bandi Chehza" Muzaffarabad Pakistan 18873 13189 aka AL-RAHMAT TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Nelam Road, Bandi Chehza" Muzaffarabad Pakistan 18873 13190 aka AL-REHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Nelam Road, Bandi Chehza" Muzaffarabad Pakistan 18873 13191 aka UR-RAHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Nelam Road, Bandi Chehza" Muzaffarabad Pakistan 18873 13192 aka AR-RAHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Nelam Road, Bandi Chehza" Muzaffarabad Pakistan 18873 13193 aka UR-RAMAT TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Balakot, Besyan Chouk" Pakistan 18874 13189 aka AL-RAHMAT TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Balakot, Besyan Chouk" Pakistan 18874 13190 aka AL-REHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Balakot, Besyan Chouk" Pakistan 18874 13191 aka UR-RAHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Balakot, Besyan Chouk" Pakistan 18874 13192 aka AR-RAHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Balakot, Besyan Chouk" Pakistan 18874 13193 aka UR-RAMAT TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Rajana Road, Srah-Salah" Haripur Pakistan 18875 13189 aka AL-RAHMAT TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Rajana Road, Srah-Salah" Haripur Pakistan 18875 13190 aka AL-REHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Rajana Road, Srah-Salah" Haripur Pakistan 18875 13191 aka UR-RAHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Rajana Road, Srah-Salah" Haripur Pakistan 18875 13192 aka AR-RAHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Rajana Road, Srah-Salah" Haripur Pakistan 18875 13193 aka UR-RAMAT TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Rehana Road, Sirai Salih, Post Box #22" "G.P.O. Haripur, Northwest Frontier Province" Pakistan 18876 13189 aka AL-RAHMAT TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Rehana Road, Sirai Salih, Post Box #22" "G.P.O. Haripur, Northwest Frontier Province" Pakistan 18876 13190 aka AL-REHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Rehana Road, Sirai Salih, Post Box #22" "G.P.O. Haripur, Northwest Frontier Province" Pakistan 18876 13191 aka UR-RAHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Rehana Road, Sirai Salih, Post Box #22" "G.P.O. Haripur, Northwest Frontier Province" Pakistan 18876 13192 aka AR-RAHMAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12294 SDGT AL REHMAT TRUST "Rehana Road, Sirai Salih, Post Box #22" "G.P.O. Haripur, Northwest Frontier Province" Pakistan 18876 13193 aka UR-RAMAT TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10202 SUDAN AL SUNUT DEVELOPMENT COMPANY "No. 1 Block 5 East, Khartoum 2, P.O. Box 1840" Khartoum Sudan Website www.alsunut.com; Email Address info.AlsunutKhartoum@alsunut.com; Email Address info.AlsunutDubai@alsunut.com. 13624 9911 aka ALSUNUT DEVELOPMENT COMPANY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL "Al Technique Corporation of Pakistan, Ltd. (ATCOP)" "4th Floor, Dodhy Plaza, 52 Jinnah Avenue, P.O. Box 1878" Islamabad Pakistan "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)" 10/01/2001 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://www.bis.doc.gov/entities/default.htm SDN 8210 IRAQ2 AL WASEL AND BABEL GENERAL TRADING LLC "Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya" Dubai United Arab Emirates 7523 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8210 IRAQ2 AL WASEL AND BABEL GENERAL TRADING LLC Baghdad Iraq 7524 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ISN INKSNA Al Zarga Optical and Electronics Co. "Vol. 72, No. 3, 1/5/07" 12/28/2006 12/28/2008 http://www.state.gov/t/isn/c15231.htm ISN ISNA Al Zarga Optical and Electronics Co. "Vol. 72, No. 3, 1/5/07" 12/28/2006 12/28/2008 http://www.state.gov/t/isn/c15231.htm SDN 2676 individual SDGT] [SDT "AL ZAWAHIRI, Dr. Ayman" Operational and Military Leader of JIHAD GROUP "DOB 19 Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and Military Leader of JIHAD GROUP." 1834 4760 aka "AL-ZAWAHIRI, Ayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 2676 individual SDGT] [SDT "AL ZAWAHIRI, Dr. Ayman" Operational and Military Leader of JIHAD GROUP "DOB 19 Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and Military Leader of JIHAD GROUP." 1834 4761 aka "SALIM, Ahmad Fuad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 2676 individual SDGT] [SDT "AL ZAWAHIRI, Dr. Ayman" Operational and Military Leader of JIHAD GROUP "DOB 19 Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and Military Leader of JIHAD GROUP." 1834 4787 aka "AL-ZAWAHIRI, Aiman Muhammad Rabi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6901 individual SDGT "AL-ADL, Sayf" DOB 1963; POB Egypt. 4928 4783 aka "AL-'ADIL, Saif" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10375 individual IRAQ2 "AL-AHMAD, Ahmad Muhammad Yunis" "Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor" Damascus Syria "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." 14168 10117 aka "AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10375 individual IRAQ2 "AL-AHMAD, Ahmad Muhammad Yunis" "Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor" Damascus Syria "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." 14168 10118 aka "AL-BARRANI, Ahmad Muhammad Al-Abdullah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7871 individual IRAQ2 "AL-AHMAD, Mahmud Dhiyab" "DOB 1953; POB Mosul or Baghdad, Iraq; nationality Iraq; Former Minister of Interior." 6789 5673 aka "AL-AHMAD, Mahmoud Diab" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7871 individual IRAQ2 "AL-AHMAD, Mahmud Dhiyab" "DOB 1953; POB Mosul or Baghdad, Iraq; nationality Iraq; Former Minister of Interior." 6789 5674 aka "AL-AHMAD, Mahmoud Dhiyab" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15567 individual SYRIA "AL-AHMAD, Najm Hamad" Minister of Justice "DOB 1969; POB Aleppo, Syria; Minister of Justice." 23212 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10376 individual IRAQ2 "AL-AHMAD, Sa'ad Muhammad Yunis" Damascus Syria "DOB 01 Jan 1981; POB Baghdad, Iraq; nationality Iraq; Identification Number 159014 (Iraq)." 14203 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12837 individual SDGT "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'." 20301 14063 aka "AL-'AJAMI, 'Ali Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12837 individual SDGT "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'." 20301 14064 aka "AL-'AJMI, Abu al-Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12837 individual SDGT "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'." 20301 14065 aka "AL-'AJMI, 'Ali Hassan 'Ali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12837 individual SDGT "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'." 20301 14067 aka "AL-YAMI, 'Ali Abu Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12837 individual SDGT "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'." 20301 14068 aka "AL-YAMI, Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12837 individual SDGT "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'." 20301 14069 aka "AL-YAMI, Husayn" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL "ST-1/A, Gulshan-e-Iqbal, Block 2" Karachi 75300 Pakistan and all other offices worldwide. 6883 5963 aka AKHTARABAD MEDICAL CAMP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL "ST-1/A, Gulshan-e-Iqbal, Block 2" Karachi 75300 Pakistan and all other offices worldwide. 6883 5964 aka AL-AKHTAR MEDICAL CENTRE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL "ST-1/A, Gulshan-e-Iqbal, Block 2" Karachi 75300 Pakistan and all other offices worldwide. 6883 11273 aka PAKISTAN RELIEF FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL "ST-1/A, Gulshan-e-Iqbal, Block 2" Karachi 75300 Pakistan and all other offices worldwide. 6883 11274 aka PAKISTANI RELIEF FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL "ST-1/A, Gulshan-e-Iqbal, Block 2" Karachi 75300 Pakistan and all other offices worldwide. 6883 11275 aka AZMAT-E-PAKISTAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL "ST-1/A, Gulshan-e-Iqbal, Block 2" Karachi 75300 Pakistan and all other offices worldwide. 6883 11276 aka AZMAT PAKISTAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Bahawalpur Pakistan and all other offices worldwide. 6884 5963 aka AKHTARABAD MEDICAL CAMP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Bahawalpur Pakistan and all other offices worldwide. 6884 5964 aka AL-AKHTAR MEDICAL CENTRE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Bahawalpur Pakistan and all other offices worldwide. 6884 11273 aka PAKISTAN RELIEF FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Bahawalpur Pakistan and all other offices worldwide. 6884 11274 aka PAKISTANI RELIEF FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Bahawalpur Pakistan and all other offices worldwide. 6884 11275 aka AZMAT-E-PAKISTAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Bahawalpur Pakistan and all other offices worldwide. 6884 11276 aka AZMAT PAKISTAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Bawalnagar Pakistan and all other offices worldwide. 6885 5963 aka AKHTARABAD MEDICAL CAMP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Bawalnagar Pakistan and all other offices worldwide. 6885 5964 aka AL-AKHTAR MEDICAL CENTRE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Bawalnagar Pakistan and all other offices worldwide. 6885 11273 aka PAKISTAN RELIEF FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Bawalnagar Pakistan and all other offices worldwide. 6885 11274 aka PAKISTANI RELIEF FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Bawalnagar Pakistan and all other offices worldwide. 6885 11275 aka AZMAT-E-PAKISTAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Bawalnagar Pakistan and all other offices worldwide. 6885 11276 aka AZMAT PAKISTAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Gilgit Pakistan and all other offices worldwide. 6886 5963 aka AKHTARABAD MEDICAL CAMP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Gilgit Pakistan and all other offices worldwide. 6886 5964 aka AL-AKHTAR MEDICAL CENTRE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Gilgit Pakistan and all other offices worldwide. 6886 11273 aka PAKISTAN RELIEF FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Gilgit Pakistan and all other offices worldwide. 6886 11274 aka PAKISTANI RELIEF FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Gilgit Pakistan and all other offices worldwide. 6886 11275 aka AZMAT-E-PAKISTAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Gilgit Pakistan and all other offices worldwide. 6886 11276 aka AZMAT PAKISTAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL "Gulistan-e-Jauhar, Block 12" Karachi Pakistan and all other offices worldwide. 6887 5963 aka AKHTARABAD MEDICAL CAMP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL "Gulistan-e-Jauhar, Block 12" Karachi Pakistan and all other offices worldwide. 6887 5964 aka AL-AKHTAR MEDICAL CENTRE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL "Gulistan-e-Jauhar, Block 12" Karachi Pakistan and all other offices worldwide. 6887 11273 aka PAKISTAN RELIEF FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL "Gulistan-e-Jauhar, Block 12" Karachi Pakistan and all other offices worldwide. 6887 11274 aka PAKISTANI RELIEF FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL "Gulistan-e-Jauhar, Block 12" Karachi Pakistan and all other offices worldwide. 6887 11275 aka AZMAT-E-PAKISTAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL "Gulistan-e-Jauhar, Block 12" Karachi Pakistan and all other offices worldwide. 6887 11276 aka AZMAT PAKISTAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Islamabad Pakistan and all other offices worldwide. 6888 5963 aka AKHTARABAD MEDICAL CAMP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Islamabad Pakistan and all other offices worldwide. 6888 5964 aka AL-AKHTAR MEDICAL CENTRE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Islamabad Pakistan and all other offices worldwide. 6888 11273 aka PAKISTAN RELIEF FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Islamabad Pakistan and all other offices worldwide. 6888 11274 aka PAKISTANI RELIEF FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Islamabad Pakistan and all other offices worldwide. 6888 11275 aka AZMAT-E-PAKISTAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Islamabad Pakistan and all other offices worldwide. 6888 11276 aka AZMAT PAKISTAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Mirpur Khas Pakistan and all other offices worldwide. 6889 5963 aka AKHTARABAD MEDICAL CAMP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Mirpur Khas Pakistan and all other offices worldwide. 6889 5964 aka AL-AKHTAR MEDICAL CENTRE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Mirpur Khas Pakistan and all other offices worldwide. 6889 11273 aka PAKISTAN RELIEF FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Mirpur Khas Pakistan and all other offices worldwide. 6889 11274 aka PAKISTANI RELIEF FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Mirpur Khas Pakistan and all other offices worldwide. 6889 11275 aka AZMAT-E-PAKISTAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Mirpur Khas Pakistan and all other offices worldwide. 6889 11276 aka AZMAT PAKISTAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Spin Boldak Afghanistan and all other offices worldwide. 6890 5963 aka AKHTARABAD MEDICAL CAMP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Spin Boldak Afghanistan and all other offices worldwide. 6890 5964 aka AL-AKHTAR MEDICAL CENTRE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Spin Boldak Afghanistan and all other offices worldwide. 6890 11273 aka PAKISTAN RELIEF FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Spin Boldak Afghanistan and all other offices worldwide. 6890 11274 aka PAKISTANI RELIEF FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Spin Boldak Afghanistan and all other offices worldwide. 6890 11275 aka AZMAT-E-PAKISTAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Spin Boldak Afghanistan and all other offices worldwide. 6890 11276 aka AZMAT PAKISTAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Tando-Jan-Muhammad Pakistan and all other offices worldwide. 6891 5963 aka AKHTARABAD MEDICAL CAMP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Tando-Jan-Muhammad Pakistan and all other offices worldwide. 6891 5964 aka AL-AKHTAR MEDICAL CENTRE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Tando-Jan-Muhammad Pakistan and all other offices worldwide. 6891 11273 aka PAKISTAN RELIEF FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Tando-Jan-Muhammad Pakistan and all other offices worldwide. 6891 11274 aka PAKISTANI RELIEF FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Tando-Jan-Muhammad Pakistan and all other offices worldwide. 6891 11275 aka AZMAT-E-PAKISTAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7946 SDGT AL-AKHTAR TRUST INTERNATIONAL Tando-Jan-Muhammad Pakistan and all other offices worldwide. 6891 11276 aka AZMAT PAKISTAN TRUST http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6375 SUDAN ALAKTAN COTTON TRADING COMPANY P.O. Box 2067 Khartoum Sudan 3878 4243 aka ALAKTAN TRADING COMPANY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7912 individual SDGT "AL-ALAMI, Imad Khalil" DOB 1956; POB Gaza. 6834 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10009 individual SDGT "AL-ALI, Hamid" DOB 20 Jan 1960; citizen Kuwait; a.k.a. 'ABU SALIM'. 13168 9699 aka "AL-ALI, Dr. Hamed Abdullah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10009 individual SDGT "AL-ALI, Hamid" DOB 20 Jan 1960; citizen Kuwait; a.k.a. 'ABU SALIM'. 13168 9701 aka "AL-ALI, Hamid bin Abdallah Ahmed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10009 individual SDGT "AL-ALI, Hamid" DOB 20 Jan 1960; citizen Kuwait; a.k.a. 'ABU SALIM'. 13168 9702 aka "AL-'ALI, Hamid 'Abdallah Ahmad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10009 individual SDGT "AL-ALI, Hamid" DOB 20 Jan 1960; citizen Kuwait; a.k.a. 'ABU SALIM'. 13168 9704 aka "AL-'ALI, Hamid 'Abdallah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10009 individual SDGT "AL-ALI, Hamid" DOB 20 Jan 1960; citizen Kuwait; a.k.a. 'ABU SALIM'. 13168 9718 aka "AL-'ALI, Hamed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10009 individual SDGT "AL-ALI, Hamid" DOB 20 Jan 1960; citizen Kuwait; a.k.a. 'ABU SALIM'. 13168 9719 aka "AL-'ALI, Hamed bin 'Abdallah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11055 vessel NPWMD ALAMEDA Bulk Carrier 43480 25770 Hong Kong IRISL Vessel Registration Identification IMO 8320195 (Hong Kong). 16111 12905 aka IRAN DOLPHIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4223 vessel CUBA ALAMINOS P32C3 General Cargo 15088 8909 Cyprus Alaminos Shipping Co. Ltd. 2222 3400 fka RUBY ISLANDS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL AL-AMIR ELECTRONICS 46 Falaki St. BabLouk Area Cairo Egypt 77 FR 24587 04/25/2012 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm SDN 8313 individual IRAQ2 "AL-AMIRI, Adnan Talib Hassim" "43 Palace Mansions, Hammersmith" London United Kingdom 8181 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DTC "Alanis-Ortiz, Heriberto " 76 FR 70805 11/15/2011 DOB "January, 1978" http://www.pmddtc.state.gov/compliance/debar_intro.html SDN 8263 individual SDGT "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." 7758 10006 aka "AL-AQIL, Aqeel Abdulaziz" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8263 individual SDGT "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." 7758 10007 aka "ALAQEEL, Aqeel Abdulaziz A." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5494 aka AL-AQSA SPANMAL STIFTELSE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5495 aka AL-AQSA CHARITABLE FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5496 aka AL-AQSA CHARITABLE ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5497 aka AL-AQSA E.V. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5498 aka AL-AQSA FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5499 aka AL-AQSA INTERNATIONAL FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5500 aka AL-AQSA ISLAMIC CHARITABLE SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5501 aka AL-AQSA SINABIL ESTABLISHMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5502 aka AL-AQSA SPANM I STIFTELSE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5503 aka AQSSA SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5504 aka AQSSA SOCIETY YEMEN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5505 aka CHARITABLE AL-AQSA ESTABLISHMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5506 aka CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5507 aka FORENINGEN AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5508 aka ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5509 aka MU' ASA AL-AQSA AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5510 aka MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5511 aka SANABIL AL-AQSA CHARITABLE FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5512 aka STICHTING AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5513 aka SWEDISH CHARITABLE AQSA EST. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7641 SDGT AL-AQSA BD Leopold II 71 Brussels 1080 Belgium a.k.a. 'ASBL'. 6524 5631 aka NUSRAT AL-AQSA AL-SHARIF http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5434 aka AL-AQSA SPANMAL STIFTELSE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5435 aka AL-AQSA ASBL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5436 aka AL-AQSA FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5437 aka AL-AQSA CHARITABLE FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5438 aka AL-AQSA CHARITABLE ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5439 aka AL-AQSA INTERNATIONAL FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5440 aka AL-AQSA ISLAMIC CHARITABLE SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5441 aka AL-AQSA SINABIL ESTABLISHMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5442 aka AL-AQSA SPANM I STIFTELSE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5443 aka AQSSA SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5444 aka AQSSA SOCIETY YEMEN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5445 aka CHARITABLE AL-AQSA ESTABLISHMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5446 aka CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5447 aka FORENINGEN AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5448 aka ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5449 aka MU' ASA AL-AQSA AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5450 aka MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5451 aka SANABIL AL-AQSA CHARITABLE FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5452 aka STICHTING AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5453 aka SWEDISH CHARITABLE AQSA EST. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7638 SDGT AL-AQSA E.V. Kappellenstrasse 36 Aachen D-52066 Germany . 6520 5628 aka NUSRAT AL-AQSA AL-SHARIF http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5414 aka AL-AQSA SPANMAL STIFTELSE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5415 aka AL-AQSA ASBL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5416 aka AL-AQSA CHARITABLE FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5417 aka AL-AQSA CHARITABLE ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5418 aka AL-AQSA E.V. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5419 aka AL-AQSA INTERNATIONAL FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5420 aka AL-AQSA ISLAMIC CHARITABLE SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5421 aka AL-AQSA SINABIL ESTABLISHMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5422 aka AL-AQSA SPANM I STIFTELSE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5423 aka AQSSA SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5424 aka AQSSA SOCIETY YEMEN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5425 aka CHARITABLE AL-AQSA ESTABLISHMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5426 aka CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5427 aka FORENINGEN AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5428 aka ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5429 aka MU' ASA AL-AQSA AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5430 aka MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5431 aka SANABIL AL-AQSA CHARITABLE FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5432 aka STICHTING AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5433 aka SWEDISH CHARITABLE AQSA EST. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7637 SDGT AL-AQSA FOUNDATION 6519 5627 aka NUSRAT AL-AQSA AL-SHARIF http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5534 aka AL-AQSA SPANMAL STIFTELSE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5535 aka AL-AQSA ASBL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5536 aka AL-AQSA CHARITABLE FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5537 aka AL-AQSA CHARITABLE ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5538 aka AL-AQSA E.V. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5539 aka AL-AQSA INTERNATIONAL FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5540 aka AL-AQSA ISLAMIC CHARITABLE SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5541 aka AL-AQSA SINABIL ESTABLISHMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5542 aka AL-AQSA SPANM I STIFTELSE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5543 aka AQSSA SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5544 aka AQSSA SOCIETY YEMEN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5545 aka CHARITABLE AL-AQSA ESTABLISHMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5546 aka CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5547 aka FORENINGEN AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5548 aka ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5549 aka MU' ASA AL-AQSA AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5550 aka MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5551 aka SANABIL AL-AQSA CHARITABLE FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5552 aka STICHTING AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5553 aka SWEDISH CHARITABLE AQSA EST. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Noblev 79 NB Malmo 21433 Sweden 6526 5633 aka NUSRAT AL-AQSA AL-SHARIF http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5534 aka AL-AQSA SPANMAL STIFTELSE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5535 aka AL-AQSA ASBL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5536 aka AL-AQSA CHARITABLE FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5537 aka AL-AQSA CHARITABLE ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5538 aka AL-AQSA E.V. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5539 aka AL-AQSA INTERNATIONAL FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5540 aka AL-AQSA ISLAMIC CHARITABLE SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5541 aka AL-AQSA SINABIL ESTABLISHMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5542 aka AL-AQSA SPANM I STIFTELSE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5543 aka AQSSA SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5544 aka AQSSA SOCIETY YEMEN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5545 aka CHARITABLE AL-AQSA ESTABLISHMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5546 aka CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5547 aka FORENINGEN AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5548 aka ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5549 aka MU' ASA AL-AQSA AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5550 aka MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5551 aka SANABIL AL-AQSA CHARITABLE FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5552 aka STICHTING AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5553 aka SWEDISH CHARITABLE AQSA EST. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7643 SDGT AL-AQSA FOUNDATION Nobelvagen 79 NB Malmo 21433 Sweden 6527 5633 aka NUSRAT AL-AQSA AL-SHARIF http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5554 aka AL-AQSA SPANMAL STIFTELSE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5555 aka AL-AQSA ASBL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5556 aka AL-AQSA CHARITABLE FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5557 aka AL-AQSA CHARITABLE ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5558 aka AL-AQSA E.V. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5559 aka AL-AQSA INTERNATIONAL FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5560 aka AL-AQSA ISLAMIC CHARITABLE SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5561 aka AL-AQSA SINABIL ESTABLISHMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5562 aka AL-AQSA SPANM I STIFTELSE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5563 aka AQSSA SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5564 aka AQSSA SOCIETY YEMEN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5565 aka CHARITABLE AL-AQSA ESTABLISHMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5566 aka CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5567 aka FORENINGEN AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5568 aka ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5569 aka MU' ASA AL-AQSA AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5570 aka MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5571 aka SANABIL AL-AQSA CHARITABLE FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5572 aka STICHTING AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5573 aka SWEDISH CHARITABLE AQSA EST. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6528 5634 aka NUSRAT AL-AQSA AL-SHARIF http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5554 aka AL-AQSA SPANMAL STIFTELSE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5555 aka AL-AQSA ASBL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5556 aka AL-AQSA CHARITABLE FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5557 aka AL-AQSA CHARITABLE ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5558 aka AL-AQSA E.V. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5559 aka AL-AQSA INTERNATIONAL FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5560 aka AL-AQSA ISLAMIC CHARITABLE SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5561 aka AL-AQSA SINABIL ESTABLISHMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5562 aka AL-AQSA SPANM I STIFTELSE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5563 aka AQSSA SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5564 aka AQSSA SOCIETY YEMEN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5565 aka CHARITABLE AL-AQSA ESTABLISHMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5566 aka CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5567 aka FORENINGEN AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5568 aka ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5569 aka MU' ASA AL-AQSA AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5570 aka MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5571 aka SANABIL AL-AQSA CHARITABLE FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5572 aka STICHTING AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5573 aka SWEDISH CHARITABLE AQSA EST. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7644 SDGT AL-AQSA FOUNDATION "P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033" Johannesburg South Africa 6529 5634 aka NUSRAT AL-AQSA AL-SHARIF http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5574 aka AL-AQSA SPANMAL STIFTELSE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5575 aka AL-AQSA ASBL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5576 aka AL-AQSA CHARITABLE FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5577 aka AL-AQSA CHARITABLE ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5578 aka AL-AQSA E.V. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5579 aka AL-AQSA INTERNATIONAL FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5580 aka AL-AQSA ISLAMIC CHARITABLE SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5581 aka AL-AQSA SINABIL ESTABLISHMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5582 aka AL-AQSA SPANM I STIFTELSE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5583 aka AQSSA SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5584 aka AQSSA SOCIETY YEMEN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5585 aka CHARITABLE AL-AQSA ESTABLISHMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5586 aka CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5587 aka FORENINGEN AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5588 aka ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5589 aka MU' ASA AL-AQSA AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5590 aka MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5591 aka SANABIL AL-AQSA CHARITABLE FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5592 aka STICHTING AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5593 aka SWEDISH CHARITABLE AQSA EST. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7645 SDGT AL-AQSA FOUNDATION P.O. Box 2364 Islamabad Pakistan 6530 5635 aka NUSRAT AL-AQSA AL-SHARIF http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7114 SDGT] [SDT AL-AQSA ISLAMIC BANK P.O. Box 3753 al-Beireh West Bank 5225 5034 aka AL-AQSA AL-ISLAMI BANK http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7114 SDGT] [SDT AL-AQSA ISLAMIC BANK Ramallah II 970 West Bank 5226 5034 aka AL-AQSA AL-ISLAMI BANK http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7200 FTO] [SDGT] [SDT AL-AQSA MARTYRS BRIGADE 5422 5124 aka AL-AQSA MARTYRS BATTALION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11911 SDGT AL-AQSA TV "Jabaliya, Gaza" Palestinian Website www.aqsatv.ps; Email Address info@aqsatv.ps; Telephone: 0097282851500; Fax: 0097282858208. 18093 12651 aka SIRAJ AL-AQSA TV http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11911 SDGT AL-AQSA TV "Jabaliya, Gaza" Palestinian Website www.aqsatv.ps; Email Address info@aqsatv.ps; Telephone: 0097282851500; Fax: 0097282858208. 18093 12652 aka HAMAS TV http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11911 SDGT AL-AQSA TV "Jabaliya, Gaza" Palestinian Website www.aqsatv.ps; Email Address info@aqsatv.ps; Telephone: 0097282851500; Fax: 0097282858208. 18093 12653 aka THE AQSA LAMP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11911 SDGT AL-AQSA TV "Jabaliya, Gaza" Palestinian Website www.aqsatv.ps; Email Address info@aqsatv.ps; Telephone: 0097282851500; Fax: 0097282858208. 18093 12654 aka AL-AQSA SATELLITE TELEVISION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8314 IRAQ2 AL-ARABI TRADING COMPANY LIMITED "Lane 11, Hai Babil" Baghdad District 929 Iraq 8182 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12725 individual SYRIA "AL-ASAD, Mahir" Lieutenant Colonel DOB 1968; Lieutenant Colonel; Position: Brigade Commander in the Syrian Army's 4th Armored Division. 20052 13829 aka "ASSAD, Maher" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12725 individual SYRIA "AL-ASAD, Mahir" Lieutenant Colonel DOB 1968; Lieutenant Colonel; Position: Brigade Commander in the Syrian Army's 4th Armored Division. 20052 13830 aka "ASSAD, Mahar" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12669 individual SDGT "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'." 19951 13747 aka "ASSIRI, Ibrahim Hassan Tali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12669 individual SDGT "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'." 19951 13748 aka "'ASIRI, Ibrahim Hasan Tali'A" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12669 individual SDGT "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'." 19951 13749 aka "AL-'ASIRI, Ibrahim Hasan Tali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12669 individual SDGT "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'." 19951 13750 aka "AL-'ASIRI, Ibrahim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12669 individual SDGT "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'." 19951 13751 aka "AL ASIRI, Ibrahim Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12735 individual SYRIA "AL-ASSAD, Bashar" President of the Syrian Arab Republic "DOB 11 Sep 1965; POB Damascus, Syria; President of the Syrian Arab Republic." 20068 13846 aka "AL-ASAD, Bashar" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12735 individual SYRIA "AL-ASSAD, Bashar" President of the Syrian Arab Republic "DOB 11 Sep 1965; POB Damascus, Syria; President of the Syrian Arab Republic." 20068 13847 aka "ASSAD, Bashar" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12735 individual SYRIA "AL-ASSAD, Bashar" President of the Syrian Arab Republic "DOB 11 Sep 1965; POB Damascus, Syria; President of the Syrian Arab Republic." 20068 13848 aka "AL ASSAD, Bashar Hafez" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15200 individual SYRIA "AL-ASSAF, Safwan" Minister of Housing and Urban Development "DOB 1959; POB Hama, Syria; Minister of Housing and Urban Development." 22662 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8315 individual IRAQ2 "AL-ATRUSH, Abd al-Wahhab Umar Mirza" "DOB 1936; a former minister of state, Iraq." 8183 6576 aka "AL-ATRUSHI, Abdel Wahab" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12109 individual SDGT "AL-AULAQI, Anwar" "DOB 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Cruces, New Mexico; citizen United States; alt. citizen Yemen." 18459 12979 aka "AL-AWLAKI, Anwar" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12109 individual SDGT "AL-AULAQI, Anwar" "DOB 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Cruces, New Mexico; citizen United States; alt. citizen Yemen." 18459 12980 aka "AL-AWLAQI, Anwar" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12109 individual SDGT "AL-AULAQI, Anwar" "DOB 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Cruces, New Mexico; citizen United States; alt. citizen Yemen." 18459 12981 aka "AULAQI, Anwar Nasser" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12109 individual SDGT "AL-AULAQI, Anwar" "DOB 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Cruces, New Mexico; citizen United States; alt. citizen Yemen." 18459 12982 aka "AULAQI, Anwar Nasser Abdulla" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12109 individual SDGT "AL-AULAQI, Anwar" "DOB 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Cruces, New Mexico; citizen United States; alt. citizen Yemen." 18459 12983 aka "AULAQI, Anwar Nasswer" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7895 individual IRAQ2 "AL-AWADI, Hussein Qaid" "nationality Iraq; Former Ba'th party regional command chairman, Ninawa,." 6813 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8337 individual IRAQ2 "ALAWI, Abdel-Salam Abdel-Rahman" Iraq General Manager of INDUSTRIAL BANK OF IRAQ. 8206 6599 aka "ALLAWI, Salam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8316 individual IRAQ2 "AL-AZAWI, Dafir" Iraq 8184 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10377 individual IRAQ2 "AL-AZAWI, Hatem Hamdan" "Diyali, Al-Khalis Sector" Iraq DOB circa 1937. 14171 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10377 individual IRAQ2 "AL-AZAWI, Hatem Hamdan" Deli Abbas Iraq DOB circa 1937. 14172 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7870 individual IRAQ2 "AL-AZZAWI, Hikmat Mizban Ibrahim" "DOB 1934; POB Diyala, Iraq; nationality Iraq; Former Deputy Prime Minister and Finance Minister." 6788 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7165 individual SDNTK "ALBA CERDA, Salvador" "Avenida Pacifico No. 2834, Seccion Costa de Oro Fraccionamiento Playas de Tijuana 22250" "Tijuana, Baja California" Mexico "DOB 25 Dec 1947; POB Patzcuaro, Michoacan; Credencial electoral 125324910951 (Mexico)." 5339 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7165 individual SDNTK "ALBA CERDA, Salvador" "Avenida Pacifico No. 2408, Seccion Costa de Oro Fraccionamiento Playas de Tijuana 22250" "Tijuana, Baja California" Mexico "DOB 25 Dec 1947; POB Patzcuaro, Michoacan; Credencial electoral 125324910951 (Mexico)." 5340 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7165 individual SDNTK "ALBA CERDA, Salvador" "c/o Farmacia Vida Suprema, S.A. DE C.V." "Tijuana, Baja California" Mexico "DOB 25 Dec 1947; POB Patzcuaro, Michoacan; Credencial electoral 125324910951 (Mexico)." 5341 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7165 individual SDNTK "ALBA CERDA, Salvador" "c/o Distribuidora Imperial De Baja California, S.A. DE C.V." "Tijuana, Baja California" Mexico "DOB 25 Dec 1947; POB Patzcuaro, Michoacan; Credencial electoral 125324910951 (Mexico)." 5342 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7165 individual SDNTK "ALBA CERDA, Salvador" "c/o ADP, S.C." "Tijuana, Baja California" Mexico "DOB 25 Dec 1947; POB Patzcuaro, Michoacan; Credencial electoral 125324910951 (Mexico)." 5343 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12926 individual SDGT "AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali" Iraq "DOB 1971; POB Samarra'i, Iraq; a.k.a. 'ABU DU'A'; a.k.a. 'DR. IBRAHIM'; a.k.a. 'ABU BAKR AL-BAGHDADI'." 20500 14389 aka "AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12926 individual SDGT "AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali" Iraq "DOB 1971; POB Samarra'i, Iraq; a.k.a. 'ABU DU'A'; a.k.a. 'DR. IBRAHIM'; a.k.a. 'ABU BAKR AL-BAGHDADI'." 20500 14390 aka "AL-SAMARRA'I, Ibrahim Awwad Ibrahim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12926 individual SDGT "AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali" Iraq "DOB 1971; POB Samarra'i, Iraq; a.k.a. 'ABU DU'A'; a.k.a. 'DR. IBRAHIM'; a.k.a. 'ABU BAKR AL-BAGHDADI'." 20500 14391 aka "AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12926 individual SDGT "AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali" Iraq "DOB 1971; POB Samarra'i, Iraq; a.k.a. 'ABU DU'A'; a.k.a. 'DR. IBRAHIM'; a.k.a. 'ABU BAKR AL-BAGHDADI'." 20500 14397 aka "AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12926 individual SDGT "AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali" Iraq "DOB 1971; POB Samarra'i, Iraq; a.k.a. 'ABU DU'A'; a.k.a. 'DR. IBRAHIM'; a.k.a. 'ABU BAKR AL-BAGHDADI'." 20500 14398 aka "AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12926 individual SDGT "AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali" Iraq "DOB 1971; POB Samarra'i, Iraq; a.k.a. 'ABU DU'A'; a.k.a. 'DR. IBRAHIM'; a.k.a. 'ABU BAKR AL-BAGHDADI'." 20500 14399 aka "AL-BAGHDADI, Abu Bakr al-Husayni" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11379 individual SDGT "AL-BAHTIYTI, Muhammad Rab'a al-Sayid" "DOB 1971; POB al-Sharqiyyah, Egypt; nationality Egypt." 16675 11988 aka "AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11379 individual SDGT "AL-BAHTIYTI, Muhammad Rab'a al-Sayid" "DOB 1971; POB al-Sharqiyyah, Egypt; nationality Egypt." 16675 11989 aka "AL-BAHTITI, Muhammad Mahmud" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11379 individual SDGT "AL-BAHTIYTI, Muhammad Rab'a al-Sayid" "DOB 1971; POB al-Sharqiyyah, Egypt; nationality Egypt." 16675 11990 aka "AL-HATITI, Muhammad Rabi' al-Sa'id" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11379 individual SDGT "AL-BAHTIYTI, Muhammad Rab'a al-Sayid" "DOB 1971; POB al-Sharqiyyah, Egypt; nationality Egypt." 16675 11991 aka "AL-BAHTITI, Muhammad Rabi'" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11379 individual SDGT "AL-BAHTIYTI, Muhammad Rab'a al-Sayid" "DOB 1971; POB al-Sharqiyyah, Egypt; nationality Egypt." 16675 11992 aka "AL-MASRI, Abu Dujana" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8083 SDGT AL-BAKOUN ALA AL-AHD ORGANIZATION Algeria 7220 6005 aka FAITHFUL TO THE OATH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8137 individual SDNTK "ALBAN BURBANO, Luis Alberto" "DOB 16 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia)." 7378 6245 aka "ALBAN URBANO, Luis Alberto" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8137 individual SDNTK "ALBAN BURBANO, Luis Alberto" "DOB 16 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia)." 7378 6246 aka "CALARCA, Marco Leon" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8137 individual SDNTK "ALBAN BURBANO, Luis Alberto" "DOB 16 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia)." 7378 6247 aka "CALARCA, Marcos Leon" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7649 BALKANS ALBANIAN NATIONAL ARMY a.k.a. 'ANA'. 6534 5595 aka AKSH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6954 SDGT AL-BARAKAAT Mogadishu Somalia 4998 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6954 SDGT AL-BARAKAAT Dubai United Arab Emirates 4999 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6955 SDGT AL-BARAKAAT BANK Mogadishu Somalia 5000 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6956 SDGT AL-BARAKAAT BANK OF SOMALIA Mogadishu Somalia a.k.a. 'BBS'. 5001 4953 aka BARAKAAT BANK OF SOMALIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6956 SDGT AL-BARAKAAT BANK OF SOMALIA Bossaso Somalia a.k.a. 'BBS'. 5002 4953 aka BARAKAAT BANK OF SOMALIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6957 SDGT AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED P.O. Box 3313 Dubai United Arab Emirates 5003 4978 aka AL-BARAKAT FINANCIAL COMPANY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6957 SDGT AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED Mogadishu Somalia 5004 4978 aka AL-BARAKAT FINANCIAL COMPANY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7021 SDGT AL-BARAKAT FINANCE GROUP Dubai United Arab Emirates 5095 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7021 SDGT AL-BARAKAT FINANCE GROUP Mogadishu Somalia 5096 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7022 SDGT AL-BARAKAT FINANCIAL HOLDING COMPANY Dubai United Arab Emirates 5094 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7022 SDGT AL-BARAKAT FINANCIAL HOLDING COMPANY Mogadishu Somalia 5097 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6958 SDGT AL-BARAKAT GLOBAL TELECOMMUNICATIONS P.O. Box 3313 Dubai United Arab Emirates 5005 4954 aka BARAKAAT GLOBETELCOMPANY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6958 SDGT AL-BARAKAT GLOBAL TELECOMMUNICATIONS Mogadishu Somalia 5006 4954 aka BARAKAAT GLOBETELCOMPANY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6958 SDGT AL-BARAKAT GLOBAL TELECOMMUNICATIONS Hargeysa Somalia 5007 4954 aka BARAKAAT GLOBETELCOMPANY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7008 SDGT AL-BARAKAT INTERNATIONAL Box 2923 Dubai United Arab Emirates 5077 4982 aka BARACO CO. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7009 SDGT AL-BARAKAT INVESTMENTS "P.O. Box 3313, Deira" Dubai United Arab Emirates 5078 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15011 individual SDGT "AL-BARNAWI, Khalid" Nigeria "DOB 1976; POB Maiduguri, Nigeria." 21639 21998 aka "BARNAWI, Khalid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15011 individual SDGT "AL-BARNAWI, Khalid" Nigeria "DOB 1976; POB Maiduguri, Nigeria." 21639 21999 aka "AL-BARNAWI, Khaled" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15011 individual SDGT "AL-BARNAWI, Khalid" Nigeria "DOB 1976; POB Maiduguri, Nigeria." 21639 22000 aka "EL-BARNAOUI, Khaled" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15011 individual SDGT "AL-BARNAWI, Khalid" Nigeria "DOB 1976; POB Maiduguri, Nigeria." 21639 22001 aka "HAFSAT, Abu" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15011 individual SDGT "AL-BARNAWI, Khalid" Nigeria "DOB 1976; POB Maiduguri, Nigeria." 21639 22009 aka "USMAN, Mohammed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8211 IRAQ2 "AL-BASHAIR TRADING COMPANY, LTD" "Sadoon St, Al-Ani Building, First Floor" Baghdad Iraq 7525 6321 aka "AL-BASHAAIR TRADING COMPANY, LTD" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8211 IRAQ2 "AL-BASHAIR TRADING COMPANY, LTD" "Sadoon St, Al-Ani Building, First Floor" Baghdad Iraq 7525 6322 aka "AL-BASHAER TRADING COMPANY, LTD" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8211 IRAQ2 "AL-BASHAIR TRADING COMPANY, LTD" "Sadoon St, Al-Ani Building, First Floor" Baghdad Iraq 7525 6323 aka "AL-BASHA'IR TRADING COMPANY, LTD" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8211 IRAQ2 "AL-BASHAIR TRADING COMPANY, LTD" "Sadoon St, Al-Ani Building, First Floor" Baghdad Iraq 7525 6324 aka "AL-BASHIR TRADING COMPANY, LTD" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10011 individual SDGT "AL-BATHALI, Mubarak Mushakhas Sanad" DOB 01 Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait). 13172 9712 aka "AL-BATHALI, Mubarak" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10011 individual SDGT "AL-BATHALI, Mubarak Mushakhas Sanad" DOB 01 Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait). 13172 9713 aka "AL BATHALI, Mubarak Mishkhis Sanad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10011 individual SDGT "AL-BATHALI, Mubarak Mushakhas Sanad" DOB 01 Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait). 13172 9714 aka "AL-BATHALI, Mubarak Mishkhas Sanad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10011 individual SDGT "AL-BATHALI, Mubarak Mushakhas Sanad" DOB 01 Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait). 13172 9715 aka "AL-BADHALI, Mubarak Mishkhis Sanad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10011 individual SDGT "AL-BATHALI, Mubarak Mushakhas Sanad" DOB 01 Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait). 13172 9716 aka "AL-BAZALI, Mubarak Mishkhas Sanad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10011 individual SDGT "AL-BATHALI, Mubarak Mushakhas Sanad" DOB 01 Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait). 13172 9717 aka "AL-BTHALY, Mobarak Meshkhas Sanad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8317 individual IRAQ2 "AL-BAZZAZ, Hikmet Abdallah" Iraq Former Minister of Education. 