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Blocked Persons Sixth Part
Specially Designated
Nationals, Specially Designated Terrorists, Specially Designated Global
Terrorists, Foreign Terrorist Organizations, and Specially Designated
Narcotics Traffickers
DJAMAATT HOUMAT ED DAAWA ES SALAFIYA (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. 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. 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]
DJOGO, Jovan; DOB Kalinovik, Bosnia-Herzegovina (individual)
[BALKANS]
DJORDA, Samojko; DOB 13 Jun 1959; POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS]
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, Iraq
(individual) [IRAQ]
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas), Jordan
(individual) [IRAQ]
DOMA E M (a.k.a. 2000 DOSE E.U.), Calle 31 No. 1-34, Cali, Colombia;
NIT 805015749-3 (Colombia) [SDNT]
DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F.
(individual) [CUBA]
DOMINGUEZ, Fernando, c/o DISMERCOOP, Cali, Colombia; Cedula No.
16701778 (Colombia) (individual) [SDNT]
DOMINGUEZ GARIBELLO (GARIVELLO), Freddy Orlando, c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia; Cedula No. 16659634
(Colombia) (individual) [SDNT]
DOMINION INTERNATIONAL, England [IRAQ]
DOOLEY, Michael P., Panama (individual) [CUBA]
DORNELES DE MENEZES, Francisco (a.k.a. ``Carlos Bolas;'' a.k.a.
VARGAS PERDOMO, Eugenio); DOB 19 Nov 1969; POB Puerto Lopez, Meta,
Colombia; Cedula No. 17344616 (Colombia) (individual) [SDNTK]
DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin Polje, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
DOV (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. 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.
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]
Dr. Khamis (a.k.a. AL-MUHAMMAD, Khamis Sirhan); Ba'th Party Regional
Command Chairman, Karbala; nationality Iraqi (individual)
[IRAQ][IRAQ2]
DRAGADOS Y MUELLES GAVIOTA LTDA., Km. 5 Carretera Simon Bolivar,
Buenaventura, Colombia; NIT 800173053-4 (Colombia) [SDNT]
DRISSI, Noureddine, ``last known address,'' Via Plebiscito 3,
Cremona, Italy; DOB 30 Apr 1969; POB Tunisi, Tunisia; nationality
Tunisian; arrested 1 Apr 2003 (individual) [SDGT]
DROBLAM S.A. (a.k.a. LABORATORIOS Y COMERCIALIZADORA DE MEDICAMENTOS
DROBLAM S.A.), Carrera 21 No. 13B-33, Cali, Colombia; NIT
805014078-5 (Colombia) [SDNT]
DROCARD S.A., Calle 39 Bis A No. 27-16, Bogota, Colombia;
Transversal 29 No. 39-92, Bogota, Colombia; NIT 830059716-
0 (Colombia) [SDNT]
DROFARCO (a.k.a. COOPERATIVA MULTIACTIVA DE COMERC. DROGUISTA Y
FARMACEUTICA DROFARCO), Calle 110 No. 6-336, Barranquilla, Colombia;
Metroparque Bodega Mz. 3, Barranquilla, Colombia; Via Circunvalar,
Bodega M-A-3, Barranquilla, Colombia; NIT 802012877-3
(Colombia) [SDNT]
DROGAS LA REBAJA (n.k.a. COPSERVIR LTDA.; n.k.a. COOPERATIVA
MULTIACTIVA DE EMPLEADOS DE DISTRIBUIDORES DE DROGAS COPSERVIR
LTDA.; f.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA S.A.; f.k.a.
DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A.), Calle 4 No. 22-
24, Bogota, Colombia; Calle 10 No. 4-47 Piso 19, Cali, Colombia;
Calle 14 6-66, Cali, Colombia; Calle 18 No. 121-130 Avenida
Canasgordas Pance, Cali, Colombia; Carrera 7 13-132 piso 4, Cali,
Colombia; Carrera 7A 14-25 piso 2, Cali, Colombia; Carrera 10 11-71,
Cali, Colombia; Carrera 66A No. 53-47 piso 3, Bogota, Colombia;
Carrera 99 No. 46 A-10 Bdg 6 y 8, Bogota, Colombia; NIT
830011670-3 (Colombia) [SDNT]
DROGAS LA REBAJA BARRANQUILLA S.A., Avenida Pedro Heredia,
Barranquilla, Colombia; Local Cerete, Barranquilla, Colombia; Local
de Riohacha, Barranquilla, Colombia [SDNT]
DROGAS LA REBAJA BUCARAMANGA S.A., Local No. 1, Bucaramanga,
Colombia; Local No. 1, Cucuta, Colombia; Local No. 2, Cucuta,
Colombia; Local No. 6, Cucuta, Colombia; Local No. 7, Cucuta,
Colombia; Local No. 9, Cucuta, Colombia; Local 201, Valledupar,
Colombia [SDNT]
DROGAS LA REBAJA CALI S.A., Barrio Siloe, Cali, Colombia; Calle 13
6-85, Cali, Colombia; Calle 3 4-02 B/Ventura,
Cali, Colombia; Local Comuneros No. 20, Cali, Colombia; Local del
Poblado No. 17, Cali, Colombia; Santander de Quilichao, Cali,
Colombia [SDNT]
DROGAS LA REBAJA NEIVA S.A., Neiva, Colombia [SDNT]
DROGAS LA REBAJA PASTO S.A., Calle 18 26-40, Pasto,
Colombia; Local No. 6, Pasto, Colombia; Local No. 13, Puerto Asis,
Colombia [SDNT]
DROGAS LA REBAJA PEREIRA S.A., Local Cajamarca, Pereira, Colombia;
Local Dos Quebradas, Pereira, Colombia; Local Santa Rosa de Cabal,
Pereira, Colombia; Local la Virginia, Pereira, Colombia [SDNT]
[[Page 30443]]
DROGUERIA FARMAHOGAR (a.k.a. FARMAHOGAR; a.k.a. FARMAHOGAR COPSERVIR
19), Carrera 7 No. 118-38, Bogota, Colombia; Avenida 7 No. 118-46,
Bogota, Colombia; NIT 830011670-3 (Colombia) [SDNT]
DROMARCA Y CIA. S.C.S., Calle 39 Bis A No. 27-169, Bogota, Colombia;
Calle 12B No. 28-58, Bogota, Colombia; NIT 800225556-1
(Colombia) [SDNT]
DRY BATTERY PLANT, Libya [LIBYA]
DUARTE FAJARDO, Maria del Carmen, c/o MAGEN LTDA., Bogota, Colombia;
DOB 12 Oct 1975; Passport 63436645 (Colombia); Cedula No. 63436645
(Colombia) (individual) [SDNT]
DUMONT, Lionel (a.k.a. ``Abou Hamza;'' a.k.a. ``Abou Hanza;'' a.k.a.
a.k.a. ``Abu Khamza;'' a.k.a. ``Bilal Kumkal;'' a.k.a. ``Bilal;''
a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a. ``Hamza;''
a.k.a. ``Koumal;'' a.k.a. ``Lajonel Dimon''); DOB 21 Jan 1971; alt.
DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France
(individual) [SDGT]
DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-49, Buenaventura,
Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; Cedula No. 616084 (Colombia) (individual)
[SDNT]
DUQUE, Carlos Jaen, Panama (individual) [CUBA]
DUQUE GAVIRIA, Ivan Roberto (a.k.a. ``Ernesto Baez''); DOB 9 May
1955; POB Aguadas, Caldas, Colombia; Cedula No. 10241940 (Colombia)
(individual) [SDNTK]
DUQUE MARTINEZ, Carmen Lucia, c/o COMEDICAMENTOS S.A., Bogota,
Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o GLAJAN S.A.,
Bogota, Colombia; c/o PATENTES MARCAS Y REGISTROS S.A., Bogota,
Colombia; DOB 16 Jul 1966; Passport 51988916 (Colombia); Cedula No.
51988916 (Colombia) (individual) [SDNT]
DUQUE MARTINEZ, Diego Fernando, c/o GENERICOS ESPECIALES S.A.,
Bogota, Colombia; DOB 31 Jan 1972; Passport 8191760 (Colombia);
Cedula No. 8191760 (Colombia) (individual) [SDNT]
DUQUE MARTINEZ, Maria Consuelo, c/o FARMACOOP, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; Cedula No.
41716296 (Colombia) (individual) [SDNT]
DURAN DAZA, Diego, c/o COPSERVIR LTDA., Bogota, Colombia; c/o
PROSALUD S.A. Y BIENESTAR S.A., Cali, Colombia; DOB 25 Oct 1958;
Passport 16260356 (Colombia); Cedula No. 16260356 (Colombia)
(individual) [SDNT]
DURAN RAMIREZ, Pompilio, 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; 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
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago,
Valle, Colombia; c/o VISCAYA LTDA., Cartago, Valle, Colombia;
Passport 2534945 (Colombia); Cedula No. 2534945 (Colombia)
(individual) [SDNT]
DURAND PROPERTIES LIMITED, Haven Court, 5 Library Ramp, Gibraltar
[IRAQ]
DURDA, Abu Zayd Umar, Assistant Secretary of Libya's General
People's Congress, Libya (individual) [LIBYA]
DURGACO, London, England [CUBA]
DURGUTI, Safet (a.k.a. ``Abu-Sumaya''); DOB 10 May 1967; POB
Orahovac, Kosovo; Passport No. 1144602 (Bosnia-Herzegovina); Bosnian
Personal ID No. 1005967953038 (individual) [SDGT]
DUTY FREE SHOPS CORPORATION, P.O. Box 1789, Khartoum, Sudan [SUDAN]
DWIKARNA, Agus, currently incarcerated in the Philippines; DOB 11
Aug 1964; POB Makassar, South Sulawesi, Indonesia; nationality
Indonesian (individual) [SDGT]
EAST ISLAND SHIPPING CO., LTD., c/o EMPRESA DE NAVIGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
EASTERN TURKISTAN ISLAMIC MOVEMENT (a.k.a. EASTERN TURKISTAN ISLAMIC
PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]
EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. EASTERN TURKISTAN ISLAMIC
MOVEMENT; a.k.a. ETIM; a.k.a. ETIP) [SDGT]
EBRAHIM, Dawood (a.k.a. HASSAN, Sheikh Dawood; IBRAHIM, Dawood),
Karachi, Pakistan; Passport No. G869537 (Pakistan) (individual)
[SDGT]
ECHEBERRIA SIMARRO, Leire; member ETA; DOB 20 Dec 1977; POB Basauri
(Vizcaya Province), Spain; D.N.I. 45.625.646 (individual) [SDGT]
ECHEGARAY ACHIRICA, Alfonso; member ETA; DOB 10 Jan 1958; POB
Plencia (Vizcaya Province), Spain; D.N.I. 16.027.051 (individual)
[SDGT]
ECHEVERRI, German, Panama (individual) [CUBA]
ECHEVERRI HERRERA, Hernando, (a.k.a. ECHEVERRY HERRERA, Hernando),
c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura,
Colombia; Cedula No. 1625525 (Colombia) (individual) [SDNT]
ECHEVERRY HERRERA, Hernando, (a.k.a. ECHEVERRI HERRERA, Hernando),
c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura,
Colombia; Cedula No. 1625525 (Colombia) (individual) [SDNT]
ECHEVERRY TRUJILLO, Martha Lucia, c/o CORPORACION DEPORTIVA AMERICA,
Cali, Colombia; c/o M C M Y CIA. LTDA., Cali, Colombia; c/o M.O.C.
ECHEVERRY HERMANOS LTDA., Cali, Colombia; c/o REVISTA DEL AMERICA
LTDA., Cali, Colombia; Cedula No. 31151067 (Colombia) (individual)
[SDNT]
ECHEVERRY TRUJILLO, Oscar Alberto, Avenida 4N No. 17-23 piso 1,
Cali, Colombia; Calle 43N No. 4-05, Cali, Colombia; c/o COLOR 89.5
FM STEREO, Cali, Colombia; c/o M.O.C. ECHEVERRY HERMANOS LTDA.,
Cali, Colombia; Cedula No. 16272989 (Colombia) (individual) [SDNT]
ECIM, Ljuban; DOB 6 Jan 1964; POB Sviljanac, Bosnia-Herzegovina;
National ID No. 601964100083 (Bosnia-Herzegovina) (individual)
[BALKANS]
EDICIONES CUBANAS, Spain [CUBA]
EDIFICACIONES DEL CARIBE LTDA. (a.k.a. EDIFICAR), Calle 74 No. 53-
30, Barranquilla, Colombia; NIT 890108103-5 (Colombia)
[SDNT]
EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE LTDA.), Calle 74 No. 53-
30, Barranquilla, Colombia; NIT 890108103-5 (Colombia)
[SDNT]
EDRIS, Anwar Rodin (a.k.a. ``Abu Sa'ad;'' a.k.a. ``Abu Saad;''
a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman;
a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman;
a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman;
a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a.
ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI,
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD,
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad;
a.k.a. BIN AMAD, Rony Azad; a.k.a. ``Freedom Fighter;'' a.k.a.
JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih);
DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport No. GG
672613 (Philippines); nationality Indonesian (individual) [SDGT]
EDYJU, S.A., Panama [CUBA]
EGGLETON, Wilfred, Director General, Cubanatur, Baja California 255,
Edificio B., Oficina 103, Condesa 06500, Mexico, D.F. (individual)
[CUBA]
EGP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA
DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST
PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a.
PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP;
a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU); a.k.a. SPP;
a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a.
SHINING PATH; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE'S
LIBERATION ARMY); a.k.a. EPL) [FTO][SDGT]
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. GI; a.k.a. ISLAMIC GROUP;
a.k.a. IG; a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. GAMA'A
AL-ISLAMIYYA) [SDT][FTO][SDGT]
EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL
QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC SALVATION
[[Page 30444]]
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION
OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE
HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. ``THE BASE'')
[SDT][FTO][SDGT]
EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD;
a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT]
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL
QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a.
``THE BASE'') [SDT][FTO][SDGT]
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT]
EJERCITO DE LIBERACION NACIONAL (a.k.a. NATIONAL LIBERATION ARMY;
a.k.a. ELN) [FTO][SDGT]
EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY) (a.k.a.
SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL
SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU
ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a.
SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU); a.k.a. SPP; a.k.a
SHINING PATH; a.k.a. EGP; a.k.a. EJERCITO POPULAR DE LIBERACION
(PEOPLE'S LIBERATION ARMY); a.k.a. EPL) [FTO][SDGT]
EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY) (a.k.a.
SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL
SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU
ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a.
SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU); a.k.a. SPP; a.k.a
EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a. EGP;
a.k.a. SHINING PATH ; a.k.a. EPL) [FTO][SDGT]
EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. BATASUNA; 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. K.A.S.; a.k.a. XAKI) [FTO][SDGT]
EL AMIN EL GEZAI COMPANY (a.k.a. AMIN EL GEZAI COMPANY), Khartoum,
Sudan [SUDAN]
EL AMIR, Bahjat Fadel, 5 Rowsham Dell, Gifford Park, Milton Keynes
Bucks MK14 5JS, England; DOB 01 Jan 42 (individual) [LIBYA]
EL AYASHI, Radi Abd El Samie Abou El Yazid (a.k.a. ``Mera'I''),
``last known address,'' Via Cilea 40, Milan, Italy; DOB 2 Jan 1972;
POB El Gharbia, Egypt; nationality Egyptian; arrested 31 Mar 2003
(individual) [SDGT]
EL BADRI, Abdullah Salim, Tripoli, Libya (individual) [LIBYA]
EL BAIDA ROADS AND UTILITIES CO., P.O. Box 232/561, El Baida, Libya
[LIBYA]
EL FATAH AGENCY, P.O. Box 233, Tripoli, Libya [LIBYA]
EL FERJANI, Abdalla M., Libya; DOB 03 Jun 52 (individual) [LIBYA]
EL GEZIRA AUTOMOBILE COMPANY (a.k.a. GEZIRA AUTOMOBILE COMPANY),
P.O. Box 232, Khartoum, Sudan [SUDAN]
EL GHRABLI, Abdudayem, Libya (individual) [LIBYA]
EL GRUPO CUBANACAN (a.k.a. CUBANACAN; a.k.a. CUBANACAN GROUP), Calle
68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba [CUBA]
EL HADI, Mustapha Nasri Ait; DOB: 5 Mar 1962; POB Tunis, Tunisia
(individual) [SDGT]
EL HEIT, Ali (a.k.a. ``ALI DI ROMA;'' a.k.a. KAMEL, Mohamed), Via D.
Fringuello, 20, Rome, Italy; Milan; DOB 20 Mar 1970; alt. DOB 30 Jan
1971; POB Rouba, Algeria (individual) [SDGT]
EL HUWEIJ, Mohamed A., Tripoli, Libya (individual) [LIBYA]
EL KEBIR, Mahmoud I., Libya; DOB 24 Dec 48 (individual) [LIBYA]
EL KHABIR, Abu Hafs el Masry (a.k.a. AL-MASRI, Abu Hafs; a.k.a.
ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi;
a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad;
a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDT] [SDGT]
EL MAMOURA FOOD COMPANY, P.O. Box 15058, Tripoli, Libya; (branch)
Tripoli, Libya; (branch) Benghazi, Libya [LIBYA]
EL MOTASSADEQ, Mounir, Goschenstasse 13, 21073 Hamburg, Germany; DOB
3 Apr 1974; POB Marrakesh, Morocco; nationality Moroccan
(individual) [SDGT]
EL NAILI, Smeida El-Hosh, 21 Redlands Drive, Loughton, Milton Keynes
Bucks MK5 8EJ, England; DOB 19 Feb 44 (individual) [LIBYA]
EL NILEIN BANK (n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK
{SUDAN[ballot]; n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP;
n.k.a. NILEIN INDUSTRIAL DEVELOPMENT BANK {SUDAN[ballot]), P.O. Box
466/1722, United Nations Square, Khartoum, Sudan; Parliament Street,
P.O. Box 466, Khartoum, Sudan; P.O. Box 6013, Abu Dhabi City, U.A.E.
[SUDAN]
EL NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN) (a.k.a. EL NILEIN
INDUSTRIAL DEVELOPMENT BANK GROUP; a.k.a. NILEIN INDUSTRIAL
DEVELOPMENT BANK {SUDAN[ballot]; f.k.a. EL NILEIN BANK; f.k.a.
INDUSTRIAL BANK OF SUDAN), P.O. Box 466/1722, United Nations Square,
Khartoum, Sudan; Parliament Street, P.O. Box 466, Khartoum, Sudan;
P.O. Box 6013, Abu Dhabi City, U.A.E. [SUDAN]
EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP (a.k.a. EL NILEIN
INDUSTRIAL DEVELOPMENT BANK {SUDAN[ballot]; a.k.a. NILEIN INDUSTRIAL
DEVELOPMENT BANK {SUDAN[ballot]; f.k.a. EL NILEIN BANK; f.k.a.
INDUSTRIAL BANK OF SUDAN), P.O. Box 466/1722, United Nations Square,
Khartoum, Sudan; Parliament Street, P.O. Box 466, Khartoum, Sudan;
P.O. Box 6013, Abu Dhabi City, U.A.E. [SUDAN]
EL PASO LTDA. (n.k.a. MIRALUNA LTDA.), Carrera 4 No. 12-41 of. 1403,
1501, Cali, Colombia; NIT 890328836-9 (Colombia) [SDNT]
EL TAHEER PERFUMERY CORPORATION (a.k.a. TAHEER PERFUMERY
CORPORATION), P.O. Box 2241, Khartoum, Sudan [SUDAN]
EL TAHREER PERFUMERY CORPORATION (a.k.a. TAHREER PERFUMERY
CORPORATION), Omdurman, Sudan [SUDAN]
EL TAKA AUTOMOBILE COMPANY (a.k.a. TAKA AUTOMOBILE COMPANY, EL),
P.O. Box 221, Khartoum, Sudan [SUDAN]
EL-AGELI, Dr. Mukhtar Ali (a.k.a. AL-AGELI, Dr. Muktar Ali; a.k.a.
EL-AGELI, Dr. Muktar Ali), Apartment 10, Maida Vale, Little Venice,
London, England; 15/17 Lodge Road, St. Johns Wood, London NW8 7JA,
England; DOB 23 Jul 44 (individual) [LIBYA]
EL-AHOUAL BATTALION (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. 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. 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]
[[Page 30445]]
EL-FIGHI, El Hadi M., Jamal Abdulnasser Street, P.O. Box 262,
Nouakchott, Mauritania (individual) [LIBYA]
EL-FIGHI, El Hadi M., P.O. Box 1114, Diplomatic Area, Manama,
Bahrain (individual) [LIBYA]
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin Ali;
a.k.a. EL-HOURI, Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11 Jul
1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia
(individual) [SDGT]
EL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Ali Saed Bin Ali;
a.k.a. AL-HOURI, Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11 Jul
1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia
(individual) [SDGT]
EL-KHALLAS, Kamel, Vali Konagi Cad. No. 10, 80200 Nistantas,
Istanbul, Turkey (individual) [LIBYA]
EL-KHOJA, Mustapha Ali, Saied Ibnu Zeid, Tripoli, Libya (individual)
[LIBYA]
EL-KIB, Abdullatif, Manama, Bahrain (individual) [LIBYA]
EL-KIB, Abdullatif, Tripoli, Libya (individual) [LIBYA]
ELA (a.k.a. EPANASTATIKI PIRINES; a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; 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]
ELBISHY, Moustafa Ali (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. 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. 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]
ELCORO AYASTUY, Paulo; member ETA; DOB 22 Oct 1973; POB Vergara
(Guipuzcoa Province), Spain; D.N.I. 15.394.062 (individual) [SDGT]
ELECTRIC WIRES AND CABLES PLANT, Libya [LIBYA]
ELECTRICAL CONSTRUCTION CO., P.O. Box 5309, Tripoli, Libya; (branch)
Benghazi, Libya; (branch) Misurata, Libya; (branch) Sebha, India;
(branch) Dehli, India [LIBYA]
ELKHALEGE GENERAL CONSTRUCTION CO., P.O. Box 445, Agedabia, Libya;
Sirti Office, P.O. Box 105, Sirti, Libya; Benghazi Office, Benghazi,
Libya [LIBYA]
ELLALAN FORCE (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a. LTTE;
a.k.a. TAMIL TIGERS) [FTO][SDGT]
ELN (a.k.a. NATIONAL LIBERATION ARMY; a.k.a. EJERCITO DE LIBERACION
NACIONAL) [FTO][SDGT]
ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva Reka, Serbia and
Montenegro (individual) [BALKANS]
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu Hamza; a.k.a. AL-MISRI, Abu
Hamza; a.k.a. MUSTAFA, Mustafa Kamel; a.k.a. KAMEL, Mustafa), 9
Albourne Road, Shepherds Bush, London, W12 OLW, England; 8 Adie
Road, Hammersmith, London, W6 OPW, England; DOB 15 Apr 1958
(individual) [SDGT]
EMIRATES AND SUDAN INVESTMENT COMPANY LIMITED, P.O. Box 7036,
Khartoum, Sudan; Port Sudan, Sudan [SUDAN]
EMNUHOOD EST. FOR CONTRACTS, P.O. Box 1380, Benghazi, Libya [LIBYA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 1 Place Ville
Marie, Suite 3431, Montreal, Canada [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 24 Rue Du
Quatre Septembre, Paris, France [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 32 Main Street,
Georgetown, Guyana [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Belas Airport,
Luanda, Angola [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), c/o Anglo-
Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N
1DY, England [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Calle 29 y Avda
Justo Arosemena, Panama City, Panama [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Corrientes 545
Primer Piso, Buenos Aires, Argentina [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Dobrininskaya
No. 7, Sec 5, Moscow, Russia [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Frankfurter TOR
8-A, Berlin, Germany [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Grantley Adams
Airport, Christ Church, Barbados [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Madrid, Spain
[CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Melchor Ocampo
469, 5DF Mexico City, Mexico [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Norman Manley
International Airport, Kingston, Jamaica [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Parizska 17,
Prague, Czech Republic [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Paseo de la
Republica 126, Lima, Peru [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Piarco Airport,
Port au Prince, Haiti [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a.
CARIBBEAN EXPORT ENTERPRISE) Cologne, Germany [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a.
CARIBBEAN EXPORT ENTERPRISE) Paris, France [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a.
CARIBBEAN EXPORT ENTERPRISE) Tokyo, Japan [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a.
CARIBBEAN EXPORT ENTERPRISE) Milan, Italy [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a.
CARIBBEAN EXPORT ENTERPRISE) Madrid, Spain [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a.
CARIBBEAN EXPORT ENTERPRISE) Downsview, Ontario, Canada [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a.
CARIBBEAN EXPORT ENTERPRISE) Moscow, Russia [CUBA]
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL (a.k.a. CUBATUR), Buenos
Aires, Argentina [CUBA]
ENDSHIRE EXPORT MARKETING, England [IRAQ]
ENGINEERING EQUIPMENT COMPANY, c/o ENGINEERING EQUIPMENT
CORPORATION, P.O. Box 97, Khartoum, Sudan [SUDAN]
ENGINEERING EQUIPMENT CORPORATION, P.O. Box 97, Khartoum, Sudan
[SUDAN]
EPAMAC SHIPPING CO., LTD., c/o EMPRESA DE NAVIGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
EPANASTATIKI ORGANOSI 17 NOEMVRI (a.k.a. REVOLUTIONARY ORGANIZATION
17 NOVEMBER; a.k.a. 17 NOVEMBER) [FTO][SDGT]
EPANASTATIKI PIRINES (a.k.a. ELA; a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; 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]
EPANASTATIKOS LAIKOS AGONAS (a.k.a. ELA; a.k.a. EPANASTATIKI
PIRINES; a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; 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]
EPL (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA
DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST
PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a.
PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP;
a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU); a.k.a.
