Alphabetical Listing of Blocked Persons, Terrorists, Etc.

295 Pages·2006·1.04 MB·English

Thursday,
July 13, 2006
Part II
Department of the
Treasury
Office of Foreign Assets Control
31 CFR Chapter V
Alphabetical Listing; Blocked Persons,
Specially Designated Nationals, Terrorists,
Global Terrorists, Foreign Terrorist
Organizations, and Narcotics Traffickers;
Rule
S
E
UL
R
with
C70
P
D1
O
R
P
sroberts on VerDate Aug<31>2005 17:48 Jul 12, 2006 Jkt 208001 PO 00000 Frm 00001 Fmt 4717 Sfmt 4717 E:\FR\FM\13JYR2.SGM 13JYR2
39708 Federal Register/Vol. 71, No. 134/Thursday, July 13, 2006/Rules and Regulations
DEPARTMENT OF THE TREASURY list. This appendix also is periodically 67 FR 44751, 3 CFR, 2002 Comp., p.
amended to provide updated identifying 240; E.O. 13288, 68 FR 11457, 3 CFR,
Office of Foreign Assets Control and clarifying information, as well as 2004 Comp., p. 186; E.O. 13304, 68 FR
alternative spellings and additional 32315, 2004 Comp., p. 229; E.O. 13310,
31 CFR Chapter V aliases, for certain individuals and 68 FR 44853, 2004 Comp., p. 241; E.O.
entities included on the list. 13315, 68 FR 52315, 2004 Comp., p.
Alphabetical Listing of Blocked
Note 7 to the appendices to chapter V 252; E.O. 13338, 69 FR 26751, 3 CFR,
Persons, Specially Designated
of Title 31 of the Code of Federal 2005 Comp., p. 168; E.O. 13348, 69 FR
Nationals, Specially Designated
Regulations states, in relevant part, that 44885, 3 CFR, 2005 Comp., p. 189; E.O.
Terrorists, Specially Designated Global
frequently updated information on 13382, 70 FR 38567, 3 CFR, 2006
Terrorists, Foreign Terrorist
OFAC designations is provided for Comp., p. 170; E.O. 13391, 70 FR 71201,
Organizations, and Specially
examination or downloading on OFAC’s 3 CFR, 2006 Comp., p. 206; E.O. 13396,
Designated Narcotics Traffickers
Internet site (http://www.treas.gov/ofac). 71 FR 7389, February 10, 2006; E.O.
AGENCY: Office of Foreign Assets Among other data, the Internet site posts 13399, 71 FR 25059, April 28, 2006;
Control, Treasury. changes in designations and identifying E.O. 13400, 71 FR 25483, May 1, 2006;
ACTION: Amendment of final rule. information, and provides country-by- E.O. 13405, 71 FR 35485, June 20, 2006;
country lists of names. Information is the notes to the Appendices to 31 CFR
SUMMARY: The Office of Foreign Assets also available by fax through OFAC’s chapter V and Appendix A to 31 CFR
Control (‘‘OFAC’’) of the Department of fax-on-demand service at 202/622–0077 chapter V are amended as set forth
the Treasury is amending appendix A to and on various information systems below:
31 CFR chapter V to (1) reflect the serviced by OFAC. Updated information
31 CFR Chapter V—[Amended]
addition or removal from appendix A, on OFAC designations should be
(cid:1) 1. The notes to the Appendices to 31
since it was last published, of the names consulted before engaging in
CFR chapter V are amended by revising
of individuals and entities subject to the transactions subject to the economic
note 6 to read as follows:
various economic sanctions programs sanctions programs in chapter V.
