6425,"SUDAN SOAP CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6426,"SUDANESE INTERNATIONAL TOURISM COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6427,"SUDANESE MINING CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6429,"TOURISM AND HOTELS CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6430,"WAU FRUIT AND VEGETABLE CANNING FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6431,"WHITE NILE BREWERY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6432,"WHITE NILE TANNERY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6448,"DUTY FREE SHOPS CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6449,"JUBA DUTY FREE SHOP",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6450,"PORT SUDAN DUTY FREE SHOP",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6451,"WAD MADANI DUTY FREE SHOP",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6526,"ALKALA ASOCIADOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800108121-0 (Colombia)."
6528,"C.N.A. PUBLICIDAD LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802002664-9 (Colombia)."
6529,"CAMPO VERDE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800204479-2 (Colombia)."
6531,"COLOMBIANA DE CERDOS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800018928-0 (Colombia)."
6532,"COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800086115-1 (Colombia)."
6533,"COMPANIA ADMINISTRADORA DE VIVIENDA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800032419-1 (Colombia)."
6535,"CONSTRUCTORA EL NOGAL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800051378-9 (Colombia)."
6539,"DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800117780-2 (Colombia)."
6542,"INVERSIONES EL GRAN CRISOL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800001330-2 (Colombia)."
6543,"INVERSIONES INTEGRAL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800092770-9 (Colombia)."
6545,"INVERSIONES NAMOS Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800182475-7 (Colombia)."
6547,"K. P. TO JEANS WEAR S. DE H.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800211718-7 (Colombia)."
6550,"MATADERO METROPOLITANO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 891412986-8 (Colombia)."
6551,"MIRALUNA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890328836-9 (Colombia)."
6556,"SAN MATEO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890330910-2 (Colombia)."
6563,"TITOS BOLO CLUB",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108148-6 (Colombia)."
6564,"URBANIZACIONES Y CONSTRUCCIONES LTDA. DE CALI",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890306569-2 (Colombia)."
6565,"VILLA DE ARTE S. DE H.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800125346-2 (Colombia)."
6635,"OMAR, Mohammed","individual","SDGT","Commander of the Faithful ('Amir al-Munineen')",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; POB Hotak, Kandahar Province, Afghanistan; Commander of the Faithful ('Amir al-Munineen')."
6636,"TALIBAN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6656,"GREATER NILE PETROLEUM OPERATING COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6658,"SUDAPET LTD.",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6659,"URDINOLA GRAJALES, Ivan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1960; Cedula No. 94190353 (Colombia); Passport AD129003 (Colombia)."
6660,"URDINOLA GRAJALES, Julio Fabio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16801454 (Colombia)."
6661,"AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800042180-1 (Colombia)."
6663,"COMERCIALIZADORA DE CARNES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800076369-0 (Colombia)."
6666,"CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800094652-7 (Colombia)."
6667,"CONSTRUCTORA UNIVERSAL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800112051-9 (Colombia)."
6669,"EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800083192-3 (Colombia)."
6672,"INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800068160-5 (Colombia)."
6673,"INVERSIONES EL EDEN S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800083195-5 (Colombia)."
6680,"SERVIAUTOS UNO A 1A LIMITADA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800032413-8 (Colombia)."
6686,"HENAO MONTOYA, Lorena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Oct 1968; Cedula No. 31981533 (Colombia)."
6689,"TREJOS AGUILAR, Sonia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 66675927 (Colombia)."
6703,"AMEZCUA CONTRERAS, Jose de Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico."
6704,"AMEZCUA CONTRERAS, Luis Ignacio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico."
6706,"ARELLANO FELIX, Ramon Eduardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1964; POB Mexico."
6707,"CARO QUINTERO, Rafael","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Dec 1952; alt. DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Mexico."
6708,"CARRILLO FUENTES, Vicente","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1962; POB Mexico."
6709,"CHANG, Chi Fu","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 12 Feb 1932; POB Burma."
6710,"HEATH, Noel Timothy","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Dec 1949; POB St Kitts and Nevis; Passport 03574 (United Kingdom)."
6711,"MATTHEWS, Glenroy Vingrove","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1958; POB St Kitts and Nevis; Passport 047815 (Saint Kitts and Nevis)."
6712,"OGUNGBUYI, Oluwole A.","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Mar 1953; POB Nigeria."
6713,"OGUNGBUYI, Abeni O.","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1952; POB Nigeria."
6714,"WEI, Hsueh Kang","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand)."
6715,"ARELLANO FELIX, Benjamin Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 Aug 1955; POB Mexico."
6717,"HENAO MONTOYA, Arcangel de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Oct 1954; POB Cartago, Valle, Colombia; Cedula No. 16215230 (Colombia); Passport 16215230 (Colombia); NIT # 16215230-1 (Colombia)."
6718,"RAMIREZ ABADIA, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1963; Cedula No. 16684736 (Colombia); Passport AD127327 (Colombia)."
6719,"AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800021615-1 (Colombia)."
6720,"COMPANIA AGROINVERSORA HENAGRO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800084326-8 (Colombia)."
6721,"DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800160475-2 (Colombia)."
6722,"MAQUINARIA TECNICA Y TIERRAS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800084233-1 (Colombia)."
6723,"ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800157331-1 (Colombia)."
6724,"GONZALEZ BENITEZ, Olga Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Aug 1965; POB Cartago, Valle Colombia; Cedula No. 29503761 (Colombia); Passport AH567983 (Colombia); alt. Passport 29503761 (Colombia)."
6725,"ISLAMIC MOVEMENT OF UZBEKISTAN",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'IMU'."
6726,"CAVIEDES DILEO Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800113437-2 (Colombia)."
6730,"HAPPY DAYS S. DE H.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802003826-1 (Colombia)."
6733,"VESTIMENTA J Y J S. DE H.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802001338-8 (Colombia)."
6823,"PATINO FOMEQUE, Victor Julio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1959; Cedula No. 16473543 (Colombia)."
6824,"INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890302172-4 (Colombia)."
6825,"TAURA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800183713-1 (Colombia)."
6826,"GALAPAGOS S.A",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800183712-2 (Colombia)."
6828,"BUENDIA CUELLAR, Luis Alfonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 6044411 (Colombia)."
6829,"CAICEDO VERGARA, Nohemy","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 31375185 (Colombia)."
6831,"DUQUE BOTERO, Jorge Alirio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jun 1949; Cedula No. 6160843 (Colombia)."
6832,"ECHEVERRY HERRERA, Hernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 1625525 (Colombia)."
6835,"GARAVITO, Doris Amelia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 31233463 (Colombia)."
6836,"GARCIA PIZARRO, Gentil Velez","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 6616986 (Colombia)."
6838,"GILMAN FRANCO, Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 22103099 (Colombia)."
6839,"GONGORA ALARCON, Hernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 19298944 (Colombia)."
6841,"HERNANDEZ, Oscar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 6157940 (Colombia)."
6842,"HERRAN SAAVEDRA, Victor Hugo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16447166 (Colombia)."
6844,"MORENO DAZA, Ricardo Alfredo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16631400 (Colombia)."
6848,"RAMIREZ ESCUDERO, Pedro Emilio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16820602 (Colombia)."
6849,"ROMAN DOMINGUEZ, Erika","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 66955540 (Colombia)."
6851,"VILLADA ZUNIGA, Elmer","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 14988902 (Colombia)."
6853,"REAL IRA",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6855,"ALVAREZ TOSTADO, Jose","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1955; POB Mexico."
6856,"AFGHAN, Sher","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; alt. DOB 1959; POB Pakistan."
6857,"CARDENAS GUILLEN, Osiel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 May 1967; POB Mexico."
6858,"CARO QUINTERO, Miguel Angel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Mar 1963; POB Mexico."
6859,"CHANG, Ping Yun","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jan 1940; POB Burma."
6860,"GILBOA, Joseph","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Apr 1943; POB Israel."
6861,"GUZMAN LOERA, Joaquin","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Dec 1954; POB Mexico."
6862,"HAMIEH, Jamiel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Sep 1938."
6863,"HIGUERA GUERRERO, Ismael","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Mar 1961; POB Mexico."
6864,"KHAN, Nasir Ali","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1955; POB Pakistan."
6865,"MALHERBE DE LEON, Oscar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1964; POB Mexico."
6866,"RAMON MAGANA, Alcides","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Sep 1957."
6895,"UNITED SELF-DEFENSE FORCES OF COLOMBIA",-0- ,"SDNTK] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6896,"ASBAT AL-ANSAR",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6897,"SALAFIST GROUP FOR CALL AND COMBAT",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6898,"LIBYAN ISLAMIC FIGHTING GROUP",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6899,"AL-ITIHAAD AL-ISLAMIYA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6900,"ISLAMIC ARMY OF ADEN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6901,"AL-ADL, Sayf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Egypt."
6902,"SAI'ID, Shaykh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Egypt."
6903,"ABU HAFS THE MAURITANIAN","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1975."
6904,"AL-LIBI, Ibn Al-Shaykh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6905,"ABU ZUBAYDAH","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984; a.k.a. 'TARIQ'."
6906,"AL-IRAQI, Abd al-Hadi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6907,"SHIHATA, Thirwat Salah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1960; POB Egypt."
6908,"AHMAD, Tariq Anwar al-Sayyid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1963; POB Alexandria, Egypt."
6909,"SALAH, Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6910,"MAKHTAB AL-KHIDAMAT/AL KIFAH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6911,"WAFA HUMANITARIAN ORGANIZATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6912,"AL RASHID TRUST",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya."
6913,"MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6915,"ABDULLAH, Abdullah Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Egypt; citizen Egypt; a.k.a. 'ABU MARIAM'; a.k.a. 'SALEH'."
6916,"ALI, Ahmed Mohammed Hamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB Egypt; citizen Egypt; a.k.a. 'ABU FATIMA'; a.k.a. 'ABU ISLAM'; a.k.a. 'ABU KHADIIJAH'; a.k.a. 'AHMED HAMED'; a.k.a. 'AHMED THE EGYPTIAN'; a.k.a. 'SHUAIB'."
6917,"AL-LIBY, Anas","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen Libya."
6918,"AL-MUGHASSIL, Ahmad Ibrahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia; a.k.a. 'ABU OMRAN'."
6919,"AL-NASSER, Abdelkarim Hussein Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia."
6920,"AL-YACOUB, Ibrahim Salih Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1966; POB Tarut, Saudi Arabia; citizen Saudi Arabia."
6921,"ATWA, Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; POB Lebanon; citizen Lebanon."
6923,"EL-HOORIE, Ali Saed Bin Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia."
6924,"FADHIL, Mustafa Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 12773667; Serial No. 201735161; a.k.a. 'HUSSEIN'; a.k.a. 'ANIS, Abu'; a.k.a. 'YUSSRR, Abu'; a.k.a. 'KHALID'."
6925,"GHAILANI, Ahmed Khalfan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania; a.k.a. 'AHMED, A.'; a.k.a. 'KHABAR, Abu'; a.k.a. 'BAKR, Abu'; a.k.a. ''FOOPIE''; a.k.a. ''FUPI''; a.k.a. ''AHMED THE TANZANIAN''."
6926,"IZZ-AL-DIN, Hasan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Lebanon; citizen Lebanon; a.k.a. 'GARBAYA, AHMED'; a.k.a. 'SA-ID'."
6927,"MOHAMMED, Fazul Abdullah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya; a.k.a. 'HAROON'; a.k.a. 'HARUN'; a.k.a. 'AL SUDANI, Abu Seif'."
6928,"MOHAMMED, Khalid Shaikh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1965; alt. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait."
6931,"YASIN, Abdul Rahman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen United States; Passport 27082171 (United States) issued 21 Jun 1992; alt. Passport M0887925 (Iraq); SSN 156-92-9858 (United States); U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan."
6932,"AL-HAMATI SWEETS BAKERIES",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6935,"JAISH-I-MOHAMMED",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6936,"JAM'YAH TA'AWUN AL-ISLAMIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6937,"RABITA TRUST",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6938,"AGHA, Haji Abdul Manan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6939,"AL-HAMATI, Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6940,"AL-HAQ, Amin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; POB Nangahar Province, Afghanistan."
6941,"HAMDAN, Salim Ahmad Salim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen)."
6944,"AL-SHARIF, Sa'd Abdullah Hussein","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-Medinah, Saudi Arabia; nationality Saudi Arabia; Passport B 960789; alt. Passport G 649385 issued 08 Sep 2006 expires 17 Jul 2011."
6945,"BIN MARWAN, Bilal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1947."
6946,"BIN MUHAMMAD, Ayadi Chafiq","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1963; POB Safais (Sfax), Tunisia."
6947,"DARKAZANLI, Mamoun","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Aug 1958; POB Aleppo, Syria; Passport 1310636262 (Germany)."
6948,"HIJAZI, Riad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1968; POB California, USA; SSN 548-91-5411 (United States)."
6949,"LADEHYANOY, Mufti Rashid Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6950,"UTHMAN, Omar Mahmoud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Dec 1960; alt. DOB 13 Dec 1960; POB Bethlehem, West Bank, Palestinian Territories; nationality Jordan; a.k.a. 'ABU ISMAIL'."
6951,"YULDASHEV, Tohir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6953,"AL BARAKA EXCHANGE LLC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6954,"AL-BARAKAAT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6955,"AL-BARAKAAT BANK",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6956,"AL-BARAKAAT BANK OF SOMALIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'BBS'."
6957,"AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6958,"AL-BARAKAT GLOBAL TELECOMMUNICATIONS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6964,"BARAKAAT GROUP OF COMPANIES",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6968,"BARAKAAT NORTH AMERICA, INC.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6969,"BARAKAAT RED SEA TELECOMMUNICATIONS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6970,"BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6971,"BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6972,"BARAKO TRADING COMPANY LLC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6975,"SOMALI INTERNET COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6982,"JIM'ALE, Ahmed Nur Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1954; POB Eilbur, Somalia; nationality Somalia; citizen Somalia; alt. citizen Djibouti; Passport A0181988 (Somalia) issued 01 Oct 2001 expires 23 Jan 2011; Additional Djiboutian passport issued in 2010."
6983,"ABDULLKADIR, Hussein Mahamud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6991,"KAHIE, Abdullahi Hussein","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1959; POB Mogadishu, Somalia; nationality Norway; Passport 26941812 (Norway) issued 23 Nov 2008; alt. Passport 27781924 (Norway) issued 11 May 2011 expires 11 May 2020; National ID No. 22095919778 (Norway)."
7000,"HIMMAT, Ali Ghaleb","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1938; POB Damascus, Syria; citizen Switzerland; alt. citizen Tunisia."
7006,"AWEYS, Hassan Dahir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1935; citizen Somalia."
7008,"AL-BARAKAT INTERNATIONAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7009,"AL-BARAKAT INVESTMENTS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7010,"HEYATUL ULYA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7011,"RED SEA BARAKAT COMPANY LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7012,"BARAKAT BANK AND REMITTANCES",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7013,"BARAKAT COMPUTER CONSULTING",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'BCC'."
7014,"BARAKAT CONSULTING GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'BCG'."
7015,"BARAKAT GLOBAL TELEPHONE COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7016,"BARAKAAT INTERNATIONAL COMPANIES",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'BICO'."
7017,"BARAKAT POST EXPRESS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'BPE'."
7018,"BARAKAT REFRESHMENT COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7021,"AL-BARAKAT FINANCE GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7022,"AL-BARAKAT FINANCIAL HOLDING COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7023,"BARAKA TRADING COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7114,"AL-AQSA ISLAMIC BANK",-0- ,"SDGT] [SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7115,"BEIT EL-MAL HOLDINGS",-0- ,"SDGT] [SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7116,"HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT",-0- ,"SDGT] [SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 95-4227517; and other locations within the United States."
7132,"UMMAH TAMEER E-NAU",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'UTN'."
7133,"MAHMOOD, Sultan Bashir-Ud-Din","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; nationality Pakistan."
7135,"MAJEED, Abdul","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistan."
7138,"TUFAIL, Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1930; nationality Pakistan."
7140,"LASHKAR E-TAYYIBA",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'JUD'."
7141,"CONTINUITY IRA",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'CIRA'."
7142,"FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'GRAPO'."
7143,"LOYALIST VOLUNTEER FORCE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'LVF'."
7144,"ORANGE VOLUNTEERS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7145,"RED HAND DEFENDERS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'RHD'."
7146,"ULSTER DEFENCE ASSOCIATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7148,"AL-JAZIRI, Abu Bakr","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Algeria."
7149,"REVIVAL OF ISLAMIC HERITAGE SOCIETY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'RIHS'; a.k.a. 'ASC'; a.k.a. 'SOCIAL DEVELOPMENT FOUNDATION'; a.k.a. 'AL-FURKAN'; a.k.a. 'AL-FORKAN'; a.k.a. 'MOSASA-TUL-FORQAN'; a.k.a. 'MOASSESA AL-FURQAN'; a.k.a. 'AL MOSUSTA FURQAN'; a.k.a. 'AL-MOSASATUL FURQAN'; a.k.a. 'JAMIAT AL-FURQAN'; a.k.a. 'HITRAS'."
7150,"AL-LIBI, Abd al-Muhsin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport 203037 (Libya); a.k.a. 'ABU ANAS'; a.k.a. ''ABD AL-MUHSI'; a.k.a. ''ABD AL-RAHMAN'."
7151,"ACCESOS ELECTRONICOS S.A.DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7152,"ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7153,"ADP, S.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7154,"COMPLEJO TURISTICO OASIS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7156,"DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. DIB-771110-HQ1 (Mexico)."
7157,"FARMACIA VIDA SUPREMA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. FVS-870610-LX3 (Mexico)."
7158,"FORPRES, S.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7160,"GEX EXPLORE S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7161,"OPERADORA VALPARK, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7162,"VALPARK, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7163,"AGUILAR AMAO, Miguel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Sep 1953; POB Santa Agueda,Baja California Sur,Mexico; R.F.C. AUAM-530929 (Mexico); Credencial electoral 101924629544 (Mexico)."
7164,"AGUIRRE GALINDO, Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1950; POB Tijuana, Baja California, Mexico; R.F.C. AUGM-501102-PM3 (Mexico)."