[[Page 30446]]
SPP; a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY);
a.k.a. EGP; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE'S
LIBERATION ARMY); a.k.a. SHINING PATH) [FTO][SDGT]
ES SAYED, Abdelkader Mahmoud (a.k.a. ES SAYED, Kader), Via del Fosso
di Centocelle n.66, Roma, Italy; DOB 26 Dec 1962; POB Egypt; Italian
Fiscal Code: SSYBLK62T26Z336L (individual) [SDGT]
ES SAYED, Kader (a.k.a. ES SAYED, Abdelkader Mahmoud), Via del Fosso
di Centocelle n.66, Roma, Italy; DOB 26 Dec 1962; POB Egypt; Italian
Fiscal Code: SSYBLK62T26Z336L (individual) [SDGT]
ESCALONA, Victor Julio, c/o C A V J CORPORATION LTDA., Bogota,
Colombia; c/o C.A. V.J. CORPORATION, Barquisimeto, Lara, Venezuela;
c/o VOL PHARMACYA LTDA., Cucuta, Colombia; Passport A0229910
(Venezuela); C.I.N. 7353289 (Venezuela) (individual) [SDNT]
ESCOBAR BUITRAGO, Walter, c/o INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; c/o SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia; DOB 18
Feb 1971; Cedula No. 16785833 (Colombia) (individual) [SDNT]
ESPANA CUELLAR, Irlena, c/o COLPHAR S.A., Bogota, Colombia; DOB 28
Feb 1965; Passport 40764759 (Colombia); Cedula No. 40764759
(Colombia) (individual) [SDNT]
ESPARRAGOZA MORENO, Juan Jose; DOB 03 Feb 1949; alt DOB 02 Mar 1949;
POB Sinaloa, Mexico (individual) [SDNTK]
ESPIBENA COMERCIALIZADORA DE MEDICAMENTOS GENERICOS S.A. (a.k.a.
ESPIBENA S.A.), Luis Cordero 1154 y Juan Leon Mera, Edificio
Gabriela Mistral, Quito, Ecuador; RUC 1791706420001
(Ecuador) [SDNT]
ESPIBENA S.A. (a.k.a. ESPIBENA COMERCIALIZADORA DE MEDICAMENTOS
GENERICOS S.A.), Luis Cordero 1154 y Juan Leon Mera, Edificio
Gabriela Mistral, Quito, Ecuador; RUC 1791706420001
(Ecuador) [SDNT]
ESPITIA PERILLA, Ruben Nowerfaby, c/o ADMACOOP, Bogota, Colombia; c/
o DROMARCA Y CIA. S.C.S., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; Cedula No. 79280623
(Colombia) (individual) [SDNT]
ESQUIVEL PENA, William, c/o BANANERA AGRICOLA S.A., Santa Marta,
Colombia; c/o J. FREDDY MAFLA Y CIA. S.C.S., Cali, Colombia; c/o
UNIPAPEL S.A., Cali, Colombia; Passport 16641631 (Colombia); Cedula
No. 16641631 (Colombia) (individual) [SDNT]
ESSAADI, Moussa Ben Amor (a.k.a. ``Dah Dah;'' a.k.a.
``Abdelrahmman;'' a.k.a. ``Bechir''), Via Milano n.108, Brescia,
Italy; DOB 4 Dec 1964; POB Tabarka, Tunisia (individual) [SDGT]
ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), Dortmunder Strasse 38,
22419 Hamburg; DOB 13 Apr 1977; POB Essaouria, Morocco (individual)
[SDGT]
ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), Dortmunder Strasse 38,
22419 Hamburg; DOB 13 Apr 1977; POB Essaouria, Morocco (individual)
[SDGT]
ESSID, Sami Ben Khemais, Via Dubini n.3, Gallarate (VA), Italy; DOB
10 Feb 1968; POB Tunisia; Italian Fiscal Code: SSDSBN68B10Z352F
(individual) [SDGT]
ESTELA ELVIRA, Adrian Fernando, c/o COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; DOB 10 Apr 1968; Passport 76306726 (Colombia); Cedula No.
76306726 (Colombia) (individual) [SDNT]
ESTRADA RAMIREZ, Jose Arnoldo, Calle 39 No. 1H-31, Cali, Colombia;
Carrera 1H No. 39-56, Cali, Colombia; c/o CLINICA ESPECIALIZADA DEL
VALLE S.A., Cali, Colombia; c/o CONSTRUCTORA CENTRAL DEL VALLE
LTDA., Cali, Colombia; c/o HIELO CRISTAL Y REFRIGERACION LTDA.,
Cali, Colombia; c/o INVERSIONES JAER LTDA., Cali, Colombia; c/o
INVERSIONES SAN JOSE LTDA., Cali, Colombia; c/o MARIN ESTRADA Y CIA
S. EN C.S., Cali, Colombia; c/o PARQUE INDUSTRIAL LAS DELICIAS
LTDA., Cali, Colombia; DOB 14 July 1947; Cedula No. 16200018
(Colombia) (individual) [SDNT]
ESTRADA URIBE, Octavio, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o
SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (individual)
[SDNT]
ETA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; 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.
K.A.S.; a.k.a. XAKI) [FTO][SDGT]
ETCO INTERNATIONAL COMMODITIES LTD., Devonshire House, 1 Devonshire
Street, London, England [CUBA]
ETCO INTERNATIONAL COMPANY, LIMITED, Kawabe Building, 1-5 Kanda
Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan [CUBA]
ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT; a.k.a. EASTERN
TURKISTAN ISLAMIC PARTY; a.k.a. ETIP) [SDGT]
ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT; a.k.a. EASTERN
TURKISTAN ISLAMIC PARTY; a.k.a. ETIM) [SDGT]
EUROMAC EUROPEAN MANUFACTURER CENTER SRL, Via Ampere 5, 20052 Monza,
Italy [IRAQ]
EUROMAC, LTD., 4 Bishops Avenue, Northwood, Middlesex, England
[IRAQ]
EUROMAC TRANSPORTI INTERNATIONAL SRL, Via Ampere 5, 20052 Monza,
Italy [IRAQ]
EUSKAL HERRITARROK (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. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
K.A.S.; a.k.a. XAKI) [FTO][SDGT]
EUZKADI TA ASKATASUNA (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. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
K.A.S.; a.k.a. XAKI) [FTO][SDGT]
EXAGAN (a.k.a. EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA
S.C.S.), Calle 5 No. 22-39 of. 205, Cali, Colombia; Calle 52 No.
28E-30, Cali, Colombia; NIT 800083192-3 (Colombia) [SDNT]
EXPLORATION AND PRODUCTION AUTHORITY (SUDAN), Kuwait Building, Nile
Avenue, Khartoum, Sudan; P.O. Box 2986, Khartoum, Sudan [SUDAN]
EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. (a.k.a.
EXAGAN), Calle 5 No. 22-39 of. 205, Cali, Colombia; Calle 52 No.
28E-30, Cali, Colombia; NIT 800083192-3 (Colombia) [SDNT]
EXPORT CAFE LTDA., Carrera 7 No. 11-22 of. 413, Cali, Colombia
[SDNT]
EXPORTADORA DEL CARIBE, Medira, Mexico [CUBA]
F.A. PETROLI S.P.A., Italy [LIBYA]
F.V.M. (a.k.a. FUNDACION VIVIR MEJOR), Calle 8 No. 22-60, Cali,
Colombia; NIT 805002213-1 (Colombia) [SDNT]
FABRO INVESTMENT, INC., Panama [CUBA]
FACOBATA, Panama [CUBA]
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. 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]
FADIL, Mustafa Muhamad (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. FAZUL, Mustafa;
a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; 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]
FADLALLAH, Shaykh Muhammad Husayn; Leading Ideological Figure of
HIZBALLAH; DOB 1938 or 1936; POB Najf Al Ashraf (Najaf), Iraq
(individual) [SDT]
FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN ALA AL-AHD ORGANIZATION),
Algeria [SDGT]
FAJARDO CUELLAR, Jairo, c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali Colombia; c/o CHAMARTIN S.A., Cali, Colombia;
Passport 1619282 (Colombia); Cedula No. 1619282 (Colombia)
(individual) [SDNT]
[[Page 30447]]
FALCON SYSTEMS, England [IRAQ]
FAMESA INTERNATIONAL, S.A., Panama [CUBA]
FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq Anwar al-Sayyid; a.k.a.
FATHI, Amr Al-Fatih); DOB 15 Mar 63; POB Alexandria, Egypt
(individual) [SDGT]
FARAJ, Samal Majid, Minister of Planning; Iraq (individual) [IRAQ]
FARALLONES STEREO 91.5 FM, Calle 15N No. 6N-34 piso 15, Edificio
Alcazar, Cali, Colombia [SDNT]
FARC (a.k.a. REVOLUTIONARY ARMED FORCES OF COLOMBIA; a.k.a. FUERZAS
ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO][SDGT][SDNTK]
FARMA 3.000 LIMITADA Calle 12B No. 27-39 of. 203, Bogota, Colombia;
Calle 39 BIS A No. 27-16 and 27-20, Bogota, Colombia; Via
Circunvalar, Bodega M-A-3, Barranquilla, Colombia; NIT
802012873-4 (Colombia) [SDNT]
FARMA XXI LTDA., Calle 12 No. 5-07 of. 301, Neiva, Huila, Colombia;
Calle 39 BIS A No. 27-16 and 27-20, Bogota, Colombia; NIT
813006330-2 (Colombia) [SDNT]
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.; 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]
FARMACIA DORAL (a.k.a. FARMACIA AMAZONAS; a.k.a. ; a.k.a. FARMACIA
JARDIN SUR; a.k.a. FARMACIA LA COLINA; a.k.a. FARMACIA PROVIDA;
a.k.a. LATINFARMACOS S.A.; 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]
FARMACIA JARDIN SUR (a.k.a. FARMACIA AMAZONAS; a.k.a. FARMACIA
DORAL; a.k.a. FARMACIA LA COLINA; a.k.a. FARMACIA PROVIDA; a.k.a.
LATINFARMACOS S.A.; 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]
FARMACIA LA COLINA (a.k.a. FARMACIA AMAZONAS; a.k.a. FARMACIA DORAL;
a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA PROVIDA; a.k.a.
LATINFARMACOS S.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]
FARMACIA PROVIDA (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.
LATINFARMACOS S.A.; 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]
FARMACIA VIDA (a.k.a. FARMACIA VIDA SUPREMA, S.A. de C.V.; a.k.a.
FARMACIAS VIDA), Blvd. Agua Caliente 1381, Colonia Revolucion,
Tijuana, Baja California, Mexico; Avenida Constitucion No.
1300,Tijuana, Baja California, Mexico; Avenida Negrete No. 1200,
Tijuana, Baja California, Mexico; Avenida Segunda No. 1702, Tijuana,
Baja California, Mexico; Avenida 16 de Septiembre No. 1100, Tijuana,
Baja California, Mexico; Calle 4ta. 1339 y ``G,'' Tijuana, Baja
California, Mexico; Blvd. D. Ordaz No. 700-316, Tijuana, Baja
California, Mexico; Avenida Benito Juarez No. 16-2, Rosarito, Baja
California, Mexico; Avenida Las Americas, Int. Casa Ley, Tijuana,
Baja California, Mexico; Avenida Constitucion y 10ma., Tijuana, Baja
California, Mexico; Avenida Constitucion 823, Tijuana, Baja
California, Mexico; Calle Benito Juarez 1941, Tijuana, Baja
California, Mexico; Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja
California, Mexico; Calle Benito Juarez 1890-A, Tijuana, Baja
California, Mexico; Blvd. Benito Juarez 20000, Rosarito, Baja
California, Mexico; Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja
California, Mexico; Blvd. Fundadores 8417, Fraccionamiento El Rubi,
Tijuana, Baja California, Mexico; Avenida Tecnologico 15300-308,
Centro Comercial Otay Universidad Tijuana, Baja California, Mexico;
Avenida Revolucion 651, Zona Centro, Tijuana, Baja California,
Mexico; Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja
California, Mexico; Paseo Estrella del Mar 1075-B, Placita Coronado,
Playas de Tijuana, Baja California, Mexico; Avenida Jose Lopez
Portillo 131-B, Modulos Otay Tijuana, Baja California, Mexico;
Avenida Braulio Maldonado No. 1409-C, Local 3, Fraccionamiento
Soler, Tijuana, Baja California, Mexico; Toribio Ortega No. 6072-1
Colonia Fco. Villa, Tijuana, Baja California, Mexico; Blvd. Diaz
Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Plaza del
Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja
California, Mexico; Calle Carrillo Puerto (3ra.) No. 1434-131,
Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No. 402-1
Lomas Granjas la Espanola Tijuana, Baja California, Mexico; Calz.
Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja
California, Mexico; R.F.C. FVS-870610-LX3 (Mexico) [SDNTK]
FARMACIA VIDA SUPREMA, S.A. de C.V. (a.k.a. FARMACIA VIDA; a.k.a.
FARMACIAS VIDA), Blvd. Agua Caliente 1381, Colonia Revolucion,
Tijuana, Baja California, Mexico; Avenida Constitucion No.
