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Blocked Persons Eighth Part
Specially Designated
Nationals, Specially Designated Terrorists, Specially Designated Global
Terrorists, Foreign Terrorist Organizations, and Specially Designated
Narcotics Traffickers
JULAYDAN, Wa'il Hamza (a.k.a. ``Abu Al-Hasan al Madani;'' a.k.a.
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN,
Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JULAIDAN, Wa'el
Hamza; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'el Hamza);
DOB 22 Jan 1958; POB Al-Madinah, Saudi Arabia; Passport No. A-992535
(Saudi Arabia) (individual) [SDGT]
JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y SALAMUDDIN; a.k.a. KIPLI,
Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines
(individual) [SDGT]
JULKIPLI SALIM Y SALAMUDDIN (a.k.a. JULKIPLI, Salim; a.k.a. KIPLI,
Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines
(individual) [SDGT]
JUMALE, Ahmed Nur (a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE,
Ahmed Nur Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. JUMALI, Ahmed Ali),
Mogadishu, Somalia; P.O. Box 3312, Dubai, U.A.E. (individual) [SDGT]
JUMALI, Ahmed Ali (a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE,
Ahmed Nur Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. JUMALE, Ahmed Nur),
Mogadishu, Somalia; P.O. Box 3312, Dubai, U.A.E. (individual) [SDGT]
JUME'AN, George, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. ``DEVOTEES OF ISLAM;'' a.k.a.
``FOLLOWERS OF ISLAM IN KURDISTAN;'' a.k.a. ``HELPERS OF ISLAM;''
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. ``KURDISTAN SUPPORTERS OF
ISLAM;'' a.k.a. ``KURDISH TALIBAN;'' a.k.a. ``PARTISANS OF ISLAM;''
a.k.a. ``SOLDIERS OF GOD;'' a.k.a. ``SOLDIERS OF ISLAM;'' a.k.a.
``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [SDGT][FTO]
JUNE 78 (a.k.a. ELA; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a.
LIBERATION STRUGGLE; a.k.a. EPANASTATIKI PIRINES; a.k.a.
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a.
REVOLUTIONARY POPULAR STRUGGLE) [FTO][SDGT]
JURADO CARDONA, Diego Maria, c/o MACROFARMA S.A., Cali, Colombia;
Passport 7526942 (Colombia); Cedula No. 7526942 (Colombia)
(individual) [SDNT]
K. P. TO JEANS WEAR S. DE H., Calle 78 No. 53-70 Local 218,
Barranquilla, Colombia; NIT 800211718-7 (Colombia) [SDNT]
K.A.S. (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK;
a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-
HAIKA-SEGI; a.k.a. XAKI) [FTO][SDGT]
KACH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT; a.k.a.
AMERICAN FRIENDS OF YESHIVAT
[[Page 30478]]
RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF
THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES;
a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a.
KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH
IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT
MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a.
THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA
OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
KADEK (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; a.k.a.
HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KONGRA-GEL; a.k.a.
KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE'S
CONGRESS (KHK); a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA
KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a.
PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO][SDGT]
KADHUM, Dr. Fadel Jawad, c/o Alvaney Court, 250 Finchley Road,
London, England (individual) [IRAQ]
KADI, Shaykh Yassin Abdullah (a.k.a. AL-QADI, Yasin; a.k.a. KAHDI,
Yasin), Jeddah, Saudi Arabia (individual) [SDGT]
KAELBLE & GMEINDER COMPANY (a.k.a. KAELBLE-GMEINDER GMBH), Maubacher
Strasse 100, Postfach 13 20, W-7150 Backnang, Germany [LIBYA]
KAELBLE-GMEINDER GMBH (a.k.a. KAELBLE & GMEINDER COMPANY), Maubacher
Strasse 100, Postfach 13 20, W-7150 Backnang, Germany [LIBYA]
KAHANE (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE
RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE
RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
KAHANE LIVES (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE
RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
KAHANE TZADAK (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES;
a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE
RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
KAHANE.NET (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM;
a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a.
NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE
JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR
DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE
WAY OF THE TORAH; a.k.a. THE YESHIVA OF
[[Page 30479]]
THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.NET; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM;
a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a.
NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE
JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR
DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE
WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
KAHANETZADAK.COM (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES;
a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a.
KAHANE; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR;
a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD
OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE
JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR
DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE
WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
KAHDI, Yasin (a.k.a. AL-QADI, Yasin; a.k.a. KADI, Shaykh Yassin
Abdullah), Jeddah, Saudi Arabia (individual) [SDGT]
KAHIE, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings,
Mogadishu, Somalia (individual) [SDGT]
KALED, Belkasam (a.k.a. ``Ali Barkani;'' a.k.a. ``Moustafa;'' a.k.a.
MOUSTFA, Djamel), ``last known address,'' c/o Birgit Melani
Schroeder, Kuehlungsborner Strasse 30, 22147 Hamburg, Germany; DOB
31 Dec 1979; alt. DOB 28 Sep 1973; alt. DOB 22 Aug. 1973; POB
Tiaret, Algeria; alt. POB Morocco; nationality Algerian; arrested 23
Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3,
Germany (individual) [SDGT]
KAMEL, Mohamed (a.k.a. ``ALI DI ROMA;'' a.k.a. EL HEIT, Ali), Via D.
Fringuello, 20, Rome, Italy; Milan; DOB 20 Mar 1970; alt. DOB 30 Jan
1971; POB Rouba, Algeria (individual) [SDGT]
KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza; a.k.a. AL-MISRI, Abu
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. MUSTAFA, Mustafa Kamel), 9
Albourne Road, Shepherds Bush, London, W12 OLW, England; 8 Adie
Road, Hammersmith, London, W6 OPW, England; DOB 15 Apr 1958
(individual) [SDGT]
KAMMOUN, Mehdi, Via Masina n.7, Milan, Italy; DOB 3 Apr 1968; POB
Tunis, Tunisia; Italian Fiscal Code: KMMMHD68D03Z352N (individual)
[SDGT]
KARADZIC, Aleksandar ``Sasa;'' DOB 14 May 1973; POB Sarajevo,
Bosnia-Herzegovina (individual) [BALKANS]
KARADZIC, Luka; DOB 31 Apr 1951; POB Savnik, Serbia and Montenegro
(individual) [BALKANS]
KARADZIC, Radovan; DOB 19 Jun 1945; POB Petnica, Serbia and
Montenegro; ICTY indictee at large; former president of the
Republika Srpska (individual) [BALKANS]
KARADZIC-JOVICEVIC, Sonja; DOB 22 May 1967; POB Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS]
KARAGHULLY, Labeed A., General Manager of REAL ESTATE BANK; Iraq
(individual) [IRAQ]
KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil;
a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil;
a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
a.k.a. NIZAM, Abou); DOB Sep 1938 (individual) [SDNTK]
KARIMA DATE FACTORY, Karima, Sudan [SUDAN]
KARIMA FRUIT AND VEGETABLE CANNING FACTORY, P.O. Box 54, Karima,
Sudan [SUDAN]
KARIMANZIRA, David, Politburo Secretary for Finance of Zimbabwe; DOB
25 May 1947 (individual) [ZIMB]
KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. Col. (Rtd). Abd Manaf);
DOB 29 May 1955; POB Malaysia; nationality Malaysian (individual)
[SDGT]
KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. KASMURI, Abdul Manaf);
DOB 29 May 1955; POB Malaysia; nationality Malaysian (individual)
[SDGT]
KASPAR SHIPPING CO. S.A., c/o EMPRESA DE NAVIGACION CARIBE, Edificio
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba
[CUBA]
KASSALA FRUIT PROCESSING COMPANY, Khartoum, Sudan [SUDAN]
KASSALA ONION DEHYDRATION FACTORY, P.O. Box 22, Kassala, Sudan
[SUDAN]
KASUKUWERE, Saviour, Deputy Secretary for Youth Affairs of Zimbabwe;
DOB 23 Oct 1970 (individual) [ZIMB]
KATIBAT EL AHOUAL (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-
AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-
DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a.
KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a.
PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
KATIBAT EL AHOUEL (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-
AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-
DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a.
KATIBAT EL AHOUAL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a.
PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
KAVE, S.A., Panama [CUBA]
KAZIM, Rashid Taan (Ba'th Party Regional Command Chairman, al-Anbar;
nationality Iraqi (individual) [IRAQ][IRAQ2]
KEENCLOUD LIMITED, 11 Catherine Place, Westminister, London, England
[IRAQ]
KENAF SOCKS FACTORY, Abu Naama, Sudan [SUDAN]
[[Page 30480]]
KESMAN OVERSEAS, 3rd Floor, Geneva Place, Waterfront Drive, Road
Town, Tortola, British Virgin Islands [SDNT]
KFAR TAPUAH FUND (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES;
a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a.
KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR;
a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD
OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE
JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR
DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE
WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
KHABAR, Abu (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. ``AHMED THE
TANZANIAN;'' a.k.a. ``FOOPIE;'' a.k.a. ``FUPI;'' a.k.a. AHMAD, Abu
Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a.
ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974;
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
KHALAILAH, Ahmed Fadeel (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-
MU'TAZ; a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal;
a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB;
a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD;'' a.k.a.
``MOUHANNAD;'' a.k.a. ``MUHANNAD;'' a.k.a. ``RASHID''); DOB 20 Oct
1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen
Jordan; National No. 9661031030 (Jordan) (individual) [SDGT]
KHALAYLEH, Fedel Nazzel (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ;
a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-
MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a.
KHALAILAH, Ahmed Fadeel; a.k.a. ``MOUHANAD;'' a.k.a. ``MOUHANNAD;''
a.k.a. ``MUHANNAD;'' a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa,
Jordan; Passport No. Z264968 (Jordan); citizen Jordan; National No.
9661031030 (Jordan) (individual) [SDGT]
KHALFAN, Ahmed (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. ``AHMED THE
TANZANIAN;'' a.k.a. ``FOOPIE;'' a.k.a. ``FUPI;'' a.k.a. AHMAD, Abu
Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a.
ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a.
KHABAR, Abu; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt.
DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
KHALID (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al
Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu;
a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a.
FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No.
12773667; Serial No. 201735161 (individual) [SDGT]
KHALID, Abu (a.k.a. HAWATMEH, Nayif; a.k.a. HAWATMA, Nayif; a.k.a.
HAWATMAH, Nayif); Secretary General of DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE--HAWATMEH FACTION; DOB 1933 (individual)
[SDT]
KHALIL, Ahmad Murtadha Ahmad (a.k.a. KHALIL, Dr. Ahmad Murtada
Ahmad), Minister of Transport and Communications; Iraq (individual)
[IRAQ]
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL Ahmad Murtadha
Ahmad), Minister of Transport and Communications; Iraq (individual)
[IRAQ]
KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Sher; a.k.a.
AFGHAN, Shir; a.k.a. AZIZ, Mohammad) DOB 1962; alt. DOB 1959; POB
Pakistan (individual) [SDNTK]
KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a. IBRAHIM,
Haji Ehai; a.k.a. KHAN, Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan
(individual) [SDNTK]
KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a.
KHAN, Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Nisar Ali;
a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; POB
Pakistan (individual) [SDNTK]
KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a. IBRAHIM, Haji Ehai;
a.k.a. KHAN AFRIDI, Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan
(individual) [SDNTK]
KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Nasir Ali; a.k.a.
KHAN, Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Nisar Ali;
a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; POB
Pakistan (individual) [SDNTK]
KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Nafir Ali; a.k.a.
KHAN, Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Nisar Ali;
a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; POB
Pakistan (individual) [SDNTK]
KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Nafir Ali; a.k.a.
KHAN, Nasir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Nisar Ali;
a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; POB
Pakistan (individual) [SDNTK]
KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Nafir Ali; a.k.a.
KHAN, Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisar Ali;
a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; POB
Pakistan (individual) [SDNTK]
KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Nafir Ali; a.k.a.
KHAN, Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisan Ali;
a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; POB
Pakistan (individual) [SDNTK]
KHARTOUM CENTRAL FOUNDRY, Khartoum, Sudan [SUDAN]
KHARTOUM COMMERCIAL AND SHIPPING COMPANY LIMITED, Kasr Avenue, P.O.
Box 221, Khartoum, Sudan [SUDAN]
KHARTOUM TANNERY, P.O. Box 134, Khartoum South, Sudan [SUDAN]
KHEKMATIYAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR, Golboddin),
last known address, Iran; DOB 1 Aug 1949; POB Konduz Province,
Afghanistan (individual) [SDGT]
KHOMS CEMENT PLANT, Khoms, Libya [LIBYA]
KHOR OMER ENGINEERING COMPANY, P.O. Box 305, Khartoum, Sudan [SUDAN]
KHUDAMUL ISLAM (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
a.k.a. JAISH-E-MOHAMMED; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E
ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan
[FTO] [SDGT]
KHUDDAM-UL-ISLAM (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
a.k.a. JAISH-E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KUDDAM E
ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan
[FTO] [SDGT]
Khun Sa (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Chi Fu ; a.k.a.
CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan), DOB 17
Feb 1933; alt. DOB 7 Jan 1932; alt. DOB 12
[[Page 30481]]
Feb 1932; POB Burma (individual) [SDNTK]
KHUN, Saeng (a.k.a CHANG, Ping Yun); DOB 7 Jan 1940; POB Burma
(individual) [SDNTK]
KIFANE, Abderrahmane, Via S. Biagio, 32, Sant'Anastasia, Naples,
Italy; Via S. Biagio, 35, Sant'Anastasia, Naples, Italy; DOB 7 Mar
1963; POB Casablanca, Morocco (individual) [SDGT]
KIPLI, Sali (a.k.a. JULKIPLI, Salim; a.k.a. JULKIPLI SALIM Y
SALAMUDDIN); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines
(individual) [SDGT]
KISHK, Samir; DOB 14 May 1955; POB Gharbia, Egypt (individual)
[SDGT]
KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION
OF ALBANIAN LANDS) [BALKANS]
KNEZEVIC, Dusan; DOB 23 Jun 1955; POB Orlovci, Bosnia-Herzegovina;
ICTY indictee in custody (individual) [BALKANS]
KNOWLES JR., Samuel (a.k.a. KNOWLES, Samuel); DOB 28 May 1959; POB
Bahamas (individual) [SDNTK]
KNOWLES, Samuel (a.k.a. KNOWLES JR., Samuel); DOB 28 May 1959; POB
Bahamas (individual) [SDNTK]
KOACH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR;
a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD
OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE
JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR
DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE
WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
KOJIC, Radomir (a.k.a. ``Mineur''); DOB 23 Nov 1950; POB Bijela
Voda, Sokolac Canton, Bosnia-Herzegovina; Passport No. 3943074
(Bosnia-Herzegovina) issued on 27 Sep 2002 in Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS]
KOL INVESTMENTS, INC., Miami, Florida, U.S.A. [CUBA]
KONGRA-GEL (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN;
a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK; a.k.a.
KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE'S
CONGRESS (KHK); a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA
KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a.
PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO][SDGT]
KORDIC, Dario; DOB 14 Dec 1960; POB Sarajevo, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KORDOFAN AUTOMOBILE COMPANY (n.k.a. COPTRADE ENG AND AUTOMOBILE
SERVICES CO LTD.), P.O. Box 97, Khartoum, Sudan [SUDAN]
KORDOFAN COMPANY, Khartoum, Sudan [SUDAN]
KOS, Milojica; DOB 1 April 1963; POB Lamovita, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KOVAC, Tomislav (a.k.a. ``Tomo''); DOB 4 Dec 1959; POB Sarajevo,
Bosnia-Herzegovina; Passport No. 412959171315 (Bosnia-Herzegovina)
(individual) [BALKANS]
KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY indictee (individual)
[BALKANS]
KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB Zabrdje, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
KRESSFOR (n.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y
SERVICIOS FARMACOOP; n.k.a. FARMACOOP; f.k.a. LABORATORIOS KRESSFOR
DE COLOMBIA S.A.), A.A. 18491, Bogota, Colombia; Calle 16 28A 51,
Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia; Calle 17A 28A
43, Bogota, Colombia; Calle 17A 28 43, Bogota, Colombia; NIT
830010878-3 (Colombia) [SDNT]
KRIKAH INDUSTRIES GROUP, P.O. Box 755, Khartoum North, Sudan [SUDAN]
KRNOJELAC, Milorad; DOB 25 Jul 1940; POB Birotici, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
KRSTIC, Radislav; DOB 15 Feb 1948; POB Nedjeljiste, Vlasenica,
Bosnia-Herzegovina; ICTY indictee (individual) [BALKANS]
KRYEZIU, Izmet; DOB 3 Oct 1954; POB Pagarusha-Malishev, Serbia and
Montenegro (individual) [BALKANS]
KUBURA, Amir; DOB 4 Mar 1964; POB Kakanj, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
KUDDAM E ISLAMI (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
a.k.a. JAISH-E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan
[FTO] [SDGT]
KUFRA AGRICULTURAL CO., P.O. Box 4239, Benghazi, Libya; Tripoli
Office, P.O. Box 2306, Damascus Street, Tripoli, Libya [LIBYA]
KUFRA PRODUCTION PROJECT, P.O. Box 6324, Benghazi, Libya; (branch)
P.O. Box 2306, Tripoli, Libya [LIBYA]
KUJUNDZIC, Predrag (a.k.a. ``Predo''); DOB 30 Jan 1961; POB Suho
Polje, Doboj, Bosnia-Herzegovina (individual) [BALKANS]
KUNARAC, Dragoljub; DOB 15 May 1960; POB Foca, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KURDISTAN FREEDOM AND DEMOCRACY CONGRESS (a.k.a. FREEDOM AND
DEMOCRACY CONGRESS OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI
(HSK); a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN PEOPLE'S
CONGRESS (KHK); a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA
KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a.
PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO][SDGT]
KURDISTAN PEOPLE'S CONGRESS (KHK) (a.k.a. FREEDOM AND DEMOCRACY
CONGRESS OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK);
a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND
DEMOCRACY CONGRESS; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA
KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a.
PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO][SDGT]
KURDISTAN WORKERS' PARTY (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF
KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK;
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN PEOPLE'S CONGRESS (KHK); a.k.a. PARTIYA KARKERAN
KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. PKK; a.k.a.
THE PEOPLE'S DEFENSE FORCE) [FTO][SDGT]
KURUNERI, Christopher, Deputy Minister, Finance and Economic
Development of Zimbabwe; DOB 4 Apr 1949 (individual) [ZIMB]
KUWAYBAH, Muftah Muhammad, Secretary of Marine Resources of the
Government of Libya, Libya (individual) [LIBYA]
KVOCKA, Miroslav; DOB 1 Jan 1957; POB Maricka, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KYOEI INTERNATIONAL COMPANY, LIMITED, Tokyo, Japan [CUBA]
LA COMPANIA GENERAL DE NIQUEL (a.k.a. GENERAL NICKEL SA), Cuba
[CUBA]
LA COMPANIA TIENDAS UNIVERSO S.A. (a.k.a. http://WWW.CUBA-SHOP.NET) [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Syczecin, Poland [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Rotterdam, Netherlands [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Genoa, Italy [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Mexico [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT
[[Page 30482]]
ENTERPRISE), Pyongyang, Korea (Peoples Democratic Republic) [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Barcelona, Spain [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Rostock, Germany [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Buenos Aires, Argentina [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Varna, Bulgaria [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Moscow, Russia [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Montreal, Canada [CUBA]
LABORATORIOS BLAIMAR DE COLOMBIA S.A. (n.k.a. COINTERCOS S.A.;
n.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.; f.k.a. BLAIMAR),
Calle 12B No. 27-39, Bogota, Colombia; Apartado Aereo 33248, Bogota,
Colombia; NIT 860511578-8 (Colombia) [SDNT]
LABORATORIOS BLAIMAR DE COLOMBIA S.A. (n.k.a. COOPERATIVA DE
COSMETICOS Y POPULARES COSMEPOP; n.k.a. COSMEPOP; a.k.a. BLAIMAR;
a.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.; a.k.a. COINTERCOS
S.A.; a.k.a. LABORATORIOS BLANCO PHARMA S.A.), Calle 12A No. 27-72,
Bogota, Colombia; A.A. 55538, Bogota, Colombia; Calle 12B No. 27-37/
39, Bogota, Colombia; Calle 26 Sur No. 7-30 Este, Bogota, Colombia;
Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia; NIT
800251322-5 (Colombia) [SDNT]
LABORATORIOS BLANCO PHARMA S.A. (n.k.a. COOPERATIVA DE COSMETICOS Y
POPULARES COSMEPOP; n.k.a. COSMEPOP; a.k.a. BLAIMAR; a.k.a. CIA.
INTERAMERICANA DE COSMETICOS S.A.; a.k.a. COINTERCOS S.A.; a.k.a.
LABORATORIOS BLAIMAR DE COLOMBIA S.A.), Calle 12A No. 27-72, Bogota,
Colombia; A.A. 55538, Bogota, Colombia; Calle 12B No. 27-37/39,
Bogota, Colombia; Calle 26 Sur No. 7-30 Este, Bogota, Colombia;
Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia; NIT
800251322-5 (Colombia) [SDNT]
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A, Carrera 71 No.
57-07, Bogota, Colombia [SDNT]
LABORATORIOS KRESSFOR DE COLOMBIA S.A. (n.k.a. COOPERATIVA
MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS FARMACOOP; n.k.a.
FARMACOOP; f.k.a. KRESSFOR), A.A. 18491, Bogota, Colombia; Calle 16
28A 51, Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia; Calle
17A 28A 43, Bogota, Colombia; Calle 17A 28 43, Bogota, Colombia; NIT
830010878-3 (Colombia) [SDNT]
LABORATORIOS PROFARMA LTDA., Calle 17 No. 28A-13, Bogota, Colombia;
Calle 23 No. 19-75, Bogota, Colombia; Calle 74 No. 15-80 of. 611
Int. 1, Bogota, Colombia; NIT 800217468-8 (Colombia)
[SDNT]
LABORATORIOS Y COMERCIALIZADORA DE MEDICAMENTOS DROBLAM S.A. (a.k.a.
DROBLAM S.A.), Carrera 21 No. 13B-33, Cali, Colombia; NIT
805014078-5 (Colombia) [SDNT]
LADEHYANOY, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; a.k.a.
LUDHIANVI, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid
Ahmad), Karachi, Pakistan (individual) [SDGT]
LADRILLERA LA CANDELARIA LTDA., Avenida 6 Norte No. 17N-92, of. 514,
Cali, Colombia; Correg. Buchitolo, Vereda Tres Esquinas, Candelaria,
Colombia; NIT 800119741-4 (Colombia) [SDNT]
LAFB (a.k.a. LIBYAN ARAB FOREIGN BANK), Dat El Imad Complex Tower
No. 2, P.O. Box 2542, Tripoli, Libya [LIBYA]
LAFI TRADE MALTA, 14517 Tower Road, Sliema, Malta [LIBYA]
LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Athens,
Greece [LIBYA]
LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Malta
[LIBYA]
LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Rome, Italy
[LIBYA]
LAFITRADE HOLDINGS BV, De Lairessestraat 133, 1075 HJ Amsterdam,
Netherlands; P.O. Box 75265, 1070 AG Amsterdam, Netherlands [LIBYA]
LAHMAR, Mohammed, Dat El Imad Administrative Complex Tower No. 2,
P.O. Box 2542, Tripoli, Libya (individual) [LIBYA]
LAJNA AL-IGHATHA AL-FILISTINI (a.k.a. ASP; a.k.a. ASSOCIATION DE
SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a.
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION
FUR PALASTINA; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN
RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical
Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva, Switzerland;
Gartnerstrasse 55, CH-4019 Basel, Switzerland; Postfach 406, CH-4019
Basel, Switzerland [SDGT]
LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL
D'AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT
AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA
AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA
ALISLAMIA), Kuwait [SDGT]
LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL
D'AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT
AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA
AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA
ALISLAMIA), Kuwait [SDGT]
LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNAT AL
D'AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT
AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA
AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA
ALISLAMIA), Kuwait [SDGT]
LAJNAT AL D'AWA AL ISLAMIAK (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA
ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT
AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA
AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA
ALISLAMIA), Kuwait [SDGT]
LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA
ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA
AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA
ALISLAMIA), Kuwait [SDGT]
LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA
ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA
AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA
ALISLAMIA), Kuwait [SDGT]
LAJNAT AL DAWA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT AL
DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a.
LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA
ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK;
[[Page 30483]]
a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH;
a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA
ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a.
LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA
ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a.
LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH), Kuwait [SDGT]
LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a. AFGHAN SUPPORT COMMITTEE
(ASC); a.k.a. AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA;
a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA) Grand Trunk Road, near
Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar
Sabaqah School, Jalalabad, Afghanistan [SDGT]
LAKSHMI, Panama [CUBA]
LALOVIC, Dragan ``Mate;'' DOB 14 Jun 1953; POB Vlaholje, nr.
Kalinovik, Bosnia-Herzegovina (individual) [BALKANS]
LAMFONTINE FARM (a.k.a. ZVINAVASHE INVESTMENTS LTD.; a.k.a.