8185 6577 aka "AL-BAZAZ, Hikmet Abdullah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7179 individual SDGT "ALBERDI URANGA, Itziar" "DOB 07 Oct 1963; POB Durango, Vizcaya Province, Spain; D.N.I. 78.865.693 (Spain); Member ETA." 5400 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ISN Chemical and Biological Weapons Alberto Di Salle Notice 2061; 08/26/94 08/14/1994 http://www.state.gov/t/isn/c15231.htm SDN 7181 individual SDGT "ALBISU IRIARTE, Miguel" "DOB 07 Jun 1961; POB San Sebastian, Guizpucoa Province, Spain; D.N.I. 15.954.596 (Spain); Member ETA." 5402 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Albrecht Import-Export Gmunder Str. 25 Heubach 73540 Germany 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Elena Albrecht Import-Export http://www.bis.doc.gov/entities/default.htm SDN 8591 individual SDGT "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." 9754 7821 aka "AL-BATAHAI, Soliman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8591 individual SDGT "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." 9754 7822 aka "AL-BATHI, Soliman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8591 individual SDGT "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." 9754 10008 aka "AL-BUTHE, Suliman Hamd Suleiman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8591 individual SDGT "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." 9754 10009 aka "AL BUTHI, Soliman H.S." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12883 individual SDNTK "ALCALA CORDONES, Cliver Antonio" Major General of the Fourth Armored Division of the Venezuelan Army DOB 21 Nov 1961; Cedula No. 6097211 (Venezuela); Major General of the Fourth Armored Division of the Venezuelan Army. 20391 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7180 individual SDGT "ALCALDE LINARES, Angel" "DOB 02 May 1943; POB Portugalete, Vizcaya Province, Spain; D.N.I. 15.390.353 (Spain); Member ETA." 5401 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9916 individual SDNTK "ALCANTAR PRECIADO, Simon" "c/o GRUPO INMOBILIARIO PROFESIONAL BAJA, S.A DE C.V." "Tijuana, Baja California" Mexico "DOB 12 Feb 1964; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAPS640212HJCLRM09 (Mexico)." 12875 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9916 individual SDNTK "ALCANTAR PRECIADO, Simon" "c/o PROMOTORA FIN, S.A." "Tijuana, Baja California" Mexico "DOB 12 Feb 1964; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAPS640212HJCLRM09 (Mexico)." 12876 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7942 individual SDGT "AL-DAGMA, Aschraf" "Clemens-August Strasse 10, Kolpinghaus" Beckum 59269 Germany "DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality possibly Palestinian;arrested 23 Apr 2002; a.k.a. 'NOOR'." 6867 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7942 individual SDGT "AL-DAGMA, Aschraf" Leipziger Strasse 64 Altenburg 04600 Germany "DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality possibly Palestinian;arrested 23 Apr 2002; a.k.a. 'NOOR'." 6868 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8318 individual IRAQ2 "AL-DAJANI, Leila N.S." P.O. Box 1318 Amman Jordan 8186 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8319 individual IRAQ2 "AL-DAJANI, Nadim S." P.O. Box 1318 Amman Jordan 8187 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8320 individual IRAQ2 "AL-DAJANI, Sa'ad" P.O. Box 1318 Amman Jordan 8188 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7987 individual SDNT "ALDANA JUNCA, Jose Tiberio" c/o LATINFARMACOS S.A. Quito Ecuador DOB 13 Jul 1973; Cedula No. 79609622 (Colombia); Passport 79609622 (Colombia). 7001 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7987 individual SDNT "ALDANA JUNCA, Jose Tiberio" c/o RIONAP S.A. Quito Ecuador DOB 13 Jul 1973; Cedula No. 79609622 (Colombia); Passport 79609622 (Colombia). 7002 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Jordan "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16230 11510 aka "AL-DARI, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Jordan "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16230 11511 aka "AL-DHARI, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Jordan "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16230 11512 aka "AL-DARI AL-ZAWBAI, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Jordan "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16230 11513 aka "AL-DHARI, Harith S." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Jordan "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16230 11514 aka "AL DARI, Hareth" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Jordan "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16230 11515 aka "AL-DAURI, Hareth" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Jordan "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16230 11516 aka "DARI AL-ZAWBA'I, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Jordan "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16230 11517 aka "AL-DURI, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Akashat Iraq "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16231 11510 aka "AL-DARI, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Akashat Iraq "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16231 11511 aka "AL-DHARI, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Akashat Iraq "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16231 11512 aka "AL-DARI AL-ZAWBAI, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Akashat Iraq "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16231 11513 aka "AL-DHARI, Harith S." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Akashat Iraq "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16231 11514 aka "AL DARI, Hareth" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Akashat Iraq "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16231 11515 aka "AL-DAURI, Hareth" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Akashat Iraq "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16231 11516 aka "DARI AL-ZAWBA'I, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Akashat Iraq "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16231 11517 aka "AL-DURI, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Abu Ghuraib Iraq "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16232 11510 aka "AL-DARI, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Abu Ghuraib Iraq "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16232 11511 aka "AL-DHARI, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Abu Ghuraib Iraq "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16232 11512 aka "AL-DARI AL-ZAWBAI, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Abu Ghuraib Iraq "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16232 11513 aka "AL-DHARI, Harith S." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Abu Ghuraib Iraq "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16232 11514 aka "AL DARI, Hareth" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Abu Ghuraib Iraq "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16232 11515 aka "AL-DAURI, Hareth" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Abu Ghuraib Iraq "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16232 11516 aka "DARI AL-ZAWBA'I, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Abu Ghuraib Iraq "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16232 11517 aka "AL-DURI, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Qatar "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16233 11510 aka "AL-DARI, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Qatar "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16233 11511 aka "AL-DHARI, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Qatar "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16233 11512 aka "AL-DARI AL-ZAWBAI, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Qatar "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16233 11513 aka "AL-DHARI, Harith S." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Qatar "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16233 11514 aka "AL DARI, Hareth" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Qatar "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16233 11515 aka "AL-DAURI, Hareth" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Qatar "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16233 11516 aka "DARI AL-ZAWBA'I, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Qatar "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16233 11517 aka "AL-DURI, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Egypt "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16234 11510 aka "AL-DARI, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Egypt "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16234 11511 aka "AL-DHARI, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Egypt "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16234 11512 aka "AL-DARI AL-ZAWBAI, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Egypt "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16234 11513 aka "AL-DHARI, Harith S." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Egypt "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16234 11514 aka "AL DARI, Hareth" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Egypt "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16234 11515 aka "AL-DAURI, Hareth" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Egypt "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16234 11516 aka "DARI AL-ZAWBA'I, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11169 individual IRAQ3 "AL-DARI, Harith Sulayman" Egypt "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)." 16234 11517 aka "AL-DURI, Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Amman Jordan DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17113 12159 aka "AL DARI, Dr. Muthanna" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Amman Jordan DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17113 12160 aka "AL DARI, Muthana Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Amman Jordan DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17113 12162 aka "AL-DARI, Muthanna Harith Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Amman Jordan DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17113 12163 aka "AL-DHARI, Muthanna Harith Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Amman Jordan DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17113 12164 aka "AL-DHARI, Muthanna Hareth" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Amman Jordan DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17113 12165 aka "AL-DHARI, Muthana Haris" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Amman Jordan DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17113 12166 aka "AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Amman Jordan DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17113 12167 aka "AL-DARI AL-ZOBAI, Muthanna Harith Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Amman Jordan DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17113 12168 aka "AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Khan Dari Iraq DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17114 12159 aka "AL DARI, Dr. Muthanna" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Khan Dari Iraq DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17114 12160 aka "AL DARI, Muthana Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Khan Dari Iraq DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17114 12162 aka "AL-DARI, Muthanna Harith Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Khan Dari Iraq DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17114 12163 aka "AL-DHARI, Muthanna Harith Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Khan Dari Iraq DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17114 12164 aka "AL-DHARI, Muthanna Hareth" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Khan Dari Iraq DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17114 12165 aka "AL-DHARI, Muthana Haris" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Khan Dari Iraq DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17114 12166 aka "AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Khan Dari Iraq DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17114 12167 aka "AL-DARI AL-ZOBAI, Muthanna Harith Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Khan Dari Iraq DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17114 12168 aka "AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Asas Village Abu Ghurayb Iraq DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17115 12159 aka "AL DARI, Dr. Muthanna" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Asas Village Abu Ghurayb Iraq DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17115 12160 aka "AL DARI, Muthana Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Asas Village Abu Ghurayb Iraq DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17115 12162 aka "AL-DARI, Muthanna Harith Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Asas Village Abu Ghurayb Iraq DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17115 12163 aka "AL-DHARI, Muthanna Harith Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Asas Village Abu Ghurayb Iraq DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17115 12164 aka "AL-DHARI, Muthanna Hareth" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Asas Village Abu Ghurayb Iraq DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17115 12165 aka "AL-DHARI, Muthana Haris" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Asas Village Abu Ghurayb Iraq DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17115 12166 aka "AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Asas Village Abu Ghurayb Iraq DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17115 12167 aka "AL-DARI AL-ZOBAI, Muthanna Harith Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Asas Village Abu Ghurayb Iraq DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17115 12168 aka "AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Egypt DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17116 12159 aka "AL DARI, Dr. Muthanna" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Egypt DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17116 12160 aka "AL DARI, Muthana Harith" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Egypt DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17116 12162 aka "AL-DARI, Muthanna Harith Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Egypt DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17116 12163 aka "AL-DHARI, Muthanna Harith Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Egypt DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17116 12164 aka "AL-DHARI, Muthanna Hareth" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Egypt DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17116 12165 aka "AL-DHARI, Muthana Haris" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Egypt DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17116 12166 aka "AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Egypt DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17116 12167 aka "AL-DARI AL-ZOBAI, Muthanna Harith Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11493 individual SDGT "AL-DARI, Muthanna Harith" Egypt DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 17116 12168 aka "AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10327 individual SDGT "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'." 13954 10024 aka "AL-DABSKI, Salem Nor Eldin Amohamed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10327 individual SDGT "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'." 13954 10025 aka "AL-DABSKI, Salim Nur al-Din" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10327 individual SDGT "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'." 13954 10026 aka "AL-DABASKI, Salim Nur al-Din" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10327 individual SDGT "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'." 13954 10027 aka "RAJAB, Abdallah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10327 individual SDGT "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'." 13954 10052 aka "RAGAB, Abdullah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8321 individual IRAQ2 "AL-DULAIMI, Khalaf" DOB 25 Jan 1932; Passport #H0044232 (Iraq). 8189 6578 aka "AL-DULAYMI, Khalaf M.M." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11884 individual SDGT "AL-DULAYMI, Ahmad Khalaf Shabib" London United Kingdom "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'." 18050 12639 aka "AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11884 individual SDGT "AL-DULAYMI, Ahmad Khalaf Shabib" London United Kingdom "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'." 18050 12640 aka "ALDOLEMY, Ahmad Khalaf Shebab" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11884 individual SDGT "AL-DULAYMI, Ahmad Khalaf Shabib" London United Kingdom "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'." 18050 12641 aka "SHABIB, Ahmad Khalaf" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11884 individual SDGT "AL-DULAYMI, Ahmad Khalaf Shabib" London United Kingdom "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'." 18050 12642 aka "AL-DULAYMI, Ahmad Shabib" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11884 individual SDGT "AL-DULAYMI, Ahmad Khalaf Shabib" London United Kingdom "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'." 18050 12643 aka "AL-ISAWI, Ahmad Khalaf Abd Shabib" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11884 individual SDGT "AL-DULAYMI, Ahmad Khalaf Shabib" London United Kingdom "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'." 18050 12646 aka "AL-ISSAWI, Ahmad Khalaf Shabib" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11884 individual SDGT "AL-DULAYMI, Ahmad Khalaf Shabib" London United Kingdom "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'." 18050 12647 aka "SHADID, Ahkmad Kalaf" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11884 individual SDGT "AL-DULAYMI, Ahmad Khalaf Shabib" London United Kingdom "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'." 18050 12648 aka "SHABIB, Ahmad Khalaf Abd" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11884 individual SDGT "AL-DULAYMI, Ahmad Khalaf Shabib" London United Kingdom "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'." 18050 12715 aka "AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11884 individual SDGT "AL-DULAYMI, Ahmad Khalaf Shabib" al-Fallujah Iraq "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'." 18051 12639 aka "AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11884 individual SDGT "AL-DULAYMI, Ahmad Khalaf Shabib" al-Fallujah Iraq "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'." 18051 12640 aka "ALDOLEMY, Ahmad Khalaf Shebab" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11884 individual SDGT "AL-DULAYMI, Ahmad Khalaf Shabib" al-Fallujah Iraq "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'." 18051 12641 aka "SHABIB, Ahmad Khalaf" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11884 individual SDGT "AL-DULAYMI, Ahmad Khalaf Shabib" al-Fallujah Iraq "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'." 18051 12642 aka "AL-DULAYMI, Ahmad Shabib" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11884 individual SDGT "AL-DULAYMI, Ahmad Khalaf Shabib" al-Fallujah Iraq "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'." 18051 12643 aka "AL-ISAWI, Ahmad Khalaf Abd Shabib" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11884 individual SDGT "AL-DULAYMI, Ahmad Khalaf Shabib" al-Fallujah Iraq "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'." 18051 12646 aka "AL-ISSAWI, Ahmad Khalaf Shabib" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11884 individual SDGT "AL-DULAYMI, Ahmad Khalaf Shabib" al-Fallujah Iraq "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'." 18051 12647 aka "SHADID, Ahkmad Kalaf" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11884 individual SDGT "AL-DULAYMI, Ahmad Khalaf Shabib" al-Fallujah Iraq "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'." 18051 12648 aka "SHABIB, Ahmad Khalaf Abd" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11884 individual SDGT "AL-DULAYMI, Ahmad Khalaf Shabib" al-Fallujah Iraq "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'." 18051 12715 aka "AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10373 individual IRAQ2 "AL-DULAYMI, Hasan Hashim Khalaf" "30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District" Damascus Syria "DOB 1942; POB Baghdad, Iraq; nationality Iraq; a.k.a. 'ABU WISSAM'." 14161 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10373 individual IRAQ2 "AL-DULAYMI, Hasan Hashim Khalaf" "House #43, Lane #17, Subdivision #808, Al-Dawrah" Baghdad Iraq "DOB 1942; POB Baghdad, Iraq; nationality Iraq; a.k.a. 'ABU WISSAM'." 14162 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7860 individual IRAQ2 "AL-DULAYMI, Latif Nusayyif Jasim" "DOB circa 1941; POB Ar-Rashidiya suburb of Baghdad, Iraq; nationality Iraq; Former Ba'th party military bureau deputy chairman." 6778 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15918 SYRIA AL-DUNYA TELEVISION Information Free Zone Damascus Syria 23919 23855 aka ADDOUNIA TV http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15918 SYRIA AL-DUNYA TELEVISION Information Free Zone Damascus Syria 23919 23856 aka DUNIA TELEVISION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15918 SYRIA AL-DUNYA TELEVISION Information Free Zone Damascus Syria 23919 23857 aka AL-DONYA TELEVISION CHANNEL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15918 SYRIA AL-DUNYA TELEVISION Information Free Zone Damascus Syria 23919 23858 aka DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15918 SYRIA AL-DUNYA TELEVISION Information Free Zone Damascus Syria 23919 23859 aka AL DOUNIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7848 individual IRAQ2 "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'." 6766 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8184 individual IRAQ2 "AL-DURI, Jawhar Majid" Iraq "DOB circa 1942; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri." 7466 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10378 individual IRAQ2 "AL-DURI, Thabet" Karkh District Baghdad Iraq "DOB 1943; alt. DOB 1944; POB Dur, Iraq." 14174 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10378 individual IRAQ2 "AL-DURI, Thabet" Rukan al-Din Syria "DOB 1943; alt. DOB 1944; POB Dur, Iraq." 14175 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 137 vessel CUBA ALEGRIA DE PIO Unknown vessel type "Naviera Maritima de Arosa, Spain" 102 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Aleksander Cheremshin 10 Ordjonikidze Street Moscow 119071 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Aleksander Cheremshin "33 Ulitsa Marshala Tukhachevskogo, Suite 231" Moscow 123154 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Aleksander Cheremshin "Bolshaya Semenovskaya, 40/505" Moscow 107023 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Aleksander Cheremshin Ordzhonikidze 10 Moscow 119071 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Aleksander Cheremshin "Poljani str., 9-6" Moscow 117042 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Aleksander Cheremshin "Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni" Moscow 111401 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Aleksander Cheremshin Ulitsa Mitinskaya 36/1 Moscow 125430 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Aleksander Cheremshin Ulitsa Polyany 9/6 Moscow 117042 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Aleksander Kuznetsov 10 Ordjonikidze Street Moscow 119071 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Alexander Kuznetsov http://www.bis.doc.gov/entities/default.htm EL Aleksander Kuznetsov "33 Ulitsa Marshala Tukhachevskogo, Suite 231" Moscow 123154 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Alexander Kuznetsov http://www.bis.doc.gov/entities/default.htm EL Aleksander Kuznetsov "9 Polany Street, Suite 6" Moscow 117042 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Alexander Kuznetsov http://www.bis.doc.gov/entities/default.htm EL Aleksander Kuznetsov "Bolshaya Semenovskaya, 40/505" Moscow 107023 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Alexander Kuznetsov http://www.bis.doc.gov/entities/default.htm EL Aleksander Kuznetsov Ordzhonikidze 10 Moscow 119071 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Alexander Kuznetsov http://www.bis.doc.gov/entities/default.htm EL Aleksander Kuznetsov "Poljani str., 9-6" Moscow 117042 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Alexander Kuznetsov http://www.bis.doc.gov/entities/default.htm EL Aleksander Kuznetsov "Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni" Moscow 111401 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Alexander Kuznetsov http://www.bis.doc.gov/entities/default.htm EL Aleksander Kuznetsov Ulitsa Polyany 9/6 Moscow 117042 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Alexander Kuznetsov http://www.bis.doc.gov/entities/default.htm EL Aleksei Kolominen 20 Nuolitie Vantaa 1740 Finland 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Aleksey Markov 26 General Belov St Office 415 Moscow 115583 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Aleksey Markov "26 Generala Belova Street, Office 415" Moscow 115583 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Aleksey Markov "53 Sherbakovskaya Street, Building 3, Office 509" Moscow 105318 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Aleksey Markov 5A North Street Saransk Republic of Mordovia 43006 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Aleksey Markov 5a Severnaya Street Saransk Republic of Mordovia Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Aleksey Markov "60 Bolshevistskaya St., Office 905" Saransk Republic of Mordovia Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Aleksey Markov "60 Bolshevistskaya St., Office 910" Saransk Republic of Mordovia Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm SDN 8778 SDNT ALERO S.A. Carrera 7 No. 34-341 Bodega 3 Cali Colombia NIT # 800239872-5 (Colombia). 10231 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL "Aletra General Trading (a.k.a., Erman & Sultan Trading Co.)" "Sabkha Street, Shop No. 8" Dubai United Arab Emirates 76 FR 37632 06/28/2011 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm EL Alex Ardalan "Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097" Dubai United Arab Emirates 78 FR 18808 03/28/2013 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm DPL ALEX GOH 26 JALAN MT. ERSKINE PENANG MY 58 F.R. 48821 9/20/93 9/10/1993 9/10/2013 Y http://www.bis.doc.gov/dpl/default.shtm ISN E.O. 13328 - D.P.R.K. Alex H.T. Tsai "Vol. 74, No. 22, 02/04/09" 01/16/2009 http://www.state.gov/t/isn/c15231.htm EL Alex Nouri Zadeh "No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E" Dubai United Arab Emirates 77 FR 58006 (no. 182) For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial Alex Banai http://www.bis.doc.gov/entities/default.htm EL Alex Nouri Zadeh "No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E" Dubai United Arab Emirates 77 FR 58006 (no. 182) For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial Alex Norry http://www.bis.doc.gov/entities/default.htm EL Alex Nouri Zadeh "No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E" Dubai United Arab Emirates 77 FR 58006 (no. 182) For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial Nouri Zadeh http://www.bis.doc.gov/entities/default.htm EL Alex Pikhtin Pr. Yuria Gagarina 2 St. Petersburg 196105 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Alexander Pikhtin http://www.bis.doc.gov/entities/default.htm EL Alex Ramzi "Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang" Kuala Lumpur 55100 Malaysia 75 FR 1699 01/13/2010 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm EL Alex Woolf "2021 Atwater Street, Suite 216" Montreal Quebec H3H 2P2 Canada 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Alexander Brovarenko Fasanenweg 7 Kelsterbach 65451 Germany 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Alexander Brovarenko "Fasanenweg 9, Gate 23" Kelsterbach 65451 Germany 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Alexander Brovarenko Fasanenweg 9L Kelsterbach 65451 Germany 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Alexander Brovarenko IM Taubengrund 35 Gate 1-2 Kelsterbach 65451 Germany 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Alexander Georgievich Mallabiu 130-17 Nevskiy Ave. St. Petersburg 191036 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Alexander Georgievich Mallabiu "16 Linia V.O., 7 Office 43" St. Petersburg 99034 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Alexander Georgievich Mallabiu "25 Red Cadets Street Letter H, Office Block 2" St. Petersburg 99034 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Alexander Georgievich Mallabiu "Krestovski River Quay 3, Suite 42" St. Petersburg 197376 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Alexander V. Brindyuk "Pr. Yuria Gagarina 2, Office 801" St. Petersburg 196105 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Aleksander Brendyuk http://www.bis.doc.gov/entities/default.htm EL Alexander Vedyashkin 26 General Belov St Office 415 Moscow 115583 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Alexander Vedyashkin "26 Generala Belova Street, Office 415" Moscow 115583 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Alexander Vedyashkin "53 Sherbakovskaya Street, Building 3, Office 509" Moscow 105318 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Alexander Vedyashkin 5A North Street Saransk Republic of Mordovia 43006 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Alexander Vedyashkin 5a Severnaya Street Saransk Republic of Mordovia Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Alexander Vedyashkin "60 Bolshevistskaya St., Office 905" Saransk Republic of Mordovia Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Alexander Vedyashkin "60 Bolshevistskaya St., Office 910" Saransk Republic of Mordovia Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Alexandre Ivjenko 7150 Rue Chouinard Montreal Quebec H8N 2Z6 Canada 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Alexander Ivjenko http://www.bis.doc.gov/entities/default.htm EL Alexey Ivanov Zhuravlev "Pr. Yuri Gagarin 1, Office 230" St. Petersburg 196105 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Alexy Ivanov http://www.bis.doc.gov/entities/default.htm EL Alexey Ivanov Zhuravlev "Pr. Yuria Gagarina 1, Office 230" St. Petersburg 196105 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Alexy Ivanov http://www.bis.doc.gov/entities/default.htm EL Alexey Ivanov Zhuravlev "Pr. Yuria Gagarina 2, Office 801" St. Petersburg 196105 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Alexy Ivanov http://www.bis.doc.gov/entities/default.htm EL Alexey Kulakov Naberegnaja Chernoj Rechki 61-1 St. Petersburg 197342 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Alexey Kulakov Naberezhnaya Chernoi Rechki 61-1 St. Petersburg 197342 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Alexey Polynkov 471-4-98 Shosse Entuziastov Moscow Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm ISN INKSNA Alexey Safonov "Vol. 72, No. 3, 1/5/07" 12/28/2006 12/28/2008 http://www.state.gov/t/isn/c15231.htm ISN ISNA Alexey Safonov "Vol. 72, No. 3, 1/5/07" 12/28/2006 12/28/2008 http://www.state.gov/t/isn/c15231.htm SDN 4270 SDNT ALFA PHARMA S.A. Diagonal 17 No. 28A-80 Bogota Colombia 2265 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8860 individual SDGT "AL-FADHLI, Muhsin" "Block Four, Street 13, House # 179" "Kuwait City, Al-Riqqa area" Kuwait DOB 24 Apr 1981; Passport 106261543 (Kuwait); a.k.a. 'ABU SAMIA'. 10463 8100 aka "AL-FADHLI, Muhsin Fadhil 'Ayyid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8860 individual SDGT "AL-FADHLI, Muhsin" "Block Four, Street 13, House # 179" "Kuwait City, Al-Riqqa area" Kuwait DOB 24 Apr 1981; Passport 106261543 (Kuwait); a.k.a. 'ABU SAMIA'. 10463 8101 aka "AL-FADHLI, Muhsin Fadil Ayid Ashur" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8860 individual SDGT "AL-FADHLI, Muhsin" "Block Four, Street 13, House # 179" "Kuwait City, Al-Riqqa area" Kuwait DOB 24 Apr 1981; Passport 106261543 (Kuwait); a.k.a. 'ABU SAMIA'. 10463 8102 aka ABU MAJID SAMIYAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9595 individual SDGT "AL-FAQIH, Abd al-Rahman" Birmingham United Kingdom 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'. 12067 9059 aka "ALBASHIR, Mohammed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9595 individual SDGT "AL-FAQIH, Abd al-Rahman" Birmingham United Kingdom 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'. 12067 9060 aka "AL-BASHIR, Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9595 individual SDGT "AL-FAQIH, Abd al-Rahman" Birmingham United Kingdom 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'. 12067 9061 aka "AL-FAQI, Bashir Mohammed Ibrahim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9595 individual SDGT "AL-FAQIH, Abd al-Rahman" Birmingham United Kingdom 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'. 12067 9063 aka "ISMAIL, Mohammed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9595 individual SDGT "AL-FAQIH, Abd al-Rahman" Birmingham United Kingdom 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'. 12067 9065 aka "AL-KHATAB, Abd Al Rahman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9595 individual SDGT "AL-FAQIH, Abd al-Rahman" Birmingham United Kingdom 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'. 12067 9069 aka "MOHAMMED, Al-Basher" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8808 individual SDGT "AL-FAQIH, Saad Rashed Mohammad" Doctor London United Kingdom "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'." 10305 8071 aka "AL-FAQIH, Sa'd" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8808 individual SDGT "AL-FAQIH, Saad Rashed Mohammad" Doctor London United Kingdom "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'." 10305 8072 aka "AL-FAQIH, Sa'ad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8808 individual SDGT "AL-FAQIH, Saad Rashed Mohammad" Doctor London United Kingdom "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'." 10305 8073 aka "ALFAGIH, Saad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8808 individual SDGT "AL-FAQIH, Saad Rashed Mohammad" Doctor London United Kingdom "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'." 10305 8074 aka "AL-FAQI, Sa'd" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8808 individual SDGT "AL-FAQIH, Saad Rashed Mohammad" Doctor London United Kingdom "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'." 10305 8075 aka "AL FAQIH, Saad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8808 individual SDGT "AL-FAQIH, Saad Rashed Mohammad" Doctor London United Kingdom "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'." 10305 8076 aka "AL-FAGIH, Saad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8808 individual SDGT "AL-FAQIH, Saad Rashed Mohammad" Doctor London United Kingdom "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'." 10305 8077 aka "AL-FAKIH, Saad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8808 individual SDGT "AL-FAQIH, Saad Rashed Mohammad" Doctor London United Kingdom "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'." 10305 8078 aka "AL-FAQIH, Saad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8808 individual SDGT "AL-FAQIH, Saad Rashed Mohammad" Doctor London United Kingdom "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'." 10305 10011 aka "AL-FAGEAH, Sa'd Rashid Muhammed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10189 SUDAN ALFARACHEM COMPANY LIMITED 27 Al Amarat Street Khartoum Sudan 13637 9921 aka ALFARACHEM PHARMACEUTICALS INDUSTRIES LIMITED http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10189 SUDAN ALFARACHEM COMPANY LIMITED 27 Al Amarat Street Khartoum Sudan 13637 9922 aka ALFARAKIM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10189 SUDAN ALFARACHEM COMPANY LIMITED 27 Al Amarat Street Khartoum Sudan 13637 9923 aka AL PHARAKIM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Al-Faris "RAK Free Zone, P.O. Box 10559, Ras Al Khaimah" Ras Al Khaimah United Arab Emirates 73 FR 54509 09/22/2008 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm SDN 7209 individual SDGT "AL-FAWAZ, Khalid Abd al-Rahman Hamd" "55 Hawarden Hill, Brooke Road" London NW2 7BR United Kingdom DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995. 5443 5136 aka "AL-FAUWAZ, Khaled" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7209 individual SDGT "AL-FAWAZ, Khalid Abd al-Rahman Hamd" "55 Hawarden Hill, Brooke Road" London NW2 7BR United Kingdom DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995. 5443 5137 aka "AL-FAUWAZ, Khaled A." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7209 individual SDGT "AL-FAWAZ, Khalid Abd al-Rahman Hamd" "55 Hawarden Hill, Brooke Road" London NW2 7BR United Kingdom DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995. 5443 5138 aka "AL-FAWWAZ, Khalid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7209 individual SDGT "AL-FAWAZ, Khalid Abd al-Rahman Hamd" "55 Hawarden Hill, Brooke Road" London NW2 7BR United Kingdom DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995. 5443 5139 aka "AL FAWWAZ, Khalid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7209 individual SDGT "AL-FAWAZ, Khalid Abd al-Rahman Hamd" "55 Hawarden Hill, Brooke Road" London NW2 7BR United Kingdom DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995. 5443 5140 aka "AL FAWWAZ, Khaled" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7209 individual SDGT "AL-FAWAZ, Khalid Abd al-Rahman Hamd" "55 Hawarden Hill, Brooke Road" London NW2 7BR United Kingdom DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995. 5443 5141 aka "AL-FAWWAZ, Khaled" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7209 individual SDGT "AL-FAWAZ, Khalid Abd al-Rahman Hamd" "55 Hawarden Hill, Brooke Road" London NW2 7BR United Kingdom DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995. 5443 10002 aka "AL FAWAZ, Khalid Abdulrahman H." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10452 SDNT ALFONSO BARRERA RIOS Y CIA. S. EN C.S. Calle 14 Oeste No. 2B1-45 apto. 302E Cali Colombia NIT # 900101150-5 (Colombia). 14263 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15276 individual SYRIA "AL-FREIJ, Fahd Jassem" Deputy Commander-in-Chief of the Army and the Armed Forces and Minister of Defense "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." 23907 22540 aka "AL-FREIJ, FAHAD JASSIM" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15276 individual SYRIA "AL-FREIJ, Fahd Jassem" Deputy Commander-in-Chief of the Army and the Armed Forces and Minister of Defense "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." 23907 23051 aka "AL-FURAYJ, FAHD JASIM" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12787 individual SDGT "AL-GHAMDI, Othman" DOB 27 May 1979; nationality Saudi Arabia; National ID No. 1089516791. 20173 13961 aka "AL-GHAMDI, Al Umairah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12787 individual SDGT "AL-GHAMDI, Othman" DOB 27 May 1979; nationality Saudi Arabia; National ID No. 1089516791. 20173 13962 aka "AL-GHAMDI, Uthman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12787 individual SDGT "AL-GHAMDI, Othman" DOB 27 May 1979; nationality Saudi Arabia; National ID No. 1089516791. 20173 13963 aka "AL-GHAMIDI, Uthman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12787 individual SDGT "AL-GHAMDI, Othman" DOB 27 May 1979; nationality Saudi Arabia; National ID No. 1089516791. 20173 13964 aka "AL-GHAMDI, Uthman Ahmad Uthman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12787 individual SDGT "AL-GHAMDI, Othman" DOB 27 May 1979; nationality Saudi Arabia; National ID No. 1089516791. 20173 13965 aka "AL-OMIRAH, Othman Ahmed Othman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15556 individual SDGT "AL-GHANIMI, Karim Ja'far Muhsin" "DOB 1968; alt. DOB 1969; POB al-Amarah, Iraq; citizen Iraq; a.k.a. 'ABU ISLAM, Karim'." 23196 23016 aka "AL-GHANIMI, Karim Mansur" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15556 individual SDGT "AL-GHANIMI, Karim Ja'far Muhsin" "DOB 1968; alt. DOB 1969; POB al-Amarah, Iraq; citizen Iraq; a.k.a. 'ABU ISLAM, Karim'." 23196 23017 aka "AL-ZIRJAWI, Karim Jafar Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11362 individual NPWMD "ALGUADIS, Selim" DOB 27 May 1944; POB Turkey; nationality Turkey; Passport 585843 (Turkey) issued 11 Nov 1999. 16649 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15223 individual SYRIA "AL-HALQI, Wael Nader" Minister of Health "DOB 1964; POB Daraa, Syria; Minister of Health." 22690 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6932 SDGT AL-HAMATI SWEETS BAKERIES Al-Mukallah Hadhramawt Governorate Yemen 4965 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6939 individual SDGT "AL-HAMATI, Muhammad" Yemen 4976 4920 aka "AL-AHDAL, Mohammad Hamdi Sadiq" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6939 individual SDGT "AL-HAMATI, Muhammad" Yemen 4976 4921 aka "AL-MAKKI, Abu Asim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15559 individual SDGT "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'." 23199 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8323 individual IRAQ2 "AL-HAMMADI, Hamid Yusif" Iraq Former Minister of Culture and Information. 8192 6584 aka "HAMADI, Hamed Yussef" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6940 individual SDGT "AL-HAQ, Amin" "DOB 1960; POB Nangahar Province, Afghanistan." 4977 4922 aka "AMIN, Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6940 individual SDGT "AL-HAQ, Amin" "DOB 1960; POB Nangahar Province, Afghanistan." 4977 4923 aka "AH HAQ, Dr. Amin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6940 individual SDGT "AL-HAQ, Amin" "DOB 1960; POB Nangahar Province, Afghanistan." 