1300,Tijuana, Baja California, Mexico; Avenida Negrete No. 1200,
Tijuana, Baja California, Mexico; Avenida Segunda No. 1702, Tijuana,
Baja California, Mexico; Avenida 16 de Septiembre No. 1100, Tijuana,
Baja California, Mexico; Calle 4ta. 1339 y ``G,'' Tijuana, Baja
California, Mexico; Blvd. D. Ordaz No. 700-316, Tijuana, Baja
California, Mexico; Avenida Benito Juarez No. 16-2, Rosarito, Baja
California, Mexico; Avenida Las Americas, Int. Casa Ley, Tijuana,
Baja California, Mexico; Avenida Constitucion y 10ma., Tijuana, Baja
California, Mexico; Avenida Constitucion 823, Tijuana, Baja
California, Mexico; Calle Benito Juarez 1941, Tijuana, Baja
California, Mexico; Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja
California, Mexico; Calle Benito Juarez 1890-A, Tijuana, Baja
California, Mexico; Blvd. Benito Juarez 20000, Rosarito, Baja
California, Mexico; Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja
California, Mexico; Blvd. Fundadores 8417, Fraccionamiento El Rubi,
Tijuana, Baja California, Mexico; Avenida Tecnologico 15300-308,
Centro Comercial Otay Universidad Tijuana, Baja California, Mexico;
Avenida Revolucion 651, Zona Centro, Tijuana, Baja California,
Mexico; Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja
[[Page 30448]]
California, Mexico; Paseo Estrella del Mar 1075-B, Placita Coronado,
Playas de Tijuana, Baja California, Mexico; Avenida Jose Lopez
Portillo 131-B, Modulos Otay Tijuana, Baja California, Mexico;
Avenida Braulio Maldonado No. 1409-C, Local 3, Fraccionamiento
Soler, Tijuana, Baja California, Mexico; Toribio Ortega No. 6072-1
Colonia Fco. Villa, Tijuana, Baja California, Mexico; Blvd. Diaz
Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Plaza del
Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja
California, Mexico; Calle Carrillo Puerto (3ra.) No. 1434-131,
Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No. 402-1
Lomas Granjas la Espanola Tijuana, Baja California, Mexico; Calz.
Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja
California, Mexico; R.F.C. FVS-870610-LX3 (Mexico) [SDNTK]
FARMACIAS VIDA (a.k.a. FARMACIA VIDA; a.k.a. FARMACIA VIDA SUPREMA,
S.A. de C.V.), Blvd. Agua Caliente 1381, Colonia Revolucion,
Tijuana, Baja California, Mexico; Avenida Constitucion No.
1300,Tijuana, Baja California, Mexico; Avenida Negrete No. 1200,
Tijuana, Baja California, Mexico; Avenida Segunda No. 1702, Tijuana,
Baja California, Mexico; Avenida 16 de Septiembre No. 1100, Tijuana,
Baja California, Mexico; Calle 4ta. 1339 y ``G,'' Tijuana, Baja
California, Mexico; Blvd. D. Ordaz No. 700-316, Tijuana, Baja
California, Mexico; Avenida Benito Juarez No. 16-2, Rosarito, Baja
California, Mexico; Avenida Las Americas, Int. Casa Ley, Tijuana,
Baja California, Mexico; Avenida Constitucion y 10ma., Tijuana, Baja
California, Mexico; Avenida Constitucion 823, Tijuana, Baja
California, Mexico; Calle Benito Juarez 1941, Tijuana, Baja
California, Mexico; Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja
California, Mexico; Calle Benito Juarez 1890-A, Tijuana, Baja
California, Mexico; Blvd. Benito Juarez 20000, Rosarito, Baja
California, Mexico; Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja
California, Mexico; Blvd. Fundadores 8417, Fraccionamiento El Rubi,
Tijuana, Baja California, Mexico; Avenida Tecnologico 15300-308,
Centro Comercial Otay Universidad Tijuana, Baja California, Mexico;
Avenida Revolucion 651, Zona Centro, Tijuana, Baja California,
Mexico; Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja
California, Mexico; Paseo Estrella del Mar 1075-B, Placita Coronado,
Playas de Tijuana, Baja California, Mexico; Avenida Jose Lopez
Portillo 131-B, Modulos Otay Tijuana, Baja California, Mexico;
Avenida Braulio Maldonado No. 1409-C, Local 3, Fraccionamiento
Soler, Tijuana, Baja California, Mexico; Toribio Ortega No. 6072-1
Colonia Fco. Villa, Tijuana, Baja California, Mexico; Blvd. Diaz
Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Plaza del
Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja
California, Mexico; Calle Carrillo Puerto (3ra.) No. 1434-131,
Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No. 402-1
Lomas Granjas la Espanola Tijuana, Baja California, Mexico; Calz.
Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja
California, Mexico; R.F.C. FVS-870610-LX3 (Mexico) [SDNTK]
FARMACOOP (a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y
SERVICIOS FARMACOOP; f.k.a. KRESSFOR; 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]
FARMAHOGAR (a.k.a. DROGUERIA FARMAHOGAR; a.k.a. FARMAHOGAR COPSERVIR
19), Carrera 7 No. 118-38, Bogota, Colombia; Avenida 7 No. 118-46,
Bogota, Colombia; NIT 830011670-3 (Colombia) [SDNT]
FARMAHOGAR COPSERVIR 19 (a.k.a. DROGUERIA FARMAHOGAR; a.k.a.
FARMAHOGAR), Carrera 7 No. 118-38, Bogota, Colombia; Avenida 7 No.
118-46, Bogota, Colombia; NIT 830011670-3 (Colombia)
[SDNT]
FARMATEL E.U. (a.k.a. TELEFARMA E.U.), Calle 93 No. 16-75, Bogota,
Colombia [SDNT]
FARMATODO S.A., Diagonal 17 No. 28A-39, Bogota, Colombia; Diagonal
17 No. 28A-80, Bogota, Colombia [SDNT]
FARMERS BANK FOR INVESTMENT & RURAL DEVELOPMENT, Khartoum, Sudan
[SUDAN]
FARTRADE HOLDINGS S.A., Switzerland [IRAQ]
FATAH REVOLUTIONARY COUNCIL (a.k.a. ANO; a.k.a. BLACK SEPTEMBER;
a.k.a. ABU NIDAL ORGANIZATION a.k.a. ARAB REVOLUTIONARY COUNCIL;
a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT][FTO][SDGT]
FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar al-Sayyid; a.k.a.
FARAG, Hamdi Ahmad); DOB 15 Mar 63; POB Alexandria, Egypt
(individual) [SDGT]
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ]
FAZANI, Juma, Secretary of Arab Unity of the Government of Libya,
Libya (individual) [LIBYA]
FAZUL, Abdalla (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,
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]
FAZUL, Abdallah (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 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]
FAZUL, Abdallah Mohammed (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, 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]
FAZUL, Haroon (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, 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]
FAZUL, Harun (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. 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]
FAZUL, 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.
[[Page 30449]]
ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a.
HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; 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]
FBKSH (a.k.a. FRONT FOR ALBANIAN NATIONAL UNITY) [BALKANS]
FC9063 LIMITED (n.k.a. TEKNICA (UK) LIMITED), Holborn Tower, 137
High Holborn, London WC1V 6PW, England; 15/17 Lodge Road, St. Johns
Wood, London NW8 7JA, England; Avon House, 360-366 Oxford Street,
London W1N 9HA, England; Tripoli, Libya [LIBYA]
FERDJANI, Mouloud (a.k.a. ABD AL HAFIZ, Abd Al Wahab; a.k.a.
``MOURAD;'' a.k.a. ``RABAH DI ROMA''), Via Lungotevere Dante, Rome,
Italy; DOB 7 Sep 1967; POB Algiers, Algeria (individual) [SDGT]
FERJANI, A.S.A., Tripoli, Libya (individual) [LIBYA]
FERNANDEZ LUNA, Tiberio, c/o COPSERVIR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o
LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota, Colombia;
Cedula No. 93286690 (Colombia) (individual) [SDNT]
FETHI, Alic (a.k.a MNASRI, Fethi Ben Rebai; 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]
FETTAR, Rachid (a.k.a. ``Amine del Belgio;'' a.k.a. ``Djaffar''),
Via degli Apuli n.5, Milan, Italy; DOB 16 Apr 1969; POB Boulogin,
Algeria (individual) [SDGT]
FIDUSER LTDA., Calle 12A No. 27-72, Bogota, Colombia; NIT
830013160-8 (Colombia) [SDNT]
FIESTA STEREO 91.5 F.M. (a.k.a. PRISMA STEREO 89.5 F.M.; a.k.a.
SONAR F.M. E.U. DIETER MURRLE), Calle 15 Norte No. 6N-34 of. 1003,
Cali, Colombia; Calle 43A No. 1-29 Urb. Sta. Maria del Palmar,
Palmira, Colombia; NIT 805006273-1 (Colombia) [SDNT]
FIGAL ARRANZ, Antonio Agustin; member ETA; DOB 2 Dec 1972; POB
Baracaldo (Vizcaya Province), Spain; D.N.I. 20.172.692 (individual)
[SDGT]
FIGUEROA DE BRUSATIN, Dacier, c/o INVERSIONES EL GRAN CRISOL LTDA.,
Cali, Colombia; c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia;
Cedula No. 29076093 (Colombia) (individual) [SDNT]
FINANCIERA DE INVERSIONES LTDA. (n.k.a. FINVE S.A.), Calle 93A No.
14-17 Ofc. 711, Bogota, Colombia; Calle 93N No. 14-20 Ofc. 601,
Bogota, Colombia; NIT 860074650-5 (Colombia) [SDNT]
FINVE S.A. (f.k.a. FINANCIERA DE INVERSIONES LTDA.), Calle 93A No.
14-17 Ofc. 711, Bogota, Colombia; Calle 93N No. 14-20 Ofc. 601,
Bogota, Colombia; NIT 860074650-5 (Colombia) [SDNT]
FIORILLO BAPTISTE, Lester Raul, Calle 27 Norte No. 6AN-43, Cali,
Colombia; c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto
Tejada, Colombia; Passport 14987352 (Colombia); Cedula No. 14987352
(Colombia) (individual) [SDNT]
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP (GRAPO); Spain [SDGT]
FLEXOEMPAQUES LTDA. (f.k.a. PLASTICOS CONDOR LTDA.), Carrera 13 No.
16-62, Cali, Colombia; NIT 800044167-2 (Colombia) [SDNT]
FLIGHT DRAGON SHIPPING, LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. LTD.,
4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall,
London, England [CUBA]
FLOREZ GRAJALES, Yudi Lorena (a.k.a. FLOREZ GRAJALES, Yudy Lorena),
Carrera 78 No. 3-46, Cali, Colombia; Carrera 8N No. 17A-12, Cartago,
Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia; c/o
ARIZONA S.A., Cartago, Colombia; DOB 26 Jun 1978; Passport 32180561
(Colombia); Cedula No. 32180561 (Colombia) (individual) [SDNT]
FLOREZ GRAJALES, Yudy Lorena (a.k.a. FLOREZ GRAJALES, Yudi Lorena),
Carrera 78 No. 3-46, Cali, Colombia; Carrera 8N No. 17A-12, Cartago,
Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia; c/o
ARIZONA S.A., Cartago, Colombia; DOB 26 Jun 1978; Passport 32180561
(Colombia); Cedula No. 32180561 (Colombia) (individual) [SDNT]
FLOREZ SARAMA, Jorge Humberto, c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali Colombia; c/o ASESORIAS DE INGENIERIA
EMPRESA UNIPERSONAL, Cali, Colombia; c/o CHAMARTIN S.A., Cali,
Colombia; c/o SERVICIOS DE LA SABANA E.U., Bogota, Colombia;
Passport 13007449 (Colombia); Cedula No. 13007449 (Colombia)
(individual) [SDNT]
FOGENSA S.A. (a.k.a. FORMAS GENERICAS FARMACEUTICAS S.A.), Carrera
42C No. 22C-36, Bogota, Colombia; Calle 53 No. 31-52, Bucaramanga,
Colombia; Calle 53 No. 31-69, Bucaramanga, Colombia; NIT
804005325-8 (Colombia) [SDNT]
FOLLOWERS OF THE PROPHET MUHAMMED (a.k.a. HIZBALLAH; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. PARTY OF GOD; a.k.a.
ANSAR ALLAH) [SDT][FTO][SDGT]
FOMENTAMOS (a.k.a. COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS),
Transversal 29 No. 35A-29, Bogota, Colombia; NIT
830060914-4 (Colombia) [SDNT]
FOMEQUE BLANCO, Amparo, Mz. 21 Casa 5 Barrio San Fernando, Pereira,
Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; Cedula No. 31206092 (Colombia) (individual)
[SDNT]
FOMEQUE CAMPO, Daysy (a.k.a. FOMEQUE CAMPO, Deicy), Avenida 4N No.
10N-100, Cali, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO
S.A., Buenaventura, Colombia; Cedula No. 38650034 (Colombia)
(individual) [SDNT]
FOMEQUE CAMPO, Deicy (a.k.a. FOMEQUE CAMPO, Daysy), Avenida 4N No.
10N-100, Cali, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO
S.A., Buenaventura, Colombia; Cedula No. 38650034 (Colombia)
(individual) [SDNT]
FONDATION SECOURS MONDIAL ``WORLD RELIEF'' (a.k.a. FONDATION SECOURS
MONDIAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL--BELGIQUE
A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL--KOSOVA; a.k.a. FONDATION
SECOURS MONDIAL VZW; a.k.a. FSM; a.k.a. GLOBAL RELIEF FOUNDATION,
INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP--BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29,
2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula
Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100
Strasbourg, France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo;
Ylli Morina Road, Djakovica, Kosovo; House 267 Street No. 54, Sector
F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone;
Somalia; Syria; West Bank and Gaza; V.A.T. Number: BE 454,419,759
[SDGT]
FONDATION SECOURS MONDIAL A.S.B.L. (a.k.a. FONDATION SECOURS
MONDIAL--BELGIQUE A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL--
KOSOVA; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION
SECOURS MONDIAL ``WORLD RELIEF;'' a.k.a. FSM; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP--BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29,
2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula
Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100
Strasbourg, France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo;
Ylli Morina Road, Djakovica, Kosovo; House 267 Street No. 54, Sector
F-11/4, Islamabad, Pakistan; Saray Cad.
