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Dated Old Photographs
Topics:
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Blocked Persons Tenth Part
Specially Designated
Nationals, Specially Designated Terrorists, Specially Designated Global
Terrorists, Foreign Terrorist Organizations, and Specially Designated
Narcotics Traffickers
a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a.
PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG;
a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT]
PALESTINE LIBERATION FRONT (a.k.a. PALESTINE LIBERATION FRONT--ABU
ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT][FTO][SDGT]
PALESTINE LIBERATION FRONT--ABU ABBAS FACTION (a.k.a. PALESTINE
LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT][FTO][SDGT]
PALESTINE RELIEF AND DEVELOPMENT FUND (a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-
TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND;
a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE
RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a.
PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF
FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE
AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW,
England; Registered Charity No: 1040094 [SDGT]
PALESTINE RELIEF COMMITTEE (a.k.a. ASP; a.k.a. ASSOCIATION DE
SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a.
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201
Geneva, Switzerland; Gartnerstrasse 55, CH-4019 Basel, Switzerland;
Postfach 406, CH-4019 Basel, Switzerland [SDGT]
PALESTINE RELIEF FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA;
a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a.
INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a. PALESTINE
DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF AND DEVELOPMENT
FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN
RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a.
PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a.
WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW,
England; Registered Charity No: 1040094 [SDGT]
PALESTINE UNION (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION;
n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, 1020 Wien, Austria [SDGT]
PALESTINENSISCHE VER IN STERREICH (a.k.a. PALAESTINAENSER VEREIN;
a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a.
PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION;
a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11,
1020 Wien, Austria [SDGT]
PALESTINIAN AID AND SUPPORT FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA;
a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a.
PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINIAN
RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a.
PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a.
WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW,
England; Registered Charity No: 1040094 [SDGT]
PALESTINIAN AID COUNCIL (a.k.a. ASP; a.k.a. ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a.
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID ORGANIZATION;
a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201
Geneva, Switzerland; Gartnerstrasse 55, CH-4019 Basel, Switzerland;
Postfach 406, CH-4019 Basel, Switzerland [SDGT]
PALESTINIAN AID ORGANIZATION (a.k.a. ASP; a.k.a. ASSOCIATION DE
SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a.
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201
Geneva, Switzerland; Gartnerstrasse 55, CH-4019 Basel, Switzerland;
Postfach 406, CH-4019 Basel, Switzerland [SDGT]
PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. (a.k.a. ARAB
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT AL MAL HOLDINGS; a.k.a.
BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA
LTD.; a.k.a. BEIT EL-MAL HOLDINGS), P.O. Box 662, Ramallah, West
Bank [SDT] [SDGT]
PALESTINIAN ASSOCIATION (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; n.k.a.
PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, 1020 Wien, Austria [SDGT]
PALESTINIAN ASSOCIATION IN AUSTRIA (a.k.a. PALAESTINAENSER VEREIN;
a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
PALESTINIAN ASSOCIATION; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA;
[[Page 30512]]
f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a.
PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a.
PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien,
Austria [SDGT]
PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA (n.k.a. PALAESTINAENSER
VEREIN; n.k.a. PALAESTINAENSERVEREIN OESTERREICH; n.k.a.
PALAESTINENSISCH VERBAND OESTERREICH; n.k.a. PALAESTINENSISCHE
VEREINIGUNG; n.k.a. PALAESTININIENSISCHE BEREINIGUNG; n.k.a.
PALESTINE LEAGUE; n.k.a. PALESTINE UNION; n.k.a. PALESTINENSISCHE
VER IN STERREICH; n.k.a. PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; a.k.a. PALESTINIAN ISLAMIC LEAGUE IN
AUSTRIA; n.k.a. PALESTINIAN LEAGUE IN AUSTRIA; n.k.a. PALESTINIAN
ORGANIZATION; n.k.a. PALESTINIAN UNION; n.k.a. PALESTINIAN UNION IN
AUSTRIA; n.k.a. PALESTINISCHE VEREINIGUNG; n.k.a. PVOE), Novara g
36a/11, 1020 Wien, Austria [SDGT]
PALESTINIAN ISLAMIC JIHAD (a.k.a. PALESTINE ISLAMIC JIHAD--SHAQAQI
FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS;
a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS
SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO][SDGT]
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA (n.k.a. PALAESTINAENSER
VEREIN; n.k.a. PALAESTINAENSERVEREIN OESTERREICH; n.k.a.
PALAESTINENSISCH VERBAND OESTERREICH; n.k.a. PALAESTINENSISCHE
VEREINIGUNG; n.k.a. PALAESTININIENSISCHE BEREINIGUNG; n.k.a.
PALESTINE LEAGUE; n.k.a. PALESTINE UNION; n.k.a. PALESTINENSISCHE
VER IN STERREICH; n.k.a. PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; a.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; n.k.a. PALESTINIAN LEAGUE IN AUSTRIA; n.k.a. PALESTINIAN
ORGANIZATION; n.k.a. PALESTINIAN UNION; n.k.a. PALESTINIAN UNION IN
AUSTRIA; n.k.a. PALESTINISCHE VEREINIGUNG; n.k.a. PVOE), Novara g
36a/11, 1020 Wien, Austria [SDGT]
PALESTINIAN LEAGUE IN AUSTRIA (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, 1020 Wien, Austria [SDGT]
PALESTINIAN ORGANIZATION (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, 1020 Wien, Austria [SDGT]
PALESTINIAN POPULAR RESISTANCE FORCES (a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD;
a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a. PFLP; a.k.a. PPRF;
a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES)
[SDT][FTO][SDGT]
PALESTINIAN RELIEF AND DEVELOPMENT FUND (a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF
FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE
RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a.
PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF FUND;
a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE
AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW,
England; Registered Charity No: 1040094 [SDGT]
PALESTINIAN RELIEF FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA;
a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a.
INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a. PALESTINE
DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF AND DEVELOPMENT
FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINIAN AID AND
SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a.
PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a.
WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW,
England; Registered Charity No: 1040094 [SDGT]
PALESTINIAN RELIEF SOCIETY (a.k.a. ASP; a.k.a. ASSOCIATION DE
SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a.
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201
Geneva, Switzerland; Gartnerstrasse 55, CH-4019 Basel, Switzerland;
Postfach 406, CH-4019 Basel, Switzerland [SDGT]
PALESTINIAN UNION (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION
IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, 1020 Wien, Austria [SDGT]
PALESTINIAN UNION IN AUSTRIA (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION;
[[Page 30513]]
a.k.a. PALESTINIAN UNION; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT]
PALESTINISCHE VEREINIGUNG (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PVOE), Novara g 36a/11,
1020 Wien, Austria [SDGT]
PALMA SAADE, Jessica Maria, Calle 78 No. 53-70, Local 202,
Barranquilla, Colombia; c/o VESTIMENTA J y J S. de H., Barranquilla,
Colombia; Cedula No. 32758645 (Colombia) (individual) [SDNT]
PALMA SALAZAR, Hector Luis (a.k.a PALMA SALAZAR, Jesus Hector); DOB
29 Apr 1960; alt DOB 25 Aug 1962; alt DOB 26 Aug 1962; POB Sinaloa,
Mexico (individual) [SDNTK]
PALMA SALAZAR, Jesus Hector (a.k.a PALMA SALAZAR, Hector Luis); DOB
29 Apr 1960; alt DOB 25 Aug 1962; alt DOB 26 Aug 1962; POB Sinaloa,
Mexico (individual) [SDNTK]
PALMERA PINEDA, Juvenal Ovidio Ricardo (a.k.a. PINEDA PALMERA,
Juvenal Ovidio; a.k.a. ``Simon Trinidad''); DOB 30 Jul 1950; POB
Bogota, Cundinamarca, Colombia; Passports T757205 (Colombia),
AC204175 (Colombia), AH182002 (Colombia); Cedula No. 12715418
(Colombia); alt. Cedula No. 12751418 (Colombia); alt. Cedula No.
12715416 (Colombia) (individual) [SDNTK]
PALOMINO QUINTERO, Edgar Arnulfo, c/o COOPDISAN, Bucaramanga,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o DROGAS LA
REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Passport 91250721
(Colombia); Cedula No. 91250721 (Colombia) (individual) [SDNT]
PAMIT C. SHIPPING CO., LTD., Limassol, Cyprus [CUBA]
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION, Panama [CUBA]
PANDORA SHIPPING CO. S.A., Honduras [IRAQ]
PANDUREVIC, Vinko; DOB 1959; POB Sokolac, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
PANOAMERICANA, Panama [CUBA]
PARADISSIOTIS, Christoforos Pavlou, 34 Grosvenor Street, London W1X
9FG, England (individual) [LIBYA]
PARADISSIOTIS, Christoforos Pavlou, Larnaca, Cyprus (individual)
[LIBYA]
PAREDES GONZALEZ, Nohora, c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 36376456 (Colombia) (individual) [SDNT]
PARIRENYATWA, David, Minister of Health and Child Welfare of
Zimbabwe; DOB 2 Aug 1950 (individual) [ZIMB]
PARKA TRADING COMPANY, P.O. Box 3313, Deira, Dubai, U.A.E. [SDGT]
PARQUE INDUSTRIAL LAS DELICIAS LTDA.,Carrera 7 No. 34-341, Cali,
Colombia; Carrera 7 No. 34-341 L-6, Cali, Colombia [SDNT]
PARQUE INDUSTRIAL PROGRESO S.A., Autopista Cali Yumbo, Km. 4 No. 26-
400, Yumbo, Colombia; NIT 805002419-1 (Colombia) [SDNT]
PARRA QUINTERO, Hector Alonso, Carrera 80A No. 13A-29 Apt. 601,
Cali, Colombia; c/o PARQUE INDUSTRIAL PROGRESO S.A., Yumbo,
Colombia; Passport 14878105 (Colombia); Cedula No. 14878105
(Colombia) (individual) [SDNT]
PARRA RESTREPO, Diego, c/o AGRO MASCOTAS S.A., Bogota, Colombia;
Passport 6089400 (Colombia); Cedula No. 6089400 (Colombia)
(individual) [SDNT]
PARRA RESTREPO, Pedro Nel, c/o AGRO MASCOTAS S.A., Bogota, Colombia;
Passport 1211206 (Colombia); Cedula No. 1211206 (Colombia)
(individual) [SDNT]
PARRA VELASCO, Edwin Hiulder, Calle 55BN No. 2FN-77, Cali, Colombia;
c/o PARQUE INDUSTRIAL PROGRESO S.A., Yumbo, Colombia; DOB 18 Apr
1961; POB Cali, Valle, Colombia; Passport 16672814 (Colombia);
Cedula No. 16672814 (Colombia) (individual) [SDNT]
PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) (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. SHINING PATH; 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. EJERCITO POPULAR DE LIBERACION (PEOPLE'S
LIBERATION ARMY); a.k.a. EPL) [FTO][SDGT]
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. SENDERO LUMINOSO; a.k.a. SL; a.k.a.