ZVINAVASHE TRANSPORT), 730 Cowie Road, Tynwald, Harare, Zimbabwe;
P.O. Box 3928, Harare, Zimbabwe [ZIMB]
LAMHCO (a.k.a. LIBYAN ARAB MALTESE HOLDING CO. LTD.), St. Mark
House, Cappuchan Street, Floriana, Malta [LIBYA]
LANDZO, Esad; DOB 7 Mar 1973; ICTY indictee (individual) [BALKANS]
LARA SANCHEZ, Giovanni Mauricio, c/o BONOMERCAD S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP,
Bogota, Colombia; c/o INTERFARMA S.A., San Jose, Costa Rica; c/o
JOMAGA DE COSTA RICA S.A., San Jose, Costa Rica; c/o PATENTES MARCAS
Y REGISTROS S.A., Bogota, Colombia; c/o PENTACOOP, Bogota, Colombia;
DOB 20 Jan 1971; Passport 79504253 (Colombia); Cedula No. 79504253
(Colombia) (individual) [SDNT]
LARRANAGA CALVACHE, Juan Carlos, c/o ADMINISTRACION INMOBILIARIA
BOLIVAR LTDA., Cali, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR
S.A., Palmira, Colombia; c/o INMOBILIARIA BOLIVAR LTDA, Cali,
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; Cedula No.
12982064 (Colombia) (individual) [SDNT]
LASHKAR E JHANGVI (a.k.a. LASHKAR-I-JHANGVI; a.k.a. LASHKAR I
JHANGVI (LJ)) [FTO] [SDGT]
LASHKAR E-TAYYIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA), Pakistan [FTO]
LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR-I-TAIBA),
Pakistan [FTO] [SDGT]
LASHKAR I JHANGVI (LJ) (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR-I-
JHANGVI) [FTO] [SDGT]
LASHKAR-I-JHANGVI (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR I
JHANGVI (LJ)) [FTO] [SDGT]
LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA),
Pakistan [FTO] [SDGT]
LATINA DE COSMETICOS Y DISTRIBUCIONES S.A., Calle 12B No. 27-39,
Bogota, Colombia; Carrera 28 No. 11-65 of. 712, Bogota, Colombia;
Carrera 70 No. 54-30, Bogota, Colombia; NIT 830018857-5
(Colombia) [SDNT]
LATINFARMACOS S.A. (a.k.a. FARMACIA AMAZONAS; a.k.a. FARMACIA DORAL;
a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA LA COLINA; a.k.a.
FARMACIA PROVIDA; a.k.a. LATINOAMERICANA DE FARMACOS S.A.), Ambato,
Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, Edificio
Freile Ardiani, Quito, Ecuador; Av. Amazonas 1134 y General Foch,
Quito, Ecaudor; Av. Amazonas 244 y Jorge Washington, Quito, Ecuador;
Av. Rodrigo de Chavez 387, Quito, Ecaudor; Cayambe, Ecuador; El
Carmen, Ecuador; Gualberto Perez 633 y Andres Perez, Quito, Ecuador;
Michelena y Mariscal Sucre, Quito, Ecuador; Quito, Ecuador; Tres de
Julio y Cuenca, Santo Domingo, Ecuador; Tulcan, Ecuador; RUC
1791286812001 (Ecuador) [SDNT]
LATINOAMERICANA DE FARMACOS S.A. (a.k.a. FARMACIA AMAZONAS; a.k.a.
FARMACIA DORAL; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA LA
COLINA; a.k.a. FARMACIA PROVIDA; a.k.a. LATINFARMACOS S.A.), Ambato,
Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, Edificio
Freile Ardiani, Quito, Ecuador; Av. Amazonas 1134 y General Foch,
Quito, Ecaudor; Av. Amazonas 244 y Jorge Washington, Quito, Ecuador;
Av. Rodrigo de Chavez 387, Quito, Ecaudor; Cayambe, Ecuador; El
Carmen, Ecuador; Gualberto Perez 633 y Andres Perez, Quito, Ecuador;
Michelena y Mariscal Sucre, Quito, Ecuador; Quito, Ecuador; Tres de
Julio y Cuenca, Santo Domingo, Ecuador; Tulcan, Ecuador; RUC
1791286812001 (Ecuador) [SDNT]
LAVERDE GOMEZ, German, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Bogota, Colombia (individual) [SDNT]
LAYAS, Mohammed Hussein, Tripoli, Libya (individual) [LIBYA]
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT (a.k.a.
SALAFIST GROUP FOR CALL AND COMBAT; a.k.a. SALAFIST GROUP FOR
PREACHING AND COMBAT; a.k.a. GSPC) [SDGT] [FTO]
LEAL FLOREZ, Luis Alejandro, c/o COINTERCOS S.A., Bogota, Colombia;
c/o COSMEPOP, Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR
S.A., Bogota, Colombia; c/o FIDUSER LTDA., Bogota, Colombia; c/o
LATINA DE COSMETICOS Y DISTRIBUCIONES S.A., Bogota, Colombia; DOB 12
Sep 1961; Passport 7217432 (Colombia); Cedula No. 7217432 (Colombia)
(individual) [SDNT]
LEAL HERNANDEZ, Mauricio, c/o INCOMMERCE S.A., Cali, Colombia; DOB
24 Nov 1974; Passport 94429420 (Colombia); Cedula No. 94429420
(Colombia) (individual) [SDNT]
LEAL RODRIGUEZ, Jose Guillermo, c/o DECAFARMA S.A., Bogota,
Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; Cedula No. 89867 (Colombia)
(individual) [SDNT]
LEATHER INDUSTRIES CORPORATION (a.k.a. LEATHER INDUSTRIES
TANNERIES), P.O. Box 1639, Khartoum, Sudan [SUDAN]
LEATHER INDUSTRIES TANNERIES (a.k.a. LEATHER INDUSTRIES
CORPORATION), P.O. Box 1639, Khartoum, Sudan [SUDAN]
LEBREDO, Jose A., Director, Banco Nacional de Cuba, Zweierstrasse
35, CH-8022 Zurich, Switzerland (individual) [CUBA]
LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle 39 Bis A No. 27-12, Bogota,
Colombia; NIT 830116405-1 (Colombia) [SDNT]
LEON REYES, German, c/o COLPHAR S.A., Bogota, Colombia; Passport
79273729 (Colombia); Cedula No. 79273729 (Colombia) (individual)
[SDNT]
LESABE, Thenjiwe, Politburo Secretary for Women's Affairs of
Zimbabwe; DOB 5 Jan 1933 (individual) [ZIMB]
LEVERAGE, S.A., San Martin 323, Piso 14, Buenos Aires, Argentina
[CUBA]
LEVERYE, S.A., Corrientes 1386, 5th Floor, Buenos Aires, Argentina
[CUBA]
LEYBDA CORPORATION, S.A., Panama [CUBA]
LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC (a.k.a. UCPMB)
[BALKANS]
LIBERATION STRUGGLE (a.k.a. ELA; a.k.a. EPANASTATIKI PIRINES; a.k.a.
EPANASTATIKOS LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. ORGANIZATION
[[Page 30484]]
OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a.
REVOLUTIONARY POPULAR STRUGGLE) [FTO][SDGT]
LIBERATION TIGERS OF TAMIL EELAM (a.k.a. LTTE; a.k.a. TAMIL TIGERS;
a.k.a. ELLALAN FORCE) [FTO][SDGT]
LIBERIAN LIBYAN HOLDING COMPANY, Monrovia, Liberia [LIBYA]
LIBREROS DIEZ, Orlando, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.,
Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o VALLE COMUNICACIONES LTDA., Cali, Colombia; Cedula No.
16651068 (Colombia) (individual) [SDNT]
LIBYA INSURANCE CO. (CYPRUS OFFICE) LTD., Cyprus [LIBYA]
LIBYA INSURANCE COMPANY, Cyprus Office, Nicosia, Cyprus [LIBYA]
LIBYA INSURANCE COMPANY, P.O. Box 2438, Usama Bldg., 1st September
Street, Tripoli, Libya, (7 main branches and 58 sub-branches in
Libya) [LIBYA]
LIBYAN AGRICULTURAL BANK (a.k.a. THE AGRICULTURAL BANK; a.k.a.
NATIONAL AGRICULTURAL BANK OF LIBYA), (1 city branch and 27 branches
in Libya) [LIBYA]
LIBYAN AGRICULTURAL BANK (a.k.a. THE AGRICULTURAL BANK; a.k.a.
NATIONAL AGRICULTURAL BANK OF LIBYA), 52, Omar El Mokhtar Street,
P.O. Box 1100, Tripoli, Libya [LIBYA]
LIBYAN ARAB AIRLINES (Numerous branch offices and facilities abroad)
[LIBYA]
LIBYAN ARAB CO. FOR DOMESTIC ELECTRICAL MATERIALS, P.O. Box 12718,
Tripoli, Libya; (branch) P.O. Box 453, Benghazi, Libya [LIBYA]
LIBYAN ARAB FOREIGN BANK (a.k.a. LAFB), Dat El Imad Complex Tower
No. 2, P.O. Box 2542, Tripoli, Libya [LIBYA]
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Athens,
Greece [LIBYA]
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Malta
[LIBYA]
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Rome, Italy
[LIBYA]
LIBYAN ARAB MALTESE HOLDING CO. LTD. (a.k.a. LAMHCO), St. Mark
House, Cappuchan Street, Floriana, Malta [LIBYA]
LIBYAN ARAB UGANDA BANK FOR FOREIGN TRADE AND DEVELOPMENT (n.k.a.
TROPICAL AFRICAN BANK LIMITED), P.O. Box 9485, Kampala, Uganda
[LIBYA]
LIBYAN ARAB UGANDA HOLDING CO. LTD. (a.k.a. UGANDA LIBYAN HOLDING
CO. LTD.), Kampala, Uganda [LIBYA]
LIBYAN BRICK MANUFACTURING CO., P.O. Box 10700, Tripoli, Libya;
(branch) P.O. Box 25, Km. 17, Suani Road, Suani, Libya [LIBYA]
LIBYAN CEMENT CO., P.O. Box 2108, Benghazi, Libya [LIBYA]
LIBYAN CINEMA CORPORATION, P.O. Box 878, Tripoli, Libya; (branch)
P.O. Box 2076, Benghazi, Libya [LIBYA]
LIBYAN ETERNIT COMPANY, P.O. Box 6103, Zanzour Km. 17, Tripoli,
Libya [LIBYA]
LIBYAN FISHING COMPANY, P.O. Box 3749, Tripoli, Libya [LIBYA]
LIBYAN HOTELS AND TOURISM CO., P.O. Box 2977, Tripoli, Libya [LIBYA]
LIBYAN INSURANCE COMPANY, Ousama Bldg, 1st September Street, P.O.
Box 2438, Tripoli, Libya; (branch) Benghazi, Libya; (branch) Derna,
Libya; (branch) Sebha, Libya; (branch) Gharian, Libya; (branch)
Misurata, Libya; (branch) Zawiya, Libya; (branch) Homs, Libya
[LIBYA]
LIBYAN ISLAMIC FIGHTING GROUP [SDGT]
LIBYAN MILLS COMPANY, Sharia 1st September, P.O. Box 310, Tripoli,
Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), P.O. Box 2978, Benghazi, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655,
Tripoli, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Petroleum Research Centre, Al Nasser
Street, P.O. Box 6431, Tripoli, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), (Subsidiaries and joint ventures in Libya
and worldwide) [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Petroleum Training and Qualifying
Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Dahra Gas Projects Office, Dahra Street,
P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA]
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY (a.k.a. FOREIGN
PETROLEUM INVESTMENT CORPORATION; a.k.a. OIIC; a.k.a. OILINVEST;
a.k.a. OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA]
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY (a.k.a. FOREIGN
PETROLEUM INVESTMENT CORPORATION; a.k.a. OIIC; a.k.a. OILINVEST;
a.k.a. OILINVEST INTERNATIONAL N.V.), Netherlands Antilles [LIBYA]
LIBYAN TRACTOR ESTABLISHMENT, P.O. Box 12507, Dahra, Libya [LIBYA]
LIBYAN-GREEK INVESTMENT COMPANY, Athens, Greece [LIBYA]
LIBYAN-TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION,
EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL;
a.k.a. JOINT OIL TUNISIA; a.k.a. SOCIETE DE RECHERCHE ET
D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), 7th of November
offshore field, Gulf of Gabes [LIBYA]
LIBYAN-TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION,
EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL;
a.k.a. JOINT OIL TUNISIA; a.k.a. SOCIETE DE RECHERCHE ET
D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), B.P. 350 Houmt
Souk 4180, Djerba Island, Tunisia [LIBYA]
LIBYAN-TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION,
EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL;
a.k.a. JOINT OIL TUNISIA; a.k.a. SOCIETE DE RECHERCHE ET
D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), Planning &
Logistic Group complex, Port of Zarzis, Tunisia [LIBYA]
LICOREXPORT S.A., Quito, Ecuador [CUBA]
LIMAJ, Fatmir; DOB 4 Feb 1971; POB Banja, Serbia and Montenegro;
ICTY indictee (individual) [BALKANS]
LINARES REYES, Jose Ricardo, (a.k.a. LLENARES REYES, Ricardo Jose),
c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o
CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUEXITO, S.A., Cali,
Colombia; c/o INCOVALLE, Cali, Colombia; c/o INVERSIONES BETANIA
LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o INVHERESA S.A.,
Cali, Colombia; c/o VIAJES MERCURIO LTDA., Cali, Colombia; c/o W.