[[Page 30450]]
No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia;
Georgia; India; Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon;
Sierra Leone; Somalia; Syria; West Bank and Gaza; V.A.T. Number: BE
454,419,759 [SDGT]
FONDATION SECOURS MONDIAL--BELGIQUE A.S.B.L. (a.k.a. FONDATION
SECOURS MONDIAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL -KOSOVA;
a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION SECOURS
MONDIAL ``WORLD RELIEF;'' a.k.a. FSM; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP--BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29,
2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula
Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100
Strasbourg, France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo;
Ylli Morina Road, Djakovica, Kosovo; House 267 Street No. 54, Sector
F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone;
Somalia; Syria; West Bank and Gaza; V.A.T. Number: BE 454,419,759
[SDGT]
FONDATION SECOURS MONDIAL--KOSOVA (a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL--BELGIQUE A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION SECOURS
MONDIAL ``WORLD RELIEF;'' a.k.a. FSM; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP--BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29,
2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula
Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100
Strasbourg, France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo;
Ylli Morina Road, Djakovica, Kosovo; House 267 Street No. 54, Sector
F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone;
Somalia; Syria; West Bank and Gaza; V.A.T. Number: BE 454,419,759
[SDGT]
FONDATION SECOURS MONDIAL VZW (a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL--BELGIQUE A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL--KOSOVA; a.k.a. FONDATION SECOURS
MONDIAL ``WORLD RELIEF;'' a.k.a. FSM; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP--BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29,
2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula
Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100
Strasbourg, France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo;
Ylli Morina Road, Djakovica, Kosovo; House 267 Street No. 54, Sector
F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone;
Somalia; Syria; West Bank and Gaza; V.A.T. Number: BE 454,419,759
[SDGT]
FONSECA DELGADO, Luis Jairo, c/o DROCARD S.A., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o GENERICOS ESPECIALES S.A., Bogota,
Colombia; DOB 12 Aug 1962; Passport 19493765 (Colombia); Cedula No.
19493765 (Colombia) (individual) [SDNT]
FONSECA PARAMO, Luisa Fernanda, c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 18
Nov 1978; Passport 30400266 (Colombia); Cedula No. 30400266
(Colombia) (individual) [SDNT]
FOOD INDUSTRIES CORPORATION, P.O. Box 2341, Khartoum, Sudan [SUDAN]
FOOTWEAR PLANT, Misurata, Libya [LIBYA]
FOREFRONT OF THE IDEA (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. 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.
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]
FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a. OILINVEST; a.k.a.
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a.
OILINVEST INTERNATIONAL N.V.), Netherlands Antilles [LIBYA]
FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a. OILINVEST; a.k.a.
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a.
OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold
II 71, 1080 Brussels, Belgium [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
[[Page 30451]]
AQSA EST.), Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
2364, Islamabad, Pakistan [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA
ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
FORENINGEN AL-AQSA (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
14101, San'a, Yemen [SDGT]
FORENINGEN AL-AQSA (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D
Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
FORERO FERNANDEZ, Alberto Mario, c/o HAPPY DAYS S. de H.,
Barranquilla, Colombia; Cedula No. 8715143 (Colombia) (individual)
[SDNT]
FORERO SALAMANCA, Sonia Viviana, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o INTERFARMA S.A.,
San Jose, Costa Rica; c/o JOMAGA DE COSTA RICA S.A., San Jose, Costa
Rica; DOB 16 Oct 1975; Passport 52342283 (Colombia); Cedula No.
52342283 (Colombia) (individual) [SDNT]
FORMAS GENERICAS FARMACEUTICAS S.A. (a.k.a. FOGENSA S.A.), Carrera
42C No. 22C-36, Bogota, Colombia; Calle 53 No. 31-52, Bucaramanga,
Colombia; Calle 53 No. 31-69, Bucaramanga, Colombia; NIT
804005325-8 (Colombia) [SDNT]
FORPRES, S.C., Tijuana, Baja California, Mexico [SDNTK]
FOUNDATION FOR CONSTRUCTION (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a.
NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a.
RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF
THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-
NAU;
[[Page 30452]]
a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
TAMIR-I-PAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60-C,
Nazim Ud Din Road, Islamabad F 8/4, Pakistan [SDGT]
FRANCO BELTRAN, Luis Fernando, c/o DROCARD S.A., Bogota, Colombia;
c/o FARMACOOP, Bogota, Colombia; DOB 12 Aug 1953; Passport 230809
(Colombia); Cedula No. 230809 (Colombia) (individual) [SDNT]
FRANCO MUNOZ, Francisco, Calle 10 Bis No. 67A-51, Cali, Colombia; c/
o GRAN MUELLE S.A., Buenaventura, Colombia; POB Facatativa,
Cundinamarca, Colombia; Passport 03014999 (Colombia); Cedula No.
03014999 (Colombia) (individual) [SDNT]
FRANCO VALENCIA, Fabio Hernan, Carrera 4 No. 11-45 Ofc. 506, Cali,
Colombia; c/o CIA. ANDINA DE EMPAQUES LTDA., Cali, Colombia; c/o
CIA. MINERA DAPA S.A., Bogota, Colombia; c/o COMPANIA DE FOMENTO
MERCANTIL S.A., Cali, Colombia; c/o GEOPLASTICOS S.A., Cali,
Colombia; c/o OCCIDENTAL DE PAPELES LTDA., Cali, Colombia; DOB 06
Dec 1940; POB Cali, Valle, Colombia; Passport 6076743 (Colombia);
Cedula No. 6076743 (Colombia) (individual) [SDNT]
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. 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]
FREGOSO AMEZQUITA, Maria Antonieta, Calle Jerez 538, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico; Calle Jerez 552-B,
Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California,
Mexico; c/o ADMINISTRADORA DE INMUEBLES VIDA, S.A. de C.V., Tijuana,
Baja California, Mexico; c/o ADP, S.C., Tijuana, Baja California,
Mexico; c/o FORPRES, S.C., Tijuana, Baja California, Mexico; c/o
ACCESOS ELECTRONICOS, S.A. de C.V., Tijuana, Baja California,
Mexico; c/o OPERADORA VALPARK, S.A. de C.V., Tijuana, Baja
California, Mexico; DOB 29 Oct 1952; POB Guadalajara, Jalisco,
Mexico; Driver's License No. 180839 (Mexico); Credencial electoral
No. 088455751391 (Mexico); R.F.C. AEL-980417-S51 (Mexico)
(individual) [SDNTK]
FREIGHT MOVERS INTERNATIONAL [Offices in St. Kitts & Nevis, West
Indies ONLY], Airport Road, Basseterre, St. Kitts & Nevis, West
Indies; Church Street, Basseterre, St. Kitts & Nevis, West Indies
[SDNTK]
FRIENDS OF THE JEWISH IDEA YESHIVA (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. 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.
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]
FRIENDSHIP SPINNING FACTORY, Hassaheisa, Sudan [SUDAN]
FRONT FOR ALBANIAN NATIONAL UNITY (a.k.a. FBKSH) [BALKANS]
FRUNI TRADING CO., c/o MELFI MARINE CORPORATION S.A., Oficina 7,
Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama
[CUBA]
FSM (a.k.a. FONDATION SECOURS MONDIAL A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL--BELGIQUE A.S.B.L.; a.k.a. FONDATION SECOURS
MONDIAL--KOSOVA; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL ``WORLD RELIEF;'' a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP--BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29,
2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula
Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100
Strasbourg, France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo;
Ylli Morina Road, Djakovica, Kosovo; House 267 Street No. 54, Sector
F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone;
Somalia; Syria; West Bank and Gaza; V.A.T. Number: BE 454,419,759
[SDGT]
FUENTES, Fernando (COBA), Cozumel, Mexico (individual) [CUBA]
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA (a.k.a. REVOLUTIONARY
ARMED FORCES OF COLOMBIA; a.k.a. FARC) [FTO][SDGT][SDNTK]
FUNDACION DE CALI PARA EL DESARROLLO HUMANO (a.k.a. FUNDACION PARA
EL SERVICIO DEL SER INTEGRAL; a.k.a. FUNDASER; a.k.a. FUNDECALI),
Calle 2 No. 4-14 of. 101, Cali, Colombia; Calle 29 Norte No. 6N-43,
Cali, Colombia; NIT 800243417-2 (Colombia) [SDNT]
FUNDACION PARA EL SERVICIO DEL SER INTEGRAL (a.k.a. FUNDACION DE
CALI PARA EL DESARROLLO HUMANO; a.k.a. FUNDASER; a.k.a. FUNDECALI),
Calle 2 No. 4-14 of. 101, Cali, Colombia; Calle 29 Norte No. 6N-43,
Cali, Colombia; NIT 800243417-2 (Colombia) [SDNT]
FUNDACION PARA LA PAZ DE CORDOBA (a.k.a. FUNDACION POR LA PAS DE
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNPAZCOR), Carrera 6 No. 29-12,
Monteria, Cordoba, Colombia; NIT 830054536-9 (Colombia)
[SDNTK]
FUNDACION POR LA PAS DE CORDOBA (a.k.a. FUNDACION PARA LA PAZ DE
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNPAZCOR), Carrera 6 No. 29-12,
Monteria, Cordoba, Colombia; NIT 830054536-9 (Colombia)
[SDNTK]
FUNDACION VIVIR MEJOR (a.k.a. F.V.M.), Calle 8 No. 22-60, Cali,
Colombia; NIT 805002213-1 (Colombia) [SDNT]
FUNDASER (a.k.a. FUNDACION DE CALI PARA EL DESARROLLO HUMANO; a.k.a.
FUNDACION PARA EL SERVICIO DEL SER INTEGRAL; a.k.a. FUNDECALI),
Calle 2 No. 4-14 of. 101, Cali, Colombia; Calle 29 Norte No. 6N-43,
Cali, Colombia; NIT 800243417-2 (Colombia) [SDNT]
FUNDAZCOR (a.k.a. FUNDACION PARA LA PAZ DE CORDOBA; a.k.a. FUNDACION
POR LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), Carrera 6 No. 29-12,
Monteria, Cordoba, Colombia; NIT 830054536-9 (Colombia)
[SDNTK]
FUNDECALI (a.k.a. FUNDACION DE CALI PARA EL DESARROLLO HUMANO;
a.k.a. FUNDACION PARA EL SERVICIO DEL SER INTEGRAL; a.k.a.
FUNDASER), Calle 2 No. 4-14 of. 101, Cali, Colombia; Calle 29 Norte
No. 6N-43, Cali, Colombia; NIT 800243417-2 (Colombia)
[SDNT]
FUNPAZCOR (a.k.a. FUNDACION PARA LA PAZ DE CORDOBA; a.k.a. FUNDACION
POR LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), Carrera 6 No. 29-12,
Monteria, Cordoba, Colombia; NIT 830054536-9 (Colombia)
[SDNTK]
FURUNDZIJA, Anto; DOB 8 Jul 1969; POB Travnik, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
FUSCO, Fabio (a.k.a. ``Abu Thale;'' a.k.a. AMDOUNI, Mehrez; a.k.a.