7166,"ARELLANO FELIX, Enedina","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Apr 1961."
7167,"FREGOSO AMEZQUITA, Maria Antonieta","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1952; POB Guadalajara, Jalisco; R.F.C. AEL-980417-S51 (Mexico); Driver's License No. 180839 (Mexico); Credencial electoral 088455751391 (Mexico)."
7169,"GIL GARCIA, Jose Alejandro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1952; POB Culiacan, Sinaloa, Mexico; R.F.C. GIGA-520122 (Mexico); Credencial electoral 103624690069 (Mexico)."
7170,"HERNANDEZ PULIDO, Maria Elda","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1971; POB Baja California Norte, Mexico."
7172,"MIJARES TRANCOSO, Gilberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Feb 1951; POB Vicente Guerrero, Durango; Passport ASDI1418 (Mexico); Driver's License No. 210082884 (Mexico)."
7173,"MORENO MEDINA, Luis Ignacio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1953; POB Distrito Federal, Mexico; Passport 96020025125 (Mexico); alt. Passport ATIJ07154 (Mexico); R.F.C. MOML-530526-ED4 (Mexico)."
7174,"OROPEZA MEDRANO, Francisco Javier","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1968; POB Coahuila, Mexico."
7176,"RAMIREZ AGUIRRE, Sergio Humberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1951."
7177,"TOLEDO CARREJO, Luis Raul","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1959; POB Guadalajara, Jalisco, Mexico."
7178,"ABAUNZA MARTINEZ, Javier","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1965; POB Guernica, Vizcaya Province, Spain; D.N.I. 78.865.882 (Spain); Member ETA."
7179,"ALBERDI URANGA, Itziar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Oct 1963; POB Durango, Vizcaya Province, Spain; D.N.I. 78.865.693 (Spain); Member ETA."
7180,"ALCALDE LINARES, Angel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 May 1943; POB Portugalete, Vizcaya Province, Spain; D.N.I. 15.390.353 (Spain); Member ETA."
7181,"ALBISU IRIARTE, Miguel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1961; POB San Sebastian, Guizpucoa Province, Spain; D.N.I. 15.954.596 (Spain); Member ETA."
7182,"ARZALLUS TAPIA, Eusebio","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1957; POB Regil, Guipuzcoa Province, Spain; D.N.I. 15.927.207 (Spain); Member ETA."
7183,"ELCORO AYASTUY, Paulo","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1973; POB Vergara, Guipuzcoa Province, Spain; D.N.I. 15.394.062 (Spain); Member ETA."
7184,"FIGAL ARRANZ, Antonio Agustin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1972; POB Baracaldo, Vizcaya Province, Spain; D.N.I. 20.172.692 (Spain); Member ETA."
7185,"GOGEASCOECHEA ARRONATEGUI, Eneko","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1967; POB Guernica, Vizacaya Province, Spain; D.N.I. 44.556.097 (Spain); Member ETA."
7186,"GOIRICELAYA GONZALEZ, Cristina","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Dec 1967; POB Vergara, Guipuzcoa Province, Spain; D.N.I. 16.282.556 (Spain); Member ETA."
7187,"IPARRAGUIRRE GUENECHEA, Maria Soledad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa Province, Spain; D.N.I. 16.255.819 (Spain); Member ETA."
7188,"MORCILLO TORRES, Gracia","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1967; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 72.439.052 (Spain); Member ETA."
7189,"MUGICA GONI, Ainhoa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1970; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 34.101.243 (Spain); Member ETA."
7190,"MUNOA ORDOZGOITI, Alona","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1976; POB Segura, Guipuzcoa Province, Spain; D.N.I. 35.771.259 (Spain); Member ETA."
7191,"NARVAEZ GONI, Juan Jesus","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1961; POB Pamplona, Navarra Province, Spain; D.N.I. 15.841.101 (Spain); Member ETA."
7192,"OLARRA GURIDI, Juan Antonio","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1967; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 30.084.504 (Spain); Member ETA."
7193,"ORBE SEVILLANO, Zigor","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1975; POB Basauri, Vizcaya Province, Spain; D.N.I. 45.622.851 (Spain); Member ETA."
7194,"OTEGUI UNANUE, Mikel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Oct 1972; POB Itsasondo, Guipuzcoa Province, Spain; D.N.I. 44.132.976 (Spain); Member ETA."
7195,"PEREZ ARAMBURU, Jon Inaki","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Sep 1964; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.976.521 (Spain); Member ETA."
7196,"SAEZ DE EGUILAZ MURGUIONDO, Carlos","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Dec 1963; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.962.687 (Spain); Member ETA."
7197,"URANGA ARTOLA, Kemen","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1969; POB Ondarroa, Vizcaya Province, Spain; D.N.I. 30.627.290 (Spain); Member ETA."
7198,"VILA MICHELENA, Fermin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1970; POB Irun, Guipuzcoa Province, Spain; D.N.I. 15.254.214 (Spain); Member ETA."
7199,"AL-HARAMAIN ISLAMIC FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7200,"AL-AQSA MARTYRS BRIGADE",-0- ,"FTO] [SDGT] [SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7201,"THE AID ORGANIZATION OF THE ULEMA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya."
7203,"AOUADI, Mohamed Ben Belgacem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1974; POB Tunisia; nationality Tunisia; Passport L 191609 issued 28 Feb 1996 expires 27 Feb 2001; Italian Fiscal Code DAOMMD74T11Z352Z."
7204,"BEN HENI, Lased","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Feb 1969; POB Libya; alt. POB Tripoli."
7205,"BOUCHOUCHA, Mokhtar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; Passport K754050 issued 26 May 1999 expires 25 May 2004; Italian Fiscal Code BCHMHT69R13Z352T."
7207,"ES SAYED, Abdelkader Mahmoud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Dec 1962; POB Egypt; Italian Fiscal Code SSYBLK62T26Z336L."
7208,"ESSID, Sami Ben Khemais","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1968; POB Tunisia; nationality Tunisia; Passport K929139 issued 14 Feb 1995 expires 13 Feb 2000; Italian Fiscal Code SSDSBN68B10Z352F."
7209,"AL-FAWAZ, Khalid Abd al-Rahman Hamd","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995."
7210,"AL-MASRI, Abu Hamza","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1958."
7211,"APAOLAZA SANCHO, Ivan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1971; POB Beasain, Guipuzcoa Province, Spain; D.N.I. 44.129.178; Member ETA."
7212,"BERASATEGUI ESCUDERO, Ismael","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1963; POB Eibar Guipuzcoa Province, Spain; D.N.I. 15.379.555; Member ETA."
7213,"GALLASTEGUI SODUPE, Lexuri","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jun 1969; POB Bilbao Vizcaya Province, Spain; D.N.I. 16.047.113; Member ETA."
7214,"PALACIOS ALDAY, Gorka","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1974; POB Baracaldo Vizcaya Province, Spain; D.N.I. 30.654.356; Member ETA."
7215,"QUINTANA ZORROZUA, Asier","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1968; POB Bilbao Vizcaya Province, Spain; D.N.I. 30.609.430; Member ETA."
7216,"RUBENACH ROIG, Juan Luis","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Sep 1964; POB Bilbao Vizcaya Province, Spain; D.N.I. 18.197.545; Member ETA."
7217,"ZUBIAGA BRAVO, Manex","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Aug 1979; POB Getxo Vizcaya Province, Spain; D.N.I. 16.064.664; Member ETA."
7219,"ASKATASUNA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7220,"DA COSTA, Luis Fernando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jul 1967; POB Rio de Janeiro."
7221,"GONZALEZ QUIRARTE, Eduardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco Mexico; Passport 96140045817 (Mexico); alt. Passport 97380018185 (Mexico); SSN 550-63-9593 (United States)."
7222,"IBRAHIM, Haji","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1957; POB Pakistan."
7223,"KNOWLES, Samuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 May 1959; POB Bahamas."
7224,"TUITO, Oded","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Dec 1959; alt. DOB 29 Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB Israel."
7225,"VILLANUEVA MADRID, Mario Ernesto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jul 1949; POB Quintana Roo, Mexico."
7226,"ZAMBADA GARCIA, Ismael","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1948; alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB Sinaloa, Mexico; alt. POB Costa Rica, Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, Mexico; R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-510903 (Mexico); Driver's License No. N36064231 (Mexico)."
7227,"BABBAR KHALSA INTERNATIONAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7228,"INTERNATIONAL SIKH YOUTH FEDERATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ISYF'."
7234,"NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'CPP'; a.k.a. 'NPP/CPP'."
7235,"SISON, Jose Maria","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1938; POB Llocos Sur Northern Luzon, Philippines."
7251,"BEN SOLTANE, Adel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1970; POB Tunis, Tunisia; nationality Tunisia; Passport M408665 issued 04 Oct 2000 expires 03 Oct 2005; Italian Fiscal Code BNSDLA70L14Z352B."
7252,"BEN ATTIA, Nabil Ben Mohamed Ben Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1966; POB Tunis, Tunisia; nationality Tunisia; Passport L289032 issued 22 Aug 2001 expires 21 Aug 2006."
7253,"CHEKKOURI, Yassine","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Oct 1966; POB Safi, Morocco."
7254,"JELASSI, Riadh Ben Belkassem Ben Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1970; POB Al-Mohamedia, Tunisia; nationality Tunisia; Passport L276046 issued 01 Jul 1996 expires 30 Jun 2001."
7255,"KAMMOUN, Mehdi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1968; POB Tunis, Tunisia; nationality Tunisia; Passport M307707 issued 12 Apr 2000 expires 11 Apr 2005; Italian Fiscal Code: KMMMHD68D03Z352N."
7256,"KISHK, Samir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1955; POB Gharbia, Egypt."
7257,"MAAROUFI, Tarek Ben Habib Ben Al-Toumi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1965; POB Ghardimaou, Tunisia; alt. POB Ghar el-dimaa, Tunisia; nationality Tunisia; Passport E590976 (Tunisia) issued 19 Jun 1987 expires 18 Jun 1992."
7258,"REMADNA, Abdelhalim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Apr 1966; POB Bistra, Algeria."
7259,"THAER, Mansour","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1974; POB Baghdad, Iraq."
7260,"TLILI, Al-Azhar Ben Ammar Ben Abadallah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1969; POB Tunis, Tunisia; Italian Fiscal Code TLLLHR69C26Z352G."
7261,"WADDANI, Habib","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1970; POB Tunis, Tunisia; nationality Tunisia; Passport L550681 issued 23 Sep 1997 expires 22 Sep 2002; Italian Fiscal Code WDDHBB70H10Z352O."
7262,"EASTERN TURKISTAN ISLAMIC MOVEMENT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7263,"JULAIDAN, Wa'el Hamza Abd Al-Fatah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul 1998 expires 22 May 2003; a.k.a. 'ABU AL-HASAN AL MADANI'."
7264,"BAHAJI, Said","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1975; POB Haselunne, Lower Saxony, Germany; nationality Morocco; alt. nationality Germany."
7265,"BINALSHIBH, Ramzi Mohammed Abdullah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1972; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt. Passport 00085243 (Yemen)."
7266,"EL MOTASSADEQ, Mounir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1974; POB Marrakesh, Morocco; nationality Morocco."
7267,"ESSABAR, Zakarya","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1977; alt. DOB 03 Apr 1977; POB Essaouria, Morocco."
7268,"TUNISIAN COMBAT GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'JCT'."
7269,"GLOBAL RELIEF FOUNDATION, INC.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 36-3804626."
7270,"GLOBAL RELIEF FOUNDATION, INC.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"V.A.T. Number BE 454,419,759."
7271,"COPTRADE ENG AND AUTOMOBILE SERVICES CO LTD.",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7272,"NATIONAL CIGARETTES CO. LTD.",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"and all other branches in Sudan."
7273,"NATIONAL ELECTRICITY CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7274,"POSTS AND TELEGRAPHS PUBLIC CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7275,"SUDANESE FREE ZONES AND MARKETS COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7276,"SUDAN NATIONAL BROADCASTING CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7277,"SUDAN TEA COMPANY, LTD.",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7278,"SUDANESE PETROLEUM CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7279,"SUGAR AND DISTILLING INDUSTRY CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7280,"JEMAA ISLAMIYAH",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"founded by Abdullah Sungkar; a.k.a. 'JI'."
7281,"GOMEZ BUSTAMANTE, Luis Hernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1958; POB El Aguila, Valle, Colombia; Cedula No. 16209410 (Colombia); Passport 16209410 (Colombia)."
7282,"MONTOYA SANCHEZ, Diego Leon","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1958; POB Trujillo, Valle, Colombia; Cedula No. 16348515 (Colombia); Passport 16348515 (Colombia)."
7283,"AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800144713-3 (Colombia)."
7284,"AGROPECUARIA MIRALINDO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 836000446-4 (Colombia)."
7285,"ARIZONA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 836000489-0 (Colombia)."
7286,"GANADERIA EL VERGEL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800146295-5 (Colombia)."
7287,"GANADERIAS BILBAO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800146290-9 (Colombia)."
7288,"INMOBILIARIA EL ESCORIAL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800146869-2 (Colombia)."
7289,"INMOBILIARIA LINARES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800146860-7 (Colombia)."
7290,"INMOBILIARIA PASADENA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800146861-4 (Colombia)."
7291,"INVERSIONES LA QUINTA Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800160387-2 (Colombia)."
7292,"LADRILLERA LA CANDELARIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800119741-4 (Colombia)."
7293,"MONTOYA LUNA E HIJOS Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800077316-5 (Colombia)."
7294,"ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800140477-1 (Colombia)."
7295,"VISCAYA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800054357-8 (Colombia)."
7302,"GOMEZ APONTE, Laura Victoria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1965; POB Cali, Valle, Colombia; Cedula No. 31937650 (Colombia); Passport 31937650 (Colombia)."
7303,"GOMEZ GOMEZ, Viviana","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1982; NIT # 681946748-1 (Colombia)."
7304,"GOMEZ JARAMILLO, Olga Cecilia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Feb 1956; Cedula No. 31398070 (Colombia); Passport 31398070 (Colombia)."
7305,"HENAO GONZALEZ, Carlos Andres","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1980; Cedula No. 75096405 (Colombia); Passport 75096405 (Colombia)."
7306,"HENAO GONZALEZ, Lina Marcela","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1985; POB Cali, Valle, Colombia; Cedula No. TI-85051037834 (Colombia); Passport AF228090 (Colombia); alt. Passport TI-85051037834 (Colombia); NIT # 650000091-9 (Colombia)."
7307,"HENAO GONZALEZ, Olga Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jan 1988; POB Cali, Valle, Colombia; Cedula No. RN12524986 (Colombia); Passport AG762459 (Colombia); alt. Passport RN12524986 (Colombia); NIT # 600018532-2 (Colombia)."
7308,"HURTADO ROMERO, Jairo Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 13809079 (Colombia); Passport 13809079 (Colombia)."
7311,"MENDEZ SALAZAR, John Jairo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 98515360 (Colombia); Passport 98515360 (Colombia)."
7313,"MONTOYA SANCHEZ, Eugenio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Valle, Colombia; Cedula No. 94307307 (Colombia); alt. Cedula No. 16836750 (Colombia); Passport AC814028 (Colombia); alt. Passport 94307307 (Colombia); alt. Passport 16836750 (Colombia)."
7314,"MONTOYA SANCHEZ, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1962; POB Riofrio, Valle, Colombia; Cedula No. 16357049 (Colombia); Passport 16357049 (Colombia)."
7316,"RUIZ CASTANO, Maria Helena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1970; Cedula No. 66901635 (Colombia); Passport 66901635 (Colombia)."
7317,"ECHEBERRIA SIMARRO, Leire","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1977; POB Basauri (Vizcaya Province), Spain; D.N.I. 45.625.646; member ETA."
7318,"ECHEGARAY ACHIRICA, Alfonso","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1958; POB Plencia (Vizcaya Province), Spain; D.N.I. 16.027.051; member ETA."
7319,"IZTUETA BARANDICA, Enrique","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1955; POB Santurce (Vizcaya Province), Spain; D.N.I. 14.929.950; member ETA."
7320,"VALLEJO FRANCO, Inigo","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 May 1976; POB Bilbao (Vizcaya Province), Spain; D.N.I. 29.036.694; member ETA."
7321,"BENEVOLENCE INTERNATIONAL FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 36-3823186."
7322,"BENEVOLENCE INTERNATIONAL FUND",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7323,"BOSANSKA IDEALNA FUTURA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7324,"MOROCCAN ISLAMIC COMBATANT GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7325,"LAJNAT AL DAAWA AL ISLAMIYYA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7326,"SAYADI, Nabil Abdul Salam","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1966; POB Tripoli, Lebanon; Passport 1091875; National ID No. 660000 73767 (Belgium); Public Security and Immigration No. 98.805; a.k.a. 'ABOU ZEINAB'."
7328,"ISAMUDDIN, Nurjaman Riduan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; a.k.a. 'HAMBALI'; a.k.a. 'NURJAMAN'."
7329,"ABDURRAHMAN, Mohamad Iqbal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur, Indonesia; alt. POB Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesia; National ID No. 3603251708570001; a.k.a. 'ABU JIBRIL'."
7330,"STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 14063277."
7331,"LASHKAR I JHANGVI",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'LJ'."
7471,"HEKMATYAR, Gulbuddin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1949; POB Konduz Province, Afghanistan."
7472,"ANSAR AL-ISLAM",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'DEVOTEES OF ISLAM'; a.k.a. 'FOLLOWERS OF ISLAM IN KURDISTAN'; a.k.a. 'KURDISTAN SUPPORTERS OF ISLAM'; a.k.a. 'SOLDIERS OF ISLAM'; a.k.a. 'KURDISH TALIBAN'; a.k.a. 'SOLDIERS OF GOD'; a.k.a. 'SUPPORTERS OF ISLAM IN KURDISTAN'; a.k.a. 'HELPERS OF ISLAM'; a.k.a. 'PARTISANS OF ISLAM'."
7473,"THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7474,"THE SPECIAL PURPOSE ISLAMIC REGIMENT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7475,"THE ISLAMIC INTERNATIONAL BRIGADE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7480,"MUGABE, Robert Gabriel","individual","ZIMBABWE","President of the Republic of Zimbabwe",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Feb 1924; Passport AD002119 (Zimbabwe); President of the Republic of Zimbabwe."