HERRERA Y CIA S. EN C., Cali, Colombia; DOB 8 Mar 1955; Passport PO
466638 (Colombia); Cedula No. 14440139 (Colombia) (individual)
[SDNT]
LINDO HURTADO, Edgar, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
(individual) [SDNT]
LITRACO IMPEX LTD., P.O. Box 5686, Benghazi, Libya; (branch of)
National Soft Drinks EST., P.O. Box 559, Benghazi, Libya [LIBYA]
LITTLE CONNEMARA 1 FARM, Nyanga, Zimbabwe [ZIMB]
LIWINAG, Armando (a.k.a. SISON, Jose Maria), The Netherlands; DOB 8
Feb 1938; POB Llocos Sur, Northern Luzon, Philippines (individual)
[SDGT]
LJUBICIC, Pasko; DOB 15 Nov 1965; POB Nezirovic, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
LKCK (a.k.a. NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO)
[BALKANS]
LLADROVICI, Ramiz; DOB 3 Jan 1966 (individual) [BALKANS]
LLENARES REYES, Ricardo Jose (a.k.a. LINARES REYES, Jose Ricardo),
c/o ADMINISTRACION INMOBILIARIA
[[Page 30485]]
BOLIVAR S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o INCOVALLE, Cali, Colombia; c/o INVERSIONES BETANIA
LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o
INVHERESA S.A., Cali, Colombia; c/o VIAJES MERCURIO LTDA., Cali,
Colombia; c/o W. HERRERA Y CIA S. EN C., Cali, Colombia; Cedula No.
14440139 (Colombia) (individual) [SDNT]
LMF LTDA. (a.k.a. LEMOFAR LTDA.), Calle 39 Bis A No. 27-12, Bogota,
Colombia; NIT 830116405-1 (Colombia) [SDNT]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Petroleum Research Centre, Al Nasser
Street, P.O. Box 6431, Tripoli, Libya [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), (Subsidiaries and joint ventures in Libya
and worldwide) [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Dahra Gas Projects Office, Dahra Street,
P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), P.O. Box 2978, Benghazi, Libya [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Petroleum Training and Qualifying
Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655,
Tripoli, Libya [LIBYA]
LOAIZA AVENDANO, Jesus (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a.
HIGUERA RENTERIA, Ismael; a.k.a. ZAMBADA, El Mayo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario); DOB 1 Jan
1948; POB Sinaloa, Mexico (individual) [SDNTK]
LOBATO, Julio (a.k.a. PRADO, Julio), Panama (individual) [CUBA]
LONDONO DE UPEGUI, Maria del Carmen, c/o INVERSIONES VILLA PAZ S.A.,
Cali, Colombia (individual) [SDNT]
LONDONO ECHEVERRY, Rodrigo (a.k.a. ``Timochenko;'' a.k.a. ``Timoleon
Jimenez''); DOB 22 Jan 1959; alt. DOB 1 Jan 1949; POB Calarca,
Quindio, Colombia; Cedula No. 79149126 (Colombia) (individual)
[SDNTK]
LOPERA LONDONO, Vicente de Jesus, c/o INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Cali, Colombia; Cedula No. 1393107 (Colombia)
(individual) [SDNT]
LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ DE OSPINA, Gloria Ines),
Carrera 1K No. 60-71, Cali, Colombia; c/o DISTRIBUIDORA MIGIL CALI
S.A., Cali, Colombia; c/o INMOBILIARIA IMTASA LTDA., Cali, Colombia;
c/o GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA., Cali, Colombia; DOB
18 Mar 1952; Cedula No. 31237563 (Colombia) (individual) [SDNT]
LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin Alberto), Carrera 9 No.
71D-10, Cali, Colombia; DOB 3 Sep 1968; POB Caucasia, Antioquia,
Colombia; Cedula No. 4652820 (Colombia) (individual) [SDNTK]
LOPEZ DE OSPINA, Gloria Ines (a.k.a. LOPEZ ARANGO, Gloria Ines),
Carrera 1K No. 60-71, Cali, Colombia; c/o DISTRIBUIDORA MIGIL CALI
S.A., Cali, Colombia; c/o INMOBILIARIA IMTASA LTDA., Cali, Colombia;
c/o GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA., Cali, Colombia; DOB
18 Mar 1952; Cedula No. 31237563 (Colombia) (individual) [SDNT]
LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. LOZANO, Eduardo; a.k.a.
OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio), DOB 22 Feb 1964;
alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico (individual)
[SDNTK]
LOPEZ, Miguel, A., Deputy Chairman, Havana International Bank, 20
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
LOPEZ, Quirino Gutierrez, c/o ANGLO CARIBBEAN SHIPPING CO., LTD.,
7th Floor, Ibex House, the Minories, London, EC3N 1DY, England
(individual) [CUBA]
LOPEZ RODRIGUEZ, Cecilia, c/o PROCESADORA DE POLLOS SUPERIOR S.A.,
Palmira, Colombia (individual) [SDNT]
LOPEZ SANDOVAL, Fernando Alberto, c/o DISTRIBUIDORA SANAR DE
COLOMBIA S.A., Cali, Colombia; c/o DISTRIEXPORT S.A., Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia; c/o INCOMMERCE S.A.,
Cali, Colombia; DOB 12 Oct 1975; Passport 94450287 (Colombia);
Cedula No. 94450287 (Colombia) (individual) [SDNT]
LOPEZ URREA, Adriana Patricia, c/o COLPHAR S.A., Bogota, Colombia;
DOB 29 Feb 1968; Passport 36378461 (Colombia); Cedula No. 36378461
(Colombia) (individual) [SDNT]
LOPEZ VALENCIA, Oscar, Carrera 6A No. 11-43 501-2, Cali, Colombia;
c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o PLASTICOS CONDOR LTDA.,
Cali, Colombia; Cedula No. 10537943 (Colombia) (individual) [SDNT]
LOPEZ ZAPATA, Hernan de Jesus, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia, c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia;
Cedula No. 16344058 (Colombia) (individual) [SDNT]
LOPRETTO DURAN, Jorge Enrique, Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia;
c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia; c/o
VISCAYA LTDA., Cartago, Valle, Colombia; DOB 8 Aug 1962; Passport
16215409 (Colombia); Cedula No. 16215409 (Colombia) (individual)
[SDNT]
LOS GNOMOS LTDA., Calle 5 No. 61-82, Apt. 412B, Cali, Valle,
Colombia; NIT 800165614-2 (Colombia) [SDNTK]
LOT 3A OF DETE VALLEY FARM, Lupane, Zimbabwe [ZIMB]
LOUNICI, Djamel; DOB 1 Feb 1962; POB Algiers, Algeria (individual)
[SDGT]
LOUTH HOLDINGS, S.A., Panama [CUBA]
LOYALIST VOLUNTEER FORCE (LVF); United Kingdom [SDGT]
LOZADA, Santander (a.k.a. MANCUSO GOMEZ, Salvatore), Calle 64 No.
8A-56, Monteria, Cordoba, Colombia; DOB 17 Aug 1964; POB Monteria,
Cordoba, Colombia; Cedula No. 6892624 (Colombia) (individual)
[SDNTK]
LOZANO CANCINO DE GUTIERREZ, Maria Gladys, (a.k.a. LOZANO DE
GUTIERREZ, Gladys), c/o INVERSIONES GEELE LTDA., Bogota, Colombia;
c/o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
SERVICIOS SOCIALES LTDA., Bogota, Colombia; DOB 19 Oct 1948; Cedula
No. 41444092 (Colombia) (individual) [SDNT]
LOZANO DE GOMEZ, Zilia, c/o BLANCO PHARMA S.A., Bogota, Colombia; c/
o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; Cedula No. 41577886 (Colombia) (individual) [SDNT]
LOZANO DE GUTIERREZ, Gladys (a.k.a. LOZANO CANCINO DE GUTIERREZ,
Maria Gladys), c/o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
SERVICIOS SOCIALES LTDA., Bogota, Colombia; DOB 19 Oct 1948; Cedula
No. 41444092 (Colombia) (individual) [SDNT]
LOZANO, Eduardo (a.k.a. AMEZCUA CONTRERAS, Luis Ignacio; a.k.a.
AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; a.k.a.
OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio), DOB 22 Feb 1964;
alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico (individual)
[SDNTK]
LOZANO ESCOBAR, Enrique Alejandro, c/o GRANJA LA SIERRA LTDA., Cali,
Colombia; DOB 04 August 1961; POB Cali, Valle, Colombia; Passport
16657902 (Colombia); Cedula No. 16657902 (Colombia) (individual)
[SDNT]
LPK (a.k.a. POPULAR MOVEMENT OF KOSOVO) [BALKANS]
LTTE (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a. TAMIL TIGERS;
a.k.a. ELLALAN FORCE) [FTO][SDGT]
LUDHIANVI, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; a.k.a.
LADEHYANOY, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid
Ahmad), Karachi, Pakistan (individual) [SDGT]
[[Page 30486]]
LUGO PALACIOS, Julian Alberto, c/o COOPERATIVA MERCANTIL COLOMBIANA
COOMERCOL, Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia;
DOB 8 Aug 1972; Passport 94381586 (Colombia); Cedula No. 94381586
(Colombia) (individual) [SDNT]
LUGO VILLAFANE, Jesus Alberto, Calle 70N No. 14-31, Cali, Colombia;
c/o CONCRETOS CALI S.A., Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES VALLE S.A., Cali, Colombia; c/o INVHERESA S.A., Cali,
Colombia; Cedula No. 14977685 (Colombia) (individual) [SDNT]
LUKIC, Milan; DOB 6 Sep 1967; POB Foca, Bosnia-Herzegovina; ICTY
indictee at large (individual) [BALKANS]
LUKIC, Sredoje; DOB 5 Apr 1961; POB Visegrad, Bosnia-Herzegovina;
ICTY indictee at large (individual) [BALKANS]
LUKOVIC, Milorad Ulemek ``Legija;'' DOB 15 Mar 1968; POB Belgrade,
Serbia and Montenegro (individual) [BALKANS]
LUNA CATANO, Monica, c/o COOPDISAN, Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bucaramanga, Colombia; c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga, Colombia; DOB 9 Sep 1968; Passport
63456704 (Colombia); Cedula No. 63456704 (Colombia) (individual)
[SDNT]
LUPAMAR INVESTMENT COMPANY (a.k.a. INVERSIONES LUPAMAR, S.A.),
Panama [CUBA]
LUQMAN, Abu (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul;
a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu
Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla;
a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a.
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN,
Fadhil; a.k.a. HARUN; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul
Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah);
DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB
Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya
(individual) [SDGT]
LUSHTAKU, Sami; DOB 20 Feb 1961; POB Srbica, Serbia and Montenegro
(individual) [BALKANS]
LUZ MERY TRISTAN E.U. (a.k.a. CLUB DEPORTIVO LUZ MERY TRISTAN WORLD
CLASS; a.k.a. LUZ MERY TRISTAN WORLD CLASS), Carrera 125 No. 19-275,
Cali, Colombia; Diagonal 32 No. 37-125, Cali, Colombia; Holguines
Trade Center L-239, Cali, Colombia; Calle 5B 4 No. 37-125, Cali,
Colombia; Avenida 6 Norte No. 17-92 Apt. 508, Cali, Colombia; NIT
805449310-7 (Colombia); NIT 805012268-9
(Colombia) [SDNT]
LUZ MERY TRISTAN WORLD CLASS (a.k.a. CLUB DEPORTIVO LUZ MERY TRISTAN
WORLD CLASS; a.k.a. LUZ MERY TRISTAN E.U.), Carrera 125 No. 19-275,
Cali, Colombia; Diagonal 32 No. 37-125, Cali, Colombia; Holguines
Trade Center L-239, Cali, Colombia; Calle 5B 4 No. 37-125, Cali,
Colombia; Avenida 6 Norte No. 17-92 Apt. 508, Cali, Colombia; NIT
805449310-7 (Colombia); NIT 805012268-9
(Colombia) [SDNT]
M & S SYNDICATE (PVT) LTD., First Floor, Victory House, 88 Robert
Mugabe Road, Harare, Zimbabwe; P.O. Box 1275, Harare, Zimbabwe
[ZIMB]
M C M Y CIA. LTDA. (a.k.a. HAPPY DAYS), Calle 25 Norte No. 3AN-39,
Cali, Colombia; Calle 22 Norte No. 5A-75, Cali, Colombia; NIT
800204288-2 (Colombia) [SDNT]
M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, Colombia [SDNT]
M.O.C. ECHEVERRY HERMANOS LTDA., Calle 23AN No. 5AN-21, Cali,
Colombia; NIT 800038241-5 (Colombia) [SDNT]
M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y TIERRAS LTDA.), Carrera 4A
No. 16-04, Cartago, Colombia; Carrera 42 No. 5B-81, Cali, Colombia;
NIT 800084233-1 (Colombia) [SDNT]
MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, Taha, Muhyi al-Din); DOB
1924; POB Sulaymaniyah, Iraq; Vice President; member of
Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ][IRAQ2]
MAAROUFI, Tarek Ben Habib; DOB 23 Nov 1965; POB Ghardimaou, Tunisia
(individual) [SDGT]
MACHAYA, Jaison, Deputy Minister for Mines and Mining Development of
Zimbabwe; DOB 13 Jun 1952 (individual) [ZIMB]
MACHERBE, Oscar (a.k.a. BECERRA, Martin; a.k.a. BECERRA MIRELES,
Martin; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON,
Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a.