SHINING PATH; 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. EJERCITO POPULAR DE LIBERACION
(PEOPLE'S LIBERATION ARMY); a.k.a. EPL) [FTO][SDGT]
PARTIYA KARKERAN KURDISTAN (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF
KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK;
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN PEOPLE'S CONGRESS (KHK); a.k.a. KURDISTAN WORKERS'
PARTY; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. PKK; a.k.a. THE
PEOPLE'S DEFENSE FORCE) [FTO][SDGT]
PARTY OF GOD (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. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED) [SDT][FTO][SDGT]
PATENTES MARCAS Y REGISTROS S.A. (a.k.a. PATMAR S.A.), Transversal
29 No. 39-92, Bogota, Colombia; NIT 830016913-0 (Colombia)
[SDNT]
PATINO FOMEQUE, Sonia Daicy, (a.k.a. PATINO FOMEQUE, Sonia Daysi),
Calle 9 Oeste No. 25-106, Cali, Colombia; c/o INDUSTRIA DE PESCA
SOBRE EL PACIFICO S.A., Buenaventura, Colombia; Cedula No. 66920533
(Colombia) (individual) [SDNT]
PATINO FOMEQUE, Sonia Daysi, (a.k.a. PATINO FOMEQUE, Sonia Daicy),
Calle 9 Oeste No. 25-106, Cali, Colombia; c/o INDUSTRIA DE PESCA
SOBRE EL PACIFICO S.A., Buenaventura, Colombia; Cedula No. 66920533
(Colombia) (individual) [SDNT]
PATINO FOMEQUE, Victor Hugo (a.k.a. PATINO FOMEQUE, Victor Julio),
Avenida 4N No. 10N-100, Cali, Colombia; c/o INDUSTRIA DE PESCA SOBRE
EL PACIFICO S.A., Buenaventura, Colombia; c/o TAURA S.A., Cali,
Colombia; c/o GALAPAGOS S.A., Cali, Colombia; DOB 31 Jan 1959;
Cedula No. 16473543 (Colombia) (individual) [SDNT]
PATINO FOMEQUE, Victor Julio (a.k.a. PATINO FOMEQUE, Victor Hugo),
Avenida 4N No. 10N-100, Cali, Colombia; c/o INDUSTRIA DE PESCA SOBRE
EL PACIFICO S.A., Buenaventura, Colombia; c/o TAURA S.A., Cali,
Colombia; c/o GALAPAGOS S.A., Cali, Colombia; DOB 31 Jan 1959;
Cedula No. 16473543 (Colombia) (individual) [SDNT]
PATINO NARANJO, Joaquin Gustavo, Avenida 4N No. 10N-100, Cali,
Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; Cedula No. 2730245 (Colombia) (individual)
[SDNT]
PATINO RINCON, Octavio, c/o INVERSIONES VILLA PAZ S.A., Cali,
Colombia; Cedula No. 2438955 (Colombia) (individual) [SDNT]
[[Page 30514]]
PATMAR S.A. (a.k.a. PATENTES MARCAS Y REGISTROS S.A.), Transversal
29 No. 39-92, Bogota, Colombia; NIT 830016913-0 (Colombia)
[SDNT]
PATTERSON FARM, Mazowe, Zimbabwe [ZIMB]
PAVKOVIC, Nebojsa; DOB 10 Apr 1946, alt. DOB 16 Apr 1946; POB
Senjski Rudnik, Serbia and Montenegro; Ex-VJ Chief of Staff
(individual) [BALKANS]
PAZ MAHECHA, Gonzalo Rodrigo, Calle 102 No. 48A-08, Bogota,
Colombia; Calle 13 No. 4-25 piso 6, Cali, Colombia; Calle 13A No.
66B-60 apt. 101A, Cali, Colombia; Calle 13A No. 66B-60 apt. 102A,
Cali, Colombia; Calle 13A No. 66B-60 apt. 902A, Cali, Colombia;
Carrera 4 No. 11-45 apt. 621, Cali, Colombia; Carrera 4 No. 11-45
apt. 624, Cali, Colombia; Carrera 4 No. 11-45 of. 802, Cali,
Colombia; Carrera 4 No. 11-45 of. 809, Cali, Colombia; Transversal
98 No. 28A-46, Cali, Colombia; c/o COLOR 89.5 FM STEREO, Cali,
Colombia; Cedula No. 16590653 (Colombia) (individual) [SDNT]
PCP (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. SHINING
PATH; 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. EJERCITO POPULAR DE LIBERACION (PEOPLE'S
LIBERATION ARMY); a.k.a. EPL) [FTO][SDGT]
PCPMB (a.k.a. POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC)
[BALKANS]
PEACEKEEPING BATTALION (a.k.a. INTERNATIONAL BATTALION; a.k.a.
ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. THE INTERNATIONAL
BRIGADE; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE)
[SDGT]
PEDRAZA GARZON, Fernando, c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; DOB 9 Nov 1962; Passport 79283141
(Colombia); Cedula No. 79283141 (Colombia) (individual) [SDNT]
PELAEZ DE HENAO, Teresa, c/o ALFA PHARMA S.A., Bogota, Colombia;
Cedula No. 29013555 (Colombia) (individual) [SDNT]
PENA, Jose (TORRES), Panama (individual) [CUBA]
PENA OJEDA, Wilton Orlando, c/o COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia;
DOB 1 Apr 1975; Passport 79688099 (Colombia); Cedula No. 79688099
(Colombia) (individual) [SDNT]
PENA, Victor, Panama (individual) [CUBA]
PENALOSA CAMARGO, Diego Hernando, c/o FUNDACION VIVIR MEJOR, Cali,
Colombia; Passport 118391 (Colombia); Cedula No. 118391 (Colombia)
(individual) [SDNT]
PENTA PHARMA DE COLOMBIA S.A. (n.k.a. PENTACOOP LTDA.), Calle 17A
No. 28A-23; Calle 17A No. 28A-43, Bogota, Colombia; NIT
830016989-1 (Colombia) [SDNT]
PENTACOOP LTDA. (f.k.a. PENTA PHARMA DE COLOMBIA S.A.), Calle 17A
No. 28A-23; Calle 17A No. 28A-43, Bogota, Colombia; NIT
830016989-1 (Colombia) [SDNT]
PEONY SHIPPING CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO. LTD.,
26 Skouze Street, Piraeus, Greece [CUBA]
PEOPLE'S CO-OPERATIVE BANK, P.O. Box 922, Khartoum, Sudan [SUDAN]
PEOPLE'S CONGRESS OF KURDISTAN (a.k.a. FREEDOM AND DEMOCRACY
CONGRESS OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK);
a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND
DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE'S CONGRESS (KHK); a.k.a.
KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a.
PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO][SDGT]
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN (a.k.a. MEK; a.k.a. MKO;
a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-E KHALQ;
a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF
RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN;
a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA;
a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN), including its U.S. press office and all
other offices worldwide [FTO][SDGT]
PERDOMO ZUNIGA, Hugo Ivan, c/o CONSTRUVIDA S.A., Cali, Colombia;
Cedula No. 16669843 (Colombia) (individual) [SDNT]
PEREZ, Alfonso, Panama (individual) [CUBA]
PEREZ ALZATE, Guillermo (a.k.a. ``Pablo Sevillano''), Diagonal 50
No. 49-14 of. 601, Medellin, Colombia; Calle 26A No. 70-35 Medellin,
Colombia; Calle 30 No. 9-51, Monteria, Cordoba, Colombia; Calle 24
No. 1-52, B. Cta de Oro, Colombia; Calle 37 No. 2-40, Almacen
Dulcino, Tumaco, Narino, Colombia; Passport AF891052 (Colombia);
Cedula No. 71646827 (Colombia) (individual) [SDNTK]
PEREZ ARAMBURU, Jon Inaki; member ETA; DOB 18 Sep 1964; POB San
Sebastian (Guipuzcoa Province), Spain; D.N.I. 15.976.521
(individual) [SDGT]
PEREZ GARCIA, Carlos, c/o ASESORIAS COSMOS LTDA., Cali, Colombia;
Cedula No. 14920419 (Colombia) (individual) [SDNT]
PEREZ GOMEZ, Stella, c/o ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA
E.U., Cali, Colombia; c/o CONTACTEL COMUNICACIONES S.A., Cali,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA
SANAR DE COLOMBIA S.A., Cali, Colombia; c/o PROVIDA E.U., Cali,
Colombia; DOB 26 Jun 1960; Passport 31848468 (Colombia); Cedula No.
31848468 (Colombia) (individual) [SDNT]
PEREZ, Manuel Martin, Panama (individual) [CUBA]
PEREZ ORTEGA, Publio Eliecer, c/o INVERSIONES VILLA PAZ S.A., Cali,
Colombia; Cedula No. 16597479 (Colombia) (individual) [SDNT]
PEREZ, Osvaldo (CRUZ), Panama (individual) [CUBA]
PEREZ SERNA, Wilmar Armando, c/o INVHERESA S.A., Cali, Colombia
(individual) [SDNT]
PEREZ VARELA, Jaime Diego, c/o CONSTRUCTORA GOPEVA LTDA., Cali,
Colombia; Cedula No. 2895666 (Colombia) (individual) [SDNT]
PERIC, Jozo ``Tukesa;'' DOB 31 Jan 1959; POB Pjesevac Kula, Bosnia-
Herzegovina (individual) [BALKANS]
PESCABRAVA, S.A., France [CUBA]
PESCABRAVA, S.A., Italy [CUBA]
PESCABRAVA, S.A., Spain [CUBA]
PESCADOS Y MARISCOS DE PANAMA, S.A. (a.k.a. PESMAR; a.k.a. PEZMAR,
S.A.), Panama City, Panama [CUBA]
PESMAR (or PEZMAR), S.A. (a.k.a. PESCADOS Y MARISCOS DE PANAMA,
S.A.), Panama City, Panama [CUBA]
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD., (a.k.a. AL PETRA
COMPANY FOR GOODS TRANSPORT LTD.), Hai Al Wahda Mahalat 906, 906
Zulak 50, House 14, Baghdad, Iraq [IRAQ]
PETROLEUM GENERAL ADMINISTRATION, P.O. Box 2649, Khartoum, Sudan
[SUDAN]
PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a.
HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA
BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a.
PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [SDT][FTO][SDGT]
PFLP-GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE--
GENERAL COMMAND) [SDT][FTO][SDGT]
PIEDRAHITA, Gustavo Adolfo, c/o AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; Cedula No. 16764002 (Colombia) (individual) [SDNT]
PIJ (a.k.a. PALESTINE ISLAMIC JIHAD--SHAQAQI FACTION; a.k.a. ABU
GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ-SHALLAH FACTION; a.k.a.
PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO][SDGT]
[[Page 30515]]
PIJ-SHALLAH FACTION (a.k.a. PALESTINE ISLAMIC JIHAD--SHAQAQI
FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS;
a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS
SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO][SDGT]
PIJ-SHAQAQI FACTION (a.k.a. PALESTINE ISLAMIC JIHAD--SHAQAQI
FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS;
a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS
SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-
SHALLAH FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO][SDGT]
PINEDA BASALLO, Jenny, c/o COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/
o COSMEPOP, Bogota, Colombia; DOB 6 Jul 1974; Passport 52204760
(Colombia); Cedula No. 52204760 (Colombia) (individual) [SDNT]
PINEDA PALMERA, Juvenal Ovidio (a.k.a. PALMERA PINEDA, Juvenal
Ovidio Ricardo; a.k.a. ``Simon Trinidad''); DOB 30 Jul 1950; POB
Bogota, Cundinamarca, Colombia; Passports T757205 (Colombia),
AC204175 (Colombia), AH182002 (Colombia); Cedula No. 12715418
(Colombia); alt. Cedula No. 12751418 (Colombia); alt. Cedula No.
12715416 (Colombia) (individual) [SDNTK]
PINEROS LEON, Miguel E., c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 468712 (Colombia) (individual) [SDNT]
PINSKY SARAGOVIA, Ezequiel, Avenida Las Americas No. 21N-50, Cali,
Colombia; c/o CIA. MINERA DAPA S.A., Bogota, Colombia; c/o
CONSTRUCTORA PYNZAR LTDA., Cali, Colombia; c/o NOVAPINSKI LTDA.,
Cali, Colombia; c/o PARQUE INDUSTRIAL PROGRESO S.A., Yumbo,
Colombia; c/o PYZA E.U., Cali, Colombia; Passport 14932390
(Colombia); Cedula No. 14932390 (Colombia) (individual) [SDNT]
PINZON CEDIEL, John Jairo, c/o TAURA S.A., Cali, Colombia; Cedula
No. 13542103 (Colombia) (individual) [SDNT]
PINZON, Marco Antonio, c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; Cedula No. 17801803 (Colombia) (individual) [SDNT]
PIONEER SHIPPING LTD., 171 Old Bakery Street, Valletta, Malta (c/o
Anglo Caribbean Shipping Co., Ltd., 4th Floor, South Phase 2, South
Quay Plaza 2, 183 Marsh Wall, London E14 9SH, England) [CUBA]
PIRAMIDE INTERNATIONAL, Panama [CUBA]
PIRANHA NAVIGATION CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO.
LTD., 26 Skouze Street, Piraeus, Greece [CUBA]
PKK (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a.
KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE'S
CONGRESS (KHK); a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA
KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a.
THE PEOPLE'S DEFENSE FORCE) [FTO][SDGT]
PLASTIC SACKS FACTORY (a.k.a. SACKS FACTORY), P.O. Box 2328,
Khartoum, Sudan [SUDAN]
PLASTICOS CONDOR LTDA. (n.k.a. FLEXOEMPAQUES LTDA.), Carrera 13 No.
16-62, Cali, Colombia; NIT 800044167-2 (Colombia) [SDNT]
PLAVSIC, Biljana; DOB 7 Jul 1930; POB Tuzla, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
PLF (a.k.a. PALESTINE LIBERATION FRONT--ABU ABBAS FACTION; a.k.a.
PALESTINE LIBERATION FRONT; a.k.a. PLF-ABU ABBAS) [SDT][FTO][SDGT]
PLF-ABU ABBAS (a.k.a. PALESTINE LIBERATION FRONT--ABU ABBAS FACTION;
a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PLF) [SDT][FTO][SDGT]
PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;
a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY;
a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL
OF RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a.
NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS
OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION
ARMY OF IRAN), including its U.S. press office and all other offices
worldwide [FTO][SDGT]
POCHO NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
POLIEMPAQUES LTDA., Carrera 13A No. 16-49, Cali, Colombia; Carrera
13A No. 16-55, Cali, Colombia; Carrera 13 No. 16-62, Cali, Colombia;
NIT 805003763-5 (Colombia) [SDNT]
POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC (a.k.a. PCPMB)
[BALKANS]
PONCE DE LEON, Lazaro (GOMEZ), Medira, Mexico (individual) [CUBA]
POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY indictee (individual)
[BALKANS]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. HALHUL GANG;
a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a.
PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF;
a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES)
[SDT][FTO][SDGT]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE--GENERAL COMMAND
(a.k.a. PFLP-GC) [SDT][FTO][SDGT]
POPULAR MOVEMENT OF KOSOVO (a.k.a. LPK) [BALKANS]
POPULAR REVOLUTIONARY STRUGGLE (a.k.a. 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. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a.
REVOLUTIONARY POPULAR STRUGGLE) [FTO][SDGT]
PORT SUDAN COTTON AND TRADE COMPANY (a.k.a. PORT SUDAN COTTON
COMPANY), P.O. Box 590, Khartoum, Sudan; P.O. Box 261, Port Sudan,
Sudan [SUDAN]
PORT SUDAN COTTON COMPANY (a.k.a. PORT SUDAN COTTON AND TRADE
COMPANY), P.O. Box 590, Khartoum, Sudan; P.O. Box 261, Port Sudan,
Sudan [SUDAN]
PORT SUDAN DUTY FREE SHOP, Port Sudan, Sudan [SUDAN]
PORT SUDAN EDIBLE OILS STORAGE CORPORATION, P.O. Box 429, Port
Sudan, Sudan [SUDAN]
PORT SUDAN REFINERY LIMITED, P.O. Box 354, Port Sudan, Sudan [SUDAN]
PORT SUDAN SPINNING FACTORY, Port Sudan, Sudan [SUDAN]
POSSO DE LONDONO, Maria del Carmen, c/o INVERSIONES VILLA PAZ S.A.,
Cali, Colombia; Cedula No. 29664243 (Colombia) (individual) [SDNT]
POSTS AND TELEGRAPHS PUBLIC CORPORATION, Khartoum, Sudan [SUDAN]
POTE, Selina, Deputy-Secretary for Gender and Culture of Zimbabwe
(individual) [ZIMB]
PPRF (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a.
HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA
BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a.
PFLP; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [SDT][FTO][SDGT]
PRADO CUERO, Salomon (a.k.a. CHALO), Avenida 26 No. 42B-89 Bogota,
Colombia; Carrera 101B No. 11B-50 Cali, Colombia; c/o COLOR 89.5 FM
STEREO, Cali, Colombia; DOB 1 Aug 1948 (individual) [SDNT]
PRADO, Julio (a.k.a. Julio LOBATO), Panama (individual) [CUBA]
PRASIT, Cheewinnittipanya (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Chivinnitipanya; a.k.a.
WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports
Q081061, E091929 (Thailand) (individual) [SDNTK]
[[Page 30516]]
PRASIT, Chivinnitipanya (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya; a.k.a.
WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports
Q081061, E091929 (Thailand) (individual) [SDNTK]
PRCAC, Dragoljub; DOB 18 Jul 1937; POB Omarska, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
PRDF (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ
AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a. INTERPAL; a.k.a.
PALESTINE AND LEBANON RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT AND
RELIEF FUND; a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a.
PALESTINE RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND;
a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. RELIEF; a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London, NW6 1RW, England; Registered Charity No: 1040094 [SDGT]
PRELASA, Mexico [CUBA]
PREMIER SALES S.A., Avenida Ernesto T. Lefevre, Planta Baja, Panama;
P.O. Box 4064, Zona 5 Panama [SDNT]
PRENSA LATINA CANADA LTD., 1010 O Rue Ste. Catherine, Montreal PQ
H303 IGI, Canada [CUBA]
PRENSA LATINA, Spain [CUBA]
PRESA, S.A., Panama [CUBA]
PREVENCION Y ANALISIS DE RIESGOS (a.k.a. PREVIA S.A.), Carrera 3 No.
10-20 of. 202, Cali, Colombia; Carrera 3 No. 12-40 of. 504, Cali,
Colombia [SDNT]
PREVIA S.A. (a.k.a. PREVENCION Y ANALISIS DE RIESGOS), Carrera 3 No.
10-20 of. 202, Cali, Colombia; Carrera 3 No. 12-40 of. 504, Cali,
Colombia [SDNT]
PRIETO, Diocelina, (a.k.a. PRIETO, Dioselina), Carrera 12 No. 2-81,
Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o
FOGENSA S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota, Colombia;
c/o INVERSIONES BOMBAY S.A., Bogota, Colombia; c/o SHARVET, S.A.,
Bogota, Colombia; DOB 3 Dec 1956; Passport 41760201 (Colombia);
Cedula No. 41760201 (Colombia) (individual) [SDNT]
PRIETO, Dioselina, (a.k.a. PRIETO, Diocelina), Carrera 12 No. 2-81,
Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o
FOGENSA S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota, Colombia;
c/o INVERSIONES BOMBAY S.A., Bogota, Colombia; c/o SHARVET, S.A.,
Bogota, Colombia; DOB 3 Dec 1956; Passport 41760201 (Colombia);
Cedula No. 41760201 (Colombia) (individual) [SDNT]
PRIMA EXPORT/IMPORT, Jamaica [CUBA]
PRISMA STEREO 89.5 F.M. (a.k.a. FIESTA STEREO 91.5 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]
PRIVREDNA BANKA AD SRPSKO SARAJEVO (a.k.a. PRIVREDNA BANKA SARAJEVO
AD), Str Srpskih Ratnika br 14, 71420 Pale, Republika Srpska,
Bosnia-Herzegovina; Dobroslava Jedevica 14, 71000 Pale, Republika
Srpska, Bosnia-Herzegovina; Kralja Nikole Str 65, Srbinje/Foca,
Republika Srpska, Bosnia-Herzegovina; Ljube Milanovica Str 12,
Trebinje, Republika Srpska, Bosnia-Herzegovina; Filipa Kljajica Str
6, Zvornik, Republika Srpska, Bosnia-Herzegovina; 9/11 Str
Zagrebacka, Belgrade 11000, Serbia; SWIFT/BIC PRSS BA 22 [BALKANS]
PRIVREDNA BANKA SARAJEVO AD (a.k.a. PRIVREDNA BANKA AD SRPSKO
SARAJEVO), Str Srpskih Ratnika br 14, 71420 Pale, Republika Srpska,
Bosnia-Herzegovina; Dobroslava Jedevica 14, 71000 Pale, Republika
Srpska, Bosnia-Herzegovina; Kralja Nikole Str 65, Srbinje/Foca,
Republika Srpska, Bosnia-Herzegovina; Ljube Milanovica Str 12,
Trebinje, Republika Srpska, Bosnia-Herzegovina; Filipa Kljajica Str
6, Zvornik, Republika Srpska, Bosnia-Herzegovina; 9/11 Str
Zagrebacka, Belgrade 11000, Serbia; SWIFT/BIC PRSS BA 22 [BALKANS]
PROARTE (a.k.a. PROMOCIONES ARTISTICAS), Mexico [CUBA]
PROCESADORA DE POLLOS SUPERIOR S.A. (a.k.a. COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A.), A.A. 1689, Cali, Colombia; Avenida
2N No. 7N-55, of. 521, Cali, Colombia; Carrera 3 No. 12-40, Cali,
Colombia; Km 17 Recta Cali-Palmira, Palmira, Colombia; NIT
800074991-3 (Colombia) [SDNT]
PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Calle 22N No.
