Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated...

331 Pages·2016·1.26 MB·English

40374 Federal Register/Vol. 72, No. 141/Tuesday, July 24, 2007/Rules and Regulations
DEPARTMENT OF THE TREASURY individuals and entities added to, or 66 FR 34777, 3 CFR, 2001 Comp., p.
removed from, the list, as well as to 778; E.O. 13224, 66 FR 49079, 3 CFR,
Office of Foreign Assets Control provide updated identifying and 2001 Comp., p. 786; E.O. 13268, 67 FR
clarifying information, including 44751, 3 CFR, 2002 Comp., p. 240; E.O.
31 CFR Chapter V alternative spellings and additional 13288, 68 FR 11457, 3 CFR, 2004
aliases, for certain individuals and Comp., p. 186; E.O. 13304, 68 FR 32315,
Alphabetical Listing of Blocked
entities included on the list. 2004 Comp., p. 229; E.O. 13310, 68 FR
Persons, Specially Designated Note 7 to the appendices to chapter V 44853, 2004 Comp., p. 241; E.O. 13315,
Nationals, Specially Designated of Title 31 of the Code of Federal 68 FR 52315, 2004 Comp., p. 252; E.O.
Terrorists, Specially Designated Global Regulations states, in relevant part, that 13338, 69 FR 26751, 3 CFR, 2005
Terrorists, Foreign Terrorist frequently updated information on Comp., p. 168; E.O. 13348, 69 FR 44885,
Organizations, and Specially OFAC designations is provided for 3 CFR, 2005 Comp., p. 189; E.O. 13382,
Designated Narcotics Traffickers examination or downloading on OFAC’s 70 FR 38567, 3 CFR, 2006 Comp., p.
AGENCY: Office of Foreign Assets Web site (http://www.treas.gov/ofac). 170; E.O. 13391, 70 FR 71201, 3 CFR,
Control, Treasury. Among other data, the Web site posts 2006 Comp., p. 206; E.O. 13396, 71 FR
ACTION: Amendment of final rule. changes in designations and identifying 7389, February 10, 2006; E.O. 13399, 71
information, and provides lists sorted by FR 25059, April 28, 2006; E.O. 13400,
SUMMARY: The Office of Foreign Assets sanctions program. Information is also 71 FR 25483, May 1, 2006; E.O. 13405,
Control (‘‘OFAC’’) of the Department of available via facsimile through OFAC’s 71 FR 35485, June 20, 2006; E.O. 13412,
the Treasury is amending appendix A to fax-on-demand service at 202/622–0077 71 FR 61367, October 17, 2006; E.O.
31 CFR chapter V to (1) reflect the and on various information systems 13413, 71 FR 64103, October 31, 2006;
addition or removal from appendix A, serviced by OFAC. Updated information the notes to the Appendices to 31 CFR
since it was last published, of the names on OFAC designations should be chapter V and Appendix A to 31 CFR
of individuals and entities subject to the consulted before engaging in chapter V are amended as set forth
various economic sanctions programs transactions subject to the economic below:
administered by OFAC, and (2) provide sanctions programs administered by
updated identifying and clarifying OFAC. Please note that some OFAC 31 CFR Chapter V—[Amended]
information for certain individuals and sanctions programs may prohibit (cid:1) 1. The notes to the Appendices to 31
entities included in the appendix. transactions involving individuals or CFR chapter V are amended by revising
OFAC also is amending the notes to the entities not identified in this appendix. note 6 to read as follows:
appendices to 31 CFR chapter V to Appendix A of chapter V of Title 31
reflect the revisions to appendix A and of the Code of Federal Regulations Appendices to Chapter V—Note
conforms to the format used on OFAC’s
changes in the status of several * * * * *
Web site to present the information on
programs. 6. References to regulatory parts in chapter
Specially Designated Nationals and V or other authorities:
DATES: Effective Date: June 14, 2007. Blocked Persons. This amendment
[BALKANS]: Western Balkans Stabilization
FORFURTHERINFORMATIONCONTACT: reflects the complete list of persons Regulations, part 588;
Assistant Director for Compliance, tel.: identified in OFAC’s Specially [BELARUS]: Executive Order 13405, 71 FR
202/622–2490, Office of Foreign Assets Designated Nationals and Blocked 35485, June 20, 2006;
Control, or Chief Counsel (Foreign Persons list as of June 14, 2007. Changes [BURMA]: Burmese Sanctions Regulations,
Assets Control), tel.: [phone], after that date are not reflected in this part 537;
Office of the General Counsel, document. [COTED]: Executive Order 13396, 71 FR
Department of the Treasury, 7389, Feb. 10, 2006;
Washington, DC 20220 (not toll free Public Participation [CUBA]: Cuban Assets Control Regulations,
numbers). Because the amendment of Appendix part 515;
[DARFUR]: Executive Order 13400, 71 FR
A to 31 CFR chapter V involves a
SUPPLEMENTARYINFORMATION: 25483, May 1, 2006;
foreign affairs function, Executive Order
[DRC]: Executive Order 13413, 71 FR 64103,
Electronic and Facsimile Availability 12866 and the provisions of the
Oct. 31, 2006;
This document and additional Administrative Procedure Act (5 U.S.C. [FTO]: Foreign Terrorist Organizations
information concerning OFAC are 553), requiring notice of proposed Sanctions Regulations, part 597;
available from OFAC’s Web site (http:// rulemaking, opportunity for public [IRAQ2]: Executive Order 13315, 68 FR
www.treas.gov/ofac) or via facsimile participation, and delay in effective 52315, Sept. 3, 2003; Executive Order
through a 24-hour fax-on-demand date, are inapplicable. Because no 13350, 69 FR 46055, Jul. 30, 2004;
service, tel.: [phone]. notice of proposed rulemaking is [LIBERIA]: Former Liberian Regime of
required for this rule, the Regulatory Charles Taylor Sanctions Regulations, part
Background Flexibility Act (5 U.S.C. 601–612) does 593;
[NKOREA]: Foreign Assets Control
Appendix A to 31 CFR chapter V is not apply.
Regulations, part 500;
a list that contains the names of blocked (cid:1) For the reasons set forth in the [NPWMD]: Executive Order 13382, 70 FR
persons, specially designated nationals, preamble, and under the authority of 3 38567, June 28, 2005;
specially designated terrorists, specially U.S.C. 301; 50 U.S.C. App. 1–44; 21 [SDGT]: Global Terrorism Sanctions
designated global terrorists, foreign U.S.C. 1901–1908; 8 U.S.C. 1189; 18 Regulations, part 594;
terrorist organizations, and specially U.S.C. 2339B; 22 U.S.C. 287c; 31 U.S.C. [SDNT]: Narcotics Trafficking Sanctions
designated narcotics traffickers 321(b); 50 U.S.C. 1601–1651; 50 U.S.C. Regulations, part 536;
[SDNTK]: Foreign Narcotics Kingpin
designated pursuant to the various 1701–1706; E.O. 12947, 60 FR 5079, 3
ES2 economic sanctions programs CFR, 1995 Comp., p. 319; E.O. 12978, 60 Sanctions Regulations, part 598;
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D1 its entirety to reflect the names of 3 CFR, 1998 Comp., p. 208; E.O. 13219, 61367, Oct. 17, 2006;
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Federal Register/Vol. 72, No. 141/Tuesday, July 24, 2007/Rules and Regulations 40375
[SYRIA]: Syrian Sanctions Regulations, part INSTITUTE; a.k.a. ALEPH; a.k.a. AUM 1967; POB Algiers, Algeria (individual)
542; Executive Order 13399, 71 FR 25059, SHINRIKYO; a.k.a. AUM SUPREME [SDGT]
April 28, 2006; and TRUTH) [FTO] [SDGT] ABD AL RAZEQ, Abu Sufian (a.k.a. ’ABD
[ZIMB]: Zimbabwe Sanctions Regulations, A.T.E. INTERNATIONAL LTD. (a.k.a. RWR AL-RAZZIQ, Abu Sufian al-Salamabi
part 541; Executive Order 13391, 70 FR INTERNATIONAL COMMODITIES), 3 Muhammed Ahmed; a.k.a. ABDELRAZEK,
71201, November 25, 2005. Mandeville Place, London, United Abousofian; a.k.a. ABDELRAZIK,
* * * * * Kingdom [IRAQ2] Abousfian Salman; a.k.a. ABDELRAZIK,
A.W.A. ENGINEERING LIMITED, 3 Abousofian; a.k.a. ABDELRAZIK,
Appendix A—[Amended] Mandeville Place, London, United Abousofiane; a.k.a. ABDELRAZIK, Sofian;
Kingdom [IRAQ2] a.k.a. ‘‘ABOU EL LAYTH’’; a.k.a.
(cid:1) 2. Appendix A to 31 CFR chapter V
ABADIA BASTIDAS, Carmen Alicia (a.k.a. ‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’;
is revised to read as follows: ABADIA DE RAMIREZ, Carmen Alicia), c/ a.k.a. ‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’;
o DISDROGAS LTDA., Yumbo, Valle, a.k.a. ‘‘DJOLAIBA THE SUDANESE’’; a.k.a.
Appendix A to Chapter V—
Colombia; c/o RAMIREZ ABADIA Y CIA. ‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’);
Alphabetical Listing of Blocked
S.C.S., Cali, Colombia; Calle 9 No. 39–65, DOB 6 Aug 1962; POB Al-Bawgah, Sudan;;
Persons, Specially Designated
Cali, Colombia; DOB 15 Jul 1934; POB alt. POB Albaouga, Sudan; nationality
Nationals, Specially Designated Palmira, Valle, Colombia; Cedula No. Canada; alt. nationality Sudan; Passport
Terrorists, Specially Designated Global 29021074 (Colombia) (individual) [SDNT] BC166787 (Canada) (individual) [SDGT]
Terrorists, Foreign Terrorist ABADIA DE RAMIREZ, Carmen Alicia (a.k.a. ABD AL-GHAFAR, Sundus, Iraq; DOB c.
Organizations, and Specially ABADIA BASTIDAS, Carmen Alicia), c/o 1967; POB Kirkuk, Iraq; nationality Iraq;
Designated Narcotics Traffickers (as of DISDROGAS LTDA., Yumbo, Valle, wife of Izzat Ibrahim Al-Duri (individual)
Colombia; c/o RAMIREZ ABADIA Y CIA. [IRAQ2]
June 14, 2007)
S.C.S., Cali, Colombia; Calle 9 No. 39–65, ABD AL-GHAFUR, Humam Abd al-Khaliq
3MG (a.k.a. MIZAN MACHINE Cali, Colombia; DOB 15 Jul 1934; POB (a.k.a. ’ABD AL-RAHMAN, Humam ’abd
MANUFACTURING GROUP), P.O. Box Palmira, Valle, Colombia; Cedula No. al-Khaliq; a.k.a. ABD-AL-GHAFUR,
16595–365, Tehran, Iran [NPWMD] 29021074 (Colombia) (individual) [SDNT] Humam abd-al-Khaliq; a.k.a. GHAFUR,
17 NOVEMBER (a.k.a. EPANASTATIKI ABAS, Mohamad Nasir (a.k.a. ABAS, Nasir; Humam Abdel Khaleq Abdel; a.k.a.
ORGANOSI 17 NOEMVRI; a.k.a. a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. RASHID, Humam ’abd al-Khaliq); DOB
REVOLUTIONARY ORGANIZATION 17 BIN ABAS, Sulaiman; a.k.a. 1945; POB ar-Ramadi, Iraq; nationality
NOVEMBER) [FTO] [SDGT] ‘‘KHAIRUDDIN’’; a.k.a. ‘‘SOLIMAN’’); DOB Iraq; Former Minister of Higher Education
32 COUNTY SOVEREIGNTY COMMITTEE 6 May 1969; nationality Malaysia and Research; M0018061/104, issued 12
(a.k.a. 32 COUNTY SOVEREIGNTY (individual)[SDGT] September 1993 (individual) [IRAQ2]
MOVEMENT; a.k.a. IRISH REPUBLICAN ABAS, Nasir (a.k.a. ABAS, Mohamad Nasir; ’ABD AL-KARIM (a.k.a. ABU AL-MU’TAZ;
PRISONERS WELFARE ASSOCIATION; a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH,
a.k.a. REAL IRA; a.k.a. REAL IRISH BIN ABAS, Sulaiman; a.k.a. Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR;
REPUBLICAN ARMY; a.k.a. REAL ‘‘KHAIRUDDIN’’; a.k.a. ‘‘SOLIMAN’’); DOB a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a.
OGLAIGH NA HEIREANN; a.k.a. RIRA) 6 May 1969; nationality Malaysia GHARIB; a.k.a. KHALAILAH, Ahmed
[FTO] [SDGT] (individual)[SDGT] Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel;
32 COUNTY SOVEREIGNTY MOVEMENT ABASTECEDORA NAVAL Y INDUSTRIAL, a.k.a. ‘‘MOUHANAD’’; a.k.a.
(a.k.a. 32 COUNTY SOVEREIGNTY S.A. (a.k.a. ANAINSA), Panama [CUBA] ‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’;
COMMITTEE; a.k.a. IRISH REPUBLICAN ABAUNZA MARTINEZ, Javier; DOB 1 Jan a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB
PRISONERS WELFARE ASSOCIATION; 1965; POB Guernica, Vizcaya Province, Zarqa, Jordan; citizen Jordan; National ID
a.k.a. REAL IRA; a.k.a. REAL IRISH Spain; D.N.I. 78.865.882 (Spain); Member No. 9661031030 (Jordan); Passport
REPUBLICAN ARMY; a.k.a. REAL ETA (individual) [SDGT] Z264968 (Jordan) (individual) [SDGT]
OGLAIGH NA HEIREANN; a.k.a. RIRA) ABBAKAR MUHAMAD, Abdul Aziz; DOB ’ABD ALLAH, ’Issam ’Ali Muhammad (a.k.a.
[FTO] [SDGT] 1961; POB Sudan; Passport 562605 (Sudan) ’ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB,
2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 issued 28 Oct 1998; IARA Peshwar, Abd-al-Hai Ahmad; a.k.a. ABU YASIR;
No. 1–34, Cali, Colombia; NIT ι Pakistan Director (individual) [SDGT] a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. MUSA,
805015749–3 (Colombia) [SDNT] ABBAS, Abdul Hussein, Italy (individual) Rifa’i Ahmad Taha; a.k.a. TAHA MUSA,
2000–DODGE S.L., Calle Gran Via 80, [IRAQ2] Rifa’i Ahmad; a.k.a. THABIT ’IZ); DOB 24
Madrid, Madrid, Spain; C.I.F. B83149955 ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); Jun 54; POB Egypt; Passport 83860
(Spain) [SDNT] DOB 10 Dec 1948; Director of PALESTINE (Sudan); alt. Passport 30455 (Egypt); alt.