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico (individual) [SDNTK]
MACROFARMA S.A., Calle 17 Norte No. 3N-16, Cali, Colombia; NIT
816005709-6 (Colombia) [SDNT]
MADAN, Jorge (RIVAS), Frankfurt, Germany (individual) [CUBA]
MADE, Joseph, Minister of Agriculture of Zimbabwe; DOB 21 Nov 1954
(individual) [ZIMB]
MADI, Ragiab Saad, P.O. Box 2297, Shoman Street, Fashioum, Tripoli,
Libya (individual) [LIBYA]
MADZONGWE, Edna, Deputy-Secretary for Production and Labor of
Zimbabwe; DOB 11 Jul 1943 (individual) [ZIMB]
MAFLA POLO, Jose Freddy, Carrera 4 No. 11-45 Ofc. 503, Cali,
Colombia; Calle 52N No. 5B-111, Cali, Colombia; Carrera 11 No. 46-24
Apt. 201, Cali, Colombia; Carrera 11 No. 46-26, Cali, Colombia; c/o
COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o
CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia; c/
o GEOPLASTICOS S.A., Cali, Colombia; c/o J. FREDDY MAFLA Y CIA.
S.C.S., Cali, Colombia; c/o PARQUE INDUSTRIAL PROGRESO S.A., Yumbo,
Colombia; POB Cali, Valle, Colombia; Passport 16689935 (Colombia);
Cedula No. 16689935 (Colombia) (individual) [SDNT]
MAGANA ALCIDES, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA,
Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA, Jorge; a.k.a.
MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, Antonio); DOB
4 Sep 1957 (individual) [SDNTK]
MAGANA, Jorge (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a.
MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, Antonio); DOB
4 Sep 1957 (individual) [SDNTK]
MAGCOBAR (LIBYA) LTD., P.O. Box 867, Tripoli, Libya; (branch)
Benghazi, Libya [LIBYA]
MAGEN LTDA., Calle 23 No. 19-75, Bogota, Colombia; Carrera 7 No. 17-
01 of. 602, Bogota, Colombia; NIT 830070365-3 (Colombia)
[SDNT]
MAGHREBAN INTERNATIONAL TRADE COMPANY (a.k.a. MITCO), 47, Avenue
Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA]
MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA,
Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon;
a.k.a. MAGANA, Jorge; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, Antonio); DOB
4 Sep 1957 (individual) [SDNTK]
MAHARI GENERAL AUTOMOBILE CO., Libya [LIBYA]
MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, Iraq; Ba'th party
Regional Command Chairman, Dhi-Qar; nationality Iraqi (individual)
[IRAQ][IRAQ2]
MAHECHA JARAMILLO, Cesar Javier, c/o OBURSATILES S.A., Cali,
Colombia; Passport 16746488 (Colombia); Cedula No. 16746488
(Colombia) (individual) [SDNT]
MAHERBE, Oscar (a.k.a. BECERRA, Martin; a.k.a. BECERRA MIRELES,
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON,
Oscar; a.k.a.
[[Page 30487]]
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. NALHERBE, Oscar;
a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB 10 Jan
1964; POB Mexico (individual) [SDNTK]
MAHLERBE, Oscar (a.k.a. BECERRA, Martin; a.k.a. BECERRA MIRELES,
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON,
Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a.
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico (individual) [SDNTK]
MAHLERBE, Polo (a.k.a. BECERRA, Martin; a.k.a. BECERRA MIRELES,
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a.
MAHLERBE, Oscar; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar;
a.k.a. MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar;
a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual)
[SDNTK]
MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. MAHMOOD, Sultan Bashiruddin;
a.k.a. MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan
Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; alt.
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 Pakistani (individual) [SDGT]
MAHMOOD, Sultan Bashiruddin (a.k.a. MAHMOOD, Sultan Bashir-Ud-Din;
a.k.a. MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan
Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; alt.
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 Pakistani (individual) [SDGT]
MAHMOUD, Col. Abdel Hamid (a.k.a. AL-TIKRITI, Abid Hamid Mahmud;
a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMUD, Abid Hamid bid Hamid);
DOB circa 1957; POB al-Awja, near Tikrit, Iraq; Saddam Hussein al-
Tikriti's Presidential Secretary and key advisor; nationality Iraqi
(individual) [IRAQ][IRAQ2]
MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-TIKRITI, Abid Hamid Mahmud;
a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, Col. Abdel Hamid); DOB
circa 1957; POB al-Awja, near Tikrit, Iraq; Saddam Hussein al-
Tikriti's Presidential Secretary and key advisor; nationality Iraqi
(individual) [IRAQ][IRAQ2]
MAHOFA, Shuvai, Deputy Minister for Youth Development, Gender and
Employment Creation of Zimbabwe; DOB 4 Apr 1941 (individual) [ZIMB]
MAJEED, Abdul (a.k.a. MAJEED, Chaudhry Abdul; a.k.a. MAJID, Abdul);
DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistani (individual)
[SDGT]
MAJEED, Chaudhry Abdul (a.k.a. MAJEED, Abdul; a.k.a. MAJID, Abdul);
DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistani (individual)
[SDGT]
MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a. MAJEED Chaudhry Abdul);
DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistani (individual)
[SDGT]
MAKHTAB AL-KHIDAMAT/AL KIFAH, House no. 125, Street 54, Phase II,
Hayatabad, Peshawar, Pakistan [SDGT]
MALARBE, Oscar (a.k.a. BECERRA, Martin; a.k.a. BECERRA MIRELES,
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a.
MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALERBE, Oscar;
a.k.a. MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar;
a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual)
[SDNTK]
MALERBE, Oscar (a.k.a. BECERRA, Martin; a.k.a. BECERRA MIRELES,
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a.
MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
a.k.a. MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar;
a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual)
[SDNTK]
MALERHBE DE LEON, Oscar (a.k.a. BECERRA, Martin; a.k.a. BECERRA
MIRELES, Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE
DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE
DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a.
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico (individual) [SDNTK]
MALERVA, Oscar (a.k.a. BECERRA, Martin; a.k.a. BECERRA MIRELES,
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a.
MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar;
a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual)
[SDNTK]
MALHARBE DE LEON, Oscar (a.k.a. BECERRA, Martin; a.k.a. BECERRA
MIRELES, Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE
DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a.
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico (individual) [SDNTK]
MALHERBE DE LEON, Oscar (a.k.a. BECERRA, Martin; a.k.a. BECERRA
MIRELES, Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE
DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a.
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico (individual) [SDNTK]
MALHERBE DELEON, Oscar (a.k.a. BECERRA, Martin; a.k.a. BECERRA
MIRELES, Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE
LEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a.
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico (individual) [SDNTK]
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik
Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik), Jordan
(individual) [IRAQ]
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik
Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik), Baghdad, Iraq
(individual) [IRAQ]
MALIK, Assim Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul Hameed;
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha,
Cairo, Egypt (individual) [IRAQ]
MALINGA, Joshua, Deputy Secretary for Disabled and Disadvantaged of
Zimbabwe; DOB 28 Apr 1944 (individual) [ZIMB]
MALMERBE, Oscar (a.k.a. BECERRA, Martin; a.k.a. BECERRA MIRELES,
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a.
MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE
LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. MELARBE, Oscar;
a.k.a. NALHERBE, Oscar; a.k.a.
[[Page 30488]]
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB
Mexico (individual) [SDNTK]
MALUT SUGAR FACTORY, Malut, Sudan [SUDAN]
MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
TUITO, David; a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959; alt. DOB 27 Feb
1959; alt. DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK]
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY (a.k.a. DARKAZANLI COMPANY;
a.k.a. DARKAZANLI EXPORT-IMPORT SONDERPOSTEN), Uhlenhorsterweg 34
11, Hamburg, Germany [SDGT]
MAN, Nu (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al
Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu;
a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a.
FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID;
a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No.
12773667; Serial No. 201735161 (individual) [SDGT]
MANA, Salem, Frankfurt, Germany (individual) [LIBYA]
MANA, Salem, Libya (individual) [LIBYA]
MANAURE S.A. (f.k.a. AGROPECUARIA LA ROBLEDA S.A.), Avenida 2D Norte
No. 24N-76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia;
NIT 800160353-2 (Colombia) [SDNT]
MANCO OIL COMPANY [BALKANS]
MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA, Santander), Calle 64 No.
8A-56, Monteria, Cordoba, Colombia; DOB 17 Aug 1964; POB Monteria,
Cordoba, Colombia; Cedula No. 6892624 (Colombia) (individual)
[SDNTK]
MANDIC, Momcilo ``Momo;'' DOB 1 May 1954; POB Kalinovik, Bosnia-
Herzegovina; National ID No. JMB 0105954171511 (individual)
[BALKANS]
MANGALA SUGAR FACTORY, Mangala, Sudan [SUDAN]
MANGWANA, Paul, Minister of State for State Enterprises and
Parastatals of Zimbabwe; DOB 10 Aug 1961 (individual) [ZIMB]
MANGWENDE, Witness, Minister of Transport and Communications of
Zimbabwe; DOB 15 Aug 1946 (individual) [ZIMB]
MANJARRES FORERO, Baudelino, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o CREDISOL, Bogota, Colombia; c/o FOMENTAMOS, Bogota, Colombia;
DOB 24 May 1949; Passport 19073383 (Colombia); Cedula No. 19073383
(Colombia) (individual) [SDNT]
MANJARRES GRANDE, Jorge (a.k.a. MANJARREZ GRANDE, Jorge), c/o
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali, Colombia; c/o
ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL, Cali, Colombia; c/o
GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA., Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o INVERSIETE S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
SERVIFAR S.A., Cali, Colombia; c/o RADIO UNIDAS F.M. S.A., Cali,
Colombia; c/o SONAR F.M. S.A., Cali, Colombia; DOB 5 Jul 1959;
Passport 16632969 (Colombia); Cedula No. 16632969 (Colombia)
(individual) [SDNT]
MANJARREZ GRANDE, Jorge (a.k.a. MANJARRES GRANDE, Jorge), c/o
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali, Colombia; c/o
ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL, Cali, Colombia; c/o
GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA., Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o INVERSIETE S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
SERVIFAR S.A., Cali, Colombia; c/o RADIO UNIDAS F.M. S.A., Cali,
Colombia; c/o SONAR F.M. S.A., Cali, Colombia; DOB 5 Jul 1959;
Passport 16632969 (Colombia); Cedula No. 16632969 (Colombia)
(individual) [SDNT]
MANSOR, Amran (a.k.a. BIN MANSOR, Amran; a.k.a. BIN MANSOR, Henry;
a.k.a. BIN MANSOUR, Amran); DOB 25 May 1965; POB Malaysia
(individual) [SDGT]
MANSOUR, Mohamed (a.k.a. AL-MANSOUR, Dr. Mohamed), Ob. Heslibachstr.