4977 4924 aka "UL-HAQ, Dr. Amin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8223 SDGT AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH Hasiba Brankovica No. 2A Sarajevo Bosnia and Herzegovina 7538 6342 aka AL HARAMAIN AL MASJED AL AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8223 SDGT AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH Hasiba Brankovica No. 2A Sarajevo Bosnia and Herzegovina 7538 6343 aka AL HARAMAYN AL MASJID AL AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8223 SDGT AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH Hasiba Brankovica No. 2A Sarajevo Bosnia and Herzegovina 7538 6344 aka AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8258 SDGT AL-HARAMAIN : AFGHANISTAN BRANCH Afghanistan 7753 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8259 SDGT AL-HARAMAIN : ALBANIA BRANCH "Ifran Tomini street, #58" Tirana Albania 7754 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8260 SDGT AL-HARAMAIN : BANGLADESH BRANCH "House 1, Road 1, S-6, Uttara" Dhaka Bangladesh 7755 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8261 SDGT AL-HARAMAIN : ETHIOPIA BRANCH Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia 7756 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8108 SDGT AL-HARAMAIN : INDONESIA BRANCH "Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit" Jakarta Timur 13440 Indonesia 7252 6091 aka AL HARAMAIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8108 SDGT AL-HARAMAIN : INDONESIA BRANCH "Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit" Jakarta Timur 13440 Indonesia 7252 6092 aka AL-HARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8108 SDGT AL-HARAMAIN : INDONESIA BRANCH "Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit" Jakarta Timur 13440 Indonesia 7252 6093 aka YAYASAN AL HARAMAINI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8108 SDGT AL-HARAMAIN : INDONESIA BRANCH "Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit" Jakarta Timur 13440 Indonesia 7252 6094 aka YAYASAN AL HARAMAIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8108 SDGT AL-HARAMAIN : INDONESIA BRANCH "Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit" Jakarta Timur 13440 Indonesia 7252 6151 aka YAYASAN AL-MANAHIL-INDONESIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6095 aka AL-HARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6096 aka AL-HARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6097 aka AL-HARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6098 aka AL-HARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6099 aka AL-HARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6100 aka AL-HARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6101 aka AL-HARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6102 aka AL-HARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6103 aka AL-HARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6104 aka AL-HARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6105 aka AL-HARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6106 aka ALHARAMAIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6107 aka ALHARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6108 aka ALHARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6109 aka ALHARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6110 aka ALHARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6111 aka ALHARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6112 aka ALHARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6113 aka ALHARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6114 aka ALHARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6115 aka ALHARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6116 aka ALHARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6117 aka ALHARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6118 aka MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6119 aka MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6120 aka MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6121 aka VAZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Nairobi Kenya 7246 6122 aka VEZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6095 aka AL-HARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6096 aka AL-HARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6097 aka AL-HARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6098 aka AL-HARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6099 aka AL-HARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6100 aka AL-HARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6101 aka AL-HARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6102 aka AL-HARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6103 aka AL-HARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6104 aka AL-HARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6105 aka AL-HARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6106 aka ALHARAMAIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6107 aka ALHARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6108 aka ALHARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6109 aka ALHARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6110 aka ALHARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6111 aka ALHARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6112 aka ALHARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6113 aka ALHARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6114 aka ALHARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6115 aka ALHARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6116 aka ALHARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6117 aka ALHARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6118 aka MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6119 aka MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6120 aka MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6121 aka VAZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Garissa Kenya 7247 6122 aka VEZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6095 aka AL-HARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6096 aka AL-HARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6097 aka AL-HARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6098 aka AL-HARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6099 aka AL-HARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6100 aka AL-HARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6101 aka AL-HARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6102 aka AL-HARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6103 aka AL-HARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6104 aka AL-HARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6105 aka AL-HARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6106 aka ALHARAMAIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6107 aka ALHARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6108 aka ALHARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6109 aka ALHARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6110 aka ALHARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6111 aka ALHARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6112 aka ALHARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6113 aka ALHARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6114 aka ALHARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6115 aka ALHARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6116 aka ALHARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6117 aka ALHARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6118 aka MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6119 aka MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6120 aka MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6121 aka VAZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8109 SDGT AL-HARAMAIN : KENYA BRANCH Daddb Kenya 7248 6122 aka VEZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6063 aka AL-HARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6064 aka AL-HARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6065 aka AL-HARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6066 aka AL-HARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6067 aka AL-HARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6068 aka AL-HARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6069 aka AL-HARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6070 aka AL-HARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6071 aka AL-HARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6072 aka AL-HARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6073 aka AL-HARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6074 aka ALHARAMAIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6075 aka ALHARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6076 aka ALHARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6077 aka ALHARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6078 aka ALHARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6079 aka ALHARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6080 aka ALHARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6081 aka ALHARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6082 aka ALHARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6083 aka ALHARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6084 aka ALHARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6085 aka ALHARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6086 aka MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6087 aka MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6088 aka MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6089 aka VAZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8107 SDGT AL-HARAMAIN : PAKISTAN BRANCH "House #279, Nazimuddin road, F-10/1" Islamabad Pakistan 7244 6090 aka VEZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6123 aka AL-HARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6124 aka AL-HARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6125 aka AL-HARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6126 aka AL-HARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6127 aka AL-HARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6128 aka AL-HARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6129 aka AL-HARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6130 aka AL-HARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6131 aka AL-HARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6132 aka AL-HARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6133 aka AL-HARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6134 aka ALHARAMAIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6135 aka ALHARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6136 aka ALHARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6137 aka ALHARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6138 aka ALHARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6139 aka ALHARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6140 aka ALHARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6141 aka ALHARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6142 aka ALHARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6143 aka ALHARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6144 aka ALHARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6145 aka ALHARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6146 aka MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6147 aka MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6148 aka MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6149 aka VAZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616 Dar es Salaam Tanzania 7249 6150 aka VEZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6123 aka AL-HARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6124 aka AL-HARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6125 aka AL-HARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6126 aka AL-HARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6127 aka AL-HARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6128 aka AL-HARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6129 aka AL-HARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6130 aka AL-HARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6131 aka AL-HARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6132 aka AL-HARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6133 aka AL-HARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6134 aka ALHARAMAIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6135 aka ALHARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6136 aka ALHARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6137 aka ALHARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6138 aka ALHARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6139 aka ALHARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6140 aka ALHARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6141 aka ALHARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6142 aka ALHARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6143 aka ALHARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6144 aka ALHARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6145 aka ALHARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6146 aka MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6147 aka MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6148 aka MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6149 aka VAZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Tanga Tanzania 7250 6150 aka VEZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6123 aka AL-HARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6124 aka AL-HARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6125 aka AL-HARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6126 aka AL-HARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6127 aka AL-HARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6128 aka AL-HARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6129 aka AL-HARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6130 aka AL-HARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6131 aka AL-HARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6132 aka AL-HARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6133 aka AL-HARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6134 aka ALHARAMAIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6135 aka ALHARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6136 aka ALHARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6137 aka ALHARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6138 aka ALHARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6139 aka ALHARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6140 aka ALHARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6141 aka ALHARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6142 aka ALHARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6143 aka ALHARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6144 aka ALHARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6145 aka ALHARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6146 aka MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6147 aka MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6148 aka MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6149 aka VAZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8110 SDGT AL-HARAMAIN : TANZANIA BRANCH Singida Tanzania 7251 6150 aka VEZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8262 SDGT AL-HARAMAIN : THE NETHERLANDS BRANCH "Jan Hanzenstraat 114, 1053SV" Amsterdam Netherlands 7757 6471 aka STICHTING AL HARAMAIN HUMANITARIAN AID http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6265 aka AL-HARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6266 aka AL-HARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6267 aka AL-HARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6268 aka AL-HARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6269 aka AL-HARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6270 aka AL-HARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6271 aka AL-HARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6272 aka AL-HARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6273 aka AL-HARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6274 aka ALHARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6275 aka ALHARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6276 aka ALHARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6277 aka ALHARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6278 aka ALHARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6279 aka ALHARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6280 aka ALHARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6281 aka MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6282 aka MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6283 aka AL-HARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6284 aka AL-HARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6285 aka ALHARAMAIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6286 aka ALHARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6287 aka ALHARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6288 aka ALHARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6289 aka ALHARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6290 aka VAZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6291 aka MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6292 aka VEZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 3800 Highway 99 S. "Ashland, OR 97520-8718" United States 7420 6293 aka "AL HARAMAIN FOUNDATION, INC." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6265 aka AL-HARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6266 aka AL-HARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6267 aka AL-HARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6268 aka AL-HARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6269 aka AL-HARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6270 aka AL-HARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6271 aka AL-HARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6272 aka AL-HARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6273 aka AL-HARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6274 aka ALHARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6275 aka ALHARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6276 aka ALHARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6277 aka ALHARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6278 aka ALHARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6279 aka ALHARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6280 aka ALHARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6281 aka MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6282 aka MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6283 aka AL-HARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6284 aka AL-HARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6285 aka ALHARAMAIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6286 aka ALHARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6287 aka ALHARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6288 aka ALHARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6289 aka ALHARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6290 aka VAZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6291 aka MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6292 aka VEZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 1257 Siskiyou BLVD "Ashland, OR 97520" United States 7421 6293 aka "AL HARAMAIN FOUNDATION, INC." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6265 aka AL-HARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6266 aka AL-HARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6267 aka AL-HARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6268 aka AL-HARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6269 aka AL-HARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6270 aka AL-HARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6271 aka AL-HARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6272 aka AL-HARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6273 aka AL-HARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6274 aka ALHARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6275 aka ALHARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6276 aka ALHARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6277 aka ALHARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6278 aka ALHARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6279 aka ALHARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6280 aka ALHARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6281 aka MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6282 aka MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6283 aka AL-HARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6284 aka AL-HARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6285 aka ALHARAMAIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6286 aka ALHARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6287 aka ALHARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6288 aka ALHARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6289 aka ALHARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6290 aka VAZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6291 aka MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6292 aka VEZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8174 SDGT AL-HARAMAIN : UNITED STATES BRANCH 2151 E. Division St. "Springfield, MO 65803" United States 7422 6293 aka "AL HARAMAIN FOUNDATION, INC." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8592 SDGT AL-HARAMAIN FOUNDATION : COMOROS ISLANDS B/P: 1652 Moroni Comoros 9753 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5097 aka AL-HARAMAIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5098 aka AL-HARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5099 aka AL-HARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5100 aka ALHARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5101 aka ALHARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5102 aka ALHARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5103 aka AL-HARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5104 aka AL-HARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5105 aka ALHARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5106 aka ALHARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5107 aka ALHARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5108 aka AL-HARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5109 aka AL-HARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5110 aka AL-HARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5111 aka MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5112 aka MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5113 aka MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5114 aka ALHARAMAIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5115 aka ALHARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5116 aka ALHARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5117 aka ALHARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5118 aka ALHARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5119 aka ALHARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5120 aka AL-HARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5121 aka AL-HARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 5122 aka AL-HARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 6049 aka VAZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION Somalia 5420 6050 aka VEZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5097 aka AL-HARAMAIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5098 aka AL-HARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5099 aka AL-HARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5100 aka ALHARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5101 aka ALHARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5102 aka ALHARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5103 aka AL-HARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5104 aka AL-HARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5105 aka ALHARAMAIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5106 aka ALHARAMEIN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5107 aka ALHARAMAYN ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5108 aka AL-HARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5109 aka AL-HARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5110 aka AL-HARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5111 aka MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5112 aka MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5113 aka MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5114 aka ALHARAMAIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5115 aka ALHARAMEIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5116 aka ALHARAMAYN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5117 aka ALHARAMAIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5118 aka ALHARAMEIN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5119 aka ALHARAMAYN HUMANITARIAN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5120 aka AL-HARAMAIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5121 aka AL-HARAMEIN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 5122 aka AL-HARAMAYN FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 6049 aka VAZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7199 SDGT AL-HARAMAIN ISLAMIC FOUNDATION 64 Poturmahala Travnik Bosnia and Herzegovina 5421 6050 aka VEZIR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10932 SDGT AL-HARAMAIN ISLAMIC FOUNDATION West Al-M'ather Street Riyadh Saudi Arabia all offices worldwide. 15815 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10932 SDGT AL-HARAMAIN ISLAMIC FOUNDATION P.O. Box 69606 Riyadh 11557 Saudi Arabia all offices worldwide. 15816 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15520 individual SDGT "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'." 23126 22896 aka "AL-HARBI, 'Adil Radi Saqr al-Wahbi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15520 individual SDGT "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'." 23126 22897 aka "ALHARBI, Adel Radhi Saqer" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15520 individual SDGT "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'." 23126 22899 aka "MUHARIB, Abu Ali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8324 individual IRAQ2 "AL-HASSAN, Anas Malik Dohan" Baghdad Iraq 8193 6585 aka "AL-HASSAN, Anas" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8324 individual IRAQ2 "AL-HASSAN, Anas Malik Dohan" Baghdad Iraq 8193 6586 aka "DOHAN, Anas" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8324 individual IRAQ2 "AL-HASSAN, Anas Malik Dohan" Baghdad Iraq 8193 6587 aka "DOHAN, Anas Malik" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8324 individual IRAQ2 "AL-HASSAN, Anas Malik Dohan" Baghdad Iraq 8193 6588 aka "MALIK, Anas" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8324 individual IRAQ2 "AL-HASSAN, Anas Malik Dohan" Jordan 19628 6585 aka "AL-HASSAN, Anas" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8324 individual IRAQ2 "AL-HASSAN, Anas Malik Dohan" Jordan 19628 6586 aka "DOHAN, Anas" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8324 individual IRAQ2 "AL-HASSAN, Anas Malik Dohan" Jordan 19628 6587 aka "DOHAN, Anas Malik" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8324 individual IRAQ2 "AL-HASSAN, Anas Malik Dohan" Jordan 19628 6588 aka "MALIK, Anas" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8884 individual SDGT "AL-HIYARI, Bilal Mansur" Suwaylah Jordan "DOB circa 1969; POB al-Salt, Jordan; nationality Jordan." 10530 8132 aka "AL-KHAYARI, Bilal Mansur Mahmud" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8212 IRAQ2 AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM Iraq 7526 6325 aka AL-HODA FOR RELIGIOUS TOURISM COMPANY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8212 IRAQ2 AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM Iraq 7526 6326 aka AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8212 IRAQ2 AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM Iraq 7526 6327 aka AL-HUDA FOR RELIGIOUS TOURISM COMPANY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8326 individual IRAQ2 "AL-HUWAYSH, Isam Rashid" Iraq Former Governor of the Central Bank. 8195 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Ali Akbar Yahya "505 Siraj Building 17B Street, Mankhool, Dubai" Dubai United Arab Emirates 73 FR 54509 09/22/2008 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm EL Ali Bakhshien 909-4005 Bayview Ave. Toronto M2M 3Z9 Canada 73 FR 54504 09/22/2008 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm ISN E.O. 13328 - Iran Ali Divandari 11/05/2009 http://www.state.gov/t/isn/c15231.htm DPL ALI ESLAMIAN "2 BENTINCK CLOSE, PRINCE ALBERT ROAD ST. JOHNS WOOD" LONDON NW87RY GB "76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13" 2/4/2013 8/2/2013 Y http://www.bis.doc.gov/dpl/default.shtm DPL ALI ESLAMIAN "4TH FLOOR, 33 CAVENDISH SQUARE" LONDON W1G0PW GB "76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13" 2/4/2013 8/2/2013 Y http://www.bis.doc.gov/dpl/default.shtm ISN E.O. 13328 - Iran Ali Hajinia Leilabadi "Vol. 72, No. 126, 07/02/07" 06/15/2007 http://www.state.gov/t/isn/c15231.htm EL Ali Reza Divanizadeh "Al Ras Center Bldg, Behind Al-Ras Hotel, Shop. No. B-05, P.O. Box 5680, Dubai " Dubai United Arab Emirates 73 FR 54509 09/22/2008 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm EL Ali Reza Seif 34 Mansour Street Tehran Iran 73 FR 54506 09/22/2008 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm SDN 6916 individual SDGT "ALI, Ahmed Mohammed Hamed" Afghanistan 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'. 4949 4803 aka "ABDUREHMAN, Ahmed Mohammed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6916 individual SDGT "ALI, Ahmed Mohammed Hamed" Afghanistan 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'. 4949 4807 aka "AHMED, Ahmed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6916 individual SDGT "ALI, Ahmed Mohammed Hamed" Afghanistan 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'. 4949 4810 aka "ALI, Hamed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6916 individual SDGT "ALI, Ahmed Mohammed Hamed" Afghanistan 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'. 4949 4811 aka "ALI, Ahmed Mohammed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6916 individual SDGT "ALI, Ahmed Mohammed Hamed" Afghanistan 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'. 4949 4812 aka "AL-MASRI, Ahmad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6916 individual SDGT "ALI, Ahmed Mohammed Hamed" Afghanistan 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'. 4949 4813 aka "AL-SURIR, Abu Islam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6916 individual SDGT "ALI, Ahmed Mohammed Hamed" Afghanistan 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'. 4949 4814 aka "HEMED, Ahmed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6916 individual SDGT "ALI, Ahmed Mohammed Hamed" Afghanistan 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'. 4949 4815 aka "SHIEB, Ahmed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DTC "Ali, Amen Ahmed (a.k.a. Ali Amen Alrowhani, Amin Al Rohany, Ameen Alrohany)" 76 FR 70805 11/15/2011 DOB "June, 1950" http://www.pmddtc.state.gov/compliance/debar_intro.html SDN 11172 vessel NPWMD ALIAS Bulk Carrier 43369 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309608. 16237 11528 aka IRAN DEVOTEE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11172 vessel NPWMD ALIAS Bulk Carrier 43369 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309608. 16237 12882 aka DEVOTEE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11784 SDNT ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. Calle 12 No. 12-58 Cali Colombia NIT # 900229820-2 (Colombia); a.k.a. 'ALICANTE'. 17768 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11596 SDNTK ALIMENTOS SELECTOS SAN FRANCISCO S.P.R. DE R.L. "Chicharo 2680, Colonia Mercado de Abastos" "Guadalajara, Jalisco 44530" Mexico R.F.C. ASS040427676 (Mexico). 17376 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11596 SDNTK ALIMENTOS SELECTOS SAN FRANCISCO S.P.R. DE R.L. "Rinconada de la Floresta 1243, Colonia Rinconada del Bosque" "Guadalajara, Jalisco 44530" Mexico R.F.C. ASS040427676 (Mexico). 17377 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10414 individual SDGT "ALIQ, Qasim" DOB 1956; POB Lebanon. 14245 10271 aka "'ALIQ, Hajj Qasim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10414 individual SDGT "ALIQ, Qasim" DOB 1956; POB Lebanon. 14245 10272 aka "'ULAYQ, Qasim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10414 individual SDGT "ALIQ, Qasim" DOB 1956; POB Lebanon. 14245 10273 aka "'ALIQ, Qasem" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10414 individual SDGT "ALIQ, Qasim" DOB 1956; POB Lebanon. 14245 10274 aka "ALEIK, Kassem" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6906 individual SDGT "AL-IRAQI, Abd al-Hadi" 4933 4744 aka ABU ABDALLAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6906 individual SDGT "AL-IRAQI, Abd al-Hadi" 4933 4745 aka "AL-IRAQI, Abdal al-Hadi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9485 individual SDGT "AL-ISLAMBULI, Muhammad Ahmad Shawqi" "DOB 21 Jan 1952; POB Minya, Egypt; nationality Egypt." 11783 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7650 individual BALKANS "ALISPAHIC, Bakir" "DOB 01 Oct 1956; POB Ahatovici, Bosnia-Herzegovina." 6535 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6899 SDGT AL-ITIHAAD AL-ISLAMIYA 4926 4735 aka AIAI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12018 individual SDNTK] [SDGT "ALIZAI, Haji Agha Jan" Musa Qala Helmand Afghanistan "DOB 15 Oct 1963; alt. DOB 14 Feb 1973; alt. DOB 1957; POB Khandahar, Afghanistan; alt. POB Helmand, Afghanistan; nationality Afghanistan." 18275 12831 aka "ALIZAI, Agha Jan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12018 individual SDNTK] [SDGT "ALIZAI, Haji Agha Jan" Dand Chowk Kandahar City Afghanistan "DOB 15 Oct 1963; alt. DOB 14 Feb 1973; alt. DOB 1957; POB Khandahar, Afghanistan; alt. POB Helmand, Afghanistan; nationality Afghanistan." 18276 12831 aka "ALIZAI, Agha Jan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10384 individual SDNTK "ALIZAI, Haji Azizullah" Musa Qala District Helmund Province Afghanistan "DOB 1950; alt. DOB 1952; POB Gereshk District, Helmund Province, Afghanistan; alt. POB Kabul City, Afghanistan; citizen Afghanistan; Electoral Registry No. 07385114 (Afghanistan)." 14186 10153 aka "AZIZULLAH, Haji" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10384 individual SDNTK "ALIZAI, Haji Azizullah" Musa Qaleh District Helmand Province Afghanistan "DOB 1950; alt. DOB 1952; POB Gereshk District, Helmund Province, Afghanistan; alt. POB Kabul City, Afghanistan; citizen Afghanistan; Electoral Registry No. 07385114 (Afghanistan)." 14187 10153 aka "AZIZULLAH, Haji" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10384 individual SDNTK "ALIZAI, Haji Azizullah" Yatim Chah Afghanistan "DOB 1950; alt. DOB 1952; POB Gereshk District, Helmund Province, Afghanistan; alt. POB Kabul City, Afghanistan; citizen Afghanistan; Electoral Registry No. 07385114 (Afghanistan)." 14188 10153 aka "AZIZULLAH, Haji" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10384 individual SDNTK "ALIZAI, Haji Azizullah" "Lashkar Gah, Helmand Province" Afghanistan "DOB 1950; alt. DOB 1952; POB Gereshk District, Helmund Province, Afghanistan; alt. POB Kabul City, Afghanistan; citizen Afghanistan; Electoral Registry No. 07385114 (Afghanistan)." 14189 10153 aka "AZIZULLAH, Haji" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10384 individual SDNTK "ALIZAI, Haji Azizullah" Kabul Afghanistan "DOB 1950; alt. DOB 1952; POB Gereshk District, Helmund Province, Afghanistan; alt. POB Kabul City, Afghanistan; citizen Afghanistan; Electoral Registry No. 07385114 (Afghanistan)." 14190 10153 aka "AZIZULLAH, Haji" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8327 individual IRAQ2 "AL-JABBURI, Sadi Tuma Abbas" Iraq DOB 1939; Former Adviser to the President for Military Affairs. 8196 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Latakia Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15018 10616 aka "AL-JABURI, Mushan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Latakia Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15018 10617 aka "AL-JUBURI, Meshaan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Latakia Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15018 10618 aka "JIBOURI, Mishan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Latakia Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15018 10619 aka "AL-JABOURI, Mishan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Latakia Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15018 10620 aka "JABOURI, Mashaan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Latakia Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15018 10622 aka "EL-JBURI, Mash'an" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Latakia Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15018 10623 aka "AL-JUBURI, Mish'an" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Latakia Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15018 10624 aka "AL-JIBURI, Mush'an" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Latakia Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15018 10625 aka "JUBURI, Mashan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Latakia Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15018 10626 aka "AL-JABBURI, Mishan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Latakia Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15018 10627 aka "AL JABOURI, Meshan Thamin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Latakia Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15018 10628 aka "AL JABOURI, Mishan Riqardh Damin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Latakia Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15018 10629 aka "AL-JUBOURI, Mishaan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Latakia Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15018 10630 aka "AL JABBURY, Mashaan Rakadh Dhamin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Latakia Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15018 10631 aka "AL JABURI, Misham" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Latakia Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15018 10653 aka "ALJABOURI, Mashaan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Latakia Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15018 10654 aka "AL-JABBURI, Mish'an Rakkad Damin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Damascus Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15019 10616 aka "AL-JABURI, Mushan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Damascus Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15019 10617 aka "AL-JUBURI, Meshaan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Damascus Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15019 10618 aka "JIBOURI, Mishan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Damascus Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15019 10619 aka "AL-JABOURI, Mishan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Damascus Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15019 10620 aka "JABOURI, Mashaan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Damascus Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15019 10622 aka "EL-JBURI, Mash'an" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Damascus Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15019 10623 aka "AL-JUBURI, Mish'an" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Damascus Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15019 10624 aka "AL-JIBURI, Mush'an" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Damascus Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15019 10625 aka "JUBURI, Mashan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Damascus Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15019 10626 aka "AL-JABBURI, Mishan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Damascus Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15019 10627 aka "AL JABOURI, Meshan Thamin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Damascus Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15019 10628 aka "AL JABOURI, Mishan Riqardh Damin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Damascus Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15019 10629 aka "AL-JUBOURI, Mishaan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Damascus Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15019 10630 aka "AL JABBURY, Mashaan Rakadh Dhamin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Damascus Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15019 10631 aka "AL JABURI, Misham" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Damascus Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15019 10653 aka "ALJABOURI, Mashaan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10657 individual IRAQ3 "AL-JABURI, Mish'an Rakin Thamin" Damascus Syria "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026." 15019 10654 aka "AL-JABBURI, Mish'an Rakkad Damin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10010 individual SDGT "AL-JALAMAH, Jaber" DOB 24 Sep 1959; nationality Kuwait; Passport 101423404; a.k.a. 'ABU MUHAMMAD'; a.k.a. ''ABDUL-GHANI'. 13169 9705 aka "AL-JALAHMAH, Jabir Abdallah Jabir Ahmad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10010 individual SDGT "AL-JALAMAH, Jaber" DOB 24 Sep 1959; nationality Kuwait; Passport 101423404; a.k.a. 'ABU MUHAMMAD'; a.k.a. ''ABDUL-GHANI'. 13169 9706 aka "AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10010 individual SDGT "AL-JALAMAH, Jaber" DOB 24 Sep 1959; nationality Kuwait; Passport 101423404; a.k.a. 'ABU MUHAMMAD'; a.k.a. ''ABDUL-GHANI'. 13169 9707 aka "AL-JALAHMA, Jaber" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10010 individual SDGT "AL-JALAMAH, Jaber" DOB 24 Sep 1959; nationality Kuwait; Passport 101423404; a.k.a. 'ABU MUHAMMAD'; a.k.a. ''ABDUL-GHANI'. 13169 9708 aka "AL-JALAHMAH, Abu Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10010 individual SDGT "AL-JALAMAH, Jaber" DOB 24 Sep 1959; nationality Kuwait; Passport 101423404; a.k.a. 'ABU MUHAMMAD'; a.k.a. ''ABDUL-GHANI'. 13169 9710 aka "AL-JALHAMI, Jabir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8417 individual IRAQ2 "AL-JANABI, Nabil Abdullah" Beirut Lebanon "DOB 14 Aug 1942; POB Baghdad, Iraq; Passport H101901/1 (Iraq)." 8317 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15945 individual SDGT "AL-JAWLANI, Abu Muhammad" Damascus Syria DOB 1977; alt. DOB 1975; alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; nationality Syria; a.k.a. 'AL-FATIH'. 23954 23881 aka "AL-GOLANI, Abu Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7148 individual SDGT "AL-JAZIRI, Abu Bakr" Peshawar Pakistan nationality Algeria. 5276 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4689 FTO] [SDGT] [SDT AL-JIHAD 2922 3870 aka EGYPTIAN AL-JIHAD http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4689 FTO] [SDGT] [SDT AL-JIHAD 2922 3879 aka NEW JIHAD http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4689 FTO] [SDGT] [SDT AL-JIHAD 2922 3880 aka EGYPTIAN ISLAMIC JIHAD http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4689 FTO] [SDGT] [SDT AL-JIHAD 2922 3881 aka JIHAD GROUP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7862 individual IRAQ2 "AL-JIZRAWI, Taha Yassin Ramadan" DOB circa 1938; nationality Iraq; Former Vice President. 6780 5662 aka "RAMADAN, Taha Yassin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7862 individual IRAQ2 "AL-JIZRAWI, Taha Yassin Ramadan" DOB circa 1938; nationality Iraq; Former Vice President. 6780 5663 aka "RAMADAN, Taha Yasin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15194 individual SYRIA "AL-JLEILATI, MOHAMMAD" Minister of Finance "DOB 1945; POB Damascus, Syria; Minister of Finance." 22656 22352 aka "AL-JILILATI, MOHAMMAD" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15590 individual SDGT "AL-JUBURI, Maysar Ali Musa Abdallah" "DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Harara, Ninawa Province, Iraq; citizen Iraq." 23278 23155 aka "AL-JIBURI, Muyassir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15590 individual SDGT "AL-JUBURI, Maysar Ali Musa Abdallah" "DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Harara, Ninawa Province, Iraq; citizen Iraq." 23278 23156 aka AL-SHAMMARI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15590 individual SDGT "AL-JUBURI, Maysar Ali Musa Abdallah" "DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Harara, Ninawa Province, Iraq; citizen Iraq." 23278 23157 aka "HARARA, Muyassir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15590 individual SDGT "AL-JUBURI, Maysar Ali Musa Abdallah" "DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Harara, Ninawa Province, Iraq; citizen Iraq." 23278 23158 aka "AL-SHAMMARI, Muyassir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15590 individual SDGT "AL-JUBURI, Maysar Ali Musa Abdallah" "DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Harara, Ninawa Province, Iraq; citizen Iraq." 23278 23159 aka "HASSAN, Muhammad Khalid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15590 individual SDGT "AL-JUBURI, Maysar Ali Musa Abdallah" "DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Harara, Ninawa Province, Iraq; citizen Iraq." 23278 23160 aka "AL-QAHTANI, Mus'ab" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11170 individual IRAQ3 "AL-KABI, Arkam 'Abbas" "DOB circa 1976; alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; nationality Iraq; a.k.a. 'ABU-MUHAMMAD'; a.k.a. 'KARUMI'; a.k.a. ''ALI, Abu'." 16235 11518 aka "AL-KA'BI, Akram Abas" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11170 individual IRAQ3 "AL-KABI, Arkam 'Abbas" "DOB circa 1976; alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; nationality Iraq; a.k.a. 'ABU-MUHAMMAD'; a.k.a. 'KARUMI'; a.k.a. ''ALI, Abu'." 16235 11519 aka "AL-KA'ABI, Sheik Akram" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11170 individual IRAQ3 "AL-KABI, Arkam 'Abbas" "DOB circa 1976; alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; nationality Iraq; a.k.a. 'ABU-MUHAMMAD'; a.k.a. 'KARUMI'; a.k.a. ''ALI, Abu'." 16235 11520 aka "AL-KA'ABI, Shaykh Abu-Akram" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6526 SDNT ALKALA ASOCIADOS S.A. Calle 1A No. 62A-130 Cali Colombia NIT # 800108121-0 (Colombia). 3961 4274 fka INVHERESA S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6526 SDNT ALKALA ASOCIADOS S.A. Calle 1A No. 62A-120 Cali Colombia NIT # 800108121-0 (Colombia). 3962 4274 fka INVHERESA S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6526 SDNT ALKALA ASOCIADOS S.A. Avenida 2N No. 7N-55 of. 501 Cali Colombia NIT # 800108121-0 (Colombia). 3963 4274 fka INVHERESA S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6526 SDNT ALKALA ASOCIADOS S.A. Calle 70N No. 14-31 Cali Colombia NIT # 800108121-0 (Colombia). 3964 4274 fka INVHERESA S.A. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7890 individual IRAQ2 "AL-KHAFAJI, Muhsin Khadr" "nationality Iraq; Former Ba'th party regional command chairman, al-Qadisiyah." 6808 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8328 individual IRAQ2 "AL-KHAFAJI, Sabah" 254 Rue Adolphe Pajeaud Antony 92160 France 8197 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10475 individual SDGT "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'." 14395 10324 aka "AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10475 individual SDGT "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'." 14395 10325 aka "AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10475 individual SDGT "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'." 14395 10327 aka "AL-KHASHIBAN, Fahad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10475 individual SDGT "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'." 14395 10328 aka "KHUSHAIBAN, Fahd" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10475 individual SDGT "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'." 14395 10330 aka "AL-KHOSHIBAN, Fahad Muhammad A." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10475 individual SDGT "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'." 14395 10332 aka "AL-KHOSHIBAN, Fahad Mohammad A." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10475 individual SDGT "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'." 14395 10333 aka "AL-KHASHIBAN, Fahad H.A." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10475 individual SDGT "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'." 14395 10334 aka "KHESHAIBAN, Fahad H.A." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10475 individual SDGT "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'." 14395 10335 aka "KHASHAYBAN, Fahad H.A." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10475 individual SDGT "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'." 14395 10336 aka "KHESHAYBAN, Fahad H.A." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10475 individual SDGT "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'." 14395 10337 aka "AL-KHOSIBAN, Fahad H.A." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10475 individual SDGT "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'." 14395 10338 aka "KHASIBAN, Fahad H.A." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8329 individual IRAQ2 "AL-KHODAIR, Ahmad Hussein" "DOB 1941; Former Minister of Finance, Iraq." 8198 6593 aka "SAMARRAI, Ahmad Husayn Khudayir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7892 individual IRAQ2 "AL-KUBAYSI, Ugla Abid Saqar" "DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; nationality Iraq; Former Ba'th party regional command chairman, Maysan." 6810 5688 aka SAQR AL-KABISI ABD AQALA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10409 individual SDGT "AL-KURD, Ahmad Harb" "Deir Al-Balah, Gaza" Palestinian "DOB circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza." 14235 10242 aka "EL-KURD, Ahmed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10409 individual SDGT "AL-KURD, Ahmad Harb" "Deir Al-Balah, Gaza" Palestinian "DOB circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza." 14235 10243 aka "AL KURD, Ahmed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10409 individual SDGT "AL-KURD, Ahmad Harb" "Deir Al-Balah, Gaza" Palestinian "DOB circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza." 14235 10244 aka "AL-KURD, Ahmed Hard" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10409 individual SDGT "AL-KURD, Ahmad Harb" "Deir Al-Balah, Gaza" Palestinian "DOB circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza." 14235 10245 aka "AL-KIRD, Ahmad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10409 individual SDGT "AL-KURD, Ahmad Harb" "Deir Al-Balah, Gaza" Palestinian "DOB circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza." 14235 10246 aka "AL-KARD, Ahmad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10409 individual SDGT "AL-KURD, Ahmad Harb" "Deir Al-Balah, Gaza" Palestinian "DOB circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza." 14235 10279 aka "ALKURD, Ahmad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12839 individual SDGT "AL-KUWARI, Salim Hasan Khalifah Rashid" DOB 1977; alt. DOB 1978; nationality Qatar. 20303 14071 aka "AL KUWARI, Salim Hassan Khalifa Rashid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12839 individual SDGT "AL-KUWARI, Salim Hasan Khalifah Rashid" DOB 1977; alt. DOB 1978; nationality Qatar. 20303 14072 aka "AL KAWARI, Salim Hasan Khalifa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12839 individual SDGT "AL-KUWARI, Salim Hasan Khalifah Rashid" DOB 1977; alt. DOB 1978; nationality Qatar. 20303 14073 aka "AL-KOWARI, Salim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12839 individual SDGT "AL-KUWARI, Salim Hasan Khalifah Rashid" DOB 1977; alt. DOB 1978; nationality Qatar. 20303 14074 aka "AL-KUWARI, Salem" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DTC All Ports Inc. 68 FR 52436 09/03/2003 http://www.pmddtc.state.gov/compliance/debar_intro.html SDN 12118 individual SDGT] [IRGC] [IFSR "ALLAHDAD, Hushang" Passport A0022791; alt. Passport 08550695. 18474 13020 aka "ALLAHDADI, Hushang" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12118 individual SDGT] [IRGC] [IFSR "ALLAHDAD, Hushang" Passport A0022791; alt. Passport 08550695. 18474 13021 aka "GOLZARI, Sa'id" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9359 ZIMBABWE ALLAN GRANGE FARM Chegutu Zimbabwe 11567 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8219 individual SDGT "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'." 7534 6339 aka "ABDELHAY, al-Sheikh" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8219 individual SDGT "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'." 7534 6340 aka "AHCENE, Cheib" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7150 individual SDGT "AL-LIBI, Abd al-Muhsin" Johannesburg South Africa 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'. 20924 5084 aka "ABU BAKR, Ibrahim Ali Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7150 individual SDGT "AL-LIBI, Abd al-Muhsin" Johannesburg South Africa 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'. 20924 9567 aka "SABRI, Abdel Ilah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7150 individual SDGT "AL-LIBI, Abd al-Muhsin" Johannesburg South Africa 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'. 20924 9568 aka "TANTOUSH, Ibrahim Ali Abu Bakr" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7150 individual SDGT "AL-LIBI, Abd al-Muhsin" Johannesburg South Africa 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'. 