2904977 CANADA, INC. (a.k.a. CARIBE SOL; LIBERATION FRONT - ABU ABBAS Passport 1046403 (Egypt) (individual)
a.k.a. HAVANTUR CANADA INC.), 818 FACTION (individual) [SDT] [SDT]
rue Sherbrooke East, Montreal, Quebec ABBAS, Kassim, Lerchesbergring 23A, D– ABD AL-RAHMAN, Abdullah Muhammad
H2L 1K3, Canada [CUBA] 60598, Frankfurt, Germany; DOB 7 Aug Rajab (a.k.a. ABU AL-KHAYR, Ahmad
A G REPRESENTACIONES LTDA., Calle 22 1956; POB Baghdad, Iraq (individual) Hasan); DOB 3 Nov 1957; POB Kafr al-
Norte No. 9–43, Cali, Colombia; Calle 20N [IRAQ2] Shaykh; nationality Egypt (individual)
No. 5N–26 Of. 102, Cali, Colombia; NIT ι ABBES, Moustafa, Via Padova, 82, Milan, [SDGT]
800132578–3 (Colombia) [SDNT] Italy; DOB 5 Feb 1962; POB Osniers, ’ABD AL-RAHMAN, Humam ’abd al-Khaliq
A RAHMAN, Mohamad Iqbal (a.k.a. Algeria (individual) [SDGT] (a.k.a. ABD AL-GHAFUR, Humam Abd al-
ABDURRAHMAN, Abu Jibril; a.k.a. ABBES, Youcef (a.k.a. ‘‘GIUSEPPE’’), Via Khaliq; a.k.a. ABD-AL-GHAFUR, Humam
ABDURRAHMAN, Mohamad Iqbal; a.k.a. Padova 82, Milan, Italy; Via Manzoni, 33, abd-al-Khaliq; a.k.a. GHAFUR, Humam
ABU JIBRIL; a.k.a. MUQTI, Fihiruddin; Cinisello Balsamo, Milan, Italy; DOB 5 Jan Abdel Khaleq Abdel; a.k.a. RASHID,
a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, 1965; POB Bab El Aoued, Algeria Humam ’abd al-Khaliq); DOB 1945; POB
Mohamad Iqbal); DOB 17 Aug 1958; POB (individual) [SDGT] ar-Ramadi, Iraq; nationality Iraq; Former
Tirpas-Selong Village, East Lombok, ABD AL HADI (a.k.a. BENDEBKA, L’Hadi; Minister of Higher Education and
Indonesia; nationality Indonesia a.k.a. HADI), Via Garibaldi, 70, San Zenone Research; M0018061/104, issued 12
(individual) [SDGT] al Po, Pavia, Italy; Via Manzoni, 33, September 1993 (individual) [IRAQ2]
A.I.C. COMPREHENSIVE RESEARCH Cinisello Balsamo, Milan, Italy; DOB 17 ’ABD AL-RAZZIQ, Abu Sufian al-Salamabi
S2 INSTITUTE (a.k.a. A.I.C. SOGO Nov 1963; POB Algiers Algeria (individual) Muhammed Ahmed (a.k.a. ABD AL
E
UL KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM [SDGT] RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK,
C71 with R A.STI.HRCU.I NSTORHIGK) O[YF OKT;EO aN]. k[KS.YaD.U GASTUH]M O S(aU.kP.Ra.E AM.IE.C . ABaFD.Ek R.AaD.L J‘ ‘AHRNAAIFB, IAMZH,o Au DlboId uR dAO;l M aW.Aka.’ah’).a, ‘ bV‘M i(aaO .kU.aR.A D’’; AAAbbbooouuusssofoiffaiinaann S;; aaal..mkk..aaan.. ;AA aBB.kDD.aEE.LL ARRBAADZZEIIKKLR,, AZIK,
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40376 Federal Register/Vol. 72, No. 141/Tuesday, July 24, 2007/Rules and Regulations
a.k.a. ‘‘ABOU EL LAYTH’’; a.k.a. ABDALLAH, Ramadan (a.k.a. ABDULLAH, a.k.a. ‘‘ABOU ELLAYTH’’; a.k.a.
‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’; Dr. Ramadan; a.k.a. SHALLAH, Dr. ‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’;
a.k.a. ‘‘ABU SUFIAN’’; a.k.a. ‘‘ULAIL’’; Ramadan Abdullah; a.k.a. SHALLAH, a.k.a. ‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’;
a.k.a. ‘‘DJOLAIBA THE SUDANESE’’; a.k.a. Ramadan Abdalla Mohamed), Damascus, a.k.a. ‘‘DJOLAIBA THE SUDANESE’’; a.k.a.
‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’); Syria; DOB 01 Jan 1958; POB Gaza City, ‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’);
DOB 6 Aug 1962; POB Al-Bawgah, Sudan;; Gaza Strip; Passport 265 216 (Egypt); SSN DOB 6 Aug 1962; POB Al-Bawgah, Sudan;;
alt. POB Albaouga, Sudan; nationality 589–17–6824 (United States); Secretary alt. POB Albaouga, Sudan; nationality
Canada; alt. nationality Sudan; Passport General of the PALESTINIAN ISLAMIC Canada; alt. nationality Sudan; Passport
BC166787 (Canada) (individual) [SDGT] JIHAD (individual) [SDT] BC166787 (Canada) (individual) [SDGT]
ABD-AL-GHAFUR, Humam abd-al-Khaliq ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, ABDELRAZIK, Abousfian Salman (a.k.a. ABD
(a.k.a. ABD AL-GHAFUR, Humam Abd al- Thirwat Salah; a.k.a. THIRWAT, Salah AL RAZEQ, Abu Sufian; a.k.a. ’ABD AL-
Khaliq; a.k.a. ’ABD AL-RAHMAN, Humam Shihata; a.k.a. THIRWAT, Shahata); DOB RAZZIQ, Abu Sufian al-Salamabi
’abd al-Khaliq; a.k.a. GHAFUR, Humam 29 JUN 60; POB Egypt (individual) [SDGT] Muhammed Ahmed; a.k.a. ABDELRAZEK,
Abdel Khaleq Abdel; a.k.a. RASHID, ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. Abousofian; a.k.a. ABDELRAZIK,
Humam ’abd al-Khaliq); DOB 1945; POB ’ABD ALLAH, ’Issam ’Ali Muhammad; Abousofian; a.k.a. ABDELRAZIK,
ar-Ramadi, Iraq; nationality Iraq; Former a.k.a. ’ABD-AL-’IZ; a.k.a. ABU YASIR; Abousofiane; a.k.a. ABDELRAZIK, Sofian;
Minister of Higher Education and a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. MUSA, a.k.a. ‘‘ABOU EL LAYTH’’; a.k.a.
Research; M0018061/104, issued 12 Rifa’i Ahmad Taha; a.k.a. TAHA MUSA, ‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’;
September 1993 (individual) [IRAQ2] Rifa’i Ahmad; a.k.a. THABIT ’IZ); DOB 24 a.k.a. ‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’;
’ABD-AL-’IZ (a.k.a. ’ABD ALLAH, ’Issam ’Ali Jun 54; POB Egypt; Passport 83860 a.k.a. ‘‘DJOLAIBA THE SUDANESE’’; a.k.a.
Muhammad; a.k.a. ABD-AL-WAHAB, Abd- (Sudan); alt. Passport 30455 (Egypt); alt. ‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’);
al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. Passport 1046403 (Egypt) (individual) DOB 6 Aug 1962; POB Al-Bawgah, Sudan;;
AL-KAMEL, Salah ’Ali; a.k.a. MUSA, Rifa’i [SDT] alt. POB Albaouga, Sudan; nationality
Ahmad Taha; a.k.a. TAHA MUSA, Rifa’i ABDAOUI, Youssef (a.k.a. ABDAOUI, Canada; alt. nationality Sudan; Passport
Ahmad; a.k.a. THABIT ’IZ); DOB 24 Jun 54; Youssef Ben Abdul Baki Ben Youcef; a.k.a. BC166787 (Canada) (individual) [SDGT]
POB Egypt; Passport 83860 (Sudan); alt. ‘‘ABDELLAH’’; a.k.a. ‘‘ABDULLAH’’; a.k.a. ABDELRAZIK, Abousofian (a.k.a. ABD AL
Passport 30455 (Egypt); alt. Passport
‘‘ABU ABDULLAH’’), Piazza Giovane Italia RAZEQ, Abu Sufian; a.k.a. ’ABD AL-
1046403 (Egypt) (individual) [SDT]
n.2, Varese, Italy; DOB 4 Jun 1966; POB RAZZIQ, Abu Sufian al-Salamabi
ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul;
Kairouan, Tunisia; nationality Tunisia; Muhammed Ahmed; a.k.a. ABDELRAZEK,
a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu
Passport G025057 issued 23 Jun 1999 Abousofian; a.k.a. ABDELRAZIK,
Seif; a.k.a. ALI, Fadel Abdallah
expires 5 Feb 2004 (individual) [SDGT] Abousfian Salman; a.k.a. ABDELRAZIK,
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
ABDAOUI, Youssef Ben Abdul Baki Ben Abousofiane; a.k.a. ABDELRAZIK, Sofian;
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Youcef (a.k.a. ABDAOUI, Youssef; a.k.a. a.k.a. ‘‘ABOU EL LAYTH’’; a.k.a.
Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
‘‘ABDELLAH’’; a.k.a. ‘‘ABDULLAH’’; a.k.a. ‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’;
FAZUL, Harun; a.k.a. HAROON; a.k.a.
‘‘ABU ABDULLAH’’), Piazza Giovane Italia a.k.a. ‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’;
HAROUN, Fadhil; a.k.a. HARUN; a.k.a.
n.2, Varese, Italy; DOB 4 Jun 1966; POB a.k.a. ‘‘DJOLAIBA THE SUDANESE’’; a.k.a.
LUQMAN, Abu; a.k.a. MOHAMMED,
Kairouan, Tunisia; nationality Tunisia; ‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’);
Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;
Passport G025057 issued 23 Jun 1999 DOB 6 Aug 1962; POB Al-Bawgah, Sudan;;
a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
expires 5 Feb 2004 (individual) [SDGT] alt. POB Albaouga, Sudan; nationality
MOHAMMED, Fouad; a.k.a. MUHAMAD,
ABDEL RAHMAN (a.k.a. ABDUL RAHMAN; Canada; alt. nationality Sudan; Passport
Fadil Abdallah); DOB 25 Aug 1972; alt.
a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. BC166787 (Canada) (individual) [SDGT]
DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
AL-NAMER, Mohammed K.A.; a.k.a. ABDELRAZIK, Abousofiane (a.k.a. ABD AL
POB Moroni, Comoros Islands; citizen
ATWAH, Muhsin Musa Matwalli), RAZEQ, Abu Sufian; a.k.a. ’ABD AL-
Comoros; alt. citizen Kenya (individual)
Afghanistan; DOB 19 Jun 1964; POB Egypt; RAZZIQ, Abu Sufian al-Salamabi
[SDGT]
citizen Egypt (individual) [SDGT] Muhammed Ahmed; a.k.a. ABDELRAZEK,
ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI,
ABDELHAY, al-Sheikh (a.k.a. AHCENE, Abousofian; a.k.a. ABDELRAZIK,
Yasir Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yasir Sab’awi Ibrahim Hasan; Cheib; a.k.a. ALLANE, Hacene; a.k.a. ‘‘ABU Abousfian Salman; a.k.a. ABDELRAZIK,
a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim AL-FOUTOUH’’; a.k.a. ‘‘BOULAHIA’’; Abousofian; a.k.a. ABDELRAZIK, Sofian;
Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi a.k.a. ‘‘HASSAN THE OLD’’); DOB 17 Jan a.k.a. ‘‘ABOU EL LAYTH’’; a.k.a.
Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir 1941; POB El Menea, Algeria (individual) ‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’;
Sabawi Ibrahim Hasan), Mosul, Iraq; Az [SDGT] a.k.a. ‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’;
Zabadani, Syria; DOB 15 May 1968; alt. ABDELHEDI, Mohamed Ben Mohamed (a.k.a. a.k.a. ‘‘DJOLAIBA THE SUDANESE’’; a.k.a.
DOB 1970; POB Al-Owja, Iraq; alt. POB ABDELHEDI, Mohamed Ben Mohamed Ben ‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’);
Baghdad, Iraq; nationality Iraq; Passport Khalifa), via Catalani, n. 1, Varese, Italy; DOB 6 Aug 1962; POB Al-Bawgah, Sudan;;
284158 (Iraq) expires 21 Aug 2005 DOB 10 Aug 1965; POB Sfax, Tunisia; alt. POB Albaouga, Sudan; nationality
(individual) [IRAQ2] nationality Tunisia; Italian Fiscal Code Canada; alt. nationality Sudan; Passport
ABDALLAH, Kamal Mustafa (a.k.a. AL- BDLMMD65M10Z352S; Passport L965734 BC166787 (Canada) (individual) [SDGT]
TIKRITI, Kamal Mustafa Abdallah Sultan; issued 6 Feb 1999 expires 5 Feb 2004 ABDELRAZIK, Sofian (a.k.a. ABD AL
a.k.a. AL-TIKRITI, Kamal Mustafa Sultan (individual) [SDGT] RAZEQ, Abu Sufian; a.k.a. ’ABD AL-
Abdallah); DOB 1952; alt. DOB 4 May ABDELHEDI, Mohamed Ben Mohamed Ben RAZZIQ, Abu Sufian al-Salamabi
1955; POB Tikrit, Iraq; nationality Iraq; Khalifa (a.k.a. ABDELHEDI, Mohamed Ben Muhammed Ahmed; a.k.a. ABDELRAZEK,
Republican Guard Secretary; led Special Mohamed), via Catalani, n. 1, Varese, Italy; Abousofian; a.k.a. ABDELRAZIK,
Republican Guard and commanded both DOB 10 Aug 1965; POB Sfax, Tunisia; Abousfian Salman; a.k.a. ABDELRAZIK,
Republican Guard corps (individual) nationality Tunisia; Italian Fiscal Code Abousofian; a.k.a. ABDELRAZIK,
[IRAQ2] BDLMMD65M10Z352S; Passport L965734 Abousofiane; a.k.a. ‘‘ABOU EL LAYTH’’;
ABDALLAH, Mushammad Yusif, Avenue issued 6 Feb 1999 expires 5 Feb 2004 a.k.a. ‘‘ABOULAIL’’; a.k.a. ‘‘ABU
Presidente Juscelino Kubistcheck 133, (individual) [SDGT] JUIRIAH’’; a.k.a. ‘‘ABU SUFIAN’’; a.k.a.