20, Kusnacht, Switzerland; Zurich, Switzerland; DOB 1928; POB
U.A.E.; alt. POB Egypt (individual) [SDGT]
MANSOUR-FATTOUH, Zeinab, Zurich, Switzerland (individual) [SDGT]
MANYIKA, Elliot, Minister of Youth Development of Zimbabwe; DOB 30
Jul 1955 (individual) [ZIMB]
MANYONDA, Kenneth, Deputy Minister for Industry and International
Trade of Zimbabwe; DOB 10 Aug 1934 (individual) [ZIMB]
MANZPER CORP., Panama [CUBA]
MAPRI DE COLOMBIA LTDA., Calle 12B No. 27-40 Int. 4, Bogota,
Colombia; Carrera 129 No. 29-57 Int. 137, Bogota, Colombia; NIT
830103959-1 (Colombia) [SDNT]
MAQUINARIA TECNICA Y TIERRAS LTDA. (a.k.a. M.T.T. LTDA.), Carrera 4A
No. 16-04, Cartago, Colombia; Carrera 42 No. 5B-81, Cali, Colombia;
NIT 800084233-1 (Colombia) [SDNT]
MARIELA DE RODRIGUEZ Y CIA. S. EN C. (n.k.a. INVERSIONES MONDRAGON Y
CIA. S.C.S.), Calle 12 Norte No. 9N-56/58, Cali, Colombia; NIT
890328152-1 (Colombia) [SDNT]
MARIELA MONDRAGON DE R. Y CIA. S. EN C., Calle 12 Norte No. 9N-56/
58, Cali, Colombia; Avenida 4 Norte No. 8N-67, Cali, Colombia; NIT
800122032-1 (Colombia) [SDNT]
MARIJANOVIC, Milovan; DOB 14 Mar 1944; POB Kraljevo, Serbia
(individual) [BALKANS]
MARIN ARANGO, Luciano (a.k.a. ``Ivan Marques;'' a.k.a. ``Ivan
Marquez''); DOB 16 Jun 1955; POB Florencia, Caqueta, Colombia;
Cedula No. 19304877 (Colombia) (individual) [SDNTK]
MARIN ESTRADA Y CIA. S. EN C.S., Carrera 8 No. 32-16, Cali,
Colombia; Apartado Aereo 1175, Cali, Colombia; Calle 44 No. 1E-155,
Cali, Colombia; Calle 45 No. 1E-86, Cali, Colombia; NIT
800083114-9 (Colombia) [SDNT]
MARIN GOMEZ, Mallerly Alejandra, c/o LEMOFAR LTDA., Bogota,
Colombia; DOB 2 Jul 1982; Passport 52719053 (Colombia); Cedula No.
52719053 (Colombia) (individual) [SDNT]
MARIN MARIN, Pedro Antonio (a.k.a. ``Manuel Marulanda;'' a.k.a.
``Manuel Marulanda Velez;'' a.k.a. MARIN, Pedro Antonio; a.k.a.
``Tirofijo''); DOB 13 May 1930; POB Genova, Quindio, Colombia;
Cedula No. 4870142 (Colombia) (individual) [SDNTK]
MARIN, Pedro Antonio (a.k.a. ``Manuel Marulanda;'' a.k.a. ``Manuel
Marulanda Velez;'' a.k.a. MARIN MARIN, Pedro Antonio; a.k.a.
``Tirofijo''); DOB 13 May 1930; POB Genova, Quindio, Colombia;
Cedula No. 4870142 (Colombia) (individual) [SDNTK]
MARINA SAN GORG CO. LTD. (a.k.a. MARINA SAN GORG HOLIDAY COMPLEX),
Malta [LIBYA]
MARINA SAN GORG HOLIDAY COMPLEX (a.k.a. MARINA SAN GORG CO. LTD.),
Malta [LIBYA]
MARINE REGISTRATION COMPANY, Panama [CUBA]
MARINIC, Zoran; DOB 6 Jun 1963; POB Busovaca, Bosnia-Herzegovina;
ICTY indictee at large (individual) [BALKANS]
MARISCO (or MARISCOS) DE FARALLON, S.A., Panama [CUBA]
MARKETING ASSOCIATES CORPORATION, Calle 52 E, Campo Alegre, Panama
City, Panama [CUBA]
MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of Slobodan Milosevic
(individual) [BALKANS]
MARKOVIC, Radovac; DOB 1946 or 1947; Ex-FRY Deputy Minister of
Interior (individual) [BALKANS]
MARKU, Ton; DOB 13 Jun 1964 (individual) [BALKANS]
MARMOLEJO LOAIZA, Carlos Julio, c/o AGROPECUARIA BETANIA LTDA.,
Cali, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR S.A., Palmira,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o
INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA., Cali,
Colombia; Cedula No. 16601783 (Colombia) (individual) [SDNT]
MARMOLEJO VACA, Hernan Rodrigo, c/o INVERSIONES INVERVALLE S.A.,
Cali, Colombia; Cedula No. 14972401 (Colombia) (individual) [SDNT]
MARQUEZ CANOVAS, Alberto, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o SERVICIOS INMOBILIARIOS LTDA., Cali, Colombia; Cedula
No. 14993019 (Colombia) (individual) [SDNT]
[[Page 30489]]
MARTIC, Milan; DOB 18 Nov 1954; POB Zagrovic, Croatia; ICTY indictee
in custody (individual) [BALKANS]
MARTIN DIAZ, John Edward, c/o AGRO MASCOTAS S.A., Bogota, Colombia;
DOB 20 Jun 1974; Passport 79668278 (Colombia); Cedula No. 79668278
(Colombia) (individual) [SDNT]
MARTINEZ, Richard (a.k.a. ROMERO VARELA, Carlos Ali), c/o LOS GNOMOS
LTDA., Cali, Colombia; c/o SOCIEDAD DE COMERCIALIZACION
INTERNACIONAL POSEIDON S.A., Sabaneta, Antioquia, Colombia; DOB 19
Mar 1959; alt. DOB 19 Feb 1959; Passport B0088212 (Venezuela);
Cedula No. 13447909 (Colombia) (individual) [SDNTK]
MARTINEZ VARGAS, Nhora Isabel, c/o COOPDISAN, Bucaramanga, Colombia;
c/o COPSERVIR LTDA., Bucaramanga, Colombia; c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga, Colombia; Passport 63312197
(Colombia); Cedula No. 63312197 (Colombia) (individual) [SDNT]
MARTINOVIC, Vinko; DOB 21 Sep 1963; POB Mostar, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
MARTYR ABU-ALI MUSTAFA BATTALION (a.k.a. HALHUL GANG; a.k.a. HALHUL
SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP;
a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. PPRF;
a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES)
[SDT][FTO][SDGT]
MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF, Taha Muhyi-al-Din); DOB
1924; POB Sulaymaniyah, Iraq; Vice President; member of
Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ][IRAQ2]
MARUMAHOKO, Reuben, Deputy Minister for Energy and Power Development
of Zimbabwe; DOB 4 Apr 1948 (individual) [ZIMB]
MARYOL ENTERPRISES INC., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado
543, San Ignacio 104, Havana, Cuba [CUBA]
MARZOOK, Mousa Mohamed Abou (a.k.a. ABU MARZOOK, Mousa Mohammed;
a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-
'UMAR; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu), Leader in
Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB
Gaza, Egypt; SSN 523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt)
(individual) [SDT][SDGT]
MARZOUK, Musa Abu (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Leader in
Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB
Gaza, Egypt; SSN 523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt)
(individual) [SDT][SDGT]
MARZUK, Musa Abu (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a. MARZOUK, Musa Abu), Leader in
Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB
Gaza, Egypt; SSN 523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt)
(individual) [SDT][SDGT]
MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI,
Marzuki; a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a. ZULKIFLI);
DOB 3 Jul 1968; POB Malaysia; nationality Malaysian (individual)
[SDGT]
MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI,
Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. ZUKIPLI; a.k.a. ZULKIFLI);
DOB 3 Jul 1968; POB Malaysia; nationality Malaysian (individual)
[SDGT]
MASPIO CEMENT CORPORATION, P.O. Box 96, Atbara, Sudan [SUDAN]
MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK), see listings (38 local
branches in Libya) [LIBYA]
MASUKU, Angeline, Politburo Secretary for Disabled and Disadvantaged
Persons Welfare of Zimbabwe; DOB 14 Oct 1936 (individual) [ZIMB]
MAT TOP, Noordin (a.k.a. THOB, Noordin Mohammad; a.k.a. TOP, Noor
Din bin Mohamed; a.k.a. TOP, Noordin Mohamed; a.k.a. TOP, Nordin
Mohd); DOB 11 Aug 1968; POB Malaysia; nationality Malaysian
(individual) [SDGT]
MATA, Alcides (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a.
MAGANA, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, Antonio); DOB
4 Sep 1957 (individual) [SDNTK]
MATA MATA, Noel (a.k.a. ``Efrain Guzman;'' a.k.a. ``El Chucho;''
a.k.a. MATTA MATTA, Noel); DOB 31 Jan 1935; alt. DOB 30 Jan 1935;
POB Chaparral, Tolima, Colombia; Cedula No. 4870352 (Colombia)
(individual) [SDNTK]
MATADERO METROPOLITANO LTDA., Km. 3 Via Marsella Parque Industrial,
Pereira, Colombia; Carrera 10 No. 34-21 Dosq., Pereira, Colombia;
Apartado Aereo 3786, Pereira, Colombia; NIT 891412986-8
(Colombia) [SDNT]
MATERIAS PRIMAS Y SUMINISTROS LTDA. (a.k.a. MATERIAS PRIMAS Y
SUMINISTROS S.A.; a.k.a. MATSUM S.A.), Calle 12B No. 28-58, Bogota,
Colombia; Calle 39 Bis A No. 27-20, Bogota, Colombia; Calle 39 Bis A
No. 27-16, Bogota, Colombia; NIT 830031863-3 (Colombia)
[SDNT]
MATERIAS PRIMAS Y SUMINISTROS S.A. (a.k.a. MATERIAS PRIMAS Y
SUMINISTROS LTDA.; a.k.a. MATSUM S.A.), Calle 12B No. 28-58, Bogota,
Colombia; Calle 39 Bis A No. 27-20, Bogota, Colombia; Calle 39 Bis A
No. 27-16, Bogota, Colombia; NIT 830031863-3 (Colombia)
[SDNT]
MATHEW, Glenroy (a.k.a. MATTHEW, Glenroy Wingrove; a.k.a. MATTHEWS,
Glen Roy; a.k.a. MATTHEWS, Glenroy Vingrove), Frigate Bay, St.
Kitts; DOB 26 Jul 1958; POB St. Kitts and Nevis; Passport 047815
(St. Kitts) (individual) [SDNTK]
MATHUTHU, Sithokozile, Deputy-Secretary for Transport and Social
Welfare of Zimbabwe (individual) [ZIMB]
MATRIX CHURCHILL CORPORATION, 5903 Harper Road, Cleveland, Ohio
44139, U.S.A. [IRAQ]
MATSUM S.A. (a.k.a. MATERIAS PRIMAS Y SUMINISTROS LTDA.; a.k.a.
MATERIAS PRIMAS Y SUMINISTROS S.A.), Calle 12B No. 28-58, Bogota,
Colombia; Calle 39 Bis A No. 27-20, Bogota, Colombia; Calle 39 Bis A
No. 27-16, Bogota, Colombia; NIT 830031863-3 (Colombia)
[SDNT]
MATTA MATTA, Noel (a.k.a. ``Efrain Guzman;'' a.k.a. ``El Chucho;''
a.k.a. MATA MATA, Noel); DOB 31 Jan 1935; alt. DOB 30 Jan 1935; POB
Chaparral, Tolima, Colombia; Cedula No. 4870352 (Colombia)
(individual) [SDNTK]
MATTHEW, Glenroy Wingrove (a.k.a. MATHEW, Glenroy; a.k.a. MATTHEWS,
Glen Roy; a.k.a. MATTHEWS, Glenroy Vingrove), Frigate Bay, St.
Kitts; DOB 26 Jul 1958; POB St. Kitts and Nevis; Passport 047815
(St. Kitts) (individual) [SDNTK]
MATTHEW, Karen, c/o FREIGHT MOVERS INTERNATIONAL, Basseterre, St.
Kitts & Nevis, West Indies; DOB 27 Jan 1964; POB St. Vincent &
Grenadines (individual) [SDNTK]
MATTHEWS, Glen Roy (a.k.a. MATHEW, Glenroy; a.k.a. MATTHEW, Glenroy
Wingrove; a.k.a. MATTHEWS, Glenroy Vingrove), Frigate Bay, St.
Kitts; DOB 26 Jul 1958; POB St. Kitts and Nevis; Passport 047815
(St. Kitts) (individual) [SDNTK]
MATTHEWS, Glenroy Vingrove (a.k.a. MATHEW, Glenroy; a.k.a. MATTHEW,
Glenroy Wingrove; a.k.a. MATTHEWS, Glen Roy), Frigate Bay, St.
Kitts; DOB 26 Jul 1958; St. Kitts and Nevis; Passport 047815 (St.
Kitts) (individual) [SDNTK]
MATUQ, Matuq Muhammad, Seretary of Education, Youth, Scientific
Research, and Vocational Education of the Government of Libya,
Libya; DOB 1956 (individual) [LIBYA]
MAXITIENDAS TODO EN UNO, Avenida Guadalupe con Avenida Simon
Bolivar, Cali, Colombia [SDNT]
MAY ENGINEERING COMPANY, c/o ENGINEERING EQUIPMENT CORPORATION, P.O.