HASSAN, Mohamed) DOB 18 Dec 1969; POB Tunis, Tunisia (individual)
[SDGT]
FUSTAR, Dusan; DOB 29 Jun 1954; POB Prijedor, Bosnia-Herzegovina;
ICTY indictee in custody (individual) [BALKANS]
G M C GRUPO MAQUILACION COLOMBIANO, Calle 68B No. 105F-80, Bogota,
Colombia; Carrera 66A No. 48-
[[Page 30453]]
91, Bogota, Colombia; NIT 41322501 (Colombia) [SDNT]
GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya
[LIBYA]
GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), P.O. Box 8059, 219 Mohammed El
Megarief Street, Tripoli, Libya [LIBYA]
GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), P.O. Box 8059, 219 Mohammed El
Megarief Street, Tripoli, Libya [LIBYA]
GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya
[LIBYA]
GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-in-law of Slobodan
Milosevic (individual) [BALKANS]
GALAPAGOS S.A., Calle 24N No. 6AN-15, Cali, Colombia; Carrera 115
No. 16B-121, Cali, Colombia; NIT 800183712-2 (Colombia)
[SDNT]
GALAX INC. (a.k.a. GALAX TRADING CO., LTD.), 5250 Ferrier Street,
Montreal, Quebec [CUBA]
GALAX TRADING CO., LTD. (a.k.a. GALAX INC.), 5250 Ferrier Street,
Montreal, Quebec [CUBA]
GALEANO CUBILLOS, Mario Nelson, c/o TERAPIAS VETERINARIA LIMITADA,
Bogota, Colombia; Passport 17125384 (Colombia); Cedula No. 17125384
(Colombia) (individual) [SDNT]
GALERIA DE PORTALES, S.A., Jose Serrano 166, 28019 Madrid, Spain;
Miguel Yuste 48, 28037 Madrid, Spain; C.I.F. A82464934 (Spain)
[SDNT]
GALIC, Stanislav; DOB 12 Mar 1943; POB Goles, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
GALINDO CARDOZO, Diego Fernando, c/o COOPCREAR, Bogota, Colombia; c/
o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia;
DOB 2 Nov 1974; Passport 94320862 (Colombia); Cedula No. 94320862
(Colombia) (individual) [SDNT]
GALINDO, Gilmer Antonio (a.k.a. GUZMAN TRUJILLO, Carlos Arturo),
Carrera 4C No. 53-40 apt. 307, Cali, Colombia; c/o COMERCIAL DE
NEGOCIOS CLARIDAD Y CIA. S. EN C., Bogota, Colombia; c/o
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA
S.A., Cali, Colombia; c/o INMOBILIARIA GALES LTDA, Bogota, Colombia;
Cedula No. 16245188 (Colombia) (individual) [SDNT]
GALINDO HERRERA, Diana Paola, c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y
CIA., Bogota, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN
C., Bogota, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INMOBILIARIA
GALES LTDA., Bogota, Colombia; c/o INVERSIONES HERREBE, LTDA., Cali,
Colombia (individual) [SDNT]
GALINDO HERRERA, Diego Alexander, c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y
CIA., Bogota, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN
C., Bogota, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INMOBILIARIA
GALES LTDA., Bogota, Colombia; c/o INVERSIONES HERREBE LTDA., Cali,
Colombia (individual) [SDNT]
GALINDO LEYVA, Esperanza, c/o COMPLEJO TURISTICO OASIS, S.A. de
C.V., Playas de Rosarito, Baja California Norte, Mexico; DOB 16 Aug
1920; R.F.C. GALE-200816-6IA (Mexico) (individual) [SDNTK]
GALLASTEGUI SODUPE, Lexuri; member ETA; DOB 18 Jun 1969; POB Bilbao
(Vizcaya Province), Spain; D.N.I. 16.047.113 (individual) [SDGT]
GALLEGO BERRIO, Elizabeth, c/o CONCRETOS CALI S.A., Cali, Colombia;
Cedula No. 34529671 (Colombia) (individual) [SDNT]
GALLEGO SANCHEZ, Isaac, c/o DISMERCOOP, Cali, Colombia, c/o GRACADAL
S.A., Cali, Colombia; Cedula No. 6457399 (Colombia) (individual)
[SDNT]
GALLEGO SOSSA, Rosa Esperanza, Calle 24AN No. 42BN-61, Cali,
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA
DIMISA LTDA., Cali, Colombia; Cedula No. 43059188 (Colombia)
(individual) [SDNT]
GALLO IMPORT, Panama [CUBA]
GALVEZ RODRIGUEZ, Luz Marina, c/o PRODUCTOS GALO Y CIA. LTDA.,
Bogota, Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; DOB 15 Mar 1953; Passport 41589020
(Colombia); Cedula No. 41589020 (Colombia) (individual) [SDNT]
GALVEZ RODRIGUEZ, Nancy, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COOPCREAR, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia;
c/o COSMEPOP, Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR
S.A., Bogota, Colombia; DOB 2 Dec 1954; Passport 41703406
(Colombia); Cedula No. 41703406 (Colombia) (individual) [SDNT]
GAMA'A AL-ISLAMIYYA (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG;
a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. EGYPTIAN AL-
GAMA'AT AL-ISLAMIYYA) [SDT][FTO][SDGT]
GAMBA SANCHEZ, Fernando, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia; Cedula No. 19494919 (Colombia) (individual) [SDNT]
Gamel Mohamed (a.k.a. BOUYAHIA, Hamadi), ``last known address,''
Corso XXII Marzo 39, Milan, Italy; DOB 22 May 1966; POB Tunisia;
nationality Tunisian; arrested 30 Sep 2002 (individual) [SDGT]
GAMEZ CIFUENTES, Norma Lucero, c/o DROCARD S.A., Bogota, Colombia;
DOB 22 Jan 1958; Passport 41674484 (Colombia); Cedula No. 41674484
(Colombia) (individual) [SDNT]
GAMOENNS CONTRACTS AND UTILITIES EST., P.O. Box 3038, Benghazi,
Libya [LIBYA]
GANADERA LTDA. (n.k.a. CAUCALITO LTDA.; f.k.a. GANADERIA), Apartado
Aereo 10077, Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Edificio
Seguros Bolivar, Cali, Colombia; NIT 800029160-9
(Colombia) [SDNT]
GANADERIA (n.k.a. CAUCALITO LTDA.; f.k.a. GANADERA LTDA.), Apartado
Aereo 10077, Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Edificio
Seguros Bolivar, Cali, Colombia; NIT 800029160-9
(Colombia) [SDNT]
GANADERIA EL VERGEL LTDA., Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; Km 7 Via Cartago-Obando, Hacienda El Vergel,
Cartago, Valle, Colombia; NIT 800146295-5 (Colombia)
[SDNT]
GANADERIAS BILBAO LTDA., Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; Km 7 Via Cartago-Obando, Hacienda El Vergel,
Cartago, Valle, Colombia; NIT 800146290-9 (Colombia)
[SDNT]
GANADERIAS DEL VALLE S.A., Avenida 2FN No. 24N-92, Cali, Colombia;
Carrera 61 No. 11-58, Cali, Colombia; Carrera 83 No. 6-50, Cali,
Colombia; NIT 800119808-9 (Colombia) [SDNT]
GARABULLI FODDER PLANT, Libya [LIBYA]
GARAVITO, Doris Amelia, c/o GALAPAGOS S.A., Cali, Colombia; Cedula
No. 31233463 (Colombia) (individual) [SDNT]
GARBAYA, AHMED (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. SA-ID; a.k.a.
SALWWAN, Samir), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon
(individual) [SDGT]
GARCES GARCIA, Carlos, c/o SISTEMAS INTEGRALES DEL VALLE LTDA.,
Cali, Colombia; Passport 14949883 (Colombia); Cedula No. 14949883
(Colombia) (individual) [SDNT]
GARCES VARGAS, Elmo, c/o INVERSIONES BETANIA LTDA., Cali, Colombia;
c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o SOCOVALLE, Cali,
Colombia; Cedula No. 16581793 (Colombia) (individual) [SDNT]
GARCIA, Daniel, Manager, Promociones Artisticas (PROARTE), Avenida
Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico,
D.F. (individual) [CUBA]
GARCIA DE LA FUENTE ARRIAGA, Ignacio, c/o CUSTOMER NETWORKS S.L.,
Madrid, Spain; c/o GALERIA DE PORTALES S.A., Madrid, Spain; c/o
SOCIEDAD INVERSORA EN PROYECTOS DE INTERNET S.A., Madrid, Spain;
D.N.I. 27340558-K (Spain) (individual) [SDNT]
GARCIA DUQUE, Gustavo, Carrera 4 No. 12-20 of. 206, Cartago, Valle,
Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA LINARES LTDA.,
[[Page 30454]]
Cartago, Valle, Colombia; DOB 30 Jun 1961; Passport 16213736
(Colombia); Cedula No. 16213736 (Colombia) (individual) [SDNT]
GARCIA, Freddy (Fredy), c/o PROCESADORA DE POLLOS SUPERIOR S.A.,
Palmira, Colombia (individual) [SDNT]
GARCIA GARCIA, Gabriel Alfonso, 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 7 Jun 1976; Passport 16230989 (Colombia);
Cedula No. 16230989 (Colombia) (individual) [SDNT]
GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA RENTERIA, Ismael; a.k.a.
LOAIZA AVENDANO, Jesus; 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]
GARCIA MANTILLA, Edgar Alberto (a.k.a. GARCIA MOGAR, Edgar; a.k.a.
GARCIA MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA, Edgar
Alberto), c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A.,
Cali, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; DOB 28 Nov
1946; Passports AC365457 (Colombia), PE008603 (Colombia), PO564495
(Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia)
(individual) [SDNT]
GARCIA MOGAR, Edgar (a.k.a. GARCIA MANTILLA, Edgar Alberto; a.k.a.;
a.k.a. GARCIA MONTELLA, Edgar Alberto; GARCIA MONTILLA, Edgar
Alberto), c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A.,
Cali, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; DOB 28 Nov
1946; Passports AC365457 (Colombia), PE008603 (Colombia), PO564495
(Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia)
(individual) [SDNT]
GARCIA MONTELLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar
Alberto; a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTILLA, Edgar
Alberto), c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A.,
Cali, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; DOB 28 Nov
1946; Passports AC365457 (Colombia), PE008603 (Colombia), PO564495
(Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia)
(individual) [SDNT]
GARCIA MONTILLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar
Alberto; a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTELLA, Edgar
Alberto), c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A.,
Cali, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; DOB 28 Nov
1946; Passports AC365457 (Colombia), PE008603 (Colombia), PO564495
(Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia)
(individual) [SDNT]
GARCIA PIZARRO, Gentil Velez, c/o GALAPAGOS S.A., Cali, Colombia;
Cedula No. 6616986 (Colombia) (individual) [SDNT]
GARCIA ROMERO, Audra Yamile, c/o ALKALA ASOCIADOS S.A., Cali,
Colombia; c/o INVHERESA S.A., Cali, Colombia; Cedula No. 66765096
(Colombia) (individual) [SDNT]
GARCIA SANTAMARINA de la TORRE, Alfredo Rafael (a.k.a. SANTAMARINA
DE LA TORRE, Rafael Garcia) Panama (individual) [CUBA]
GARCIA VARELA, Luis Fernando, c/o TAURA S.A., Cali, Colombia; Cedula
No. 16282923 (Colombia) (individual) [SDNT]
GARCIA VASQUEZ, Omaira, Avenida 2 Norte No. 2N-36, Edif. Campanari
Ofc. 340, Cali, Colombia; c/o FINVE S.A., Bogota, Colombia; c/o
UNIDAS S.A., Cali, Colombia; DOB 26 Jan 1961; POB Cali, Valle,
Colombia; Passport 31870497 (Colombia); Cedula No. 31870497
(Colombia) (individual) [SDNT]
GARZON HERNANDEZ, Rodrigo, c/o DROGAS LA REBAJA, Cali, Colombia
(individual) [SDNT]
GARZON RESTREPO, Juan Leonardo, Carrera 7P No. 76-90, Cali,
Colombia; Diagonal 53 No. 38A-20 apt. 103, Bogota, Colombia; c/o
ALFA PHARMA S.A., Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Cali, Colombia; c/o
DROGAS LA REBAJA, Cali, Colombia; c/o FARMATODO S.A., Bogota,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o VALORES MOBILIARIOS DE
OCCIDENTE S.A., Bogota, Colombia; DOB 14 Jan 1962; Cedula No.
16663709 (Colombia) (individual) [SDNT]
GASHI, Sabit; DOB 30 Dec 1967; POB Suva Reka, Serbia and Montenegro
(individual) [BALKANS]
GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL
SWITZERLAND), see listings, Switzerland [LIBYA]
GAVIRIA PRICE, Juan Pablo, Carrera 4 No. 11-33 Ofc. 710, Cali,
Colombia; c/o CRIADERO LA LUISA E.U., Cali, Colombia; DOB 09 Jul
1960; POB Cali, Valle, Colombia; Passport 16639081 (Colombia);
Cedula No. 16639081 (Colombia) (individual) [SDNT]
GCT (a.k.a. GROUPE COMBATTANT TUNISIEN; a.k.a. JAMA'A COMBATTANTE
TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TUNISIAN
COMBATANT GROUP) [SDGT]
GEMEX AUSSENHANDELS GMBH, Hanauer Landstr. 126-128, D-6000,
Frankfurt, Main 1, Germany [CUBA]
GENEGA LTDA. (a.k.a. GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA.),
Calle 10 No. 4-47 piso 18, Cali, Colombia; Carrera 3 No. 11-32 of.
939, Cali, Colombia; NIT 805006744-9 (Colombia) [SDNT]
GENERAL ARAB AFRICAN COMPANY (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), P.O. Box 8059, 219 Mohammed El
Megarief Street, Tripoli, Libya [LIBYA]
GENERAL ARAB AFRICAN COMPANY (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya
[LIBYA]
GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
GENERAL ARAB AFRICAN COMPANY), Nasser Street, Benghazi, Libya
[LIBYA]
GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
GENERAL ARAB AFRICAN COMPANY), P.O. Box 8059, 219 Mohammed El
Megarief Street, Tripoli, Libya [LIBYA]
GENERAL CATERING CORPORATION, P.O. Box 491, Tripoli, Libya [LIBYA]
GENERAL CLEANING COMPANY, P.O. Box 920, Tripoli, Libya [LIBYA]
GENERAL CO. FOR AGRICULTURAL MACHINERY AND NECESSITIES, P.O. Box
324, Tripoli, Libya; (branch) Alziraia, Libya; Benghazi Office, P.O.