Apartment 102, Center, Foz do Iguacu, ABDELNUR, Nury de Jesus, Panama ‘‘ABULAIL’’; a.k.a. ‘‘DJOLAIBA THE
Brazil; Avenue Presidente Juscelino (individual) [CUBA] SUDANESE’’; a.k.a. ‘‘JOLAIBA’’; a.k.a.
Kubistcheck 338, Apartment 1802, Center, ABDELRAZEK, Abousofian (a.k.a. ABD AL ‘‘OULD EL SAYEIGH’’); DOB 6 Aug 1962;
S2 Foz do Iguacu, Brazil; DOB 15 Jun 1952; RAZEQ, Abu Sufian; a.k.a. ’ABD AL- POB Al-Bawgah, Sudan;; alt. POB
E
UL POB Khalia, Lebanon; citizen Lebanon; alt. RAZZIQ, Abu Sufian al-Salamabi Albaouga, Sudan; nationality Canada; alt.
C71 with R c(PPiatasirzsaepgnou rPat ya6r)7;a 0gP3ua1ass7yp ;( oCLreetbd 1au3nl7ao5 nN3)2u ( mi(nPbdaeirvra ig1du1ua1ay0l)7); 7a5lt . MAAbbuoohuuassmfoifmainaen dS; aAal.mhk.maan.e ;Ad a;B. akD..kaE..La A.R ABADBZEDIKLER,L ARAZIZKI,K , ABn(CDaatRinoAandBaaBl)iA t(yi,n SGduhidvoaimdnua; aP(laa). sk[sS.paD.o GArtTB B]D CR1A66B7B8A7,
P
D1 [SDGT] Abousofiane; a.k.a. ABDELRAZIK, Sofian; Ghunia; a.k.a. ABD’RABBAH, Ghuma;
O
R
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Federal Register/Vol. 72, No. 141/Tuesday, July 24, 2007/Rules and Regulations 40377
a.k.a. ABDURABBA, Ghunia; a.k.a. MASRI, Abu Hafs; a.k.a. ATEF, Menzel Temine, Tunisia; nationality
‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU JAMIL’’), Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Tunisia; Passport M307968 issued 8 Sep
Birmingham, United Kingdom; DOB 2 Sep ATIF, Muhammad; a.k.a. EL KHABIR, Abu 2001 expires 7 Sep 2006; arrested 30 Sep
1957; POB Benghazi, Libya; nationality Hafs el Masry; a.k.a. TAYSIR); DOB 1951; 2002 (individual) [SDGT]
United Kingdom (individual) [SDGT] alt. DOB 1956; alt. DOB 1944; POB ABOU SHAWEESH, Yasser Mohamed (a.k.a.
ABDRABBA, Ghunia (a.k.a. ABDRABBA, Alexandria, Egypt (individual) [SDT] ABU SHAWEESH, Yasser Mohamed
Ghoma; a.k.a. ABD’RABBAH, Ghuma; [SDGT] Ismail; a.k.a. SHAWEESH, Yasser Abu),
a.k.a. ABDURABBA, Ghunia; a.k.a. ABDULLKADIR, Hussein Mahamud, Meckennheimer Str. 74a, Bonn 53179,
‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU JAMIL’’), Florence, Italy (individual) [SDGT] Germany; Wuppertal Prison, Germany;
Birmingham, United Kingdom; DOB 2 Sep ABDULMALIK, Abdul Hameed (a.k.a. DOB 20 Nov 1973; POB Benghazi, Libya;
1957; POB Benghazi, Libya; nationality MALIK, Assim Mohammed Rafiq Abdul; Passport 981358 (Egypt); alt. Passport
United Kingdom (individual) [SDGT] a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al 0003213 (Egypt); Travel Document Number
ABD’RABBAH, Ghuma (a.k.a. ABDRABBA, Deen Street, Al Nozha, Cairo, Egypt C00071659 (Germany); alt. Travel
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. (individual) [IRAQ2] Document Number 939254 (Egypt)
ABDURABBA, Ghunia; a.k.a. ABDURABBA, Ghunia (a.k.a. ABDRABBA, (individual) [SDGT]
‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU JAMIL’’), Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. ABOU ZEINAB (a.k.a. SAYADI, Nabil Abdul
Birmingham, United Kingdom; DOB 2 Sep ABD’RABBAH, Ghuma; a.k.a. Salam), 69 Rue des Bataves, 1040
1957; POB Benghazi, Libya; nationality ‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU JAMIL’’), Etterbeek, Brussels, Belgium; Vaatjesstraat,
United Kingdom (individual) [SDGT] Birmingham, United Kingdom; DOB 2 Sep 29, 2580 Putte, Belgium; DOB 01 Jan 1966;
ABDUL MARTIN (a.k.a. ABDUL MATIN; 1957; POB Benghazi, Libya; nationality POB Tripoli, Lebanon; National ID No.
a.k.a. AMAR UMAR; a.k.a. AMAR United Kingdom (individual) [SDGT] 660000 73767 (Belgium); Passport
USMAN; a.k.a. ANAR USMAN; a.k.a. ABDUREHMAN, Ahmed Mohammed (a.k.a. 1091875; Public Security and Immigration
DJOKO SUPRIYANTO; a.k.a. DUL MATIN; ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. No. 98.805 (individual) [SDGT]
a.k.a. DULMATIN; a.k.a. JAK IMRON; ABU KHADIIJAH; a.k.a. AHMED HAMED; ABRIL CORTES, Oliverio (a.k.a. ABRIL
a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. AHMED THE EGYPTIAN; a.k.a. CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio
a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; AHMED, Ahmed; a.k.a. ALI, Ahmed Abril), c/o INVERSIONES EL PENON S.A.,
a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB Mohammed; a.k.a. ALI, Ahmed Cali, Colombia; c/o CONSTRUCTORA
16 Jun 1970; alt. DOB 6 Jun 1970; POB Mohammed Hamed; a.k.a. ALI, Hamed; DIMISA LTDA., Cali, Colombia; c/o
Petarukan village, Pemalang, Central Java, a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, AGROPECUARIA BETANIA LTDA., Cali,
Indonesia; nationality Indonesia Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. Colombia; c/o VALLADARES LTDA., Cali,
(individual) [SDGT] SHIEB, Ahmed; a.k.a. SHUAIB), Colombia; c/o INVERSIONES GEMINIS
ABDUL MATIN (a.k.a. ABDUL MARTIN; Afghanistan; DOB 1965; POB Egypt; citizen S.A., Cali, Colombia; c/o W. HERRERA Y
a.k.a. AMAR UMAR; a.k.a. AMAR Egypt (individual) [SDGT] CIA. S. EN C., Cali, Colombia; Calle 18A
USMAN; a.k.a. ANAR USMAN; a.k.a. ABDURRAHMAN, Abu Jibril (a.k.a. A No. 8A–20, Jamundi, Colombia; c/o
DJOKO SUPRIYANTO; a.k.a. DUL MATIN; RAHMAN, Mohamad Iqbal; a.k.a. INVERSIONES EL GRAN CRISOL LTDA.,
a.k.a. DULMATIN; a.k.a. JAK IMRON; ABDURRAHMAN, Mohamad Iqbal; a.k.a. Cali, Colombia; DOB 20 Aug 1956; Cedula
a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; ABU JIBRIL; a.k.a. MUQTI, Fihiruddin; No. 3002003 (Colombia); Passport
a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, AF368431 (Colombia) (individual) [SDNT]
a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB Mohamad Iqbal); DOB 17 Aug 1958; POB ABRIL CORTEZ, Oliverio (a.k.a. ABRIL
16 Jun 1970; alt. DOB 6 Jun 1970; POB Tirpas-Selong Village, East Lombok, CORTES, Oliverio; f.k.a. CORTEZ, Oliverio
Petarukan village, Pemalang, Central Java, Indonesia; nationality Indonesia Abril), c/o INVERSIONES EL PENON S.A.,
Indonesia; nationality Indonesia (individual) [SDGT] Cali, Colombia; c/o CONSTRUCTORA
(individual) [SDGT] ABDURRAHMAN, Mohamad Iqbal (a.k.a. A DIMISA LTDA., Cali, Colombia; c/o
ABDUL RAHMAN (a.k.a. ABDEL RAHMAN; RAHMAN, Mohamad Iqbal; a.k.a. AGROPECUARIA BETANIA LTDA., Cali,
a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. ABU Colombia; c/o VALLADARES LTDA., Cali,
AL-NAMER, Mohammed K.A.; a.k.a. JIBRIL; a.k.a. MUQTI, Fihiruddin; a.k.a. Colombia; c/o INVERSIONES GEMINIS
ATWAH, Muhsin Musa Matwalli), MUQTI, Fikiruddin; a.k.a. RAHMAN, S.A., Cali, Colombia; c/o W. HERRERA Y
Afghanistan; DOB 19 Jun 1964; POB Egypt; Mohamad Iqbal); DOB 17 Aug 1958; POB CIA. S. EN C., Cali, Colombia; Calle 18A
citizen Egypt (individual) [SDGT] Tirpas-Selong Village, East Lombok, No. 8A–20, Jamundi, Colombia; c/o
ABDULLAH, Abdullah Ahmed (a.k.a. ABU Indonesia; nationality Indonesia INVERSIONES EL GRAN CRISOL LTDA.,
MARIAM; a.k.a. AL-MASRI, Abu (individual) [SDGT] Cali, Colombia; DOB 20 Aug 1956; Cedula
Mohamed; a.k.a. SALEH), Afghanistan; ABIDJAN FREIGHT, Abidjan, Cote d’Ivoire No. 3002003 (Colombia); Passport
DOB 1963; POB Egypt; citizen Egypt [LIBERIA] AF368431 (Colombia) (individual) [SDNT]
(individual) [SDGT] ABO GHAITH, Sulaiman Jassem; DOB 14 Dec ABRIL RAMIREZ, Wilson Arcadio, c/o
’ABDULLAH, ’Ali Zafir (a.k.a. AL-BAYJAT, 1965; POB Kuwait (individual) [SDGT] COOPCREAR, Bogota, Colombia; c/o
Bashar Sabawi Ibrahim Hasan; a.k.a. AL- ABOU ANIS (a.k.a. SALEH AL-SAADI, COOPERATIVA MULTIACTIVA DE
TIKRITI, Bashar Sabawi Ibrahim Hasan; Nassim Ben Mohamed Al-Cherif ben COLOMBIA FOMENTAMOS, Bogota,
a.k.a. AL-TIKRITI, Bashar Sab’awi Ibrahim Mohamed), Via Monte Grappa 15, Arluno Colombia; c/o COOPERATIVA DE
Hasan; a.k.a. AL-TIKRITI, Bashir Sab’awi (Milan), Italy; DOB 30 Nov 1974; POB TRABAJO ASOCIADO ACTIVAR, Bogota,
Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Haidra Al-Qasreen, Tunisia; nationality Colombia; DOB 25 Jul 1972; Cedula No.
Bashir Sabawi Ibrahim Al-Hassan), Fuad Tunisia; Passport M 788331 issued 28 Sep 79643115 (Colombia); Passport 79643115
Dawod Farm, Az Zabadani, Damascus, 2001 expires 27 Sep 2006; arrested 30 Sep (Colombia) (individual) [SDNT]
Syria; Beirut, Lebanon; DOB 17 Jul 1970; 2002 (individual) [SDGT] ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-
POB Baghdad, Iraq; nationality Iraq ABOU DJARRAH (a.k.a. AL-TRABELSI, Hadi; a.k.a. AL-IRAQI, Abdal al-Hadi)
(individual) [IRAQ2] Mourad Ben Ali Ben Al-Basheer; a.k.a. (individual) [SDGT]
ABDULLAH, Dr. Ramadan (a.k.a. TRABELSI, Mourad), Via Geromini 15, ABU AHMAD (a.k.a. ABU BRAYS; a.k.a. AL-
ABDALLAH, Ramadan; a.k.a. SHALLAH, Cremona, Italy; DOB 20 May 1969; POB DURI, Izzat Ibrahim); DOB circa 1942; POB
Dr. Ramadan Abdullah; a.k.a. SHALLAH, Menzel Temime, Tunisia; nationality al-Dur, Iraq; nationality Iraq; Former
Ramadan Abdalla Mohamed), Damascus, Tunisia; Passport G 827238 issued 1 Jun deputy commander-in-chief of Iraqi
Syria; DOB 01 Jan 1958; POB Gaza City, 1996 expires 31 May 2001; arrested 1 Apr military; deputy secretary, Former Ba’th
S2 Gaza Strip; Passport 265 216 (Egypt); SSN 2003 (individual) [SDGT] party regional command; Former vice
E
UL 589–17–6824 (United States); Secretary ABOU SALMAN (a.k.a. AL-CHERIF, Said chairman, Revolutionary Command
C71 with R ABGJIDHeUnAeLDrLa A(li onHfd ,t iShvheid ePuiAkahlL) E T[SSaTDysITNir] I(Aa.Nk .IaS. LAABMUI C BA‘‘DeBnJDA AELLbLdHAeALlhK’’a;I kMai.mk, .C aBh. e‘e‘nrYi fOO SmUaCaidrE;; F aa’..’kk),.. aaC.. oBrEsoN L odi ABCSUuolu AanyLcm-iGla (Hnin AKdDhivaIYildiAdu) a(, alS). ky[I.raRia.A ;D QDAO2R]B W 1I9S7H6,; alt.
P
D1 HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. AL- 59, Milan, Italy; DOB 25 Jan 1970; POB DOB circa 1974; POB Outside Damascus,
O
R
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40378 Federal Register/Vol. 72, No. 141/Tuesday, July 24, 2007/Rules and Regulations
Syria; nationality Syria; Passport 3936712 a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. SALEH), Afghanistan; DOB 1963;
(Syria); alt. Passport 11012 (Syria) a.k.a. ISLAMIC JIHAD OF PALESTINE; POB Egypt; citizen Egypt (individual)
(individual) [SDGT] a.k.a. PALESTINE ISLAMIC JIHAD - [SDGT]
ABU ALI (a.k.a. AL-TIKRITI, Saddam SHAQAQI FACTION; a.k.a. PALESTINIAN ABU MARZOOK, Mousa Mohammed (a.k.a.