Box 97, Khartoum, Sudan [SUDAN]
MAZUERO ERAZO, Hugo, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o
INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD CONSTRUCTORA
LA CASCADA S.A., Cali, Colombia; DOB 17 Jul 1936; alt. DOB 1945;
Cedula No. 2445590 (Colombia) (individual) [SDNT]
MAZUTI, Abdelghani (a.k.a. MAZWATI, Abdelghani; a.k.a. MZOUDI,
Abdelghani), Op de Wisch 15, 21149 Hamburg, Germany; Marienstrasse
54,
[[Page 30490]]
Hamburg, Germany; DOB 6 DEC 1972; POB Marrakech, Morocco; Moroccan
Personal ID No. E 427689 issued 20 Mar 2001; Passport No. M271392
(Moroccan) issued 04 Dec 2000; Passport No. F 879567 (Moroccan)
issued 29 Apr 1992; citizen: Morocco (individual) [SDGT]
MAZWATI, Abdelghani (a.k.a. MAZUTI, Abdelghani; a.k.a. MZOUDI,
Abdelghani), Op de Wisch 15, 21149 Hamburg, Germany; Marienstrasse
54, Hamburg, Germany; DOB 6 DEC 1972; POB Marrakech, Morocco;
Moroccan Personal ID No. E 427689 issued 20 Mar 2001; Passport No.
M271392 (Moroccan) issued 04 Dec 2000; Passport No. F 879567
(Moroccan) issued 29 Apr 1992; citizen: Morocco (individual) [SDGT]
MEDAVIA (a.k.a. MEDITERRANEAN AVIATION COMPANY, LTD.), Malta [LIBYA]
MEDIA MARKETING E.U., Avenida 4N No. 6-67 of. 610, Cali, Colombia;
NIT 805019234-0 (Colombia) [SDNT]
MEDICAL EQUIPMENT COMPANY, P.O. Box 12419, Tripoli, Libya; (branch)
P.O. Box 750, Benghazi, Libya; (branch) P.O. Box 464, Sebha, Libya
[LIBYA]
MEDINA, Anita (a.k.a. Ana Maria MEDINA), Panama (individual) [CUBA]
MEDINA FAJARDO, Yovani (a.k.a. MEDINA FAJARDO, Yovany), c/o CODISA,
Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 21 Nov 1969;
Passport 11317493 (Colombia); Cedula No. 11317493 (Colombia)
(individual) [SDNT]
MEDINA FAJARDO, Yovany (a.k.a. MEDINA FAJARDO, Yovani), c/o CODISA,
Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 21 Nov 1969;
Passport 11317493 (Colombia); Cedula No. 11317493 (Colombia)
(individual) [SDNT]
MEDISAN LIMITED, R1 6A, Qasam Industrial, Limiti tai Ricasch,
Kalkara, Malta [LIBYA]
MEDITERRANEAN AVIATION COMPANY, LTD. (a.k.a. MEDAVIA), Malta [LIBYA]
MEDITERRANEAN FEED SERVICES S.A., Schutzengasse 25, Zurich CH-8001,
Switzerland [LIBYA]
MEDITERRANEAN OIL SERVICES GMBH (a.k.a. MEDITERRANEAN SEA OIL
SERVICES GMBH; a.k.a. MEDOIL), P.O. Box 5601, Immermannstrasse 40,
Dusseldorf 1, Germany [LIBYA]
MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED, A 18B, Industrial
Estate, Marsa, Malta [LIBYA]
MEDITERRANEAN SEA OIL SERVICES GMBH (a.k.a. MEDITERRANEAN OIL
SERVICES GMBH; a.k.a. MEDOIL), P.O. Box 5601, Immermannstrasse 40,
Dusseldorf 1, Germany [LIBYA]
MEDOIL (a.k.a. MEDITERRANEAN OIL SERVICES GMBH; a.k.a. MEDITERRANEAN
SEA OIL SERVICES GMBH), P.O. Box 5601, Immermannstrasse 40,
Dusseldorf 1, Germany [LIBYA]
MEED INTERNATIONAL LIMITED, 3 Mandeville Place, London, England
[IRAQ]
MEHMOOD, Dr. Bashir Uddin (a.k.a. MAHMOOD, Sultan Bashir-Ud-Din;
a.k.a. MAHMOOD, Sultan Bashiruddin; a.k.a. MEKMUD, Sultan
Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; alt.
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 Pakistani (individual) [SDGT]
MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES;
a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a.
KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
KOACH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR
MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE
RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
MEJAKIC, Zeljko; DOB 2 Aug 1964; POB Petrov Gaj, Bosnia-Herzegovina;
ICTY indictee at large (individual) [BALKANS]
MEJIA ARISTIZABAL, Carlos Alberto, c/o ADMACOOP, Bogota, Colombia;
c/o CODISA, Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia;
DOB 17 Jun 1957; Passport 10162459 (Colombia); Cedula No. 10162459
(Colombia) (individual) [SDNT]
MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a.
NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF
RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a.
NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS
OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN), including its U.S. representative offices
and all other offices worldwide [FTO][SDGT]
MEKMUD, Sultan Baishiruddin (a.k.a. MAHMOOD, Sultan Bashir-Ud-Din;
a.k.a. MAHMOOD, Sultan Bashiruddin; a.k.a. MEHMOOD, Dr. Bashir
Uddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; alt. 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 Pakistani (individual) [SDGT]
MELARBE, Oscar (a.k.a. BECERRA, Martin; a.k.a. BECERRA MIRELES,
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a.
MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE
LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar;
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual) [SDNTK]
MENDEZ DIAZ, Marlen, c/o COOPDISAN, Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Passport
37813841 (Colombia); Cedula No. 37813841 (Colombia) (individual)
[SDNT]
MENDEZ SALAZAR, John Jairo, Calle 1 No. 56-109 Casa 32, Cali,
Colombia; Carrera 42 No. 5B-81, Cali, Colombia; c/o MAQUINARIA
TECNICA Y TIERRAS LTDA., Cali, Colombia; Passport 98515360
(Colombia); Cedula No. 98515360 (Colombia) (individual) [SDNT]
MENDOZA RODRIGUEZ, Ana Janeth, c/o ADMACOOP, Bogota, Colombia; c/o
CREDISOL, Bogota, Colombia; DOB 6 Jul 1963; Passport 51721267
(Colombia); Cedula No. 51721267 (Colombia) (individual) [SDNT]
MENIL ENSTALT COMPANY, Vaduz, Liechtenstein [LIBYA]
MERCAVICOLA LTDA., Calle 34 No. 5A-25, Cali, Colombia; Calle 47AN,
Cali, Colombia; NIT 800086338-5 (Colombia) [SDNT]
MERCURIUS IMPORT/EXPORT COMPANY, PANAMA, S.A., Calle C, Edificio 18,
Box 4048, Colon Free Zone, Panama [CUBA]
METROVIA, Switzerland [LIBYA]
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND (a.k.a. AL BIR AL DAWALIA;
a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION; a.k.a. BIF; a.k.a. BIF-
USA), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box
548, Worth, IL 60482, U.S.A.; formerly at 9838 S. Roberts Road,
Suite 1W, Palos Hills, IL 60465, U.S.A.; formerly at 20-24 Branford
Place, Suite 705, Newark, NJ 07102, U.S.A.; Bashir Safar Ugli 69,
Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan;
Sarajevo, Bosnia-Herzegovina; Zenica, Bosnia-Herzegovina; ``last
known address,'' 3 King Street, South Waterloo, Ontario, N2J 3Z6
Canada; ``last known address,'' P.O. Box 1508 Station B,
Mississauga, Ontario, L4Y 4G2 Canada; ``last known address,'' 2465
Cawthra Rd., 203, Mississauga, Ontario, L5A 3P2 Canada;
Ottawa, Canada; Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu,
China
[[Page 30491]]
730000; Hrvatov 30, 41000, Zagreb, Croatia; Makhachkala, Daghestan;
Duisi, Georgia; Tbilisi, Georgia; Nazran, Ingushetia; Burgemeester
Kessensingel 40, Maastricht, Netherlands; House 111, First Floor,
Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055, Peshawar,
Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149;
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; P.O. Box 1937,
Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box
10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United
Kingdom; Afghanistan; Bangladesh; Bosnia-Herzegovina; Gaza Strip;
Yemen; U.S. FEIN: 36-3823186 [SDGT]
MICB (a.k.a. MYANMA INVESTMENT AND COMMERCIAL BANK; a.k.a. MYANMAR
INVESTMENT AND COMMERCIAL BANK), 170/176 Bo Aung Kyaw Street,
Botataung Township, Yangon, Myanmar; SWIFT/BIC: MYANMMM1 [BURMA]
MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. MONTANA
MANAGEMENT INC.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland
[IRAQ]
MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MONTANA
MANAGEMENT INC.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland
[IRAQ]
MIDZI, Amos Bernard Muvenga, Minister for Energy and Development of
Zimbabwe; DOB 4 July 1952 (individual) [ZIMB]
MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER (f.k.a. GULF OFFICE
ASSOC. PER LO SVILUPPO COMM. IND. E TURIS. FRA GLI STATI ARABI DEL
GOLFO E LA SVIZZERA), Via Maggio 21, 6900 Lugano TI, Switzerland
[SDGT]
MIGIL (n.k.a. DISMERCOOP; n.k.a. COOPERATIVA MULTIACTIVA DE
EMPLEADOS DE SUPERMERCADOS Y AFINES; f.k.a. DISTRIBUIDORA MIGIL
LTDA.; f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. DISTRIBUIDORA
MIGIL CALI S.A.; f.k.a. GRACADAL S.A.), Calle 5C No. 41-30, Cali,
Colombia; Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30 No. 5-12,
Cali, Colombia; NIT 805003637-5 (Colombia) [SDNT]
MIJARES TRANCOSO, Gilberto, Calle Luis Echeverria 6329-B, Infonavit
Presidentes, Tijuana, Baja California, Mexico; P.O. Box 43440, San
Ysidro, California 92173, U.S.A.; c/o DISTRIBUIDORA IMPERIAL DE BAJA
CALIFORNIA, S.A. de C.V., Tijuana, Baja California, Mexico; c/o ADP,
S.C., Tijuana, Baja California, Mexico; DOB 4 Feb 1951; POB Vicente
Guerrero, Durango, Mexico; Driver's License No. 210082884 (Mexico);
Passport No. ASDI1418 (Mexico) (individual) [SDNTK]
MILITARY COMMERCIAL CORPORATION, P.O. Box 221, Khartoum, Sudan
[SUDAN]
MILLAN BONILLA, German, c/o CONSTRUVIDA S.A., Cali, Colombia; Cedula
No. 14995885 (Colombia) (individual) [SDNT]
MILOSEVIC, Borislav; DOB 1936; brother of Slobodan Milosevic
(individual) [BALKANS]
MILOSEVIC, Dragomir; DOB 4 Feb 1942; POB Murgas, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
MILOSEVIC, Marija; DOB 1965; daughter of Slobodan Milosevic
(individual) [BALKANS]
MILOSEVIC, Marko; DOB 2 Jul 1974; son of Slobodan Milosevic
(individual) [BALKANS]
MILOSEVIC, Milanka; sister-in-law of Slobodan Milosevic (individual)
[BALKANS]
MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB Pozarevac, Serbia and
Montenegro; ex-FRY President; ICTY indictee in custody (individual)
[BALKANS]
MILUTINOVIC, Milan; DOB 19 Dec 1942; POB Belgrade, Serbia and
Montenegro; ex-President of Republika Srpska; ICTY indictee in
custody (individual) [BALKANS]
MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301, Cali, Colombia; NIT
805009267-0 (Colombia) [SDNT]
MIRA VALENCIA, Adriana Patricia, Carrera 4 No. 11-45 Ofc. 503, Cali,
Colombia; Avenida Piedra Grande, Casa 45, Cali, Colombia; c/o
CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia; c/
o MIRA E.U., Cali, Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 07
May 1970; POB Cali, Valle, Colombia; Passport 66810589 (Colombia);
Cedula No. 66810589 (Colombia) (individual) [SDNT]
MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), Carrera 4 No. 12-41 of. 1403,
1501, Cali, Colombia; NIT 890328836-9 (Colombia) [SDNT]
MIRALUNA LTDA. Y CIA. S. EN C.S. (f.k.a. INVERSIONES EL PASO LTDA.;
f.k.a. INVERSIONES NEGOAGRICOLA S.A.), Carrera 4 No. 12-41 of. 1403,
Cali, Colombia; Carrera 4 No. 12-41 of. 1501, Cali, Colombia; NIT
890937860-9 (Colombia) [SDNT]
MISHAAL, Khalid, Damascus, Syria; DOB 1956; POB Silwad, Ramallah,
West Bank (Palestinian Authority) (individual) [SDGT]
MISTRA VILLAGE LTD., 22 Europa Centre, Floriana, Malta (registered
address); Xemija Hill, St. Paul's Bay, Malta (operating address)
[LIBYA]
MISURATA GENERAL ROADS CO., P.O. Box 200, Misurata, Libya; (branch)
P.O. Box 958, Tripoli, Libya [LIBYA]
MITCO (a.k.a. MAGHREBAN INTERNATIONAL TRADE COMPANY), 47, Avenue
Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA]
MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a.
MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2-
26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a.
MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 4-
1-13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA BOEKI-KAISHA, LTD. (a.k.a. MITSUKURA BOEKI K.K.; a.k.a.
MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2-
26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA BOEKI-KAISHA, LTD. (a.k.a. MITSUKURA BOEKI K.K.; a.k.a.
MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 4-
1-13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA CORPORATION (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a.
MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2-
26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA CORPORATION (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a.
MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 4-
1-13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA TRADING COMPANY LIMITED (a.k.a. MITSUKURA BOEKI-KAISHA,
LTD.; a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA CORPORATION), 2-
26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA TRADING COMPANY LIMITED (a.k.a. MITSUKURA BOEKI-KAISHA,
LTD.; a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA CORPORATION), 4-
1-13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA]
MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a.
NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF
RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a.
NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS
OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN), including its U.S. representative offices
and all other offices worldwide [FTO][SDGT]
MLADIC, Ratko; DOB 12 Mar 1943; POB Bozinovici, Bosnia-Herzegovina;
ICTY indictee at large (individual) [BALKANS]
MNANGAGWA, Emmerson, Parliamentary Speaker of Zimbabwe; DOB 15 Sep
1946 (individual) [ZIMB]
MNASRI, Fethi Ben Rebai (a.k.a FETHI, Alic; a.k.a. ``Amor;'' a.k.a.
``Abu Omar''), Via Toscana n.46, Bologna, Italy; Via di Saliceto
n.51/9, Bologna, Italy; DOB 06 Mar 1969; POB Nefza, Tunisia
(individual) [SDGT]
MOA NICKEL SA, Cuba [CUBA]
MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL LIBYA GMBH; n.k.a. VEBA OIL
LIBYAN BRANCH; n.k.a. VEBA OIL OPERATIONS B.V.), see listings
(Designation applies only to joint venture located in Libya and
office located in the Netherlands) [LIBYA]
MOCHTAR, Yasin Mahmud (a.k.a. ``Abu Seta;'' a.k.a. ABU MUAMAR;
a.k.a.
[[Page 30492]]
``Mahmud;'' a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a.
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim); DOB
c. 1972; nationality Indonesian (individual) [SDGT]
MODERN ELECTRONIC COMPANY, Khartoum, Sudan [SUDAN]
MODERN FASHION CO. FOR TRADING AND MANUFACTURING OF CLOTHING, THE,
Libya [LIBYA]
MODERN LAUNDRY BLUE FACTORY (a.k.a. THE MODERN LAUNDRY BLUE
FACTORY), P.O. Box 2241, Khartoum, Sudan [SUDAN]
MODERN PLASTIC & CERAMICS INDUSTRIES COMPANY, Khartoum, Sudan
[SUDAN]
MOGOLLON RUEDA, Eduardo, c/o ALFA PHARMA S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA
DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o INVERSIONES RODRIGUEZ
MORENO Y CIA. S. EN C., Cali, Colombia; DOB 5 Feb 1953; Cedula No.
19194691 (Colombia) (individual) [SDNT]
MOHADI, Kembo, Minister of Home Affairs of Zimbabwe; DOB 15 Nov 1949
(individual) [ZIMB]
Mohamded Abdulla Imad (a.k.a. AL SAADI, Faraj Farj Hassan; a.k.a.
Imad Mouhamed Abdellah; a.k.a. Muhamad Abdullah Imad; a.k.a. ``Hamza
Al Libi''), ``last known address,'' Viale Bligny 42, Milan, Italy;
DOB 28 Nov 1980; POB Libya; alt. POB Gaza; alt. POB Jordan; alt. POB
Palestine; nationality Libyan; alt. nationality Palestinian; alt.
nationality Jordanian; arrested United Kingdom (individual) [SDGT]
MOHAMED, Abdul Kader Ibrahim, Jianguomenwai Diplomatic Housing
Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, People's
Republic of China (individual) [IRAQ]
MOHAMED, Daki, ``last known address,'' Via Melato 11, Reggio Emilia,
Italy; DOB March 29, 1965; POB Casablanca, Morocco; nationality
Moroccan; arrested 4 Apr 2003 (individual) [SDGT]
MOHAMMED, Fazul (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA,
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI,
Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a.
HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED,
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen
Kenya (individual) [SDGT]
MOHAMMED, Fazul Abdilahi (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL
SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a.
HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED,
Fazul; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); DOB
25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni,
Comoros Islands; citizen Comoros; alt. citizen Kenya (individual)
[SDGT]
MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH,
Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI,
Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL,
Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon;
a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a.
HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED,
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen
Kenya (individual) [SDGT]
MOHAMMED, Fouad (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA,
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI,
Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a.
HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED,
Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MUHAMAD, Fadil
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen
Kenya (individual) [SDGT]
MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; a.k.a. BIN KHALID, Fahd
Bin Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD,
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait;
citizen Kuwait (individual) [SDGT]
MOHAMMED, Mustafa (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI,
Abd Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS,
Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad;
a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a.
KHALID; a.k.a. MAN, Nu; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No.
12773667; Serial No. 201735161 (individual) [SDGT]
MOHAMMED, Shariff Omar (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.
``AHMED THE TANZANIAN;'' a.k.a. ``FOOPIE;'' a.k.a. ``FUPI;'' a.k.a.
AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a.
AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED,
Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI,
Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah;
a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed); DOB 14 Mar 1974; alt.
DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
MOHAMMED'S ARMY (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
a.k.a. JAISH-E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. TEHRIK UL-FURQAAN), Pakistan
[FTO] [SDGT]
MOLINA CARACAS, Tomas (a.k.a. ``Arturo Guevara;'' a.k.a. CASTILLO
CORTES, Miguel Angel; a.k.a. ``El Patron;'' a.k.a. ``Jorge Medina;''
a.k.a. MEDINA CARACAS, Tomas; a.k.a. ``Negro Acacio''); DOB 15 Mar
1965; POB Lopez De Micay, Cauca, Colombia (individual) [SDNTK]
MOLINA CARACAS, Tomas (a.k.a. ``Arturo Guevara;'' a.k.a. CASTILLO
CORTES, Miguel Angel; a.k.a. ``El Patron;'' a.k.a. ``Jorge Medina;''
a.k.a. MEDINA CARACAS, Tomas; a.k.a. ``Negro Acacio''); DOB 15 Mar
1965; POB Lopez De Micay, Cauca, Colombia (individual) [SDNTK]
MOMBESHORA, Swithun, Minister of Higher Education of Zimbabwe; DOB
20 Aug 1945 (individual) [ZIMB]
MOMPAX LTDA. (n.k.a. INVERSIONES Y CONSTRUCCIONES ATLAS LTDA.;
f.k.a. INVERSIONES MOMPAX LTDA.), Calle 10 No. 4-47 piso 19, Cali,
Colombia; NIT 800102408-1 (Colombia) [SDNT]
MONDRAGON AVILA, Alicia, c/o INVERSIETE S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
INVERSIONES Y DISTRIBUCIONES A M M LTDA., Cali, Colombia; DOB 26 Oct
1936; Cedula No. 29086016 (Colombia) (individual) [SDNT]
MONDRAGON DE RODRIGUEZ, Mariela, c/o COMPAX LTDA., Cali, Colombia;
c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali,
Colombia; c/o INVERSIONES Y DISTRIBUCIONES A M M LTDA., Cali,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia;
c/o MARIELA MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; DOB 12
Apr 1935; Passport 4436059 (Colombia); Cedula No. 29072613
(Colombia) (individual) [SDNT]
MONET TRADING COMPANY, Panama [CUBA]
[[Page 30493]]
MONROY ARCILA, Francisco Jose, c/o COMPANIA ADMINISTRADORA DE
VIVIENDA S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON, Cali, Colombia; c/o INVERSIONES
GEMINIS S.A., Cali, Colombia; Cedula No. 79153691 (Colombia)
(individual) [SDNT]
MONSALVE HERNANDEZ, Laris, c/o COMERCIALIZADORA DE PRODUCTOS
FARMACEUTICOS LTDA., Ibague, Colombia; c/o MATERIAS PRIMAS Y
SUMINISTROS S.A., Bogota, Colombia; DOB 10 Apr 1953; Passport
41590169 (Colombia); Cedula No. 41590169 (Colombia) (individual)
[SDNT]
MONTANA MANAGEMENT INC. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. MIDCO
FINANCE S.A.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland [IRAQ]
MONTANEZ, Michael, Panama (individual) [CUBA]
MONTANO ALVAREZ, Luis Hernando, Carrera 16A No. 33D-20, Cali,
Colombia; c/o GRANJA LA SIERRA LTDA., Cali, Colombia; Passport
16671124 (Colombia); Cedula No. 16671124 (Colombia) (individual)
[SDNT]
MONTANO BERMUDEZ, Libardo, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia; Cedula No. 17083296 (Colombia) (individual) [SDNT]
MONTES OCAMPO, Jose Alberto, Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.,
Cartago, Valle, Colombia; c/o GANADERIA EL VERGEL LTDA., Cartago,
Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, Valle,
Colombia; DOB 24 Feb 1965; Passport 79339330 (Colombia); Cedula No.
79339330 (Colombia) (individual) [SDNT]
MONTOYA LUNA E HIJOS Y CIA. S.C.S., Carrera 85B No. 13A-136, Cali,
Colombia; NIT 800077316-5 (Colombia) [SDNT]
MONTOYA MARTINEZ, Juan Carlos, c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES
VILLA PAZ S.A., Cali, Colombia; Cedula No. 16801475 (Colombia)
(individual) [SDNT]
MONTOYA SANCHEZ, Diego Leon, Diagonal 27 No. 27-104, Cali, Colombia;
c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o
LADRILLERA LA CANDELARIA LTDA., Cali, Colombia; c/o MONTOYA LUNA E
HIJOS Y CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958; POB Trujillo,
Valle, Colombia; Passport 16348515 (Colombia); Cedula No. 16348515
(Colombia) (individual) [SDNT]
MONTOYA SANCHEZ, Eugenio (a.k.a. CARVAJAL TAFURT, Hector Fabio),
Diagonal 27 No. 27-104, Cali, Colombia; Calle 7 No. 45-25, Cali,
Colombia; c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia; DOB 17
Apr 1970, alt. DOB 15 Apr 1972; POB Trujillo, Valle, Colombia;
Passports AC814028 (Colombia), 94307307 (Colombia) 16836750
(Colombia); Cedula No. 94307307 (Colombia), 16836750 (Colombia)
(individual) [SDNT]
MONTOYA SANCHEZ, Juan Carlos, Carrera 85B No. 13A-136, Cali,
Colombia; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia;
DOB 3 Sep 1962; POB Riofrio, Valle, Colombia; Passport 16357049
(Colombia); Cedula No. 16357049 (Colombia) (individual) [SDNT]
MOONEX INTERNATIONAL, S.A., Kingston, Jamaica [CUBA]
MOONEX INTERNATIONAL, S.A., Panama [CUBA]
MORALES CASTRILLON, Victor Hugo, c/o TAURA S.A., Cali, Colombia;
Cedula No. 16620349 (Colombia) (individual) [SDNT]
MORALES LUYO, Luis Jaime, c/o COLFARMA PERU S.A., Lima, Peru; LE
08195408 (Peru)(individual) [SDNT]
MORALES ROBLEDO, Nicolas Abdul, c/o AGRO MASCOTAS S.A., Bogota,
Colombia; Passport 16686544 (Colombia); Cedula No. 16686544
(Colombia) (individual) [SDNT]
MORAN GUERRERO, Mario Fernando, c/o COINTERCOS S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia; c/o PENTACOOP
LTDA., Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota,
Colombia; Cedula No. 12983857 (Colombia) (individual) [SDNT]
MORCILLO TORRES, Gracia; member ETA; DOB 15 Mar 1967; POB San
Sebastian (Guipuzcoa Province), Spain; D.N.I. 72.439.052
(individual) [SDGT]
MORENO, Carlos Arturo, c/o INVERSIONES EL PENON S.A., Cali,
Colombia; Cedula No. 14264233 (Colombia) (individual) [SDNT]
MORENO DAZA, Ricardo Alfredo, Carrera 38D No. 4B-57, Cali, Colombia;
c/o GALAPAGOS S.A., Cali, Colombia; c/o TAURA S.A., Cali, Colombia;
Cedula No. 16631400 (Colombia) (individual) [SDNT]
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