Box 2094, Benghazi, Libya; (branch) Sebha, Libya; (branch) Zawia,
Libya [LIBYA]
GENERAL CO. FOR AGRICULTURAL PROJECTS, P.O. Box 2284, Tripoli,
Libya; (branch) P.O. Box 265, Gharian, Libya [LIBYA]
GENERAL CO. FOR CERAMIC AND GLASS PRODUCTS, Aziza, Amiri Bldg, Suani
Ben Adam, P.O. Box 12581, Dhara-Tripoli, Libya [LIBYA]
GENERAL CO. FOR CIVIL WORKS, P.O. Box 3306, Tripoli, Libya; (branch)
P.O. Box 1299, Benghazi, Libya [LIBYA]
GENERAL CO. FOR CONSTRUCTION AND EDUCATIONAL BUILDINGS, P.O. Box
1186, Tripoli, Libya; (branch) P.O. Box 4087, Benghazi, Libya
[LIBYA]
GENERAL CO. FOR ELECTRIC WIRES AND PRODUCTS, P.O. Box 1177,
Benghazi, Libya; (branch) P.O. Box 12629, Tripoli, Libya [LIBYA]
GENERAL CO. FOR LAND RECLAMATION, P.O. Box 307, Souani Road,
Tripoli, Libya [LIBYA]
GENERAL CO. FOR LEATHER PRODUCTS AND MANUFACTURE, P.O. Box 2319,
Tripoli, Libya; (branch) P.O. Box 152, Benghazi, Libya [LIBYA]
GENERAL CO. FOR MARKETING AND AGRICULTURAL PRODUCTION, P.O.
[[Page 30455]]
Box 2897, Hadba Al Khadra, Tripoli, Libya; (branch) P.O. Box 4251,
Benghazi, Libya [LIBYA]
GENERAL CO. FOR TEXTILES, P.O. Box 1816, Benghazi, Libya; (branch)
P.O. Box 3257, Tripoli, Libya [LIBYA]
GENERAL CO. FOR TOYS AND SPORT EQUIPMENT, P.O. Box 3270, Tripoli,
Libya [LIBYA]
GENERAL COMPANY FOR CHEMICAL INDUSTRIES, P.O. Box 100/411, 100/071,
Zuara, Libya [LIBYA]
GENERAL CONSTRUCTION COMPANY, P.O. Box 8636, Tripoli, Libya;
(branch) Gharian Office, P.O. Box 178, Gharian, Libya [LIBYA]
GENERAL CORPORATION FOR PUBLIC TRANSPORT, 2175 Sharla Magaryef,
Tatanaka Bldg, P.O. Box 4875, Tripoli, Libya; (branch) P.O. Box
9528, Benghazi, Libya [LIBYA]
GENERAL DAIRIES AND PRODUCTS CO., P.O. Box 5318, Tripoli, Libya;
(branch) P.O. Box 9118, Benghazi, Libya; Tripoli Factory, Tripoli,
Libya; Benghazi Factory, Benghazi, Libya; Khoms Factory, Khoms,
Libya; Jebel Akhdar Factory, Jebel Akhdar, Libya [LIBYA]
GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA. (a.k.a. GENEGA LTDA.),
Calle 10 No. 4-47 piso 18, Cali, Colombia; Carrera 3 No. 11-32 of.
939, Cali, Colombia; NIT 805006744-9 (Colombia) [SDNT]
GENERAL ELECTRICITY CORPORATION, P.O. Box 3047, Benghazi, Libya;
(branch) P.O. Box 668, Tripoli, Libya [LIBYA]
GENERAL ELECTRONICS CO., P.O. Box 12580, Tripoli, Libya; (branch)
P.O. Box 2068, Benghazi [LIBYA]
GENERAL EST. FOR PUBLICATION DISTRIBUTION & ADVERTISING, P.O. Box
113, Beirut, Lebanon [LIBYA]
GENERAL FURNITURE CO., Suani Road, Km. 15, P.O. Box 12655, Tripoli,
Libya [LIBYA]
GENERAL LIBYAN CO. FOR ROAD CONSTRUCTION AND MAINTENANCE, P.O. Box
2676, Swani Road, Tripoli, Libya [LIBYA]
GENERAL NATIONAL CO. FOR FLOUR MILLS AND FODDER, Bab Bin Ghashir,
P.O. Box 984, Tripoli, Libya; Benghazi Office, Gamel Abdumaser
Street, P.O. Box 209, Benghazi, Libya [LIBYA]
GENERAL NATIONAL CO. FOR INDUSTRIAL CONSTRUCTION, P.O. Box 953,
Beida, Libya; Tripoli Branch, P.O. Box 295, Tripoli, Libya; Benghazi
Branch, Gamal Abd El Naser Street, P.O. Box 9502, Benghazi, Libya
[LIBYA]
GENERAL NATIONAL MARITIME TRANSPORT CO. (a.k.a. THE NATIONAL LINE OF
LIBYA), P.O. Box 80173, 2 Ahmed Sharif Street, Tripoli, Libya (and
at all Libyan ports); (branch) P.O. Box 2450, Benghazi, Libya
[LIBYA]
GENERAL NATIONAL ORGANISATION FOR INDUSTRIALIZATION, Shaira Sana'a,
P.O. Box 4388, Tripoli, Libya; (branch) P.O. Box 2779, Benghazi,
Libya [LIBYA]
GENERAL NICKEL SA (a.k.a. LA COMPANIA GENERAL DE NIQUEL), Cuba
[CUBA]
GENERAL ORGANISATION FOR TOURISM AND FAIRS, P.O. Box 891, Sharia
Haiti, Tripoli, Libya [LIBYA]
GENERAL PAPER AND PRINTING CO., P.O. Box 8096, Tripoli, Libya;
(branch) Benghazi, Libya; (branch) Sebha, Libya [LIBYA]
GENERAL POST AND TELECOMMUNICATIONS CORP., Maidan al Jazair,
Tripoli, Libya [LIBYA]
GENERAL RAHILA AUTOMOBILE CO., Libya [LIBYA]
GENERAL TOBACCO COMPANY, Gorji Road Km. 6, P.O. Box 696, Tripoli,
Libya; (branch) Benghazi, Libya; (branch) Sebha, Libya; (branch)
Zavia, Libya; (branch) Garian, Libya; (branch) Khoms, Libya [LIBYA]
GENERAL WATER WELL DRILLING CO., P.O. Box 2532, Sharia Omar Muktar,
Mormesh Bldg., Tripoli, Libya; (branch) P.O. Box 2532, Benghazi,
Libya [LIBYA]
GENERICOS ESPECIALES S.A. (a.k.a. GENES S.A.), Carrera 42C No. 22C-
36, Bogota, Colombia; NIT 830050661-3 (Colombia) [SDNT]
GENES S.A. (a.k.a. GENERICOS ESPECIALES S.A.), Carrera 42C No. 22C-
36, Bogota, Colombia; NIT 830050661-3 (Colombia) [SDNT]
GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE BOLSAS S.A.), Calle 24 No.
4-31, Cali, Colombia; NIT 890931876-9 (Colombia) [SDNT]
GESTORA MERCANTIL S.A., Avenida 7 Norte No. 23N-81, Cali, Colombia;
Avenida 7 Norte No. 23-77, Cali, Colombia; NIT 800154869-6
(Colombia) [SDNT]
GESTORAS PRO-AMNISTIA (n.k.a. ASKATASUNA), Spain [SDGT]
GEX EXPLORE S. de R.L. de C.V., Avenida David Alfaro Siqueiros 2789-
102, Colonia Zona Rio, Tijuana, Baja California, Mexico; Avenida
David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico; Calle
Nezahualcoyotyl No. 1660, CP 22320, Colonia Zona Rio, Tijuana, Baja
California, Mexico [SDNTK]
GEZIRA AUTOMOBILE COMPANY (a.k.a. EL GEZIRA AUTOMOBILE COMPANY),
P.O. Box 232, Khartoum, Sudan [SUDAN]
GEZIRA TANNERY, Gezira, Sudan [SUDAN]
GEZIRA TRADE & SERVICES COMPANY LIMITED, P.O. Box 215, Khartoum,
Sudan; P.O. Box 17, Port Sudan, Sudan; El Obeid, Sudan; Gedarit,
Sudan; Juba, Sudan; Kosti, Sudan; Sennar, Sudan; Wad Medani, Sudan
[SUDAN]
GHADAMSI, Bashir, Italy (individual) [LIBYA]
GHADBAN, Mohammed Mustafa, P.O. Box 452, Fadiel Abu Omar Square, El-
Berkha, Benghazi, Libya (individual) [LIBYA]
GHADBAN, Mohammed Mustafa, P.O. Box 4647, Shuhada Square, Tripoli,
Libya (individual) [LIBYA]
GHADBAN, Mohammed Mustafa, Vali Konagi Cad. No. 10, 80200 Nistantas,
Istanbul, Turkey (individual) [LIBYA]
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. ABD-AL-GHAFUR, Humam abd-
al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. ABD
AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Ministerof Higher Education
and Research; Passport No. M0018061/104 (Iraq) issued 12 Sep 1993;
nationality Iraqi (individual) [IRAQ][IRAQ2]
GHAILANI, Abubakary 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,
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;
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]
GHAILANI, 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. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; 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]
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; 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]
GHALIB, Nayif Shindakh Thamir; Ba'th Party Regional Command
Chairman, an-Najaf; member Iraqi National Assembly; nationality
Iraqi (individual) [IRAQ][IRAQ2]
GHARIB (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL-HABIB;
a.k.a. AL-
[[Page 30456]]
KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI,
Abu Mus'Ab; a.k.a. KHALAILAH, Ahmed Fadeel; 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]
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Gharib Muhammad Fazel);
DOB 1944; POB Dujail, Iraq; Ba'th Party Regional Command Chairman,
Babil; Chairman, General Federation of Iraqi Trade Unions;
nationality Iraqi (individual) [IRAQ][IRAQ2]
GHILANI, Ahmad Khalafan (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. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; 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]
GHUFRON, Ali (a.k.a. ``Sofwan;'' a.k.a. AL MUKHLAS, Ali Gufron;
a.k.a. GUFRON, Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Muchlas;
a.k.a. Mukhlas; a.k.a. Muklas); DOB 9 Feb 1960; alt. DOB 2 Feb 1960;
POB Solokuro subdistrict, Lamongan district, East Java province,
Indonesia; nationality Indonesian (individual) [SDGT]
GI (a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a.
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
GAMA'A AL-ISLAMIYYA) [SDT][FTO][SDGT]
GIA (a.k.a. ARMED ISLAMIC GROUP; a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-
MUSALLAH; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT]
GIBRIL, Mustafa Saleh, P.O. Box 3224, Martyr Street, Megrief,
Tripoli, Libya (individual) [LIBYA]
GICM (a.k.a. GROUPE ISLAMIQUE COMBATTANT MAROCAIN; a.k.a. MOROCCAN
ISLAMIC COMBATANT GROUP) [SDGT]
GIL GARCIA, Jose Alejandro, Avenida Ejercito Trigarante 7865-J,
Infonavit Cuchanilla 22680, Tijuana, Baja California, Mexico;
Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay
Universidad, Tijuana, Baja California, Mexico; c/o FARMACIA VIDA
SUPREMA, S.A. DE C.V., Tijuana Baja California, Mexico; c/o
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. de C.V., Tijuana,
Baja California, Mexico; c/o ADMINISTRADORA DE INMUEBLES VIDA, S.A.
de C.V., Tijuana, Baja California, Mexico; c/o ADP, S.C., Tijuana,
Baja California, Mexico; DOB 22 Jan 1952; POB Culiacan, Sinaloa,
Mexico; Credencial electoral No. 103624690069 (Mexico);
R.F.C. GIGA-520122 (Mexico) (individual) [SDNTK]
GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Joseph; a.k.a.
GILBOA, Joseph Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr 1943; POB
Israel (individual) [SDNTK]
GIL OSORIO, Alfonso, c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
D'CACHE S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o SERVICIOS SOCIALES LTDA.,
Barranquilla, Colombia; DOB 17 Dec 1946; alt. DOB 17 Dec 1940;
Passports 14949229 (Colombia), 14949279 (Colombia), 14949289
(Colombia), AC342060 (Colombia); Cedula No. 14949279 (Colombia)
(individual) [SDNT]
GIL RODRIGUEZ, Ana Maria, c/o AMPARO R. DE GIL Y CIA. S.C.S., Cali,
Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 24 Aug 1978;
Passport 67020296 (Colombia); Cedula No. 67020296 (Colombia)
(individual) [SDNT]
GIL RODRIGUEZ, Angela Maria, c/o AMPARO R. DE GIL Y CIA. S.C.S.,
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 21 Feb 1980;
Passport 52721666 (Colombia); Cedula No. 52721666 (Colombia)
(individual) [SDNT]
GIL RODRIGUEZ, Juan Felipe, c/o AMPARO R. DE GIL Y CIA. S.C.S.,
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 7 Apr 1975;
Passport 94446642 (Colombia); Cedula No. 94446642 (Colombia)
(individual) [SDNT]
GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. GILBOA, Joseph; a.k.a.
GILBOA, Joseph Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr 1943; POB
Israel (individual) [SDNTK]
GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. GILBERT, Joseph; a.k.a.
GILBOA, Joseph Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr 1943; POB
Israel (individual) [SDNTK]
GILBOA, Joseph Papzian (a.k.a. GIL, Josef; a.k.a. GILBERT, Joseph;
a.k.a. GILBOA, Joseph; a.k.a. GILBOA, Yosef); DOB 8 Apr 1943; POB
Israel (individual) [SDNTK]
GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. GILBERT, Joseph; a.k.a.
GILBOA, Joseph; a.k.a. GILBOA, Joseph Papzian); DOB 8 Apr 1943; POB
Israel (individual) [SDNTK]
GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, Colombia; Cedula No.