Hussein; a.k.a. HUSAYN, Saddam; a.k.a. ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ- ABU-MARZUQ, Dr. Musa; a.k.a. ABU-
HUSSAIN, Saddam; a.k.a. HUSSEIN, SHALLAH FACTION; a.k.a. PIJ-SHAQAQI MARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a.
Saddam); DOB 28 Apr 1937; POB al-Awja, FACTION; a.k.a. SAYARA AL-QUDS) MARZOOK, Mousa Mohamed Abou; a.k.a.
near Tikrit, Iraq; nationality Iraq; named in [SDT] [FTO] [SDGT] MARZOUK, Musa Abu; a.k.a. MARZUK,
UNSCR 1483; President since 1979 ABU HAFS (a.k.a. ABDULLAH, Sheikh Musa Abu); DOB 09 Feb 1951; POB Gaza,
(individual) [IRAQ2] Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- Egypt; Passport 92/664 (Egypt); SSN 523–
ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD MASRI, Abu Hafs; a.k.a. ATEF, 33–8386 (United States); Political Leader in
AL-RAHMAN, Abdullah Muhammad Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Amman, Jordan and Damascus, Syria for
Rajab); DOB 3 Nov 1957; POB Kafr al- ATIF, Muhammad; a.k.a. EL KHABIR, Abu HAMAS (individual) [SDT] [SDGT]
Shaykh; nationality Egypt (individual) Hafs el Masry; a.k.a. TAYSIR); DOB 1951; ABU MUAMAR (a.k.a. MOCHTAR, Yasin
[SDGT] alt. DOB 1956; alt. DOB 1944; POB Mahmud; a.k.a. MUBAROK, Muhamad;
ABU AL-MU’TAZ (a.k.a. ’ABD AL-KARIM; Alexandria, Egypt (individual) [SDT] a.k.a. SYAWAL, Muhammad; a.k.a.
a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, [SDGT] SYAWAL, Yassin; a.k.a. YASIN, Abdul
Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; ABU HAFS THE MAURITANIAN (a.k.a. AL- Hadi; a.k.a. YASIN, Salim; a.k.a. ‘‘ABU
a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a. SHANQITI, Khalid; a.k.a. AL-WALID, SETA’’; a.k.a. ‘‘MAHMUD’’); DOB circa
GHARIB; a.k.a. KHALAILAH, Ahmed Mafouz Walad; a.k.a. AL-WALID, Mahfouz 1972; nationality Indonesia (individual)
Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; Ould); DOB 1 JAN 75 (individual) [SDGT] [SDGT]
a.k.a. ‘‘MOUHANAD’’; a.k.a. ABU ISLAM (a.k.a. ABDUREHMAN, Ahmed ABU MUKTAR (a.k.a. JANJALANI, Khadafi
‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’; Mohammed; a.k.a. ABU FATIMA; a.k.a. Abubakar; a.k.a. JANJALANI, Khadafy;
a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. JANJALANI, Khaddafy Abubakar);
Zarqa, Jordan; citizen Jordan; National ID a.k.a. AHMED THE EGYPTIAN; a.k.a. DOB 3 Mar 1975; POB Isabela, Basilan,
No. 9661031030 (Jordan); Passport AHMED, Ahmed; a.k.a. ALI, Ahmed Philippines; nationality Philippines
Mohammed; a.k.a. ALI, Ahmed
Z264968 (Jordan) (individual) [SDGT] (individual) [SDGT]
Mohammed Hamed; a.k.a. ALI, Hamed;
ABU AMIR (a.k.a. SALEH ABU HUSSEIN, ABU NIDAL ORGANIZATION (a.k.a. ANO;
a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,
Abdul Latif A.A.; a.k.a. SALEH, Abdul a.k.a. ARAB REVOLUTIONARY
Abu Islam; a.k.a. HEMED, Ahmed; a.k.a.
Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. BRIGADES; a.k.a. ARAB
SHIEB, Ahmed; a.k.a. SHUAIB),
SALEH, Dr. Abd al-Latif; a.k.a. SALEH, Dr. REVOLUTIONARY COUNCIL; a.k.a.
Afghanistan; DOB 1965; POB Egypt; citizen
Abdul Latif; a.k.a. SALIH, Abd al-Latif), BLACK SEPTEMBER; a.k.a. FATAH
Egypt (individual) [SDGT]
United Arab Emirates; DOB 5 Mar 1957; REVOLUTIONARY COUNCIL; a.k.a.
ABU ISMAIL (a.k.a. ABU UMAR, Abu Omar;
POB Baghdad, Iraq; citizen Jordan; alt. REVOLUTIONARY ORGANIZATION OF
a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
citizen Albania; Passport D366 871 (Jordan) SOCIALIST MUSLIMS) [SDT] [FTO]
TAKFIRI, Abu Umr; a.k.a. UMAR, Abu
(individual) [SDGT] [SDGT]
Umar; a.k.a. UTHMAN, Al-Samman; a.k.a.
ABU BAKR, Ibrahim Ali Muhammad (a.k.a. ABU OMRAN (a.k.a. AL-MUGHASSIL,
UTHMAN, Omar Mahmoud; a.k.a.
AL-LIBI, Abd al-Muhsin; a.k.a. SABRI, Ahmad Ibrahim; a.k.a. AL-MUGHASSIL,
UTHMAN, Umar), London, United
Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Ahmed Ibrahim); DOB 26 Jun 1967; POB
Kingdom; DOB 30 Dec 1960; alt. DOB 13
Abubaker; a.k.a. TANTOUSH, Ibrahim Qatif-Bab al Shamal, Saudi Arabia; citizen
Dec 1960 (individual) [SDGT]
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Saudi Arabia (individual) [SDGT]
ABU JIBRIL (a.k.a. A RAHMAN, Mohamad
Abu Bakr; a.k.a. ‘‘’ABD AL-MUHSI’’; a.k.a. ABU SAMIA (a.k.a. ABU MAJID SAMIYAH;
Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril;
‘‘’ABD AL-RAHMAN’’; a.k.a. ‘‘ABU a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-
a.k.a. ABDURRAHMAN, Mohamad Iqbal;
ANAS’’); DOB 1966; alt. DOB 27 Oct 1969; FADHLI, Muhsin Fadhil ’Ayyid; a.k.a. AL-
a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI,
nationality Libya; Passport 203037 (Libya) FADHLI, Muhsin Fadil Ayid Ashur), Block
Fikiruddin; a.k.a. RAHMAN, Mohamad
(individual) [SDGT] Iqbal); DOB 17 Aug 1958; POB Tirpas- Four, Street 13, House ι 179, Kuwait City,
ABU BRAYS (a.k.a. ABU AHMAD; a.k.a. AL- Selong Village, East Lombok, Indonesia; Al-Riqqa area, Kuwait; DOB 24 Apr 1981;
DURI, Izzat Ibrahim); DOB circa 1942; POB nationality Indonesia (individual) [SDGT] Passport 106261543 (Kuwait) (individual)
al-Dur, Iraq; nationality Iraq; Former ABU KATADA (a.k.a. EL BOUHALI, Ahmed), [SDGT]
deputy commander-in-chief of Iraqi vicolo S. Rocco, n. 10–Casalbuttano, ABU SAYYAF GROUP (a.k.a. AL HARAKAT
military; deputy secretary, Former Ba’th Cremona, Italy; DOB 31 May 1963; POB AL ISLAMIYYA) [FTO] [SDGT]
party regional command; Former vice Sidi Kacem, Morocco; nationality Morocco; ABU SHANAB METALS ESTABLISHMENT
chairman, Revolutionary Command Italian Fiscal Code LBHHMD63E31Z330M (a.k.a. AMIN ABU SHANAB & SONS CO.;
Council (individual) [IRAQ2] (individual) [SDGT] a.k.a. SHANAB METALS
ABU DHESS, Mohamed (a.k.a. HASSAN, ABU KHADIIJAH (a.k.a. ABDUREHMAN, ESTABLISHMENT; a.k.a. TARIQ ABU
Yaser; a.k.a. ‘‘ABU ALI’’); Holdenweg 76, Ahmed Mohammed; a.k.a. ABU FATIMA; SHANAB EST.; a.k.a. TARIQ ABU
Essen 45143, Germany; DOB 1 Feb 1966; a.k.a. ABU ISLAM; a.k.a. AHMED HAMED; SHANAB EST. FOR TRADE &
POB Hashmija, Iraq; nationality possibly a.k.a. AHMED THE EGYPTIAN; a.k.a. COMMERCE; a.k.a. TARIQ ABU SHANAB
Palestinian;arrested 23 Apr 2002 AHMED, Ahmed; a.k.a. ALI, Ahmed METALS ESTABLISHMENT), Musherfeh,
(individual) [SDGT] Mohammed; a.k.a. ALI, Ahmed P.O. Box 766, Zarka, Jordan [IRAQ2]
ABU FATIMA (a.k.a. ABDUREHMAN, Mohammed Hamed; a.k.a. ALI, Hamed; ABU SHAWEESH, Yasser Mohamed Ismail
Ahmed Mohammed; a.k.a. ABU ISLAM; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, (a.k.a. ABOU SHAWEESH, Yasser
a.k.a. ABU KHADIIJAH; a.k.a. AHMED Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. Mohamed; a.k.a. SHAWEESH, Yasser Abu),
HAMED; a.k.a. AHMED THE EGYPTIAN; SHIEB, Ahmed; a.k.a. SHUAIB), Meckennheimer Str. 74a, Bonn 53179,
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Afghanistan; DOB 1965; POB Egypt; citizen Germany; Wuppertal Prison, Germany;
Mohammed; a.k.a. ALI, Ahmed Egypt (individual) [SDGT] DOB 20 Nov 1973; POB Benghazi, Libya;
Mohammed Hamed; a.k.a. ALI, Hamed; ABU MAJID SAMIYAH (a.k.a. ABU SAMIA; Passport 981358 (Egypt); alt. Passport
a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, a.k.a. AL-FADHLI, Muhsin; a.k.a. AL- 0003213 (Egypt); Travel Document Number
Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. FADHLI, Muhsin Fadhil ’Ayyid; a.k.a. AL- C00071659 (Germany); alt. Travel
SHIEB, Ahmed; a.k.a. SHUAIB), FADHLI, Muhsin Fadil Ayid Ashur), Block Document Number 939254 (Egypt)
S2 Afghanistan; DOB 1965; POB Egypt; citizen Four, Street 13, House ι 179, Kuwait City, (individual) [SDGT]
E
UL Egypt (individual) [SDGT] Al-Riqqa area, Kuwait; DOB 24 Apr 1981; ABU SITTA, Subhi (a.k.a. ABDULLAH,
C71 with R ABHAUILZ -GABHAWULDNLAAAHHY BMBRA SIGYQATU DAAELDS- M;O aFA.k QT.aHD. EIAS L (-aQ.kU.aD. S ABP[SUaDs MsGpTAo]rR tI 1A0M62 (6a1.k5.4a3. A(KBuDwUaLiLt)A (iHn,d Aivbidduuallla) h SMMhAuehiSkaRhmI ,Tm Aaaybdsu;i rHa;. akaf..ksa;.. aaA.. kTA.IaBF.U ,A M HToEAhFFa,S m; ead.k; .aa..k A.aL. -
P
D1 BRIGADES; a.k.a. AL-QUDS SQUADS; Ahmed; a.k.a. AL-MASRI, Abu Mohamed; ATIF, Muhammad; a.k.a. EL KHABIR, Abu
O
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Federal Register/Vol. 72, No. 141/Tuesday, July 24, 2007/Rules and Regulations 40379
Hafs el Masry; a.k.a. TAYSIR); DOB 1951; ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al- Cali, Colombia; DOB 20 May 1965; Cedula
alt. DOB 1956; alt. DOB 1944; POB Hadi; a.k.a. HUSAIN, Zain Al-Abidin No. 70564947 (Colombia) (individual)
Alexandria, Egypt (individual) [SDT] Muhammad; a.k.a. HUSAYN, Zayn al- [SDNT]
[SDGT] Abidin Muhammad; a.k.a. HUSSEIN, Zayn ACEVEDO PAMPLONA, Francisco Luis,
ABU THORIQ (a.k.a. RUSDAN, Abu; a.k.a. al-Abidin Muhammad; a.k.a. TARIQ); DOB Carrera 1 No. 18–52, Cali, Colombia; c/o
RUSDJAN; a.k.a. RUSJAN; a.k.a. 12 Mar 1971; POB Riyadh, Saudi Arabia; INVERSIONES INVERVALLE S.A., Cali,
RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. nationality Palestinian; Passport 484824 Colombia; DOB 29 Apr 1965; Cedula No.