5A-75 05, Cali, Colombia; NIT 800250531-3 (Colombia)
[SDNT]
PRODUCTOS GALO Y CIA. LTDA., Avenida 42 No. 20-47, Bogota, Colombia;
Apartado Aereo 58263, Bogota, Colombia; NIT 800102729-0
(Colombia) [SDNT]
PROHUEVO DE COLOMBIA LTDA., 1 Km Antes de Cavasa Palmira-Cali,
Colombia; Calle 34 No. 5A-25, Cali, Colombia; Granja Pio Pio
Carretera Cali-Candelaria Km 12, Cali, Colombia; NIT
800089683-5 (Colombia) [SDNT]
PROMOCIONES ARTISTICAS (a.k.a. PROARTE), Avenida Insurgentes Sur No.
421, Bloque B Despacho 404, C.P. 06l00, Mexico, D.F. [CUBA]
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Calle 74 No. 53-30,
Barranquilla, Colombia; Calle 78 No. 53-70 Centro Comercial Villa
Country, Barranquilla, Colombia; Carrera 54 No. 72-80 Ejecutivo I,
Barranquilla, Colombia; Carrera 54 No. 72-147, Barranquilla,
Colombia; Carrera 55 No. 72-109 Piso 1, Barranquilla, Colombia;
Carrera 56 No. 70-60, Barranquilla, Colombia; Carrera 57 No. 79-149,
Barranquilla, Colombia; NIT 890108115-3 (Colombia) [SDNT]
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A. (a.k.a.
PROMOCON), Calle 74 No. 53-30, Barranquilla, Colombia; Calle 78 No.
53-70 Centro Comercial Villa Country, Barranquilla, Colombia;
Carrera 54 No. 72-80 L-21 Ejecutivo I, Barranquilla, Colombia;
Carrera 54 No. 72-147 L-115, Barranquilla, Colombia; Carrera 55 No.
80-192, Barranquilla, Colombia; Carrera 55 No. 80-192 Ap. 6,
Barranquilla, Colombia; Apartado Aereo 50183, Barranquilla,
Colombia; Apartado Aereo 51110, Barranquilla, Colombia; NIT
890108148-6 (Colombia) [SDNT]
PROMOCON (a.k.a. PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y
CIA. S.C.A.), Calle 74 No. 53-30, Barranquilla, Colombia; Calle 78
No. 53-70 Centro Comercial Villa Country, Barranquilla, Colombia;
Carrera 54 No. 72-80 L-21 Ejecutivo I, Barranquilla, Colombia;
Carrera 54 No. 72-147 L-115, Barranquilla, Colombia; Carrera 55 No.
80-192, Barranquilla, Colombia; Carrera 55 No. 80-192 Ap. 6,
Barranquilla, Colombia; Apartado Aereo 50183, Barranquilla,
Colombia; Apartado Aereo 51110, Barranquilla, Colombia; NIT
890108148-6 (Colombia) [SDNT]
PROMOTORA ANDINA, S.A., Quito, Ecuador [CUBA]
PROMOTORA HOTEL BARRANQUILLA LTDA., Calle 74 No. 53-30,
Barranquilla, Colombia; Apartado Aereo 51110, Barranquilla,
Colombia; NIT 890111684-3 (Colombia) [SDNT]
PROSALUD CENTROS MEDICOS Y DROGUERIA (a.k.a. PROSALUD Y BIENESTAR
S.A.), Carrera 2 No. 20-47, Cali, Colombia; Calle 23 No. 28-11,
Cali, Colombia; Carrera 2 No. 52-27, Cali, Colombia; Carrera 46 No.
37-03, Cali, Colombia; Calle 22A No. 10-54, Cali, Colombia; Carrera
15 No. 34-102, Cali, Colombia; Calle 44 No. 4N-74, Cali, Colombia;
Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P No. 76-04, Cali,
Colombia; Calle 19 No. 6-31, Cali, Colombia; Carrera 94 No. 4-76,
Cali, Colombia; Carrera 4N No. 81-04 esq., Cali, Colombia; Calle 71A
No. 1D-07, Cali, Colombia; Carrera 29 No. 45-84, Cali, Colombia; NIT
890311169-1 (Colombia) [SDNT]
PROSALUD Y BIENESTAR S.A. (a.k.a. PROSALUD CENTROS MEDICOS Y
DROGUERIA), Carrera 2 No. 20-47, Cali, Colombia; Calle 23 No. 28-11,
Cali, Colombia; Carrera 2 No. 52-27, Cali, Colombia; Carrera 46 No.
37-03, Cali, Colombia; Calle 22A No. 10-54, Cali, Colombia; Carrera
15 No. 34-102, Cali, Colombia; Calle 44 No. 4N-74, Cali, Colombia;
Calle 2 No. 4-70/72, Cali,
[[Page 30517]]
Colombia; Carrera 7P No. 76-04, Cali, Colombia; Calle 19 No. 6-31,
Cali, Colombia; Carrera 94 No. 4-76, Cali, Colombia; Carrera 4N No.
81-04 esq., Cali, Colombia; Calle 71A No. 1D-07, Cali, Colombia;
Carrera 29 No. 45-84, Cali, Colombia; NIT 890311169-1
(Colombia) [SDNT]
PROSPECTIVA E.U. (a.k.a. PROSPECTIVA EMPRESA UNIPERSONAL), Calle 29
Norte No. 6N-43, Cali, Colombia; Calle 18 No. 106-98, of. 302 and
303, Cali, Colombia; NIT 805006189-0 (Colombia) [SDNT]
PROSPECTIVA EMPRESA UNIPERSONAL (a.k.a. PROSPECTIVA E.U.), Calle 29
Norte No. 6N-43, Cali, Colombia; Calle 18 No. 106-98, of. 302 and
303, Cali, Colombia; NIT 805006189-0 (Colombia) [SDNT]
PROTECTORS OF THE SALAFIST CALL (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT
EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA;
a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED
DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a.
HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA;
a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
PROTECTORS OF THE SALAFIST PREDICATION (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF
THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE
TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT
ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a.
HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA;
a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL; a.k.a. SALAFIST CALL PROTECTORS;
a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
PROVIDA E.U. (a.k.a. PROVIDA LABORATORIO CLINICO Y PATALOGIA; a.k.a.
PROVIDA Y DISENO), Calle 19 No. 6-31, Cali, Colombia; Calle 22A No.
10-54, Cali, Colombia; Calle 23 No. 28-11, Cali, Colombia; Calle 44
No. 4N-74, Cali, Colombia; Calle 71A No. 1D-07, Cali, Colombia;
Carrera 15 No. 34-102, Cali, Colombia; Carrera 2 No. 52-27, Cali,
Colombia; Carrera 29 No. 45-84, Cali, Colombia; Carrera 44 No. 5B-
27, Cali, Colombia; Carrera 46 No. 37-03, Cali, Colombia; Carrera 4N
No. 81-04, Cali, Colombia; Carrera 7P No. 76-04, Cali, Colombia;
Carrera 94 No. 4-76, Cali, Colombia; Quito, Ecuador; NIT
805016716-5 (Colombia) [SDNT]
PROVIDA LABORATORIO CLINICO Y PATALOGIA (a.k.a. PROVIDA E.U.; a.k.a.
PROVIDA Y DISENO), Calle 19 No. 6-31, Cali, Colombia; Calle 22A No.