22103099 (Colombia) (individual) [SDNT]
GINEID SUGAR FACTORY, P.O. Box 1, Gineid, Sudan [SUDAN]
GIRALDO ARBELAEZ, Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; Cedula No. 16249351 (Colombia) (individual) [SDNT]
GIRALDO JARAMILLO, Clara Stella, Avenida 2N No. 19-73 apt. 302,
Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; Cedula No. 31855785
(Colombia) (individual) [SDNT]
GIRALDO RUBIO, Marleni, c/o MAGEN LTDA., Bogota, Colombia; Passport
51760752 (Colombia); Cedula No. 51760752 (Colombia) (individual)
[SDNT]
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (individual) [SDNT]
GIRALDO SARRIA, Rosa Amelia, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (individual) [SDNT]
GIRALDO SERNA, Hernan; DOB 16 Oct 1948; Cedula No. 12531356
(Colombia) (individual) [SDNTK]
GLAJAN S.A., Transversal 29 No. 39-92, Bogota, Colombia; NIT
830023266-2 (Colombia) [SDNT]
GLOBAL MARINE OVERSEAS, INC., Panama [CUBA]
GLOBAL RELIEF FOUNDATION, INC. (a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL--BELGIQUE A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL--KOSOVA; a.k.a. FONDATION SECOURS
MONDIAL VZW; a.k.a. FONDATION SECOURS MONDIAL ``WORLD RELIEF;''
a.k.a. FSM; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP--BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29,
2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula
Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100
Strasbourg, France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo;
Ylli Morina Road, Djakovica, Kosovo; House 267 Street No. 54, Sector
F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone;
Somalia; Syria; West Bank and Gaza; V.A.T. Number: BE 454,419,759
[SDGT]
GLOBAL RELIEF FOUNDATION, INC., P.O. Box 1406, Bridgeview, IL 60455,
U.S.A.; U.S. FEIN: 36-3804626 [SDGT]
GNPOC (a.k.a. GREATER NILE PETROLEUM OPERATING COMPANY LIMITED),
Hotel Palace, Room 420, El Nil Avenue, Khartoum, Sudan; El Harr
Oilfield, Muglad Basin, Sudan; El Nar Oilfield,
[[Page 30457]]
Muglad Basin, Sudan; El Toor Oilfield, Muglad Basin, Sudan; Heglig
Oilfield, Muglad Basin, Sudan; Heglig Processing Facility, Muglad
Basin, Sudan; Kaikang Oilfield, Muglad Basin, Sudan; Toma South
Oilfield, Muglad Basin, Sudan; Unity Oilfield, Muglad Basin, Sudan;
Pipeline, Heglig via El-Obeid to Port Sudan, Sudan; Red Sea Export
Terminal, Marsa al-Basha'ir, Sudan [SUDAN]
GOCHE, Nicholas, Minister of State for National Security of
Zimbabwe; DOB 1 Aug 1946 (individual) [ZIMB]
GOGEASCOECHEA ARRONATEGUI, Eneko; member ETA; DOB 29 Apr 1967; POB
Guernica (Vizcaya Province), Spain; D.N.I. 44.556.097 (individual)
[SDGT]
GOIRICELAYA GONZALEZ, Cristina; member ETA; DOB 23 Dec 1967; POB
Vergara (Guipuzcoa Province), Spain; D.N.I. 16.282.556 (individual)
[SDGT]
GOLDEN COMET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
GOMEZ ALVAREZ, Sor Teresa, c/o FUNDACION PARA LA PAZ DE CORDOBA,
Monteria, Cordoba, Colombia; DOB 27 Jun 1956; POB Amalfi, Antioquia,
Colombia; Passport 21446537 (Colombia); Cedula No. 21446537
(Colombia) (individual) [SDNTK]
GOMEZ APONTE, Laura Victoria, Carrera 4A No. 63N-29, Cali, Colombia;
c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia; DOB 31 Oct 1965;
POB Cali, Valle, Colombia; Passport 31937650(Colombia); Cedula No.
31937650 (Colombia) (individual) [SDNT]
GOMEZ BELTRAN, Jorge, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia; Cedula No. 19091811 (Colombia) (individual) [SDNT]
GOMEZ BERRIO, Olmes (Holmes) de Jesus, Carrera 1 No. 18-52, Cali,
Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia; Cedula No.
73105133 (Colombia) (individual) [SDNT]
GOMEZ BUSTAMANTE, Luis Hernando, Km 7 Via Cartago-Obando, Hacienda
El Vergel, Cartago, Colombia; Km 12 Via Santa Ana Molina, Hacienda
Doima, Cartago, 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; 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
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago,
Valle, Colombia; c/o VISCAYA LTDA., Cartago, Valle, Colombia; DOB 14
Mar 1958; POB El Aguila, Valle, Colombia; Passport 16209410
(Colombia); Cedula No. 16209410 (Colombia) (individual) [SDNT]
GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ LOPEZ, Gregorio; a.k.a.
GONZALEZ QUIRARTE, Eduardo; a.k.a. GONZALES QUIRARTE, Jose; a.k.a.
GONZALEZ QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB
28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Passport No.
96140045817 (Mexico), Passport No. 97380018185 (Mexico); SSN 550-63-
9593 (U.S.A.) (individual) [SDNTK]
GOMEZ GALINDO, Omaira, Apartado Aereo 38028, Cali, Colombia; Avenida
6N No. 38-90, Cali, Colombia; c/o CONSTRUCTORA GOPEVA LTDA., Cali,
Colombia; Cedula No. 31299825 (Colombia) (individual) [SDNT]
GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 of. 206, Cartago, Valle,
Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle,
Colombia; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA.
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA LTDA., Cartago, Valle,
Colombia; DOB 17 Oct 1982; NIT 681946748-1 (Colombia)
(individual) [SDNT]
GOMEZ J., Luis Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; Cedula No. 16716914 (Colombia) (individual) [SDNT]
GOMEZ JARAMILLO, Olga Cecilia, 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 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
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago,
Valle, Colombia; c/o VISCAYA LTDA., Cartago, Valle, Colombia; DOB 29
Feb 1956; Passport 31398070 (Colombia); Cedula No. 31398070
(Colombia) (individual) [SDNT]
GOMEZ, Julio Humberto, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia; Cedula No. 19092817 (Colombia) (individual) [SDNT]
GOMEZ MORA, Ricardo, c/o INVERSIONES GEELE LTDA., Bogota, Colombia;
c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; Cedula
No. 3249673 (Colombia) (individual) [SDNT]
GOMEZ POVEDA, Gustavo, c/o C A V J CORPORATION LTDA., Bogota,
Colombia; DOB 8 Nov 1960; Passport 19416811 (Colombia); Cedula No.
19416811 (Colombia) (individual) [SDNT]
GOMEZ SUAREZ, Jose Alonso, c/o COOPDISAN, Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; DOB 8 Jan
1956; Passport 91066409 (Colombia); Cedula No. 91066409 (Colombia)
(individual) [SDNT]
GOMEZ V., Manuel Antonio, c/o GANADERA LTDA., Cali, Colombia, Cedula
No. 7921814 (Colombia) (individual) [SDNT]
GONGORA ALARCON, Hernando, c/o TAURA S.A., Cali, Colombia; Cedula
No. 19298944 (Colombia) (individual) [SDNT]
GONZALES QUIRARTE, Jose (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a.
GONZALEZ LOPEZ, Gregorio; a.k.a. GONZALEZ QUIRARTE, Eduardo; a.k.a.
GONZALEZ QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB
28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Passport No.
96140045817 (Mexico), Passport No. 97380018185 (Mexico); SSN 550-63-
9593 (U.S.A.) (individual) [SDNTK]
GONZALEZ ALARCON, Sandra Judith, c/o CODISA, Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; DOB 7 Jul 1970; Passport 52551222
(Colombia); Cedula No. 52551222 (Colombia) (individual) [SDNT]
GONZALEZ BENITEZ, Olga Patricia, Hacienda Coque, Cartago, Colombia;
Carrera 4 No. 16-04 apt. 303, Cartago, Colombia; Avenida 4 Oeste No.
5-97 Apt. 1001, Cali, Colombia; c/o AGRICOLA GANADERA HENAO GONZALEZ
Y CIA. S.C.S., Cartago, Colombia; c/o COMPANIA AGROINVERSORA HENAGRO
LTDA., Cartago, Colombia; c/o DESARROLLOS COMERCIALES E INDUSTRIALES
HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia; DOB 4 Aug 1965; POB
Cartago, Valle, Colombia; Passports AH567983 (Colombia), 29503761
(Colombia); Cedula No. 29503761 (Colombia) (individual) [SDNT]
GONZALEZ, Carlos Alfonso (a.k.a. Carlos ALFONSO), Panama
(individual) [CUBA]
GONZALEZ, Jose (a.k.a. ALVAREZ TOSTADO, Jose; a.k.a. CASTELLANOS
ALVAREZ TOSTADO, Juan Jose); DOB 27 Aug 1955; POB Mexico
(individual) [SDNTK]
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a.
GONZALEZ QUIRARTE, Eduardo; a.k.a. GONZALES QUIRARTE, Jose; a.k.a.
GONZALEZ QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB
28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Passport No.
96140045817 (Mexico), Passport No. 97380018185 (Mexico); SSN 550-63-
9593 (U.S.A.) (individual) [SDNTK]
GONZALEZ, Maria Lorena, c/o INVERSIONES Y CONSTRUCCIONES ATLAS
LTDA., Cali, Colombia; Cedula No. 31992548 (Colombia) (individual)
[SDNT]
GONZALEZ MARTINEZ, Francisco Javier, c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali Colombia; c/o CHAMARTIN S.A., Cali,
Colombia; c/o SERVICIOS DE LA SABANA E.U., Bogota, Colombia;
Passport 16693353 (Colombia); Cedula No. 16693353 (Colombia)
(individual) [SDNT]
GONZALEZ QUINTERO, Melba Patricia, c/o AMERICANA DE COSMETICOS S.A.,
[[Page 30458]]
Bogota, Colombia; 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 24 Dec 1971;
Passport 35415232 (Colombia); Cedula No. 35415232 (Colombia)
(individual) [SDNT]
GONZALEZ QUIONES, 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. MAGANA ALCIDES, Ramon; 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]
GONZALEZ QUIRARTE, Eduardo (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a.
GONZALEZ LOPEZ, Gregorio; a.k.a. GONZALES QUIRARTE, Jose; a.k.a.
GONZALEZ QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB
28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Passport No.
96140045817 (Mexico), Passport No. 97380018185 (Mexico); SSN 550-63-
9593 (U.S.A.) (individual) [SDNTK]
GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a.
GONZALEZ LOPEZ, Gregorio; a.k.a. GONZALEZ QUIRARTE, Eduardo; a.k.a.
GONZALES QUIRARTE, Jose; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB
28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Passport No.
96140045817 (Mexico), Passport No. 97380018185 (Mexico); SSN 550-63-
9593 (U.S.A.) (individual) [SDNTK]
GONZALEZ ROBLEDO, Julio Cesar, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; Cedula No. 2905977 (Colombia)
(individual) [SDNT]
GOTOVINA, Ante; DOB 12 Oct 1955; POB Pasman, Croatia; ICTY indictee
(individual) [BALKANS]
GRACADAL S.A. (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. MIGIL), 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]
GRAN COMPANIA DE HOTELES LTDA. (a.k.a. GRANCO), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT 800011606-2 (Colombia) [SDNT]
GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, Buenaventura, Colombia;
Carrera 3 No. 7-42, Buenaventura, Colombia; Calle 6 Km 5 Kennedy,
Buenaventura, Colombia; Calle 7A No. 3-73 Piso 3, Buenaventura,
Colombia; Av. Simon Bolivar Km 4 El Pinal, Buenaventura, Colombia;
Av. Simon Bolivar Km 5, Buenaventura, Colombia; Av. Portuaria Edif.
Colfecar B-B Modulo 38, Buenaventura, Colombia; NIT
800173054-1 (Colombia) [SDNT]
GRANCO (a.k.a. GRAN COMPANIA DE HOTELES LTDA.), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT 800011606-2 (Colombia) [SDNT]
GRANJA LA SIERRA LTDA., Carrera 85C No. 43-22, Cali, Colombia;
Callejon El Dinamo V/Gorgona, Candelaria, Colombia; NIT
800253142-5 (Colombia) [SDNT]
GREATER NILE PETROLEUM OPERATING COMPANY LIMITED (a.k.a. GNPOC),
Hotel Palace, Room 420, El Nil Avenue, Khartoum, Sudan; El Harr
Oilfield, Muglad Basin, Sudan; El Nar Oilfield, Muglad Basin, Sudan;
El Toor Oilfield, Muglad Basin, Sudan; Heglig Oilfield, Muglad
Basin, Sudan; Heglig Processing Facility, Muglad Basin, Sudan;
Kaikang Oilfield, Muglad Basin, Sudan; Toma South Oilfield, Muglad
Basin, Sudan; Unity Oilfield, Muglad Basin, Sudan; Pipeline, Heglig
via El-Obeid to Port Sudan, Sudan; Red Sea Export Terminal, Marsa
al-Basha'ir, Sudan [SUDAN]
GRETE SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba
[CUBA]
GROUP OF SUPPORTERS OF THE SALAFIST TREND (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 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. 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]
GROUP OF SUPPORTERS OF THE SALAFISTE TREND (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 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. 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]
GROUP PROTECTORS OF SALAFIST PREACHING (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. 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. 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 SQUADRO |