administered by OFAC and (2) provide Appendix A of chapter V of Title 31 Appendices to Chapter V—Note
updated identifying and clarifying of the Code of Federal Regulations
* * * * *
information for certain individuals and conforms to the format used on OFAC’s
6. References to regulatory parts in chapter
entities included in the appendix. Web site to present the information on V or other authorities:
OFAC also is amending the notes to the Specially Designated Nationals and
[BALKANS]: Western Balkans Stabilization
appendices to 31 CFR chapter V to Blocked Persons. This amendment Regulations, part 588;
reflect the revisions to appendix A and reflects the complete list of persons [BELARUS]: Executive Order 13405, 71 FR
changes in the status of several identified in OFAC’s Specially 35485, June 20, 2006;
programs. Designated Nationals and Blocked [BURMA]: Burmese Sanctions Regulations,
DATES: Effectuve Date: June 27, 2006. Persons list as of June 26, 2006. Changes part 537;
[COTED]: Executive Order 13396, 71 FR
FORFURTHERINFORMATIONCONTACT: after that date are not reflected in this 7389, Feb. 10, 2006;
Assistant Director, Compliance document. [CUBA]: Cuban Assets Control Regulations,
Programs, tel.: [phone], Office of Because the regulations involve a part 515;
Foreign Assets Control, or Chief Counsel foreign affairs function, Executive Order [FTO]: Foreign Terrorist Organizations
(Foreign Assets Control), tel.: 202/622– 12866 and the provisions of the Sanctions Regulations, part 597;
2410, Department of the Treasury, Administrative Procedure Act (5 U.S.C. [IRAQ2]: Executive Order 13315, 68 FR
Washington, DC 20220 (not toll free 553), requiring notice of proposed 52315, Sept. 3, 2003; Executive Order
numbers). rulemaking, opportunity for public 13350, 69 FR 46055, Jul. 30, 2004;
[LIBERIA]: Executive Order 13348, 69 FR
participation, and delay in effective
SUPPLEMENTARYINFORMATION: 44885, Jul. 22, 2004;
date, are inapplicable. Because no
[NKOREA]: Foreign Assets Control
Electronic and Facsimile Availability notice of proposed rulemaking is Regulations, part 500;
This document and additional required for this rule, the Regulatory [NPWMD]: Executive Order 13382, 70 FR
information concerning OFAC are Flexibility Act (5 U.S.C. 601–612) does 38567, June 28, 2005;
not apply. [SDGT]: Global Terrorism Sanctions
available from OFAC’s Web site (http://
www.treas.gov/ofac) or via facsimile (cid:1) For the reasons set forth in the Regulations, part 594;
[SDNT]: Narcotics Trafficking Sanctions
through a 24-hour fax-on demand preamble, and under the authority of 3 Regulations, part 536;
service, tel.: [phone]. U.S.C. 301; 50 U.S.C. App. 1–44; 21 [SDNTK]: Foreign Narcotics Kingpin
U.S.C. 1901–1908; 8 U.S.C. 1189; 18 Sanctions Regulations, part 598;
Background
U.S.C. 2339B; 22 U.S.C. 287c; 31 U.S.C. [SDT]: Terrorism Sanctions Regulations, part
Appendix A to 31 CFR chapter V 321(b); 50 U.S.C. 1601 1651; 50 U.S.C. 596;
contains the names of blocked persons, 1701–1706; E.O. 12722, 55 FR 31803, 3 [SUDAN]: Sudanese Sanctions Regulations,
specially designated nationals, specially CFR, 1990 Comp., p. 294; E.O. 12724, 55 part 538; Executive Order 13400, 71 FR
designated terrorists, specially FR 33089, 3 CFR, 1990 Comp., p. 297; 25483, May 1, 2006;
[SYRIA]: Syrian Sanctions Regulations, part
designated global terrorists, foreign E.O. 12947, 60 FR 5079, 3 CFR, 1995
542; Executive Order 13399, 71 FR 25059,
terrorist organizations, and specially Comp., p. 319; E.O. 12978, 60 FR 54579,
April 28, 2006.
designated narcotics traffickers 3 CFR, 1995 Comp., p. 415; E.O. 13067, [ZIMB]: Zimbabwe Sanctions Regulations,
designated pursuant to the various 62 FR 59989, 3 CFR, 1997 Comp., p. part 541; Executive Order 13391, 70 FR
economic sanctions programs 230; E.O. 13088, 63 FR 32109, 3 CFR, 71201, November 25, 2005.
ULES administered by the Office of Foreign 1998 Comp., p. 191; E.O. 13099, 63 FR * * * * *
R Assets Control (‘‘OFAC’’). This 45167, 3 CFR, 1998 Comp., p. 208; E.O.
with appendix is periodically amended to 13219, 66 FR 34777, 3 CFR, 2001 Appendix A—[Amended]
C70 reflect the names of individuals and Comp., p. 778; E.O. 13224, 66 FR 49079, (cid:1) 2. Appendix A to 31 CFR chapter V
P
D1 entities added to, or removed from, the 3 CFR, 2001 Comp., p. 786; E.O. 13268, is revised to read as follows:
O
R
P
sroberts on VerDate Aug<31>2005 17:48 Jul 12, 2006 Jkt 208001 PO 00000 Frm 00002 Fmt 4701 Sfmt 4700 E:\FR\FM\13JYR2.SGM 13JYR2
Federal Register/Vol. 71, No. 134/Thursday, July 13, 2006/Rules and Regulations 39709
Appendix A to Chapter V— ABAS, Nasir (a.k.a. ABAS, Mohamad Nasir; Rifa’i Ahmad Taha; a.k.a. TAHA MUSA,
Alphabetical Listing of Blocked a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. Rifa’i Ahmad; a.k.a. THABIT ’IZ); DOB 24
Persons, Specially Designated BIN ABAS, Sulaiman; a.k.a. Jun 54; POB Egypt; Passport 83860
‘‘KHAIRUDDIN’’; a.k.a. ‘‘SOLIMAN’’); DOB (Sudan); alt. Passport 30455 (Egypt); alt.