7481,"BUKA, Flora","individual","ZIMBABWE","Minister of State for Special Affairs, Land and Resettlement Program",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Feb 1968; Minister of State for Special Affairs, Land and Resettlement Program."
7482,"CHARAMBA, George","individual","ZIMBABWE","Permanent Secretary, Zimbabwean Ministry of Information and Publicity",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1963; Passport AD001255 (Zimbabwe); Permanent Secretary, Zimbabwean Ministry of Information and Publicity."
7483,"CHARUMBIRA, Fortune Zefanaya","individual","ZIMBABWE","Member of Parliament & Central Committee Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1962; Member of Parliament & Central Committee Member."
7484,"CHIGWEDERE, Aeneas Soko","individual","ZIMBABWE","Minister of Education, Sports and Culture",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1939; Minister of Education, Sports and Culture."
7485,"CHIHURI, Augustine","individual","ZIMBABWE","Police Commissioner",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Mar 1953; Passport AD000206 (Zimbabwe); Police Commissioner."
7487,"CHINAMASA, Patrick","individual","ZIMBABWE","Minister of Justice, Legal and Parliamentary Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1947; Minister of Justice, Legal and Parliamentary Affairs."
7489,"CHIWENGA, Constantine Gureya","individual","ZIMBABWE","Lt. General, Commander of Zimbabwe Defense Forces",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1956; Passport AD000263 (Zimbabwe); Lt. General, Commander of Zimbabwe Defense Forces."
7490,"CHIWEWE, Willard","individual","ZIMBABWE","Masvingo Provincial Governor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Mar 1949; Masvingo Provincial Governor."
7491,"CHOMBO, Ignatius Morgan","individual","ZIMBABWE","Minister of Local Government, Public Works and National Housing",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1952; Passport AD000500 (Zimbabwe); Minister of Local Government, Public Works and National Housing."
7493,"GOCHE, Nicholas Tasunungurwa","individual","ZIMBABWE","Minister of Public Works, Labour and Social Welfare",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1946; Minister of Public Works, Labour and Social Welfare."
7494,"GUMBO, Aleck Rugare Ngidi","individual","ZIMBABWE","Minister of Economic Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Mar 1940; Minister of Economic Development."
7497,"KASUKUWERE, Savior","individual","ZIMBABWE","Deputy Minister for Youth Development and Employment Creation & Deputy Secretary for Youth Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1970; Deputy Minister for Youth Development and Employment Creation & Deputy Secretary for Youth Affairs."
7500,"MACHAYA, Jaison Max Kokerai","individual","ZIMBABWE","Member of Parliament for Gokwe Kana",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1952; Member of Parliament for Gokwe Kana."
7501,"MADE, Joseph Mtakwese","individual","ZIMBABWE","Minister of Agriculture",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1954; Passport AN000144 (Zimbabwe); Minister of Agriculture."
7502,"MADZONGWE, Edna","individual","ZIMBABWE","Deputy Speaker of Parliament",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1945; Deputy Speaker of Parliament."
7503,"MAHOFA, Shuvai Ben","individual","ZIMBABWE","Member of Parliament for Gutu South",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1941; Passport AD000369 (Zimbabwe); Member of Parliament for Gutu South."
7504,"MALINGA, Joshua","individual","ZIMBABWE","Deputy Secretary for Disabled and Disadvantaged",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1944; Deputy Secretary for Disabled and Disadvantaged."
7508,"MANYONDA, Kenneth","individual","ZIMBABWE","Central Committee Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1934; Central Committee Member."
7509,"MARUMAHOKO, Rueben","individual","ZIMBABWE","Deputy Minister for Home Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1948; Deputy Minister for Home Affairs."
7510,"MASUKU, Angeline","individual","ZIMBABWE","Matebeleland South Provincial Governor & Politburo Secretary for Gender and Culture",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Oct 1936; Matebeleland South Provincial Governor & Politburo Secretary for Gender and Culture."
7511,"MATHUTHU, Sithokozile","individual","ZIMBABWE","Matabeleland North Provincial Governor & Deputy Secretary for Transport and Social Welfare",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matabeleland North Provincial Governor & Deputy Secretary for Transport and Social Welfare."
7512,"MIDZI, Amos Bernard Muvenga","individual","ZIMBABWE","Minister of Mines and Mining Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jul 1952; Minister of Mines and Mining Development."
7513,"MNANGAGWA, Emmerson Dambudzo","individual","ZIMBABWE","Minister of Rural Housing and Social Amenities",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1946; Passport AD00060 (Zimbabwe); Minister of Rural Housing and Social Amenities."
7514,"MOHADI, Kembo Campbell Dugishi","individual","ZIMBABWE","Minister of Home Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1949; Minister of Home Affairs."
7516,"MOYO, Jonathan Nathaniel","individual","ZIMBABWE","Member of Parliament for Tsholotsho & Former Minister of Information and Publicity",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jan 1957; Passport AD000432 (Zimbabwe); Member of Parliament for Tsholotsho & Former Minister of Information and Publicity."
7518,"MOYO, Simon Khaya","individual","ZIMBABWE","Politburo Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1945; Passport ZD001512 (Zimbabwe); Politburo Member."
7519,"MPOFU, Obert Moses","individual","ZIMBABWE","Deputy Secretary for National Security",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1951; Passport ZD001549 (Zimbabwe); Deputy Secretary for National Security."
7521,"MUCHENA, Olivia Nyembezi","individual","ZIMBABWE","Minister of State for Science and Technology Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1946; Passport AD000086 (Zimbabwe); Minister of State for Science and Technology Development."
7522,"MUCHINGURI, Oppah Chamu Zvipange","individual","ZIMBABWE","Minister of Women's Affairs, Gender and Community Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1958; Minister of Women's Affairs, Gender and Community Development."
7524,"MUGABE, Grace","individual","ZIMBABWE","Spouse of Robert Mugabe",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1965; Passport AD001159 (Zimbabwe); Spouse of Robert Mugabe."
7525,"MUGABE, Sabina","individual","ZIMBABWE","Politburo Senior Committee Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Oct 1934; Politburo Senior Committee Member."
7526,"MUJURU, Joyce Teurai Ropa","individual","ZIMBABWE","Second Vice President",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1955; Second Vice President."
7528,"MUMBENGEGWI, Samuel Simbarashe Simbanenduku","individual","ZIMBABWE","Non-Constituency Member of Parliament",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1945; Non-Constituency Member of Parliament."
7529,"MURERWA, Herbert Muchemwa","individual","ZIMBABWE","Minister of Finance",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1941; Passport AD001167 (Zimbabwe); Minister of Finance."
7530,"MUSHOHWE, Christopher Chindoti","individual","ZIMBABWE","Minister of Transport and Communications",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Feb 1954; Minister of Transport and Communications."
7531,"MUTASA, Didymus Noel Edwin","individual","ZIMBABWE","Minister of State for National Security",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jul 1935; Minister of State for National Security."
7532,"MUTIWEKUZIVA, Kenneth Keparadza","individual","ZIMBABWE","Deputy Minister for Small and Medium Enterprise Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1948; Deputy Minister for Small and Medium Enterprise Development."
7534,"MUZENDA, Tsitsi","individual","ZIMBABWE","Politburo Senior Committee Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1922; Politburo Senior Committee Member."
7535,"MUZONZINI, Elisha","individual","ZIMBABWE","Former Director of the Central Intelligence Organization",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1957; Passport AD000648 (Zimbabwe); Former Director of the Central Intelligence Organization."
7536,"NCUBE, Abedinico","individual","ZIMBABWE","Deputy Minister of Public Service, Labor and Social Welfare",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Mar 1954; Deputy Minister of Public Service, Labor and Social Welfare."
7537,"NDLOVU, Naison K.","individual","ZIMBABWE","Politburo Secretary for Production and Labor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1930; Politburo Secretary for Production and Labor."
7538,"NDLOVU, Sikhanyiso Duke","individual","ZIMBABWE","Deputy Minister of Higher and Tertiary Education",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 May 1937; Passport ZD001355 (Zimbabwe); Deputy Minister of Higher and Tertiary Education."
7539,"NHEMA, Chenayaimoyo Dunstan Francis","individual","ZIMBABWE","Minister of Environment and Tourism",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1959; Passport AD000966 (Zimbabwe); Minister of Environment and Tourism."
7543,"PARIRENYATWA, David Pagwese","individual","ZIMBABWE","Minister of Health and Child Welfare",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Aug 1950; Passport AD000899 (Zimbabwe); Minister of Health and Child Welfare."
7544,"POTE, Selina","individual","ZIMBABWE","Deputy Secretary for Gender and Culture",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Deputy Secretary for Gender and Culture."
7546,"SAKUPWANYA, Stanley","individual","ZIMBABWE","Deputy Secretary for Disabled and Disadvantaged",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1945; Deputy Secretary for Disabled and Disadvantaged."
7547,"SEKERAMAYI, Sidney Tigere","individual","ZIMBABWE","Minister of Defense",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1944; Minister of Defense."
7548,"SHAMUYARIRA, Nathan Marwirakuwa","individual","ZIMBABWE","Politburo Secretary for Information and Publicity",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Sep 1928; Passport AD000468 (Zimbabwe); Politburo Secretary for Information and Publicity."
7549,"SHIRI, Perence","individual","ZIMBABWE","Zimbabwean Air Marshal (Air Force)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1955; Zimbabwean Air Marshal (Air Force)."
7551,"SIKOSANA, Absolom","individual","ZIMBABWE","Politburo Secretary for Youth Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Politburo Secretary for Youth Affairs."
7554,"UTETE, Charles Manhamu","individual","ZIMBABWE","Former Cabinet Secretary",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Oct 1938; Passport ZD002097 (Zimbabwe); Former Cabinet Secretary."
7555,"ZIMONDI, Paradzai","individual","ZIMBABWE","Zimbabwe Prisons Chief",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Mar 1947; Zimbabwe Prisons Chief."
7574,"VALENCIA TRUJILLO, Joaquin Mario","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16626888 (Colombia); Passport 16626888 (Colombia); alt. Passport AC030971 (Colombia); Driver's License No. 76001000150900 (Colombia)."
7575,"VALENCIA TRUJILLO, Guillermo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1947; POB Cali, Valle, Colombia; Cedula No. 14942909 (Colombia); Passport 14942909 (Colombia)."
7576,"BANANERA AGRICOLA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800142651-6 (Colombia)."
7577,"BOLSAK E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # Provisional (Colombia)."
7578,"CIA. ANDINA DE EMPAQUES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800018562-9 (Colombia)."
7579,"CIA. MINERA DAPA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800181373-1 (Colombia)."
7580,"COMPANIA DE FOMENTO MERCANTIL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800124589-0 (Colombia)."
7581,"CONSTRUCCIONES PROGRESO DEL PUERTO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 817000779-2 (Colombia)."
7583,"CREDISA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800065773-6 (Colombia)."
7584,"CRIADERO LA LUISA E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860503330-5 (Colombia)."
7585,"DRAGADOS Y MUELLES GAVIOTA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800173053-4 (Colombia)."
7586,"FINVE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860074650-5 (Colombia)."
7587,"GEOPLASTICOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890931876-9 (Colombia)."
7588,"GESTORA MERCANTIL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800154869-6 (Colombia)."
7589,"GRANJA LA SIERRA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800253142-5 (Colombia)."
7590,"GRAN MUELLE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800173054-1 (Colombia)."
7593,"MIRA E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805009267-0 (Colombia)."
7595,"OCCIDENTAL DE PAPELES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805017535-3 (Colombia)."
7596,"PARQUE INDUSTRIAL PROGRESO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805002419-1 (Colombia)."
7598,"SERVICIO AEREO DE SANTANDER E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800543219-8 (Colombia)."
7599,"TRINIDAD LTDA. Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800009737-2 (Colombia)."
7600,"UNIDAS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800080688-0 (Colombia)."
7601,"UNIPAPEL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890301701-6 (Colombia)."
7602,"VALOR LTDA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800009030-4 (Colombia)."
7618,"MONTANO ALVAREZ, Luis Hernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16671124 (Colombia); Passport 16671124 (Colombia)."
7631,"TODOBOLSAS Y COLSOBRES",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860053774-1 (Colombia)."
7637,"AL-AQSA FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7638,"AL-AQSA E.V.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"<Head Office>."
7639,"STICHTING AL-AQSA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7640,"FORENINGEN AL-AQSA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7641,"AL-AQSA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ASBL'."
7642,"AQSSA SOCIETY YEMEN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7643,"AL-AQSA FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7644,"AL-AQSA FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7645,"AL-AQSA FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7646,"ADEMI, Rahim","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1954; POB Karac, Serbia and Montenegro; ICTY indictee."
7647,"ADEMI, Xhevat","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Dec 1962; POB Tetovo, Macedonia."
7648,"ADILI, Gafur","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1959; POB Kicevo, Macedonia."
7649,"ALBANIAN NATIONAL ARMY",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ANA'."
7650,"ALISPAHIC, Bakir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1956; POB Ahatovici, Bosnia-Herzegovina."
7651,"ARMY OF THE REPUBLIC OF ILIRIDA",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ARI'."
7652,"ARSENOVIC, Djojo","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jan 1952; POB Donje Crnjelovo, Bosnia-Herzegovina."
7653,"BAJAGIC, Zvonko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Sep 1953; POB Vlasenica, Bosnia-Herzegovina; a.k.a. 'DUGA PUSKA'."
7654,"BALA, Haradin","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1957; POB Gornja Koretica, Serbia and Montenegro; ICTY indictee."
7655,"BANOVIC, Predrag","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1969; POB Prijedor, Bosnia-Herzegovina; ICTY indictee in custody."
7656,"BEQIRI, Idajet","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1951; POB Mallakaster Fier, Albania."
7657,"BEXHETI, Nuri","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; POB Tetovo, Macedonia."
7658,"BIO CORPORATION",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7659,"BJELICA, Milovan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1958; POB Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007; a.k.a. 'CICKO'."
7660,"BLAGOJEVIC, Vidoje","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jun 1950; POB Bratunac, Bosnia-Herzegovina; ICTY indictee."
7661,"BLASKIC, Tihomir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1960; POB Brestovsko, Bosnia-Herzegovina; ICTY indictee."
7662,"BORAVCANIN, Ljubomir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1960; POB Han Pijesak, Bosnia-Herzegovina; ICTY indictee."
7663,"BOROVNICA, Goran","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1965; ICTY indictee at large."
7664,"BOSKOVSKI, Ljube","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1960."
7665,"BRDJANIN, Radoslav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Feb 1948; POB Popovac, Bosnia-Herzegovina; ICTY indictee."
7666,"BUTKA, Spiro","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 May 1949."
7667,"CENGIC, Hasan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Aug 1957; POB Odzak, Bosnia-Herzegovina."
7668,"CERKEZ, Mario","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1959; POB Rijeka, Bosnia-Herzegovina; ICTY indictee."
7669,"CESIC, Ranko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Sep 1964; POB Drvar, Bosnia-Herzegovina; ICTY indictee in custody."
7670,"CESIC-ROJS, Ljubo","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1958; POB Posulje, Bosnia-Herzegovina."
7671,"CETNIK RAVNAGORSKI POKRET",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7672,"CORIC, Valentin","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1956; POB Citluk, Bosnia-Herzegovina."
7673,"DALIPI, Tahir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Ilince, Serbia and Montenegro."
7674,"DELIC, Hazim","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 May 1964; ICTY indictee."
7675,"DERONJIC, Miroslav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1945; POB Bratunac, Bosnia-Herzegovina; ICTY indictee."
7676,"DJOGO, Jovan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Kalinovik, Bosnia-Herzegovina."
7677,"DOSEN, Damir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Apr 1967; POB Cirkin Polje, Bosnia-Herzegovina; ICTY indictee."
7678,"ELSHANI, Gafur","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Mar 1958; POB Suva Reka, Serbia and Montenegro."
7679,"FRONT FOR ALBANIAN NATIONAL UNITY",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7680,"FURUNDZIJA, Anto","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jul 1969; POB Travnik, Bosnia-Herzegovina; ICTY indictee."
7681,"FUSTAR, Dusan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1954; POB Prijedor, Bosnia-Herzegovina; ICTY indictee in custody."
7682,"GAJIC-MILOSEVIC, Milica","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970; daughter-in-law of Slobodan Milosevic."
7683,"GALIC, Stanislav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1943; POB Goles, Bosnia-Herzegovina; ICTY indictee."
7684,"GASHI, Sabit","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Dec 1967; POB Suva Reka, Serbia and Montenegro."
7686,"GRUBAN, Momcilo","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1961; Bosnian Serb; ICTY indictee in custody."
7687,"HABIBI, Skender","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jul 1968; POB Vitina, Serbia and Montenegro."
7688,"HADZIHASANOVIC, Enver","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jul 1950; POB Zvornik, Bosnia-Herzegovina; ICTY indictee."
7689,"HALILI, Nevzat","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1946; POB Poroj, Macedonia."
7691,"HARADINAJ, Daut","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Apr 1978; POB Glodjane, Serbia and Montenegro."
7692,"HASANI, Zhavit","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1957; POB Tanusevci, Macedonia."
7693,"HAXHIREXHA, Kastriot","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1961; POB Debar, Macedonia."
7694,"HYSENI, Xhemajl","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1958; POB Lojane, Macedonia."
7695,"IVANOVIC, Milan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Feb 1955."
7696,"JAKSIC, Marko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; POB Mitrovica, Serbia and Montenegro."
7697,"JANKOVIC, Gojko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1954; POB Foca, Bosnia-Herzegovina; ICTY indictee at large; sub-commander of the military police in Foca."
7698,"JELAVIC, Ante","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Oct 1963; POB Potprolog, Croatia."
7699,"JELISIC, Goran","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1968; POB Bijeljina, Bosnia-Herzegovina; ICTY indictee."
7700,"JOKIC, Dragan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1957; POB Grbavci, Bosnia-Herzegovina; ICTY indictee."
7701,"JOKIC, Miodrag","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1935; POB Mionica, Serbia and Montenegro; ICTY indictee."