20924 9569 aka "TANTOUCHE, Ibrahim Abubaker" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7150 individual SDGT "AL-LIBI, Abd al-Muhsin" Johannesburg South Africa 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'. 20924 9570 aka "TANTOUSH, Ibrahim Abubaker" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12888 individual SDGT "AL-LIBI, Abu Yahya" DOB 1963; POB Libya; nationality Libya. 20407 14268 aka "SHEIKH YAHYA, Abu Yahya" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12888 individual SDGT "AL-LIBI, Abu Yahya" DOB 1963; POB Libya; nationality Libya. 20407 14269 aka "AL SAHRAWI, Abu Yahya Yunis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12888 individual SDGT "AL-LIBI, Abu Yahya" DOB 1963; POB Libya; nationality Libya. 20407 14270 aka "QA'ID, Hasan Muhammad Abu Bakr" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12888 individual SDGT "AL-LIBI, Abu Yahya" DOB 1963; POB Libya; nationality Libya. 20407 14271 aka "QAYED, Muhammad Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12888 individual SDGT "AL-LIBI, Abu Yahya" DOB 1963; POB Libya; nationality Libya. 20407 14272 aka "ABU BAKAR, Mohammad Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12888 individual SDGT "AL-LIBI, Abu Yahya" DOB 1963; POB Libya; nationality Libya. 20407 14273 aka "QA'ID, Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12888 individual SDGT "AL-LIBI, Abu Yahya" DOB 1963; POB Libya; nationality Libya. 20407 14274 aka "AL-LIBI, Muhammad Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12888 individual SDGT "AL-LIBI, Abu Yahya" DOB 1963; POB Libya; nationality Libya. 20407 14275 aka "RASHID, Abu Yunus" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6904 individual SDGT "AL-LIBI, Ibn Al-Shaykh" 4932 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6917 individual SDGT "AL-LIBY, Anas" Afghanistan "DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen Libya." 4950 4817 aka "AL-LIBI, Anas" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6917 individual SDGT "AL-LIBY, Anas" Afghanistan "DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen Libya." 4950 4818 aka "AL-RAGHIE, Nazih" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6917 individual SDGT "AL-LIBY, Anas" Afghanistan "DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen Libya." 4950 4819 aka "AL-RAGHIE, Nazih Abdul Hamed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6917 individual SDGT "AL-LIBY, Anas" Afghanistan "DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen Libya." 4950 4820 aka "AL-SABAI, Anas" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Allied Trading Co. "2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi– 74000, Karachi, Pakistan (See alternate address under UCB Arcade in Uganda)" Karachi Pakistan "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)" 10/01/2001 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items UCB Arcade http://www.bis.doc.gov/entities/default.htm EL "All-Russian Scientific Research Institute of Experimental Physics (VNIIEF), a.k.a., Vserossiyskiy Nauchno-Issledovatelskiy Institut Eksperimentalnoy Fiziki; Russian Federal Nuclear Center-VNIIEF (RFNC-VNIIEF); Institute of Experimental Physics; ARIEP (All Russian Institute for Experimental Physics); Khariton Institute; Sarov Nuclear Weapons Plant; Avangard Electromechanical Plant; Federal State Unitary Enterprise Russian Federal Nuclear Center - All Russian Scientific Research Institute of Experimental Physics (FGUPRFNCs VNIIEF); Arzamas-16; and any nuclear-related entities, institutes or centers located in Sarov (Kremlev)" "37 Mira Ave. Sarov, Nizhny Novgorod Region, 607188 Russia" Russia "62 FR 35334, 6/30/97; 66 FR 24267, 5/14/01; 75 FR 78883, 12/17/10; 76 FR 29998, 5/24/11" 05/24/2011 For all items subject to the EAR. Case-by-case basis. http://www.bis.doc.gov/entities/default.htm EL "All-Russian Scientific Research Institute of Technical Physics (VNIITF), a.k.a., Vserossiyskiy Nauchno-Issledovatelskiy Institut Tekhnicheskoy Fiziki; Russian Federal Nuclear Center-VNIITF (RFNC-VNIITF); Kasli Nuclear Weapons Development Center; Institute of Technical Physics; Zababakhin Institute; ARITP (All Russian Institute for Technical Physics); Federal State Unitary Enterprise Russian Federal Nuclear Center - Academician E.I. Zababkhin All-Russian Scientific Research Institute of Technical Physics (FGUPRFYaTs-VNIITF); Chelyabinsk-70; and any nuclear-related entities, institutes, or centers located in Snezhinsk" "P.O. Box 245, 456770, Snezhinsk, Chelyabinsk Region Russia" Russia "62 FR 35334, 6/30/97; 66 FR 24267, 5/14/01; 75 FR 78883, 12/17/10; 76 FR 29998, 5/24/11" 05/24/2011 For all items subject to the EAR. Case-by-case basis. http://www.bis.doc.gov/entities/default.htm DPL "ALLWAYS, INC." 12731 MILL HEIGHTS HERNDON VA 20171 US 70 F.R. 75447 12/20/05 12/14/2005 3/5/2014 Y http://www.bis.doc.gov/dpl/default.shtm SDN 8892 SDNT ALMACAES S.A. "Avenida 15 No. 123-30, Local 1-13" Bogota Colombia NIT # 830086515-1 (Colombia). 10544 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8892 SDNT ALMACAES S.A. Carrera 65 No. 71-74 Barranquilla Colombia NIT # 830086515-1 (Colombia). 10545 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8892 SDNT ALMACAES S.A. Diagonal 127 No. 17-34 Piso 2 Bogota Colombia NIT # 830086515-1 (Colombia). 10546 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12985 SDNTK ALMACEN BATUL "Calle 10A, No. 11A-41/45" "Maicao, La Guajira" Colombia NIT # 639000204-4 (Colombia); Matricula Mercantil No 36817 (Colombia); a.k.a. 'BODEGA CAMPEON'. 20604 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12975 SDNTK ALMACEN ELECTRO SONY STAR "Calle 13, No. 10-45" "Maicao, La Guajira" Colombia NIT # 639000271-8 (Colombia); a.k.a. 'MICROEMPRESA KHANSA'. 20593 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11556 SDNT ALMACEN FUTURO NO. 1 "Carrera 50A No. 83-165, Oficina 402" Medellin Colombia NIT # 6070026706 (Colombia). 17243 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12472 SDNTK ALMACEN JUNIOR Carrera 13 No. 11-24 Maicao Colombia Matricula Mercantil No 00002911 (Colombia). 19464 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12473 SDNTK ALMACEN JUNIOR NO. 2 Calle 10 No. 12-46 Maicao Colombia Matricula Mercantil No 00008712 (Colombia). 19466 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13438 SDNTK ALMACEN PICIS "3 Avenida 19-59, Local 14, Zona 1" Guatemala City Guatemala Registration ID 80617 (Guatemala). 21521 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11016 SDNT ALMACEN Y COMPRAVENTA LOS 3 OROS Carrera 7 No. 11-60 "Cartago, Valle" Colombia NIT # 16219873-3 (Colombia). 16015 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8330 individual IRAQ2 "AL-MAJID, Hussein Kamel Hassan" Baghdad Iraq DOB 1955; Former Minister of Industry and Minerals and Advisor to the President. 8199 6594 aka "AL-MAJID, Husayn Kamil Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15558 individual SDGT "AL-MAKSUSI, Sayyid Salah Mahdi Hantush" "DOB 1973; alt. DOB 1971; nationality Iraq; a.k.a. 'SALAH, Sayyid'; a.k.a. 'HAWRA, Abu'." 23198 23024 aka "AL-MUSAWI, Sayyid Salah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8331 individual IRAQ2 "AL-MALIKI, Shabib Lazem" Iraq DOB 1936; Former Minister of Justice. 8200 6595 aka "AL-MALEKI, Shebib Lazim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10729 individual SDGT "AL-MARSUMI, Saddah Jaylut" Al Shajlah Village Syria DOB 1955; alt. DOB 1956; citizen Syria. 15206 10781 aka "AL-MARSUMI, Sa'da Jalut Hassam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10729 individual SDGT "AL-MARSUMI, Saddah Jaylut" Al Shajlah Village Syria DOB 1955; alt. DOB 1956; citizen Syria. 15206 10782 aka "JALOUT, Saddaa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10729 individual SDGT "AL-MARSUMI, Saddah Jaylut" Al Shajlah Village Syria DOB 1955; alt. DOB 1956; citizen Syria. 15206 10783 aka "JALOUD, Sa'daa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10729 individual SDGT "AL-MARSUMI, Saddah Jaylut" As Susah Village Syria DOB 1955; alt. DOB 1956; citizen Syria. 15207 10781 aka "AL-MARSUMI, Sa'da Jalut Hassam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10729 individual SDGT "AL-MARSUMI, Saddah Jaylut" As Susah Village Syria DOB 1955; alt. DOB 1956; citizen Syria. 15207 10782 aka "JALOUT, Saddaa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10729 individual SDGT "AL-MARSUMI, Saddah Jaylut" As Susah Village Syria DOB 1955; alt. DOB 1956; citizen Syria. 15207 10783 aka "JALOUD, Sa'daa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10729 individual SDGT "AL-MARSUMI, Saddah Jaylut" Baghuz Syria DOB 1955; alt. DOB 1956; citizen Syria. 15208 10781 aka "AL-MARSUMI, Sa'da Jalut Hassam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10729 individual SDGT "AL-MARSUMI, Saddah Jaylut" Baghuz Syria DOB 1955; alt. DOB 1956; citizen Syria. 15208 10782 aka "JALOUT, Saddaa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10729 individual SDGT "AL-MARSUMI, Saddah Jaylut" Baghuz Syria DOB 1955; alt. DOB 1956; citizen Syria. 15208 10783 aka "JALOUD, Sa'daa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DPL "AL-MASHAN, MOHAMMAD" "JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1" SAFAT KW 71 F.R. 55424 9/22/06 9/22/2006 9/22/2016 Y http://www.bis.doc.gov/dpl/default.shtm DPL "AL-MASHAN, MOHAMMAD" P.O. BOX 5909 SAFAT 13060 KW 71 F.R. 55424 9/22/06 9/22/2006 9/22/2016 Y http://www.bis.doc.gov/dpl/default.shtm SDN 7888 individual IRAQ2 "AL-MASHHADANI, Saif-al-Din" "DOB 1956; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, al-Muthanna." 6806 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6367 individual SDGT] [SDT "AL-MASRI, Abu Hafs" "DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; a.k.a. 'TAYSIR'; a.k.a. 'ABU HAFS'." 3874 4317 aka "ABDULLAH, Sheikh Taysir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6367 individual SDGT] [SDT "AL-MASRI, Abu Hafs" "DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; a.k.a. 'TAYSIR'; a.k.a. 'ABU HAFS'." 3874 4318 aka "ATEF, Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6367 individual SDGT] [SDT "AL-MASRI, Abu Hafs" "DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; a.k.a. 'TAYSIR'; a.k.a. 'ABU HAFS'." 3874 4319 aka "EL KHABIR, Abu Hafs el Masry" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6367 individual SDGT] [SDT "AL-MASRI, Abu Hafs" "DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; a.k.a. 'TAYSIR'; a.k.a. 'ABU HAFS'." 3874 4758 aka "ATIF, Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6367 individual SDGT] [SDT "AL-MASRI, Abu Hafs" "DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; a.k.a. 'TAYSIR'; a.k.a. 'ABU HAFS'." 3874 4759 aka "ABU SITTA, Subhi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6367 individual SDGT] [SDT "AL-MASRI, Abu Hafs" "DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; a.k.a. 'TAYSIR'; a.k.a. 'ABU HAFS'." 3874 4763 aka "ATIF, Mohamed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7210 individual SDGT "AL-MASRI, Abu Hamza" "9 Albourne Road, Shepherds Bush" London W12 OLW United Kingdom DOB 15 Apr 1958. 5444 5142 aka "AL-MISRI, Abu Hamza" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7210 individual SDGT "AL-MASRI, Abu Hamza" "9 Albourne Road, Shepherds Bush" London W12 OLW United Kingdom DOB 15 Apr 1958. 5444 5143 aka "MUSTAFA, Mustafa Kamel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7210 individual SDGT "AL-MASRI, Abu Hamza" "9 Albourne Road, Shepherds Bush" London W12 OLW United Kingdom DOB 15 Apr 1958. 5444 5144 aka "KAMEL, Mustafa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7210 individual SDGT "AL-MASRI, Abu Hamza" "9 Albourne Road, Shepherds Bush" London W12 OLW United Kingdom DOB 15 Apr 1958. 5444 5148 aka "EMAN, Adam Ramsey" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7210 individual SDGT "AL-MASRI, Abu Hamza" "8 Adie Road, Hammersmith" London W6 OPW United Kingdom DOB 15 Apr 1958. 5445 5142 aka "AL-MISRI, Abu Hamza" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7210 individual SDGT "AL-MASRI, Abu Hamza" "8 Adie Road, Hammersmith" London W6 OPW United Kingdom DOB 15 Apr 1958. 5445 5143 aka "MUSTAFA, Mustafa Kamel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7210 individual SDGT "AL-MASRI, Abu Hamza" "8 Adie Road, Hammersmith" London W6 OPW United Kingdom DOB 15 Apr 1958. 5445 5144 aka "KAMEL, Mustafa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7210 individual SDGT "AL-MASRI, Abu Hamza" "8 Adie Road, Hammersmith" London W6 OPW United Kingdom DOB 15 Apr 1958. 5445 5148 aka "EMAN, Adam Ramsey" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DTC "Almeida, Luis Alejandro Yanez " 78 FR 8218 02/05/2013 DOB October 1988 http://www.pmddtc.state.gov/compliance/debar_intro.html SDN 12880 individual SYRIA "AL-MOALLEM, Walid" Foreign and Expatriates Minister; Minister for Foreign Affairs "DOB 1941; POB Damascus, Syria; Foreign and Expatriates Minister; Minister for Foreign Affairs." 20388 14257 aka "MUALLEM, Walid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12880 individual SYRIA "AL-MOALLEM, Walid" Foreign and Expatriates Minister; Minister for Foreign Affairs "DOB 1941; POB Damascus, Syria; Foreign and Expatriates Minister; Minister for Foreign Affairs." 20388 14258 aka "AL-MOUALEM, Walid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12880 individual SYRIA "AL-MOALLEM, Walid" Foreign and Expatriates Minister; Minister for Foreign Affairs "DOB 1941; POB Damascus, Syria; Foreign and Expatriates Minister; Minister for Foreign Affairs." 20388 14259 aka "AL-MUALEM, Walid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12880 individual SYRIA "AL-MOALLEM, Walid" Foreign and Expatriates Minister; Minister for Foreign Affairs "DOB 1941; POB Damascus, Syria; Foreign and Expatriates Minister; Minister for Foreign Affairs." 20388 14260 aka "AL-MUALLEM, Walid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12880 individual SYRIA "AL-MOALLEM, Walid" Foreign and Expatriates Minister; Minister for Foreign Affairs "DOB 1941; POB Damascus, Syria; Foreign and Expatriates Minister; Minister for Foreign Affairs." 20388 14261 aka "MUHI EDDINE MOALLEM, Walid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12880 individual SYRIA "AL-MOALLEM, Walid" Foreign and Expatriates Minister; Minister for Foreign Affairs "DOB 1941; POB Damascus, Syria; Foreign and Expatriates Minister; Minister for Foreign Affairs." 20388 14262 aka "MOALLEM, Walid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12880 individual SYRIA "AL-MOALLEM, Walid" Foreign and Expatriates Minister; Minister for Foreign Affairs "DOB 1941; POB Damascus, Syria; Foreign and Expatriates Minister; Minister for Foreign Affairs." 20388 14263 aka "AL-MOUALLEM, Walid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DPL "ALMORI, ROBERT" 80-82 RUE SAINT DOMINIQUE PARIS 7 FR 52 F.R. 38495 10/16/87 10/8/1987 Y http://www.bis.doc.gov/dpl/default.shtm SDN 6918 individual SDGT "AL-MUGHASSIL, Ahmad Ibrahim" "DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia; a.k.a. 'ABU OMRAN'." 4951 4821 aka "AL-MUGHASSIL, Ahmed Ibrahim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7896 individual IRAQ2 "AL-MUHAMMAD, Khamis Sirhan" "nationality Iraq; Ba'th party regional command chairman, Karbala; a.k.a. 'DR. KHAMIS'." 6814 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Al Fardoussi Street Tehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17024 12111 aka "AL-MUHANDES, Abu Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Al Fardoussi Street Tehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17024 12112 aka "AL-MOHANDESS, Abu Mehdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Al Fardoussi Street Tehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17024 12113 aka "AL-MOHANDAS, Abu-Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Al Fardoussi Street Tehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17024 12114 aka "AL-MUHANDIS, Abu-Muhannad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Al Fardoussi Street Tehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17024 12115 aka "AL-MADAN, Abu Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Al Fardoussi Street Tehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17024 12116 aka "AL-MUHANDIS, Abu Mahdi al-Basri" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Al Fardoussi Street Tehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17024 12117 aka "AL-BASRI, Abu-Mahdi al-Mohandis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Al Fardoussi Street Tehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17024 12118 aka "AL BASERI, Abu Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Al Fardoussi Street Tehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17024 12119 aka "AL-BASARI, Abu Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Al Fardoussi Street Tehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17024 12120 aka "AL-IBRAHIMI, Jamal Ja'far" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Al Fardoussi Street Tehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17024 12121 aka "AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Al Fardoussi Street Tehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17024 12122 aka "EBRAHIMI, Jamal Jafaar Mohammed Ali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Al Fardoussi Street Tehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17024 12124 aka "AL-IBRAHIMI, Jamal" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Al Fardoussi Street Tehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17024 12126 aka "BIHAJ, Jamal Ja'afar Ibrahim al-Mikna" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Al Fardoussi Street Tehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17024 12129 aka "JAMAL, Ibrahimi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" "Al Maaqal, Al Basrah" Iraq "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17025 12111 aka "AL-MUHANDES, Abu Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" "Al Maaqal, Al Basrah" Iraq "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17025 12112 aka "AL-MOHANDESS, Abu Mehdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" "Al Maaqal, Al Basrah" Iraq "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17025 12113 aka "AL-MOHANDAS, Abu-Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" "Al Maaqal, Al Basrah" Iraq "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17025 12114 aka "AL-MUHANDIS, Abu-Muhannad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" "Al Maaqal, Al Basrah" Iraq "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17025 12115 aka "AL-MADAN, Abu Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" "Al Maaqal, Al Basrah" Iraq "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17025 12116 aka "AL-MUHANDIS, Abu Mahdi al-Basri" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" "Al Maaqal, Al Basrah" Iraq "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17025 12117 aka "AL-BASRI, Abu-Mahdi al-Mohandis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" "Al Maaqal, Al Basrah" Iraq "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17025 12118 aka "AL BASERI, Abu Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" "Al Maaqal, Al Basrah" Iraq "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17025 12119 aka "AL-BASARI, Abu Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" "Al Maaqal, Al Basrah" Iraq "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17025 12120 aka "AL-IBRAHIMI, Jamal Ja'far" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" "Al Maaqal, Al Basrah" Iraq "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17025 12121 aka "AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" "Al Maaqal, Al Basrah" Iraq "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17025 12122 aka "EBRAHIMI, Jamal Jafaar Mohammed Ali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" "Al Maaqal, Al Basrah" Iraq "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17025 12124 aka "AL-IBRAHIMI, Jamal" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" "Al Maaqal, Al Basrah" Iraq "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17025 12126 aka "BIHAJ, Jamal Ja'afar Ibrahim al-Mikna" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" "Al Maaqal, Al Basrah" Iraq "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17025 12129 aka "JAMAL, Ibrahimi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Velayat Faqih Base "Kenesht Mountain Pass, Northwest of Kermanshah" Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17026 12111 aka "AL-MUHANDES, Abu Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Velayat Faqih Base "Kenesht Mountain Pass, Northwest of Kermanshah" Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17026 12112 aka "AL-MOHANDESS, Abu Mehdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Velayat Faqih Base "Kenesht Mountain Pass, Northwest of Kermanshah" Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17026 12113 aka "AL-MOHANDAS, Abu-Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Velayat Faqih Base "Kenesht Mountain Pass, Northwest of Kermanshah" Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17026 12114 aka "AL-MUHANDIS, Abu-Muhannad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Velayat Faqih Base "Kenesht Mountain Pass, Northwest of Kermanshah" Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17026 12115 aka "AL-MADAN, Abu Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Velayat Faqih Base "Kenesht Mountain Pass, Northwest of Kermanshah" Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17026 12116 aka "AL-MUHANDIS, Abu Mahdi al-Basri" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Velayat Faqih Base "Kenesht Mountain Pass, Northwest of Kermanshah" Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17026 12117 aka "AL-BASRI, Abu-Mahdi al-Mohandis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Velayat Faqih Base "Kenesht Mountain Pass, Northwest of Kermanshah" Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17026 12118 aka "AL BASERI, Abu Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Velayat Faqih Base "Kenesht Mountain Pass, Northwest of Kermanshah" Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17026 12119 aka "AL-BASARI, Abu Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Velayat Faqih Base "Kenesht Mountain Pass, Northwest of Kermanshah" Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17026 12120 aka "AL-IBRAHIMI, Jamal Ja'far" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Velayat Faqih Base "Kenesht Mountain Pass, Northwest of Kermanshah" Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17026 12121 aka "AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Velayat Faqih Base "Kenesht Mountain Pass, Northwest of Kermanshah" Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17026 12122 aka "EBRAHIMI, Jamal Jafaar Mohammed Ali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Velayat Faqih Base "Kenesht Mountain Pass, Northwest of Kermanshah" Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17026 12124 aka "AL-IBRAHIMI, Jamal" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Velayat Faqih Base "Kenesht Mountain Pass, Northwest of Kermanshah" Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17026 12126 aka "BIHAJ, Jamal Ja'afar Ibrahim al-Mikna" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Velayat Faqih Base "Kenesht Mountain Pass, Northwest of Kermanshah" Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17026 12129 aka "JAMAL, Ibrahimi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Mehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17027 12111 aka "AL-MUHANDES, Abu Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Mehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17027 12112 aka "AL-MOHANDESS, Abu Mehdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Mehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17027 12113 aka "AL-MOHANDAS, Abu-Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Mehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17027 12114 aka "AL-MUHANDIS, Abu-Muhannad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Mehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17027 12115 aka "AL-MADAN, Abu Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Mehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17027 12116 aka "AL-MUHANDIS, Abu Mahdi al-Basri" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Mehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17027 12117 aka "AL-BASRI, Abu-Mahdi al-Mohandis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Mehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17027 12118 aka "AL BASERI, Abu Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Mehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17027 12119 aka "AL-BASARI, Abu Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Mehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17027 12120 aka "AL-IBRAHIMI, Jamal Ja'far" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Mehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17027 12121 aka "AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Mehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17027 12122 aka "EBRAHIMI, Jamal Jafaar Mohammed Ali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Mehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17027 12124 aka "AL-IBRAHIMI, Jamal" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Mehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17027 12126 aka "BIHAJ, Jamal Ja'afar Ibrahim al-Mikna" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11461 individual IRAQ3 "AL-MUHANDIS, Abu Mahdi" Mehran Iran "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; 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'." 17027 12129 aka "JAMAL, Ibrahimi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9932 individual SDGT "AL-MUJIL, Abd Al Hamid Sulaiman Muhammed" Doctor "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'." 12948 9536 aka "AL MUJAL, Dr. Abd al-Hamid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9932 individual SDGT "AL-MUJIL, Abd Al Hamid Sulaiman Muhammed" Doctor "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'." 12948 9537 aka "AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9932 individual SDGT "AL-MUJIL, Abd Al Hamid Sulaiman Muhammed" Doctor "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'." 12948 9539 aka "MU'JIL, Abd al-Hamid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9932 individual SDGT "AL-MUJIL, Abd Al Hamid Sulaiman Muhammed" Doctor "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'." 12948 9540 aka "MUJEL, A.S." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9932 individual SDGT "AL-MUJIL, Abd Al Hamid Sulaiman Muhammed" Doctor "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'." 12948 9549 aka "AL-MU'AJJAL, Dr. Abd Al-Hamid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9932 individual SDGT "AL-MUJIL, Abd Al Hamid Sulaiman Muhammed" Doctor "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'." 12948 9550 aka "AL MU'JIL, Abd al-Hamid Sulaiman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9932 individual SDGT "AL-MUJIL, Abd Al Hamid Sulaiman Muhammed" Doctor "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'." 12948 10012 aka "AL MOJIL, Abdulhamid Sulaiman M." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15584 individual SDGT "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." 23267 23111 aka "DAQDUQ, Ali Mussa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15584 individual SDGT "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." 23267 23112 aka "JABUR AL-LAMI, Hamid Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15584 individual SDGT "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." 23267 23113 aka "AL-LAMI, Hamid Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15584 individual SDGT "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." 23267 23114 aka "AL-MASUI, Husayn Muhammad Jabur" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15584 individual SDGT "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." 23267 23115 aka "AL-MUSUI, Hamid Muhammad Jabur" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15584 individual SDGT "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." 23267 23116 aka "AL-MUSAWI, Hamid Muhammad Daqduq" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15584 individual SDGT "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." 23267 23117 aka "AL-MUSAWI, Hamid Muhammad Jabur" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15584 individual SDGT "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." 23267 23118 aka "'ABD AL-YUNIS, Hamid Majid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7884 individual IRAQ2 "AL-NAJIM, Samir abd al-Aziz" "DOB 1937; alt. DOB 1938; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, East Baghdad." 6802 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7873 individual IRAQ2 "AL-NAQIB, Zuhair Talib abd-al-Sattar" "DOB circa 1948; nationality Iraq; Director, Military Intelligence." 6791 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6919 individual SDGT "AL-NASSER, Abdelkarim Hussein Mohamed" "POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia." 4952 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15220 individual SYRIA "AL-NASSER, Hala Mohammad" Minister of Tourism "DOB 1964; POB Raqqa, Syria; Minister of Tourism." 22686 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15568 individual SYRIA "AL-NAYEF, Sa'ad Abdel-Salam" Minister of Health "DOB 1959; POB Aleppo, Syria; Minister of Health." 23213 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7850 individual IRAQ2 "AL-NUMAN, Aziz Salih" "DOB 1941; alt. DOB 1945; POB An Nasiriyah, Iraq; nationality Iraq; Ba'th party regional command chairman." 6768 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 150 individual CUBA "ALOARDI, Carlo Giovanni" Milan Italy 111 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12507 NPWMD] [IFSR ALPHA EFFORT LIMITED "15th Floor, Tower One Lippo Center, 89 Queensway" Hong Kong Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # 1338849 (Hong Kong) issued 18 May 2009; Telephone: 982126100191; Fax: 982126100192. 19571 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12507 NPWMD] [IFSR ALPHA EFFORT LIMITED "c/o Soroush Sarzamin Asatir (SSA) Ship Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid Motahari Avenue, 1589675951" Tehran Iran Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # 1338849 (Hong Kong) issued 18 May 2009; Telephone: 982126100191; Fax: 982126100192. 19572 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11193 ZIMBABWE ALPHA INTERNATIONAL (PRIVATE) LTD "Flat 1, Aileen Gardens, 51A Park Road" "Camberley, Surrey GU15 2SP" United Kingdom 16305 11586 aka ALPHA INTERNATIONAL (PRIVATE) LIMITED http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DPL "ALPHATRONX, INC." 1258 SW MAPLEWOOD DRIVE PORT ST. LUCIE FL 34986 75 F.R. 63801 10/18/10 10/7/2010 5/14/2019 Y http://www.bis.doc.gov/dpl/default.shtm SDN 6943 individual SDGT "AL-QADI, Yasin Abdullah Ezzedine" Jeddah Saudi Arabia "DOB 23 Feb 1955; POB Cairo, Egypt; nationality Saudi Arabia; Passport B 751550; alt. Passport E 976177 issued 06 Mar 2004 expires 11 Jan 2009; alt. Passport A 848526 (Saudi Arabia) expires 29 Mar 2001." 4980 4927 aka "KADI, Shaykh Yassin Abdullah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6943 individual SDGT "AL-QADI, Yasin Abdullah Ezzedine" Jeddah Saudi Arabia "DOB 23 Feb 1955; POB Cairo, Egypt; nationality Saudi Arabia; Passport B 751550; alt. Passport E 976177 issued 06 Mar 2004 expires 11 Jan 2009; alt. Passport A 848526 (Saudi Arabia) expires 29 Mar 2001." 4980 4928 aka "KAHDI, Yasin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12014 individual SDGT "AL-QAHTANI, Nayif" DOB 25 Mar 1988; nationality Saudi Arabia; Passport G449745 issued 30 May 2006 expires 06 May 2011; a.k.a. 'ABI HAMAM'; a.k.a. 'ABU-HAMAM'; a.k.a. 'ABU-HUMAM'; a.k.a. 'ABU-HAMMAM'; a.k.a. 'ABU HAMMAM AL-QAHTANI'. 18270 12814 aka "AL-QAHTANI, Nayef Bin Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12014 individual SDGT "AL-QAHTANI, Nayif" DOB 25 Mar 1988; nationality Saudi Arabia; Passport G449745 issued 30 May 2006 expires 06 May 2011; a.k.a. 'ABI HAMAM'; a.k.a. 'ABU-HAMAM'; a.k.a. 'ABU-HUMAM'; a.k.a. 'ABU-HAMMAM'; a.k.a. 'ABU HAMMAM AL-QAHTANI'. 18270 12815 aka "AL-QAHTANI, Nayif Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12014 individual SDGT "AL-QAHTANI, Nayif" DOB 25 Mar 1988; nationality Saudi Arabia; Passport G449745 issued 30 May 2006 expires 06 May 2011; a.k.a. 'ABI HAMAM'; a.k.a. 'ABU-HAMAM'; a.k.a. 'ABU-HUMAM'; a.k.a. 'ABU-HAMMAM'; a.k.a. 'ABU HAMMAM AL-QAHTANI'. 18270 12816 aka "AL-QAHTANI, Nayf Mohammed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12014 individual SDGT "AL-QAHTANI, Nayif" DOB 25 Mar 1988; nationality Saudi Arabia; Passport G449745 issued 30 May 2006 expires 06 May 2011; a.k.a. 'ABI HAMAM'; a.k.a. 'ABU-HAMAM'; a.k.a. 'ABU-HUMAM'; a.k.a. 'ABU-HAMMAM'; a.k.a. 'ABU HAMMAM AL-QAHTANI'. 18270 12817 aka "AL-QAHTANI ALKODRI, Naif Mohammad Said" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12014 individual SDGT "AL-QAHTANI, Nayif" DOB 25 Mar 1988; nationality Saudi Arabia; Passport G449745 issued 30 May 2006 expires 06 May 2011; a.k.a. 'ABI HAMAM'; a.k.a. 'ABU-HAMAM'; a.k.a. 'ABU-HUMAM'; a.k.a. 'ABU-HAMMAM'; a.k.a. 'ABU HAMMAM AL-QAHTANI'. 18270 12818 aka "AL-QAHTANI, Naif Mohammed Saeed al-Kodari" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12014 individual SDGT "AL-QAHTANI, Nayif" DOB 25 Mar 1988; nationality Saudi Arabia; Passport G449745 issued 30 May 2006 expires 06 May 2011; a.k.a. 'ABI HAMAM'; a.k.a. 'ABU-HAMAM'; a.k.a. 'ABU-HUMAM'; a.k.a. 'ABU-HAMMAM'; a.k.a. 'ABU HAMMAM AL-QAHTANI'. 18270 12819 aka "AL-KHATANI, Nayef Bin Mohamed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12014 individual SDGT "AL-QAHTANI, Nayif" DOB 25 Mar 1988; nationality Saudi Arabia; Passport G449745 issued 30 May 2006 expires 06 May 2011; a.k.a. 'ABI HAMAM'; a.k.a. 'ABU-HAMAM'; a.k.a. 'ABU-HUMAM'; a.k.a. 'ABU-HAMMAM'; a.k.a. 'ABU HAMMAM AL-QAHTANI'. 18270 12820 aka "AL-KHATANI, Mohammed Naif" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12014 individual SDGT "AL-QAHTANI, Nayif" DOB 25 Mar 1988; nationality Saudi Arabia; Passport G449745 issued 30 May 2006 expires 06 May 2011; a.k.a. 'ABI HAMAM'; a.k.a. 'ABU-HAMAM'; a.k.a. 'ABU-HUMAM'; a.k.a. 'ABU-HAMMAM'; a.k.a. 'ABU HAMMAM AL-QAHTANI'. 18270 12821 aka "AL-KHATANY, Nayef bin Mohamed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12014 individual SDGT "AL-QAHTANI, Nayif" DOB 25 Mar 1988; nationality Saudi Arabia; Passport G449745 issued 30 May 2006 expires 06 May 2011; a.k.a. 'ABI HAMAM'; a.k.a. 'ABU-HAMAM'; a.k.a. 'ABU-HUMAM'; a.k.a. 'ABU-HAMMAM'; a.k.a. 'ABU HAMMAM AL-QAHTANI'. 18270 12822 aka "ABOHEMEM, Al-Qahtani" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11695 FTO] [SDGT AL-QA'IDA IN THE ARABIAN PENINSULA Yemen a.k.a. 'AQAP'; a.k.a. 'AQY'. 17816 12386 aka AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11695 FTO] [SDGT AL-QA'IDA IN THE ARABIAN PENINSULA Yemen a.k.a. 'AQAP'; a.k.a. 'AQY'. 17816 12387 aka TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11695 FTO] [SDGT AL-QA'IDA IN THE ARABIAN PENINSULA Yemen a.k.a. 'AQAP'; a.k.a. 'AQY'. 17816 12388 aka AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11695 FTO] [SDGT AL-QA'IDA IN THE ARABIAN PENINSULA Yemen a.k.a. 'AQAP'; a.k.a. 'AQY'. 17816 12389 aka AL-QA'IDA IN YEMEN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11695 FTO] [SDGT AL-QA'IDA IN THE ARABIAN PENINSULA Yemen a.k.a. 'AQAP'; a.k.a. 'AQY'. 17816 12391 aka AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11695 FTO] [SDGT AL-QA'IDA IN THE ARABIAN PENINSULA Yemen a.k.a. 'AQAP'; a.k.a. 'AQY'. 17816 22874 aka ANSAR AL-SHARI'A http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11695 FTO] [SDGT AL-QA'IDA IN THE ARABIAN PENINSULA Yemen a.k.a. 'AQAP'; a.k.a. 'AQY'. 17816 22875 aka ANSAR AL-SHARIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11695 FTO] [SDGT AL-QA'IDA IN THE ARABIAN PENINSULA Yemen a.k.a. 'AQAP'; a.k.a. 'AQY'. 17816 22876 aka ANSAR AL-SHARIAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11695 FTO] [SDGT AL-QA'IDA IN THE ARABIAN PENINSULA Yemen a.k.a. 'AQAP'; a.k.a. 'AQY'. 17816 22877 aka ANSAR AL SHARIAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11695 FTO] [SDGT AL-QA'IDA IN THE ARABIAN PENINSULA Yemen a.k.a. 'AQAP'; a.k.a. 'AQY'. 17816 22878 aka PARTISANS OF ISLAMIC LAW http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11695 FTO] [SDGT AL-QA'IDA IN THE ARABIAN PENINSULA Saudi Arabia a.k.a. 'AQAP'; a.k.a. 'AQY'. 17817 12386 aka AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11695 FTO] [SDGT AL-QA'IDA IN THE ARABIAN PENINSULA Saudi Arabia a.k.a. 'AQAP'; a.k.a. 'AQY'. 17817 12387 aka TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11695 FTO] [SDGT AL-QA'IDA IN THE ARABIAN PENINSULA Saudi Arabia a.k.a. 'AQAP'; a.k.a. 'AQY'. 17817 12388 aka AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11695 FTO] [SDGT AL-QA'IDA IN THE ARABIAN PENINSULA Saudi Arabia a.k.a. 'AQAP'; a.k.a. 'AQY'. 17817 12389 aka AL-QA'IDA IN YEMEN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11695 FTO] [SDGT AL-QA'IDA IN THE ARABIAN PENINSULA Saudi Arabia a.k.a. 'AQAP'; a.k.a. 'AQY'. 17817 12391 aka AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11695 FTO] [SDGT AL-QA'IDA IN THE ARABIAN PENINSULA Saudi Arabia a.k.a. 'AQAP'; a.k.a. 'AQY'. 17817 22874 aka ANSAR AL-SHARI'A http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11695 FTO] [SDGT AL-QA'IDA IN THE ARABIAN PENINSULA Saudi Arabia a.k.a. 'AQAP'; a.k.a. 'AQY'. 17817 22875 aka ANSAR AL-SHARIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11695 FTO] [SDGT AL-QA'IDA IN THE ARABIAN PENINSULA Saudi Arabia a.k.a. 'AQAP'; a.k.a. 'AQY'. 17817 22876 aka ANSAR AL-SHARIAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11695 FTO] [SDGT AL-QA'IDA IN THE ARABIAN PENINSULA Saudi Arabia a.k.a. 'AQAP'; a.k.a. 'AQY'. 17817 22877 aka ANSAR AL SHARIAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11695 FTO] [SDGT AL-QA'IDA IN THE ARABIAN PENINSULA Saudi Arabia a.k.a. 'AQAP'; a.k.a. 'AQY'. 17817 22878 aka PARTISANS OF ISLAMIC LAW http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13041 SDGT AL-QA'IDA KURDISH BATTALIONS Iran a.k.a. 'AQKB'. 20779 14516 aka KURDISTAN BRIGADES http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13041 SDGT AL-QA'IDA KURDISH BATTALIONS Iran a.k.a. 'AQKB'. 20779 14517 aka KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13041 SDGT AL-QA'IDA KURDISH BATTALIONS Iran a.k.a. 'AQKB'. 20779 14518 aka KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13041 SDGT AL-QA'IDA KURDISH BATTALIONS Iraq a.k.a. 'AQKB'. 20780 14516 aka KURDISTAN BRIGADES http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13041 SDGT AL-QA'IDA KURDISH BATTALIONS Iraq a.k.a. 'AQKB'. 20780 14517 aka KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13041 SDGT AL-QA'IDA KURDISH BATTALIONS Iraq a.k.a. 'AQKB'. 20780 14518 aka KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10416 SDGT AL-QARD AL-HASSAN ASSOCIATION Beirut Lebanon 14248 10276 aka AL-QUARDH AL-HASSAN ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10416 SDGT AL-QARD AL-HASSAN ASSOCIATION Beirut Lebanon 14248 10277 aka AL-QUARD AL-HASSAN ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10416 SDGT AL-QARD AL-HASSAN ASSOCIATION Beirut Lebanon 14248 10278 aka KARADH AL-HASSAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8332 individual IRAQ2 "AL-QASIR, Nazar Jumah Ali" Iraq Former Minister of Irrigation. 8201 6596 aka "AL-QASSIR, Nizar Jomaa Ali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11495 individual SDGT "AL-QUBAYSI, Abd-al-Munim" "DOB 01 Jan 1964; alt. DOB 1961; POB Beirut, Lebanon; nationality Lebanon; Passport RL 1622378 (Lebanon)." 17147 12173 aka "KOBEISSI, Abd Al Menhem" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11495 individual SDGT "AL-QUBAYSI, Abd-al-Munim" "DOB 01 Jan 1964; alt. DOB 1961; POB Beirut, Lebanon; nationality Lebanon; Passport RL 1622378 (Lebanon)." 17147 12174 aka "QUBAYSI, Abd Al Menhem" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11495 individual SDGT "AL-QUBAYSI, Abd-al-Munim" "DOB 01 Jan 1964; alt. DOB 1961; POB Beirut, Lebanon; nationality Lebanon; Passport RL 1622378 (Lebanon)." 17147 12175 aka "KUBAYSY, Abd Al Munhim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11495 individual SDGT "AL-QUBAYSI, Abd-al-Munim" "DOB 01 Jan 1964; alt. DOB 1961; POB Beirut, Lebanon; nationality Lebanon; Passport RL 1622378 (Lebanon)." 17147 12176 aka "KOBEISSY, Abdul Menhem" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11495 individual SDGT "AL-QUBAYSI, Abd-al-Munim" "DOB 01 Jan 1964; alt. DOB 1961; POB Beirut, Lebanon; nationality Lebanon; Passport RL 1622378 (Lebanon)." 17147 12177 aka "KOBEISSI, Abdul Menhem" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11495 individual SDGT "AL-QUBAYSI, Abd-al-Munim" "DOB 01 Jan 1964; alt. DOB 1961; POB Beirut, Lebanon; nationality Lebanon; Passport RL 1622378 (Lebanon)." 17147 12178 aka "KOBEISSI, Abdel Menhem" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8217 individual IRAQ2 "AL-QUBAYSI, Munir" Syria "DOB 1966; POB Heet, Iraq; nationality Iraq." 7531 6334 aka "AL-KUBAISI, Muneer" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8217 individual IRAQ2 "AL-QUBAYSI, Munir" Syria "DOB 1966; POB Heet, Iraq; nationality Iraq." 7531 6335 aka "AL-KUBAYSI, Munir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8217 individual IRAQ2 "AL-QUBAYSI, Munir" Syria "DOB 1966; POB Heet, Iraq; nationality Iraq." 7531 6336 aka "AWAD, Munir A." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8217 individual IRAQ2 "AL-QUBAYSI, Munir" Syria "DOB 1966; POB Heet, Iraq; nationality Iraq." 7531 6337 aka "AWAD, Munir Mamduh" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15493 SDGT AL-QUDS INTERNATIONAL FOUNDATION "Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647" Beirut Lebanon Website www.alquds-online.org; Email Address institution@alquds-online.org; alt. Email Address alquds_institution@yahoo.com; alt. Email Address info@alquds-city.com; a.k.a. 'IJF'. 23070 22825 aka AL QUDS INTERNATIONAL INSTITUTION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15493 SDGT AL-QUDS INTERNATIONAL FOUNDATION "Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647" Beirut Lebanon Website www.alquds-online.org; Email Address institution@alquds-online.org; alt. Email Address alquds_institution@yahoo.com; alt. Email Address info@alquds-city.com; a.k.a. 'IJF'. 23070 22826 aka AL QUDS INSTITUTE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15493 SDGT AL-QUDS INTERNATIONAL FOUNDATION "Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647" Beirut Lebanon Website www.alquds-online.org; Email Address institution@alquds-online.org; alt. Email Address alquds_institution@yahoo.com; alt. Email Address info@alquds-city.com; a.k.a. 'IJF'. 23070 22827 aka AL-QUDS FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15493 SDGT AL-QUDS INTERNATIONAL FOUNDATION "Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647" Beirut Lebanon Website www.alquds-online.org; Email Address institution@alquds-online.org; alt. Email Address alquds_institution@yahoo.com; alt. Email Address info@alquds-city.com; a.k.a. 'IJF'. 23070 22828 aka INTERNATIONAL AL QUDS INSTITUTE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15493 SDGT AL-QUDS INTERNATIONAL FOUNDATION "Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647" Beirut Lebanon Website www.alquds-online.org; Email Address institution@alquds-online.org; alt. Email Address alquds_institution@yahoo.com; alt. Email Address info@alquds-city.com; a.k.a. 'IJF'. 23070 22829 aka THE INTERNATIONAL AL QUDS FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15493 SDGT AL-QUDS INTERNATIONAL FOUNDATION "Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647" Beirut Lebanon Website www.alquds-online.org; Email Address institution@alquds-online.org; alt. Email Address alquds_institution@yahoo.com; alt. Email Address info@alquds-city.com; a.k.a. 'IJF'. 23070 22830 aka MU'ASSASAT AL-QUDS http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15493 SDGT AL-QUDS INTERNATIONAL FOUNDATION "Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647" Beirut Lebanon Website www.alquds-online.org; Email Address institution@alquds-online.org; alt. Email Address alquds_institution@yahoo.com; alt. Email Address info@alquds-city.com; a.k.a. 'IJF'. 23070 22831 aka JERUSALEM INTERNATIONAL FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15493 SDGT AL-QUDS INTERNATIONAL FOUNDATION "Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647" Beirut Lebanon Website www.alquds-online.org; Email Address institution@alquds-online.org; alt. Email Address alquds_institution@yahoo.com; alt. Email Address info@alquds-city.com; a.k.a. 'IJF'. 23070 22833 aka JERUSALEM INTERNATIONAL ESTABLISHMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15493 SDGT AL-QUDS INTERNATIONAL FOUNDATION "Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647" Beirut Lebanon Website www.alquds-online.org; Email Address institution@alquds-online.org; alt. Email Address alquds_institution@yahoo.com; alt. Email Address info@alquds-city.com; a.k.a. 'IJF'. 23070 22834 aka INTERNATIONAL JERUSALEM FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13401 SDNTK ALQUILERES ROSSELL "Km 12.5 Carrertera Al Salvador, Santa Rosalia, Condominio La Laguna, Casa 1" Guatemala Guatemala Registration ID 388175 (Guatemala). 21437 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12459 individual SDGT "AL-QUSO, Fahd Mohammed Ahmed" "DOB 12 Nov 1974; POB Aden, Yemen; citizen Yemen; Height 5 feet, 6 inches; Eye Color Black; Complexion Olive; Hair Color Black; Weight 150 pounds; National ID No. 2043; a.k.a. 'ABU HUTHAIFAH'; a.k.a. 'ABU HUTHAIFAH AL-YEMENI'; a.k.a. 'ABU HUTHAIFAH AL-ADANI'; a.k.a. 'ABU AL-BARA'; a.k.a. 'ABU HUTHAYFAH AL-ADANI'; a.k.a. 'HUTHAIFAH AL-YEMENI'; a.k.a. 'ABU HUTHAIFAH AL-ABU AL-BARA'." 19426 13344 aka "AL-QUSO, Fahd" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12459 individual SDGT "AL-QUSO, Fahd Mohammed Ahmed" "DOB 12 Nov 1974; POB Aden, Yemen; citizen Yemen; Height 5 feet, 6 inches; Eye Color Black; Complexion Olive; Hair Color Black; Weight 150 pounds; National ID No. 2043; a.k.a. 'ABU HUTHAIFAH'; a.k.a. 'ABU HUTHAIFAH AL-YEMENI'; a.k.a. 'ABU HUTHAIFAH AL-ADANI'; a.k.a. 'ABU AL-BARA'; a.k.a. 'ABU HUTHAYFAH AL-ADANI'; a.k.a. 'HUTHAIFAH AL-YEMENI'; a.k.a. 'ABU HUTHAIFAH AL-ABU AL-BARA'." 19426 13350 aka "AL-AWLAQI, Fahd Mohammed Ahmed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12459 individual SDGT "AL-QUSO, Fahd Mohammed Ahmed" "DOB 12 Nov 1974; POB Aden, Yemen; citizen Yemen; Height 5 feet, 6 inches; Eye Color Black; Complexion Olive; Hair Color Black; Weight 150 pounds; National ID No. 2043; a.k.a. 'ABU HUTHAIFAH'; a.k.a. 'ABU HUTHAIFAH AL-YEMENI'; a.k.a. 'ABU HUTHAIFAH AL-ADANI'; a.k.a. 'ABU AL-BARA'; a.k.a. 'ABU HUTHAYFAH AL-ADANI'; a.k.a. 'HUTHAIFAH AL-YEMENI'; a.k.a. 'ABU HUTHAIFAH AL-ABU AL-BARA'." 19426 13353 aka "AL-KUSSO, Fahd Muhammad Ahmed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8185 individual IRAQ2 "AL-RABI'I, Nidal" Iraq "DOB circa 1965; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri." 7467 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7872 individual IRAQ2 "AL-RAWI, Ayad Futayyih Khalifa" "DOB 1942; POB Rawah, Iraq; nationality Iraq; Quds Force Chief of Staff." 6790 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10380 individual SDGT "AL-RAWI, Fawzi Mutlaq" "CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY" "SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT" DAMASCUS Syria "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'." 14179 10120 aka "AL-RAWI, Fawzi Isma'il Al-Husayni" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10380 individual SDGT "AL-RAWI, Fawzi Mutlaq" "CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY" "SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT" DAMASCUS Syria "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'." 