THORIQUIDDIN; a.k.a. THORIQUIDIN; (Egypt) issued 18 Jan 1984 (individual) 71660070 (Colombia) (individual) [SDNT]
a.k.a. TORIQUDDIN); DOB 16 Aug 1960; [SDGT] ACEVEDO SAENZ, Delcy Patricia, c/o CAJA
POB Kudus, Central Java, Indonesia ABU-MARZUQ, Dr. Musa (a.k.a. ABU SOLIDARIA, Bogota, Colombia; c/o
(individual) [SDGT] MARZOOK, Mousa Mohammed; a.k.a. COPSERVIR LTDA., Bogota, Colombia; c/o
ABU UMAR, Abu Omar (a.k.a. ABU ISMAIL; ABU-MARZUQ, Sa’id; a.k.a. ABU-’UMAR; SEGECOL LTDA., Bucaramanga, Colombia;
a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. a.k.a. MARZOOK, Mousa Mohamed Abou; Cedula No. 63355575 (Colombia)
TAKFIRI, Abu Umr; a.k.a. UMAR, Abu a.k.a. MARZOUK, Musa Abu; a.k.a. (individual) [SDNT]
Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. MARZUK, Musa Abu); DOB 09 Feb 1951; ACHOUR, Ali (a.k.a. AIDER, Farid), Via
UTHMAN, Omar Mahmoud; a.k.a. POB Gaza, Egypt; Passport 92/664 (Egypt); Milanese, 5, 20099 Sesto San Giovanni,
UTHMAN, Umar), London, United SSN 523–33–8386 (United States); Political Milan, Italy; DOB 12 Oct 1964; POB
Kingdom; DOB 30 Dec 1960; alt. DOB 13 Leader in Amman, Jordan and Damascus, Algiers, Algeria; Italian Fiscal Code
Dec 1960 (individual) [SDGT] Syria for HAMAS (individual) [SDT] DRAFRD64R12Z301C (individual) [SDGT]
ABU UTHMAN (a.k.a. AL FAQIH, Saad; [SDGT] ACHURY VARILA, Hernan Augusto (a.k.a.
a.k.a. AL-FAGEAH, Sa’d Rashid ABU-MARZUQ, Sa’id (a.k.a. ABU ACHURY VARILLA, Hernan Augusto), c/o
Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. MARZOOK, Mousa Mohammed; a.k.a. COOPCREAR, Bogota, Colombia; c/o
AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; ABU-MARZUQ, Dr. Musa; a.k.a. ABU- COOPERATIVA MULTIACTIVA DE
a.k.a. AL-FAQI, Sa’d; a.k.a. AL-FAQIH, ’UMAR; a.k.a. MARZOOK, Mousa COLOMBIA FOMENTAMOS, Bogota,
Sa’ad; a.k.a. AL-FAQIH, Saad Rashed Mohamed Abou; a.k.a. MARZOUK, Musa Colombia; c/o ARCA DISTRIBUCIONES
Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. Abu; a.k.a. MARZUK, Musa Abu); DOB 09 LTDA., Bogota, Colombia; c/o
AL-FAQIH, Sa’d), London, United COOPERATIVA DE TRABAJO ASOCIADO
Feb 1951; POB Gaza, Egypt; Passport 92/
Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan ACTIVAR, Bogota, Colombia; DOB 14 Feb
664 (Egypt); SSN 523–33–8386 (United
1957; POB Zubair, Iraq; citizen Saudi 1980; Cedula No. 80226706 (Colombia);
States); Political Leader in Amman, Jordan
Arabia; Passport 760620 issued 15 Sep Passport 80226706 (Colombia) (individual)
and Damascus, Syria for HAMAS
1991 expires 22 Jul 1996; Doctor [SDNT]
(individual) [SDT] [SDGT]
(individual) [SDGT] ACHURY VARILLA, Hernan Augusto (a.k.a.
ABU-’UMAR (a.k.a. ABU MARZOOK, Mousa
ABU WALID (a.k.a. AL-MAJID, Rukan abd al- ACHURY VARILA, Hernan Augusto), c/o
Mohammed; a.k.a. ABU-MARZUQ, Dr.
Gafur; a.k.a. AL-MAJID, Rukan abdal- COOPCREAR, Bogota, Colombia; c/o
Musa; a.k.a. ABU-MARZUQ, Sa’id; a.k.a.
Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan COOPERATIVA MULTIACTIVA DE
MARZOOK, Mousa Mohamed Abou; a.k.a.
Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, COLOMBIA FOMENTAMOS, Bogota,
MARZOUK, Musa Abu; a.k.a. MARZUK,
Rukan abd al-Ghaffur al-Majid; a.k.a. AL- Colombia; c/o ARCA DISTRIBUCIONES
Musa Abu); DOB 09 Feb 1951; POB Gaza,
TIKRITI, Rukan ’abd al-Ghaffur al-Majid; LTDA., Bogota, Colombia; c/o
Egypt; Passport 92/664 (Egypt); SSN 523–
a.k.a. AL-TIKRITI, Rukan Razuki abd-al- COOPERATIVA DE TRABAJO ASOCIADO
33–8386 (United States); Political Leader in
Ghafur Sulaiman); DOB 1956; POB Tikrit, ACTIVAR, Bogota, Colombia; DOB 14 Feb
Amman, Jordan and Damascus, Syria for
Iraq; nationality Iraq; head of Tribal Affairs 1980; Cedula No. 80226706 (Colombia);
HAMAS (individual) [SDT] [SDGT]
Office in presidential office (individual) Passport 80226706 (Colombia) (individual)
ACA LTDA. (a.k.a. ASESORES
[IRAQ2] [SDNT]
CONSULTORES ASOCIADOS LTDA.),
ABU YASIR (a.k.a. ’ABD ALLAH, ’Issam ’Ali ACTIVAR (a.k.a. COOPERATIVA DE
Carrera 100 No. 11–90 Ofc. 403, Cali,
Muhammad; a.k.a. ’ABD-AL-’IZ; a.k.a. TRABAJO ASOCIADO ACTIVAR), Calle
Colombia; NIT ι 805007818–1 (Colombia)
ABD-AL-WAHAB, Abd-al-Hai Ahmad; 22B No. 56–63, Bogota, Colombia; Calle 44
a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. MUSA, [SDNT] No. 17–44, Bogota, Colombia; Carrera 6 No.
Rifa’i Ahmad Taha; a.k.a. TAHA MUSA, ACCESOS ELECTRONICOS S.A.DE C.V., 11–43 of. 505, Cali, Colombia; Carrera 23
Rifa’I Ahmad; a.k.a. THABIT ’IZ); DOB 24 Blvd. Cuauhtemoc 1711, Oficina 305, No. 37–39 of. 202, Bogota, Colombia; NIT
Jun 54; POB Egypt; Passport 83860 Colonia Zona Rio, Tijuana, Baja California, ι 830099918–2 (Colombia) [SDNT]
(Sudan); alt. Passport 30455 (Egypt); alt. Mexico; Avenida Cuauhtemoc 1209, CP ACUICOLA SANTA CATALINA S.A.,
Passport 1046403 (Egypt) (individual) 22290, Colonia Zona Rio, Tijuana, Baja Avenida 13 No. 100–12 Ofc. 302, Bogota,
[SDT] California, Mexico; David Alfaro 25, CP Colombia; NIT ι 830010809–5 (Colombia)
ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; 22320, Tijuana, Baja California, Mexico [SDNT]
a.k.a. ABU ZUBEIDAH, Zeinulabideen [SDNTK] ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul;
Muhammed Husein; a.k.a. AL-WAHAB, ACCIRENT S.A., Transversal 9C No. 130C–26 a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu
Abd Al-Hadi; a.k.a. HUSAIN, Zain Al- Ofc. 401, Bogota, Colombia; NIT # Seif; a.k.a. ALI, Fadel Abdallah
Abidin Muhammad; a.k.a. HUSAYN, Zayn 830088969–0 (Colombia) [SDNT] Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
al-Abidin Muhammad; a.k.a. HUSSEIN, ACCOUNTS & ELECTRONICS FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Zayn al-Abidin Muhammad; a.k.a. TARIQ); EQUIPMENTS, C/O ENGINEERING Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
DOB 12 Mar 1971; POB Riyadh, Saudi EQUIPMENT CORPORATION, P.O. Box FAZUL, Harun; a.k.a. HAROON; a.k.a.
Arabia; nationality Palestinian; Passport 97, Khartoum, Sudan [SUDAN] HAROUN, Fadhil; a.k.a. HARUN; a.k.a.
484824 (Egypt) issued 18 Jan 1984 ACE INDIC NAVIGATION CO. LTD., c/o LUQMAN, Abu; a.k.a. MOHAMMED,
(individual) [SDGT] ANGLO-CARIBBEAN SHIPPING CO. LTD., Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;
ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; 4th Floor, South Phase 2, South Quay Plaza a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
a.k.a. ABU ZUBEIDAH, Zeinulabideen II, 183, March Wall, London, United MOHAMMED, Fouad; a.k.a. MUHAMAD,
Muhammed Husein; a.k.a. AL-WAHAB, Kingdom [CUBA] Fadil Abdallah); DOB 25 Aug 1972; alt.
Abd Al-Hadi; a.k.a. HUSAIN, Zain Al- ACECHILLY NAVIGATION CO. LTD., c/o DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
Abidin Muhammad; a.k.a. HUSAYN, Zayn ANGLO-CARIBBEAN SHIPPING CO. LTD., POB Moroni, Comoros Islands; citizen
al-Abidin Muhammad; a.k.a. HUSSEIN, 4th Floor, South Phase 2, South Quay Plaza Comoros; alt. citizen Kenya (individual)
Zayn al-Abidin Muhammad; a.k.a. TARIQ); II, 183, March Wall, London, United [SDGT]
S2 DOB 12 Mar 1971; POB Riyadh, Saudi Kingdom [CUBA] ADEMI, Rahim; DOB 30 Jan 1954; POB
E
UL Arabia; nationality Palestinian; Passport ACEFROSTY SHIPPING CO., LTD., 171 Old Karac, Serbia and Montenegro; ICTY
C71 with R AB4(iU8n4 dZ8iUv2i4Bd E(uEIaDgly)A p[HSt)D, iZGsseTui]ne du l1a8b iJdaene n19 M84u hammed ACBAEavRkeeOnri yPd IaSE t7DrNeRe ANt, HoV.Ia T1l7lAeAt, t–Ca4,e 8Msa, arC lAatalui ,[g CCuUostlBooA,m ]b ia; c/ ADiTnEedMtoicIvt,o eX,e h M(einavcdaeti;dv DiodnOuiBaa l (8)i n[DBdeAicvL i1Kd9uA6a2Nl;)S P]O B
P
D1 Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU o AGROPECUARIA LA ROBLEDA S.A., [BALKANS]
O
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40380 Federal Register/Vol. 72, No. 141/Tuesday, July 24, 2007/Rules and Regulations
ADEMULERO, Babestan Oluwole (a.k.a. LIMITED), 19 Al Amarat Street, P.O. Box Registration Document # P94000013372
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, 44690, Khartoum, Sudan; Email Address (United States); US FEIN 65–0467983 [BPI–
Oluwole A.; a.k.a. OGUNGBUYI, Wally; [email protected] (Sudan); alt. Email SDNTK]
a.k.a. OGUNGBUYI, Wole A.; a.k.a. Address [email protected] (Sudan) AERO CONTINENTE S.A (a.k.a. AERO
SHOFESO, Olatude I.; a.k.a. SHOFESO, [SUDAN] CONTINENT S.A.; a.k.a.
Olatunde Irewole); DOB 4 MAR 53; POB AERO CONTINENT S.A. (a.k.a. AERO AEROCONTINENTE S.A.; n.k.a. NUEVO
Nigeria (individual) [SDNTK] CONTINENTE S.A; a.k.a. CONTINENTE S.A.; n.k.a.
ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, AEROCONTINENTE S.A.; n.k.a. NUEVO NUEVOCONTINENTE S.A.; a.k.a.
Macedonia (individual) [BALKANS] CONTINENTE S.A.; n.k.a. WWW.AEROCONTINENTE.COM; a.k.a.
ADMACOOP (a.k.a. COOPERATIVA NUEVOCONTINENTE S.A.; a.k.a. WWW.AEROCONTINENTE.COM.PE;
MULTIACTIVA DE ADMINISTRACION Y WWW.AEROCONTINENTE.COM; a.k.a. n.k.a. WWW.NUEVOCONTINE
MANEJO ADMACOOP), Calle 12B No. 28– WWW.AEROCONTINENTE.COM.PE; NTE.COM.PE), Jr. Francisco Bolognesi 125,
58, Bogota, Colombia; Carrera 28A No. 14– n.k.a. WWW.NUEVOCONTINENTE. Piso 16, Miraflores, Lima 18, Peru; Av.
29, Bogota, Colombia; NIT # 830030933–6 COM.PE), Jr. Francisco Bolognesi 125, Piso Grau 602 D, Barranco, Lima, Peru; Plaza
(Colombia) [SDNT] 16, Miraflores, Lima 18, Peru; Av. Grau 602 Camacho TDA 3–C, La Molina, Lima, Peru;
ADMINCHECK LIMITED, 1 Old Burlington D, Barranco, Lima, Peru; Plaza Camacho Av. Antunez de Mayolo 889, Los Olivos,
Street, London, United Kingdom [IRAQ2] TDA 3–C, La Molina, Lima, Peru; Av. Lima, Peru; Av. Pardo 605, Miraflores I-
ADMINISTRACION INMOBILIARIA Antunez de Mayolo 889, Los Olivos, Lima, Pardo, Lima, Peru; Av. Camino Real 441,
BOLIVAR S.A., Calle 17N No. 6N–28, Cali, Peru; Av. Pardo 605, Miraflores I-Pardo, San Isidro, Lima, Peru; Av. Arequipa 326,
Colombia; Avenida 2CN No. 24N–92, Cali, Lima, Peru; Av. Camino Real 441, San Santa Beatriz, Lima, Peru; Av. Benavides
Colombia; NIT # 800149060–5 (Colombia) Isidro, Lima, Peru; Av. Arequipa 326, Santa 4581, Surco I, Lima, Peru; Av. Saenz Pena
[SDNT] Beatriz, Lima, Peru; Av. Benavides 4581, 184, Callao, Lima, Peru; Av. Rufino Torrico
ADMINISTRADORA DE INMUEBLES VIDA, Surco I, Lima, Peru; Av. Saenz Pena 184, 981, Lima, Peru; Av. Enrique Llosa 395–A,
S.A. DE C.V., Blvd. Agua Caliente 1381, Callao, Lima, Peru; Av. Rufino Torrico 981, Magdalena, Lima, Peru; Av. Larco 123–2
Colonia Revolucion, Tijuana, Baja Lima, Peru; Av. Enrique Llosa 395–A, Do Piso, Miraflores II–Larco, Lima, Peru;
California, Mexico [SDNTK] Magdalena, Lima, Peru; Av. Larco 123–2 Av. Peru 3421, San Martin de Porres, Lima,
ADMINISTRADORA DE SERVICIOS VARIOS Do Piso, Miraflores II–Larco, Peru; C.C. San Miguel Shopping Center,
CALIMA S.A., Calle 10 No. 4–47, piso 18, Lima, Peru; Av. Peru 3421, San Martin de TDA. 50–Av. La Mar 2291, San Miguel,
Cali, Colombia; Carrera 29A No. 9B–47, Porres, Lima, Peru; C.C. San Miguel Lima, Peru; Av. La Encalada 1587, (C.C. El
Cali, Colombia; NIT # 805007874–2 Shopping Center, TDA. 50–Av. La Mar 2291, Polo Block A Oficina 213), Surco II–C.C. El
(Colombia) [SDNT] San Miguel, Lima, Peru; Av. La Encalada Polo, Lima, Peru; Av. Jose Pardo 601,
ADNAN, Ahmed S. Hasan (a.k.a. AHMED, 1587, (C.C. El Polo Block A Oficina 213), Miraflores, Lima, Peru; Av. Peru 3421, San
Adnan S. Hasan; a.k.a. SULTAN, Ahmed), Surco II–C.C. El Polo, Lima, Peru; Av. Jose Martin, Lima, Peru; Av. Grau 624,
Amman, Jordan (individual) [IRAQ2] Pardo 601, Miraflores, Lima, Peru; Av. Peru Barranco, Lima, Peru; Av. La Marina 2095,
ADP, S.C., Tijuana, Baja California, Mexico 3421, San Martin, Lima, Peru; Av. Grau 624, San Miguel, Lima, Peru; Sta Catalina 105
[SDNTK] Barranco, Lima, Peru; Av. La Marina 2095, A–B, Arequipa, Peru; Jr. 9 de Diciembre
ADVANCED CHEMICAL WORKS (a.k.a. San Miguel, Lima, Peru; Sta Catalina 105 A– 160, Ayacucho, Peru; Jr. 2 de Mayo 381,
ADVANCED COMMERCIAL AND B, Arequipa, Peru; Jr. 9 de Diciembre 160, Cajamarca, Peru; Calle San Jose 867–879,
CHEMICAL WORKS COMPANY LIMITED; Ayacucho, Peru; Jr. 2 de Mayo 381, Chiclayo, Peru; Portal de Carnes 254,
a.k.a. ADVANCED TRADING AND Cajamarca, Peru; Calle San Cusco, Peru; Jr. Prospero 232, Iquitos, Peru;
CHEMICAL WORKS COMPANY Jose 867–879, Chiclayo, Peru; Portal de Calle San Roman 175, Juliaca, Peru; Jr.