7702,"JOSIPOVIC, Drago","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Feb 1955; POB Santici, Bosnia-Herzegovina; ICTY indictee."
7703,"KARADZIC, Aleksandar","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1973; POB Sarajevo, Bosnia-Herzegovina; a.k.a. 'SASA'."
7704,"KARADZIC, Luka","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB Savnik, Serbia and Montenegro; alt. POB Petnic, Serbia and Montenegro."
7705,"KARADZIC, Radovan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1945; POB Petnica, Serbia and Montenegro; ICTY indictee at large; former president of the Republika Srpska."
7706,"KARADZIC-JOVICEVIC, Sonja","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1967; POB Sarajevo, Bosnia-Herzegovina."
7707,"KNEZEVIC, Dusan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1955; POB Orlovci, Bosnia-Herzegovina; ICTY indictee in custody."
7708,"KORDIC, Dario","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee."
7709,"KOS, Milojica","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1963; POB Lamovita, Bosnia-Herzegovina; ICTY indictee."
7710,"KOVACEVIC, Vladimir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1961; ICTY indictee."
7711,"KRAJISNIK, Momcilo","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1945; POB Zabrdje, Bosnia-Herzegovina; ICTY indictee."
7712,"KRNOJELAC, Milorad","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1940; POB Birotici, Bosnia-Herzegovina; ICTY indictee."
7713,"KRSTIC, Radislav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Feb 1948; POB Nedjeljiste, Vlasenica, Bosnia-Herzegovina; ICTY indictee."
7714,"KRYEZIU, Izmet","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1954; POB Pagarusha-Malishev, Serbia and Montenegro."
7715,"KUBURA, Amir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Mar 1964; POB Kakanj, Bosnia-Herzegovina; ICTY indictee."
7716,"KUNARAC, Dragoljub","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1960; POB Foca, Bosnia-Herzegovina; ICTY indictee."
7717,"KVOCKA, Miroslav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1957; POB Maricka, Bosnia-Herzegovina; ICTY indictee."
7718,"LALOVIC, Dragan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jun 1953; POB Vlaholje, nr Kalinovik, Bosnia-Herzegovina; a.k.a. 'MATE'."
7719,"LANDZO, Esad","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Mar 1973; ICTY indictee."
7720,"LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7721,"LIMAJ, Fatmir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Feb 1971; POB Banja, Serbia and Montenegro; ICTY indictee."
7722,"LJUBICIC, Pasko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1965; POB Nezirovic, Bosnia-Herzegovina; ICTY indictee."
7723,"LLADROVICI, Ramiz","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jan 1966."
7724,"LUKIC, Milan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Sep 1967; POB Foca, Bosnia-Herzegovina; ICTY indictee at large."
7725,"LUKIC, Sredoje","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1961; POB Visegrad, Bosnia-Herzegovina; ICTY indictee at large."
7726,"LUKOVIC, Milorad Ulemek","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1968; POB Belgrade, Serbia and Montenegro; a.k.a. 'LEGIJA'."
7727,"LUSHTAKU, Sami","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1961; POB Srbica, Serbia and Montenegro."
7728,"MANCO OIL COMPANY",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7729,"MANDIC, Momcilo","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1954; POB Kalinovik, Bosnia-Herzegovina; National ID No. JMB 0105954171511; a.k.a. 'MOMO'."
7730,"MARINIC, Zoran","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1963; POB Busovaca, Bosnia-Herzegovina; ICTY indictee at large."
7731,"MARKOVIC, Mirjana","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1942; wife of Slobodan Milosevic."
7732,"MARKOVIC, Radovac","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1946; alt. DOB 1947; Ex-FRY Deputy Minister of Interior."
7733,"MARKU, Ton","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1964."
7734,"MARTIC, Milan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1954; POB Zagrovic, Croatia; ICTY indictee in custody."
7735,"MARTINOVIC, Vinko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1963; POB Mostar, Bosnia-Herzegovina; ICTY indictee."
7736,"MEJAKIC, Zeljko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Aug 1964; POB Petrov Gaj, Bosnia-Herzegovina; ICTY indictee at large."
7737,"MILOSEVIC, Borislav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1936; brother of Slobodan Milosevic."
7738,"MILOSEVIC, Dragomir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Feb 1942; POB Murgas, Bosnia-Herzegovina; ICTY indictee."
7739,"MILOSEVIC, Marija","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; daughter of Slobodan Milosevic."
7740,"MILOSEVIC, Marko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jul 1974; son of Slobodan Milosevic."
7741,"MILOSEVIC, Milanka","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"sister-in-law of Slobodan Milosevic."
7742,"MILOSEVIC, Slobodan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1941; POB Pozarevac, Serbia and Montenegro; ex-FRY President; ICTY indictee in custody."
7743,"MILUTINOVIC, Milan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1942; POB Belgrade, Serbia and Montenegro; ex-President of Republika Srpska; ICTY indictee in custody."
7744,"MLADIC, Ratko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1943; POB Bozinovici, Bosnia-Herzegovina; ICTY indictee at large."
7745,"MORINA, Xhavit","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Sep 1963; POB Drenovc."
7746,"MRDJA, Darko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jun 1967; POB Zagreb, Croatia; ICTY indictee."
7747,"MRKSIC, Milan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1947; POB Vrginmost, Croatia; ICTY indictee in custody."
7748,"MUCIC, Zdravko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1955; ICTY indictee."
7749,"MUSLIU, Isak","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1970; POB Racak, Serbia and Montenegro."
7750,"MUSLIU, Jonuz","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1959; POB Konculj, Serbia and Montenegro."
7751,"MUSLIU, Shefqet","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1963; POB Konculj, Serbia and Montenegro."
7752,"MUSTAFA, Rrustem","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1971; POB Podujevo, Serbia and Montenegro."
7753,"NALETILIC, Mladen","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1946; POB Listica, Bosnia-Herzegovina; ICTY indictee."
7754,"NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7755,"NATIONAL LIBERATION ARMY",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7756,"NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7757,"NDRECAJ, Maliq","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Apr 1969; POB Maciteve, Serbia and Montenegro."
7758,"NIKOLIC, Dragan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Apr 1957; POB Vlasenica, Bosnia-Herzegovina; ICTY indictee."
7759,"NIKOLIC, Drago","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Nov 1957; POB Vlasenica, Bosnia-Herzegovina; ICTY indictee."
7760,"NIKOLIC, Momir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1955; POB Bratunac, Bosnia-Herzegovina; ICTY indictee."
7761,"NIKOLIC, Zarko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1938; POB Sovljak, Serbia and Montenegro."
7762,"OBRENOVIC, Dragan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Apr 1963; POB Matino Brdo, Bosnia-Herzegovina; ICTY indictee."
7763,"OJDANIC, Dragoljub","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1941; POB Ravni-Cajetina, Serbia and Montenegro; Ex-Fry Minister of Defense; ICTY indictee in custody."
7765,"PANDUREVIC, Vinko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; POB Sokolac, Bosnia-Herzegovina; ICTY indictee."
7766,"PAVKOVIC, Nebojsa","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1946; alt. DOB 16 Apr 1946; POB Senjski Rudnik, Serbia and Montenegro; Ex-VJ Chief of Staff."
7767,"PERIC, Jozo","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1959; POB Pjesevac Kula, Bosnia-Herzegovina; a.k.a. 'TUKESA'."
7768,"PLAVSIC, Biljana","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jul 1930; POB Tuzla, Bosnia-Herzegovina; ICTY indictee."
7769,"POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7770,"POPOVIC, Vujadin","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1957; ICTY indictee."
7771,"POPULAR MOVEMENT OF KOSOVO",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7772,"PRCAC, Dragoljub","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1937; POB Omarska, Bosnia-Herzegovina; ICTY indictee."
7773,"PRIVREDNA BANKA SARAJEVO AD",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC PRSS BA 22."
7774,"PUMA SECURITY COMPANY",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7775,"RADIC, Miroslav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1961; ICTY indictee in custody."
7776,"RADIC, Mlado","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1952; POB Lamovita, Bosnia-Herzegovina; ICTY indictee."
7777,"RAJIC, Ivica","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1958; POB Johovac, Bosnia-Herzegovina; ICTY indictee at large."
7778,"RASEVIC, Mitar","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1940; POB Cagust, Bosnia-Herzegovina; ICTY indictee."
7779,"REXHEPI, Daut","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; POB Poroj, Macedonia."
7780,"ROGULJIC, Slavko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952."
7781,"RUSHITI, Sait","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Nov 1966."
7782,"SAHINPASIC, Senad","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1951; POB Foca, Bosnia-Herzegovina."
7783,"SAINOVIC, Nikola","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Dec 1948; POB Bor, Serbia and Montenegro; Ex-FRY Deputy Prime Minister; ICTY indictee in custody."
7784,"SAMIU, Izair","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1963."
7785,"SANTIC, Vladimir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1958; POB Donja Veceriska, Bosnia-Herzegovina; ICTY indictee."
7786,"SELIMI, Rexhep","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1971; POB Iglarevo, Serbia and Montenegro."
7787,"SESELJ, Vojislav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1954; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee."
7788,"SHAQIRI, Shaqir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1964; POB Serbia and Montenegro."
7789,"SIKIRICA, Dusko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Mar 1964; POB Cirkin Pojle, Bosnia-Herzegovina; ICTY indictee."
7790,"SIMATOVIC, Franko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1950; POB Belgrade, Serbia and Montenegro; ICTY indictee in Serb custody; a.k.a. 'FRENKI'."
7791,"SIMIC, Blagoje","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1960; POB Kruskovo Polje; ICTY indictee in custody."
7792,"SIMIC, Milan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Aug 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee."
7793,"SLJIVANCANIN, Veselin","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1953; POB Zabljak, Serbia and Montenegro; ICTY indictee at large."
7794,"SOPTA, Stanko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Feb 1966; POB Duzice, Bosnia-Herzegovina."
7795,"STAKIC, Milomir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1962; POB Maricka, Bosnia-Herzegovina; ICTY indictee."
7796,"STANISIC, Jovica","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1950; POB Ratkovo, Serbia and Montenegro; ICTY indictee in Serb custody."
7797,"STANKOVIC, Radovan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Mar 1953; POB Trebica, Bosnia-Herzegovina; ICTY indictee in custody."
7798,"STEPANOVIC, Novak","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1966; POB Srebrenica, Bosnia-Herzegovina."
7799,"STRUGAR, Pavle","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jul 1933; POB Pec, Serbia and Montenegro; ICTY indictee."
7800,"SUBOTIC, Bogdan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1941; POB Bosanska Gradiska, Bosnia-Herzegovina."
7801,"SUMA, Emrush","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1974; POB Dimce, Serbia and Montenegro."
7802,"SYLA, Azem","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1951; POB Serbia and Montenegro."
7803,"TADIC, Dusan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Cajnice, Bosnia-Herzegovina; ICTY indictee; a.k.a. 'DULE'; a.k.a. 'DUSKO'."
7804,"TADIC, Miroslav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1937; POB Novi Grad, Bosnia-Herzegovina; ICTY indictee."
7805,"TALIC, Momir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1942; POB Piskavica, Bosnia-Herzegovina; ICTY indictee."
7806,"TODOROVIC, Stevan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Dec 1957; POB Donja Slatina, Bosnia-Herzegovina; ICTY indictee."
7807,"TODOVIC, Savo","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1952; POB Rijeka, Bosnia-Herzegovina; ICTY indictee."
7808,"UKSINI, Sami","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Mar 1963; POB Gjakova, Serbia and Montenegro."
7809,"VASILJEVIC, Mitar","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1954; POB Durevici, Bosnia-Herzegovina; ICTY indictee."
7810,"VUKOVIC, Zoran","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Sep 1955; POB Brusna, Bosnia-Herzegovina; ICTY indictee."
7811,"XHAFERI, Shefit","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960."
7812,"XHEMAJLI, Emrush","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1959; POB Urosevac, Serbia and Montenegro."
7813,"XHEMAJLI, Muhamet","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1958; POB Muhovac, Serbia and Montenegro."
7814,"ZARIC, Simo","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1948; POB Trnjak, Bosnia-Herzegovina; ICTY indictee."
7815,"ZELEN-KARADZIC, Ljiljana","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1945; POB Sarajevo Bosnia-Herzegovina."
7816,"ZELENOVIC, Dragan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1961; ICTY indictee at large."
7817,"ZIGIC, Zoran","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1958; POB Balte, Bosnia-Herzegovina; ICTY indictee."
7818,"ZUPLJANIN, Stojan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1951; POB Maslovare, Bosnia-Herzegovina; ICTY indictee."
7819,"DIAS DE MENDONCA, Leonardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jan 1963; alt. DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Brazil."
7820,"ESPARRAGOZA MORENO, Juan Jose","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Feb 1949; alt. DOB 02 Mar 1949; POB Chuicopa, Sinaloa, Mexico."
7821,"PALMA SALAZAR, Hector Luis","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1960; alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB Sinaloa, Mexico."
7822,"QUINTERO MERAZ, Jose Albino","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1959; POB Sinaloa, Mexico."
7825,"UNITED WA STATE ARMY",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7826,"ABDAOUI, Youssef","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23 Jun 1999 expires 05 Feb 2004; Identification Number AO 2879097 (Italy) expires 30 Oct 2012; a.k.a. 'ABU ABDULLAH'; a.k.a. 'ABDELLAH'; a.k.a. 'ABDULLAH'."
7827,"AKLI, Mohamed Amine","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria; a.k.a. 'KILLECH SHAMIR'; a.k.a. 'KALI SAMI'; a.k.a. 'ELIAS'."
7828,"AMDOUNI, Mehrez","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Tunis, Tunisia; alt. POB Naples, Italy; alt. POB Algeria; nationality Tunisia; Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina); a.k.a. 'ABU THALE'."
7829,"AYARI, Chiheb Ben Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1965; POB Tunis, Tunisia; nationality Tunisia; Passport L246084 issued 10 Jun 1996 expires 09 Jun 2001; a.k.a. 'HICHEM ABU HCHEM'."
7830,"BAAZAOUI, Mondher","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Passport K602878 issued 05 Nov 1993 expires 09 Jun 2001; a.k.a. 'HAMZA'."
7831,"DUMONT, Lionel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France; a.k.a. 'BILAL'; a.k.a. 'ABU KHAMZA'; a.k.a. 'ABOU HAMZA'; a.k.a. 'ABOU HANZA'; a.k.a. 'LAJONEL DIMON'; a.k.a. 'BILAL KUMKAL'; a.k.a. 'KOUMAL'; a.k.a. 'HAMZA'."
7832,"ESSAADI, Moussa Ben Amor Ben Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Passport L335915 issued 08 Nov 1996 expires 07 Nov 2001; a.k.a. 'DAH DAH'; a.k.a. 'ABDELRAHMMAN'; a.k.a. 'BECHIR'."
7833,"FETTAR, Rachid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Apr 1969; POB Boulogin, Algeria; a.k.a. 'AMINE DEL BELGIO'; a.k.a. 'DJAFFAR'."
7834,"HAMAMI, Brahim Ben Hedili Ben Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Nov 1971; POB Goubellat, Tunisia; alt. POB Koubellat, Tunisia; nationality Tunisia; Passport Z106861 issued 18 Feb 2004 expires 17 Feb 2009."
7835,"JARRAYA, Khalil","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1969; alt. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; alt. nationality Bosnia and Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul 2000; a.k.a. 'KHALIL YARRAYA'; a.k.a. 'ABDEL' AZIZ BEN NARVAN'; a.k.a. 'BEN NARVAN ABDEL AZIZ'; a.k.a. 'AMRO'; a.k.a. 'OMAR'; a.k.a. 'AMROU'; a.k.a. 'AMR'."
7836,"JARRAYA, Mounir Ben Habib","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1963; POB Sfax, Tunisia; nationality Tunisia; Passport L 065947 issued 28 Oct 1995 expires 27 Oct 2000; a.k.a. 'YARRAYA'."
7837,"JENDOUBI, Faouzi Ben Mohamed Ben Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1966; POB Beja, Tunisia; nationality Tunisia; Passport K459698 issued 06 Mar 1999 expires 05 Mar 2004; a.k.a. 'SAID'; a.k.a. 'SAMIR'."
7838,"MNASRI, Fethi Ben Rebai Ben Absha","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Mar 1969; POB Baja, Tunisia; Passport L497470 issued 03 Jun 1997 expires 02 Jun 2002; a.k.a. 'AMOR'; a.k.a. 'ABU OMAR'."
7839,"OUAZ, Najib","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Apr 1960; POB Hekaima Al-Mehdiya, Tunisia; nationality Tunisia; Passport K 815205 issued 17 Sep 1994 expires 16 Sep 1999."
7840,"RARRBO, Ahmed Hosni","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1974; POB Bologhine, Algeria; a.k.a. 'ABDALLAH O ABDULLAH'."
7841,"SALEH, Nedal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1970; POB Taiz, Yemen; a.k.a. 'HITEM'."
7842,"MZOUDI, Abdelghani","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Dec 1972; POB Marrakech, Morocco; citizen Morocco; Passport M271392 (Morocco) issued 04 Dec 2000; alt. Passport F 879567 (Morocco) issued 29 Apr 1992; Moroccan Personal ID No. E 427689 (Morocco) issued 20 Mar 2001."
7843,"AL-TIKRITI, Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 1483; President since 1979; a.k.a. 'ABU ALI'."
7844,"AL-TIKRITI, Qusay Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; alt. DOB 1966; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard."
7845,"AL-TIKRITI, Uday Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; alt. DOB 1967; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam."
7846,"AL-TIKRITI, Abid Hamid Mahmud","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's presidential secretary and key advisor."
7847,"AL-TIKRITI, Ali Hassan al-Majid","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality Iraq; presidential advisor and senior member of Revolutionary Command Council."
7848,"AL-DURI, Izzat Ibrahim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council; a.k.a. 'ABU BRAYS'; a.k.a. 'ABU AHMAD'."
7849,"AL-TIKRITI, Hani abd-al-Latif Tilfah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1962; POB al-Awja, near Tikrit, Iraq; nationality Iraq; #2 in Special Security Organization."