14180 10120 aka "AL-RAWI, Fawzi Isma'il Al-Husayni" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7856 individual IRAQ2 "AL-RAWI, Saif-al-Din Fulayyih Hassan Taha" "DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq; nationality Iraq; Republican Guard chief of staff." 6774 5659 aka "AL-RAWI, Ayad Futayyih" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11166 IRAQ3 AL-RA'Y SATELLITE TELEVISION CHANNEL Near Damascus in the Yaafur area Syria Website www.arrai.tv; Email Address info@arrai.tv. 16224 11497 aka SATELLITE TELEVISION CHANNEL AL RA'Y http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11166 IRAQ3 AL-RA'Y SATELLITE TELEVISION CHANNEL Near Damascus in the Yaafur area Syria Website www.arrai.tv; Email Address info@arrai.tv. 16224 11498 aka AL-RA'Y SATELLITE CHANNEL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11166 IRAQ3 AL-RA'Y SATELLITE TELEVISION CHANNEL Near Damascus in the Yaafur area Syria Website www.arrai.tv; Email Address info@arrai.tv. 16224 11499 aka AL-RA'I SATELLITE CHANNEL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11166 IRAQ3 AL-RA'Y SATELLITE TELEVISION CHANNEL Near Damascus in the Yaafur area Syria Website www.arrai.tv; Email Address info@arrai.tv. 16224 11500 aka AL RA'Y SATELLITE TELEVISION STATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11166 IRAQ3 AL-RA'Y SATELLITE TELEVISION CHANNEL Near Damascus in the Yaafur area Syria Website www.arrai.tv; Email Address info@arrai.tv. 16224 11501 aka AL RAIE TV CHANNEL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11166 IRAQ3 AL-RA'Y SATELLITE TELEVISION CHANNEL Near Damascus in the Yaafur area Syria Website www.arrai.tv; Email Address info@arrai.tv. 16224 11502 aka ARRAI TV http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11166 IRAQ3 AL-RA'Y SATELLITE TELEVISION CHANNEL Near Damascus in the Yaafur area Syria Website www.arrai.tv; Email Address info@arrai.tv. 16224 11503 aka AL RA'Y TV http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11166 IRAQ3 AL-RA'Y SATELLITE TELEVISION CHANNEL Near Damascus in the Yaafur area Syria Website www.arrai.tv; Email Address info@arrai.tv. 16224 11504 aka THE OPINION SATELLITE TELEVISION CHANNEL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8333 individual IRAQ2 "AL-RIDA, Karim Hasan" Iraq DOB 1944; Former Minister of Agriculture. 8202 6597 aka "RIDA, Karim Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11982 individual SDGT "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'. 18225 12801 aka "AL-RAYMI, Qasim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11982 individual SDGT "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'. 18225 12802 aka "AL-RAIMI, Qassim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11982 individual SDGT "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'. 18225 12803 aka "AL-RAYMI, Qassim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11982 individual SDGT "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'. 18225 12804 aka "AL-REMI, Qassem" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11982 individual SDGT "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'. 18225 12805 aka "AL-RAMI, Qasim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8334 individual IRAQ2 "AL-RUBA, Dr. Khadim" Iraq Managing Director of REAL ESTATE BANK. 8203 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7874 individual IRAQ2 "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." 6792 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7882 individual IRAQ2 "AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah" "DOB 1947; nationality Iraq; Ba'th party regional command chairman, Diyala." 6800 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7883 individual IRAQ2 "AL-SA'DUN, Muhammad Zimam abd-al-Razzaq" "DOB 1942; POB Suq ash-Shuyukh District, Dhi-Qar, Iraq; nationality Iraq; Ba'th party regional chairman, at-Tamim." 6801 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8335 individual IRAQ2 "AL-SAHHAF, Muhammad Said Kazim" Iraq DOB 1940; Former Minister of Foreign Affairs. 8204 6598 aka "AL-SAHAF, Mohammed Said" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "P.O. Box 6035, Beshara Street" "Deir Al-Balah, Gaza" Palestinian 14227 10222 aka AL-SALAH ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "P.O. Box 6035, Beshara Street" "Deir Al-Balah, Gaza" Palestinian 14227 10223 aka AL-SALAH ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "P.O. Box 6035, Beshara Street" "Deir Al-Balah, Gaza" Palestinian 14227 10224 aka AL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "P.O. Box 6035, Beshara Street" "Deir Al-Balah, Gaza" Palestinian 14227 10225 aka AL-SALAH ISLAMIC SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "P.O. Box 6035, Beshara Street" "Deir Al-Balah, Gaza" Palestinian 14227 10226 aka AL-SALAH ISLAMIC ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "P.O. Box 6035, Beshara Street" "Deir Al-Balah, Gaza" Palestinian 14227 10227 aka AL-SALAH ISLAMIC COMMITTEE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "P.O. Box 6035, Beshara Street" "Deir Al-Balah, Gaza" Palestinian 14227 10228 aka AL-SALAH ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "P.O. Box 6035, Beshara Street" "Deir Al-Balah, Gaza" Palestinian 14227 10229 aka ISLAMIC SALAH FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "P.O. Box 6035, Beshara Street" "Deir Al-Balah, Gaza" Palestinian 14227 10230 aka ISLAMIC SALAH SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "P.O. Box 6035, Beshara Street" "Deir Al-Balah, Gaza" Palestinian 14227 10231 aka ISLAMIC SALVATION SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "P.O. Box 6035, Beshara Street" "Deir Al-Balah, Gaza" Palestinian 14227 10232 aka ISLAMIC RIGHTEOUSNESS SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "P.O. Box 6035, Beshara Street" "Deir Al-Balah, Gaza" Palestinian 14227 10233 aka ISLAMIC AL SALAH SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "P.O. Box 6035, Beshara Street" "Deir Al-Balah, Gaza" Palestinian 14227 10236 aka JAMI'AT AL-SALAH AL-ISLAMI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "P.O. Box 6035, Beshara Street" "Deir Al-Balah, Gaza" Palestinian 14227 10237 aka JAMI'A AL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "P.O. Box 6035, Beshara Street" "Deir Al-Balah, Gaza" Palestinian 14227 10238 aka JAMMEAT EL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "P.O. Box 6035, Beshara Street" "Deir Al-Balah, Gaza" Palestinian 14227 10239 aka SALAH ISLAMIC ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "P.O. Box 6035, Beshara Street" "Deir Al-Balah, Gaza" Palestinian 14227 10240 aka SALAH WELFARE ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "P.O. Box 6035, Beshara Street" "Deir Al-Balah, Gaza" Palestinian 14227 10241 aka SALAH CHARITABLE ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Deir Al-Balah Camp Gaza Palestinian 14228 10222 aka AL-SALAH ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Deir Al-Balah Camp Gaza Palestinian 14228 10223 aka AL-SALAH ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Deir Al-Balah Camp Gaza Palestinian 14228 10224 aka AL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Deir Al-Balah Camp Gaza Palestinian 14228 10225 aka AL-SALAH ISLAMIC SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Deir Al-Balah Camp Gaza Palestinian 14228 10226 aka AL-SALAH ISLAMIC ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Deir Al-Balah Camp Gaza Palestinian 14228 10227 aka AL-SALAH ISLAMIC COMMITTEE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Deir Al-Balah Camp Gaza Palestinian 14228 10228 aka AL-SALAH ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Deir Al-Balah Camp Gaza Palestinian 14228 10229 aka ISLAMIC SALAH FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Deir Al-Balah Camp Gaza Palestinian 14228 10230 aka ISLAMIC SALAH SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Deir Al-Balah Camp Gaza Palestinian 14228 10231 aka ISLAMIC SALVATION SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Deir Al-Balah Camp Gaza Palestinian 14228 10232 aka ISLAMIC RIGHTEOUSNESS SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Deir Al-Balah Camp Gaza Palestinian 14228 10233 aka ISLAMIC AL SALAH SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Deir Al-Balah Camp Gaza Palestinian 14228 10236 aka JAMI'AT AL-SALAH AL-ISLAMI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Deir Al-Balah Camp Gaza Palestinian 14228 10237 aka JAMI'A AL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Deir Al-Balah Camp Gaza Palestinian 14228 10238 aka JAMMEAT EL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Deir Al-Balah Camp Gaza Palestinian 14228 10239 aka SALAH ISLAMIC ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Deir Al-Balah Camp Gaza Palestinian 14228 10240 aka SALAH WELFARE ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Deir Al-Balah Camp Gaza Palestinian 14228 10241 aka SALAH CHARITABLE ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Athalatheeniy Street Gaza Palestinian 14229 10222 aka AL-SALAH ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Athalatheeniy Street Gaza Palestinian 14229 10223 aka AL-SALAH ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Athalatheeniy Street Gaza Palestinian 14229 10224 aka AL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Athalatheeniy Street Gaza Palestinian 14229 10225 aka AL-SALAH ISLAMIC SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Athalatheeniy Street Gaza Palestinian 14229 10226 aka AL-SALAH ISLAMIC ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Athalatheeniy Street Gaza Palestinian 14229 10227 aka AL-SALAH ISLAMIC COMMITTEE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Athalatheeniy Street Gaza Palestinian 14229 10228 aka AL-SALAH ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Athalatheeniy Street Gaza Palestinian 14229 10229 aka ISLAMIC SALAH FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Athalatheeniy Street Gaza Palestinian 14229 10230 aka ISLAMIC SALAH SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Athalatheeniy Street Gaza Palestinian 14229 10231 aka ISLAMIC SALVATION SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Athalatheeniy Street Gaza Palestinian 14229 10232 aka ISLAMIC RIGHTEOUSNESS SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Athalatheeniy Street Gaza Palestinian 14229 10233 aka ISLAMIC AL SALAH SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Athalatheeniy Street Gaza Palestinian 14229 10236 aka JAMI'AT AL-SALAH AL-ISLAMI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Athalatheeniy Street Gaza Palestinian 14229 10237 aka JAMI'A AL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Athalatheeniy Street Gaza Palestinian 14229 10238 aka JAMMEAT EL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Athalatheeniy Street Gaza Palestinian 14229 10239 aka SALAH ISLAMIC ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Athalatheeniy Street Gaza Palestinian 14229 10240 aka SALAH WELFARE ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY Athalatheeniy Street Gaza Palestinian 14229 10241 aka SALAH CHARITABLE ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Gaza City, Gaza" Palestinian 14230 10222 aka AL-SALAH ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Gaza City, Gaza" Palestinian 14230 10223 aka AL-SALAH ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Gaza City, Gaza" Palestinian 14230 10224 aka AL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Gaza City, Gaza" Palestinian 14230 10225 aka AL-SALAH ISLAMIC SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Gaza City, Gaza" Palestinian 14230 10226 aka AL-SALAH ISLAMIC ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Gaza City, Gaza" Palestinian 14230 10227 aka AL-SALAH ISLAMIC COMMITTEE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Gaza City, Gaza" Palestinian 14230 10228 aka AL-SALAH ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Gaza City, Gaza" Palestinian 14230 10229 aka ISLAMIC SALAH FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Gaza City, Gaza" Palestinian 14230 10230 aka ISLAMIC SALAH SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Gaza City, Gaza" Palestinian 14230 10231 aka ISLAMIC SALVATION SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Gaza City, Gaza" Palestinian 14230 10232 aka ISLAMIC RIGHTEOUSNESS SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Gaza City, Gaza" Palestinian 14230 10233 aka ISLAMIC AL SALAH SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Gaza City, Gaza" Palestinian 14230 10236 aka JAMI'AT AL-SALAH AL-ISLAMI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Gaza City, Gaza" Palestinian 14230 10237 aka JAMI'A AL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Gaza City, Gaza" Palestinian 14230 10238 aka JAMMEAT EL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Gaza City, Gaza" Palestinian 14230 10239 aka SALAH ISLAMIC ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Gaza City, Gaza" Palestinian 14230 10240 aka SALAH WELFARE ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Gaza City, Gaza" Palestinian 14230 10241 aka SALAH CHARITABLE ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Bureij, Gaza" Palestinian 14231 10222 aka AL-SALAH ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Bureij, Gaza" Palestinian 14231 10223 aka AL-SALAH ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Bureij, Gaza" Palestinian 14231 10224 aka AL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Bureij, Gaza" Palestinian 14231 10225 aka AL-SALAH ISLAMIC SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Bureij, Gaza" Palestinian 14231 10226 aka AL-SALAH ISLAMIC ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Bureij, Gaza" Palestinian 14231 10227 aka AL-SALAH ISLAMIC COMMITTEE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Bureij, Gaza" Palestinian 14231 10228 aka AL-SALAH ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Bureij, Gaza" Palestinian 14231 10229 aka ISLAMIC SALAH FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Bureij, Gaza" Palestinian 14231 10230 aka ISLAMIC SALAH SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Bureij, Gaza" Palestinian 14231 10231 aka ISLAMIC SALVATION SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Bureij, Gaza" Palestinian 14231 10232 aka ISLAMIC RIGHTEOUSNESS SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Bureij, Gaza" Palestinian 14231 10233 aka ISLAMIC AL SALAH SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Bureij, Gaza" Palestinian 14231 10236 aka JAMI'AT AL-SALAH AL-ISLAMI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Bureij, Gaza" Palestinian 14231 10237 aka JAMI'A AL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Bureij, Gaza" Palestinian 14231 10238 aka JAMMEAT EL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Bureij, Gaza" Palestinian 14231 10239 aka SALAH ISLAMIC ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Bureij, Gaza" Palestinian 14231 10240 aka SALAH WELFARE ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Bureij, Gaza" Palestinian 14231 10241 aka SALAH CHARITABLE ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Al-Maghazi, Gaza" Palestinian 14232 10222 aka AL-SALAH ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Al-Maghazi, Gaza" Palestinian 14232 10223 aka AL-SALAH ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Al-Maghazi, Gaza" Palestinian 14232 10224 aka AL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Al-Maghazi, Gaza" Palestinian 14232 10225 aka AL-SALAH ISLAMIC SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Al-Maghazi, Gaza" Palestinian 14232 10226 aka AL-SALAH ISLAMIC ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Al-Maghazi, Gaza" Palestinian 14232 10227 aka AL-SALAH ISLAMIC COMMITTEE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Al-Maghazi, Gaza" Palestinian 14232 10228 aka AL-SALAH ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Al-Maghazi, Gaza" Palestinian 14232 10229 aka ISLAMIC SALAH FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Al-Maghazi, Gaza" Palestinian 14232 10230 aka ISLAMIC SALAH SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Al-Maghazi, Gaza" Palestinian 14232 10231 aka ISLAMIC SALVATION SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Al-Maghazi, Gaza" Palestinian 14232 10232 aka ISLAMIC RIGHTEOUSNESS SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Al-Maghazi, Gaza" Palestinian 14232 10233 aka ISLAMIC AL SALAH SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Al-Maghazi, Gaza" Palestinian 14232 10236 aka JAMI'AT AL-SALAH AL-ISLAMI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Al-Maghazi, Gaza" Palestinian 14232 10237 aka JAMI'A AL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Al-Maghazi, Gaza" Palestinian 14232 10238 aka JAMMEAT EL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Al-Maghazi, Gaza" Palestinian 14232 10239 aka SALAH ISLAMIC ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Al-Maghazi, Gaza" Palestinian 14232 10240 aka SALAH WELFARE ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Al-Maghazi, Gaza" Palestinian 14232 10241 aka SALAH CHARITABLE ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Rafah, Gaza" Palestinian 14233 10222 aka AL-SALAH ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Rafah, Gaza" Palestinian 14233 10223 aka AL-SALAH ISLAMIC FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Rafah, Gaza" Palestinian 14233 10224 aka AL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Rafah, Gaza" Palestinian 14233 10225 aka AL-SALAH ISLAMIC SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Rafah, Gaza" Palestinian 14233 10226 aka AL-SALAH ISLAMIC ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Rafah, Gaza" Palestinian 14233 10227 aka AL-SALAH ISLAMIC COMMITTEE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Rafah, Gaza" Palestinian 14233 10228 aka AL-SALAH ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Rafah, Gaza" Palestinian 14233 10229 aka ISLAMIC SALAH FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Rafah, Gaza" Palestinian 14233 10230 aka ISLAMIC SALAH SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Rafah, Gaza" Palestinian 14233 10231 aka ISLAMIC SALVATION SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Rafah, Gaza" Palestinian 14233 10232 aka ISLAMIC RIGHTEOUSNESS SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Rafah, Gaza" Palestinian 14233 10233 aka ISLAMIC AL SALAH SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Rafah, Gaza" Palestinian 14233 10236 aka JAMI'AT AL-SALAH AL-ISLAMI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Rafah, Gaza" Palestinian 14233 10237 aka JAMI'A AL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Rafah, Gaza" Palestinian 14233 10238 aka JAMMEAT EL-SALAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Rafah, Gaza" Palestinian 14233 10239 aka SALAH ISLAMIC ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Rafah, Gaza" Palestinian 14233 10240 aka SALAH WELFARE ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10408 SDGT AL-SALAH SOCIETY "Rafah, Gaza" Palestinian 14233 10241 aka SALAH CHARITABLE ASSOCIATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7877 individual IRAQ2 "AL-SALIH, Muhammad Mahdi" "DOB 1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; nationality Iraq; Minister of Trade." 6795 5676 aka "SALEH, Mohammed Mahdi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15218 individual SYRIA "AL-SAYYED, Mohammad Abdul-Sattar" Minister of Religious Endowments "DOB 1958; POB Tartus, Syria; Minister of Religious Endowments." 22684 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10330 individual SDGT "AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd" "DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya); a.k.a. 'AL-QAYYIM, 'Ibn'; a.k.a. 'EL-QAIM, Ibn'; a.k.a. 'AL-ZAWL'." 13957 10044 aka "SAYED, Aly Soliman Massoud Abdul" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10330 individual SDGT "AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd" "DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya); a.k.a. 'AL-QAYYIM, 'Ibn'; a.k.a. 'EL-QAIM, Ibn'; a.k.a. 'AL-ZAWL'." 13957 10045 aka "OSMAN, Mohamed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10330 individual SDGT "AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd" "DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya); a.k.a. 'AL-QAYYIM, 'Ibn'; a.k.a. 'EL-QAIM, Ibn'; a.k.a. 'AL-ZAWL'." 13957 10046 aka "AL-JAWZIYYAH, Ibn al-Qayyim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12635 individual LIBYA2 "AL-SENUSSI, Abdullah" Director of Military Intelligence; Colonel DOB 1949; POB Sudan; Director of Military Intelligence; Colonel. 19875 13677 aka "SENUSSI, Abdullah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12740 individual SYRIA "AL-SHAAR, Mohammad Ibrahim" "Major General, Minister of the Interior" "DOB 1950; POB Lattakia Province, Syria; Major General, Minister of the Interior." 20074 13863 aka "AL-SHA'AR, Muhammad Ibrahim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12740 individual SYRIA "AL-SHAAR, Mohammad Ibrahim" "Major General, Minister of the Interior" "DOB 1950; POB Lattakia Province, Syria; Major General, Minister of the Interior." 20074 13864 aka "AL-CHAAR, Mohammad Ibrahim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12740 individual SYRIA "AL-SHAAR, Mohammad Ibrahim" "Major General, Minister of the Interior" "DOB 1950; POB Lattakia Province, Syria; Major General, Minister of the Interior." 20074 13865 aka "AL-SHAAR, Muhammad Ibrahim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12740 individual SYRIA "AL-SHAAR, Mohammad Ibrahim" "Major General, Minister of the Interior" "DOB 1950; POB Lattakia Province, Syria; Major General, Minister of the Interior." 20074 13866 aka "AL-SHAAR, Mohammed Ibrahim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10761 FTO] [SDGT] [SOMALIA AL-SHABAAB Somalia a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'. 15282 10838 aka AL-SHABAB http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10761 FTO] [SDGT] [SOMALIA AL-SHABAAB Somalia a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'. 15282 10839 aka MUJAHIDIN AL-SHABAAB MOVEMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10761 FTO] [SDGT] [SOMALIA AL-SHABAAB Somalia a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'. 15282 10840 aka MUJAHIDIN YOUTH MOVEMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10761 FTO] [SDGT] [SOMALIA AL-SHABAAB Somalia a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'. 15282 10841 aka MUJAHIDEEN YOUTH MOVEMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10761 FTO] [SDGT] [SOMALIA AL-SHABAAB Somalia a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'. 15282 10843 aka HARAKAT SHABAB AL-MUJAHIDIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10761 FTO] [SDGT] [SOMALIA AL-SHABAAB Somalia a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'. 15282 10844 aka HIZBUL SHABAAB http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10761 FTO] [SDGT] [SOMALIA AL-SHABAAB Somalia a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'. 15282 10845 aka HISB'UL SHABAAB http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10761 FTO] [SDGT] [SOMALIA AL-SHABAAB Somalia a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'. 15282 10846 aka AL-SHABAAB AL-ISLAMIYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10761 FTO] [SDGT] [SOMALIA AL-SHABAAB Somalia a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'. 15282 10848 aka AL-SHABAAB AL-ISLAAM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10761 FTO] [SDGT] [SOMALIA AL-SHABAAB Somalia a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'. 15282 10849 aka AL-SHABAAB AL-JIHAAD http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10761 FTO] [SDGT] [SOMALIA AL-SHABAAB Somalia a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'. 15282 12776 aka HARAKAT AL-SHABAAB AL-MUJAAHIDIIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10761 FTO] [SDGT] [SOMALIA AL-SHABAAB Somalia a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'. 15282 12777 aka HARAKATUL-SHABAAB AL MUJAAHIDIIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10761 FTO] [SDGT] [SOMALIA AL-SHABAAB Somalia a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'. 15282 12778 aka SHABAAB http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10761 FTO] [SDGT] [SOMALIA AL-SHABAAB Somalia a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'. 15282 12779 aka MUJAAHIDIIN YOUTH MOVEMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10415 individual SDGT "AL-SHAMI, Ahmad" "DOB 1965; POB Beirut, Lebanon." 14246 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9966 individual SDGT "AL-SHAMI, Husayn" Lebanon DOB 1948; alt. DOB 1954; alt. DOB 1960. 13019 9659 aka "SHAIMI, Husayn" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9966 individual SDGT "AL-SHAMI, Husayn" Lebanon DOB 1948; alt. DOB 1954; alt. DOB 1960. 13019 9660 aka "SHAMAI, Husayn" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9966 individual SDGT "AL-SHAMI, Husayn" Lebanon DOB 1948; alt. DOB 1954; alt. DOB 1960. 13019 9661 aka "SHAMY, Husayn" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9966 individual SDGT "AL-SHAMI, Husayn" Lebanon DOB 1948; alt. DOB 1954; alt. DOB 1960. 13019 9662 aka "AL-SHAMY, Husayn" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9966 individual SDGT "AL-SHAMI, Husayn" Lebanon DOB 1948; alt. DOB 1954; alt. DOB 1960. 13019 9663 aka "ASHAMI, Husayn" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9966 individual SDGT "AL-SHAMI, Husayn" Lebanon DOB 1948; alt. DOB 1954; alt. DOB 1960. 13019 9664 aka "AL-SHAMI, Haj Husayn" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11492 individual SDGT "AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil" Tal Hamis Syria "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'." 17109 12157 aka SA'AD AL-SHAMMARI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11492 individual SDGT "AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil" Tal Hamis Syria "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'." 17109 12158 aka ABU HAMMUDI AL-SHAMMARI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11492 individual SDGT "AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil" "'Awinat Village, Rabi'ah District" Iraq "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'." 17110 12157 aka SA'AD AL-SHAMMARI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11492 individual SDGT "AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil" "'Awinat Village, Rabi'ah District" Iraq "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'." 17110 12158 aka ABU HAMMUDI AL-SHAMMARI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11492 individual SDGT "AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil" Tal Wardan Iraq "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'." 17111 12157 aka SA'AD AL-SHAMMARI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11492 individual SDGT "AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil" Tal Wardan Iraq "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'." 17111 12158 aka ABU HAMMUDI AL-SHAMMARI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10744 individual ZIMBABWE "AL-SHANFARI, Thamer Bin Said Ahmed" "Chairman & Managing Director, Oryx Group and Oryx Natural Resources" P.O. Box 18 Ruwi 112 Oman "DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport 00000999 (Oman); alt. Passport 3253 (Oman); Chairman & Managing Director, Oryx Group and Oryx Natural Resources." 15235 10802 aka "AL-SHANFARI, Thamer Said Ahmed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10744 individual ZIMBABWE "AL-SHANFARI, Thamer Bin Said Ahmed" "Chairman & Managing Director, Oryx Group and Oryx Natural Resources" P.O. Box 18 Ruwi 112 Oman "DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport 00000999 (Oman); alt. Passport 3253 (Oman); Chairman & Managing Director, Oryx Group and Oryx Natural Resources." 15235 10803 aka "SHANFARI, Thamer" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10744 individual ZIMBABWE "AL-SHANFARI, Thamer Bin Said Ahmed" "Chairman & Managing Director, Oryx Group and Oryx Natural Resources" P.O. Box 18 Ruwi 112 Oman "DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport 00000999 (Oman); alt. Passport 3253 (Oman); Chairman & Managing Director, Oryx Group and Oryx Natural Resources." 15235 10804 aka "AL SHANFARI, Thamer Said Ahmed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10744 individual ZIMBABWE "AL-SHANFARI, Thamer Bin Said Ahmed" "Chairman & Managing Director, Oryx Group and Oryx Natural Resources" P.O. Box 18 Ruwi 112 Oman "DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport 00000999 (Oman); alt. Passport 3253 (Oman); Chairman & Managing Director, Oryx Group and Oryx Natural Resources." 15235 10805 aka "AL SHANFARI, Thamer" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10744 individual ZIMBABWE "AL-SHANFARI, Thamer Bin Said Ahmed" "Chairman & Managing Director, Oryx Group and Oryx Natural Resources" P.O. Box 18 Ruwi 112 Oman "DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport 00000999 (Oman); alt. Passport 3253 (Oman); Chairman & Managing Director, Oryx Group and Oryx Natural Resources." 15235 10806 aka "AL SHANFARI, SHEIKH THAMER" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10744 individual ZIMBABWE "AL-SHANFARI, Thamer Bin Said Ahmed" "Chairman & Managing Director, Oryx Group and Oryx Natural Resources" P.O. Box 18 Ruwi 112 Oman "DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport 00000999 (Oman); alt. Passport 3253 (Oman); Chairman & Managing Director, Oryx Group and Oryx Natural Resources." 15235 10807 aka "AL-SHANFARI, Thamer Bin Saeed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12736 individual SYRIA "AL-SHARA, Farouk" Vice president "DOB 1938; POB Dar'a, Syria; Vice president." 20070 13849 aka "AL-SHARA, Farouq" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12736 individual SYRIA "AL-SHARA, Farouk" Vice president "DOB 1938; POB Dar'a, Syria; Vice president." 20070 13850 aka "AL SHARAA, Farouk" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12736 individual SYRIA "AL-SHARA, Farouk" Vice president "DOB 1938; POB Dar'a, Syria; Vice president." 20070 13851 aka "AL-SHARAA, Farouk" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12736 individual SYRIA "AL-SHARA, Farouk" Vice president "DOB 1938; POB Dar'a, Syria; Vice president." 20070 13852 aka "SHARAA, Farouk" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6944 individual SDGT "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." 4981 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10485 individual IRAQ3 "AL-SHEIBANI, Abu Mustafa" Tehran Iran "DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq." 14407 10372 aka "AL-ATTABI, Hameid Thajeil Wareij" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10485 individual IRAQ3 "AL-SHEIBANI, Abu Mustafa" Tehran Iran "DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq." 14407 10373 aka "AL-SHAYBANI, Abu Mustafa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10485 individual IRAQ3 "AL-SHEIBANI, Abu Mustafa" Tehran Iran "DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq." 14407 10374 aka "AL-SHAYBANI, Hamid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10485 individual IRAQ3 "AL-SHEIBANI, Abu Mustafa" Tehran Iran "DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq." 14407 10375 aka "AL-SHEIBANI, Mustafa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10485 individual IRAQ3 "AL-SHEIBANI, Abu Mustafa" Tehran Iran "DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq." 14407 10376 aka "AL-SHEIBANI, Hamid Thajeel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10485 individual IRAQ3 "AL-SHEIBANI, Abu Mustafa" Tehran Iran "DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq." 14407 10667 aka "THAJIL, Hamid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10485 individual IRAQ3 "AL-SHEIBANI, Abu Mustafa" Tehran Iran "DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq." 14407 10668 aka "AL-SHEBANI, Abu Mustafa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11697 individual SDGT "AL-SHIHRI, Said Ali" "DOB 12 Sep 1973; nationality Saudi Arabia; a.k.a. 'ABU-SAYYAF'; a.k.a. 'SALAH'; a.k.a. 'OSAMA, Abu'; a.k.a. 'SULAIMAN, Abu'; a.k.a. 'ALAKHADDM'; a.k.a. 'AKHDAM'." 17649 12401 aka "AL-AZIDI, Abu-Sufyan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11697 individual SDGT "AL-SHIHRI, Said Ali" "DOB 12 Sep 1973; nationality Saudi Arabia; a.k.a. 'ABU-SAYYAF'; a.k.a. 'SALAH'; a.k.a. 'OSAMA, Abu'; a.k.a. 'SULAIMAN, Abu'; a.k.a. 'ALAKHADDM'; a.k.a. 'AKHDAM'." 17649 12402 aka "AL-SHIHRI, Abu-Sayyaf" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11697 individual SDGT "AL-SHIHRI, Said Ali" "DOB 12 Sep 1973; nationality Saudi Arabia; a.k.a. 'ABU-SAYYAF'; a.k.a. 'SALAH'; a.k.a. 'OSAMA, Abu'; a.k.a. 'SULAIMAN, Abu'; a.k.a. 'ALAKHADDM'; a.k.a. 'AKHDAM'." 17649 12403 aka "MATROOK, Abu Sufian Kadhdhaab" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11697 individual SDGT "AL-SHIHRI, Said Ali" "DOB 12 Sep 1973; nationality Saudi Arabia; a.k.a. 'ABU-SAYYAF'; a.k.a. 'SALAH'; a.k.a. 'OSAMA, Abu'; a.k.a. 'SULAIMAN, Abu'; a.k.a. 'ALAKHADDM'; a.k.a. 'AKHDAM'." 17649 12405 aka "AL-SHIHRI, Sa'id Ali Jabir Al-Khathim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11697 individual SDGT "AL-SHIHRI, Said Ali" "DOB 12 Sep 1973; nationality Saudi Arabia; a.k.a. 'ABU-SAYYAF'; a.k.a. 'SALAH'; a.k.a. 'OSAMA, Abu'; a.k.a. 'SULAIMAN, Abu'; a.k.a. 'ALAKHADDM'; a.k.a. 'AKHDAM'." 17649 12407 aka "SUFYAN, Salah Abu" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11697 individual SDGT "AL-SHIHRI, Said Ali" "DOB 12 Sep 1973; nationality Saudi Arabia; a.k.a. 'ABU-SAYYAF'; a.k.a. 'SALAH'; a.k.a. 'OSAMA, Abu'; a.k.a. 'SULAIMAN, Abu'; a.k.a. 'ALAKHADDM'; a.k.a. 'AKHDAM'." 17649 12408 aka "AL-DIN, Salah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11697 individual SDGT "AL-SHIHRI, Said Ali" "DOB 12 Sep 1973; nationality Saudi Arabia; a.k.a. 'ABU-SAYYAF'; a.k.a. 'SALAH'; a.k.a. 'OSAMA, Abu'; a.k.a. 'SULAIMAN, Abu'; a.k.a. 'ALAKHADDM'; a.k.a. 'AKHDAM'." 17649 12411 aka "AZIBK, Nut Al-Din Afghani" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15201 individual SYRIA "AL-SIBAEI, Yasser" Minister of Public Works "DOB 1951; POB Homs, Syria; Minister of Public Works." 22663 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9480 individual SDGT "AL-SIBA'I, Hani Muhammad Yusuf" United Kingdom "DOB 01 Mar 1961; POB Qaylubiyah, Egypt; nationality Egypt." 11778 8880 aka "YUSUF, Hani al-Sayid Al-Sibai" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10896 individual SDGT "AL-SUBAIY, Khalifa Muhammad Turki" DOB 01 Jan 1965; citizen Qatar; Passport 00685868 (Qatar); National ID No. 26563400140 (Qatar). 15684 11090 aka "ALSUBAIE, Khalifa Mohd Turki" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10896 individual SDGT "AL-SUBAIY, Khalifa Muhammad Turki" DOB 01 Jan 1965; citizen Qatar; Passport 00685868 (Qatar); National ID No. 26563400140 (Qatar). 15684 11091 aka "AL-SUBAIE, Khalifa Mohd Turki" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10896 individual SDGT "AL-SUBAIY, Khalifa Muhammad Turki" DOB 01 Jan 1965; citizen Qatar; Passport 00685868 (Qatar); National ID No. 26563400140 (Qatar). 15684 11092 aka "AL-SUBAYI, Khalifa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10896 individual SDGT "AL-SUBAIY, Khalifa Muhammad Turki" DOB 01 Jan 1965; citizen Qatar; Passport 00685868 (Qatar); National ID No. 26563400140 (Qatar). 15684 11093 aka "BIN AL-SUAIY, Khalifa Turki bin Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15270 individual SDGT "AL-SUBHI, Azzam Abdullah Zureik Al-Maulid" Afghanistan "DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005." 22768 22513 aka "AL-SUBHI, Azzam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15270 individual SDGT "AL-SUBHI, Azzam Abdullah Zureik Al-Maulid" Afghanistan "DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005." 22768 22514 aka "AL-HARBI, Mansur" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15270 individual SDGT "AL-SUBHI, Azzam Abdullah Zureik Al-Maulid" Afghanistan "DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005." 22768 22515 aka "ALSBHUA, Azam Abdullah Razeeq Al Mouled" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15270 individual SDGT "AL-SUBHI, Azzam Abdullah Zureik Al-Maulid" Afghanistan "DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005." 22768 22516 aka "AL-MAKY, Abu Muslem" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15270 individual SDGT "AL-SUBHI, Azzam Abdullah Zureik Al-Maulid" Afghanistan "DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005." 22768 22517 aka "AL-HARBI, Abu Suliman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15270 individual SDGT "AL-SUBHI, Azzam Abdullah Zureik Al-Maulid" Afghanistan "DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005." 22768 22518 aka "AL-HARBI, Abu Abdalla" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15270 individual SDGT "AL-SUBHI, Azzam Abdullah Zureik Al-Maulid" Afghanistan "DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005." 22768 22519 aka "ALSBHUA, Azam A.R." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15270 individual SDGT "AL-SUBHI, Azzam Abdullah Zureik Al-Maulid" Pakistan "DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005." 22769 22513 aka "AL-SUBHI, Azzam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15270 individual SDGT "AL-SUBHI, Azzam Abdullah Zureik Al-Maulid" Pakistan "DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005." 22769 22514 aka "AL-HARBI, Mansur" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15270 individual SDGT "AL-SUBHI, Azzam Abdullah Zureik Al-Maulid" Pakistan "DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005." 22769 22515 aka "ALSBHUA, Azam Abdullah Razeeq Al Mouled" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15270 individual SDGT "AL-SUBHI, Azzam Abdullah Zureik Al-Maulid" Pakistan "DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005." 22769 22516 aka "AL-MAKY, Abu Muslem" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15270 individual SDGT "AL-SUBHI, Azzam Abdullah Zureik Al-Maulid" Pakistan "DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005." 22769 22517 aka "AL-HARBI, Abu Suliman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15270 individual SDGT "AL-SUBHI, Azzam Abdullah Zureik Al-Maulid" Pakistan "DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005." 22769 22518 aka "AL-HARBI, Abu Abdalla" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15270 individual SDGT "AL-SUBHI, Azzam Abdullah Zureik Al-Maulid" Pakistan "DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005." 22769 22519 aka "ALSBHUA, Azam A.R." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8597 individual SDGT "AL-SUDANI, Khalid Ahmad Jumah" IARA Middle East Regional Director Amman Jordan Passport H649956 (Sudan) issued 08 Apr 2002; IARA Middle East Regional Director. 9823 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15566 individual SYRIA "AL-SUKHNI, Adnan Abdo" Minister of Industry "DOB 1961; POB Aleppo, Syria; Minister of Industry." 23211 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7869 individual IRAQ2 "AL-TAI, Sultan Hashim Ahmad" "DOB circa 1944; POB Mosul, Iraq; nationality Iraq; Minister of Defense." 6787 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10477 individual SDGT "AL-TALHI, Abdul Rahim" Buraydah Saudi Arabia "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'." 14398 10351 aka "AL-TALHI, 'Abdul-Rahim Hammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10477 individual SDGT "AL-TALHI, Abdul Rahim" Buraydah Saudi Arabia "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'." 14398 10352 aka "AL-TALHI, Abd' Al-Rahim Hamad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10477 individual SDGT "AL-TALHI, Abdul Rahim" Buraydah Saudi Arabia "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'." 14398 10353 aka "ALTALHI, Abdulrheem Hammad A" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10477 individual SDGT "AL-TALHI, Abdul Rahim" Buraydah Saudi Arabia "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'." 14398 10354 aka "AL-TALAHI, Abe Al-Rahim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10477 individual SDGT "AL-TALHI, Abdul Rahim" Buraydah Saudi Arabia "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'." 14398 10355 aka "AL TAHLI, Abd Al-Rahim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10477 individual SDGT "AL-TALHI, Abdul Rahim" Buraydah Saudi Arabia "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'." 14398 10356 aka "AL-TALHI, 'Abd al-Rahim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10477 individual SDGT "AL-TALHI, Abdul Rahim" Buraydah Saudi Arabia "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'." 14398 10358 aka "AL TAHI, Abdulrahim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10477 individual SDGT "AL-TALHI, Abdul Rahim" Buraydah Saudi Arabia "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'." 14398 10359 aka "AL-TALJI, Abdulrahim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10477 individual SDGT "AL-TALHI, Abdul Rahim" Buraydah Saudi Arabia "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'." 14398 10360 aka "AL-TALJI, 'Abd-Al-Rahim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10477 individual SDGT "AL-TALHI, Abdul Rahim" Buraydah Saudi Arabia "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'." 14398 10361 aka "AL NAJI, Abu Al Bara'a" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10477 individual SDGT "AL-TALHI, Abdul Rahim" Buraydah Saudi Arabia "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'." 14398 10362 aka "JUNAYD, Shuwayb" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10477 individual SDGT "AL-TALHI, Abdul Rahim" Buraydah Saudi Arabia "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'." 14398 10785 aka "AL-TALHI, Abdul Rahim Hammad Ahmad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8419 individual IRAQ2 "AL-TAMIMI, Muhannad Juma Y" "DOB 1956; POB Baghdad, Iraq; Passport M0817630 (Iraq); alt. Passport H0284744 (Iraq)." 8319 6618 aka "AL-TAMIMI, Muhamad Juma Y" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9390 individual SDNTK "ALTAMIRANO LOPEZ, Hector" "Ave. De los Angeles #5183-4, Fracc. Las Palmas" "Tijuana, Baja California" Mexico "DOB 18 Feb 1975; POB Baja California, Mexico; C.U.R.P. AALH750218HBCLPC02 (Mexico)." 11635 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9390 individual SDNTK "ALTAMIRANO LOPEZ, Hector" "c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad" "Tijuana, Baja California CP 22400" Mexico "DOB 18 Feb 1975; POB Baja California, Mexico; C.U.R.P. AALH750218HBCLPC02 (Mexico)." 11636 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx UVL Al-Thamin General Trading LLC "P.O. Box 41364, Dubai, UAE" United Arab Emirates http://www.bis.doc.gov/enforcement/unverifiedlist/unverified_parties.html SDN 7846 individual IRAQ2 "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." 6764 5648 aka "MAHMUD, Abid Hamid bid Hamid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7846 individual IRAQ2 "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." 6764 5649 aka "MAHMOUD, Col. Abdel Hamid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7846 individual IRAQ2 "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." 6764 5650 aka "HAMMUD, Abed Mahmoud" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10374 individual IRAQ2 "AL-TIKRITI, Ahmed Watban Ibrahim Hasan" "Al-Ra'is Building, Mina Street" "Tartus, Tartus" Syria "DOB 1975; alt. DOB 1979; POB Baghdad, Iraq; nationality Iraq." 14164 10115 aka "AL-TIKRITI, Ahmad Watban Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10374 individual IRAQ2 "AL-TIKRITI, Ahmed Watban Ibrahim Hasan" "Al-Ra'is Building, Mina Street" "Tartus, Tartus" Syria "DOB 1975; alt. DOB 1979; POB Baghdad, Iraq; nationality Iraq." 14164 10116 aka "MUHAWDAR, 'Imad 'Udi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10374 individual IRAQ2 "AL-TIKRITI, Ahmed Watban Ibrahim Hasan" Jirmanah Neighborhood Damascus Syria "DOB 1975; alt. DOB 1979; POB Baghdad, Iraq; nationality Iraq." 14165 10115 aka "AL-TIKRITI, Ahmad Watban Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10374 individual IRAQ2 "AL-TIKRITI, Ahmed Watban Ibrahim Hasan" Jirmanah Neighborhood Damascus Syria "DOB 1975; alt. DOB 1979; POB Baghdad, Iraq; nationality Iraq." 14165 10116 aka "MUHAWDAR, 'Imad 'Udi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10374 individual IRAQ2 "AL-TIKRITI, Ahmed Watban Ibrahim Hasan" Al-Hadda Hotel Sana'a Yemen "DOB 1975; alt. DOB 1979; POB Baghdad, Iraq; nationality Iraq." 14166 10115 aka "AL-TIKRITI, Ahmad Watban Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10374 individual IRAQ2 "AL-TIKRITI, Ahmed Watban Ibrahim Hasan" Al-Hadda Hotel Sana'a Yemen "DOB 1975; alt. DOB 1979; POB Baghdad, Iraq; nationality Iraq." 14166 10116 aka "MUHAWDAR, 'Imad 'Udi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8186 individual IRAQ2 "AL-TIKRITI, Ali Barzan Ibrahim Hasan" Geneva Switzerland DOB 18 Apr 1981; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti. 7468 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7847 individual IRAQ2 "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." 6765 5651 aka AL-KIMAWI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7847 individual IRAQ2 "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." 6765 5652 aka "AL-MAJID, General Ali Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7847 individual IRAQ2 "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." 6765 5653 aka "AL-MAJID, General Ali Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8187 individual IRAQ2 "AL-TIKRITI, Ali Saddam Hussein" DOB 1980; alt. DOB 1983; POB Iraq; nationality Iraq; son of Saddam Hussein al-Tikriti; a.k.a. 'HASSAN'. 7469 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9331 individual IRAQ2 "AL-TIKRITI, Ayman Sabawi Ibrahim Hasan" Bludan Syria "DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq." 11493 8750 aka "AL-TIKRITI, Aiman Sabawi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9331 individual IRAQ2 "AL-TIKRITI, Ayman Sabawi Ibrahim Hasan" Bludan Syria "DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq." 11493 8751 aka "AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9331 individual IRAQ2 "AL-TIKRITI, Ayman Sabawi Ibrahim Hasan" Bludan Syria "DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq." 11493 8752 aka "AL-TIKRITI, Ayman Sabawi Ibrahim Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9331 individual IRAQ2 "AL-TIKRITI, Ayman Sabawi Ibrahim Hasan" Bludan Syria "DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq." 11493 8753 aka "SALMAN, Qais Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9331 individual IRAQ2 "AL-TIKRITI, Ayman Sabawi Ibrahim Hasan" "Mutanabi Area, Al Monsur" Baghdad Iraq "DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq." 11507 8750 aka "AL-TIKRITI, Aiman Sabawi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9331 individual IRAQ2 "AL-TIKRITI, Ayman Sabawi Ibrahim Hasan" "Mutanabi Area, Al Monsur" Baghdad Iraq "DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq." 11507 8751 aka "AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9331 individual IRAQ2 "AL-TIKRITI, Ayman Sabawi Ibrahim Hasan" "Mutanabi Area, Al Monsur" Baghdad Iraq "DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq." 11507 8752 aka "AL-TIKRITI, Ayman Sabawi Ibrahim Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9331 individual IRAQ2 "AL-TIKRITI, Ayman Sabawi Ibrahim Hasan" "Mutanabi Area, Al Monsur" Baghdad Iraq "DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq." 11507 8753 aka "SALMAN, Qais Muhammad" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7853 individual IRAQ2 "AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid" "DOB 1960; POB Salah al-Din, Iraq; nationality Iraq; commander, Special Republican Guard." 6771 5658 aka "AL-GHAFUR, Barzan Razuki abd" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7880 individual IRAQ2 "AL-TIKRITI, Barzan Ibrahim Hassan" Geneva Switzerland "DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq; Passport M0001666/970; alt. Passport NM0000860/114; alt. Passport M0009851/1; presidential advisor; half-brother of Saddam Hussein al-Tikriti." 