LIMITED), 19 Al Amarat Street, P.O. Box Carnes 254, Cusco, Peru; Jr. Prospero 232, Libertad 945–951, Piura, Peru; Leon
44690, Khartoum, Sudan; Email Address Iquitos, Peru; Calle San Roman 175, Juliaca, Velarde 584, Puerto Maldonado, Peru; Jr. 7
[email protected] (Sudan); alt. Email Peru; Jr. Libertad 945–951, Piura, Peru; Leon de Junio 861, Pucallpa, Peru; Alonso de
Address [email protected] (Sudan) Velarde 584, Puerto Maldonado, Peru; Jr. 7 de Alvarado 726, Rioja, Peru; Calle Apurimac
[SUDAN] Junio 861, Pucallpa, Peru; Alonso de 265, Tacna, Peru; Jr. Moyobamba 101,
ADVANCED COMMERCIAL AND Alvarado 726, Rioja, Peru; Calle Apurimac Tarapoto, Peru; Jr. Pizarro 470, Trujillo,
CHEMICAL WORKS COMPANY LIMITED 265, Tacna, Peru; Jr. Moyobamba 101, Peru; Av. Tumbes 217, Tumbes, Peru; Jr.
(a.k.a. ADVANCED CHEMICAL WORKS; Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Libertad 139, Yurimaguas, Peru; Av.
a.k.a. ADVANCED TRADING AND Av. Tumbes 217, Tumbes, Peru; Jr. Libertad Thames 2406 (CP 1425) C.F., Buenos Aires,
CHEMICAL WORKS COMPANY 139, Yurimaguas, Peru; Av. Thames 2406 (CP Argentina; Av. Amazonas No. 22–11B Y
LIMITED), 19 Al Amarat Street, P.O. Box 1425) C.F., Buenos Aires, Argentina; Av. Veintimilla-Quito, Quito, Ecuador;
44690, Khartoum, Sudan; Email Address Amazonas No. 22–11B Y Veintimilla-Quito, Avenida Portugal No. 20, Of. 27–Comuna
[email protected] (Sudan); alt. Email Quito, Ecuador; Avenida Portugal No. 20, Of. Santiago Centro, Santiago, Chile; Boyaca
Address [email protected] (Sudan) 27–Comuna Santiago Centro, Santiago, Chile; 1012 Y P. Icaza, Guayaquil, Ecuador; Av.
[SUDAN] Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador; 27 De Febrero No. 102, Edif Miguel Mejia
ADVANCED ELECTRONICS Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican
DEVELOPMENT, LTD, 3 Mandeville Place, Urr. El Vergel, Santo Domingo, Dominican Republic; 1ra Avenida de Los Palos
London, United Kingdom [IRAQ2] Republic; 1ra Avenida de Los Palos Grandes, Grandes, Centro Comercial Quinora P.B.,
ADVANCED ENGINEERING WORKS, Street Centro Comercial Quinora P.B., Locales L–1A Locales L–1A y L–2A, Caracas, Venezuela;
No. 53, P.O. Box 44690, Khartoum, Sudan y L–2A, Caracas, Venezuela; Calle Rio Rhin Calle Rio Rhin No. 64, P.B. Col.
[SUDAN] No. 64, P.B. Col. Cuauhtemoc C.P., Mexico Cuauhtemoc C.P., Mexico City D.F.
ADVANCED MINING WORKS COMPANY City D.F. 065000, Mexico; Sarmiento 854 065000, Mexico; Sarmiento 854 Piso 8 Of.
LIMITED, Elmek Nimir Street, Khartoum Piso 8 Of. 3 y 4 (CP–S2000CMN), Rosario 3 y 4 (CP–S2000CMN), Rosario (Santa Fe),
Bahri/Industrial Area, P.O. Box 1034, (Santa Fe), Argentina; Av. Colon 119 Piso 3 Argentina; Av. Colon 119 Piso 3 Of. 6 (CP–
Khartoum 11, Sudan; Email Address Of. 6 (CP–X5000EPB), Cordoba, Argentina; X5000EPB), Cordoba, Argentina; Rivadavia
[email protected] (Sudan) [SUDAN] Rivadavia 209 (CP–5500), Mendoza, 209 (CP–5500), Mendoza, Argentina; 8940
ADVANCED PETROLEUM COMPANY (a.k.a. Argentina; 8940 NW 24 Terrace, Miami, FL NW 24 Terrace, Miami, FL 33172; Bogota,
APCO), House No. 10, Block 9, Street 33, 33172; Bogota, Colombia; Business Colombia; Business Registration Document
Amarat, P.O. Box 12811, Khartoum, Sudan Registration Document # F01000003035 # F01000003035 (United States); NIT #
S2 [SUDAN] (United States); NIT # 8300720300 8300720300 (Colombia); RUC #
E
UL ADVANCED TRADING AND CHEMICAL (Colombia); RUC # 20108363101 (Peru); US 20108363101 (Peru); US FEIN 55–2197267
C71 with R WAADDOVVRAAKNNS CCCEEODDM CCPHOAEMNMMYI CELRAIMCLI IAWTLEO DAR (NKaSD.k; . aa.. k.a. FAEEAIRNEO R5 OC5–O C2NO1T9N7INT2I6EN7NE [TNSEDT (NEU,T SIKNA]C) .I)N, C28. 5(a8. kN.aW. 79 AE[CSRODONN CTTOIKNN]E TNINTEE N(UTSEA, I)N INC.C (.a),. k2.8a5. A8 ENRWO 79
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D1 CHEMICAL WORKS COMPANY Avenue, Miami, FL 33122; Business Avenue, Miami, FL 33122; Business
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Registration Document # P94000013372 065000, Mexico; Sarmiento 854 Piso 8 Of. AGRICOLA SONGO LTDA., Calle 74 No. 53–
(United States); US FEIN 65–0467983 [BPI– 3 y 4 (CP–S2000CMN), Rosario (Santa Fe), 30, Barranquilla, Colombia; NIT #
SDNTK] Argentina; Av. Colon 119 Piso 3 Of. 6 (CP– 890115794–3 (Colombia) [SDNT]
AEROATLANTICO LTDA. (a.k.a. AEROVIAS X5000EPB), Cordoba, Argentina; Rivadavia AGRICULTURAL BANK OF SUDAN, P.O.
ATLANTICO LTDA.), Aeropuerto Int. 209 (CP–5500), Mendoza, Argentina; 8940 Box 1363, Khartoum, Sudan [SUDAN]
Ernesto Cortisoz Hangar 1, Barranquilla NW 24 Terrace, Miami, FL 33172; Bogota, AGRO MASCOTAS S.A. (a.k.a.
Atlantico, Colombia; NIT # 890109958–1 Colombia; Business Registration Document AGROPECUARIA 100%; a.k.a.
(Colombia) [SDNT] # F01000003035 (United States); NIT # AGROPECUARIA EL ARBOLITO; a.k.a.
AERO-CARIBBEAN (a.k.a. 8300720300 (Colombia); RUC # AGROPECUARIA EL GALLO; a.k.a.
AEROCARIBBEAN AIRLINES), Havana, 20108363101 (Peru); US FEIN 55–2197267 AGROPECUARIA LA COLMENA; a.k.a.
Cuba [CUBA] [SDNTK] AGROPECUARIA LA HORMIGA; a.k.a.
AEROCARIBBEAN AIRLINES (a.k.a. AERO- AEROSPACE INDUSTRIES ORGANIZATION AGROTODO; a.k.a. AGROTORO), Avenida
CARIBBEAN), Havana, Cuba [CUBA] (a.k.a. SAZMANE SANAYE HAVA FAZA; 3 Bis No. 23CN–13, Cali, Colombia; Calle
AEROCOMERCIAL ALAS DE COLOMBIA a.k.a. ‘‘AIO’’), Langare Street, Nobonyad 19 No. 12–36, Tunja, Colombia; Calle 1N
LTDA., Avenida El Dorado Entrada 2 Int. Square, Tehran, Iran [NPWMD] No. 4–36, Popayan, Colombia; Calle 28 No.
6, Bogota, Colombia; NIT # 800049071–7 AEROTAXI EJECUTIVO, S.A., Managua, 27–06, Palmira, Colombia; Calle 3 No. 11–
(Colombia) [SDNT] 104, Santander de Quilichao, Colombia;
Nicaragua [CUBA]
AEROCONTINENTE S.A. (a.k.a. AERO Calle 35 No. 27–69, Villavicencio,
AEROVIAS ATLANTICO LTDA. (a.k.a.
CONTINENT S.A.; a.k.a. AERO Colombia; Calle 35 No. 27–83,
AEROATLANTICO LTDA.), Aeropuerto
CONTINENTE S.A; n.k.a. NUEVO Villavicencio, Colombia; Carrera 1 No. 14–
Int. Ernesto Cortisoz Hangar 1, Barranquilla
CONTINENTE S.A.; n.k.a. 41, Ibague, Colombia; Carrera 10 No. 11–
Atlantico, Colombia; NIT # 890109958–1
NUEVOCONTINENTE S.A.; a.k.a. 14 Esq., Jamundi, Colombia; Carrera 10 No.
(Colombia) [SDNT]
WWW.AEROCONTINENTE.COM; a.k.a. 12–02 Esq., Girardot, Colombia; Carrera 10
AFGHAN SUPPORT COMMITTEE (ASC)
WWW.AEROCONTINENTE.COM.PE; No. 18–02, Pereira, Colombia; Carrera 13
(a.k.a. AHYA UL TURAS; a.k.a. JAMIAT
n.k.a. WWW.NUEVOCONTINEN No. 13–41, Bogota, Colombia; Carrera 13
AYAT-UR-RHAS AL ISLAMIA; a.k.a.
TE.COM.PE), Jr. Francisco Bolognesi 125, No. 15–42, Santa Rosa, Colombia; Carrera
JAMIAT IHYA UL TURATH AL ISLAMIA;
Piso 16, Miraflores, Lima 18, Peru; Av. 14 No. 18–51, Armenia, Colombia; Carrera
a.k.a. LAJNAT UL MASA EIDATUL
Grau 602 D, Barranco, Lima, Peru; Plaza 16 No. 43–15, Dos Quebradas, Colombia;
AFGHANIA), Grand Trunk Road, near
Camacho TDA 3–C, La Molina, Lima, Peru; Carrera 18 No. 22–17, Manizales,
Pushtoon Garhi Pabbi, Peshawar, Pakistan;
Av. Antunez de Mayolo 889, Los Olivos, Colombia; Carrera 19 No. 11–52, Dutaima,
Cheprahar Hadda, Mia Omar Sabaqah
Lima, Peru; Av. Pardo 605, Miraflores I- Colombia; Carrera 2 No. 13–17, Puerto
School, Jalalabad, Afghanistan [SDGT]
Pardo, Lima, Peru; Av. Camino Real 441, Boyaca, Colombia; Carrera 23 No. 29–03,
AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a.
San Isidro, Lima, Peru; Av. Arequipa 326, Tulua, Colombia; Carrera 2A No. 15–10,
AFGHAN, Shir; a.k.a. AZIZ, Mohammad;
Santa Beatriz, Lima, Peru; Av. Benavides Dorada, Colombia; Carrera 33 No. 19–35,
a.k.a. KHAN, Abdullah); DOB 1962; alt.
4581, Surco I, Lima, Peru; Av. Saenz Pena Villavicencio, Colombia; Carrera 4 No. 16–
DOB 1959; POB Pakistan (individual)
184, Callao, Lima, Peru; Av. Rufino Torrico 87, Soacha, Colombia; Carrera 7 No. 12–58,
[SDNTK]
981, Lima, Peru; Av. Enrique Llosa 395–A, Cartago, Colombia; Transversal 29 No. 39–
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a.
Magdalena, Lima, Peru; Av. Larco 123–2 92, Bogota, Colombia; NIT # 815002808–1
AFGHAN, Shir; a.k.a. AZIZ, Mohammad;
Do Piso, Miraflores II–Larco, Lima, Peru; (Colombia) [SDNT]
a.k.a. KHAN, Abdullah); DOB 1962; alt.