7850,"AL-NUMAN, Aziz Salih","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1941; alt. DOB 1945; POB An Nasiriyah, Iraq; nationality Iraq; Ba'th party regional command chairman."
7851,"ZUBAIDI, Muhammad Hamza","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; POB Babylon, Babil Governorate, Iraq; nationality Iraq; former prime minister."
7852,"AL-TIKRITI, Kamal Mustafa Sultan Abdallah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; nationality Iraq; Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps."
7853,"AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; POB Salah al-Din, Iraq; nationality Iraq; commander, Special Republican Guard."
7854,"AL-TIKRITI, Muzahim Sa'b Hassan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1946; alt. DOB 1949; POB al-Awja, near Tikrit, Iraq; nationality Iraq; led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization."
7855,"AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1943; alt. DOB 1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat, Iraq; nationality Iraq; armed forces chief of staff."
7856,"AL-RAWI, Saif-al-Din Fulayyih Hassan Taha","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq; nationality Iraq; Republican Guard chief of staff."
7857,"AL-TIKRITI, Rafi abd-al-Latif Tilfah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1954; POB Tikrit, Iraq; nationality Iraq; Director, Directorate of General Security."
7858,"AL-TIKRITI, Tahir Jalil Habbush","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; POB Tikrit, Iraq; nationality Iraq; director of Iraqi Intelligence Service."
7859,"AL-TIKRITI, Hamid Raja Shalah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force commander."
7860,"AL-DULAYMI, Latif Nusayyif Jasim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1941; POB Ar-Rashidiya suburb of Baghdad, Iraq; nationality Iraq; Former Ba'th party military bureau deputy chairman."
7861,"HUWAYSH, Abd-al-Tawab Mullah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1957; alt. DOB 14 Mar 1942; POB Mosul or Baghdad, Iraq; nationality Iraq; deputy prime minister; director, Organization of Military Industrialization."
7862,"AL-JIZRAWI, Taha Yassin Ramadan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1938; nationality Iraq; Former Vice President."
7863,"AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Tikrit, Iraq; nationality Iraq; head of Tribal Affairs Office in presidential office; a.k.a. 'ABU WALID'."
7864,"AL-TIKRITI, Jamal Mustafa Abdallah Sultan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 May 1955; POB al-Samnah, near Tikrit, Iraq; nationality Iraq; deputy head of tribal affairs in presidential office."
7865,"HADI, Mizban Khadr","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; POB Mandali District, Diyala, Iraq; nationality Iraq; member, Ba'th party regional command and Revolutionary Command Council since 1991."
7866,"MA'RUF, Taha Muhyi-al-Din","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1924; POB Sulaymaniyah, Iraq; nationality Iraq; Vice President; member of Revolutionary Command Council."
7867,"AZIZ, Tariq","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1936; POB Mosul or Baghdad, Iraq; nationality Iraq; Passport NO34409/129 issued Jul 1997; Deputy Prime Minister."
7868,"AL-TIKRITI, Walid Hamid Tawfiq","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1950; POB Tikrit, Iraq; nationality Iraq; Governor of Basrah."
7869,"AL-TAI, Sultan Hashim Ahmad","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1944; POB Mosul, Iraq; nationality Iraq; Minister of Defense."
7870,"AL-AZZAWI, Hikmat Mizban Ibrahim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1934; POB Diyala, Iraq; nationality Iraq; Former Deputy Prime Minister and Finance Minister."
7871,"AL-AHMAD, Mahmud Dhiyab","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Mosul or Baghdad, Iraq; nationality Iraq; Former Minister of Interior."
7872,"AL-RAWI, Ayad Futayyih Khalifa","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1942; POB Rawah, Iraq; nationality Iraq; Quds Force Chief of Staff."
7873,"AL-NAQIB, Zuhair Talib abd-al-Sattar","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1948; nationality Iraq; Director, Military Intelligence."
7874,"AL-SA'DI, Amir Hamudi Hassan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1938; POB Baghdad, Iraq; nationality Iraq; Passport NO33301/862 issued 17 Oct 1997 expires 01 Oct 2005; alt. Passport M0003264580; alt. Passport H0100009 issued 01 May 2002; presidential scientific advisor."
7875,"AL-UBAIDI, Amir Rashid Muhammad","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1939; POB Baghdad, Iraq; nationality Iraq; Minister of Oil."
7876,"AL-YASSIN, Husam Muhammad Amin","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; alt. DOB 1958; POB Tikrit, Iraq; nationality Iraq; head, National Monitoring Directorate."
7877,"AL-SALIH, Muhammad Mahdi","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; nationality Iraq; Minister of Trade."
7878,"AL-TIKRITI, Sab'awi Ibrahim Hassan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1947; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam Hussein al-Tikriti."
7879,"AL-TIKRITI, Watban Ibrahim Hassan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam Hussein al-Tikriti."
7880,"AL-TIKRITI, Barzan Ibrahim Hassan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq; Passport M0001666/970; alt. Passport NM0000860/114; alt. Passport M0009851/1; presidential advisor; half-brother of Saddam Hussein al-Tikriti."
7881,"AMMASH, Huda Salih Mahdi","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Baghdad, Iraq; nationality Iraq; member, Ba'th party regional command."
7882,"AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1947; nationality Iraq; Ba'th party regional command chairman, Diyala."
7883,"AL-SA'DUN, Muhammad Zimam abd-al-Razzaq","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1942; POB Suq ash-Shuyukh District, Dhi-Qar, Iraq; nationality Iraq; Ba'th party regional chairman, at-Tamim."
7884,"AL-NAJIM, Samir abd al-Aziz","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1937; alt. DOB 1938; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, East Baghdad."
7885,"ABD-AL-GHAFUR, Humam abd-al-Khaliq","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993."
7886,"AL-UBAIDI, Yahia Abdallah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Ba'th party regional command chairman, al-Basrah."
7887,"GHALIB, Nayif Shindakh Thamir","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly."
7888,"AL-MASHHADANI, Saif-al-Din","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, al-Muthanna."
7889,"GHARIB, Fadil Mahmud","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944; POB Dujail, Iraq; nationality Iraq; Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions."
7890,"AL-KHAFAJI, Muhsin Khadr","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Former Ba'th party regional command chairman, al-Qadisiyah."
7891,"KAZIM, Rashid Taan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Ba'th party regional command chairman, al-Anbar."
7892,"AL-KUBAYSI, Ugla Abid Saqar","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; nationality Iraq; Former Ba'th party regional command chairman, Maysan."
7893,"AL-UBAIDI, Ghazi Hammud","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, Wasit."
7894,"MAHDI, Adil Abdallah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; POB al-Dur, Iraq; Ba'th party regional command chairman, Dhi-Qar."
7895,"AL-AWADI, Hussein Qaid","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Former Ba'th party regional command chairman, Ninawa,."
7896,"AL-MUHAMMAD, Khamis Sirhan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Ba'th party regional command chairman, Karbala; a.k.a. 'DR. KHAMIS'."
7897,"AL-TIKRITI, Sa'd abd-al-Majid al-Faysal","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th party regional command chairman, Salah al-Din."
7898,"SPASOJEVIC, Dragon","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1965; National ID No. 050 796 318 3954."
7899,"VASIC, Dragomir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Brnjica, Bosina-Herzegovina."
7900,"VRACAR, Milenko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1956; POB Nisavici, Prijedor, Bosnia-Herzegovina."
7901,"MYANMA ECONOMIC BANK",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7902,"MYANMA FOREIGN TRADE BANK",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC FOTMMMM1."
7903,"MYANMA INVESTMENT AND COMMERCIAL BANK",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC MYANMMM1; alt. SWIFT/BIC MICB MM MY; alt. SWIFT/BIC MICB MM MY MAN."
7904,"STATE PEACE AND DEVELOPMENT COUNCIL OF BURMA",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7911,"ASSOCIATION DE SECOURS PALESTINIENS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ASP'."
7912,"AL-ALAMI, Imad Khalil","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Gaza."
7913,"HAMDAN, Usama","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964."
7914,"MISHAAL, Khalid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Silwad, Ramallah, West Bank (Palestinian Authority)."
7915,"RANTISI, Abdel Aziz","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1947; POB Yubna, Gaza (Palestinian Authority)."
7916,"COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7917,"INTERPAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registered Charity No. 1040094."
7918,"PALESTINIAN ASSOCIATION IN AUSTRIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7919,"SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7921,"DWIKARNA, Agus","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1964; POB Makassar, South Sulawesi, Indonesia; nationality Indonesia; currently incarcerated in the Philippines."
7923,"JULKIPLI SALIM Y SALAMUDDIN","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines."
7924,"MUNANDAR, Aris","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1971; alt. DOB 1962; alt. DOB 1963; alt. DOB 1964; alt. DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB 1968; POB Sambi, Boyolali, Java, Indonesia."
7925,"MURAD, Abdul Hakim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1968; POB Kuwait; nationality Pakistan; currently incarcerated in the U.S."
7927,"SIREGAR, Parlindungan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia; nationality Indonesia."
7928,"SYAWAL, Yassin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1972; nationality Indonesia; a.k.a. 'ABU MUAMAR'; a.k.a. 'ABU SETA'; a.k.a. 'MAHMUD'."
7929,"YUNOS, Mukhlis","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 07 Jul 1966; POB Lanao del Sur, Philippines."
7932,"BIN MANSOUR, Amran","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1965; POB Malaysia."
7933,"HIR, Zulkifli Bin Abdul","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1966; alt. DOB 05 Oct 1966; POB Malaysia; a.k.a. 'MUSA ABDUL'."
7934,"KASMURI, Abdul Manaf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 May 1955; POB Malaysia; nationality Malaysia."
7935,"MARZUKI, Zulkifli","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jul 1968; POB Malaysia; nationality Malaysia; a.k.a. 'ZUKIPLI'; a.k.a. 'ZULKIFLI'."
7936,"SUFAAT, Yazid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1964; POB Johor, Malaysia; nationality Malaysia; Passport A10472263 (Malaysia)."
7938,"WAN MIN, Wan Mat","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1960; POB Malaysia; nationality Malaysia."
7939,"ZAKARIA, Zaini","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1967; alt. DOB 16 May 1967; POB Kelantan, Malaysia; Passport A11457974 (Malaysia)."
7940,"ABU DHESS, Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1966; POB Hashmija, Iraq; nationality possibly Palestinian;arrested 23 Apr 2002; a.k.a. 'ABU ALI'."
7942,"AL-DAGMA, Aschraf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality possibly Palestinian;arrested 23 Apr 2002; a.k.a. 'NOOR'."
7944,"MOUSTFA, Djamel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany; a.k.a. 'ALI BARKANI'; a.k.a. 'MOUSTAFA'."
7945,"SHALABI, Ismail Abdallah Sbaitan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Apr 1973; POB Beckum, Germany; nationality Jordan; nationality possibly Palestinian;arrested 23 Apr 2002."
7946,"AL-AKHTAR TRUST INTERNATIONAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"and all other offices worldwide."
8083,"AL-BAKOUN ALA AL-AHD ORGANIZATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8084,"BELMOKHTAR, Mokhtar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1972; POB Ghardaia, Algeria."
8085,"DHAMAT HOUMET DAAWA SALAFIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8086,"EL HADI, Mustapha Nasri Ben Abdul Kader Ait","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Mar 1962; POB Tunis, Tunisia; nationality Algeria; alt. nationality Germany."
8087,"LOUNICI, Djamel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1962; POB Algiers, Algeria."
8090,"BEN ABDELHAKIM, Cherif Said","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Passport M307968 issued 08 Sep 2001 expires 07 Sep 2006; arrested 30 Sep 2002; a.k.a. 'DJALLAL'; a.k.a. 'YOUCEF'."
8091,"BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1966; alt. DOB 29 May 1966; POB Tunisia; nationality Tunisia; Passport L723315 issued 05 May 1998 expires 04 May 2003; arrested 30 Sep 2002."
8092,"CABDULLAAH, Ciise Maxamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Oct 1974; POB Somalia; nationality Somalia; arrested 31 Mar 2003."
8093,"DRISSI, Noureddine Ben Ali Ben Belkassem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Apr 1969; alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; nationality Tunisia; Passport L851940 issued 09 Sep 1998 expires 08 Sep 2003; arrested 1 Apr 2003."
8094,"EL AYASHI, Radi Abd El Samie Abou El Yazid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1972; POB El Gharbia, Egypt; nationality Egypt; arrested 31 Mar 2003; a.k.a. 'MERA'I'."
8095,"HAMMID, Mohammed Tahir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1975; POB Poshok, Iraq; nationality Iraq; Kurdish; arrested 31 Mar 2003; a.k.a. 'ABDELHAMID AL KURDI'."
8096,"HAMRAOUI, Kamel Ben Mouldi Ben Hassan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Oct 1977; POB Beja, Tunisia; nationality Tunisia; Passport P229856 issued 01 Nov 2002 expires 31 Oct 2007; arrested 1 Apr 2003; a.k.a. 'KAMEL'; a.k.a. 'KIMO'."
8097,"MOHAMED, Daki","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Mar 1965; POB Casablanca, Morocco; nationality Morocco; arrested 4 Apr 2003."
8098,"MOSTAFA, Mohamed Amin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1975; POB Karkuk, Iraq; nationality Iraq; Kurdish; arrested 31 Mar 2003."
8099,"RIHANI, Lotfi Ben Abdul Hamid Ben Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1977; POB Tunisi, Tunisia; nationality Tunisia; Passport L 886177 issued 14 Dec 1998 expires 13 Dec 2003; a.k.a. 'ABDERRAHMANE'."
8100,"ROUINE, Lazher Ben Khalifa Ben Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Passport P 182583 issued 13 Sep 2003 expires 12 Sep 2007; arrested 30 Sep 2002; a.k.a. 'LAZHAR'; a.k.a. 'SALMANE'."
8101,"SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Nov 1974; POB Haidra Al-Qasreen, Tunisia; nationality Tunisia; Passport M 788331 issued 28 Sep 2001 expires 27 Sep 2006; arrested 30 Sep 2002; a.k.a. 'ABOU ANIS'."
8102,"TRABELSI, Mourad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1969; POB Menzel Temime, Tunisia; nationality Tunisia; Passport G 827238 issued 01 Jun 1996 expires 31 May 2001; arrested 1 Apr 2003."
8103,"ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1973; POB Tunisi (Tunisia); nationality Tunisia; Passport M174950 issued 27 Apr 1999 expires 26 Apr 2004; arrested 30 Sep 2002; a.k.a. 'NADRA'; a.k.a. 'ZARGA'."
8104,"AMMARI, Saifi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1968; POB Kef Rih, Algeria; nationality Algeria; a.k.a. 'ABDALARAK'; a.k.a. 'ABDERREZAK LE PARA'; a.k.a. 'ABDERREZAK ZAIMECHE'; a.k.a. 'ABDUL RASAK AMMANE ABU HAIDRA'; a.k.a. 'ABOU HAIDARA'; a.k.a. 'EL PARA'; a.k.a. 'EL OURASSI'."
8105,"DURGUTI, Safet","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1967; POB Orahovac, Kosovo; Passport 1144602 (Bosnia and Herzegovina); Bosnian Personal ID No. 1005967953038; a.k.a. 'ABU-SUMAYA'."
8106,"ABO GHAITH, Sulaiman Jassem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1965; POB Kuwait."
8107,"AL-HARAMAIN : PAKISTAN BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8108,"AL-HARAMAIN : INDONESIA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8109,"AL-HARAMAIN : KENYA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8110,"AL-HARAMAIN : TANZANIA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8111,"BASEVIC, Dragan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1976; POB Belgrade, Serbia."
8112,"BOROVCANIN, Veljko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1957; POB Sarajevo, Bosnia-Herzegovina."
8113,"DJORDA, Samojko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1959; POB Sarajevo, Bosnia-Herzegovina."
8114,"ECIM, Ljuban","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jan 1964; POB Sviljanac, Bosnia-Herzegovina; National ID No. 601964100083 (Bosnia and Herzegovina)."
8115,"JAKUPI, Avdyl","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1974; POB Stimlje, Kosovo, Serbia."
8116,"KOJIC, Radomir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1950; POB Bijela Voda, Sokolac Canton, Bosnia-Herzegovina; Passport 3943074 (Bosnia and Herzegovina) issued 27 Sep 2002; Passport issued in Sarajevo, Bosnia-Herzegovina; a.k.a. 'MINEUR'."
8117,"KOVAC, Tomislav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Dec 1959; POB Sarajevo, Bosnia-Herzegovina; Passport 412959171315 (Bosnia and Herzegovina); a.k.a. 'TOMO'."
8118,"KUJUNDZIC, Predrag","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1961; POB Suho Polje, Doboj, Bosnia-Herzegovina; a.k.a. 'PREDO'."
8119,"MARIJANOVIC, Milovan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1944; POB Kraljevo, Serbia."
8120,"SARAC, Ivan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jun 1968; POB Sokolac, Serbia."
8122,"SHAQIRI, Xhezair","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1965; POB Tanusevci, Macedonia."
8123,"THACI, Menduh","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1965; POB Tetovo, Macedonia."
8124,"2904977 CANADA, INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8125,"CORPORACION CIMEX S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"and all other locations worldwide."
8126,"CUBANACAN GROUP",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8127,"CUBANACAN INTERNATIONAL B.V",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 27134614 (Netherlands)."
8128,"CUBANACAN U.K. LIMITED",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 2720485 (United Kingdom)."
8129,"HAVANATUR S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.U.I.T. 30-68074603-2 (Argentina)."
8131,"HAVANATUR BAHAMAS LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8132,"HAVANATUR CHILE S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8133,"LA COMPANIA TIENDAS UNIVERSO S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8134,"FUNDACION PARA LA PAZ DE CORDOBA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830054536-9 (Colombia)."
8137,"ALBAN BURBANO, Luis Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia)."
8138,"ARROYAVE RUIZ, Elkin Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1968; POB Caucasia, Antioquia, Colombia; Cedula No. 4652820 (Colombia)."
8139,"ATENCIA PITALUA, Rafael Dario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Feb 1963; Cedula No. 6889653 (Colombia)."