10-54, Cali, Colombia; Calle 23 No. 28-11, Cali, Colombia; Calle 44
No. 4N-74, Cali, Colombia; Calle 71A No. 1D-07, Cali, Colombia;
Carrera 15 No. 34-102, Cali, Colombia; Carrera 2 No. 52-27, Cali,
Colombia; Carrera 29 No. 45-84, Cali, Colombia; Carrera 44 No. 5B-
27, Cali, Colombia; Carrera 46 No. 37-03, Cali, Colombia; Carrera 4N
No. 81-04, Cali, Colombia; Carrera 7P No. 76-04, Cali, Colombia;
Carrera 94 No. 4-76, Cali, Colombia; Quito, Ecuador; NIT
805016716-5 (Colombia) [SDNT]
PROVIDA Y DISENO (a.k.a. PROVIDA E.U.; a.k.a. PROVIDA LABORATORIO
CLINICO Y PATALOGIA), Calle 19 No. 6-31, Cali, Colombia; Calle 22A
No. 10-54, Cali, Colombia; Calle 23 No. 28-11, Cali, Colombia; Calle
44 No. 4N-74, Cali, Colombia; Calle 71A No. 1D-07, Cali, Colombia;
Carrera 15 No. 34-102, Cali, Colombia; Carrera 2 No. 52-27, Cali,
Colombia; Carrera 29 No. 45-84, Cali, Colombia; Carrera 44 No. 5B-
27, Cali, Colombia; Carrera 46 No. 37-03, Cali, Colombia; Carrera 4N
No. 81-04, Cali, Colombia; Carrera 7P No. 76-04, Cali, Colombia;
Carrera 94 No. 4-76, Cali, Colombia; Quito, Ecuador; NIT
805016716-5 (Colombia) [SDNT]
PROYECTO CARS & CARS (a.k.a. CARS & CARS LTDA.; a.k.a. CENTRO
COMERCIAL DEL AUTOMOVIL; a.k.a. COMERCIALIZADORA INTEGRAL LTDA.),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
[SDNT]
PROYECTOS J.A.M. LTDA., Carrera 53 No. 74-16, Barranquilla,
Colombia; Carrera 54 No. 72-147, Barranquilla, Colombia; Calle 77
No. 65-37 L-6, Barranquilla, Colombia; NIT 800234529-0
(Colombia) [SDNT]
PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., Calle 74 No. 53-23 of. 401,
Barranquilla, Colombia; Calle 74 No. 53-23 L-503, Barranquilla,
Colombia; Carrera 53 No. 74-16 of. 401, Barranquilla, Colombia;
Carrera 53 No. 74-16, Barranquilla, Colombia; NIT
800243483-9 (Colombia) [SDNT]
PUBLIC COMPANY FOR GARMENTS, P.O. Box 4152, Benghazi, Libya [LIBYA]
PUBLIC CORPORATION FOR BUILDING AND CONSTRUCTION, P.O. Box 2110,
Khartoum, Sudan [SUDAN]
PUBLIC CORPORATION FOR IRRIGATION AND EXCAVATION, P.O. Box 619,
Khartoum, Sudan; P.O. Box 123, Wad Medani, Sudan [SUDAN]
PUBLIC CORPORATION FOR OIL PRODUCTS AND PIPELINES, Khartoum, Sudan
[SUDAN]
PUBLIC ELECTRICAL WORKS CO., P.O. Box 8539, Sharia Halab, Tripoli,
Libya; (branch) P.O. Box 32811, Benghazi, Libya [LIBYA]
PUBLIC ELECTRICITY AND WATER CORPORATION (a.k.a. CENTRAL ELECTRICITY
AND WATER CORPORATION), P.O. Box 1380, Khartoum, Sudan [SUDAN]
PUBLIC SAFETY COMMODITY IMPORTING CO., (a.k.a. SILAMNIA), P.O. Box
12942, Tripoli, Libya [LIBYA]
PUENTE GONZALEZ, Carlos Alberto, c/o CORPORACION DEPORTIVA AMERICA,
Cali, Colombia; DOB 28 Nov 1937; Passport 2449885 (Colombia); Cedula
No. 2449885 (Colombia) (individual) [SDNT]
PUERTO, Luis Alfredo, c/o ADMACOOP, Bogota, Colombia; c/o CODISA,
Bogota, Colombia; DOB 17 Dec 1955; Passport 79113154 (Colombia);
Cedula No. 79113154 (Colombia) (individual) [SDNT]
PUMA SECURITY AGENCY (a.k.a. PUMA SECURITY COMPANY; a.k.a. PUMA
SECURITY SERVICE), Mostar, Bosnia-Herzegovina; Capljina, Bosnia-
Herzegovina; Stolac, Bosnia-Herzegovina; Siroki Brijeg, Bosnia-
Herzegovina [BALKANS]
PUMA SECURITY COMPANY (a.k.a. PUMA SECURITY AGENCY; a.k.a. PUMA
SECURITY SERVICE), Mostar, Bosnia-Herzegovina; Capljina, Bosnia-
Herzegovina; Stolac, Bosnia-Herzegovina; Siroki Brijeg, Bosnia-
Herzegovina [BALKANS]
PUMA SECURITY SERVICE (a.k.a. PUMA SECURITY AGENCY; a.k.a. PUMA
SECURITY COMPANY), Mostar, Bosnia-Herzegovina; Capljina, Bosnia-
Herzegovina; Stolac, Bosnia-Herzegovina; Siroki Brijeg, Bosnia-
Herzegovina [BALKANS]
PVOE (a.k.a. PALAESTINAENSER VEREIN; a.k.a. PALAESTINAENSERVEREIN
OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND OESTERREICH; a.k.a.
PALAESTINENSISCHE VEREINIGUNG; a.k.a. PALAESTININIENSISCHE
BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a.
PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION;
n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG), Novara g 36a/11, 1020
Wien, Austria [SDGT]
PYZA E.U., Avenida 3 No. 21-50, Cali, Colombia; NIT
805015054-3 (Colombia) [SDNT]
QAFALA GENERAL AUTOMOBILE CO., Libya [LIBYA]
QALHARBE DE LEON, Oscar (a.k.a. BECERRA, Martin; a.k.a. BECERRA
MIRELES, Martin; a.k.a. MACHERBE,
[[Page 30518]]
Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON,
Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a.
NALHERBE, Oscar; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico
(individual) [SDNTK]
QASEM, Talat Fouad; Propaganda Leader of ISLAMIC GAMA'AT; DOB 02 Jun
1957 or 03 Jun 1957; POB Al Mina, Egypt (individual) [SDT]
QUALITY SHOES COMPANY, UB33, Industrial Estate, San Gwann, Malta
[LIBYA]
QUIAZUA ESPINEL, Maria Teresa, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o CREDISOL, Bogota, Colombia; c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 14
Oct 1966; Passport 51837790 (Colombia); Cedula No. 51837790
(Colombia) (individual) [SDNT]
QUIGUA ARIAS, Omar, c/o IMCOMER, Cali, Colombia; c/o INCOES, Cali,
Colombia (individual) [SDNT]
QUIMINTER GMBH, Vienna, Austria [CUBA]
QUINONEZ TORRES, Sergio Plinio, c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali,
Colombia; Passport 16723852 (Colombia); Cedula No. 16723852
(Colombia) (individual) [SDNT]
QUINTANA HERNANDEZ, Gonzalo, c/o DISTRIBUIDORA DE DROGAS LA REBAJA
BOGOTA S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/
o POLIEMPAQUES LTDA., Bogota, Colombia; Cedula No. 16603939
(Colombia) (individual) [SDNT]
QUINTANA ZORROZUA, Asier; member ETA; DOB 27 Feb 1968; POB Bilbao
(Vizcaya Province), Spain; D.N.I. 30.609.430 (individual) [SDGT]
QUINTERO MERAZ, Jose Albino; DOB 15 Sep 1959; POB Sinaloa, Mexico
(individual) [SDNTK]
QUINTERO SALAMANDO, Gabriela Elvira, c/o CONTACTEL COMUNICACIONES
S.A., Cali, Colombia; c/o PROSPECTIVA E.U., Cali, Colombia; DOB 10
Sep 1963; Passport 31406077 (Colombia); Cedula No. 31406077
(Colombia) (individual) [SDNT]
QUINTERO SALAZAR, Lisimaco, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (individual) [SDNT]
RABAK OIL MILL, P.O. Box 2105, Khartoum, Sudan [SUDAN]
RABITA TRUST, Room 9A, 2nd Floor, Wahdat Road, Education Town,
Lahore, Pakistan; Wares Colony, Lahore, Pakistan [SDGT]
RADIC, Miroslav; DOB 1 Jan 1961; POB; ICTY indictee in custody
(individual) [BALKANS]
RADIC, Mlado; DOB 15 May 1952; POB Lamovita, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
RADIO SERVICE, S.A., Panama [CUBA]
RADIO UNIDAS FM S.A. (a.k.a. COLOR STEREO S.A.; a.k.a. COLOR'S S.A.;
n.k.a. SONAR F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15 Edificio
Alcazar, Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali,
Colombia; NIT 800163602-5 (Colombia) [SDNT]
RAFFINERIE DU SUD-OUEST (a.k.a. RSO; a.k.a. COLLOMBEY REFINERY),
Collombey, Valais, Switzerland [LIBYA]
RAFIDAIN BANK, 114 Tahreer Str. Eldukki, P.O.Box 239, Omran Giza,
Cairo, Egypt [IRAQ]
RAFIDAIN BANK, 2nd Floor Sadat Tower, P.O. Box 1891, Beirut, Lebanon
(2 branches in Lebanon) [IRAQ]
RAFIDAIN BANK, Mafraq, Jordan [IRAQ]
RAFIDAIN BANK, New Banks' Street, P.O. Box 11360, Massarif, Baghdad,
Iraq (227 branches in Iraq) [IRAQ]
RAFIDAIN BANK, P.O. Box 10023, Sanaa, Yemen Arab Republic [IRAQ]
RAFIDAIN BANK, P.O. Box 1194, Cinema al-Hussein Street, Amman,
Jordan [IRAQ]
RAFIDAIN BANK, P.O. Box 607, Manama, Bahrain (2 branches in Bahrain)
[IRAQ]
RAFIDAIN BANK, P.O. Box 685, Aqaba, Jordan [IRAQ]
RAFIDAIN BANK, P.O.Box 815401, Jabal Amman, Jordan [IRAQ]
RAFIDAIN BANK, Rafidain Bank Building, 7-10 Leadenhall Street,
London EC3V 1NL, England [IRAQ]
RAFIDAIN BANK, Sheikh Khalifa Street, P.O. Box 2727, Abu Dhabi,
United Arab Emirates [IRAQ]
RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul Hameed; a.k.a. MALIK, Assim
Mohammed Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al Nozha,
Cairo, Egypt (individual) [IRAQ]
RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a.
ABU JIBRIL; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); POB
Tirpas-Selong Village, East Lombok, Indonesia; nationality
Indonesian (individual) [SDGT]
RAINBOW FACTORIES, P.O. Box 1768, Khartoum, Sudan [SUDAN]
RAJBROOK LIMITED, England [IRAQ]
RAJIC, Ivica; DOB 5 May 1958; POB Johovac, Bosnia-Herzegovina; ICTY
indictee at large (individual) [BALKANS]
RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI,Taha Yassin Ramadan; a.k.a.
RAMADAN, Taha Yassin); DOB circa 1938; Vice President since 1991;
nationality Iraqi (individual) [IRAQ][IRAQ2]
RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI,Taha Yassin Ramadan; a.k.a.