Av. Peru 3421, San Martin de Porres, Lima, AGROINVERSORA URDINOLA HENAO Y
DOB 1959; POB Pakistan (individual)
Peru; C.C. San Miguel Shopping Center, CIA. S.C.S., Calle 5 No. 22–39 of. 205, Cali,
TDA. 50–Av. La Mar 2291, San Miguel, [SDNTK] Colombia; Calle 52 No. 28E–30, Cali,
Lima, Peru; Av. La Encalada 1587, (C.C. El AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. Colombia; NIT # 800042180–1 (Colombia)
Polo Block A Oficina 213), Surco II–C.C. El AFGHAN, Sher; a.k.a. AZIZ, Mohammad; [SDNT]
Polo, Lima, Peru; Av. Jose Pardo 601, a.k.a. KHAN, Abdullah); DOB 1962; alt. AGRONILO S.A. (a.k.a. AGROPECUARIA EL
Miraflores, Lima, Peru; Av. Peru 3421, San DOB 1959; POB Pakistan (individual) NILO S.A.), Establecimientos Corabastos
Martin, Lima, Peru; Av. Grau 624, [SDNTK] Bodega Reina Puesto 35A, Bogota,
Barranco, Lima, Peru; Av. La Marina 2095, AFO (a.k.a. ARELLANO FELIX Colombia; Calle 14 No. 4–123, La Union,
San Miguel, Lima, Peru; Sta Catalina 105 ORGANIZATION; a.k.a. TIJUANA Valle, Colombia; Corregimiento El Bohio
A–B, Arequipa, Peru; Jr. 9 de Diciembre CARTEL), Mexico [SDNTK] Finca El Nilo, Toro, Valle, Colombia;
160, Ayacucho, Peru; Jr. 2 de Mayo 381, AFRICAN DRILLING COMPANY, Khartoum, Establecimientos Corabastos Bodega Reina
Cajamarca, Peru; Calle San Jose 867–879, Sudan [SUDAN] Puesto 64A, Bogota, Colombia; NIT #
Chiclayo, Peru; Portal de Carnes 254, AFRICAN OIL CORPORATION, P.O. Box 1, 800099699–5 (Colombia) [SDNT]
Cusco, Peru; Jr. Prospero 232, Iquitos, Peru; Khartoum North, Sudan [SUDAN] AGROPECUARIA 100% (a.k.a. AGRO
Calle San Roman 175, Juliaca, Peru; Jr. AGENCIA DE VIAJES GUAMA (a.k.a. MASCOTAS S.A.; a.k.a. AGROPECUARIA
Libertad 945–951, Piura, Peru; Leon GUAMA TOUR; a.k.a. GUAMATUR, S.A.; EL ARBOLITO; a.k.a. AGROPECUARIA EL
Velarde 584, Puerto Maldonado, Peru; Jr. 7 a.k.a. VIAJES GUAMA TOURS), Bal GALLO; a.k.a. AGROPECUARIA LA
de Junio 861, Pucallpa, Peru; Alonso de Harbour Shopping Center, Via Italia, COLMENA; a.k.a. AGROPECUARIA LA
Alvarado 726, Rioja, Peru; Calle Apurimac Panama City, Panama [CUBA] HORMIGA; a.k.a. AGROTODO; a.k.a.
265, Tacna, Peru; Jr. Moyobamba 101, AGHA, Haji Abdul Manan (a.k.a. SAIYID, AGROTORO), Avenida 3 Bis No. 23CN–13,
Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Abd Al-Man’am), Pakistan (individual) Cali, Colombia; Calle 19 No. 12–36, Tunja,
Peru; Av. Tumbes 217, Tumbes, Peru; Jr. [SDGT] Colombia; Calle 1N No. 4–36, Popayan,
Libertad 139, Yurimaguas, Peru; Av. AGRICOLA DOIMA DEL NORTE DEL VALLE Colombia; Calle 28 No. 27–06, Palmira,
Thames 2406 (CP 1425) C.F., Buenos Aires, LTDA., Carrera 4 No. 12–20 of. 206, Colombia; Calle 3 No. 11–104, Santander
Argentina; Av. Amazonas No. 22–11B Y Cartago, Valle, Colombia; Km 12 Via Santa de Quilichao, Colombia; Calle 35 No. 27–
Veintimilla-Quito, Quito, Ecuador; Ana Molina, Hacienda Doima, Cartago, 69, Villavicencio, Colombia; Calle 35 No.
Avenida Portugal No. 20, Of. 27–Comuna Colombia; NIT # 800144713–3 (Colombia) 27–83, Villavicencio, Colombia; Carrera 1
Santiago Centro, Santiago, Chile; Boyaca [SDNT] No. 14–41, Ibague, Colombia; Carrera 10
1012 Y P. Icaza, Guayaquil, Ecuador; Av. AGRICOLA GANADERA HENAO No. 11–14 Esq., Jamundi, Colombia;
27 De Febrero No. 102, Edif Miguel Mejia GONZALEZ Y CIA. S.C.S., Carrera 4A No. Carrera 10 No. 12–02 Esq., Girardot,
S2 Urr. El Vergel, Santo Domingo, Dominican 16–04 apt. 303, Cartago, Colombia; Km. 5 Colombia; Carrera 10 No. 18–02, Pereira,
E
UL Republic; 1ra Avenida de Los Palos Via Aeropuerto, Cartago, Colombia; Carrera Colombia; Carrera 13 No. 13–41, Bogota,
C71 with R GLCoaracllnaeld eResis oL, –CR1ehAnint ry oN L Co–.o2 6mA4e,, rCPca.iBaral. cCQaousl,i. n Voernae Pzu.Be.l,a ; AG18R 0N0ICo0.O2 11L36A–1 05H8–U,1 C M(aCYrotAalogMmo,Ib CLiaoT)lD o[SAmD.b,N iAaT;p ]Na rItTa d#o CRAoormlsoaem, nCbioaial,o ;C mCoablorirame;r bCai aa1r;3r Ce Nraaro r1.e 14ra5 N –1o46.2 N1, 8So–a. 5n41t3a,– 15,
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D1 Cuauhtemoc C.P., Mexico City D.F. Aereo 30352, Cali, Colombia [SDNT] Dos Quebradas, Colombia; Carrera 18 No.
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40382 Federal Register/Vol. 72, No. 141/Tuesday, July 24, 2007/Rules and Regulations
22–17, Manizales, Colombia; Carrera 19 22–17, Manizales, Colombia; Carrera 19 16 No. 43–15, Dos Quebradas, Colombia;
No. 11–52, Dutaima, Colombia; Carrera 2 No. 11–52, Dutaima, Colombia; Carrera 2 Carrera 18 No. 22–17, Manizales,
No. 13–17, Puerto Boyaca, Colombia; No. 13–17, Puerto Boyaca, Colombia; Colombia; Carrera 19 No. 11–52, Dutaima,
Carrera 23 No. 29–03, Tulua, Colombia; Carrera 23 No. 29–03, Tulua, Colombia; Colombia; Carrera 2 No. 13–17, Puerto
Carrera 2A No. 15–10, Dorada, Colombia; Carrera 2A No. 15–10, Dorada, Colombia; Boyaca, Colombia; Carrera 23 No. 29–03,
Carrera 33 No. 19–35, Villavicencio, Carrera 33 No. 19–35, Villavicencio, Tulua, Colombia; Carrera 2A No. 15–10,
Colombia; Carrera 4 No. 16–87, Soacha, Colombia; Carrera 4 No. 16–87, Soacha, Dorada, Colombia; Carrera 33 No. 19–35,
Colombia; Carrera 7 No. 12–58, Cartago, Colombia; Carrera 7 No. 12–58, Cartago, Villavicencio, Colombia; Carrera 4 No. 16–
Colombia; Transversal 29 No. 39–92, Colombia; Transversal 29 No. 39–92, 87, Soacha, Colombia; Carrera 7 No. 12–58,
Bogota, Colombia; NIT #15002808–1 Bogota, Colombia; NIT # 815002808–1 Cartago, Colombia; Transversal 29 No. 39–
(Colombia) [SDNT] (Colombia) [SDNT] 92, Bogota, Colombia; NIT # 815002808–1
AGROPECUARIA BETANIA LTDA., Calle AGROPECUARIA EL NILO S.A. (a.k.a. (Colombia) [SDNT]
70N No. 14–31, Cali, Colombia; Carrera 61 AGRONILO S.A.), Establecimientos AGROPECUARIA LA ROBLEDA S.A.,
No. 11–58, Cali, Colombia [SDNT] Corabastos Bodega Reina Puesto 35A, Avenida 2DN No. 24N–76, Cali, Colombia;
AGROPECUARIA BETANIA LTDA. (a.k.a. Bogota, Colombia; Calle 14 No. 4–123, La Carrera 61 No. 11–58, Cali, Colombia; NIT
VALLADARES LTDA.), Calle 70N No. 14– Union, Valle, Colombia; Corregimiento El # 800160353–2 (Colombia) [SDNT]
31, Cali, Colombia; Carrera 61 No. 11–58, Bohio Finca El Nilo, Toro, Valle, Colombia; AGROPECUARIA LA ROBLEDA S.A. (a.k.a.
Cali, Colombia; NIT # 890329123–0 Establecimientos Corabastos Bodega Reina MANAURE S.A.), Avenida 2D Norte No.
(Colombia) [SDNT] Puesto 64A, Bogota, Colombia; NIT # 24N–76, Cali, Colombia; Carrera 61 No. 11–
AGROPECUARIA EL ARBOLITO (a.k.a. 800099699–5 (Colombia) [SDNT] 58, Cali, Colombia; NIT # 800160353–2
AGRO MASCOTAS S.A.; a.k.a. AGROPECUARIA LA COLMENA (a.k.a. (Colombia) [SDNT]
AGROPECUARIA 100%; a.k.a. AGRO MASCOTAS S.A.; a.k.a. AGROPECUARIA LINDARAJA S.A., Calle 4N
AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA 100%; a.k.a. No. 1N–10, Ofc. 901, Cali, Colombia; NIT
AGROPECUARIA LA COLMENA; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. # 890327360–0 (Colombia) [SDNT]
AGROPECUARIA LA HORMIGA; a.k.a. AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA MIRALINDO S.A., Carrera
AGROTODO; a.k.a. AGROTORO), Avenida AGROPECUARIA LA HORMIGA; a.k.a. 8N No. 17A–12, Cartago, Colombia; NIT #
3 Bis No. 23CN–13, Cali, Colombia; Calle AGROTODO; a.k.a. AGROTORO), Avenida 836000446–4 (Colombia) [SDNT]
19 No. 12–36, Tunja, Colombia; Calle 1N 3 Bis No. 23CN–13, Cali, Colombia; Calle AGROPECUARIA PALMA DEL RIO S.A.,
No. 4–36, Popayan, Colombia; Calle 28 No. 19 No. 12–36, Tunja, Colombia; Calle 1N Carrera 5 No. 29–32, C.C. La Quinta,
27–06, Palmira, Colombia; Calle 3 No. 11– No. 4–36, Popayan, Colombia; Calle 28 No. Ibague, Tolima, Colombia; Carrera 17 No.
104, Santander de Quilichao, Colombia; 27–06, Palmira, Colombia; Calle 3 No. 11– 91–42, Apt. 502, Bogota, Colombia; NIT #
Calle 35 No. 27–69, Villavicencio, 104, Santander de Quilichao, Colombia; 830061299–7 (Colombia) [SDNT]
Colombia; Calle 35 No. 27–83, Calle 35 No. 27–69, Villavicencio, AGROPECUARIA Y REFRESTADORA
Villavicencio, Colombia; Carrera 1 No. 14– Colombia; Calle 35 No. 27–83, HERREBE LTDA., Avenida 2N No. 7N–55
41, Ibague, Colombia; Carrera 10 No. 11– Villavicencio, Colombia; Carrera 1 No. 14– of. 501, Cali, Colombia [SDNT]
14 Esq., Jamundi, Colombia; Carrera 10 No. 41, Ibague, Colombia; Carrera 10 No. 11– AGROTODO (a.k.a. AGRO MASCOTAS S.A.;
12–02 Esq., Girardot, Colombia; Carrera 10 14 Esq., Jamundi, Colombia; Carrera 10 No. a.k.a. AGROPECUARIA 100%; a.k.a.
No. 18–02, Pereira, Colombia; Carrera 13 12–02 Esq., Girardot, Colombia; Carrera 10 AGROPECUARIA EL ARBOLITO; a.k.a.
No. 13–41, Bogota, Colombia; Carrera 13 No. 18–02, Pereira, Colombia; Carrera 13 AGROPECUARIA EL GALLO; a.k.a.
No. 15–42, Santa Rosa, Colombia; Carrera No. 13–41, Bogota, Colombia; Carrera 13 AGROPECUARIA LA COLMENA; a.k.a.
14 No. 18–51, Armenia, Colombia; Carrera No. 15–42, Santa Rosa, Colombia; Carrera AGROPECUARIA LA HORMIGA; a.k.a.
16 No. 43–15, Dos Quebradas, Colombia; 14 No. 18–51, Armenia, Colombia; Carrera AGROTORO), Avenida 3 Bis No. 23CN–13,
Carrera 18 No. 22–17, Manizales, 16 No. 43–15, Dos Quebradas, Colombia; Cali, Colombia; Calle 19 No. 12–36, Tunja,
Colombia; Carrera 19 No. 11–52, Dutaima, Carrera 18 No. 22–17, Manizales, Colombia; Calle 1N No. 4–36, Popayan,
Colombia; Carrera 2 No. 13–17, Puerto Colombia; Carrera 19 No. 11–52, Dutaima, Colombia; Calle 28 No. 27–06, Palmira,
Boyaca, Colombia; Carrera 23 No. 29–03, Colombia; Carrera 2 No. 13–17, Puerto Colombia; Calle 3 No. 11–104, Santander
Tulua, Colombia; Carrera 2A No. 15–10, Boyaca, Colombia; Carrera 23 No. 29–03, de Quilichao, Colombia; Calle 35 No. 27–
Dorada, Colombia; Carrera 33 No. 19–35, Tulua, Colombia; Carrera 2A No. 15–10, 69, Villavicencio, Colombia; Calle 35 No.
Villavicencio, Colombia; Carrera 4 No. 16– Dorada, Colombia; Carrera 33 No. 19–35, 27–83, Villavicencio, Colombia; Carrera 1
87, Soacha, Colombia; Carrera 7 No. 12–58, Villavicencio, Colombia; Carrera 4 No. 16– No. 14–41, Ibague, Colombia; Carrera 10
Cartago, Colombia; Transversal 29 No. 39– 87, Soacha, Colombia; Carrera 7 No. 12–58, No. 11–14 Esq., Jamundi, Colombia;
92, Bogota, Colombia; NIT # 815002808–1 Cartago, Colombia; Transversal 29 No. 39– Carrera 10 No. 12–02 Esq., Girardot,
(Colombia) [SDNT] 92, Bogota, Colombia; NIT # 815002808–1 Colombia; Carrera 10 No. 18–02, Pereira,
AGROPECUARIA EL GALLO (a.k.a. AGRO (Colombia) [SDNT] Colombia; Carrera 13 No. 13–41, Bogota,
MASCOTAS S.A.; a.k.a. AGROPECUARIA AGROPECUARIA LA HORMIGA (a.k.a. Colombia; Carrera 13 No. 15–42, Santa
100%; a.k.a. AGROPECUARIA EL AGRO MASCOTAS S.A.; a.k.a. Rosa, Colombia; Carrera 14 No. 18–51,
ARBOLITO; a.k.a. AGROPECUARIA LA AGROPECUARIA 100%; a.k.a. Armenia, Colombia; Carrera 16 No. 43–15,
COLMENA; a.k.a. AGROPECUARIA LA AGROPECUARIA EL ARBOLITO; a.k.a. Dos Quebradas, Colombia; Carrera 18 No.