6798 5681 aka "AL-TAKRITI, Barzan Ibrahim Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7880 individual IRAQ2 "AL-TIKRITI, Barzan Ibrahim Hassan" Geneva Switzerland "DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq; Passport M0001666/970; alt. Passport NM0000860/114; alt. Passport M0009851/1; presidential advisor; half-brother of Saddam Hussein al-Tikriti." 6798 5682 aka "AL-TIKRITI, Barzan Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9353 individual IRAQ2 "AL-TIKRITI, Bashar Sabawi Ibrahim Hasan" "Fuad Dawod Farm, Az Zabadani" Damascus Syria "DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq." 11550 8831 aka "AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9353 individual IRAQ2 "AL-TIKRITI, Bashar Sabawi Ibrahim Hasan" "Fuad Dawod Farm, Az Zabadani" Damascus Syria "DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq." 11550 8832 aka "AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9353 individual IRAQ2 "AL-TIKRITI, Bashar Sabawi Ibrahim Hasan" "Fuad Dawod Farm, Az Zabadani" Damascus Syria "DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq." 11550 8833 aka "AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9353 individual IRAQ2 "AL-TIKRITI, Bashar Sabawi Ibrahim Hasan" "Fuad Dawod Farm, Az Zabadani" Damascus Syria "DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq." 11550 8834 aka "AL-BAYJAT, Bashar Sabawi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9353 individual IRAQ2 "AL-TIKRITI, Bashar Sabawi Ibrahim Hasan" "Fuad Dawod Farm, Az Zabadani" Damascus Syria "DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq." 11550 8835 aka "'ABDULLAH, 'Ali Zafir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9353 individual IRAQ2 "AL-TIKRITI, Bashar Sabawi Ibrahim Hasan" Beirut Lebanon "DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq." 11551 8831 aka "AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9353 individual IRAQ2 "AL-TIKRITI, Bashar Sabawi Ibrahim Hasan" Beirut Lebanon "DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq." 11551 8832 aka "AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9353 individual IRAQ2 "AL-TIKRITI, Bashar Sabawi Ibrahim Hasan" Beirut Lebanon "DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq." 11551 8833 aka "AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9353 individual IRAQ2 "AL-TIKRITI, Bashar Sabawi Ibrahim Hasan" Beirut Lebanon "DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq." 11551 8834 aka "AL-BAYJAT, Bashar Sabawi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9353 individual IRAQ2 "AL-TIKRITI, Bashar Sabawi Ibrahim Hasan" Beirut Lebanon "DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq." 11551 8835 aka "'ABDULLAH, 'Ali Zafir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8188 individual IRAQ2 "AL-TIKRITI, Hala Saddam Hussein" DOB 1972; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti. 7470 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7859 individual IRAQ2 "AL-TIKRITI, Hamid Raja Shalah" "DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force commander." 6777 5660 aka "AL-TIKRITI, Hamid Raja Shalah Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7859 individual IRAQ2 "AL-TIKRITI, Hamid Raja Shalah" "DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force commander." 6777 5661 aka "AL-TIKRITI, Hamid Raja-Shalah Hassum" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7849 individual IRAQ2 "AL-TIKRITI, Hani abd-al-Latif Tilfah" "DOB circa 1962; POB al-Awja, near Tikrit, Iraq; nationality Iraq; #2 in Special Security Organization." 6767 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7855 individual IRAQ2 "AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed" "DOB 1943; alt. DOB 1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat, Iraq; nationality Iraq; armed forces chief of staff." 6773 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9332 individual IRAQ2 "AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan" Iraq "DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005." 11495 8754 aka "AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9332 individual IRAQ2 "AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan" Iraq "DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005." 11495 8755 aka "AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9332 individual IRAQ2 "AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan" Iraq "DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005." 11495 8756 aka "AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9332 individual IRAQ2 "AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan" Iraq "DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005." 11495 8757 aka "SALMAN, Muhammad Da'ud" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9332 individual IRAQ2 "AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan" "Al-Shahid Street, Al-Mahata Neighborhood" Az Zabadani Syria "DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005." 11496 8754 aka "AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9332 individual IRAQ2 "AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan" "Al-Shahid Street, Al-Mahata Neighborhood" Az Zabadani Syria "DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005." 11496 8755 aka "AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9332 individual IRAQ2 "AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan" "Al-Shahid Street, Al-Mahata Neighborhood" Az Zabadani Syria "DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005." 11496 8756 aka "AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9332 individual IRAQ2 "AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan" "Al-Shahid Street, Al-Mahata Neighborhood" Az Zabadani Syria "DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005." 11496 8757 aka "SALMAN, Muhammad Da'ud" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9332 individual IRAQ2 "AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan" "Fuad Dawod Farm, Az Zabadani" Damascus Syria "DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005." 11497 8754 aka "AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9332 individual IRAQ2 "AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan" "Fuad Dawod Farm, Az Zabadani" Damascus Syria "DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005." 11497 8755 aka "AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9332 individual IRAQ2 "AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan" "Fuad Dawod Farm, Az Zabadani" Damascus Syria "DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005." 11497 8756 aka "AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9332 individual IRAQ2 "AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan" "Fuad Dawod Farm, Az Zabadani" Damascus Syria "DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005." 11497 8757 aka "SALMAN, Muhammad Da'ud" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7864 individual IRAQ2 "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." 6782 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7852 individual IRAQ2 "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." 6770 5657 aka "AL-TIKRITI, Kamal Mustafa Abdallah Sultan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7852 individual IRAQ2 "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." 6770 5823 aka "ABDALLAH, Kamal Mustafa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8189 individual IRAQ2 "AL-TIKRITI, Khawla Barzan Ibrahim Hasan" Geneva Switzerland DOB 03 Dec 1986; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti. 7471 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8190 individual IRAQ2 "AL-TIKRITI, Mohammad Barzan Ibrahim Hasan" Geneva Switzerland DOB 02 Nov 1972; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti. 7472 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7854 individual IRAQ2 "AL-TIKRITI, Muzahim Sa'b Hassan" "DOB circa 1946; alt. DOB 1949; POB al-Awja, near Tikrit, Iraq; nationality Iraq; led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization." 6772 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8191 individual IRAQ2 "AL-TIKRITI, Noor Barzan Ibrahim Hasan" Geneva Switzerland DOB 02 Nov 1983; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti. 7473 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9330 individual IRAQ2 "AL-TIKRITI, Omar Sabawi Ibrahim Hasan" Damascus Syria "DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005." 11489 8746 aka "AL-TIKRITI, Umar Sabawi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9330 individual IRAQ2 "AL-TIKRITI, Omar Sabawi Ibrahim Hasan" Damascus Syria "DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005." 11489 8747 aka "AL-TIKRITI, Omar Sab'awi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9330 individual IRAQ2 "AL-TIKRITI, Omar Sabawi Ibrahim Hasan" Damascus Syria "DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005." 11489 8748 aka "AL-TIKRITI, Omar Sabawi Ibrahim Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9330 individual IRAQ2 "AL-TIKRITI, Omar Sabawi Ibrahim Hasan" Damascus Syria "DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005." 11489 8749 aka "AL-ALUSI, Umar Ahmad Ali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9330 individual IRAQ2 "AL-TIKRITI, Omar Sabawi Ibrahim Hasan" "Al-Shahid Street, Al-Mahata Neighborhood" Az Zabadani Syria "DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005." 11490 8746 aka "AL-TIKRITI, Umar Sabawi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9330 individual IRAQ2 "AL-TIKRITI, Omar Sabawi Ibrahim Hasan" "Al-Shahid Street, Al-Mahata Neighborhood" Az Zabadani Syria "DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005." 11490 8747 aka "AL-TIKRITI, Omar Sab'awi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9330 individual IRAQ2 "AL-TIKRITI, Omar Sabawi Ibrahim Hasan" "Al-Shahid Street, Al-Mahata Neighborhood" Az Zabadani Syria "DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005." 11490 8748 aka "AL-TIKRITI, Omar Sabawi Ibrahim Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9330 individual IRAQ2 "AL-TIKRITI, Omar Sabawi Ibrahim Hasan" "Al-Shahid Street, Al-Mahata Neighborhood" Az Zabadani Syria "DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005." 11490 8749 aka "AL-ALUSI, Umar Ahmad Ali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9330 individual IRAQ2 "AL-TIKRITI, Omar Sabawi Ibrahim Hasan" Yemen "DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005." 11491 8746 aka "AL-TIKRITI, Umar Sabawi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9330 individual IRAQ2 "AL-TIKRITI, Omar Sabawi Ibrahim Hasan" Yemen "DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005." 11491 8747 aka "AL-TIKRITI, Omar Sab'awi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9330 individual IRAQ2 "AL-TIKRITI, Omar Sabawi Ibrahim Hasan" Yemen "DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005." 11491 8748 aka "AL-TIKRITI, Omar Sabawi Ibrahim Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9330 individual IRAQ2 "AL-TIKRITI, Omar Sabawi Ibrahim Hasan" Yemen "DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005." 11491 8749 aka "AL-ALUSI, Umar Ahmad Ali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7844 individual IRAQ2 "AL-TIKRITI, Qusay Saddam Hussein" "DOB 1965; alt. DOB 1966; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard." 6762 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7857 individual IRAQ2 "AL-TIKRITI, Rafi abd-al-Latif Tilfah" "DOB circa 1954; POB Tikrit, Iraq; nationality Iraq; Director, Directorate of General Security." 6775 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8192 individual IRAQ2 "AL-TIKRITI, Raghad Saddam Hussein" Amman Jordan DOB 1967; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti. 7474 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8193 individual IRAQ2 "AL-TIKRITI, Rana Saddam Hussein" Amman Jordan DOB 1969; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti. 7475 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7863 individual IRAQ2 "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'." 6781 5664 aka "AL-MAJID, Rukan abdal-Ghaffur Sulayman" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7863 individual IRAQ2 "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'." 6781 5665 aka "AL-MAJID, Rukan abd al-Gafur" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7863 individual IRAQ2 "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'." 6781 5666 aka "AL-TIKRITI, Rukan abd al-Ghaffur al-Majid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7863 individual IRAQ2 "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'." 6781 5667 aka "AL-MAJID, Rukan Razuqi abd al-Gahfur" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7863 individual IRAQ2 "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'." 6781 5668 aka "AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7878 individual IRAQ2 "AL-TIKRITI, Sab'awi Ibrahim Hassan" "DOB 1947; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam Hussein al-Tikriti." 6796 5677 aka "AL-TAKRITI, Sabawi Ibrahim Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7897 individual IRAQ2 "AL-TIKRITI, Sa'd abd-al-Majid al-Faysal" "DOB 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th party regional command chairman, Salah al-Din." 6815 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9354 individual IRAQ2 "AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan" "Al-Shahid Street, Al-Mahata Neighborhood" Az Zabadani Syria DOB 19 Sep 1988; nationality Iraq. 11553 8836 aka "AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9354 individual IRAQ2 "AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan" "Al-Shahid Street, Al-Mahata Neighborhood" Az Zabadani Syria DOB 19 Sep 1988; nationality Iraq. 11553 8837 aka "AL-TIKRITI, Sa'd Sab'awi Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9354 individual IRAQ2 "AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan" Yemen DOB 19 Sep 1988; nationality Iraq. 11554 8836 aka "AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9354 individual IRAQ2 "AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan" Yemen DOB 19 Sep 1988; nationality Iraq. 11554 8837 aka "AL-TIKRITI, Sa'd Sab'awi Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7843 individual IRAQ2 "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'." 6761 5644 aka "HUSAYN, Saddam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7843 individual IRAQ2 "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'." 6761 5645 aka "HUSSAIN, Saddam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7843 individual IRAQ2 "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'." 6761 5646 aka "HUSSEIN, Saddam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8194 individual IRAQ2 "AL-TIKRITI, Saja Barzan Ibrahim Hasan" Geneva Switzerland DOB 01 Jan 1978; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti. 7476 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7858 individual IRAQ2 "AL-TIKRITI, Tahir Jalil Habbush" "DOB 1950; POB Tikrit, Iraq; nationality Iraq; director of Iraqi Intelligence Service." 6776 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8195 individual IRAQ2 "AL-TIKRITI, Thoraya Barzan Ibrahim Hasan" Iraq DOB 19 Dec 1980; alt. DOB 19 Jan 1980; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti. 7477 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7845 individual IRAQ2 "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." 6763 5647 aka "HUSSEIN, Udai Saddam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7868 individual IRAQ2 "AL-TIKRITI, Walid Hamid Tawfiq" "DOB circa 1950; POB Tikrit, Iraq; nationality Iraq; Governor of Basrah." 6786 5672 aka "AL-NASIRI, Walid Hamid Tawfiq" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7879 individual IRAQ2 "AL-TIKRITI, Watban Ibrahim Hassan" "DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam Hussein al-Tikriti." 6797 5678 aka "AL-HASSAN, Watab Ibrahim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7879 individual IRAQ2 "AL-TIKRITI, Watban Ibrahim Hassan" "DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam Hussein al-Tikriti." 6797 5679 aka "AL-TAKRITI, Watban" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7879 individual IRAQ2 "AL-TIKRITI, Watban Ibrahim Hassan" "DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam Hussein al-Tikriti." 6797 5680 aka "AL-TIKRITI, Watban Ibrahim al-Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9329 individual IRAQ2 "AL-TIKRITI, Yasir Sabawi Ibrahim Hasan" Mosul Iraq "DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 284158 (Iraq) expires 21 Aug 2005." 11486 8740 aka "AL-TIKRITI, Yassir Sabawi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9329 individual IRAQ2 "AL-TIKRITI, Yasir Sabawi Ibrahim Hasan" Mosul Iraq "DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 284158 (Iraq) expires 21 Aug 2005." 11486 8741 aka "AL-TIKRITI, Yasser Sabawi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9329 individual IRAQ2 "AL-TIKRITI, Yasir Sabawi Ibrahim Hasan" Mosul Iraq "DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 284158 (Iraq) expires 21 Aug 2005." 11486 8742 aka "AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9329 individual IRAQ2 "AL-TIKRITI, Yasir Sabawi Ibrahim Hasan" Mosul Iraq "DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 284158 (Iraq) expires 21 Aug 2005." 11486 8743 aka "AL-TIKRITI, Yasir Sabawi Ibrahim Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9329 individual IRAQ2 "AL-TIKRITI, Yasir Sabawi Ibrahim Hasan" Mosul Iraq "DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 284158 (Iraq) expires 21 Aug 2005." 11486 8745 aka "ABDALLAH, Ali Thafir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9329 individual IRAQ2 "AL-TIKRITI, Yasir Sabawi Ibrahim Hasan" Az Zabadani Syria "DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 284158 (Iraq) expires 21 Aug 2005." 11487 8740 aka "AL-TIKRITI, Yassir Sabawi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9329 individual IRAQ2 "AL-TIKRITI, Yasir Sabawi Ibrahim Hasan" Az Zabadani Syria "DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 284158 (Iraq) expires 21 Aug 2005." 11487 8741 aka "AL-TIKRITI, Yasser Sabawi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9329 individual IRAQ2 "AL-TIKRITI, Yasir Sabawi Ibrahim Hasan" Az Zabadani Syria "DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 284158 (Iraq) expires 21 Aug 2005." 11487 8742 aka "AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9329 individual IRAQ2 "AL-TIKRITI, Yasir Sabawi Ibrahim Hasan" Az Zabadani Syria "DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 284158 (Iraq) expires 21 Aug 2005." 11487 8743 aka "AL-TIKRITI, Yasir Sabawi Ibrahim Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9329 individual IRAQ2 "AL-TIKRITI, Yasir Sabawi Ibrahim Hasan" Az Zabadani Syria "DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 284158 (Iraq) expires 21 Aug 2005." 11487 8745 aka "ABDALLAH, Ali Thafir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11601 individual SDNTK "ALTUN, Ali Riza" "DOB 01 Jan 1956; POB Kucuk Sobecimen, Turkey; nationality Turkey." 17399 12298 aka "KIVIRCIK, Ali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11601 individual SDNTK "ALTUN, Ali Riza" "DOB 01 Jan 1956; POB Kucuk Sobecimen, Turkey; nationality Turkey." 17399 12299 aka "ALTUG, Risa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11601 individual SDNTK "ALTUN, Ali Riza" "DOB 01 Jan 1956; POB Kucuk Sobecimen, Turkey; nationality Turkey." 17399 12300 aka "RIZA, Ebubekir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8264 individual SDGT "AL-TURKI, Hassan Abdullah Hersi" "DOB circa 1944; POB Ogaden Region, Ethiopia." 7759 6472 aka "AL-TURKI, Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11743 individual SOMALIA "AL-TURKI, Hassan Abdullah Hersi" Somalia "DOB circa 1944; POB Ogaden Region, Ethiopia; nationality Somalia." 17746 12470 aka "AL-TURKI, Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11743 individual SOMALIA "AL-TURKI, Hassan Abdullah Hersi" Somalia "DOB circa 1944; POB Ogaden Region, Ethiopia; nationality Somalia." 17746 12471 aka "TURKI, Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11743 individual SOMALIA "AL-TURKI, Hassan Abdullah Hersi" Somalia "DOB circa 1944; POB Ogaden Region, Ethiopia; nationality Somalia." 17746 12472 aka "TURKI, Hassan Abdillahi Hersi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11743 individual SOMALIA "AL-TURKI, Hassan Abdullah Hersi" Somalia "DOB circa 1944; POB Ogaden Region, Ethiopia; nationality Somalia." 17746 12473 aka "XIRSI, Xasan Cabdilaahi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11743 individual SOMALIA "AL-TURKI, Hassan Abdullah Hersi" Somalia "DOB circa 1944; POB Ogaden Region, Ethiopia; nationality Somalia." 17746 12474 aka "XIRSI, Xasan Cabdulle" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11743 individual SOMALIA "AL-TURKI, Hassan Abdullah Hersi" Somalia "DOB circa 1944; POB Ogaden Region, Ethiopia; nationality Somalia." 17746 12475 aka "TURKI, Sheikh Hassan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7875 individual IRAQ2 "AL-UBAIDI, Amir Rashid Muhammad" "DOB 1939; POB Baghdad, Iraq; nationality Iraq; Minister of Oil." 6793 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7893 individual IRAQ2 "AL-UBAIDI, Ghazi Hammud" "DOB 1944; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, Wasit." 6811 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7886 individual IRAQ2 "AL-UBAIDI, Yahia Abdallah" "nationality Iraq; Ba'th party regional command chairman, al-Basrah." 6804 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11021 individual IRAQ3 "AL-UBAYDI, Ahmad Hassan Kaka" "Al Humayra Village, Taza sub district" Iraq "DOB 1949; POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq) issued 04 May 1976." 16045 11433 aka "AL NOBANI, Ali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11021 individual IRAQ3 "AL-UBAYDI, Ahmad Hassan Kaka" "Al Humayra Village, Taza sub district" Iraq "DOB 1949; POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq) issued 04 May 1976." 16045 11434 aka HAZIM KAKA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11021 individual IRAQ3 "AL-UBAYDI, Ahmad Hassan Kaka" "Al Humayra Village, Taza sub district" Iraq "DOB 1949; POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq) issued 04 May 1976." 16045 11589 aka "AL-OBEIDI, Ahmed Hassan Kaka" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11021 individual IRAQ3 "AL-UBAYDI, Ahmad Hassan Kaka" Kurdi Al Nasir village Iraq "DOB 1949; POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq) issued 04 May 1976." 16046 11433 aka "AL NOBANI, Ali" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11021 individual IRAQ3 "AL-UBAYDI, Ahmad Hassan Kaka" Kurdi Al Nasir village Iraq "DOB 1949; POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq) issued 04 May 1976." 16046 11434 aka HAZIM KAKA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11021 individual IRAQ3 "AL-UBAYDI, Ahmad Hassan Kaka" Kurdi Al Nasir village Iraq "DOB 1949; POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq) issued 04 May 1976." 16046 11589 aka "AL-OBEIDI, Ahmed Hassan Kaka" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8196 individual IRAQ2 "AL-UBAYDI, Intissar" Iraq DOB 1974; nationality Iraq; wife of Izzat Ibrahim Al-Duri. 7478 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15909 NPWMD] [IFSR ALUMINAT "Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue" Tehran Iran 23897 23830 aka ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15909 NPWMD] [IFSR ALUMINAT "Factory-Kilometer 13, Arak Road, Parcham Street" Arak Iran 23898 23830 aka ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11165 individual IRAQ3 "AL-USTA, Raw'a" Damascus Syria DOB 1982; nationality Syria. 16222 11491 aka "AL-OUSTA, Raw'a" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11165 individual IRAQ3 "AL-USTA, Raw'a" Damascus Syria DOB 1982; nationality Syria. 16222 11492 aka "AL-USTA, Raw'ah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11165 individual IRAQ3 "AL-USTA, Raw'a" Damascus Syria DOB 1982; nationality Syria. 16222 11493 aka "AL-USTAH, Raw'ah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11165 individual IRAQ3 "AL-USTA, Raw'a" Damascus Syria DOB 1982; nationality Syria. 16222 11494 aka "AL-'USTA, Rawa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11165 individual IRAQ3 "AL-USTA, Raw'a" Damascus Syria DOB 1982; nationality Syria. 16222 11495 aka "ALOUSTA, Rawaa" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11165 individual IRAQ3 "AL-USTA, Raw'a" Damascus Syria DOB 1982; nationality Syria. 16222 11496 aka "AL-ASTAH, Raw'ah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11148 vessel NPWMD ALVA Container Ship 66900 53453 Sierra Leone IRISL Vessel Registration Identification IMO 9346524 (Sierra Leone). 16204 11485 fka IRAN SABALAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11148 vessel NPWMD ALVA Container Ship 66900 53453 Sierra Leone IRISL Vessel Registration Identification IMO 9346524 (Sierra Leone). 16204 22316 fka SABALAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11539 individual SDNT "ALVARADO, Imad Abdul Rahim" Lebanon DOB 26 Jan 1970; nationality Colombia; citizen Colombia; Cedula No. 0005629133 (Colombia). 17268 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 158 individual CUBA "ALVAREZ AGUIRRE, Manuel" Panama 117 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12024 individual SDNTK "ALVAREZ ALVAREZ, Wenceslao" "Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad" "Nueva Italia, Michoacan" Mexico "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)." 18287 12842 aka "ALVAREZ ALVAREZ, Wencho" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12024 individual SDNTK "ALVAREZ ALVAREZ, Wenceslao" "Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad" "Nueva Italia, Michoacan" Mexico "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)." 18287 12843 aka "ALVAREZ ALVAREZ, Wenchin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12024 individual SDNTK "ALVAREZ ALVAREZ, Wenceslao" "Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad" "Nueva Italia, Michoacan" Mexico "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)." 18287 12844 aka "ALVAREZ ALVAREZ, Wencholin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12024 individual SDNTK "ALVAREZ ALVAREZ, Wenceslao" "Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad" "Nueva Italia, Michoacan" Mexico "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)." 18287 12845 aka "ALVAREZ ALVAREZ, Dobel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12024 individual SDNTK "ALVAREZ ALVAREZ, Wenceslao" "Calle Articulo 123 Numero 103, Colonia Centro" "Nueva Italia, Michoacan" Mexico "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)." 18288 12842 aka "ALVAREZ ALVAREZ, Wencho" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12024 individual SDNTK "ALVAREZ ALVAREZ, Wenceslao" "Calle Articulo 123 Numero 103, Colonia Centro" "Nueva Italia, Michoacan" Mexico "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)." 18288 12843 aka "ALVAREZ ALVAREZ, Wenchin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12024 individual SDNTK "ALVAREZ ALVAREZ, Wenceslao" "Calle Articulo 123 Numero 103, Colonia Centro" "Nueva Italia, Michoacan" Mexico "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)." 18288 12844 aka "ALVAREZ ALVAREZ, Wencholin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12024 individual SDNTK "ALVAREZ ALVAREZ, Wenceslao" "Calle Articulo 123 Numero 103, Colonia Centro" "Nueva Italia, Michoacan" Mexico "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)." 18288 12845 aka "ALVAREZ ALVAREZ, Dobel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12024 individual SDNTK "ALVAREZ ALVAREZ, Wenceslao" "Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania" "Morelia, Michoacan CP 58270" Mexico "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)." 18289 12842 aka "ALVAREZ ALVAREZ, Wencho" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12024 individual SDNTK "ALVAREZ ALVAREZ, Wenceslao" "Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania" "Morelia, Michoacan CP 58270" Mexico "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)." 18289 12843 aka "ALVAREZ ALVAREZ, Wenchin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12024 individual SDNTK "ALVAREZ ALVAREZ, Wenceslao" "Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania" "Morelia, Michoacan CP 58270" Mexico "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)." 18289 12844 aka "ALVAREZ ALVAREZ, Wencholin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12024 individual SDNTK "ALVAREZ ALVAREZ, Wenceslao" "Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania" "Morelia, Michoacan CP 58270" Mexico "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)." 18289 12845 aka "ALVAREZ ALVAREZ, Dobel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12024 individual SDNTK "ALVAREZ ALVAREZ, Wenceslao" "Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte" "Nueva Italia, Michoacan" Mexico "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)." 18290 12842 aka "ALVAREZ ALVAREZ, Wencho" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12024 individual SDNTK "ALVAREZ ALVAREZ, Wenceslao" "Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte" "Nueva Italia, Michoacan" Mexico "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)." 18290 12843 aka "ALVAREZ ALVAREZ, Wenchin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12024 individual SDNTK "ALVAREZ ALVAREZ, Wenceslao" "Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte" "Nueva Italia, Michoacan" Mexico "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)." 18290 12844 aka "ALVAREZ ALVAREZ, Wencholin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12024 individual SDNTK "ALVAREZ ALVAREZ, Wenceslao" "Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte" "Nueva Italia, Michoacan" Mexico "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)." 18290 12845 aka "ALVAREZ ALVAREZ, Dobel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12024 individual SDNTK "ALVAREZ ALVAREZ, Wenceslao" Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500 "Nueva Italia, Michoacan" Mexico "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)." 18291 12842 aka "ALVAREZ ALVAREZ, Wencho" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12024 individual SDNTK "ALVAREZ ALVAREZ, Wenceslao" Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500 "Nueva Italia, Michoacan" Mexico "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)." 18291 12843 aka "ALVAREZ ALVAREZ, Wenchin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12024 individual SDNTK "ALVAREZ ALVAREZ, Wenceslao" Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500 "Nueva Italia, Michoacan" Mexico "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)." 18291 12844 aka "ALVAREZ ALVAREZ, Wencholin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12024 individual SDNTK "ALVAREZ ALVAREZ, Wenceslao" Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500 "Nueva Italia, Michoacan" Mexico "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)." 18291 12845 aka "ALVAREZ ALVAREZ, Dobel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10271 individual SDNT "ALVAREZ DEL RIO, Fredy de Jesus" POB Colombia; Cedula No. 98557177 (Colombia). 13938 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4271 individual SDNT "ALVAREZ GAVIRIA, Jaime Antonio" c/o EXPORT CAFE LTDA. Cali Colombia DOB 17 Aug 1947; Cedula No. 10060853 (Colombia). 2266 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11658 individual SDNT "ALVAREZ RAMOS, Prisiliano Enrique" c/o PREFABRICADOS Y AGREGADOS DE COLOMBIA LTDA. Cartagena Colombia DOB 20 Jun 1969; Cedula No. 70524763 (Colombia). 17642 12384 aka "ALVAREZ RAMOS, Prisciliano" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6855 individual SDNTK "ALVAREZ TOSTADO, Jose" DOB 27 Aug 1955; POB Mexico. 4882 4597 aka "CASTELLANOS ALVAREZ TOSTADO, Juan Jose" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6855 individual SDNTK "ALVAREZ TOSTADO, Jose" DOB 27 Aug 1955; POB Mexico. 4882 4598 aka "GONZALEZ, Jose" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11240 individual SDNTK "ALVAREZ VAZQUEZ, Jose Gerardo" "c/o AMERICAN TUNE UP, S.A. DE C.V." "Guadalajara, Jalisco" Mexico "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'." 16409 11649 aka "ZALDIVAR VEGA, Javier" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11240 individual SDNTK "ALVAREZ VAZQUEZ, Jose Gerardo" "c/o AMERICAN TUNE UP, S.A. DE C.V." "Guadalajara, Jalisco" Mexico "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'." 16409 11650 aka "SANCHEZ SALAMANCA, Salvador" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11240 individual SDNTK "ALVAREZ VAZQUEZ, Jose Gerardo" "c/o AMERICAN TUNE UP, S.A. DE C.V." "Guadalajara, Jalisco" Mexico "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'." 16409 11651 aka "ALVAREZ VASQUEZ, Jose Gerardo" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11240 individual SDNTK "ALVAREZ VAZQUEZ, Jose Gerardo" "c/o AMERICAN TUNE UP, S.A. DE C.V." "Guadalajara, Jalisco" Mexico "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'." 16409 11652 aka "ALVAREZ ALVAREZ, Gerardo" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11240 individual SDNTK "ALVAREZ VAZQUEZ, Jose Gerardo" "c/o AMERICAN TUNE UP, S.A. DE C.V." "Guadalajara, Jalisco" Mexico "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'." 16409 11653 aka "ALVAREZ VASQUEZ, Joel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11240 individual SDNTK "ALVAREZ VAZQUEZ, Jose Gerardo" "c/o AMERICAN TUNE UP, S.A. DE C.V." "Guadalajara, Jalisco" Mexico "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'." 16409 11654 aka "ALVAREZ VELASQUEZ, Jose Gerardo" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11240 individual SDNTK "ALVAREZ VAZQUEZ, Jose Gerardo" "Avenida Gonzalez Gallo #2537, Sector Reforma" "Guadalajara, Jalisco" Mexico "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'." 16410 11649 aka "ZALDIVAR VEGA, Javier" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11240 individual SDNTK "ALVAREZ VAZQUEZ, Jose Gerardo" "Avenida Gonzalez Gallo #2537, Sector Reforma" "Guadalajara, Jalisco" Mexico "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'." 16410 11650 aka "SANCHEZ SALAMANCA, Salvador" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11240 individual SDNTK "ALVAREZ VAZQUEZ, Jose Gerardo" "Avenida Gonzalez Gallo #2537, Sector Reforma" "Guadalajara, Jalisco" Mexico "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'." 16410 11651 aka "ALVAREZ VASQUEZ, Jose Gerardo" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11240 individual SDNTK "ALVAREZ VAZQUEZ, Jose Gerardo" "Avenida Gonzalez Gallo #2537, Sector Reforma" "Guadalajara, Jalisco" Mexico "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'." 16410 11652 aka "ALVAREZ ALVAREZ, Gerardo" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11240 individual SDNTK "ALVAREZ VAZQUEZ, Jose Gerardo" "Avenida Gonzalez Gallo #2537, Sector Reforma" "Guadalajara, Jalisco" Mexico "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'." 16410 11653 aka "ALVAREZ VASQUEZ, Joel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11240 individual SDNTK "ALVAREZ VAZQUEZ, Jose Gerardo" "Avenida Gonzalez Gallo #2537, Sector Reforma" "Guadalajara, Jalisco" Mexico "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'." 16410 11654 aka "ALVAREZ VELASQUEZ, Jose Gerardo" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12309 individual SDNTK "ALVAREZ ZEPEDA, Alfredo" "C. Paloma 903, Col. Fatima" "Durango, Durango C.P. 34080" Mexico "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)." 18972 13220 aka "ONTIVEROS RIOS, Gabino" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12309 individual SDNTK "ALVAREZ ZEPEDA, Alfredo" "C. Paloma 903, Col. Fatima" "Durango, Durango C.P. 34080" Mexico "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)." 18972 13221 aka "RODRIGO ALVAREZ, Sacarias" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12309 individual SDNTK "ALVAREZ ZEPEDA, Alfredo" Colonia San Jose del Barranco "Badiraguato, Sinaloa" Mexico "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)." 18973 13220 aka "ONTIVEROS RIOS, Gabino" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12309 individual SDNTK "ALVAREZ ZEPEDA, Alfredo" Colonia San Jose del Barranco "Badiraguato, Sinaloa" Mexico "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)." 18973 13221 aka "RODRIGO ALVAREZ, Sacarias" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12309 individual SDNTK "ALVAREZ ZEPEDA, Alfredo" "Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle" "Culiacan, Sinaloa C.P. 80155" Mexico "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)." 19086 13220 aka "ONTIVEROS RIOS, Gabino" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12309 individual SDNTK "ALVAREZ ZEPEDA, Alfredo" "Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle" "Culiacan, Sinaloa C.P. 80155" Mexico "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)." 19086 13221 aka "RODRIGO ALVAREZ, Sacarias" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12309 individual SDNTK "ALVAREZ ZEPEDA, Alfredo" "Calle Loc Cospita S/N, Colonia Loc Cospita" "Culiacan, Sinaloa C.P. 80000" Mexico "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)." 19087 13220 aka "ONTIVEROS RIOS, Gabino" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12309 individual SDNTK "ALVAREZ ZEPEDA, Alfredo" "Calle Loc Cospita S/N, Colonia Loc Cospita" "Culiacan, Sinaloa C.P. 80000" Mexico "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)." 19087 13221 aka "RODRIGO ALVAREZ, Sacarias" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13023 individual SDNTK "ALVAREZ ZEPEDA, Oscar" "Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano" "Culiacan, Sinaloa C.P. 80010" Mexico "DOB 15 Sep 1979; POB Badiraguato, Sinaloa, Mexico; R.F.C. AAZO790915AL6 (Mexico); C.U.R.P. AAZO790915HSLLPS09 (Mexico)." 20736 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13023 individual SDNTK "ALVAREZ ZEPEDA, Oscar" "Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad" "Culiacan, Sinaloa C.P. 80010" Mexico "DOB 15 Sep 1979; POB Badiraguato, Sinaloa, Mexico; R.F.C. AAZO790915AL6 (Mexico); C.U.R.P. AAZO790915HSLLPS09 (Mexico)." 20737 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13023 individual SDNTK "ALVAREZ ZEPEDA, Oscar" Localidad San Jose del Barranco S/N "Badiraguato, Sinaloa C.P. 80500" Mexico "DOB 15 Sep 1979; POB Badiraguato, Sinaloa, Mexico; R.F.C. AAZO790915AL6 (Mexico); C.U.R.P. AAZO790915HSLLPS09 (Mexico)." 20738 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10444 SDNT ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S. Calle 14 Oeste No. 2B1-45 apto. 302E Cali Colombia NIT # 900105952-3 (Colombia). 14275 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11459 individual SDGT "ALVI, Mohammad Masood Azhar" Maulana "1260/108, Block N0.6-B, Kausar Colony, Model Town-B" "Bahawalpur, Punjab Province" Pakistan "DOB 10 Jul 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Punjab Province, Pakistan; nationality Pakistan; citizen Pakistan; Maulana." 17017 12109 aka "ESAH, Wali Adam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11459 individual SDGT "ALVI, Mohammad Masood Azhar" Maulana "1260/108, Block N0.6-B, Kausar Colony, Model Town-B" "Bahawalpur, Punjab Province" Pakistan "DOB 10 Jul 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Punjab Province, Pakistan; nationality Pakistan; citizen Pakistan; Maulana." 17017 13198 aka "AZHAR, Masud" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11459 individual SDGT "ALVI, Mohammad Masood Azhar" Maulana "1260/108, Block N0.6-B, Kausar Colony, Model Town-B" "Bahawalpur, Punjab Province" Pakistan "DOB 10 Jul 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Punjab Province, Pakistan; nationality Pakistan; citizen Pakistan; Maulana." 17017 13199 aka "ISAH, Wali Adam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11459 individual SDGT "ALVI, Mohammad Masood Azhar" Maulana Lahore City "Lahore District, Punjab Province" Pakistan "DOB 10 Jul 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Punjab Province, Pakistan; nationality Pakistan; citizen Pakistan; Maulana." 17018 12109 aka "ESAH, Wali Adam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11459 individual SDGT "ALVI, Mohammad Masood Azhar" Maulana Lahore City "Lahore District, Punjab Province" Pakistan "DOB 10 Jul 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Punjab Province, Pakistan; nationality Pakistan; citizen Pakistan; Maulana." 17018 13198 aka "AZHAR, Masud" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11459 individual SDGT "ALVI, Mohammad Masood Azhar" Maulana Lahore City "Lahore District, Punjab Province" Pakistan "DOB 10 Jul 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Punjab Province, Pakistan; nationality Pakistan; citizen Pakistan; Maulana." 17018 13199 aka "ISAH, Wali Adam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9962 individual SDNTK "ALVIS PATINO, Gentil" "DOB 04 Jun 1961; POB El Doncello, Caqueta, Colombia; Cedula No. 17669391 (Colombia); alt. Cedula No. 12059198 (Venezuela); a.k.a. 'GONZALEZ, Ruben'; a.k.a. 'CHIGUIRO'." 13006 9652 aka "MARTINEZ VEGA, Juan Jose" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9962 individual SDNTK "ALVIS PATINO, Gentil" "DOB 04 Jun 1961; POB El Doncello, Caqueta, Colombia; Cedula No. 17669391 (Colombia); alt. Cedula No. 12059198 (Venezuela); a.k.a. 'GONZALEZ, Ruben'; a.k.a. 'CHIGUIRO'." 13006 9653 aka "LOPEZ, Angel Leopoldo" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9962 individual SDNTK "ALVIS PATINO, Gentil" "DOB 04 Jun 1961; POB El Doncello, Caqueta, Colombia; Cedula No. 17669391 (Colombia); alt. Cedula No. 12059198 (Venezuela); a.k.a. 'GONZALEZ, Ruben'; a.k.a. 'CHIGUIRO'." 13006 9654 aka "PATINO ORTIZ, Alvis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11696 individual SDGT "AL-WAHISHI, Nasir" "DOB 01 Oct 1976; nationality Yemen; a.k.a. 'BASIR, Abu'." 17648 12393 aka "AL-WAHISHI, Abu Basir Nasir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11696 individual SDGT "AL-WAHISHI, Nasir" "DOB 01 Oct 1976; nationality Yemen; a.k.a. 'BASIR, Abu'." 17648 12394 aka "AL-WAHISHI, Naser Abdel Karim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11696 individual SDGT "AL-WAHISHI, Nasir" "DOB 01 Oct 1976; nationality Yemen; a.k.a. 'BASIR, Abu'." 17648 12395 aka "AL-WUHAYSHI, Nasir Abd Al-Karim" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11696 individual SDGT "AL-WAHISHI, Nasir" "DOB 01 Oct 1976; nationality Yemen; a.k.a. 'BASIR, Abu'." 17648 12396 aka "AL-WUHAYSHI, Abu Basir Nasir" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11696 individual SDGT "AL-WAHISHI, Nasir" "DOB 01 Oct 1976; nationality Yemen; a.k.a. 'BASIR, Abu'." 17648 12397 aka "AL-WOUHICHI, Nasser Abdul-Karim Abdullah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11696 individual SDGT "AL-WAHISHI, Nasir" "DOB 01 Oct 1976; nationality Yemen; a.k.a. 'BASIR, Abu'." 17648 12398 aka "AL-WEHAISHI, Abu Baseer" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11696 individual SDGT "AL-WAHISHI, Nasir" "DOB 01 Oct 1976; nationality Yemen; a.k.a. 'BASIR, Abu'." 17648 12399 aka "AL-WUHISHI, Abu Basir Nasser" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8339 individual IRAQ2 "ALWAN, Allaidin Hussain" Baghdad Iraq 8208 6600 aka "ALWAN, Alla Idin Hussain" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15196 individual SYRIA "AL-WAZZ, Hazwan" Minister of Education "DOB 1962; POB Damascus, Syria; Minister of Education." 22658 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6920 individual SDGT "AL-YACOUB, Ibrahim Salih Mohammed" "DOB 16 Oct 1966; POB Tarut, Saudi Arabia; citizen Saudi Arabia." 4953 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7876 individual IRAQ2 "AL-YASSIN, Husam Muhammad Amin" "DOB 1953; alt. DOB 1958; POB Tikrit, Iraq; nationality Iraq; head, National Monitoring Directorate." 6794 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15692 individual SDGT "AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari" Iran "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." 23451 23398 aka "AL-SAUDI, Abu Maryam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15692 individual SDGT "AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari" Iran "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." 23451 23399 aka "AL-ZAHRANI, Abu Maryam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15692 individual SDGT "AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari" Iran "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." 23451 23400 aka "AL-ZAHRANI, Ahmed Abdullah S" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15692 individual SDGT "AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari" Iran "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." 23451 23401 aka "AL-ZAHRANI, Ahmad Abdullah Salih" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15692 individual SDGT "AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari" Iran "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." 23451 23402 aka "AL-AZADI, Abu Maryam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15692 individual SDGT "AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari" Iran "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." 23451 23403 aka "BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15692 individual SDGT "AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari" Iran "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." 23451 23404 aka "AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15692 individual SDGT "AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari" Pakistan "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." 23452 23398 aka "AL-SAUDI, Abu Maryam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15692 individual SDGT "AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari" Pakistan "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." 23452 23399 aka "AL-ZAHRANI, Abu Maryam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15692 individual SDGT "AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari" Pakistan "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." 23452 23400 aka "AL-ZAHRANI, Ahmed Abdullah S" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15692 individual SDGT "AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari" Pakistan "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." 23452 23401 aka "AL-ZAHRANI, Ahmad Abdullah Salih" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15692 individual SDGT "AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari" Pakistan "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." 23452 23402 aka "AL-AZADI, Abu Maryam" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15692 individual SDGT "AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari" Pakistan "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." 23452 23403 aka "BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15692 individual SDGT "AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari" Pakistan "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." 23452 23404 aka "AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ISN INKSNA Al-Zargaa Engineering Complex (ZEC) (Sudan) "Vol. 78 No. 28, 2/11/2013" 02/11/2013 http://www.state.gov/t/isn/c15231.htm SDN 10658 IRAQ3 AL-ZAWRA TELEVISION STATION Syria 15022 10632 aka AL-ZAWRAA TV http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10658 IRAQ3 AL-ZAWRA TELEVISION STATION Syria 15022 10633 aka EL-ZAWRA SATELLITE STATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10658 IRAQ3 AL-ZAWRA TELEVISION STATION Syria 15022 10635 aka ZORAH CHANNEL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10658 IRAQ3 AL-ZAWRA TELEVISION STATION Syria 15022 10636 aka AL ZOURA TV STATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10658 IRAQ3 AL-ZAWRA TELEVISION STATION Syria 15022 10638 aka AL-ZAWARA SATELLITE TELEVISION STATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10658 IRAQ3 AL-ZAWRA TELEVISION STATION Syria 15022 10641 aka ZAWRAH TV STATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10658 IRAQ3 AL-ZAWRA TELEVISION STATION Syria 15022 10642 aka AL ZAOURA NETWORK http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10658 IRAQ3 AL-ZAWRA TELEVISION STATION Syria 15022 10651 aka ALZAWRAA TV http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10658 IRAQ3 AL-ZAWRA TELEVISION STATION Syria 15022 10652 aka AL ZAWRAH TELEVISION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8336 individual IRAQ2 "AL-ZIBARI, Arshad Muhammad Ahmad Muhammad" Iraq DOB 1942; a former minister of state. 