8140,"BLANCO PUERTA, Edgar Fernando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1946; POB Medellin, Antioquia, Colombia; Cedula No. 13224238 (Colombia)."
8141,"BOCOTA AGUABLANCA, Gustavo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1966; Cedula No. 9466199 (Colombia); alt. Cedula No. 9466833 (Colombia); a.k.a. 'ESTEVAN'; a.k.a. 'TRIBISU'."
8142,"BRICENO SUAREZ, German","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1953; Cedula No. 347943 (Colombia); a.k.a. 'GRANOBLES'."
8143,"BRICENO SUAREZ, Jorge","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Jan 1953; alt. DOB 01 Feb 1949; alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa Marta, Magdalena, Colombia; alt. POB Cabrera, Cundinamarca, Colombia; Cedula No. 12536519 (Colombia); alt. Cedula No. 19208210 (Colombia); alt. Cedula No. 17708695 (Colombia); alt. Cedula No. 70753211 (Colombia)."
8144,"BUITRAGO PARADA, Hector German","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1968; POB Monterrey, Casanare, Colombia; Cedula No. 79436816 (Colombia); a.k.a. 'MARTIN LLANOS'."
8145,"CABRERA, Jose Benito","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Caqueta, Colombia; Cedula No. 96329309 (Colombia); a.k.a. 'FABIAN RAMIREZ'; a.k.a. 'EL MONO FABIAN'."
8146,"CARACAS VIVEROS, Oscar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1967; POB Colombia; Cedula No. 96351739 (Colombia); a.k.a. 'EL NEGRO OSCAR'."
8147,"CASTANO GIL, Carlos","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1965; POB Amalfi, Antioquia, Colombia; Cedula No. 70564150 (Colombia)."
8149,"CASTANO GIL, Jose Vicente","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jul 1957; Cedula No. 3370637 (Colombia)."
8150,"CASTELLANOS GARZON, Henry","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1965; POB San Martin, Meta, Colombia; Cedula No. 17353695 (Colombia); a.k.a. 'COMANDANTE ROMANA'; a.k.a. 'EDISON ROMANA'; a.k.a. 'ROMANA'."
8151,"CIFUENTES GALINDO, Luis Eduardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Mar 1960; Cedula No. 3254362 (Colombia); a.k.a. 'EL AGUILA'."
8152,"DEVIA SILVA, Luis Edgar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1948; POB La Plata, Huila, Colombia; Cedula No. 14871281 (Colombia); a.k.a. 'RAUL REYES'."
8153,"DUQUE GAVIRIA, Ivan Roberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1955; POB Aguadas, Caldas, Colombia; Cedula No. 10241940 (Colombia); a.k.a. 'ERNESTO BAEZ'."
8154,"GIRALDO SERNA, Hernan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1948; Cedula No. 12531356 (Colombia)."
8155,"GOMEZ ALVAREZ, Sor Teresa","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1956; POB Amalfi, Antioquia, Colombia; Cedula No. 21446537 (Colombia); Passport 21446537 (Colombia); a.k.a. 'LA NEGRA'; Linked To: FUNDACION PARA LA PAZ DE CORDOBA."
8156,"ISAZA ARANGO, Ramon Maria","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1940; POB Sonson, Antioquia, Colombia; Cedula No. 5812993 (Colombia)."
8157,"LONDONO ECHEVERRY, Rodrigo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1959; alt. DOB 01 Jan 1949; POB Calarca, Quindio, Colombia; Cedula No. 79149126 (Colombia); a.k.a. 'TIMOLEON JIMENEZ'; a.k.a. 'TIMOCHENKO'."
8158,"MANCUSO GOMEZ, Salvatore","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1964; POB Monteria, Cordoba, Colombia; Cedula No. 6892624 (Colombia)."
8159,"MARIN ARANGO, Luciano","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1955; POB Florencia, Caqueta, Colombia; Cedula No. 19304877 (Colombia); a.k.a. 'IVAN MARQUES'; a.k.a. 'IVAN MARQUEZ'."
8160,"MARIN, Pedro Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 May 1930; POB Genova, Quindio, Colombia; Cedula No. 4870142 (Colombia); a.k.a. 'MANUEL MARULANDA'; a.k.a. 'MANUEL MARULANDA VELEZ'; a.k.a. 'TIROFIJO'."
8161,"MATA MATA, Noel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1935; alt. DOB 30 Jan 1935; POB Chaparral, Tolima, Colombia; Cedula No. 4870352 (Colombia); a.k.a. 'EFRAIN GUZMAN'; a.k.a. 'EL CHUCHO'."
8162,"MOLINA CARACAS, Tomas","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1965; POB Lopez De Micay, Cauca, Colombia; a.k.a. 'ARTURO GUEVARA'; a.k.a. 'EL PATRON''; a.k.a. 'JORGE MEDINA'; a.k.a. 'NEGRO ACACIO'."
8163,"MURILLO BEJARANO, Diego Fernando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1961; Cedula No. 16357144 (Colombia); a.k.a. 'ADOLFO PAZ'; a.k.a. 'DON BERNA'."
8164,"PEREZ ALZATE, Guillermo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 71646827 (Colombia); Passport AF891052 (Colombia); a.k.a. 'PABLO SEVILLANO'."
8165,"PINEDA PALMERA, Juvenal Ovidio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1950; POB Bogota, Cundinamarca, Colombia; Cedula No. 12715418 (Colombia); alt. Cedula No. 12751418 (Colombia); alt. Cedula No. 12715416 (Colombia); Passport T757205 (Colombia); alt. Passport AC204175 (Colombia); alt. Passport AH182002 (Colombia); a.k.a. 'SIMON TRINIDAD'."
8167,"SAENZ VARGAS, Guillermo Leon","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jul 1948; POB Bogota, Cundinamarca, Colombia; Cedula No. 17122751 (Colombia); a.k.a. 'ALFONSO CANO'."
8169,"SIERRA RAMIREZ, Juan Carlos","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1966; Cedula No. 71680143 (Colombia)."
8170,"TONCEL REDONDO, Milton De Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1947; alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; alt. POB Ubita, Boyaca, Colombia; Cedula No. 15237742 (Colombia); alt. Cedula No. 70753211 (Colombia); a.k.a. 'EL NEGRO'; a.k.a. 'JOAQUIN GOMEZ'; a.k.a. 'ORO CHURCO'; a.k.a. 'USURRIAGA'."
8171,"TORRES VICTORIA, Jorge","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Mar 1953; POB Cali, Valle, Colombia; Cedula No. 14990220 (Colombia); a.k.a. 'PABLO CATATUMBO'."
8172,"VARGAS PERDOMO, Eugenio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1969; POB Puerto Lopez, Meta, Colombia; Cedula No. 17344616 (Colombia); a.k.a. 'CARLOS BOLAS'."
8174,"AL-HARAMAIN : UNITED STATES BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8175,"AL-ZINDANI, Shaykh Abd-al-Majid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1950; POB Yemen; nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995."
8176,"LITTLE CONNEMARA 1 FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8177,"LOT 3A OF DETE VALLEY FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8178,"M & S SYNDICATE (PVT) LTD.",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8179,"PATTERSON FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8181,"ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD.",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8183,"ABD AL-GHAFAR, Sundus","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1967; POB Kirkuk, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri."
8184,"AL-DURI, Jawhar Majid","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1942; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri."
8185,"AL-RABI'I, Nidal","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1965; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri."
8186,"AL-TIKRITI, Ali Barzan Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Apr 1981; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti."
8187,"AL-TIKRITI, Ali Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1980; alt. DOB 1983; POB Iraq; nationality Iraq; son of Saddam Hussein al-Tikriti; a.k.a. 'HASSAN'."
8188,"AL-TIKRITI, Hala Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti."
8189,"AL-TIKRITI, Khawla Barzan Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Dec 1986; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti."
8190,"AL-TIKRITI, Mohammad Barzan Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1972; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti."
8191,"AL-TIKRITI, Noor Barzan Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1983; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti."
8192,"AL-TIKRITI, Raghad Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti."
8193,"AL-TIKRITI, Rana Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti."
8194,"AL-TIKRITI, Saja Barzan Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1978; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti."
8195,"AL-TIKRITI, Thoraya Barzan Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1980; alt. DOB 19 Jan 1980; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti."
8196,"AL-UBAYDI, Intissar","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1974; nationality Iraq; wife of Izzat Ibrahim Al-Duri."
8197,"SHAHBANDAR, Samira","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1946; POB Baghdad, Iraq; nationality Iraq; wife of Saddam Hussein al-Tikriti; a.k.a. 'CHADIAN'."
8198,"TILFAH, Sajida Khayrallah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1937; POB Al-Awja, near Tikrit, Iraq; nationality Iraq; wife of Saddam Hussein al-Tikriti."
8199,"HOLA SUN HOLIDAYS LIMITED",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8200,"DERAMCHI, Othman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1954; POB Tighennif, Algeria; Italian Fiscal Code: DRMTMN54H07Z301T; a.k.a. 'YOUSSEF, Abou'."
8201,"AIDER, Farid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1964; POB Algiers, Algeria; Italian Fiscal Code DRAFRD64R12Z301C."
8202,"BENDEBKA, L'Hadi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1963; POB Algiers Algeria; a.k.a. 'ABD AL HADI'; a.k.a. 'HADI'."
8203,"AHMED NACER, Yacine","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1967; POB Annaba, Algeria."
8204,"KIFANE, Abderrahmane","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Mar 1963; POB Casablanca, Morocco."
8205,"EL HEIT, Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1970; alt. DOB 30 Jan 1971; POB Rouba, Algeria; a.k.a. 'ALI DI ROMA'."
8206,"ABD AL HAFIZ, Abd Al Wahab","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Sep 1967; POB Algiers, Algeria; a.k.a. 'MOURAD'; a.k.a. 'RABAH DI ROMA'."
8207,"HADDAD, Fethi Ben Assen Ben Salem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB Tataouene, Tunisia; nationality Tunisia; Passport L 183017 issued 14 Feb 1996 expires 13 Feb 2001; Italian Fiscal Code HDDFTH63H28Z352V."
8208,"ABBES, Moustafa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Feb 1962; POB Osniers, Algeria."
8209,"ABBES, Youcef","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1965; POB Bab El Aoued, Algeria; a.k.a. 'GIUSEPPE'."
8210,"AL WASEL AND BABEL GENERAL TRADING LLC",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8211,"AL-BASHAIR TRADING COMPANY, LTD",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8212,"AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8213,"AVIATRANS ANSTALT",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8214,"LOGARCHEO S.A.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN CH-217-0-431-423-3 (United States)."
8215,"AHMED, Adnan S. Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8216,"AL OBAIDI, Tarik Nasser S.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; POB Baghdad, Iraq; nationality Iraq; Passport 212331 (Iraq)."
8217,"AL-QUBAYSI, Munir","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; POB Heet, Iraq; nationality Iraq."
8218,"BAHNAM, Hikmat Jarjes","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Passport 035667 (Iraq)."
8219,"ALLANE, Hacene","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jan 1941; POB El Menea, Algeria; a.k.a. 'ABU AL-FOUTOUH'; a.k.a. 'BOULAHIA'; a.k.a. 'HASSAN THE OLD'."
8220,"DJERMANE, Kamel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB Oum el Bouaghi, Algeria; nationality Algeria; a.k.a. 'ADEL'; a.k.a. 'BILAL'; a.k.a. 'FODHIL'."
8221,"EL-AICH, Dhou","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Aug 1964; POB Debila, Algeria; a.k.a. 'ABDEL HAK'."
8222,"ZERFAOUI, Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1963; POB Chrea, Algeria; a.k.a. 'ABDALLA'; a.k.a. 'ABDULLAH'; a.k.a. 'ABU CHOLDER'; a.k.a. 'ABU KHAOULA'; a.k.a. 'NUHR'; a.k.a. 'SMAIL'."
8223,"AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8224,"TAIBAH INTERNATIONAL : BOSNIA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8225,"AL FURQAN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8227,"BURHAN, Dr. Sahir","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967; nationality Iraq."
8228,"HAMUDAT, General Maki Mustafa","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1934; nationality Iraq."
8230,"SHABAN, Adib","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; nationality Iraq."
8231,"SLEWA, Roodi","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq."
8232,"TABRAH, Asil Sami Mohamad Madhi","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1964; nationality Iraq."
8234,"ARELLANO FELIX, Eduardo Ramon","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1956; POB Mexico."
8235,"ARELLANO FELIX, Francisco Javier","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB Culiacan, Sinaloa, Mexico."
8236,"ARELLANO FELIX ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8237,"CARRILLO FUENTES ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'CFO'."
8238,"MIRCHI, Iqbal","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1950; alt. DOB 12 Aug 1959; alt. DOB 13 Feb 1959; POB Bombay, India; Passport C-602033 (India); alt. Passport G-679302 (United Arab Emirates); alt. Passport H-825326 (United Arab Emirates)."
8239,"NEMBHARD, Norris","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May 1954; POB Jamaica; a.k.a. 'DEDO'; a.k.a. 'DIDO'."
8240,"NOORZAI, Haji Bashir","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; POB Afghanistan; a.k.a. 'BISHR, Haji'."
8241,"RAMCHARAN, Leebert","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Dec 1959; POB Jamaica."
8242,"VALENCIA CORNELIO, Armando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico."
8243,"ZEVALLOS GONZALES, Fernando Melciades","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jul 1957; POB Juanjui, San Martin, Peru; LE Number 07552116 (Peru)."
8244,"AERO CONTINENTE S.A",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States)."
8245,"AVIANDINA S.A.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20423916541 (Peru)."
8247,"IAC INTERNATIONAL INC.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 65-0842701; Business Registration Document # P9800004558 (United States)."
8248,"MEJIA MAGNANI, John Yvan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1966; LE Number 07541863 (Peru)."
8250,"SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20458382779 (Peru)."
8251,"ZEVALLOS GONZALES, Lupe Maritza","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Sep 1961; LE Number 07607833 (Peru)."
8252,"ZEVALLOS GONZALES, Milagros Angelina","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Aug 1968; LE Number 07617157 (Peru)."
8253,"ZEVALLOS GONZALES, Winston Ricardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1959; SSN 592-29-5509; LE Number 07942932 (Peru)."
8254,"AERO CONTINENTE (USA) INC.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 65-0467983; Business Registration Document # P94000013372 (United States)."
8255,"CARGO AIRCRAFT LEASING CORP.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 65-0389435; Business Registration Document # 93000004034 (United States)."
8256,"INTERNATIONAL PACIFIC TRADING, INC.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 65-0315268; Business Registration Document # V16155 (United States)."
8258,"AL-HARAMAIN : AFGHANISTAN BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8259,"AL-HARAMAIN : ALBANIA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8260,"AL-HARAMAIN : BANGLADESH BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8261,"AL-HARAMAIN : ETHIOPIA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8262,"AL-HARAMAIN : THE NETHERLANDS BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8263,"AL-AQIL, Aqeel Abdulaziz Aqeeil","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1949; POB Unaizah, Saudi Arabia; nationality Saudi Arabia; Passport C 1415363 - 16/2/1421H issued 21 May 2000; alt. Passport E 839024 issued 03 Jan 2004 expires 08 Nov 2008."
8264,"AL-TURKI, Hassan Abdullah Hersi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1944; POB Ogaden Region, Ethiopia."
8265,"BARAKAT, Assad Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Mar 1967; POB Lebanon; a.k.a. 'HAJJ AS'AD AHMAD'."
8266,"CASA APOLLO",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8267,"BARAKAT IMPORT EXPORT LTDA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. AABA 670850 Y."
8269,"DARRAJI, Kamel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jul 1967; POB Menzel Bouzelfa, Tunisia; nationality Tunisia; Passport L029899 issued 14 Aug 1995 expires 13 Aug 2000; Italian Fiscal Code DRRKML67L22Z352Q; alt. Italian Fiscal Code DRRKLB67L22Z352S."
8271,"JAMMALI, Imed Ben Bechir Ben Hamda","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1968; POB Menzel Temine, Tunisia; nationality Tunisia; Passport K693812 issued 23 Apr 1999 expires 22 Apr 2004; Italian Fiscal Code JMMMDI68A25Z352D; Currently in jail in Tunisia."
8272,"LOUBIRI, Habib Ben Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1961; POB Menzel Temime, Tunisia; nationality Tunisia; Passport M 788439 issued 20 Oct 2001 expires 19 Oct 2006; Italian Fiscal Code LBRHBB61S17Z352F."
8273,"TRABELSI, Chabaane Ben Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1966; POB Rainneen, Tunisia; nationality Tunisia; Passport L 945660 issued 04 Dec 1998 expires 03 Dec 2001; Italian Fiscal Code TRBCBN66E01Z352O."
8275,"KRUNIC, Savo","individual","BALKANS","Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1958; POB Sokolac, Bosnia-Herzegovina; Passport 3667905 (Bosnia and Herzegovina); Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina."
8276,"PEJCIC, Mile","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1971; POB SuhoPolje, Bosnia-Herzegovina."
8277,"PETRIC, Zoran","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1964; POB Banovici, Bosnia-Herzegovina."
8279,"BOUT, Viktor Anatolijevitch","individual","LIBERIA] [DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jan 1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company, Compagnie Aerienne des Grands Lacs, Bukavu Aviation Transport, and Business Air Services; a.k.a. 'BONT'; a.k.a. 'BOUTOV'; a.k.a. 'BUTT'; a.k.a. 'BUTTE'."
8280,"BRIGHT, Charles R.","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Aug 1948; Former Minister of Finance of Liberia."
8283,"DARRAH, Kaddieyatu","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Special Assistant to former President of Liberia Charles Taylor."
8285,"DUNBAR, Jenkins","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1947; Former Minister of Lands, Mines, Energy of Liberia."
8289,"JOBE, Baba","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality The Gambia; Director, Gambia New Millenium Air Company; Member of Parliament of Gambia."
8290,"KIIA TAI, Joseph Wong","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive, Oriental Timber Company."
8291,"KLEILAT, Ali","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1970; POB Beirut, Lebanon; nationality Lebanon; Businessman."
8292,"KOUWENHOVEN, Gus","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1942; nationality Netherlands; President, Oriental Timber Company; Owner, Hotel Africa."