RAMADAN, Taha Yasin); DOB circa 1938; Vice President since 1991;
nationality Iraqi (individual) [IRAQ][IRAQ2]
RAMIREZ ABADIA, Juan Carlos, Calle 6A No. 34-65, Cali, Colombia; DOB
16 Feb 1963; Passport AD127327 (Colombia); Cedula 16684736
(Colombia) (individual) [SDNT]
RAMIREZ AGUIRRE, Sergio Humberto, 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; DOB 22 Nov 1951 (individual) [SDNTK]
RAMIREZ AZA, Hernan, c/o IMPORT MAPRI LTDA., Bogota, Colombia;
Passport 17083264 (Colombia); Cedula No. 17083264 (Colombia)
(individual) [SDNT]
RAMIREZ AZA, Jose Manuel, c/o IMPORT MAPRI LTDA., Bogota, Colombia;
c/o WORLD TRADE LTDA., Ibague, Colombia; DOB 14 Aug 1939; Passport
2889531 (Colombia); Cedula No. 2889531 (Colombia) (individual)
[SDNT]
RAMIREZ BUITRAGO, Luis Eduardo, c/o INCOES, Cali, Colombia
(individual) [SDNT]
RAMIREZ BUITRAGO, Placido, c/o PROCESADORA DE POLLOS SUPERIOR S.A.,
Palmira, Colombia (individual) [SDNT]
RAMIREZ CARDONA, Gerardo de Jesus, c/o COOPERATIVA MERCANTIL DEL SUR
LTDA., Pasto, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia;
Passport 14645156 (Colombia); Cedula No. 14645156 (Colombia)
(individual) [SDNT]
RAMIREZ CORTES, Delia Nhora (Nora), c/o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o COMPANIA ADMINISTRADORA DE
VIVIENDA S.A., Cali, Colombia; c/o CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INMOBILIARIA
BOLIVAR LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE LTDA.,
Cali, Colombia; c/o VIAJES MERCURIO LTDA., Cali, Colombia; DOB 20
Jan 1959; Cedula No. 38943729 (Colombia) (individual) [SDNT]
RAMIREZ de CASTANEDA, Maria (a.k.a. RAMIREZ RAMIREZ, Maria), c/o
DECAFARMA S.A., Bogota, Colombia; c/o PENTACOOP LTDA., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; DOB 8
Dec 1943; Cedula No. 31226330 (Colombia) (individual) [SDNT]
RAMIREZ DE RAMOS, Amparo, c/o INVERSIETE S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES ATLAS LTDA., Cali, Colombia; DOB 1 Feb
1947; Cedula No. 38997548 (Colombia) (individual) [SDNT]
RAMIREZ ESCUDERO, Pedro Emilio, Calle 6A No. 48-36, Cali, Colombia;
c/o GALAPAGOS S.A., Cali, Colombia; Cedula No. 16280602 (Colombia)
(individual) [SDNT]
RAMIREZ GACHA, Ivan, c/o MATERIAS PRIMAS Y SUMINISTROS S.A., Bogota,
Colombia; DOB 30 Sep 1963; Passport
[[Page 30519]]
79310808 (Colombia); Cedula No. 79310808 (Colombia) (individual)
[SDNT]
RAMIREZ, James Alberto, c/o ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o DISMERCOOP, Cali, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia;
c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
SERVICIOS FARMACEUTICOS SERVIFAR S.A., Cali, Colombia; Cedula No.
16691796 (Colombia) (individual) [SDNT]
RAMIREZ, Joise Luis (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL,
Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ,
Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN LOEIA, Joaguin;
a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA,
Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMOX PEREZ, Jorge) DOB 25
Dec 1954; POB Mexico (individual) [SDNTK]
RAMIREZ, Julio Cesar, c/o RADIO UNIDAS FM S.A., Cali, Colombia;
Cedula No. 16685808 (Colombia) (individual) [SDNT]
RAMIREZ LIBREROS, Gladys Miriam (a.k.a. RAMIREZ LIBREROS, Gladys
Myriam), c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o INVERSIONES MOMPAX LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
SERVICIOS MYRAL E.U., Cali, Colombia; DOB 20 Nov 1945; Passport
38974109 (Colombia); Cedula No. 38974109 (Colombia) (individual)
[SDNT]
RAMIREZ LIBREROS, Gladys Myriam (a.k.a. RAMIREZ LIBREROS, Gladys
Miriam), c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o INVERSIONES MOMPAX LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
SERVICIOS MYRAL E.U., Cali, Colombia; DOB 20 Nov 1945; Passport
38974109 (Colombia); Cedula No. 38974109 (Colombia) (individual)
[SDNT]
RAMIREZ M., Oscar, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; c/o RIONAP
COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (individual) [SDNT]
RAMIREZ PAZ, Jaime, Carrera 24F No. 3-204, Cali, Colombia; c/o
GEOPLASTICOS S.A., Cali, Colombia; DOB 05 Nov 1946; POB Cali, Valle,
Colombia; Passport 14936260 (Colombia); Cedula No. 14936260
(Colombia) (individual) [SDNT]
RAMIREZ RAMIREZ, Maria (a.k.a. RAMIREZ de CASTANEDA, Maria), c/o
DECAFARMA S.A., Bogota, Colombia; c/o PENTACOOP LTDA., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; DOB 8
Dec 1943; Cedula No. 31226330 (Colombia) (individual) [SDNT]
RAMIREZ SANCHEZ, Alben, c/o INCOES, Cali, Colombia (individual)
[SDNT]
RAMIREZ SUAREZ (SUARES), Luis Carlos, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga,
Colombia; Cedula No. 19164938 (Colombia) (individual) [SDNT]
RAMIREZ VALENCIANO, William, Calle 3C No. 72-64 10, Cali, Colombia;
c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o
CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA.,
Cali, Colombia; c/o IMCOMER LTDA., Cali, Colombia; c/o INVERSIONES
EL PENON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali,
Colombia; Cedula No. 16694719 (Colombia) [SDNT]
RAMON MAGANA, Alcedis (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA,
Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon;
a.k.a. MAGANA, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA,
Alcides; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, Antonio); DOB
4 Sep 1957 (individual) [SDNTK]
RAMON MAGANA, Alcides (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA,
Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon;
a.k.a. MAGANA, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA,
Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. ROMERO, Antonio); DOB
4 Sep 1957 (individual) [SDNTK]
RAMOS BONILLA, Blanca Clemencia, c/o COSMEPOP, Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o LATINA
DE COSMETICOS Y DISTRIBUCIONES S.A., Bogota, Colombia; DOB 19 Mar
1959; Passport 41767311 (Colombia); Cedula No. 41767311 (Colombia)
(individual) [SDNT]
RAMOS GARBIRAS, Gerardo Alfonso, Carrera 29 No. 9-64, Cali,
Colombia; c/o DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali,
Colombia; c/o INVERSIONES BOMBAY S.A., Bogota, Colombia; Cedula No.
6457125 (Colombia) (individual) [SDNT]
RAMOS RAYO, Heriberto, c/o INVERSIONES VILLA PAZ S.A., Cali,
Colombia; Cedula No. 6186403 (Colombia) (individual) [SDNT]
RAMOX PEREZ, Jorge (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL,
Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ,
Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN LOEIA, Joaguin;
a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA,
Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis) DOB 25
Dec 1954; POB Mexico (individual) [SDNTK]
RANDY, Alih (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. EDRIS, Anwar Rodin; a.k.a. ``Freedom
Fighter;'' a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih); DOB
17 Feb 1971; POB Madiun, East Java, Indonesia; Passport No. GG
672613 (Philippines); nationality Indonesian (individual) [SDGT]
RANTISI, Abdel Aziz, Gaza (Palestinian Authority); DOB 23 Oct 1947;
POB Yubna, Gaza (Palestinian Authority) (individual) [SDGT]
RAOUF, Khalid Mohammed, Praca Pio X, 54-10o Andar, CEP 20091, Rio de
Janeiro, Brazil (individual) [IRAQ]
RARRBO, Ahmed Hosni (a.k.a. ``Abdallah o Abdullah''); DOB 12 Sep
1974; POB Bologhine, Algeria (individual) [SDGT]
RAS HILAL MARITIME CO., P.O. Box 1496, Benghazi, Libya [LIBYA]
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO),
Benghazi Complex, P.O. Box 1971, Gamel Abdul Nasser Street,
Benghazi, Libya [LIBYA]
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), P.O.
Box 75071, Tripoli, Libya [LIBYA]
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), Ras
Lanuf Complex and Terminal, Ghout El Shaal, Libya [LIBYA]
RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.),
Benghazi Complex, P.O. Box 1971, Gamel Abdul Nasser Street,
Benghazi, Libya [LIBYA]
RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), P.O.
Box 75071, Tripoli, Libya [LIBYA]
RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), Ras
Lanuf Complex and Terminal, Ghout El Shaal, Libya [LIBYA]
RASEVIC, Mitar; DOB 1940; POB Cagust, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
RASHEED BANK (a.k.a. AL-RASHID BANK; a.k.a. AL-RASHEED BANK), P.O.
Box
[[Page 30520]]
7177, Haifa Street, Baghdad, Iraq (including, but not limited to,
branches located in: Al-Rusafi Branch, No. 505, Al-Masarif Street,
Baghdad, Iraq; Credit Commercial Branch, No. 506, Khalid bin
Alwaleed Street, Baghdad, Iraq; Basrah Branch, Al Thawrah Street,
No. 88, P.O. Box 116, Basrah, Iraq; Mosul Branch, No. 3, P.O. Box
183, Mosul, Iraq) [IRAQ]
RASHID, Humam 'abd al-Khaliq (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. GHAFUR, Humam Abdel Khaleq
Abdel); DOB 1945; POB ar-Ramadi, Iraq; Minister of Higher Education
and Research; Passport No. M0018061/104 (Iraq) issued 12 Sep 1993;
nationality Iraqi (individual) [IRAQ][IRAQ2]
REA SWEET FACTORY, P.O. Box 1027, Khartoum, Sudan [SUDAN]
READY-MADE SUITS PLANT, Derna, Libya [LIBYA]
REAL ESTATE BANK, Hassan Bin Thabit St, Baghdad, Iraq [IRAQ]
REAL IRA (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY
SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE
ASSOCIATION; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
NA HEIREANN; a.k.a. RIRA) [FTO][SDGT]
REAL IRISH REPUBLICAN ARMY (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE;
a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL OGLAIGH
NA HEIREANN; a.k.a. RIRA) [FTO][SDGT]
REAL OGLAIGH NA HEIREANN (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE;
a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL IRISH
REPUBLICAN ARMY; a.k.a. RIRA) [FTO][SDGT]
RECICLAJE INDUSTRIAL, S.A., Panama [CUBA]
RECITEC LTDA., Calle 16 No. 12-49, Cali, Colombia; NIT
800037780-9 (Colombia) [SDNT]
RECONSTRUCTION FOUNDATION (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a.
FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; 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; 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]
RECONSTRUCTION OF THE ISLAMIC COMMUNITY (a.k.a. UMMAH TAMEER E-NAU
(UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING;
a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE
MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU;
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]
RECONSTRUCTION OF THE MUSLIM UMMAH (a.k.a. UMMAH TAMEER E-NAU (UTN);
a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a.
RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC
COMMUNITY; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU;
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]
RECONSTRUYE LTDA. (a.k.a. REPARACIONES Y CONSTRUCCIONES LTDA.),
Avenida 6N No. 23DN-16 of. 402, Cali, Colombia; NIT
800053838-4 (Colombia) [SDNT]
RED EAGLE GANG (a.k.a. POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR
ABU-ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [SDT][FTO][SDGT]
RED EAGLE GROUP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR
ABU-ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED
EAGLES) [SDT][FTO][SDGT]
RED EAGLES (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI
MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES;
a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE
GROUP) [SDT][FTO][SDGT]
RED HAND DEFENDERS (RHD); United Kingdom [SDGT]
RED SEA BARAKAT COMPANY LIMITED, Mogadishu, Somalia; Dubai, U.A.E.
[SDGT]
RED SEA HILLS MINERALS COMPANY, c/o SUDANESE MINING CORPORATION,
P.O. Box 1034, Khartoum, Sudan [SUDAN]
RED SEA STEVEDORING, P.O. Box 215, Khartoum, Sudan; P.O. Box 17,
Port Sudan, Sudan [SUDAN]
RED STAR BATTALIONS (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. DFLP; a.k.a. RED STAR FORCES; a.k.a. DEMOCRATIC
FRONT FOR THE LIBERATION OF PALESTINE--HAWATMEH FACTION) [SDT]
RED STAR FORCES (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. DFLP; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION
OF PALESTINE--HAWATMEH FACTION; a.k.a. RED STAR BATTALIONS) [SDT]
REDESTOS SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
REFRIGERATION AND ENGINEERING IMPORT COMPANY, P.O. Box 1092,
Khartoum, Sudan [SUDAN]
REINA MOLINA, Miguel Sigifredo, c/o DISTRIBUIDORA DEL VALLE E.U.,
Bogota, Colombia; Passport 8401802 (Colombia); Cedula No. 8401802
(Colombia) (individual) [SDNT]
RELIEF AND DEVELOPMENT FUND FOR PALESTINE (a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF
FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE
RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a.
PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF;
a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE
AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW,
England; Registered Charity No: 1040094 [SDGT]
RELIEF ASSOCIATION FOR PALESTINE (a.k.a. ASP; a.k.a. ASSOCIATION DE
SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a.
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN RELIEF SOCIETY), c/
o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva,
Switzerland; Gartnerstrasse 55, CH-4019 Basel, Switzerland; Postfach
406, CH-4019 Basel, Switzerland [SDGT]
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE' DE BIENFAISANCE
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
[[Page 30521]]
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE
SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA
PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre
Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France
[SDGT]
REMADNA, Abdelhalim; DOB 2 Apr 1966; POB Bistra, Algeria
(individual) [SDGT]
RENDON, Maria Fernanda c/o DISMERCOOP, Cali, Colombia; Cedula No.
38864017 (Colombia) (individual) [SDNT]
RENT-A-CAR, S.A., Panama [CUBA]
RENTAR INMOBILIARIA S.A., Calle 10 No. 4-47 piso 18, Cali, Colombia;
NIT 805012015-2 (Colombia) [SDNT]
REPARACIONES Y CONSTRUCCIONES LTDA. (a.k.a. RECONSTRUYE LTDA.),
Avenida 6N No. 23DN-16 of. 402, Cali, Colombia; NIT
800053838-4 (Colombia) [SDNT]
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS LTDA. (a.k.a.
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A.; a.k.a.
TELEFARMA), Calle 124 No. 6-60, Bogota, Colombia; Avenida 42 No. 20-
47, Bogota, Colombia; NIT 860527387-8 (Colombia) [SDNT]
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A. (a.k.a.
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS LTDA.; a.k.a.
TELEFARMA), Calle 124 No. 6-60, Bogota, Colombia; Avenida 42 No. 20-
47, Bogota, Colombia; NIT 860527387-8 (Colombia) [SDNT]
REPRESSION OF TRAITORS (a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR;
a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a.
KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; 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]
RESTREPO CANO, Maria Del Pilar, c/o CHAMARTIN S.A., Cali, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA SANAR DE
COLOMBIA S.A., Cali, Colombia; DOB 26 Jun 1965; Passport 31948671
(Colombia); Cedula No. 31948671 (Colombia) (individual) [SDNT]
RESTREPO HERNANDEZ, Ruben Dario, c/o DISMERCOOP, Cali, Colombia; c/o
LATINFARMACOS S.A., Quito, Ecuador; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; DOB 28 Sep 1958; Passport
10094108 (Colombia); Cedula No. 10094108 (Colombia) (individual)
[SDNT]
RESTREPO VILLEGAS, Camilo, Calle 116 No. 12-49, Bogota, Colombia; c/
o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o PLASTICOS CONDOR LTDA.,
Cali, Colombia; Cedula No. 6051150 (Colombia) (individual) [SDNT]
REVISTA DEL AMERICA LTDA., Calle 23AN No. 5AN-19, Cali, Colombia
[SDNT]
REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS) (a.k.a. JAMIA IHYA UL
TURATH; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT) Pakistan office;
Afghanistan office; (office in Kuwait is NOT designated) [SDGT]
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT (a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA;
a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS)) Pakistan office;
Afghanistan office; (office in Kuwait is NOT designated) [SDGT]
REVIVO, Simon (a.k.a. MAMO, Eliyahu; a.k.a. TUITO, Daniel; a.k.a.
TUITO, David; a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959; alt. DOB 27 Feb
1959; alt. DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK]
REVOLUTIONARY ARMED FORCES OF COLOMBIA (a.k.a. FARC; a.k.a. FUERZAS
ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO][SDGT][SDNTK]
REVOLUTIONARY CELLS (a.k.a. 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 NUCLEI; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a.
REVOLUTIONARY POPULAR STRUGGLE) [FTO][SDGT]
REVOLUTIONARY JUSTICE ORGANIZATION (a.k.a. PARTY OF GOD; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC
JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED) [SDT][FTO][SDGT]
REVOLUTIONARY LEFT (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI;
a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY PEOPLE'S
LIBERATION PARTY/FRONT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI
DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED
REVOLUTIONARY UNITS) [FTO][SDGT]
REVOLUTIONARY NUCLEI (a.k.a. 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 PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR STRUGGLE) [FTO][SDGT]
REVOLUTIONARY ORGANIZATION 17 NOVEMBER (a.k.a. 17 NOVEMBER; a.k.a.
EPANASTATIKI ORGANOSI 17 NOEMVRI) [FTO][SDGT]
REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. ANO; a.k.a.
BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB
REVOLUTIONARY COUNCIL; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB
REVOLUTIONARY BRIGADES) [SDT][FTO][SDGT]
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT (a.k.a. DEVRIMCI HALK
KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a.
REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI
BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY
UNITS) [FTO][SDGT]
REVOLUTIONARY PEOPLE'S STRUGGLE (a.k.a. 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 POPULAR STRUGGLE) [FTO][SDGT]
REVOLUTIONARY POPULAR STRUGGLE (a.k.a. ELA; a.k.a. EPANASTATIKI
PIRINES; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a.
[[Page 30522]]
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) [FTO][SDGT]
REXHEPI, Daut; DOB 1962; POB Poroj, Macedonia (individual) [BALKANS]
REYES, Guillermo (VERGARA), Panama City, Panama (individual) [CUBA]
REYES MURCIA, Edgar, c/o CONSTRUVIDA S.A., Cali, Colombia; Cedula
No. 17181081 (Colombia) (individual) [SDNT]
REYNOLDS AND WILSON, LTD., 21 Victoria Road, Surbiton, Surrey KT6
4LK, England [IRAQ]
RICKS, Roy, 87 St. Mary's Frice, Benfleet, Essex, England
(individual) [IRAQ]
RICUARTE FLOREZ, Gilma Leonor, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; Cedula No. 51640309 (Colombia)
(individual) [SDNT]
RIDA, Karim Hassan (a.k.a. AL-RIDA Karim Hasan), Minister of
Agriculture; DOB 1944; Iraq (individual) [IRAQ]
RIECKE, Dr. Hans Guenter, Hamburg, Germany (individual) [LIBYA]
RIHANI, Lotfi (a.k.a. ``Abderrahmane''), ``last known address,'' Via
Bolgeri 4, Barni (Como), Italy; DOB 1 Jul 1977; POB Tunisi, Tunisia;
nationality Tunisian (individual) [SDGT]
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador [SDNT]
RIOS LOZANO, Alexander, Carrera 42 No. 5B-81, Cali, Colombia;
Carrera 8N No. 17A-12, Cartago, Colombia; c/o AGROPECUARIA MIRALINDO
S.A., Cartago, Colombia; c/o ARIZONA S.A., Cartago, Colombia; c/o
MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, Colombia; DOB 15 Jan 1974;
Passport 94402123 (Colombia); Cedula No. 94402123 (Colombia)
(individual) [SDNT]
RIRA (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY
SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE
ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY;
a.k.a. REAL OGLAIGH NA HEIREANN) [FTO][SDGT]
RIVERA LEDESMA, Ruben Manuel, c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali Colombia; c/o ASISTENCIA PROFESIONAL ESPECIALIZADA
EN COLOMBIA LIMITADA, Cali, Colombia; c/o CHAMARTIN S.A., Cali,
Colombia; Passport 14886120 (Colombia); Cedula No. 14886120
(Colombia) (individual) [SDNT]
RIVERA ZAPATA, Freddy, c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali,
Colombia; c/o CREDISA S.A., Cali, Colombia; c/o FINVE S.A., Bogota,
Colombia; c/o UNIPAPEL S.A., Yumbo, Colombia; POB Cali, Valle,
Colombia; Passport 16602963 (Colombia); Cedula No. 16602963
(Colombia) (individual) [SDNT]
RIVEROS TRIANA, Raul, c/o BONOMERCAD S.A., Bogota, Colombia; c/o
COMEDICAMENTOS S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia; c/o FOGENSA S.A., Bogota,
Colombia; c/o GENERICOS ESPECIALES S.A., Bogota, Colombia; c/o
INVERSIONES BOMBAY S.A., Bogota, Colombia; c/o PATENTES MARCAS Y
REGISTROS S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota,
Colombia; c/o SHARVET S.A., Bogota, Colombia; DOB 13 May 1951;
Passport 3252672 (Colombia); Cedula No. 3252672 (Colombia)
(individual) [SDNT]
RIYADH-AS-SALIHEEN (a.k.a. RIYADUS-SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. THE RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS; a.k.a. THE
SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN
MARTYRS) [SDGT]
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION (a.k.a.
RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a. THE RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS; a.k.a. THE
SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN
MARTYRS) [SDGT]
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS
(MARTYRS) (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. THE RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS; a.k.a. THE
SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN
MARTYRS) [SDGT]
RIZO MORENO, Jorge Luis, Transversal 11, Diagonal 23-30, apt. 304A,
Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
CONSTRUVIDA S.A., Cali, Colombia; c/o IMPORTADORA Y COMERCIALIZADORA
LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA
INGENIEROS ARQUITECTOS, Cali, Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR S.A.,
Palmira, Colombia; c/o SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia;
c/o SERVICIOS INMOBILIARIOS LTDA., Cali, Colombia; Cedula No.
16646582 (Colombia) (individual) [SDNT]
ROA GUTIERREZ, Andres Felipe, c/o COLIMEX LTDA., Cali, Colombia; c/o
DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o MEDIA
MARKETING E.U., Cali, Colombia; c/o SERVICIOS MYRAL E.U., Cali,
Colombia; c/o SISTEMAS INTEGRALES DEL VALLE, LTDA., Cali, Columbia;
DOB 14 Mar 1968; Passport 16752582 (Colombia); Cedula No. 16752582
(Colombia) (individual) [SDNT]
ROA MEJIA, Alfredo, c/o SISTEMAS INTEGRALES DEL VALLE LTDA., Cali,
Colombia; Passport 2439912 (Colombia); Cedula No. 2439912 (Colombia)
(individual) [SDNT]
ROADS AND BRIDGES PUBLIC CORPORATION, P.O. Box 756, Khartoum, Sudan
[SUDAN]
ROCHA, Antonio, Panama City, Panama (individual) [CUBA]
RODAS, Luis Alberto, c/o COMERCIALIZACION Y FINANCIACION DE
AUTOMOTORES S.A., Cali, Colombia; c/o CONSTRUCCIONES ASTRO S.A.,
Cali, Colombia; Cedula No. 16630332 (Colombia) (individual) [SDNT]
RODRIGUEZ ABADIA, William, c/o ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA.,
Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/o CLAUDIA PILAR RODRIGUEZ Y
CIA. S.C.S., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia;
c/o DECAFARMA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., 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 DROCARD
S.A., Bogota, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o M.
RODRIGUEZ O. Y CIA. S. EN C., Cali, Colombia; c/o MUNOZ Y RODRIGUEZ
Y CIA. LTDA., Cali, Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE Y
COMPANIA LIMITADA, Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali,
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o RIONAP
COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; c/o SEGUWRA DEL
VALLE E.U., Cali, Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE
S.A., Bogota, Colombia; DOB 31 Jul 1965; Cedula No. 16716259
(Colombia) (individual) [SDNT]
[[Page 30523]]
RODRIGUEZ ARBELAEZ, Carolina, c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o BONOMERCAD
S.A., Bogota, Colombia; c/o CRASESORIAS E.U., Cali, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o FUNDASER, Cali,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o INVERSIONES
CARFENI S.L., Madrid, Spain; c/o PRODUCCIONES CARNAVAL DEL NORTE Y
COMPANIA LIMITADA, Cali, Colombia; DOB 17 May 1979; Cedula No.
29117505 (Colombia) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Juan Miguel, Avenida del Lago Calle Cocli Casa
19 Ciudad Jardin, Cali, Colombia; c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o BONOMERCAD
S.A., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota,
Colombia; c/o FUNDASER, Cali, Colombia; c/o INCOMMERCE S.A., Cali,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o INVERSIONES
RODRIGUEZ ARBELAEZ Y CIA. S.C.S., Cali, Colombia; c/o M. RODRIGUEZ
O. Y CIA. S.C.S., Cali, Colombia; c/o VALORES MOBILIARIOS DE
OCCIDENTE S.A., Cali, Colombia; DOB 19 Nov 1976; Cedula No. 94491335
(Colombia) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o BONOMERCAD
S.A., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
CUSTOMER NETWORKS S.L., Madrid, Spain; c/o D'CACHE S.A.,
Cali,Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS
LA REBAJA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota,
Colombia; c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o
FUNDASER, Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o INVERSIONES ESPANOLES FEMCAR S.L., Madrid,
Spain; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o PRODUCCIONES
CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Cali, Colombia; c/o RIONAP
COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Cali, Colombia; DOB 28 November 1973;
alt. DOB 28 August 1973; Passports AC568974 (Colombia), 66860965
(Colombia); N.I.E. X2566947-D (Spain); Cedula No. 66860965
(Colombia) (individual) [SDNT]
RODRIGUEZ BALANTA, Jorge Enrique, c/o DISTRIBUCIONES GLOMIL LTDA.,
Cali, Colombia; c/o DISTRIBUIDORA MIGIL CALI S.A., Cali, Colombia;
DOB 24 Jun 1956; Passport 16602232 (Colombia); Cedula No. 16602232
(Colombia) (individual) [SDNT]
RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES (n.k.a. TODOBOLSAS Y
COLSOBRES), Carrera 20 No. 66-34, Bogota, Colombia; NIT
860053774-1 (Colombia) [SDNT]
RODRIGUEZ DE MUNOZ, Haydee (a.k.a. RODRIGUEZ DE ROJAS, Haydee;
a.k.a. RODRIGUEZ OREJUELA, Haydee), c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o
CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o HAYDEE DE MUNOZ Y
CIA. S. EN C., Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali,
Colombia; c/o SORAYA Y HAYDEE LTDA., Cali, Colombia; DOB 22 Sep
1940; Cedula No. 38953333 (Colombia) (individual) [SDNT]
RODRIGUEZ DE ROJAS, Haydee (a.k.a. RODRIGUEZ DE MUNOZ, Haydee;
a.k.a. RODRIGUEZ OREJUELA, Haydee), c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o
CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o HAYDEE DE MUNOZ Y
CIA. S. EN C., Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali,
Colombia; c/o SORAYA Y HAYDEE LTDA., Cali, Colombia; DOB 22 Sep
1940; Cedula No. 38953333 (Colombia) (individual) [SDNT]
RODRIGUEZ HERRERA, Jorge Alberto, c/o FUNDASER, Cali, Colombia; DOB
8 Dec 1962; Passport 79290554 (Colombia); Cedula No. 79290554
(Colombia) (individual) [SDNT]
RODRIGUEZ, Jorge Enrique, c/o DISMERCOOP, Cali, Colombia; Cedula No.
16202232 (Colombia) (individual) [SDNT]
RODRIGUEZ LINARES, Oswaldo, c/o DROFARCO, Barranquilla, Colombia;
DOB 13 Nov 1969; Passport 76310365 (Colombia); Cedula No. 76310365
(Colombia) (individual) [SDNT]
RODRIGUEZ LOPEZ, Sergio (a.k.a. AMEZCUA CONTRERAS, Luis Ignacio;
a.k.a. AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis;
a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, Salvador), DOB 22 Feb 1964;
alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico (individual)
[SDNTK]
RODRIGUEZ, Manuel, c/o ALFA PHARMA S.A., Cali, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota, Colombia; Cedula No. 17171485
(Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Maria
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA S.A.,
Cali, Colombia; c/o CUSTOMER NETWORKS S.L., Madrid, Spain; 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 DROCARD
S.A., Bogota, Colombia; c/o FUNDASER, Cali, Colombia; c/o GRACADAL
S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali,
Colombia; c/o INVERSIONES INMOBILIARIAS VALERIA S.L., Madrid, Spain;
c/o INVERSIONES Y CONSTUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/
o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o SISTEMAS Y SERVICIOS TECNICOS
EMPRESA UNIPERSONAL, Cali, Colombia; c/o TOBOGON, Cali, Colombia;
DOB 30 May 1969; alt. DOB 05 May 1969; Passports AD359106
(Colombia), 66810048 (Colombia); N.I.E. X2561613-B (Spain); Cedula
No. 66810048 (Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Humberto, c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; c/o ANDINA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o ASESORIAS PROFESIONALES ESPECIALIZADAS EN
NEGOCIOS E.U., Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o CLAUDIA PILAR
RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o CODISA, Bogota,
Colombia; c/o COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia;
c/o CREDIREBAJA S.A., Cali, Colombia; c/o D'CACHE S.A., Cali,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR
DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o DROCARD
S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; c/o
FARAMATODO S.A., Bogota, Colombia; c/o FOGENSA S.A., Bogota,
Colombia; c/o FUNDASER, Cali, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INDUSTRIAL DE GESTION DE NEGOCIOS E.U., Cali,
Colombia; c/o INTERAMERICANA DE
[[Page 30524]]
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES MONDRAGON Y
CIA. S.C.S., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA
S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o LATINFARMACOS S.A., Quito, Ecuador; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o
MAXITIENDAS TODO EN UNO, Cali, Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o PROSALUD Y BIENESTAR S.A.,
Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; c/o
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota,
Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador; c/o VALORES CORPORATIVOS ESPANOLES S.L., Madrid, Spain; DOB
21 Jun 1963; Passports AD387757 (Colombia), 16688683 (Colombia);
Cedula No. 16688683 (Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Jaime, c/o ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o BONOMERCAD, S.A., Bogota, Colombia; c/o CORPORACION
DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o DECAFARMA S.A.,
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o DROCARD
S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o
FLEXOEMPAQUES LTDA., Cali, Colombia; c/o FUNDASER, Cali, Colombia;
c/o GRACADAL S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia; c/o INVERSIONES MONDRAGON Y CIA.
S.C.S., Cali, Colombia; c/o JAROMO INVERSIONES S.L., Madrid, Spain;
c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
LATINFARMACOS S.A., Quito, Ecuador; c/o MARIELA DE RODRIGUEZ Y CIA.
S. EN C., Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota,
Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Colombia; c/o
PROSPECTIVA EMPRESA UNIPERSONAL, Cali, Colombia; c/o
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota,
Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador; c/o SERVICIOS DE LA SABANA E.U., Bogota, Colombia; DOB 30
Mar 1960; Passports AE426347 (Colombia), 16637592 (Colombia); N.I.E.
X2641093-A (Spain); Cedula No. 16637592 (Colombia) (individual)
[SDNT]
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