8205 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8175 individual SDGT "AL-ZINDANI, Shaykh Abd-al-Majid" DOB circa 1950; POB Yemen; nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995. 7434 6296 aka "AL-ZINDANI, Abdelmajid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8175 individual SDGT "AL-ZINDANI, Shaykh Abd-al-Majid" DOB circa 1950; POB Yemen; nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995. 7434 6297 aka "AL-ZINDANI, Shaykh 'Abd Al-Majid" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 2677 individual SDT "AL-ZUMAR, Abbud" Factional Leader of JIHAD GROUP Egypt POB Egypt; Factional Leader of JIHAD GROUP. 1835 1796 aka "ZUMAR, Colonel Abbud" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12168 individual SDNTK "AMAYA ALEMAN, Onecimo Antonio" c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. "Mexico City, Distrito Federal" Mexico "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)." 18657 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12168 individual SDNTK "AMAYA ALEMAN, Onecimo Antonio" c/o CIRCUITO ELECTRONICO S.A. DE C.V. "Tijuana, Baja California Norte" Mexico "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)." 18658 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12168 individual SDNTK "AMAYA ALEMAN, Onecimo Antonio" c/o COPY RED S.A. DE C.V. "Tijuana, Baja California Norte" Mexico "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)." 18659 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12168 individual SDNTK "AMAYA ALEMAN, Onecimo Antonio" "Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad" "Tijuana, Baja California Norte" Mexico "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)." 18660 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4272 individual SDNT "AMAYA OROZCO, Luis Alberto" Calle 18N No. 9-46 Cali Colombia DOB 15 Sep 1945; Cedula No. 4882167 (Colombia). 2267 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4272 individual SDNT "AMAYA OROZCO, Luis Alberto" c/o COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA. Cali Colombia DOB 15 Sep 1945; Cedula No. 4882167 (Colombia). 2268 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Amaze International "Block 1057 Eunos Avenue 3, #02-85" 409848 Singapore 76 FR 67059 No. 210 10/31/2011 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Amaze International "Flat/Rm D, 11/F 8 Hart Avenue 8-10 Hart Avenue, Tsim Sha Tsui KL" Hong Kong 76 FR 67059 No. 210 10/31/2011 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm DPL "AMBAYE, SABA" 37 RUE DE LA QUINTINIE PARIS 75015 FR 50 F.R. 29244 7/18/85 7/11/1985 Y http://www.bis.doc.gov/dpl/default.shtm SDN 8340 IRAQ2 AMD CO. LTD AGENCY "Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044" Baghdad Iraq 8209 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7828 individual SDGT "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'." 6740 5636 aka "FUSCO, Fabio" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7828 individual SDGT "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'." 6740 5637 aka "HASSAN, Mohamed" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7828 individual SDGT "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'." 6740 8861 aka "AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7828 individual SDGT "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'." 6740 14696 aka "HAMDOUNI, Meherez" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7828 individual SDGT "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'." 6740 14697 aka "AMDOUNI, Mehrez ben Tah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7828 individual SDGT "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'." 6740 14698 aka "AMDOUNI, Meherez ben Ahdoud ben" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11355 individual SDGT "AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed" Ganj District "Peshawar, Northwest Frontier Province" Pakistan "DOB circa 1967; alt. DOB circa 1961; alt. DOB circa 1973; POB Konar Province, Afghanistan; a.k.a. 'AMINULLAH, Shaykh'; a.k.a. 'AMINULLAH, Sheik'; a.k.a. 'SHAYKH AMEEN'." 16642 11952 aka "PESHAWARI, Abu Mohammad Aminullah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11355 individual SDGT "AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed" Ganj District "Peshawar, Northwest Frontier Province" Pakistan "DOB circa 1967; alt. DOB circa 1961; alt. DOB circa 1973; POB Konar Province, Afghanistan; a.k.a. 'AMINULLAH, Shaykh'; a.k.a. 'AMINULLAH, Sheik'; a.k.a. 'SHAYKH AMEEN'." 16642 11953 aka "AL-PESHAWARI, Shaykh Aminullah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11355 individual SDGT "AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed" Ganj District "Peshawar, Northwest Frontier Province" Pakistan "DOB circa 1967; alt. DOB circa 1961; alt. DOB circa 1973; POB Konar Province, Afghanistan; a.k.a. 'AMINULLAH, Shaykh'; a.k.a. 'AMINULLAH, Sheik'; a.k.a. 'SHAYKH AMEEN'." 16642 11954 aka "BISHAWRI, Abu Mohammad Amin" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11355 individual SDGT "AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed" Ganj District "Peshawar, Northwest Frontier Province" Pakistan "DOB circa 1967; alt. DOB circa 1961; alt. DOB circa 1973; POB Konar Province, Afghanistan; a.k.a. 'AMINULLAH, Shaykh'; a.k.a. 'AMINULLAH, Sheik'; a.k.a. 'SHAYKH AMEEN'." 16642 11955 aka "AL-BISHAURI, Abu Mohammad Shaykh Aminullah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11355 individual SDGT "AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed" Ganj District "Peshawar, Northwest Frontier Province" Pakistan "DOB circa 1967; alt. DOB circa 1961; alt. DOB circa 1973; POB Konar Province, Afghanistan; a.k.a. 'AMINULLAH, Shaykh'; a.k.a. 'AMINULLAH, Sheik'; a.k.a. 'SHAYKH AMEEN'." 16642 11956 aka "AL-PESHAWARI, Shaykh Abu Mohammed Ameen" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11246 SDNTK "AMERICAN TUNE UP, S.A. DE C.V." "Guadalajara, Jalisco" Mexico Registration ID MAT 46-47 TOMO 460 L. (Mexico). 16388 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7335 SDNT AMERICANA DE COSMETICOS S.A. Calle 12B No. 27-39 Bogota Colombia NIT # 830028750-9 (Colombia). 5778 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7335 SDNT AMERICANA DE COSMETICOS S.A. "Calle 12B No. 27-40, Int. 4 of." Bogota Colombia NIT # 830028750-9 (Colombia). 5779 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7335 SDNT AMERICANA DE COSMETICOS S.A. Carrera 12 No. 71-53 of. 502 Bogota Colombia NIT # 830028750-9 (Colombia). 5780 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7335 SDNT AMERICANA DE COSMETICOS S.A. Carrera 28 No. 11-65 of. 707 Bogota Colombia NIT # 830028750-9 (Colombia). 5781 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7335 SDNT AMERICANA DE COSMETICOS S.A. Carrera 70 No. 54-30 Bogota Colombia NIT # 830028750-9 (Colombia). 5782 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9756 SDNTK AMEZCUA CONTRERAS ORGANIZATION Mexico 12203 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11239 individual SDNTK "AMEZCUA CONTRERAS, Adan" Carlos Chavez 5 "Colima, Colima" Mexico DOB 27 Jun 1969; nationality Mexico; citizen Mexico; R.F.C. AECA-690627 (Mexico). 16411 11657 aka "MANZANO, Jose Luis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11239 individual SDNTK "AMEZCUA CONTRERAS, Adan" "Francisco I. Madero 749, Colonia Moralete" "Colima, Colima" Mexico DOB 27 Jun 1969; nationality Mexico; citizen Mexico; R.F.C. AECA-690627 (Mexico). 16412 11657 aka "MANZANO, Jose Luis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11239 individual SDNTK "AMEZCUA CONTRERAS, Adan" "Toreros No. 672, Colonia Jardines de Guadalupe" "Guadalajara, Jalisco" Mexico DOB 27 Jun 1969; nationality Mexico; citizen Mexico; R.F.C. AECA-690627 (Mexico). 16413 11657 aka "MANZANO, Jose Luis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11239 individual SDNTK "AMEZCUA CONTRERAS, Adan" "Belizario Dominguez, No. 511" "Colima, Colima" Mexico DOB 27 Jun 1969; nationality Mexico; citizen Mexico; R.F.C. AECA-690627 (Mexico). 16414 11657 aka "MANZANO, Jose Luis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11239 individual SDNTK "AMEZCUA CONTRERAS, Adan" "Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa" "Colima, Colima" Mexico DOB 27 Jun 1969; nationality Mexico; citizen Mexico; R.F.C. AECA-690627 (Mexico). 16415 11657 aka "MANZANO, Jose Luis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6703 individual SDNTK "AMEZCUA CONTRERAS, Jose de Jesus" DOB 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico. 4631 4395 aka "AMESCUA, Chuey" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6703 individual SDNTK "AMEZCUA CONTRERAS, Jose de Jesus" DOB 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico. 4631 4397 aka "AMEZCUA, Chuy" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6703 individual SDNTK "AMEZCUA CONTRERAS, Jose de Jesus" DOB 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico. 4631 4398 aka "AMEZCUA CONTRERAS, Jesus" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6703 individual SDNTK "AMEZCUA CONTRERAS, Jose de Jesus" DOB 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico. 4631 4400 aka "AMEZCUA, Jose de Jesus" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6703 individual SDNTK "AMEZCUA CONTRERAS, Jose de Jesus" DOB 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico. 4631 4401 aka "HERNANDEZ, Adan" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6704 individual SDNTK "AMEZCUA CONTRERAS, Luis Ignacio" DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico. 4632 4396 aka "AMEZCUA, Luis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6704 individual SDNTK "AMEZCUA CONTRERAS, Luis Ignacio" DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico. 4632 4403 aka "CONTRERAS, Luis C." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6704 individual SDNTK "AMEZCUA CONTRERAS, Luis Ignacio" DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico. 4632 4404 aka "LOPEZ, Luis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6704 individual SDNTK "AMEZCUA CONTRERAS, Luis Ignacio" DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico. 4632 4405 aka "LOZANO, Eduardo" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6704 individual SDNTK "AMEZCUA CONTRERAS, Luis Ignacio" DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico. 4632 4406 aka "OCHOA, Salvador" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6704 individual SDNTK "AMEZCUA CONTRERAS, Luis Ignacio" DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico. 4632 4407 aka "RODRIGUEZ LOPEZ, Sergio" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11238 individual SDNTK "AMEZCUA CONTRERAS, Patricia" "c/o FARMACIA JERLYNE, S.A. DE C.V." "Tijuana, Baja California" Mexico DOB 18 Mar 1967; nationality Mexico; citizen Mexico; R.F.C. AECP-670318 (Mexico); C.U.R.P. AECP670318MJCMNT07 (Mexico). 16416 11658 aka "AMEZCUA DE LADINO, Patricia" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11238 individual SDNTK "AMEZCUA CONTRERAS, Patricia" "c/o FARMACIA JERLYNE, S.A. DE C.V." "Tijuana, Baja California" Mexico DOB 18 Mar 1967; nationality Mexico; citizen Mexico; R.F.C. AECP-670318 (Mexico); C.U.R.P. AECP670318MJCMNT07 (Mexico). 16416 11659 aka "AMEZCUA CONTRERAS, Patty" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11238 individual SDNTK "AMEZCUA CONTRERAS, Patricia" "Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa" "Colima, Colima" Mexico DOB 18 Mar 1967; nationality Mexico; citizen Mexico; R.F.C. AECP-670318 (Mexico); C.U.R.P. AECP670318MJCMNT07 (Mexico). 16417 11658 aka "AMEZCUA DE LADINO, Patricia" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11238 individual SDNTK "AMEZCUA CONTRERAS, Patricia" "Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa" "Colima, Colima" Mexico DOB 18 Mar 1967; nationality Mexico; citizen Mexico; R.F.C. AECP-670318 (Mexico); C.U.R.P. AECP670318MJCMNT07 (Mexico). 16417 11659 aka "AMEZCUA CONTRERAS, Patty" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4273 individual SDNT "AMEZQUITA MENESES, Salustio" c/o INMOBILIARIA U.M.V. S.A. Cali Colombia DOB 01 Jul 1946; Cedula No. 14943885 (Colombia). 2269 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4273 individual SDNT "AMEZQUITA MENESES, Salustio" c/o INVERSIONES GEMINIS S.A. Cali Colombia DOB 01 Jul 1946; Cedula No. 14943885 (Colombia). 2270 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12426 SDNTK AMG RICAS PIZZA Carrera 45 No. 24A-05 Bogota Colombia Matricula Mercantil No 1323961 (Colombia). 19322 13308 aka FUSION PIZZA & PARRILLA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12426 SDNTK AMG RICAS PIZZA Carrera 45 No. 24A-05 Bogota Colombia Matricula Mercantil No 1323961 (Colombia). 19322 13309 aka RICA'S PIZZA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15149 vessel NPWMD AMIN Crude Oil Tanker 157985 81306 Sierra Leone IRISL Vessel Registration Identification IMO 9422366 (Sierra Leone). 22556 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4725 SUDAN AMIN EL GEZAI COMPANY Khartoum Sudan 2952 4020 aka EL AMIN EL GEZAI COMPANY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ISN E.O. 13328 - Iran Amin Industrial Complex "Vol. 74, No. 81, 04/29/09" 04/07/2009 http://www.state.gov/t/isn/c15231.htm SDN 11443 NPWMD] [IFSR AMIN INDUSTRIAL COMPLEX "Amin Industrial Estate, Khalage Rd., Seyedi District" Mashad Iran 16898 12064 aka AMIN INDUSTRIAL COMPOUND http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11443 NPWMD] [IFSR AMIN INDUSTRIAL COMPLEX "Amin Industrial Estate, Khalage Rd., Seyedi District" Mashad Iran 16898 12065 aka AMIN INDUSTRIAL COMPANY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11443 NPWMD] [IFSR AMIN INDUSTRIAL COMPLEX "Kaveh Complex, Khalaj Rd., Seyedi St." Mashad Iran 16899 12064 aka AMIN INDUSTRIAL COMPOUND http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11443 NPWMD] [IFSR AMIN INDUSTRIAL COMPLEX "Kaveh Complex, Khalaj Rd., Seyedi St." Mashad Iran 16899 12065 aka AMIN INDUSTRIAL COMPANY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11443 NPWMD] [IFSR AMIN INDUSTRIAL COMPLEX P.O. Box 91735-549 Mashad Iran 16901 12064 aka AMIN INDUSTRIAL COMPOUND http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11443 NPWMD] [IFSR AMIN INDUSTRIAL COMPLEX P.O. Box 91735-549 Mashad Iran 16901 12065 aka AMIN INDUSTRIAL COMPANY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DPL "AMIN, TARIQ" 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD KARACHI PK 74 F.R. 18690 04/24/09 4/17/2009 4/17/2016 Y http://www.bis.doc.gov/dpl/default.shtm DPL "AMIN, TARIQ AHMAD" 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD KARACHI PK 74 F.R. 18690 04/24/09 4/17/2009 4/17/2016 Y http://www.bis.doc.gov/dpl/default.shtm EL Amir Ghasemi "Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang" Kuala Lumpur 55100 Malaysia 75 FR 1699 01/13/2010 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm EL Amir Hosein Atabaki "5 Yaas St, Unit 4" Tehran Iran 73 FR 74001 12/05/2008 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm EL Amir Mohammed Zahedi "RAK Free Zone, P.O. Box 10559, Ras Al Khaimah" Ras Al Khaimah United Arab Emirates 73 FR 54509 09/22/2008 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm UVL Amiran Trading Company "Arbift Tower, 1 st Floor, Flat No. 1803, Deira, UAE, also P.O. Box 6 1463, Jebel Ali, Dubai, UAE" United Arab Emirates http://www.bis.doc.gov/enforcement/unverifiedlist/unverified_parties.html DPL "AMIRI, RAY" 13165 E. ESSEX DR. CERRITOS CA US 56 F.R. 58552 11/20/91 and 57 F.R. 21057 5/18/92 and 57 F.R. 24242 6/8/92 and 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 60 F.R. 8221 2/13/95 9/25/1993 9/25/2013 Y http://www.bis.doc.gov/dpl/default.shtm DPL "AMIRI, REZA PANJTAN" 13165 E. ESSEX DR. CERRITOS CA US 56 F.R. 58552 11/20/91 and 57 F.R. 21057 5/18/92 and 57 F.R. 24242 6/8/92 and 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 60 F.R. 8221 2/13/95 9/25/1993 9/24/2013 Y http://www.bis.doc.gov/dpl/default.shtm DPL "AMIRNAZMI, ALI" 547 GREEN HILL LANE BERWYN PA 19312 76 F.R. 11756 3/3/11 1/11/2010 1/11/2020 Y http://www.bis.doc.gov/dpl/default.shtm DPL "AMIRNAZMI, ALI" "REGISTER #63302-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000" WHITE DEER PA 17887 76 F.R. 11756 3/3/11 1/11/2010 1/11/2020 Y http://www.bis.doc.gov/dpl/default.shtm SDN 11102 vessel NPWMD AMITEES Bulk Carrier 35828 20811 Iran IRISL Vessel Registration Identification IMO 7632826. 16158 12912 aka IRAN JOMHURI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8104 individual SDGT "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'." 7241 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7881 individual IRAQ2 "AMMASH, Huda Salih Mahdi" "DOB 1953; POB Baghdad, Iraq; nationality Iraq; member, Ba'th party regional command." 6799 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10862 NPWMD] [IFSR AMMUNITION AND METALLURGY INDUSTRIES GROUP "P.O. Box 16765-1835, Pasdaran Street" Tehran Iran 15537 10990 aka AMIG http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10862 NPWMD] [IFSR AMMUNITION AND METALLURGY INDUSTRIES GROUP "P.O. Box 16765-1835, Pasdaran Street" Tehran Iran 15537 10991 aka AMMUNITION INDUSTRIES GROUP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10862 NPWMD] [IFSR AMMUNITION AND METALLURGY INDUSTRIES GROUP "P.O. Box 16765-1835, Pasdaran Street" Tehran Iran 15537 10992 aka AMMUNITION AND METALLURGY INDUSTRY GROUP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10862 NPWMD] [IFSR AMMUNITION AND METALLURGY INDUSTRIES GROUP "P.O. Box 16765-1835, Pasdaran Street" Tehran Iran 15537 10993 aka SANAYE MOHEMATSAZI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10862 NPWMD] [IFSR AMMUNITION AND METALLURGY INDUSTRIES GROUP "Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street" Tehran Iran 15538 10990 aka AMIG http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10862 NPWMD] [IFSR AMMUNITION AND METALLURGY INDUSTRIES GROUP "Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street" Tehran Iran 15538 10991 aka AMMUNITION INDUSTRIES GROUP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10862 NPWMD] [IFSR AMMUNITION AND METALLURGY INDUSTRIES GROUP "Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street" Tehran Iran 15538 10992 aka AMMUNITION AND METALLURGY INDUSTRY GROUP http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10862 NPWMD] [IFSR AMMUNITION AND METALLURGY INDUSTRIES GROUP "Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street" Tehran Iran 15538 10993 aka SANAYE MOHEMATSAZI http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ISN E.O. 13328 - Iran Ammunition and Metallurgy Industries Group (AMIG) "Vol. 74, No. 8, 01/13/09" 07/08/2008 http://www.state.gov/t/isn/c15231.htm SDN 15544 IRAN-TRA AMNAFZAR GOSTAR-E SHARIF "5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue" Tehran Iran Website http://www.amnafzar.com; Email Address info@amnafzar.com. 23174 22979 aka AMNAFZAR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15544 IRAN-TRA AMNAFZAR GOSTAR-E SHARIF "5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue" Tehran Iran Website http://www.amnafzar.com; Email Address info@amnafzar.com. 23174 22995 aka AMNAFZAR CORPORATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15544 IRAN-TRA AMNAFZAR GOSTAR-E SHARIF "5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue" Tehran Iran Website http://www.amnafzar.com; Email Address info@amnafzar.com. 23174 22996 aka SHARIF SECUREWARE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15544 IRAN-TRA AMNAFZAR GOSTAR-E SHARIF "No. 131, Pardis Technology Park" Pardis Iran Website http://www.amnafzar.com; Email Address info@amnafzar.com. 23175 22979 aka AMNAFZAR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15544 IRAN-TRA AMNAFZAR GOSTAR-E SHARIF "No. 131, Pardis Technology Park" Pardis Iran Website http://www.amnafzar.com; Email Address info@amnafzar.com. 23175 22995 aka AMNAFZAR CORPORATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15544 IRAN-TRA AMNAFZAR GOSTAR-E SHARIF "No. 131, Pardis Technology Park" Pardis Iran Website http://www.amnafzar.com; Email Address info@amnafzar.com. 23175 22996 aka SHARIF SECUREWARE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15544 IRAN-TRA AMNAFZAR GOSTAR-E SHARIF "Unit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvd" Mashhad Iran Website http://www.amnafzar.com; Email Address info@amnafzar.com. 23178 22979 aka AMNAFZAR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15544 IRAN-TRA AMNAFZAR GOSTAR-E SHARIF "Unit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvd" Mashhad Iran Website http://www.amnafzar.com; Email Address info@amnafzar.com. 23178 22995 aka AMNAFZAR CORPORATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15544 IRAN-TRA AMNAFZAR GOSTAR-E SHARIF "Unit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvd" Mashhad Iran Website http://www.amnafzar.com; Email Address info@amnafzar.com. 23178 22996 aka SHARIF SECUREWARE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15544 IRAN-TRA AMNAFZAR GOSTAR-E SHARIF "Shahid Beheshti Ave, Sahand St., No. 20, 3rd" Tehran 1587677518 Iran Website http://www.amnafzar.com; Email Address info@amnafzar.com. 23180 22979 aka AMNAFZAR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15544 IRAN-TRA AMNAFZAR GOSTAR-E SHARIF "Shahid Beheshti Ave, Sahand St., No. 20, 3rd" Tehran 1587677518 Iran Website http://www.amnafzar.com; Email Address info@amnafzar.com. 23180 22995 aka AMNAFZAR CORPORATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15544 IRAN-TRA AMNAFZAR GOSTAR-E SHARIF "Shahid Beheshti Ave, Sahand St., No. 20, 3rd" Tehran 1587677518 Iran Website http://www.amnafzar.com; Email Address info@amnafzar.com. 23180 22996 aka SHARIF SECUREWARE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4274 SDNT AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C. Avenida 4N No. 5N-20 Cali Colombia 2271 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11054 vessel NPWMD AMPLIFY Bulk Carrier 43262 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309701. 16110 11470 aka IRAN DIPLOMAT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11054 vessel NPWMD AMPLIFY Bulk Carrier 43262 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309701. 16110 12886 aka DIPLOMAT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DTC "Amran, Ibrahim" 72 FR 34059 06/20/2007 http://www.pmddtc.state.gov/compliance/debar_intro.html SDN 11647 NPWMD AMROGGANG DEVELOPMENT BANK Tongan-dong Pyongyang "Korea, North" 17522 12366 aka AMNOKKANG DEVELOPMENT BANK http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ISN E.O. 13328 - D.P.R.K. Amroggang Development Banking Corporation 10/23/2009 http://www.state.gov/t/isn/c15231.htm EL Analytical Solutions "#GB (Ground Floor), Pearl Tower, O.G. Heights, Jalan Awan Cina" Kuala Lumpur 58200 Malaysia "73 FR 54508 (9/22/08), 73 FR 74001 (12/5/08)" 12/05/2008 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm SDN 15646 individual TCO "ANAPIYAEV, Almanbet Mamadaminovich" "DOB 17 Aug 1973; POB Osh Region, Kyrgyzstan; alt. POB Zhkendi Village, Alai Region, Kyrgyzstan; nationality Kyrgyzstan; a.k.a. 'ALMANBET ALAISKII'; a.k.a. 'ALMANBET ALAY'." 23363 23301 aka "ANAPIYAYEV, Almanbet" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15646 individual TCO "ANAPIYAEV, Almanbet Mamadaminovich" "DOB 17 Aug 1973; POB Osh Region, Kyrgyzstan; alt. POB Zhkendi Village, Alai Region, Kyrgyzstan; nationality Kyrgyzstan; a.k.a. 'ALMANBET ALAISKII'; a.k.a. 'ALMANBET ALAY'." 23363 23302 aka "ANAPIYEV, Almanbet" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15646 individual TCO "ANAPIYAEV, Almanbet Mamadaminovich" "DOB 17 Aug 1973; POB Osh Region, Kyrgyzstan; alt. POB Zhkendi Village, Alai Region, Kyrgyzstan; nationality Kyrgyzstan; a.k.a. 'ALMANBET ALAISKII'; a.k.a. 'ALMANBET ALAY'." 23363 23303 aka "ANAPIYAEV, Almanbaet" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15646 individual TCO "ANAPIYAEV, Almanbet Mamadaminovich" "DOB 17 Aug 1973; POB Osh Region, Kyrgyzstan; alt. POB Zhkendi Village, Alai Region, Kyrgyzstan; nationality Kyrgyzstan; a.k.a. 'ALMANBET ALAISKII'; a.k.a. 'ALMANBET ALAY'." 23363 23304 aka "ANAPIYAEVA, Almambet" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Anastasiya Ivjenko 7150 Rue Chouinard Montreal Quebec H8N 2Z6 Canada 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Anastassia Voronkevitch 7320 St. Jacques St. W. Montreal Quebec H4B 1W1 Canada 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Anastasya Arkhipova "26 General Belov St, Office 415" Moscow 115583 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Anastasiya Arkhipova http://www.bis.doc.gov/entities/default.htm EL Anastasya Arkhipova "26 Generala Belova Street, Office 415" Moscow 115583 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Anastasiya Arkhipova http://www.bis.doc.gov/entities/default.htm EL Anastasya Arkhipova "53 Sherbakovskaya Street, Building 3, Office 509" Moscow 105318 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. Anastasiya Arkhipova http://www.bis.doc.gov/entities/default.htm EL Anatolii Pysarenko "38, Princes Court-88 Brompton Road Knightsbridge" London SW3 1ES United Kingdom 76 FR 50407 (8/15/2011) 08/15/2011 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm EL Anatolii Pysarenko "Enterprise House, 113/115 George Lane" London E18 1AB United Kingdom 76 FR 50407 (8/15/2011) 08/15/2011 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm ISN Chemical and Biological Weapons Anatoliy Kuntsevich "Vol. 60, No. 234, 12/06/95" 11/17/1995 04/01/2004 http://www.state.gov/t/isn/c15231.htm DTC "Anderson, Robert" 53 FR 27097 07/18/1988 http://www.pmddtc.state.gov/compliance/debar_intro.html EL Andey Gruzdew 130-17 Nevskiy Ave. St. Petersburg 191036 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Andey Gruzdew "16 Linia V.O., 7 Office 43" St. Petersburg 99034 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Andey Gruzdew "25 Red Cadets Street Letter H, Office Block 2" St. Petersburg 99034 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Andey Gruzdew "Krestovski River Quay 3, Suite 42" St. Petersburg 197376 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm SDN 4275 SDNT ANDINA DE CONSTRUCCIONES S.A. Cali Colombia 2272 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15959 NPWMD] [IFSR ANDISHEH ZOLAL "42 Niam Street, Shariati Avenue, P.O. Box 15875-4159" Tehran 19481 Iran 23986 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15490 individual SDNTK "ANDRADE PARRA, Alfredo" "Ciudad Acuna, Coahuila" Mexico "DOB 30 Dec 1973; POB Ciudad Acuna, Coahuila, Mexico; alt. POB Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAPA731230HCLNRL07 (Mexico)." 23064 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4276 individual SDNT "ANDRADE QUINTERO, Ancizar" c/o INMOBILIARIA BOLIVAR LTDA. Cali Colombia DOB 23 Jan 1962; Cedula No. 16672464 (Colombia). 2273 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4276 individual SDNT "ANDRADE QUINTERO, Ancizar" c/o INMOBILIARIA U.M.V. S.A. Cali Colombia DOB 23 Jan 1962; Cedula No. 16672464 (Colombia). 2274 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4276 individual SDNT "ANDRADE QUINTERO, Ancizar" c/o SERVICIOS INMOBILIARIAS LTDA. Cali Colombia DOB 23 Jan 1962; Cedula No. 16672464 (Colombia). 2275 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DTC "Andrade, Jr., Ramon" 75 FR 54692 09/08/2010 DOB "July, 1970" http://www.pmddtc.state.gov/compliance/debar_intro.html SDN 13053 SDNTK ANDREA YARI S.A. "2 Calle 6AVE, Barrio El Centro San Pedro Sula" Cortes Honduras RUC # 45476-12-300189 (Panama). 20798 14522 aka "ANDREAYARI, S.A." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Andrey Kirievski Lastaajanvayla 22 Lappeenranta 53420 Finland 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Andrey Shevlyakov Grev Turegatan 14 Stockholm 11446 Sweden 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Andrey V Gromadskih 16 Raketnyy Bul’var Moscow 129164 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Andrey V Gromadskih "32 Korablestroiteley St., building #1, Apt #119" St. Petersburg 196084 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Andrey V Gromadskih Raketnyy Bul’var 15 Moscow 196084 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Andrey V Gromadskih Zastavskaya St. 15-B St. Petersburg 196084 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Andrey V Gromadskih Zastavskaya St. 32A St. Petersburg 199397 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Andrey Vladimirovich Saponchik "16 Parkovaya 30, Office 319" Moscow 105484 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Andrey Vladimirovich Saponchik "6 Aptekarskiy Prospekt, Office 710" St. Petersburg 197376 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Andrey Vladimirovich Saponchik 7 Belovodskiy Ln St. Petersburg 194044 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Andrey Vladimirovich Saponchik "Belovodskyi Per, 7" St. Petersburg 194044 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Andrey Vladimirovich Saponchik Naberegnaja Chernoj Rechki 61-1 St. Petersburg 197342 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Andrey Vladimirovich Saponchik Naberezhnaya Chernoi Rechki 61-1 St. Petersburg 197342 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm SDN 11047 vessel NPWMD ANGEL Bulk Carrier 43499 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309646. 16103 11466 aka IRAN DAPPER http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11047 vessel NPWMD ANGEL Bulk Carrier 43499 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309646. 16103 12877 aka DAPPER http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 172 individual CUBA "ANGELINI, Alejandro Abood" Panama 128 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 173 CUBA "ANGLO-CARIBBEAN CO., LTD." "Ibex House, The Minories" London EC3N 1DY United Kingdom 129 57 aka AVIA IMPORT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4277 individual SDNT "ANGULO OROBIO (SEGUNDO), Jose Francisco" Avenida 4N No. 17-43 apt. 801 Cali Colombia DOB 08 Sep 1964; Cedula No. 16706561 (Colombia). 2276 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4277 individual SDNT "ANGULO OROBIO (SEGUNDO), Jose Francisco" c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Cali Colombia DOB 08 Sep 1964; Cedula No. 16706561 (Colombia). 2277 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11046 vessel NPWMD ANIL Bulk Carrier 43279 25768 Hong Kong IRISL Vessel Registration Identification IMO 8320157. 16102 11465 aka IRAN DANDY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11046 vessel NPWMD ANIL Bulk Carrier 43279 25768 Hong Kong IRISL Vessel Registration Identification IMO 8320157. 16102 12876 aka DANDY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Ann Teck Tong "97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor; and Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur; Wilayah, Peresekkutuan" "Selangor, Kuala Lumpur, Peresekkutuan" Malaysia 73 FR 54508 09/22/2008 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm EL Anna V Libets 16 Raketnyy Bul’var Moscow 129164 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Anna V Libets Raketnyy Bul’var 15 Moscow 129164 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Anna V Libets Zastavskaya St 32A St. Petersburg 196084 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Anna V Libets Zastavskaya St. 15-B St. Petersburg 196084 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm DPL "ANNEXFIELD , LTD." 152 BUDBROOKE RD. WARWICK GB 49 F.R. 49666 12/21/84 12/14/1984 Y http://www.bis.doc.gov/dpl/default.shtm SDN 15852 FTO] [SDGT ANSAR AL-DINE Region: Northern Mali 23788 23711 aka ANSAR DINE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15852 FTO] [SDGT ANSAR AL-DINE Region: Northern Mali 23788 23712 aka ANSAR AL-DIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15852 FTO] [SDGT ANSAR AL-DINE Region: Northern Mali 23788 23713 aka ANCAR DINE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15852 FTO] [SDGT ANSAR AL-DINE Region: Northern Mali 23788 23714 aka ANSAR UL-DINE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15852 FTO] [SDGT ANSAR AL-DINE Region: Northern Mali 23788 23715 aka ANSAR EDDINE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15852 FTO] [SDGT ANSAR AL-DINE Region: Northern Mali 23788 23716 aka DEFENDERS OF THE FAITH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7472 FTO] [SDGT ANSAR AL-ISLAM Iraq a.k.a. 'DEVOTEES OF ISLAM'; a.k.a. 'FOLLOWERS OF ISLAM IN KURDISTAN'; a.k.a. 'KURDISTAN SUPPORTERS OF ISLAM'; a.k.a. 'SOLDIERS OF ISLAM'; a.k.a. 'KURDISH TALIBAN'; a.k.a. 'SOLDIERS OF GOD'; a.k.a. 'SUPPORTERS OF ISLAM IN KURDISTAN'; a.k.a. 'HELPERS OF ISLAM'; a.k.a. 'PARTISANS OF ISLAM'. 6196 5356 aka JUND AL-ISLAM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7472 FTO] [SDGT ANSAR AL-ISLAM Iraq a.k.a. 'DEVOTEES OF ISLAM'; a.k.a. 'FOLLOWERS OF ISLAM IN KURDISTAN'; a.k.a. 'KURDISTAN SUPPORTERS OF ISLAM'; a.k.a. 'SOLDIERS OF ISLAM'; a.k.a. 'KURDISH TALIBAN'; a.k.a. 'SOLDIERS OF GOD'; a.k.a. 'SUPPORTERS OF ISLAM IN KURDISTAN'; a.k.a. 'HELPERS OF ISLAM'; a.k.a. 'PARTISANS OF ISLAM'. 6196 6317 aka ANSAR AL-SUNNA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7472 FTO] [SDGT ANSAR AL-ISLAM Iraq a.k.a. 'DEVOTEES OF ISLAM'; a.k.a. 'FOLLOWERS OF ISLAM IN KURDISTAN'; a.k.a. 'KURDISTAN SUPPORTERS OF ISLAM'; a.k.a. 'SOLDIERS OF ISLAM'; a.k.a. 'KURDISH TALIBAN'; a.k.a. 'SOLDIERS OF GOD'; a.k.a. 'SUPPORTERS OF ISLAM IN KURDISTAN'; a.k.a. 'HELPERS OF ISLAM'; a.k.a. 'PARTISANS OF ISLAM'. 6196 6318 aka ANSAR AL-SUNNA ARMY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7472 FTO] [SDGT ANSAR AL-ISLAM Iraq a.k.a. 'DEVOTEES OF ISLAM'; a.k.a. 'FOLLOWERS OF ISLAM IN KURDISTAN'; a.k.a. 'KURDISTAN SUPPORTERS OF ISLAM'; a.k.a. 'SOLDIERS OF ISLAM'; a.k.a. 'KURDISH TALIBAN'; a.k.a. 'SOLDIERS OF GOD'; a.k.a. 'SUPPORTERS OF ISLAM IN KURDISTAN'; a.k.a. 'HELPERS OF ISLAM'; a.k.a. 'PARTISANS OF ISLAM'. 6196 6319 aka JAISH ANSAR AL-SUNNA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12478 IRAN] [NPWMD] [IFSR ANSAR BANK "Building No. 539, North Pasdaran Street" Tehran 19575-497 Iran f.k.a. 'ANSAR INSTITUTE'; f.k.a. 'ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE'; f.k.a. 'ANSAR SAVING AND INTEREST FREE-LOANS FUND'. 19484 13377 aka ANSAR FINANCE AND CREDIT FUND http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12478 IRAN] [NPWMD] [IFSR ANSAR BANK "Building No. 539, North Pasdaran Street" Tehran 19575-497 Iran f.k.a. 'ANSAR INSTITUTE'; f.k.a. 'ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE'; f.k.a. 'ANSAR SAVING AND INTEREST FREE-LOANS FUND'. 19484 13380 aka ANSAR FINANCIAL AND CREDIT INSTITUTE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12478 IRAN] [NPWMD] [IFSR ANSAR BANK "Building No. 539, North Pasdaran Street" Tehran 19575-497 Iran f.k.a. 'ANSAR INSTITUTE'; f.k.a. 'ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE'; f.k.a. 'ANSAR SAVING AND INTEREST FREE-LOANS FUND'. 19484 14797 aka BANK-E ANSAR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12478 IRAN] [NPWMD] [IFSR ANSAR BANK "North Pasdaran St., No. 539, Before Sahebgharanieh, corner of Narenjestan dahom" Tehran Iran f.k.a. 'ANSAR INSTITUTE'; f.k.a. 'ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE'; f.k.a. 'ANSAR SAVING AND INTEREST FREE-LOANS FUND'. 21011 13377 aka ANSAR FINANCE AND CREDIT FUND http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12478 IRAN] [NPWMD] [IFSR ANSAR BANK "North Pasdaran St., No. 539, Before Sahebgharanieh, corner of Narenjestan dahom" Tehran Iran f.k.a. 'ANSAR INSTITUTE'; f.k.a. 'ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE'; f.k.a. 'ANSAR SAVING AND INTEREST FREE-LOANS FUND'. 21011 13380 aka ANSAR FINANCIAL AND CREDIT INSTITUTE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12478 IRAN] [NPWMD] [IFSR ANSAR BANK "North Pasdaran St., No. 539, Before Sahebgharanieh, corner of Narenjestan dahom" Tehran Iran f.k.a. 'ANSAR INSTITUTE'; f.k.a. 'ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE'; f.k.a. 'ANSAR SAVING AND INTEREST FREE-LOANS FUND'. 21011 14797 aka BANK-E ANSAR http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9617 individual SDGT "ANSHORI, Abdullah" "DOB 1958; POB Pacitan, East Java, Indonesia; nationality Indonesia; a.k.a. 'ABU FATIH'; a.k.a. 'ABU FATHI'." 12117 9138 aka "THOYIB, Ibnu" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9617 individual SDGT "ANSHORI, Abdullah" "DOB 1958; POB Pacitan, East Java, Indonesia; nationality Indonesia; a.k.a. 'ABU FATIH'; a.k.a. 'ABU FATHI'." 12117 9139 aka "TOYIB, Ibnu" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11034 NPWMD] [IFSR ANTARES SHIPPING COMPANY NV "Noorderlaan 139, B-2030" Antwerp Belgium V.A.T. Number BE480224531 (Belgium). 16082 12246 fka IRISL BENELUX NV http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Antcorp System "5-02 Wisma Pantai, Jalan Wisma Pantai 12200 Butterworth, Penang; and 27-G Lorong Kelasah 2, Tamen Kelasah 13700 Seberang Jaya, Penang; and No. 9 Jalan 3/4C Desa Melawati 53100 Kuala Lumpur" "Penang, Kuala Lumpur" Malaysia "73 FR 54508 (9/22/08), 74 FR 8184 (2/24/09)" 02/24/2009 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm SDN 4189 CUBA ANTILLANA SALVAGE CO. LTD. "c/o EMPRESA ANTILLANA DE SALVAMENTO, 4th Floor, Lonja del Comercio, Havana Vieja" Havana Cuba 2189 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Anton Khramov 86 N Prospect Obukhovskoy Oborony St. Petersburg 190000 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Anton Lebedev "Pr. Yuri Gagarin 1, Office 230" St. Petersburg 196105 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Anton Lebedev "Pr. Yuria Gagarina 1, Office 230" St. Petersburg 196105 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Anton Lebedev "Pr. Yuria Gagarina 2, Office 801" St. Petersburg 196105 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Anton Yurevich Alekseyev Ulitsa Mitinskaya 30/4 Moscow 123430 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Antony Emmanuel "No: 3 & 4; 12F Commercial VIP Building, 112-116 Canton Rd., Tsim Sha Tsui" Tsim Sha Tsui Hong Kong "73 FR 54505 (9/22/08), 74 FR 11474 (3/18/09)" 03/18/2009 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm DTC "Anwahi, Mohd A.M." 60 FR 30149 06/07/1995 http://www.pmddtc.state.gov/compliance/debar_intro.html EL ANZ Importers and Exporters Islamabad Pakistan "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01)" 10/01/2001 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://www.bis.doc.gov/entities/default.htm SDN 7203 individual SDGT "AOUADI, Mohamed Ben Belgacem" Via A. Masina n.7 Milano Italy DOB 11 Dec 1974; POB Tunisia; nationality Tunisia; Passport L 191609 issued 28 Feb 1996 expires 27 Feb 2001; Italian Fiscal Code DAOMMD74T11Z352Z. 5437 5132 aka "AOUADI, Mohamed Ben Belkacem" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7211 individual SDGT "APAOLAZA SANCHO, Ivan" "DOB 10 Nov 1971; POB Beasain, Guipuzcoa Province, Spain; D.N.I. 44.129.178; Member ETA." 5447 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL APEX 26 General Belov St Office 415 Moscow 115583 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. APEKS http://www.bis.doc.gov/entities/default.htm EL APEX 26 General Belov St Office 415 Moscow 115583 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. APEX Ltd. http://www.bis.doc.gov/entities/default.htm EL APEX 26 General Belov St Office 415 Moscow 115583 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. APEX Systems http://www.bis.doc.gov/entities/default.htm EL APEX 26 General Belov St Office 415 Moscow 115583 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. OOO APEX http://www.bis.doc.gov/entities/default.htm EL APEX "26 Generala Belova Street, Office 415" Moscow 115583 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. APEKS http://www.bis.doc.gov/entities/default.htm EL APEX "26 Generala Belova Street, Office 415" Moscow 115583 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. APEX Ltd. http://www.bis.doc.gov/entities/default.htm EL APEX "26 Generala Belova Street, Office 415" Moscow 115583 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. APEX Systems http://www.bis.doc.gov/entities/default.htm EL APEX "26 Generala Belova Street, Office 415" Moscow 115583 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. OOO APEX http://www.bis.doc.gov/entities/default.htm EL APEX "53 Sherbakovskaya Street, Building 3, Office 509" Moscow 105318 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. APEKS http://www.bis.doc.gov/entities/default.htm EL APEX "53 Sherbakovskaya Street, Building 3, Office 509" Moscow 105318 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. APEX Ltd. http://www.bis.doc.gov/entities/default.htm EL APEX "53 Sherbakovskaya Street, Building 3, Office 509" Moscow 105318 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. APEX Systems http://www.bis.doc.gov/entities/default.htm EL APEX "53 Sherbakovskaya Street, Building 3, Office 509" Moscow 105318 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. OOO APEX http://www.bis.doc.gov/entities/default.htm EL APEX Kazakhstan 126 Jarokova Str Almaty Kazakhstan 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL APEX St. Petersburg "140 Leninsky Prospekt, Office 57" St. Petersburg Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL APEX Yekaterinburg 106 K 68 ul Kuibysheva Yekaterinburg 620100 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL APEX Yekaterinburg "106 Kuybyshev Str, Office 68" Yekaterinburg Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL APEX Yekaterinburg "Ulitsa 9 March, D. 120B, Office 312" Yekaterinburg 620100 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm DTC "Apodaca, Miguel Alonso" 74 FR 42949 08/25/2009 DOB "February, 1987" http://www.pmddtc.state.gov/compliance/debar_intro.html SDN 11117 vessel NPWMD APOLLO Bulk Carrier 43329 25768 HONG KONG IRISL Vessel Registration Identification IMO 8320145 (Hong Kong). 16173 11475 aka IRAN DESTINY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11117 vessel NPWMD APOLLO Bulk Carrier 43329 25768 HONG KONG IRISL Vessel Registration Identification IMO 8320145 (Hong Kong). 16173 12918 aka IRAN NAVAB http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DPL APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT) "ROCHFORD, ESSEX" GB 49 F.R. 49666 12/21/84 12/14/1984 Y http://www.bis.doc.gov/dpl/default.shtm SDN 10443 SDNT APVA S.A. Calle 5A No. 22-13 Cali Colombia NIT # 805010421-0 (Colombia). 14276 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5514 aka AL-AQSA SPANMAL STIFTELSE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5515 aka AL-AQSA ASBL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5516 aka AL-AQSA CHARITABLE FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5517 aka AL-AQSA CHARITABLE ORGANIZATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5518 aka AL-AQSA E.V. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5519 aka AL-AQSA FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5520 aka AL-AQSA INTERNATIONAL FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5521 aka AL-AQSA ISLAMIC CHARITABLE SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5522 aka AL-AQSA SINABIL ESTABLISHMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5523 aka AL-AQSA SPANM I STIFTELSE http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5524 aka AQSSA SOCIETY http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5525 aka CHARITABLE AL-AQSA ESTABLISHMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5526 aka CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5527 aka FORENINGEN AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5528 aka ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5529 aka MU' ASA AL-AQSA AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5530 aka MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5531 aka SANABIL AL-AQSA CHARITABLE FOUNDATION http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5532 aka STICHTING AL-AQSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5533 aka SWEDISH CHARITABLE AQSA EST. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7642 SDGT AQSSA SOCIETY YEMEN P.O. Box 14101 San 'a Yemen 6525 5632 aka NUSRAT AL-AQSA AL-SHARIF http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DPL "AQUA-LOOP COOLING TOWERS, CO." P.O. BOX 966 FOLSOM CA 95763 75 F.R. 16732 4/2/10 3/25/2010 3/25/2020 Y http://www.bis.doc.gov/dpl/default.shtm SDN 10247 SDNT AQUAMARINA ISLAND INTERNATIONAL CORPORATION "Avenida Cuba Calle 38, Edificio Los Cristales Piso 3" Panama City Panama RUC # 2120851397079 (Panama). 13715 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10247 SDNT AQUAMARINA ISLAND INTERNATIONAL CORPORATION Calle 93 No. 14-20 Ofc. 611 Bogota Colombia RUC # 2120851397079 (Panama). 13716 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10247 SDNT AQUAMARINA ISLAND INTERNATIONAL CORPORATION "Avenida del Pastelillo 24-46, Edificio Fadia - Manga" Cartagena Colombia RUC # 2120851397079 (Panama). 13717 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11053 vessel NPWMD AQUARIAN Bulk Carrier 43369 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309610. 16109 11469 aka IRAN DIGNIFIED http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11053 vessel NPWMD AQUARIAN Bulk Carrier 43369 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309610. 16109 12885 aka DIGNIFIED http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11221 SDNT AQUILEA S.A. Carrera 21 No. 13B-21 Cali Colombia NIT # 900061351-6 (Colombia). 16358 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11221 SDNT AQUILEA S.A. Carrera 21 No. 13B-33 Cali Colombia NIT # 900061351-6 (Colombia). 16359 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11221 SDNT AQUILEA S.A. Carrera 23 No. 12-41 Cali Colombia NIT # 900061351-6 (Colombia). 16360 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6376 SUDAN ARAB CEMENT COMPANY Durdeib Sudan 3879 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6376 SUDAN ARAB CEMENT COMPANY P.O. Box 6180 Khartoum Sudan 3880 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8341 IRAQ2 ARAB PETROLEUM ENGINEERING COMPANY LTD Amman Jordan 8210 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8342 IRAQ2 ARAB PROJECTS COMPANY S.A. LTD. P.O. Box 1318 Amman Jordan 8211 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8342 IRAQ2 ARAB PROJECTS COMPANY S.A. LTD. P.O. Box 1972 Riyadh Saudi Arabia 8290 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8342 IRAQ2 ARAB PROJECTS COMPANY S.A. LTD. P.O. Box 7939 Beirut Lebanon 8291 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10206 SUDAN ARAB SUDANESE BLUE NILE AGRICULTURAL COMPANY Khartoum Sudan 13620 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10204 SUDAN ARAB SUDANESE SEED COMPANY Khartoum Sudan 13622 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10205 SUDAN ARAB SUDANESE VEGETABLE OIL COMPANY Khartoum Sudan 13621 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ISN Missle Sanctions Laws Arab-British Dynamics "Vol. 64, No. 73, 04/16/99" 03/23/1999 03/23/2001 http://www.state.gov/t/isn/c15231.htm SDN 12945 individual IRGC] [IRAN-HR "ARAGHI, Abdollah" "Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General" "DOB 1945; POB Iran; 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." 20541 14435 aka "ARAQI, Abdollah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12945 individual IRGC] [IRAN-HR "ARAGHI, Abdollah" "Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General" "DOB 1945; POB Iran; 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." 20541 14436 aka "ARAQI, Abdullah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12945 individual IRGC] [IRAN-HR "ARAGHI, Abdollah" "Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General" "DOB 1945; POB Iran; 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." 