8294,"RUPRAH, Sanjivan Singh","individual","LIBERIA] [DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Aug 1966; POB Kisumu, Kenya; nationality Kenya; Passport D-001829-00 (Liberia); alt. Passport 790015037 (United Kingdom) issued 10 Jul 1998 expires 10 Jul 2008; Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia; a.k.a. 'NASR, Samir M.'."
8295,"NEAL, Juanita","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1947; Former Deputy Minister of Finance of Liberia."
8297,"SANKOH, Foday","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Deceased."
8299,"TAYLOR, Charles Ghankay","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1947; Former President of Liberia."
8300,"TAYLOR, Charles (Junior)","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1978; Advisor and son of former President of Liberia Charles Taylor; a.k.a. ''CHUCKIE''."
8304,"UREY, Benoni","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jun 1957; Passport D-00148399 (Liberia); Former Commissioner of Maritime Affairs OF Liberia; Diplomatic."
8305,"YEATON, Benjamin","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Passport D-00123299 (Liberia); Former Director, Special Security Services of Liberia; Diplomatic."
8306,"A.W.A. ENGINEERING LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8307,"ABBAS, Abdul Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8309,"ADMINCHECK LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8310,"ADVANCED ELECTRONICS DEVELOPMENT, LTD",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8311,"AHMAD, Rasem","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8312,"AHMAD, Wallid Issa","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8313,"AL-AMIRI, Adnan Talib Hassim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8314,"AL-ARABI TRADING COMPANY LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8315,"AL-ATRUSH, Abd al-Wahhab Umar Mirza","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1936; a former minister of state, Iraq."
8316,"AL-AZAWI, Dafir","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8317,"AL-BAZZAZ, Hikmet Abdallah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Former Minister of Education."
8318,"AL-DAJANI, Leila N.S.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8319,"AL-DAJANI, Nadim S.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8320,"AL-DAJANI, Sa'ad","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8321,"AL-DULAIMI, Khalaf","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1932; Passport #H0044232 (Iraq)."
8323,"AL-HAMMADI, Hamid Yusif","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Former Minister of Culture and Information."
8324,"AL-HASSAN, Anas Malik Dohan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8326,"AL-HUWAYSH, Isam Rashid","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Former Governor of the Central Bank."
8327,"AL-JABBURI, Sadi Tuma Abbas","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1939; Former Adviser to the President for Military Affairs."
8328,"AL-KHAFAJI, Sabah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8329,"AL-KHODAIR, Ahmad Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1941; Former Minister of Finance, Iraq."
8330,"AL-MAJID, Hussein Kamel Hassan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; Former Minister of Industry and Minerals and Advisor to the President."
8331,"AL-MALIKI, Shabib Lazem","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1936; Former Minister of Justice."
8332,"AL-QASIR, Nazar Jumah Ali","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Former Minister of Irrigation."
8333,"AL-RIDA, Karim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944; Former Minister of Agriculture."
8334,"AL-RUBA, Dr. Khadim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Managing Director of REAL ESTATE BANK."
8335,"AL-SAHHAF, Muhammad Said Kazim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1940; Former Minister of Foreign Affairs."
8336,"AL-ZIBARI, Arshad Muhammad Ahmad Muhammad","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1942; a former minister of state."
8337,"ALAWI, Abdel-Salam Abdel-Rahman","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"General Manager of INDUSTRIAL BANK OF IRAQ."
8339,"ALWAN, Allaidin Hussain","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8340,"AMD CO. LTD AGENCY",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8341,"ARAB PETROLEUM ENGINEERING COMPANY LTD",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8342,"ARAB PROJECTS COMPANY S.A. LTD.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8345,"ARCHI CENTRE I.C.E. LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8346,"ARCHICONSULT LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8347,"ASSOCIATED ENGINEERS",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8348,"ATIA, Hachim K.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8349,"ATIA, Hachim K.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8350,"ATIA, Hachim K.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8351,"ATLAS AIR CONDITIONING COMPANY LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8352,"ATLAS EQUIPMENT COMPANY LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8353,"BABIL INTERNATIONAL",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8354,"BAROON SHIPPING COMPANY LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8357,"DAGHIR, Ali Ashour","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8359,"DURAND PROPERTIES LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8360,"ENDSHIRE EXPORT MARKETING",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8364,"FALCON SYSTEMS",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8365,"FARAJ, Samal Majid","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Former Minister of Planning."
8366,"FARTRADE HOLDINGS S.A.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8367,"FATTAH, Jum'a Abdul","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8368,"H & H METALFORM GMBH",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8369,"HABIB, Mohammed Turki","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8370,"HELFORD DIRECTORS LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8371,"I.P.C. INTERNATIONAL LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8372,"I.P.C. MARKETING LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8373,"INVESTACAST PRECISION CASTINGS, LTD.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8374,"IRAQI ALLIED SERVICES LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8375,"IRAQI FREIGHT SERVICES LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8376,"IRAQI TRADE CENTER",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8377,"JARACO S.A.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8378,"JASIM, Latif Nusayyif","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1941; Former Minister of Labor and Social Affairs."
8379,"JON, Hana Paul","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8380,"JUME'AN, George","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8382,"KARAGHULLY, Labeed A.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"General Manager of REAL ESTATE BANK."
8383,"KEENCLOUD LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8384,"KHALIL, Dr. Ahmad Murtada Ahmad","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Former Minister of Transport and Communications."
8385,"MALIK, Assim Mohammed Rafiq Abdul","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8387,"MEED INTERNATIONAL LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8388,"MOHAMED, Abdul Kader Ibrahim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8389,"MUBARAK, Umid Medhat","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1940; Former Minister of Health."
8390,"NAMAN, Saalim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8392,"OMRAN, Karim Dhaidas","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8393,"ORIENT SHIPPING LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8394,"PANDORA SHIPPING CO. S.A.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8395,"PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8396,"RAJBROOK LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8397,"REYNOLDS AND WILSON, LTD.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8399,"RZOOKI, Hanna","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Chairman of REAL ESTATE BANK."
8401,"SALIH, Abd al-Munim Ahmad","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1943; Former Minister of Awqaf and Religious Affairs."
8403,"T N K FABRICS LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8404,"T.E.G. LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8405,"T.M.G. ENGINEERING LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8406,"TALL, Aktham","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8407,"TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8408,"TECHNOLOGY AND DEVELOPMENT GROUP LTD",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8409,"TIGRIS TRADING, INC.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8411,"TRADING & MARITIME INVESTMENTS",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8412,"U.I. INTERNATIONAL",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8413,"ZAHRAN, Yousuf","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8414,"ZAINAL, Akram","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK."
8415,"WHALE SHIPPING LTD.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8416,"A.T.E. INTERNATIONAL LTD.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8417,"AL-JANABI, Nabil Abdullah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Aug 1942; POB Baghdad, Iraq; Passport H101901/1 (Iraq)."
8418,"KUNFUTH, Abbas Khalaf","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; POB Baghdad, Iraq."
8419,"AL-TAMIMI, Muhannad Juma Y","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Baghdad, Iraq; Passport M0817630 (Iraq); alt. Passport H0284744 (Iraq)."
8420,"BLOTO INTERNATIONAL COMPANY",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8421,"FARMERS COMMERCIAL BANK",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8422,"MELFI MARINE CORPORATION S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8591,"AL-BUTHE, Soliman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Dec 1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660 (Saudi Arabia) issued 05 May 2001 expires 11 Mar 2006."
8592,"AL-HARAMAIN FOUNDATION : COMOROS ISLANDS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8593,"ISLAMIC AFRICAN RELIEF AGENCY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"all offices worldwide."
8594,"SULAIMAN, Mohammed Ibrahim","individual","SDGT","Secretary General, IARA Headquarters",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secretary General, IARA Headquarters."
8595,"MAKKI, Jaffar Ahmad Abdullah","individual","SDGT","IARA South Asia Regional Director",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Sudan; Passport 079925 (Sudan) issued 07 Sep 1992; alt. Passport A553077 (Sudan) issued 04 Apr 2000; IARA South Asia Regional Director."
8596,"ABBAKAR MUHAMAD, Abdul Aziz","individual","SDGT","IARA Peshwar, Pakistan Director",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; POB Sudan; Passport 562605 (Sudan) issued 28 Oct 1998; IARA Peshwar, Pakistan Director."
8597,"AL-SUDANI, Khalid Ahmad Jumah","individual","SDGT","IARA Middle East Regional Director",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Passport H649956 (Sudan) issued 08 Apr 2002; IARA Middle East Regional Director."
8598,"BUISIR, Ibrahim","individual","SDGT","IARA Representative in Ireland",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1962; POB Libya; IARA Representative in Ireland."
8599,"PUERTA PARRA, Gabriel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1942; POB San Carlos, Antioquia, Colombia; Cedula No. 8238830 (Colombia); Passport P020046 (Colombia); a.k.a. 'DOCTOR PUERTA'."
8600,"HERNANDEZ ZEA, Luis Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport P006320 (Colombia); alt. Passport PE022166 (Colombia); a.k.a. 'EL CAPITAN'."
8730,"INTERCONTINENTAL DE AVIACION S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860009526-3 (Colombia); a.k.a. 'INTER'."
8731,"ACCIRENT S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830088969-0 (Colombia)."
8732,"AEROCOMERCIAL ALAS DE COLOMBIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800049071-7 (Colombia)."
8733,"AEROVIAS ATLANTICO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890109958-1 (Colombia)."
8734,"ASOCIACION TURISTICA INTERNACIONAL S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890325040-4 (Colombia)."
8735,"CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890329758-7 (Colombia)."
8736,"COMERCIALIZADORA ANDINA BRASILERA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830003298-2 (Colombia)."
8737,"DESARROLLOS AGROINDUSTRIALES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830000782-2 (Colombia)."
8738,"GREEN ISLAND S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830067456-4 (Colombia)."
8739,"INDUSTRIAL MINERA Y PECUARIA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830000855-1 (Colombia)."
8740,"INTERCONTINENTAL DE FINANCIACION AEREA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800043810-6 (Colombia)."
8741,"INVERSIONES Y COMERCIALIZADORA INCOM LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890329658-9 (Colombia)."
8742,"LA FRONTERA UNION GALVEZ Y CIA S EN C",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800050795-2 (Colombia)."
8743,"LARGO LEASING LTD.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8744,"TRANS PACIFIC WORLD LEASING LIMITED",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8745,"VELEZ RENGIFO, Piedad","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1959; POB Cali, Colombia; Cedula No. 31835778 (Colombia); Passport AF314384 (Colombia); alt. Passport AD217712 (Colombia)."
8746,"ARCE JARAMILLO, Melba Rosa","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1964; POB Cali, Colombia; Cedula No. 31945032 (Colombia); Passport AI666987 (Colombia); alt. Passport AD369724 (Colombia); alt. Passport AE869914 (Colombia); alt. Passport PP31235 (Colombia)."
8750,"HERNANDEZ ZEA, Ana Elvia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Dec 1949; POB Tibasosa, Boyaca, Colombia; Cedula No. 41503907 (Colombia); Passport AG686192 (Colombia); alt. Passport AC594144 (Colombia); alt. Passport AE591041 (Colombia)."
8759,"JAM'AT AL TAWHID WA'AL-JIHAD",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8761,"SERCUBA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8800,"LABRA AVILES, Jesus Abraham","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; nationality Mexico; a.k.a. 'CHUY LABRA'."
8801,"HIGUERA GUERRERO, Gilberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1968; nationality Mexico; a.k.a. 'EL GILILLO'."
8802,"PEREZ PASUENGO, Efrain","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; nationality Mexico."
8803,"AURELIANO FELIX, Jorge","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1952; nationality Mexico; a.k.a. 'MACUMBA'."
8804,"YANEZ GUERRERO, Rigoberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; nationality Mexico."
8805,"MARTINEZ DUARTE, Armando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Aug 1954; nationality Mexico."
8806,"TOUR & MARKETING INTERNATIONAL LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8807,"JANJALANI, Khadafi Abubakar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1975; POB Isabela, Basilan, Philippines; nationality Philippines; a.k.a. 'ABU MUKTAR'."
8808,"AL-FAQIH, Saad Rashed Mohammad","individual","SDGT","Doctor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor; a.k.a. 'ABU UTHMAN'."
8809,"BATARJEE, Adel Abdul Jalil Ibrahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1946; alt. DOB 01 Jun 1946; POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec 2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa."
8811,"SERB DEMOCRATIC PARTY",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'SDS'."
8812,"ZDRAVO",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 17317105 (Serbia); Tax ID No. 100036386 (Serbia); juice manufacturer."
8813,"KOMOTKO",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 17307746 (Serbia); Tax ID No. 100036378 (Serbia)."
8814,"BEARA, Ljubisa","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1939; POB Sarajevo, Bosnia and Herzegovina."
8815,"BRALO, Miroslav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Oct 1967; POB Kratine, Vitez; a.k.a. 'CICKO'."
8816,"DJORDJEVIC, Vlastimir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1948; POB Koznica, Vladicin Han municipality."
8817,"HADZIC, Goran","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Sep 1958; POB Municipality of Vinkovci, Croatia."
8818,"LAZAREVIC, Vladimir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Mar 1949; POB Gricar."
8819,"LUKIC, Sreten","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Mar 1955; POB Visegrad municipality, Bosnia and Herzegovina."
8859,"MOVEMENT FOR ISLAMIC REFORM IN ARABIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"UK Company Number 03834450 (United Kingdom)."
8860,"AL-FADHLI, Muhsin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Apr 1981; Passport 106261543 (Kuwait); a.k.a. 'ABU SAMIA'."
8863,"RAMCHARAN LTD",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8864,"RAMCHARAN BROTHERS LTD",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8865,"CARIBBEAN SHOWPLACE LTD",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8866,"CARIBBEAN BEACH PARK",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8867,"MOHAMMAD, Haji Baz","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Kandahar, Afghanistan; nationality Afghanistan."
8868,"SHALISH, Zuhayr","individual","SYRIA] [IRAQ2","Brigadier General; Major General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1956; POB Al-Ladhiqiyah, Syria; nationality Syria; Brigadier General; Major General."
8871,"CAMACHO VALLEJO, Javier","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Colombia; citizen Colombia; Cedula No. 16614154 (Colombia)."
8872,"PARDO OJEDA, Mauricio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jul 1961; nationality Colombia; citizen Colombia; Cedula No. 19445690 (Colombia)."
8876,"RENTERIA MANTILLA, Carlos Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1945; POB Colombia; citizen Colombia; Cedula No. 6494208 (Colombia); a.k.a. 'BETO RENTERIA'."
8877,"DIMABE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800107988-4 (Colombia)."
8878,"COLOMBO ANDINA COMERCIAL COALSA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800084516-0 (Colombia)."
8879,"INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800107993-1 (Colombia)."
8880,"COMPANIA AGROPECUARIA DEL SUR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800107990-1 (Colombia)."
8881,"SHALISH, Asif","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1959; nationality Syria; Passport 4713277 (Syria)."
8882,"SES INTERNATIONAL CORP",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8883,"AHMAD, Muhammad Yunis","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq."
8884,"AL-HIYARI, Bilal Mansur","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1969; POB al-Salt, Jordan; nationality Jordan."
8885,"RUSDAN, Abu","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia; a.k.a. 'ABU THORIQ'; a.k.a. 'RUSDJAN'; a.k.a. 'RUSJAN'; a.k.a. 'THORIQUDDIN'; a.k.a. 'THORIQUIDDIN'; a.k.a. 'THORIQUIDIN'; a.k.a. 'TORIQUDDIN'; a.k.a. 'RUSYDAN'."
8886,"ZULKARNAEN","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; a.k.a. 'ZULKARNAN'; a.k.a. 'ZULKARNAIN'; a.k.a. 'ZULKARNIN'; a.k.a. 'MURSHID'."
8890,"AGROPECUARIA EL NILO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800099699-5 (Colombia)."
8891,"AGUSTIN GRAJALES Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800166941-0 (Colombia)."
8892,"ALMACAES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830086515-1 (Colombia)."
8893,"ARMAGEDON S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800112221-4 (Colombia)."
8894,"BLACKMORE INVESTMENTS A.V.V.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 12128.0 (Aruba)."
8895,"CASA GRAJALES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 891902138-1 (Colombia)."
8896,"CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800173127-0 (Colombia)."
8897,"CRETA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800019962-6 (Colombia)."
8898,"FRUTAS EXOTICAS COLOMBIANOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800183514-0 (Colombia)."
8899,"GAD S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 821002971-4 (Colombia)."
8900,"G.L.G. S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800023807-8 (Colombia)."
8901,"GRAJALES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 891900090-8 (Colombia)."
8902,"HEBRON S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800107304-7 (Colombia)."
8903,"IBADAN LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800112215-1 (Colombia)."
8904,"INDUSTRIAS AGROPECUARIAS EL EDEN S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8905,"INDUSTRIAS DEL ESPIRITU SANTO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 821002015-8 (Colombia)."
8906,"ILOVIN S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800141304-0 (Colombia)."
8907,"INTERNATIONAL FREEZE DRIED S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830132968-1 (Colombia)."
8908,"INVERSIONES AGUILA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 891903843-0 (Colombia)."
8909,"INVERSIONES GRAME LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 891903520-7 (Colombia)."
8910,"INVERSIONES LOS POSSO LTDA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 891903760-8 (Colombia)."
8911,"INVERSIONES SANTA CECILIA S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 891903795-5 (Colombia)."
8912,"INVERSIONES SANTA MONICA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800042933-9 (Colombia)."
8913,"JOSAFAT S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800112217-4 (Colombia)."
8914,"LOS VINEDOS DE GETSEMANI S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800108902-6 (Colombia)."
8915,"MACEDONIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800121860-9 (Colombia)."
8916,"PANAMERICANA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800091914-8 (Colombia)."
8917,"RAMAL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800142109-5 (Colombia)."
8918,"SALIM S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 821001412-4 (Colombia)."
8919,"SALOME GRAJALES Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800141337-3 (Colombia)."
8920,"SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800042932-1 (Colombia)."
8921,"TRANSPORTES DEL ESPIRITU SANTO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 821002436-5 (Colombia)."