HORMIGA; a.k.a. AGROTODO; a.k.a. AGROPECUARIA EL GALLO; a.k.a. 22–17, Manizales, Colombia; Carrera 19
AGROTORO), Avenida 3 Bis No. 23CN–13, AGROPECUARIA LA COLMENA; a.k.a. No. 11–52, Dutaima, Colombia; Carrera 2
Cali, Colombia; Calle 19 No. 12–36, Tunja, AGROTODO; a.k.a. AGROTORO), Avenida No. 13–17, Puerto Boyaca, Colombia;
Colombia; Calle 1N No. 4–36, Popayan, 3 Bis No. 23CN–13, Cali, Colombia; Calle Carrera 23 No. 29–03, Tulua, Colombia;
Colombia; Calle 28 No. 27–06, Palmira, 19 No. 12–36, Tunja, Colombia; Calle 1N Carrera 2A No. 15–10, Dorada, Colombia;
Colombia; Calle 3 No. 11–104, Santander No. 4–36, Popayan, Colombia; Calle 28 No. Carrera 33 No. 19–35, Villavicencio,
de Quilichao, Colombia; Calle 35 No. 27– 27–06, Palmira, Colombia; Calle 3 No. 11– Colombia; Carrera 4 No. 16–87, Soacha,
69, Villavicencio, Colombia; Calle 35 No. 104, Santander de Quilichao, Colombia; Colombia; Carrera 7 No. 12–58, Cartago,
27–83, Villavicencio, Colombia; Carrera 1 Calle 35 No. 27–69, Villavicencio, Colombia; Transversal 29 No. 39–92,
No. 14–41, Ibague, Colombia; Carrera 10 Colombia; Calle 35 No. 27–83, Bogota, Colombia; NIT # 815002808–1
No. 11–14 Esq., Jamundi, Colombia; Villavicencio, Colombia; Carrera 1 No. 14– (Colombia) [SDNT]
Carrera 10 No. 12–02 Esq., Girardot, 41, Ibague, Colombia; Carrera 10 No. 11– AGROTORO (a.k.a. AGRO MASCOTAS S.A.;
S2 Colombia; Carrera 10 No. 18–02, Pereira, 14 Esq., Jamundi, Colombia; Carrera 10 No. a.k.a. AGROPECUARIA 100%; a.k.a.
E
UL Colombia; Carrera 13 No. 13–41, Bogota, 12–02 Esq., Girardot, Colombia; Carrera 10 AGROPECUARIA EL ARBOLITO; a.k.a.
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Federal Register/Vol. 72, No. 141/Tuesday, July 24, 2007/Rules and Regulations 40383
Cali, Colombia; Calle 19 No. 12–36, Tunja, COMPANIA DE FOMENTO MERCANTIL AHMAD, Abu Bakr (a.k.a. ‘‘AHMED THE
Colombia; Calle 1N No. 4–36, Popayan, S.A., Cali, Colombia; c/o TANZANIAN’’; a.k.a. AHMED, A.; a.k.a.
Colombia; Calle 28 No. 27–06, Palmira, CONSTRUCCIONES PROGRESO DEL AHMED, Abubakar; a.k.a. AHMED,
Colombia; Calle 3 No. 11–104, Santander PUERTO S.A., Puerto Tejada, Colombia; Abubakar K.; a.k.a. AHMED, Abubakar
de Quilichao, Colombia; Calle 35 No. 27– Cedula No. 31988264 (Colombia); Passport Khalfan; a.k.a. AHMED, Abubakary K.;
69, Villavicencio, Colombia; Calle 35 No. 31988264 (Colombia) (individual) [SDNT] a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
27–83, Villavicencio, Colombia; Carrera 1 AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. TANZANI, Ahmad; a.k.a. ALI, Ahmed
No. 14–41, Ibague, Colombia; Carrera 10 ‘‘CESAR’’); DOB 20 Sep 1962; POB Khalfan; a.k.a. BAKR, Abu; a.k.a.
No. 11–14 Esq., Jamundi, Colombia; Colombia; Cedula No. 16447616 ‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a.
Carrera 10 No. 12–02 Esq., Girardot, (Colombia); alt. Cedula No. 16148998 GHAILANI, Abubakary Khalfan Ahmed;
Colombia; Carrera 10 No. 18–02, Pereira, (Colombia) (individual) [SDNTK] a.k.a. GHAILANI, Ahmed; a.k.a.
Colombia; Carrera 13 No. 13–41, Bogota, AGUILAR ROJAS, Luz Elena, c/o PARQUE GHAILANI, Ahmed Khalfan; a.k.a.
Colombia; Carrera 13 No. 15–42, Santa INDUSTRIAL PROGRESO S.A., Yumbo, GHILANI, Ahmad Khalafan; a.k.a.
Rosa, Colombia; Carrera 14 No. 18–51, Colombia; c/o GEOPLASTICOS S.A., Cali, HUSSEIN, Mahafudh Abubakar Ahmed
Armenia, Colombia; Carrera 16 No. 43–15, Colombia; DOB 14 Mar 1966; POB Cali, Abdallah; a.k.a. KHABAR, Abu; a.k.a.
Dos Quebradas, Colombia; Carrera 18 No. Valle, Colombia; Cedula No. 31940893 KHALFAN, Ahmed; a.k.a. MOHAMMED,
22–17, Manizales, Colombia; Carrera 19 (Colombia); Passport 31940893 (Colombia) Shariff Omar); DOB 14 Mar 1974; alt. DOB
No. 11–52, Dutaima, Colombia; Carrera 2 (individual) [SDNT] 13 Apr 1974; alt. DOB 14 Apr 1974; alt.
No. 13–17, Puerto Boyaca, Colombia; AGUILAR TORRES, Evangelina, c/o CASA DOB 1 Aug 1970; POB Zanzibar, Tanzania;
Carrera 23 No. 29–03, Tulua, Colombia; DE EMPENO RIO TIJUANA, S.A. DE C.V., citizen Tanzania (individual) [SDGT]
Carrera 2A No. 15–10, Dorada, Colombia; Tijuana, Baja California, Mexico; DOB 2 AHMAD, Farhad Kanabi (a.k.a.
Carrera 33 No. 19–35, Villavicencio, May 1956; POB Tijuana, Baja California, HAMAWANDI, Kawa; a.k.a. OMAR
Colombia; Carrera 4 No. 16–87, Soacha, Mexico (individual) [SDNTK] ACHMED, Kaua), Lochhamer Str. 115,
Colombia; Carrera 7 No. 12–58, Cartago, AGUILERA QUIJANO, Harold, c/o Munich 81477, Germany; Kempten Prison,
Colombia; Transversal 29 No. 39–92, ASESORIAS COSMOS LTDA., Cali, Germany; DOB 1 Jul 1971; POB Arbil, Iraq;
nationality Iraq; Travel Document Number
Bogota, Colombia; NIT # 815002808–1 Colombia; DOB 28 Feb 1958; Cedula No.
A0139243 (Germany) (individual) [SDGT]
(Colombia) [SDNT] 16594227 (Colombia) (individual) [SDNT]
AHMAD, Mufti Rasheed (a.k.a.
AGROVETERINARIA EL TORO (a.k.a. AGUIRRE GALINDO, Manuel, c/o
LADEHYANOY, Mufti Rashid Ahmad;
AGROVETERINARIA EL TORO #2; a.k.a. COMPLEJO TURISTICO OASIS, S.A. DE
a.k.a. LUDHIANVI, Mufti Rashid Ahmad;
INVERSIONES BOMBAY S.A.), C.V., Rosarito, Baja California, Mexico; c/
a.k.a. WADEHYANOY, Mufti Rashid
Transversal 29 No. 39–92, Bogota, o INMOBILIARIA ESPARTA S.A. DE C.V.,
Ahmad), Karachi, Pakistan (individual)
Colombia; Calle 12B No. 28–50, Bogota, Tijuana, Baja California, Mexico; DOB 2
[SDGT]
Colombia; Avenida 3 Bis Norte No. 23CN– Nov 1950; POB Tijuana, Baja California,
AHMAD, MUHAMMAD YUNIS (a.k.a.
69, Cali, Colombia; Calle 7 No. 25–69, Cali, Mexico; R.F.C. AUGM–501102–PM3
AHMED, MUHAMMAD YUNIS; a.k.a. AL-
Colombia; NIT # 830019226–2 (Colombia) (Mexico) (individual) [SDNTK]
AHMED, MUHAMMAD YUNIS; a.k.a. AL-
[SDNT] AGUIRRE RAMOS, Manuel Francisco, Paseo
BADRANI, MUHAMMAD YUNIS AHMAD;
AGROVETERINARIA EL TORO #2 (a.k.a. de los Heroes, Av. 95 B7, Colonia Rio
a.k.a. AL-MOALI, MOHAMMED YUNIS
AGROVETERINARIA EL TORO; a.k.a. Tijuana, Tijuana, Baja California, Mexico;
AHMED), Wadi al-Hawi, Iraq; Al-Dawar
INVERSIONES BOMBAY S.A.), Prol. Puerta de Hierro, Colonia Puerta de
Street, Bludan, Syria; Damascus, Syria;
Transversal 29 No. 39–92, Bogota, Hierro, Tijuana, Baja California, Mexico;
Mosul, Iraq; Dubai, United Arab Emirates;
Colombia; Calle 12B No. 28–50, Bogota, Pda. Manuel M. Flores 2, Colonia
Al-Hasaka, Syria; DOB 1949; POB Al-
Colombia; Avenida 3 Bis Norte No. 23CN– Hipodromo Dos, Tijuana, Baja California,
Mowall, Mosul, Iraq; nationality Iraq
69, Cali, Colombia; Calle 7 No. 25–69, Cali, Mexico; c/o INMOBILIARIA ESPARTA
(individual) [IRAQ2]
Colombia; NIT # 830019226–2 (Colombia) S.A. DE C.V., Tijuana, Baja California,
AHMAD, Mustafa Muhammad (a.k.a. SAI’ID,
[SDNT] Mexico; c/o INMOBILIARIA LA
Shaykh); POB Egypt (individual) [SDGT]
AGUAS LOZADA, Rafael, c/o COSMEPOP, PROVINCIA S.A. DE C.V., Tijuana, Baja AHMAD, Najmuddin Faraj (a.k.a. FARRAJ,
Bogota, Colombia; c/o DROGAS LA California, Mexico; Calle 2A Barrio Juarez Fateh Najm Eddine; a.k.a. KREKAR,
REBAJA BOGOTA S.A., Bogota, Colombia; 2034–702, Colonia Zona Central, Tijuana, Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad),
c/o LABORATORIOS BLAIMAR DE Baja California, Mexico; DOB 16 Mar 1969; Heimdalsgate 36–V, 0578 Oslo, Norway;
COLOMBIA S.A., Bogota, Colombia; DOB 6 POB Baja California, Mexico; C.U.R.P. # DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB
Feb 1967; Cedula No. 11385426 (Colombia) AURM690316HBCGMN05 (Mexico); R.F.C. Olaqloo Sharbajer Village, al-
(individual) [SDNT] # AURM–690316–97A (Mexico) Sulaymaniyah Governorate, Iraq; citizen
AGUDELO, Ivan de Jesus, Avenida 6N No. (individual) [SDNTK] Iraq (individual) [SDGT]
47–197 17, Cali, Colombia; c/o INDUSTRIA AGUSTIN GRAJALES Y CIA. LTDA., Factoria AHMAD, Rasem, P.O. Box 1318, Amman,
MADERERA ARCA LTDA., Cali, Colombia La Rivera, La Union, Valle, Colombia; NIT Jordan (individual) [IRAQ2]
(individual) [SDNT] # 800166941–0 (Colombia) [SDNT] AHMAD, Tariq Anwar al-Sayyid (a.k.a.
AGUIAR, Raul, Avenida de Concha, Espina AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; FARAG, Hamdi Ahmad; a.k.a. FATHI, Amr
8, E–28036, Madrid, Spain; Director, Banco a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ, Al-Fatih); DOB 15 MAR 63; POB
Nacional de Cuba (individual) [CUBA] Dr. Amin); DOB 1960; POB Nangahar Alexandria, Egypt (individual) [SDGT]
AGUILAR AMAO, Miguel, Avenida Del Sol Province, Afghanistan (individual) [SDGT] AHMAD, Wallid Issa, Iraq (individual)
4551, Fraccionamiento La Escondida, AHCENE, Cheib (a.k.a. ABDELHAY, al- [IRAQ2]
Tijuana, Baja California, Mexico; Avenida Sheikh; a.k.a. ALLANE, Hacene; a.k.a. AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960;
Del Sol 4551–2, Fraccionamiento La ‘‘ABU AL-FOUTOUH’’; a.k.a. POB Sharqiyah, Egypt; nationality Egypt
Escondida 22440, Tijuana, Baja California, ‘‘BOULAHIA’’; a.k.a. ‘‘HASSAN THE (individual) [SDGT]
Mexico; c/o Distribuidora Imperial De Baja OLD’’); DOB 17 Jan 1941; POB El Menea, AHMED HAMED (a.k.a. ABDUREHMAN,
California S.A. de C.V., Tijuana, Baja Algeria (individual) [SDGT] Ahmed Mohammed; a.k.a. ABU FATIMA;
California, Mexico; c/o ADP, S.C., Tijuana, AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH;
Baja California, Mexico; DOB 29 Sep 1953; SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. AHMED THE EGYPTIAN; a.k.a.
POB Santa Agueda, Baja California Sur, a.k.a. SALAH, Mohammad Abdel Hamid AHMED, Ahmed; a.k.a. ALI, Ahmed
Mexico; Credencial electoral Halil; a.k.a. SALAH, Muhammad A.), 9229 Mohammed; a.k.a. ALI, Ahmed
S2 101924629544 (Mexico); R.F.C. AUAM– South Thomas, Bridgeview, IL 60455; P.O. Mohammed Hamed; a.k.a. ALI, Hamed;
E
UL 530929 (Mexico) (individual) [SDNTK] Box 2578, Bridgeview, IL 60455; P.O. Box a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,
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D1 MERCANTIL S.A., Cali, Colombia; c/o [SDT] Egypt (individual) [SDGT]
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