20541 14437 aka "ERAGHI, Abdollah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12945 individual IRGC] [IRAN-HR "ARAGHI, Abdollah" "Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General" "DOB 1945; POB Iran; 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." 20541 14438 aka "ERAQI, Abdollah" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11505 individual SDNT "ARAMBULA GARCIA, Luz del Rocio" "C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos" "Zapopan, Jalisco" Mexico "DOB 06 Jan 1949; alt. DOB 05 Jan 1949; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 98140030684 (Mexico); R.F.C. AAGL-490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 (Mexico); C.U.R.P. AAGL490106MJCRRZ00 (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 (Mexico)." 17186 12200 aka "ARAMBULA DE FLORES, Luz del Rocio" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11505 individual SDNT "ARAMBULA GARCIA, Luz del Rocio" "Avenida Hidalgo 1890, Colonia Ladron de Guevara" "Guadalajara, Jalisco" Mexico "DOB 06 Jan 1949; alt. DOB 05 Jan 1949; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 98140030684 (Mexico); R.F.C. AAGL-490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 (Mexico); C.U.R.P. AAGL490106MJCRRZ00 (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 (Mexico)." 17187 12200 aka "ARAMBULA DE FLORES, Luz del Rocio" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11394 individual SDNTK "ARANIBAR CASTELLANOS, Percy Dangello" c/o LASA PERU S.A.C. Lima Peru DOB 27 May 1971; LE Number 06778742 (Peru). 16747 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11394 individual SDNTK "ARANIBAR CASTELLANOS, Percy Dangello" c/o EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. Lima Peru DOB 27 May 1971; LE Number 06778742 (Peru). 16748 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11394 individual SDNTK "ARANIBAR CASTELLANOS, Percy Dangello" "Jr. Augusto Gonzales Olaechea 1311, URB Elio" Lima Peru DOB 27 May 1971; LE Number 06778742 (Peru). 16749 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Arash Dadgar "No. 10, 64th St., Yousafabad; and Unit 11, No. 35 South Iranshahr St." Tehran 14638 Iran "73 FR 54506 (9/22/08), 75 FR 1699 (1/13/10)" 01/13/2010 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://www.bis.doc.gov/entities/default.htm SDN 15121 IRAN ARASH SHIPPING ENTERPRISES LIMITED "Diagoras House, 7th Floor, 16 Panteli Katelari Street" Nicosia 1097 Cyprus Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY. 22499 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DPL "ARASTAFAR, KIARASH" "WESTBOSCHLAAN, 151A" LEIDSCHENDAM 2265 EN NL 70 F.R. 10355 3/3/05 2/24/2005 2/24/2020 Y http://www.bis.doc.gov/dpl/default.shtm SDN 10352 individual SDNTK "ARAUJO LAVEAGA, Carmen Amelia" c/o ESTANCIA INFANTIL NINO FELIZ S.C. "Culiacan, Sinaloa" Mexico "DOB 29 Jan 1967; POB Sinaloa, Mexico; C.U.R.P. AALC670129MSLRVR00 (Mexico)." 14112 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13479 individual SDNTK "ARAUJO MONZON, Elvira" "Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico" "Culiacan, Sinaloa" Mexico "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." 21626 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11686 SDNT ARAWAK HOLDING B.V. Locatellikade 1 Parnassustrn Amsterdam 1076 AZ Netherlands Tax ID No. Haarlem 34288894 (Netherlands). 17552 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11686 SDNT ARAWAK HOLDING B.V. P.O. Box 87459 Amsterdam 1080 JL Netherlands Tax ID No. Haarlem 34288894 (Netherlands). 17553 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12929 individual SDGT] [IRGC] [IFSR "ARBABSIAR, Manssor" 805 Cisco Valley CV "Round Rock, TX 78664" United States DOB 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; citizen United States; 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. 20506 14405 aka "ARBABSIAR, Mansour" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12929 individual SDGT] [IRGC] [IFSR "ARBABSIAR, Manssor" 5403 Everhardt Road "Corpus Christi, TX 78411" United States DOB 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; citizen United States; 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. 20507 14405 aka "ARBABSIAR, Mansour" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12998 individual SDNTK "ARBELAEZ VELEZ, Ivan Dario" c/o FARBE COMUNICACIONES LTDA "DOB 26 Jul 1967; POB Medellin, Colombia; Cedula No. 98541418 (Colombia)." 20643 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12998 individual SDNTK "ARBELAEZ VELEZ, Ivan Dario" c/o AGROESPINAL S.A. "DOB 26 Jul 1967; POB Medellin, Colombia; Cedula No. 98541418 (Colombia)." 20644 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4281 individual SDNT "ARBOLEDA ROMERO, Julio Cesar" c/o INVERSIONES BETANIA LTDA. Cali Colombia DOB 01 Dec 1953; Cedula No. 16205508 (Colombia). 2279 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4281 individual SDNT "ARBOLEDA ROMERO, Julio Cesar" c/o INVERSIONES EL PENON S.A. Cali Colombia DOB 01 Dec 1953; Cedula No. 16205508 (Colombia). 2280 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8423 SDNT ARCA DISTRIBUCIONES LTDA. Carrera 23 No. 37-39 of. 202 Bogota Colombia NIT # 830131785-6 (Colombia). 9362 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10992 individual SDNTK "ARCE BORBOA, Ana Cristina" c/o COPA DE PLATA S.A. DE C.V. "Culiacan, Sinaloa" Mexico "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)." 15955 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10992 individual SDNTK "ARCE BORBOA, Ana Cristina" c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. "Culiacan, Sinaloa" Mexico "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)." 15956 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10992 individual SDNTK "ARCE BORBOA, Ana Cristina" c/o MINERA RIO PRESIDIO S.A. DE C.V. "Culiacan, Sinaloa" Mexico "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)." 15957 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10992 individual SDNTK "ARCE BORBOA, Ana Cristina" c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. "Culiacan, Sinaloa" Mexico "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)." 15958 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10992 individual SDNTK "ARCE BORBOA, Ana Cristina" "Calle Artesanos No. 255, Colonia Burocrata" "Culiacan, Sinaloa" Mexico "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)." 15959 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10992 individual SDNTK "ARCE BORBOA, Ana Cristina" "Prof. Raul Franco Barreda 97, Fracc. Arboles" "Culiacan, Sinaloa" Mexico "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)." 15960 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8746 individual SDNT "ARCE JARAMILLO, Melba Rosa" Calle Culiacan 101 Int. 702 Col. La Condesa Mexico City Mexico "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)." 10096 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8746 individual SDNT "ARCE JARAMILLO, Melba Rosa" Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco Mexico City Mexico "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)." 10097 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8746 individual SDNT "ARCE JARAMILLO, Melba Rosa" c/o AEROCOMERCIAL ALAS DE COLOMBIA Bogota Colombia "DOB 17 Nov 1964; POB Cali, Colombia; Cedula No. 31945032 (Colombia); Passport AI666987 (Colombia); alt. Passport AD369724 (Colombia); alt. Passport AE869914 (Colombia); alt. Passport PP31235 (Colombia)." 10098 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9919 individual SDNTK "ARCE PINA, Roberto" "c/o GRUPO ARIAS-ARCE AGENCIA DE LOCALIZACION DE VEHICULOS, S. DE R.L." "Tijuana, Baja California" Mexico "DOB 07 Jun 1971; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AEPR710607HSRRXB00 (Mexico); Doing business as GLOBAL FUNDING SERVICES, CORP. at 660 Bay Blvd. Suite 205, Chula Vista, CA 91910. Incorporated in California on 4/24/2002 (No. C2288795)." 12897 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9919 individual SDNTK "ARCE PINA, Roberto" "c/o STRONG LINK DE MEXICO, S.A. DE C.V." "Tijuana, Baja California" Mexico "DOB 07 Jun 1971; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AEPR710607HSRRXB00 (Mexico); Doing business as GLOBAL FUNDING SERVICES, CORP. at 660 Bay Blvd. Suite 205, Chula Vista, CA 91910. Incorporated in California on 4/24/2002 (No. C2288795)." 12898 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9919 individual SDNTK "ARCE PINA, Roberto" "c/o GRUPO INMOBILIARIO PROFESIONAL BAJA, S.A. DE C.V." "Tijuana, Baja California" Mexico "DOB 07 Jun 1971; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AEPR710607HSRRXB00 (Mexico); Doing business as GLOBAL FUNDING SERVICES, CORP. at 660 Bay Blvd. Suite 205, Chula Vista, CA 91910. Incorporated in California on 4/24/2002 (No. C2288795)." 12899 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9919 individual SDNTK "ARCE PINA, Roberto" "c/o CAJA AMIGO EXPRESS, S.A. DE C.V." "Chula Vista, CA 91910" United States "DOB 07 Jun 1971; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AEPR710607HSRRXB00 (Mexico); Doing business as GLOBAL FUNDING SERVICES, CORP. at 660 Bay Blvd. Suite 205, Chula Vista, CA 91910. Incorporated in California on 4/24/2002 (No. C2288795)." 12930 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9919 individual SDNTK "ARCE PINA, Roberto" 750 Brookstone Road #201 "Chula Vista, CA 91913" United States "DOB 07 Jun 1971; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AEPR710607HSRRXB00 (Mexico); Doing business as GLOBAL FUNDING SERVICES, CORP. at 660 Bay Blvd. Suite 205, Chula Vista, CA 91910. Incorporated in California on 4/24/2002 (No. C2288795)." 12931 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9919 individual SDNTK "ARCE PINA, Roberto" 2830 Paradise Ridge Court "Chula Vista, CA 91915" United States "DOB 07 Jun 1971; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AEPR710607HSRRXB00 (Mexico); Doing business as GLOBAL FUNDING SERVICES, CORP. at 660 Bay Blvd. Suite 205, Chula Vista, CA 91910. Incorporated in California on 4/24/2002 (No. C2288795)." 12932 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9919 individual SDNTK "ARCE PINA, Roberto" "c/o GLOBAL FUNDING SERVICES, CORP." "Chula Vista, CA 91910" United States "DOB 07 Jun 1971; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AEPR710607HSRRXB00 (Mexico); Doing business as GLOBAL FUNDING SERVICES, CORP. at 660 Bay Blvd. Suite 205, Chula Vista, CA 91910. Incorporated in California on 4/24/2002 (No. C2288795)." 12933 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9919 individual SDNTK "ARCE PINA, Roberto" "660 Bay Boulevard, Suite 205" "Chula Vista, CA 91910" United States "DOB 07 Jun 1971; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AEPR710607HSRRXB00 (Mexico); Doing business as GLOBAL FUNDING SERVICES, CORP. at 660 Bay Blvd. Suite 205, Chula Vista, CA 91910. Incorporated in California on 4/24/2002 (No. C2288795)." 12949 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8345 IRAQ2 ARCHI CENTRE I.C.E. LIMITED 3 Mandeville Place London United Kingdom 8214 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8346 IRAQ2 ARCHICONSULT LIMITED 128 Buckingham Place London 5 United Kingdom 8215 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DTC "Arcila-Giraldo, Luis Fernando" 58 FR 6835 02/02/1993 http://www.pmddtc.state.gov/compliance/debar_intro.html DTC "Ardebili, Amir Hossein (a.k.a. Amir Ahkami; Alex Dave; Arash Koren)" 75 FR 54692 09/08/2010 DOB "July, 1974" http://www.pmddtc.state.gov/compliance/debar_intro.html SDN 8236 SDNTK ARELLANO FELIX ORGANIZATION Mexico 7662 6444 aka AFO http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8236 SDNTK ARELLANO FELIX ORGANIZATION Mexico 7662 6445 aka TIJUANA CARTEL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6715 individual SDNTK "ARELLANO FELIX, Benjamin Alberto" DOB 12 Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 Aug 1955; POB Mexico. 4642 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8234 individual SDNTK "ARELLANO FELIX, Eduardo Ramon" DOB 10 Nov 1956; POB Mexico. 7660 6439 aka "ARELLANO FELIX, Javier Eduardo" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7166 individual SDNTK "ARELLANO FELIX, Enedina" "c/o Farmacia Vida Suprema, S.A. DE C.V." "Tijuana, Baja California" Mexico DOB 12 Apr 1961. 5344 5096 aka "ARELLANO FELIX DE TOLEDO, Enedina" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8235 individual SDNTK "ARELLANO FELIX, Francisco Javier" "DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB Culiacan, Sinaloa, Mexico." 7661 6440 aka "ARELLANO FELIX, Javier" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8235 individual SDNTK "ARELLANO FELIX, Francisco Javier" "DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB Culiacan, Sinaloa, Mexico." 7661 6441 aka "BELTRAN MEZA, Ramon" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8235 individual SDNTK "ARELLANO FELIX, Francisco Javier" "DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB Culiacan, Sinaloa, Mexico." 7661 6442 aka "DIAZ MEDINA, Javier" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8235 individual SDNTK "ARELLANO FELIX, Francisco Javier" "DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB Culiacan, Sinaloa, Mexico." 7661 6443 aka "LARA ALVAREZ, Jose Luis" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6706 individual SDNTK "ARELLANO FELIX, Ramon Eduardo" DOB 31 Aug 1964; POB Mexico. 4634 4412 aka "COMACHO RODRIGUES, Gilberto" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6706 individual SDNTK "ARELLANO FELIX, Ramon Eduardo" DOB 31 Aug 1964; POB Mexico. 4634 4413 aka "TORRES MENDEZ, Ramon" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DTC "Arguelles, Erik" 74 FR 42949 08/25/2009 DOB "October, 1982" http://www.pmddtc.state.gov/compliance/debar_intro.html DTC "Arguelles, Freddy " 78 FR 8218 02/05/2013 DOB October 1974 http://www.pmddtc.state.gov/compliance/debar_intro.html SDN 15583 NPWMD] [IFSR ARIA NIKAN MARINE INDUSTRY "Suite 1, 59 Azadi Ali North Sohrevardi Avenue" Tehran Iran Website www.arianikan.com. 23265 23109 aka ARIA NIKAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15583 NPWMD] [IFSR ARIA NIKAN MARINE INDUSTRY "Suite 1, 59 Azadi Ali North Sohrevardi Avenue" Tehran Iran Website www.arianikan.com. 23265 23127 aka PERGAS ARIA MOVALLED LTD. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15583 NPWMD] [IFSR ARIA NIKAN MARINE INDUSTRY No. 1 alloy 7 koy-e-nasr street Tehran 144875 Iran Website www.arianikan.com. 23266 23109 aka ARIA NIKAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15583 NPWMD] [IFSR ARIA NIKAN MARINE INDUSTRY No. 1 alloy 7 koy-e-nasr street Tehran 144875 Iran Website www.arianikan.com. 23266 23127 aka PERGAS ARIA MOVALLED LTD. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15583 NPWMD] [IFSR ARIA NIKAN MARINE INDUSTRY "Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street" Tehran Iran Website www.arianikan.com. 23298 23109 aka ARIA NIKAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15583 NPWMD] [IFSR ARIA NIKAN MARINE INDUSTRY "Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street" Tehran Iran Website www.arianikan.com. 23298 23127 aka PERGAS ARIA MOVALLED LTD. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15583 NPWMD] [IFSR ARIA NIKAN MARINE INDUSTRY "Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square" Tehran Iran Website www.arianikan.com. 23299 23109 aka ARIA NIKAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15583 NPWMD] [IFSR ARIA NIKAN MARINE INDUSTRY "Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square" Tehran Iran Website www.arianikan.com. 23299 23127 aka PERGAS ARIA MOVALLED LTD. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10580 NPWMD] [IFSR ARIAN BANK "House 2, Street Number 13, Wazir Akbar Khan" Kabul Afghanistan 14674 10473 aka ARYAN BANK http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DPL ARIAN TRANSPORTVERMITTLUNGS GMBH MORSESTRASSE 1 COLOGNE D-50769 DE 69 F.R. 28120 5/18/04 5/18/2004 5/18/2014 Y http://www.bis.doc.gov/dpl/default.shtm SDN 9918 individual SDNTK "ARIAS BANALES, Jose de Jesus" Porfirio Diaz 8190 Juarez "Tijuana, Baja California C.P. 22150" Mexico "DOB 25 Feb 1971; POB Baja California, Mexico; nationality Mexico; citizen Mexico; R.F.C. IBJ-710225-MC9 (Mexico); C.U.R.P. AIBJ70225HBCRXS07 (Mexico)." 12882 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9918 individual SDNTK "ARIAS BANALES, Jose de Jesus" "c/o GRUPO ARIAS-ARCE AGENCIA DE LOCALIZACION DE VEHICULOS, S. DE R.L." "Tijuana, Baja California" Mexico "DOB 25 Feb 1971; POB Baja California, Mexico; nationality Mexico; citizen Mexico; R.F.C. IBJ-710225-MC9 (Mexico); C.U.R.P. AIBJ70225HBCRXS07 (Mexico)." 12893 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9918 individual SDNTK "ARIAS BANALES, Jose de Jesus" "c/o CAJA AMIGO EXPRESS, S.A. DE C.V." "Tijuana, Baja California" Mexico "DOB 25 Feb 1971; POB Baja California, Mexico; nationality Mexico; citizen Mexico; R.F.C. IBJ-710225-MC9 (Mexico); C.U.R.P. AIBJ70225HBCRXS07 (Mexico)." 12894 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9918 individual SDNTK "ARIAS BANALES, Jose de Jesus" "c/o DISTRIBUIDOR AUTORIZADO TEQUILA 4 REYES, S. DE R.L." "Tijuana, Baja California" Mexico "DOB 25 Feb 1971; POB Baja California, Mexico; nationality Mexico; citizen Mexico; R.F.C. IBJ-710225-MC9 (Mexico); C.U.R.P. AIBJ70225HBCRXS07 (Mexico)." 12895 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ISN INKSNA Aric Durrani "Vol. 72, No. 3, 1/5/07" 12/28/2006 12/28/2008 http://www.state.gov/t/isn/c15231.htm ISN ISNA Arif Durrani "Vol. 72, No. 3, 1/5/07" 12/28/2006 12/28/2008 http://www.state.gov/t/isn/c15231.htm ISN INKSNA Arif Durrani "Vol. 72, No. 77, 4/23/07" 04/17/2007 04/17/2009 http://www.state.gov/t/isn/c15231.htm ISN ISNA Arif Durrani "Vol. 72, No. 77, 4/23/07" 04/17/2007 http://www.state.gov/t/isn/c15231.htm SDN 224 CUBA "ARION SHIPPING CO., LTD." 60 South Street Valletta Malta 164 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11828 individual SDNTK "ARISTIZABAL GIRALDO, Tulio Adan" c/o DISTRIBUIDORA BABY PANALES Cali Colombia DOB 06 Mar 1966; alt. DOB 03 Jun 1966; Cedula No. 79395721 (Colombia). 17966 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11828 individual SDNTK "ARISTIZABAL GIRALDO, Tulio Adan" Calle 14 No. 9-53 Cali Colombia DOB 06 Mar 1966; alt. DOB 03 Jun 1966; Cedula No. 79395721 (Colombia). 17967 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12095 individual SDNT "ARISTIZABAL MEJIA, Diego" c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA Medellin Colombia DOB 22 Jan 1943; Cedula No. 8240938 (Colombia). 18421 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12095 individual SDNT "ARISTIZABAL MEJIA, Diego" c/o BROKER CMS EL AGRARIO S.A. "Envigado, Antioquia" Colombia DOB 22 Jan 1943; Cedula No. 8240938 (Colombia). 18422 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12095 individual SDNT "ARISTIZABAL MEJIA, Diego" c/o DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA. Medellin Colombia DOB 22 Jan 1943; Cedula No. 8240938 (Colombia). 18423 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12095 individual SDNT "ARISTIZABAL MEJIA, Diego" c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. Medellin Colombia DOB 22 Jan 1943; Cedula No. 8240938 (Colombia). 18424 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12095 individual SDNT "ARISTIZABAL MEJIA, Diego" c/o TREMAINE CORP. Panama DOB 22 Jan 1943; Cedula No. 8240938 (Colombia). 18425 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12095 individual SDNT "ARISTIZABAL MEJIA, Diego" Carrera 50 No. 29 Sur-016 "Envigado, Antioquia" Colombia DOB 22 Jan 1943; Cedula No. 8240938 (Colombia). 18426 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7397 individual SDNT "ARIZA CHAVEZ, Elder" c/o SUPERGEN LTDA. Bucaramanga Colombia DOB 22 Jul 1972; Cedula No. 79183205 (Colombia); Passport 79183205 (Colombia). 5909 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8439 individual SDNT "ARIZA OLIVERA, Joaquin" c/o LITOPHARMA Barranquilla Colombia Cedula No. 8721438 (Colombia). 9407 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4512 individual SDNT "ARIZABALETA ARZAYUS, Phanor" Avenida 39 No. 15-22 Bogota Colombia DOB 12 May 1938; Cedula No. 2879530 (Colombia). 2725 5700 aka "ARIZABALETA ARZAYUS, Fanor" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4512 individual SDNT "ARIZABALETA ARZAYUS, Phanor" c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA. Bogota Colombia DOB 12 May 1938; Cedula No. 2879530 (Colombia). 2726 5700 aka "ARIZABALETA ARZAYUS, Fanor" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4512 individual SDNT "ARIZABALETA ARZAYUS, Phanor" c/o INVERSIONES ARIO LTDA. Cali Colombia DOB 12 May 1938; Cedula No. 2879530 (Colombia). 2727 5700 aka "ARIZABALETA ARZAYUS, Fanor" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4512 individual SDNT "ARIZABALETA ARZAYUS, Phanor" Carrera 9 No. 9S-35 Buga Colombia DOB 12 May 1938; Cedula No. 2879530 (Colombia). 2728 5700 aka "ARIZABALETA ARZAYUS, Fanor" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4512 individual SDNT "ARIZABALETA ARZAYUS, Phanor" Carrera 4 No. 12-41 of. 710 Cali Colombia DOB 12 May 1938; Cedula No. 2879530 (Colombia). 2729 5700 aka "ARIZABALETA ARZAYUS, Fanor" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4512 individual SDNT "ARIZABALETA ARZAYUS, Phanor" Calle 110 No. 30-45 Bogota Colombia DOB 12 May 1938; Cedula No. 2879530 (Colombia). 2730 5700 aka "ARIZABALETA ARZAYUS, Fanor" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7285 SDNT ARIZONA S.A. Carrera 8N No. 17A-12 Cartago Colombia NIT # 836000489-0 (Colombia). 5597 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4144 individual SDNT "ARLONE FACELLI, Roberto" c/o DISTRIBUIDORA DE DROGAS CONDOR S.A. Bogota Colombia DOB 24 Oct 1959; Cedula No. 16632415 (Colombia). 2117 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8893 SDNT ARMAGEDON S.A. Factoria La Rivera "La Union, Valle" Colombia NIT # 800112221-4 (Colombia). 10548 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ISN E.O. 13328 - Iran Armament Industries Group "Vol. 73, No. 209, 10/28/08" 09/17/2008 http://www.state.gov/t/isn/c15231.htm SDN 11168 NPWMD] [IFSR ARMAMENT INDUSTRIES GROUP "Pasdaran Ave., P.O. Box 19585/777" Tehran Iran a.k.a. 'AIG - ARMAMENT INDUSTRIES GROUP'. 16227 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11168 NPWMD] [IFSR ARMAMENT INDUSTRIES GROUP "Sepah Islam Road, Karaj Special Road Km 10" Iran a.k.a. 'AIG - ARMAMENT INDUSTRIES GROUP'. 16228 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15488 individual NPWMD "ARMANAZI, Amr" DOB 07 Feb 1944. 23057 22803 aka "AL-ARMANAZI, Amr Muhammad Najib" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15488 individual NPWMD "ARMANAZI, Amr" DOB 07 Feb 1944. 23057 22804 aka "ARMANAZI, Amr Najib" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4690 SDGT ARMED ISLAMIC GROUP 2923 3882 aka GIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4690 SDGT ARMED ISLAMIC GROUP 2923 3883 aka GROUPEMENT ISLAMIQUE ARME http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4690 SDGT ARMED ISLAMIC GROUP 2923 3885 aka AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11133 vessel NPWMD ARMIS Container Ship 33850 25391 Tanzania IRISL Vessel Registration Identification IMO 9283019 (Tanzania). 16189 12926 fka IRAN ZANJAN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11133 vessel NPWMD ARMIS Container Ship 33850 25391 Tanzania IRISL Vessel Registration Identification IMO 9283019 (Tanzania). 16189 13773 fka VISEA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ISN Missle Sanctions Laws ARMSCOR "Vol. 56, No. 199, P51734" 09/27/1991 09/27/1993 http://www.state.gov/t/isn/c15231.htm SDN 12733 FTO] [SDGT ARMY OF ISLAM 20065 13844 aka JAISH AL-ISLAM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12733 FTO] [SDGT ARMY OF ISLAM 20065 13845 aka JAYSH AL-ISLAM http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7651 BALKANS ARMY OF THE REPUBLIC OF ILIRIDA a.k.a. 'ARI'. 6536 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ISN INKSNA Army Supply Bureau "Vol. 72, No. 3, 1/5/07" 12/28/2006 12/28/2008 http://www.state.gov/t/isn/c15231.htm ISN ISNA Army Supply Bureau "Vol. 72, No. 3, 1/5/07" 12/28/2006 12/28/2008 http://www.state.gov/t/isn/c15231.htm ISN INKSNA Army Supply Bureau "Vol. 72, No. 77, 4/23/07" 04/17/2007 04/17/2009 http://www.state.gov/t/isn/c15231.htm ISN ISNA Army Supply Bureau "Vol. 72, No. 77, 4/23/07" 04/17/2007 http://www.state.gov/t/isn/c15231.htm SDN 15486 SYRIA] [NPWMD] [IFSR ARMY SUPPLY BUREAU P.O. Box 3361 Damascus Syria 23061 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ISN INKSNA Army Supply Bureau (Syria) "Vol. 73, No. 206 10/23/08" 10/23/2008 10/23/2010 http://www.state.gov/t/isn/c15231.htm ISN INKSNA Army Supply Bureau (Syria) "Vol. 76, No. 248" 12/27/2011 http://www.state.gov/t/isn/c15231.htm ISN INKSNA Army Supply Bureau (Syria) "Vol. 78 No. 28, 2/11/2013" 02/11/2013 http://www.state.gov/t/isn/c15231.htm SDN 10453 SDNT ARQUITECTOS UNIDOS LTDA. Calle 22N No. 5A-75 Cali Colombia NIT # 805022512-4 (Colombia). 14262 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DTC "Arredondo-Meza, Martin Armando" 71 FR 67191 11/20/2006 http://www.pmddtc.state.gov/compliance/debar_intro.html DTC "Arredondo-Sanchez, Jesus (a.k.a. Jesus Arredondo)" 71 FR 2291 01/13/2006 http://www.pmddtc.state.gov/compliance/debar_intro.html SDN 9412 individual SDNTK "ARREOLA GOMEZ, Guadalupe Armando" Mexico "DOB 25 Sep 1956; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEGG560925 (Mexico); C.U.R.P. AEGG560925HCHRMD05 (Mexico)." 11683 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9412 individual SDNTK "ARREOLA GOMEZ, Guadalupe Armando" c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. "Saucillo, Chihuahua" Mexico "DOB 25 Sep 1956; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEGG560925 (Mexico); C.U.R.P. AEGG560925HCHRMD05 (Mexico)." 12756 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9413 individual SDNTK "ARRIOLA LUNA, Oscar Ignacio" Mexico "DOB 06 Apr 1994; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AILO940406HCHRNS06 (Mexico); alt. C.U.R.P. AELO940406HCHRNS04 (Mexico)." 11682 8850 aka "ARREOLA LUNA, Oscar Ignacio" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9413 individual SDNTK "ARRIOLA LUNA, Oscar Ignacio" c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. "Saucillo, Chihuahua" Mexico "DOB 06 Apr 1994; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AILO940406HCHRNS06 (Mexico); alt. C.U.R.P. AELO940406HCHRNS04 (Mexico)." 12755 8850 aka "ARREOLA LUNA, Oscar Ignacio" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9414 individual SDNTK "ARRIOLA LUNA, Paola" Mexico "DOB 26 Jan 1986; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AILP860126MCHRNL06 (Mexico)." 11681 8849 aka "ARREOLA LUNA, Paola" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9414 individual SDNTK "ARRIOLA LUNA, Paola" c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. "Saucillo, Chihuahua" Mexico "DOB 26 Jan 1986; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AILP860126MCHRNL06 (Mexico)." 12754 8849 aka "ARREOLA LUNA, Paola" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9337 SDNTK ARRIOLA MARQUEZ ORGANIZATION Mexico 11511 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9398 individual SDNTK "ARRIOLA MARQUEZ, Edgar Fernando" c/o AUTO EXPRESS DORADOS S.A. DE C.V. Saucillo Mexico "DOB 23 Nov 1973; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIME-731123-115 (Mexico)." 11661 8844 aka "ARREOLA MARQUEZ, Edgar" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9398 individual SDNTK "ARRIOLA MARQUEZ, Edgar Fernando" c/o GASOLINERAS SAN FERNANDO S.A. DE C.V. Saucillo Mexico "DOB 23 Nov 1973; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIME-731123-115 (Mexico)." 11662 8844 aka "ARREOLA MARQUEZ, Edgar" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9398 individual SDNTK "ARRIOLA MARQUEZ, Edgar Fernando" 5th & Mina No. 10 "Saucillo, Chihuahua" Mexico "DOB 23 Nov 1973; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIME-731123-115 (Mexico)." 11663 8844 aka "ARREOLA MARQUEZ, Edgar" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9399 individual SDNTK "ARRIOLA MARQUEZ, Luis Raul" c/o AUTO EXPRESS DORADOS S.A. DE C.V. Saucillo Mexico "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)." 11655 8843 aka "ARREOLA MARQUEZ, Luis Raul" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9399 individual SDNTK "ARRIOLA MARQUEZ, Luis Raul" c/o INMOBILIARIA EL PRESON S.A. DE C.V. Chihuahua Mexico "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)." 11656 8843 aka "ARREOLA MARQUEZ, Luis Raul" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9399 individual SDNTK "ARRIOLA MARQUEZ, Luis Raul" c/o CHIHUAHUA FOODS S.A. DE C.V. Cuauhtemoc Mexico "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)." 11657 8843 aka "ARREOLA MARQUEZ, Luis Raul" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9399 individual SDNTK "ARRIOLA MARQUEZ, Luis Raul" c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V. Saucillo Mexico "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)." 11658 8843 aka "ARREOLA MARQUEZ, Luis Raul" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9399 individual SDNTK "ARRIOLA MARQUEZ, Luis Raul" Avenida Octava No. 72 "Saucillo, Chihuahua" Mexico "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)." 11659 8843 aka "ARREOLA MARQUEZ, Luis Raul" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9399 individual SDNTK "ARRIOLA MARQUEZ, Luis Raul" Calle Sierra San Diego No. 2502 "Fraccionamiento Santa Fe Chihuahua, Chihuahua" Mexico "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)." 11660 8843 aka "ARREOLA MARQUEZ, Luis Raul" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9338 individual SDNTK "ARRIOLA MARQUEZ, Miguel Angel" Calle Mina No. 15 "Saucillo, Chihuahua" Mexico "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." 11512 8859 aka "ARREOLA MARQUEZ, Miguel Angel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9338 individual SDNTK "ARRIOLA MARQUEZ, Miguel Angel" c/o AUTO EXPRESS DORADOS S.A. DE C.V. "Saucillo, Chihuahua" Mexico "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." 11693 8859 aka "ARREOLA MARQUEZ, Miguel Angel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9338 individual SDNTK "ARRIOLA MARQUEZ, Miguel Angel" c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. Mexico "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." 11694 8859 aka "ARREOLA MARQUEZ, Miguel Angel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9338 individual SDNTK "ARRIOLA MARQUEZ, Miguel Angel" c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. Mexico "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." 11695 8859 aka "ARREOLA MARQUEZ, Miguel Angel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9338 individual SDNTK "ARRIOLA MARQUEZ, Miguel Angel" c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Mexico "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." 11696 8859 aka "ARREOLA MARQUEZ, Miguel Angel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9338 individual SDNTK "ARRIOLA MARQUEZ, Miguel Angel" "Carretera Camargo-Ojinaga Km. 2, La Aurora" "Camargo, Chihuahua" Mexico "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." 11697 8859 aka "ARREOLA MARQUEZ, Miguel Angel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9338 individual SDNTK "ARRIOLA MARQUEZ, Miguel Angel" c/o CORRALES SAN IGNACIO L.L.C. "Presidio, TX" United States "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." 11698 8859 aka "ARREOLA MARQUEZ, Miguel Angel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9338 individual SDNTK "ARRIOLA MARQUEZ, Miguel Angel" "c/o RIO GRANDE STOCKYARDS, INC." "Presidio, TX" United States "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." 11988 8859 aka "ARREOLA MARQUEZ, Miguel Angel" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9339 individual SDNTK "ARRIOLA MARQUEZ, Oscar Arturo" Avenida Sexta No. 68 "Saucillo, Chihuahua" Mexico "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." 11513 8858 aka "ARREOLA MARQUEZ, Oscar Arturo" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9339 individual SDNTK "ARRIOLA MARQUEZ, Oscar Arturo" c/o AUTO EXPRESS DORADOS S.A. DE C.V. "Saucillo, Chihuahua" Mexico "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." 11688 8858 aka "ARREOLA MARQUEZ, Oscar Arturo" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9339 individual SDNTK "ARRIOLA MARQUEZ, Oscar Arturo" c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. Mexico "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." 11689 8858 aka "ARREOLA MARQUEZ, Oscar Arturo" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9339 individual SDNTK "ARRIOLA MARQUEZ, Oscar Arturo" c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. Mexico "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." 11690 8858 aka "ARREOLA MARQUEZ, Oscar Arturo" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9339 individual SDNTK "ARRIOLA MARQUEZ, Oscar Arturo" c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Mexico "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." 11691 8858 aka "ARREOLA MARQUEZ, Oscar Arturo" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9339 individual SDNTK "ARRIOLA MARQUEZ, Oscar Arturo" c/o CORRALES SAN IGNACIO L.L.C. "Presidio, TX" United States "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." 11692 8858 aka "ARREOLA MARQUEZ, Oscar Arturo" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9339 individual SDNTK "ARRIOLA MARQUEZ, Oscar Arturo" "c/o RIO GRANDE STOCKYARDS, INC." "Presidio, TX" United States "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." 11987 8858 aka "ARREOLA MARQUEZ, Oscar Arturo" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12077 SDNTK ARROCERA EL GAUCHO S.A. "De la Embajada de Estados Unidos, 300 metros Norte, 25 metros Este, Rohrmoser" San Jose Costa Rica Commercial Registry Number CJ 3101304888 (Costa Rica). 18379 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx UVL Arrow Electronics Industries "204 Arbift Tower, Benyas Road, Dubai" United Arab Emirates http://www.bis.doc.gov/enforcement/unverifiedlist/unverified_parties.html SDN 8138 individual SDNTK "ARROYAVE RUIZ, Elkin Alberto" Carrera 9 No. 71D-10 Cali Colombia "DOB 03 Sep 1968; POB Caucasia, Antioquia, Colombia; Cedula No. 4652820 (Colombia)." 7379 6248 aka "LOPEZ, Cesar" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Arsenal "26 General Belov St, Office 19" Moscow 115583 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Arsenal "26 Generala Belova Street, Office 19" Moscow 115584 Russia 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm SDN 7652 individual BALKANS "ARSENOVIC, Djojo" "DOB 06 Jan 1952; POB Donje Crnjelovo, Bosnia-Herzegovina." 6537 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15120 IRAN ARTA SHIPPING ENTERPRISES LIMITED "Diagoras House, 7th Floor, 16 Panteli Katelari Street" Nicosia 1097 Cyprus Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY. 22496 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12086 SDNTK ARTE Y DISENO DE CULIACAN S.A. DE C.V. "Calle Rio Santa Maria, No. 1252, Colonia Los Pinos" "Culiacan, Sinaloa" Mexico R.F.C. ADC-000927-SY9 (Mexico). 18402 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10790 SDNT ARTURO QUINONEZ LTDA. Calle 10 No. 46-120 Cali Colombia NIT # 900093492-3 (Colombia). 15361 10868 aka RESTAURANTE SANTA COLOMBIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7182 individual SDGT "ARZALLUS TAPIA, Eusebio" "DOB 08 Nov 1957; POB Regil, Guipuzcoa Province, Spain; D.N.I. 15.927.207 (Spain); Member ETA." 5403 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12897 SDNTK AS INVERSIONES S.A. Carrera 14A No. 151A-06 T4 104 Bogota Colombia NIT # 800224826-0 (Colombia). 20424 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15136 IRAN ASAN SHIPPING ENTERPRISE LIMITED 85 St. John Street Valletta VLT 1165 Malta Telephone (356)(21241817); Fax (356)(25990640); Linked To: NATIONAL IRANIAN TANKER COMPANY. 22529 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6997 SDGT ASAT TRUST REG. Altenbach 8 Vaduz 9490 Liechtenstein 5066 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 6896 FTO] [SDGT ASBAT AL-ANSAR 4923 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11608 IRAN ASCOTEC HOLDING GMBH Tersteegen Strasse 10 Dusseldorf 40474 Germany Registration ID HRB 26136 (Germany); all offices worldwide. 17409 12317 aka ASCOTEC GMBH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11608 IRAN ASCOTEC HOLDING GMBH Tersteegen Strasse 10 Dusseldorf 40474 Germany Registration ID HRB 26136 (Germany); all offices worldwide. 17409 12318 fka AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11608 IRAN ASCOTEC HOLDING GMBH Tersteegen Strasse 10 Dusseldorf 40474 Germany Registration ID HRB 26136 (Germany); all offices worldwide. 17409 13070 fka AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11609 IRAN ASCOTEC JAPAN K.K. "8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku" Tokyo 105-0014 Japan all offices worldwide. 17411 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11614 IRAN ASCOTEC MINERAL & MACHINERY GMBH Tersteegenstr. 10 Dusseldorf 40474 Germany Registration ID HRB 55668 (Germany); all offices worldwide. 17421 12324 fka BREYELLER KALTBAND GMBH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11614 IRAN ASCOTEC MINERAL & MACHINERY GMBH Tersteegenstr. 10 Dusseldorf 40474 Germany Registration ID HRB 55668 (Germany); all offices worldwide. 17421 13071 aka ASCOTEC MINERAL AND MACHINERY GMBH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11615 IRAN ASCOTEC SCIENCE & TECHNOLOGY GMBH Tersteegenstrasse 10 Dusseldorf D 40474 Germany Registration ID HRB 58745 (Germany); all offices worldwide. 17423 13072 aka ASCOTEC SCIENCE AND TECHNOLOGY GMBH http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11613 IRAN ASCOTEC STEEL TRADING GMBH Tersteegenstr. 10 Dusseldorf 40474 Germany Registration ID HRB 48319 (Germany); all offices worldwide. 17419 12323 aka ASCOTEC STEEL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11613 IRAN ASCOTEC STEEL TRADING GMBH Georg-Glock-Str. 3 Dusseldorf 40474 Germany Registration ID HRB 48319 (Germany); all offices worldwide. 17520 12323 aka ASCOTEC STEEL http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11490 SDNT ASES DE COMPETENCIA Y CIA. S.A. Carrera 30 No. 74-45 Bogota Colombia NIT # 800213156-7 (Colombia). 17031 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11490 SDNT ASES DE COMPETENCIA Y CIA. S.A. Carrera 6A No. 22-46 Int. 110 Medellin Colombia NIT # 800213156-7 (Colombia). 17032 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11490 SDNT ASES DE COMPETENCIA Y CIA. S.A. Carrera 66A No. 3-50 Int. 69 Medellin Colombia NIT # 800213156-7 (Colombia). 17033 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10111 SDNT ASESORES CONSULTORES ASOCIADOS LTDA. Carrera 100 No. 11-90 Ofc. 403 Cali Colombia NIT # 805007818-1 (Colombia). 13401 9798 aka ACA LTDA. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10507 SDNT ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A. Calle 15 Norte No. 6N-34 ofc. 404 Cali Colombia NIT # 805018000-1 (Colombia). 14498 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4284 SDNT ASESORIAS COSMOS LTDA. Carrera 40 No. 6-50 apt. 13-01 Cali Colombia 2290 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7336 SDNT ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL Calle 29 Norte No. 6N-43 Cali Colombia NIT # 805005185-7 (Colombia). 5783 5314 aka ASING E.U. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7337 SDNT ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U. Calle 18 No. 106-98 of. 207 Cali Colombia NIT # 805012381-3 (Colombia). 5784 5315 aka ASEMS E.U. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7338 SDNT ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS E.U. Calle 9 No. 46-69 Cali Colombia NIT # 805020437-0 (Colombia). 5785 5316 aka ASPEN E.U. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 9572 SDNT ASESORIAS PROFESIONALES LTDA. "Calle 21 No. 15-26, Ofc. 304" "Armenia, Quindio" Colombia NIT # 801000611-6 (Colombia). 11933 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7950 SDNT "ASH TRADING, INC." 14420 NW 16TH St. "Pembroke Pines, FL 33028" United States US FEIN 65-1128351; Business Registration Document # P01000078571 (United States). 6918 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DPL "ASH, I." "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" SEAGOVILLE TX 75159 US 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 6/19/2003 6/29/2056 Y http://www.bis.doc.gov/dpl/default.shtm SDN 10691 individual SDGT "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)." 15088 10728 aka "ASHRAF, Haji M." http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10691 individual SDGT "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)." 15088 14681 aka "MANSHAH, Muhammad Ashraf" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10691 individual SDGT "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)." 15088 14682 aka "MANSHA, Muhammad Ashraf" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10691 individual SDGT "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)." 15088 14683 aka "MUNSHA, Muhammad Ashraf" http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12356 NPWMD] [IFSR ASHTEAD SHIPPING COMPANY LIMITED "Manning House, 21 Bucks Road" Douglas IM1 3DA "Man, Isle of" "Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document # 108116C (Man, Isle of); Telephone: 982120100488; Fax: 982120100486." 19162 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12356 NPWMD] [IFSR ASHTEAD SHIPPING COMPANY LIMITED "c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311" Tehran Iran "Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document # 108116C (Man, Isle of); Telephone: 982120100488; Fax: 982120100486." 19163 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15696 IRAN ASIA ENERGY GENERAL TRADING (LLC) "Suite 703, Twin Tower, Baniyas Street, Deira" Dubai United Arab Emirates 23462 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15574 BURMA ASIA GREEN DEVELOPMENT BANK "168 Thiri Yatanar Shopping Complex, Zabu Thiri Township" Nay Pyi Taw Burma SWIFT/BIC AGDB MM MY. 23221 23074 aka AGD BANK http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15574 BURMA ASIA GREEN DEVELOPMENT BANK "73/75 Sule Pagoda Road, Pabedan Township" Yangon Burma SWIFT/BIC AGDB MM MY. 23222 23074 aka AGD BANK http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Asia International Trading Company "Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd." Guangzhou China 73 FR 54504 09/22/2008 For all items subject to the EAR (See §744.11 of the EAR) Presumption of Denial http://www.bis.doc.gov/entities/default.htm SDN 10714 BURMA ASIA LIGHT CO. LTD. "Mingalar Taung Nyunt Tower, 6 Upper Pansoden Street, Aung San Stadium Eastern Wing" Rangoon Burma 15176 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10714 BURMA ASIA LIGHT CO. LTD. "15/19 Kunjan Rd., S Aung San Std" Rangoon Burma 15177 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ISN E.O. 13328 - Iran Asia Marine Network PTE. Ltd. "Vol. 74, No. 8, 01/13/09" 09/10/2008 http://www.state.gov/t/isn/c15231.htm SDN 11038 NPWMD] [IFSR ASIA MARINE NETWORK PTE. LTD. "200 Middle Road, #14-01 Prime Centre" 188980 Singapore 16090 11453 aka IRISL ASIA PTE. LTD. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11038 NPWMD] [IFSR ASIA MARINE NETWORK PTE. LTD. "200 Middle Road, #14-01 Prime Centre" 188980 Singapore 16090 11454 aka ASIAN PERFECT MARINE PTE. LTD. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 15571 BURMA ASIA PIONEER IMPEX PTE. LTD. "10 Anson Road, #23-16 International Plaza" Singapore 079903 Singapore 23217 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10711 BURMA ASIA WORLD CO. LTD. "61-62 Bahosi Development Housing, Wadan St., Lanmadaw Township" Rangoon Burma 15170 10752 aka ASIA WORLD http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10713 BURMA ASIA WORLD INDUSTRIES LTD. "No. 21/22 Upper Pansodan St., Aung San Stadium (East Wing), Mingalar Taung Nyunt" Rangoon Burma 15174 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 10712 BURMA ASIA WORLD PORT MANAGEMENT CO. LTD "61-62 Wartan St, Bahosi Yeiktha" Rangoon Burma a.k.a. 'PORT MANAGEMENT CO. LTD.'. 15172 10753 aka ASIA WORLD PORT MANAGEMENT http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ISN Chemical and Biological Weapons Asian Ways Limited "Vol. 60, No. 47, 03/10/95" 02/18/1995 http://www.state.gov/t/isn/c15231.htm SDN 7339 SDNT ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA "Avenida 11 Norte No. 7N-201 of. 202, Edificio Aleph" Cali Colombia NIT # 805021375-7 (Colombia). 5786 5317 aka ASPRECOL LIMITADA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7219 SDGT ASKATASUNA Spain 5454 5145 fka GESTORAS PRO-AMNISTIA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 13000 individual SYRIA "ASLAN, Aus" DOB 1959; alt. DOB 1960. 20646 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DPL ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY) "ROCHFORD, ESSEX" GB 49 F.R. 49666 12/21/84 12/14/1984 Y http://www.bis.doc.gov/dpl/default.shtm SDN 11420 SDNTK ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS "Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo" Lima Peru RUC # 20336637733 (Peru). 16697 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12430 SDNTK ASOCIACION COLOMBIANA DE CRIADORES DE GANADO LIMOUSIN Carrera 14A No. 101-11 Of. 403 Bogota Colombia NIT # 800099351-8 (Colombia). 19316 13306 aka ASOLIMOUSIN http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 8734 SDNT ASOCIACION TURISTICA INTERNACIONAL S.C.S. Carrera 35 No. 53-53 Bogota Colombia NIT # 890325040-4 (Colombia). 10079 7901 fka LUIS A. HERNANDEZ Z Y CIA. S.C.S. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 4285 SDNT ASPOIR DEL PACIFICO Y CIA. LTDA. Cali Colombia 2291 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 11085 vessel NPWMD ASSA Bulk Carrier 35896 20811 Iran IRISL Vessel Registration Identification IMO 7632814. 16141 12887 aka IRAN ENTEKHAB http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ISN E.O. 13328 - Iran ASSA Co Ltd. "Vol. 73, No. 251, 12/31/08" 12/17/2008 http://www.state.gov/t/isn/c15231.htm SDN 11326 NPWMD] [IFSR ASSA CO. LTD. "6 Britania Place, Bath Street" St. Helier JE2 4SU Jersey 16606 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ISN E.O. 13328 - Iran ASSA CORP "Vol. 73, No. 251, 12/31/08" 12/17/2008 http://www.state.gov/t/isn/c15231.htm SDN 11325 NPWMD] [IFSR ASSA CORP. "New York, NY" United States Tax ID No. 1368932 (United States). 16604 11885 aka ASSA http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx EL Assadullah Majed 42S WD 18476 22167 Kabul Afghanistan 76 FR 71867 11/21/2011 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm EL Assadullah Majed "A2 Ground Floor, City Computer Plaza, Shar-e-Naw" Kabul Afghanistan 76 FR 71867 11/21/2011 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://www.bis.doc.gov/entities/default.htm SDN 10210 SUDAN ASSALAYA SUGAR COMPANY LIMITED "Eastern Bank of White Nile River, near Rabak town (about 300 km from Khartoum, P.O. Box 511" Khartoum Sudan 13615 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx DPL "ASSI, FAWZI MUSTAPHA" 7706 MIDDLEPOINT STREET DEARBORN MI 48126 US 64 F.R. 40816 7/28/99 7/12/1999 1/19/2019 Y http://www.bis.doc.gov/dpl/default.shtm SDN 8347 IRAQ2 ASSOCIATED ENGINEERS United Kingdom 8216 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 12757 ISA ASSOCIATED SHIPBROKING "Gildo Pastor Center - Block C 4.20, 7 rue du Gabian, Fontvieille" MC 98000 Monaco Website www.associated-shipbroking.mc. 20100 13922 aka ASSOCIATED SHIPBROKING S.A.M. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7911 SDGT ASSOCIATION DE SECOURS PALESTINIENS "c/o Faical Yaakoubi, 7 rue de l'Ancien Port" Geneva CH-1201 Switzerland a.k.a. 'ASP'. 6831 5748 aka ASSOCIATION FOR PALESTINIAN AID http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx SDN 7911 SDGT ASSOCIATION DE SECOURS PALESTINIENS "c/o Faical Yaakoubi, 7 rue de l'Ancien Port" Geneva CH-1201 Switzerland a.k.a. 'ASP'. 6831 5749 aka ASSO