8923,"BOHADA AVILA, Lubin","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 19093178 (Colombia)."
8924,"CAMACHO VALLEJO, Francisco Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 14443381 (Colombia); Linked To: CRETA S.A.; Linked To: ILOVIN S.A.; Linked To: JOSAFAT S.A.; Linked To: CAMACHO VALLEJO ASESORES E.U.; Linked To: CANADUZ S.A.; Linked To: AGROPECUARIA EL NILO S.A."
8926,"GOMEZ QUINTERO, Carlos Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jan 1957; POB Palmira, Valle, Colombia; Cedula No. 6355791 (Colombia); Passport AH411417 (Colombia)."
8927,"GRAJALES BERNAL, Sonia Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 29613767 (Colombia)."
8928,"GRAJALES HERNANDEZ, Agustin","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 2697864 (Colombia)."
8929,"GRAJALES HERNANDEZ, Alvaro Octavio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 19465707 (Colombia)."
8930,"GRAJALES LEMOS, Aida Salome","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 1970; POB La Union, Valle, Colombia; Cedula No. 39789871 (Colombia)."
8931,"GRAJALES LEMOS, Juan Jacobo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1972; POB La Union, Valle, Colombia; Cedula No. 94273951 (Colombia)."
8932,"GRAJALES LEMOS, Raul Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 1957; POB La Union, Valle, Colombia; Cedula No. 6356044 (Colombia)."
8934,"GRAJALES LONDONO, Lina Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Mar 1979; POB Bogota, Colombia; Cedula No. 29567575 (Colombia)."
8935,"GRAJALES MARIN, Aura Cecilia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 21236002 (Colombia)."
8936,"GRAJALES MARIN, Carlos Arturo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 63568339 (Colombia)."
8937,"GRAJALES MEJIA, Hugo Marino","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 6355130 (Colombia)."
8938,"GRAJALES MEJIA, Jorge Julio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 14961290 (Colombia)."
8940,"GRAJALES POSSO, Gloria Amparo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 29613755 (Colombia)."
8941,"GRAJALES POSSO, Maria Nancy","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 29613013 (Colombia)."
8942,"GRAJALES PUENTES, Diana Carolina","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1979; POB La Victoria, Valle, Colombia; Cedula No. 52455790 (Colombia)."
8943,"LONDONO ALVAREZ, Gloria Elena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Apr 1962; POB Medellin, Colombia; Cedula No. 51635146 (Colombia)."
8944,"MARIN TOBON, Bernardo Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jan 1954; POB La Union, Valle, Colombia; Cedula No. 6355508 (Colombia)."
8945,"OSORIO AVILA, Orlando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 6355939 (Colombia)."
8946,"POSSO, Maria Esperanza","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 29613348 (Colombia)."
8947,"POSSO DE GRAJALES, Elba Myriam","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 29611241 (Colombia)."
8948,"QUINTERO MARIN, Lucio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1966; POB El Dovio, Valle, Colombia; Cedula No. 94191399 (Colombia); Passport 94191399 (Colombia)."
8949,"QUINTERO MARIN, Maria Eugenia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1968; POB El Dovio, Valle, Colombia; Cedula No. 66703157 (Colombia); Passport 66703157 (Colombia)."
8950,"RICARDO DIAZ, Alfonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 14950952 (Colombia)."
8951,"ROJAS MONTOYA, Maritza","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 31838109 (Colombia)."
8952,"TREJOS AGUILAR, Melba","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 29991503 (Colombia)."
9295,"ABIDJAN FREIGHT",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9296,"AIR CESS",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9297,"AIR ZORY LTD.",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9298,"AIRBAS TRANSPORTATION FZE",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9299,"ATC LTD.",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9300,"BUKAVU AVIATION TRANSPORT",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9301,"BUSINESS AIR SERVICES",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9302,"CENTRAFRICAN AIRLINES",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9303,"CENTRAL AFRICA DEVELOPMENT FUND",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 75-2884986."
9304,"CET AVIATION ENTERPRISE, FZE",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9305,"CHICHAKLI & ASSOCIATES PLLC",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9306,"CONTINUE PROFESSIONAL EDUCATION INC.",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 08000068-09."
9307,"DAYTONA POOLS, INC.",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9308,"DHH ENTERPRISES, INC.",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9309,"GAMBIA NEW MILLENIUM AIR COMPANY",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9310,"IB OF AMERICA HOLDINGS INC.",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9311,"IRBIS AIR COMPANY",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9312,"MOLDTRANSAVIA SRL",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9313,"NORDIC LTD.",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9314,"ODESSA AIR",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9315,"ORIENT STAR CORPORATION",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9316,"RICHARD A. CHICHAKLI PC",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9317,"ROCKMAN LTD.",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9318,"SAN AIR GENERAL TRADING FZE",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9319,"SANTA CRUZ IMPERIAL AIRLINES",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9320,"SOUTHBOUND LTD.",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9321,"TRANS AVIATION GLOBAL GROUP INC.",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9322,"TRANSAVIA NETWORK",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9323,"VIAL COMPANY",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9324,"WESTBOUND LTD",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9325,"BOUT, Sergei Anatolyievich","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1961; POB Tajikistan; citizen Russia; alt. citizen Ukraine; National ID No. 76704 (Russia); alt. National ID No. CB039314 (Ukraine); a.k.a. 'SERGEY'; a.k.a. 'SERGO'; a.k.a. 'SERGI'; a.k.a. 'SERGUEI'; a.k.a. 'BUT'; a.k.a. 'BUTT'."
9326,"CHICHAKLI, Richard Ammar","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Mar 1959; POB Syria; citizen United States; SSN 405-41-5342; alt. SSN 467-79-1065."
9327,"DENISSENKO, Serguei","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; Passport 500144635 (Russia)."
9329,"AL-TIKRITI, Yasir Sabawi Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 284158 (Iraq) expires 21 Aug 2005."
9330,"AL-TIKRITI, Omar Sabawi Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005."
9331,"AL-TIKRITI, Ayman Sabawi Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq."
9332,"AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005."
9333,"ELEHSSAN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9334,"ISLAMIC JIHAD GROUP",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'IJG'."
9335,"CORONEL VILLAREAL, Ignacio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1954; POB Veracruz, Mexico; alt. POB Canelas, Durango, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'NACHO CORONEL'."
9336,"HERRERA GARCIA, Otto Roberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1965; citizen Guatemala."
9337,"ARRIOLA MARQUEZ ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9338,"ARRIOLA MARQUEZ, Miguel Angel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1967; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968."
9339,"ARRIOLA MARQUEZ, Oscar Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMO-681106-9F7 (Mexico); C.U.R.P. AIMO681106HCHRRS01 (Mexico) issued 1969."
9340,"WONG, Moon Chi","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; nationality China; citizen China; alt. citizen Cambodia; Passport 611657479 (China); alt. Passport 2355009C (China); National ID No. D489833(9) (Hong Kong); British National Overseas Passport 750200421 (United Kingdom); a.k.a. 'CHI BANG'."
9341,"GAXIOLA MEDINA, Rigoberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Sep 1950; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAMR-501027 (Mexico)."
9342,"GHAZALI, Rustum","individual","SYRIA","Chief of Syrian Military Intelligence for Lebanon",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1949; nationality Syria; Chief of Syrian Military Intelligence for Lebanon."
9343,"KANAAN, Ghazi","individual","SYRIA","Minister of Interior, Syria",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1943; POB Near Qerdaha, Syria; nationality Syria; Minister of Interior, Syria."
9344,"DIODATO DEL GALLO, Marco Marino","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jan 1957; POB Italy; nationality Italy; citizen Italy; alt. citizen Bolivia; Passport 072130-A (Italy); a.k.a. 'RENATO'."
9345,"KOREA MINING DEVELOPMENT TRADING CORPORATION",-0- ,"NPWMD] [DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'KOMID'."
9346,"TANCHON COMMERCIAL BANK",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9347,"KOREA RYONBONG GENERAL CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9348,"AEROSPACE INDUSTRIES ORGANIZATION",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AIO'."
9349,"SHAHID HEMMAT INDUSTRIAL GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SHIG'; a.k.a. 'SAPICO'; a.k.a. 'ARMACO'."
9350,"SHAHID BAKERI INDUSTRIAL GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SBIG'."
9351,"ATOMIC ENERGY ORGANIZATION OF IRAN",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
9352,"SCIENTIFIC STUDIES AND RESEARCH CENTER",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'SSRC'."
9353,"AL-TIKRITI, Bashar Sabawi Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq."
9354,"AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Sep 1988; nationality Iraq."
9356,"EL BOUHALI, Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 May 1963; POB Sidi Kacem, Morocco; nationality Morocco; Italian Fiscal Code LBHHMD63E31Z330M; a.k.a. 'ABU KATADA'."
9357,"BOUGHANEMI, Faycal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1966; POB Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code BGHFCL66R28Z352G."
9358,"LAAGOUB, Abdelkader","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1966; POB Casablanca, Morocco; nationality Morocco; Italian Fiscal Code LGBBLK66D23Z330U."
9359,"ALLAN GRANGE FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9360,"AUCHENBURG FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9361,"BAMBOO CREEK FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9362,"BOURNE FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9364,"COLD COMFORT FARM TRUST CO-OPERATIVE",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9365,"CORBURN 13 FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9367,"EIRIN FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9368,"EYRIE FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9369,"FOUNTAIN FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9370,"GOWRIE FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9371,"HARMONY FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9372,"LOCHINVAR FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9373,"LONGWOOD FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9374,"LOTHAIN FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9375,"MARONDERA MAPLE LEAF FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9376,"NDLOVU MOTORWAYS",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9377,"OLDHAM FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9378,"PIMENTO FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9379,"R/E OF MLEMBWE FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9380,"R/E OF AUDREY FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9381,"SPRING SP FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9383,"ULVA FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9384,"UMGUZA BLOCK FARM",-0- ,"ZIMBABWE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9385,"SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9386,"KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. KEB-020222-380 (Mexico)."
9387,"COMERCIALIZADORA AMIA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CAM-940526-8H9 (Mexico)."
9388,"MELGOZA TORRES, Martin","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1946; POB Villa de Alvarez, Colima, Mexico; R.F.C. METM-46111-BF4 (Mexico); Credencial electoral 073855815496 (Mexico)."
9390,"ALTAMIRANO LOPEZ, Hector","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Feb 1975; POB Baja California, Mexico; C.U.R.P. AALH750218HBCLPC02 (Mexico)."
9391,"SOTO GIL, Yolanda Esthela","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Aug 1950; POB Tijuana, Baja California, Mexico; C.U.R.P. SOGY500805MBCTLL15 (Mexico)."
9392,"MARTINEZ CASAS, Carlos Mario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1969; nationality Mexico; citizen Mexico; R.F.C. MACC-690423-D78 (Mexico); C.U.R.P. MACC690423HCHRSR08 (Mexico)."
9393,"TAPIA ORTEGA, Abigail","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1974; POB Mexico City, Mexico; nationality Mexico; citizen Mexico."
9394,"LOPEZ POBLANO, Beatriz Raquel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico."
9395,"CARRERA YLLADES, Marisela","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1968; POB Hidalgo del Parral, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. CATM-680202-T88 (Mexico); C.U.R.P. CAYM680202MCHRLR06 (Mexico); alt. C.U.R.P. CAIM680202MCHRLR08 (Mexico)."
9396,"PEREZ CASTANO, Mario Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jun 1966; POB Hidalgo del Parral, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. PECM-660625-FN5 (Mexico); C.U.R.P. PECM660625HCHRSR07 (Mexico)."
9397,"HERNANDEZ MORENO, Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1962; POB Hidalgo Del Parral, Chihuaua, Mexico; nationality Mexico; citizen Mexico; R.F.C. HEMA-621127 (Mexico)."
9398,"ARRIOLA MARQUEZ, Edgar Fernando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1973; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIME-731123-115 (Mexico)."
9399,"ARRIOLA MARQUEZ, Luis Raul","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1971; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIML-710509-V89 (Mexico); alt. R.F.C. AEML-710509-Q27 (Mexico); C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. AEML710509HCHRRS07 (Mexico)."
9400,"INDIO VITORIO S. DE P.R. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. IVI-030311-1L6 (Mexico)."
9401,"CHIHUAHUA FOODS S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9402,"CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CSI-000516-2U3 (Mexico)."
9403,"CAMBIOS PALMILLA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9404,"GASOLINERAS SAN FERNANDO S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9405,"INMOBILIARIA EL PRESON S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9406,"INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9407,"DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9408,"AUTO EXPRESS DORADOS S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9410,"LICON MUNOZ, Jorge Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1974; nationality Mexico; citizen Mexico; C.U.R.P. LIMJ740517HCHCXR09 (Mexico); Immigration No. A7800002 Border Crossing (United States)."
9411,"CARRASCO MIRANDA, Willebaldo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Oct 1958; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CAMW581006HCHRRL00 (Mexico)."
9412,"ARREOLA GOMEZ, Guadalupe Armando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1956; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEGG560925 (Mexico); C.U.R.P. AEGG560925HCHRMD05 (Mexico)."
9414,"ARRIOLA LUNA, Paola","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1986; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AILP860126MCHRNL06 (Mexico)."
9415,"SHAWKAT, Assef","individual","SYRIA","Director of Syrian Military Intelligence",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; POB Tartus, Syria; nationality Syria; Director of Syrian Military Intelligence."
9417,"CHAPFIKA, David","individual","ZIMBABWE","Deputy Minister of Finance",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Apr 1957; Passport ZL037165 (Zimbabwe); Deputy Minister of Finance."
9421,"CHIHOTA, Phineas","individual","ZIMBABWE","Deputy Minister of Industry and International Trade",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1950; Deputy Minister of Industry and International Trade."
9426,"CHINAMASA, Gamuchirai","individual","ZIMBABWE","Child of Patrick Chinamasa",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1991; Passport AN634603 (Zimbabwe); Child of Patrick Chinamasa."
9431,"CHIWENGA, Jocelyn Mauchaza","individual","ZIMBABWE","Spouse of Constantine Chiwenga",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 May 1955; Passport AN061550 (Zimbabwe); Spouse of Constantine Chiwenga."
9432,"CHIWESHE, George","individual","ZIMBABWE","Chairman of Zimbabwe Electoral Commission",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jun 1953; Chairman of Zimbabwe Electoral Commission."
9435,"DAMASANE, Abigail","individual","ZIMBABWE","Deputy Minister for Women's Affairs, Gender and Community Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1952; Deputy Minister for Women's Affairs, Gender and Community Development."
9436,"GAMBE, Theophilus Pharaoh","individual","ZIMBABWE","Chairman, Electoral Supervisory Commission",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1959; Passport ZA567403 (Zimbabwe); Chairman, Electoral Supervisory Commission."
9439,"KAUKONDE, Ray Joseph","individual","ZIMBABWE","Mashonaland East Provincial Governor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Mar 1963; Mashonaland East Provincial Governor."
9440,"LANGA, Andrew","individual","ZIMBABWE","Deputy Minister of Environment and Tourism",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jan 1965; Deputy Minister of Environment and Tourism."
9443,"MATANGA, Godwin","individual","ZIMBABWE","Deputy Police Commissioner",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Feb 1962; Passport ZL042663 (Zimbabwe); Deputy Police Commissioner."
9444,"MATSHALAGA, Obert","individual","ZIMBABWE","Deputy Minister of Foreign Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Apr 1951; Deputy Minister of Foreign Affairs."
9445,"MATHEMA, Cain","individual","ZIMBABWE","Bulawayo Provincial Governor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jan 1948; Bulawayo Provincial Governor."
9446,"MATIBIRI, Innocent Tonderai","individual","ZIMBABWE","Deputy Police Commissioner",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Oct 1968; Deputy Police Commissioner."
9447,"MATIZA, Biggie Joel","individual","ZIMBABWE","Deputy Minister of Rural Housing and Social Amenities",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1960; Passport ZA557399 (Zimbabwe); Deputy Minister of Rural Housing and Social Amenities."
9448,"MATONGA, Bright","individual","ZIMBABWE","Deputy Minister of Information and Publicity",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1969; Deputy Minister of Information and Publicity."
9451,"SALEH, Dr. Abdul Latif","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Mar 1957; POB Baghdad, Iraq; citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan)."
9458,"MSIPA, Cephas George","individual","ZIMBABWE","Midlands Provincial Governor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jul 1931; Passport ZD001500 (Zimbabwe); Midlands Provincial Governor."
9463,"MUGUTI, Edwin","individual","ZIMBABWE","Deputy Minister of Health and Child Welfare",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 May 1964; Passport AN775556 (Zimbabwe); Deputy Minister of Health and Child Welfare."
9465,"MURERWA, Ruth Chipo","individual","ZIMBABWE","Spouse of Herbert Murerwa",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jul 1947; Passport AD001244 (Zimbabwe) expires 19 Aug 2009; Spouse of Herbert Murerwa."
9467,"MUTEZO, Munacho Thomas Alvar","individual","ZIMBABWE","Minister of Water Resources and Infrastructural Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Feb 1954; Passport AN187189 (Zimbabwe) expires 05 Dec 2010; Minister of Water Resources and Infrastructural Development."
9468,"MUTINHIRI, Ambrose","individual","ZIMBABWE","Minister of Youth Development and Employment Creation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1944; Passport AD000969 (Zimbabwe); Minister of Youth Development and Employment Creation."
9469,"NDLOVU, Richard","individual","ZIMBABWE","Politburo Deputy Commissariat",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jun 1942; Politburo Deputy Commissariat."
9470,"NGUNI, Sylvester Robert","individual","ZIMBABWE","Deputy Minister of Agriculture",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 May 1955; Passport ZE215371 (Zimbabwe); Deputy Minister of Agriculture."
9471,"NKOMO, Georgina Ngwenya","individual","ZIMBABWE","Spouse of John Nkomo",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Aug 1966; Spouse of John Nkomo."
9473,"NYAMBUYA, Michael Rueben","individual","ZIMBABWE","Minister of Energy and Power Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1955; Passport AN045019 (Zimbabwe); Minister of Energy and Power Development."
9478,"SAKABUYA, Morris","individual","ZIMBABWE","Deputy Minister of Local Government, Public Works, and Urban Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"
Thursday, June 4, 2015
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