Nationals, Specially Designated
6 May 1969; nationality Malaysia Passport 1046403 (Egypt) (individual)
Terrorists, Specially Designated Global
(individual) [SDGT] [SDT]
Terrorists, Foreign Terrorist ABASTECEDORA NAVAL Y INDUSTRIAL, ABD AL-RAHMAN, Abdullah Muhammad
Organizations, and Specially S.A. (a.k.a. ANAINSA), Panama [CUBA] Rajab (a.k.a. ABU AL-KHAYR, Ahmad
Designated Narcotics Traffickers (as of ABAUNZA MARTINEZ, Javier; DOB 1 Jan Hasan); DOB 3 Nov 1957; POB Kafr al-
June 26, 2006) 1965; POB Guernica, Vizcaya Province, Shaykh; nationality Egypt (individual)
Spain; D.N.I. 78.865.882 (Spain); Member [SDGT]
17 NOVEMBER (a.k.a. EPANASTATIKI ETA (individual) [SDGT] ’ABD AL-RAHMAN, Humam ’abd al-Khaliq
ORGANOSI 17 NOEMVRI; a.k.a. ABBAKAR MUHAMAD, Abdul Aziz; DOB (a.k.a. ABD AL-GHAFUR, Humam Abd al-
REVOLUTIONARY ORGANIZATION 17 1961; POB Sudan; Passport 562605 (Sudan) Khaliq; a.k.a. ABD-AL-GHAFUR, Humam
NOVEMBER) [FTO] [SDGT] issued 28 Oct 1998; IARA Peshwar, abd-al-Khaliq; a.k.a. GHAFUR, Humam
32 COUNTY SOVEREIGNTY COMMITTEE Pakistan Director (individual) [SDGT] Abdel Khaleq Abdel; a.k.a. RASHID,
(a.k.a. 32 COUNTY SOVEREIGNTY ABBAS, Abdul Hussein, Italy (individual) Humam ’abd al-Khaliq); DOB 1945; POB
MOVEMENT; a.k.a. IRISH REPUBLICAN [IRAQ2] ar-Ramadi, Iraq; nationality Iraq; Former
PRISONERS WELFARE ASSOCIATION; ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); Minister of Higher Education and
a.k.a. REAL IRA; a.k.a. REAL IRISH DOB 10 Dec 1948; Director of PALESTINE Research; M0018061/104,issued 12
REPUBLICAN ARMY; a.k.a. REAL LIBERATION FRONT—ABU ABBAS September 1993 (individual) [IRAQ2]
OGLAIGH NA HEIREANN; a.k.a. RIRA) FACTION (individual) [SDT] ABD-AL-GHAFUR, Humam abd-al-Khaliq
[FTO] [SDGT] ABBAS, Kassim, Lerchesbergring 23A, D– (a.k.a. ABD AL-GHAFUR, Humam Abd al-
32 COUNTY SOVEREIGNTY MOVEMENT 60598, Frankfurt, Germany; DOB 7 Aug Khaliq; a.k.a. ’ABD AL-RAHMAN, Humam
(a.k.a. 32 COUNTY SOVEREIGNTY 1956; POB Baghdad, Iraq (individual) ’abd al-Khaliq; a.k.a. GHAFUR, Humam
COMMITTEE; a.k.a. IRISH REPUBLICAN Abdel Khaleq Abdel; a.k.a. RASHID,
[IRAQ2]
PRISONERS WELFARE ASSOCIATION; Humam ’abd al-Khaliq); DOB 1945; POB
ABBES, Moustafa, Via Padova, 82, Milan,
a.k.a. REAL IRA; a.k.a. REAL IRISH ar-Ramadi, Iraq; nationality Iraq; Former
Italy; DOB 5 Feb 1962; POB Osniers,
REPUBLICAN ARMY; a.k.a. REAL Minister of Higher Education and
Algeria (individual) [SDGT]
OGLAIGH NA HEIREANN; a.k.a. RIRA) Research; M0018061/104,issued 12
ABBES, Youcef (a.k.a. ‘‘GIUSEPPE’’), Via
[FTO] [SDGT] September 1993 (individual) [IRAQ2]
Padova 82, Milan, Italy; Via Manzoni, 33,
2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 ’ABD-AL-’IZ (a.k.a. ’ABD ALLAH, ’Issam ’Ali
Cinisello Balsamo, Milan, Italy; DOB 5 Jan
No. 1–34, Cali, Colombia; NIT # Muhammad; a.k.a. ABD-AL-WAHAB, Abd-
1965; POB Bab El Aoued, Algeria
805015749–3 (Colombia) [SDNT] al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a.
(individual) [SDGT]
2000–DODGE S.L., Calle Gran Via 80, AL-KAMEL, Salah ’Ali; a.k.a. MUSA, Rifa’i
ABD AL HADI (a.k.a. BENDEBKA, L’Hadi;
Madrid, Madrid, Spain; C.I.F. B83149955 Ahmad Taha; a.k.a. TAHA MUSA, Rifa’i
a.k.a. HADI), Via Garibaldi, 70, San Zenone
(Spain) [SDNT] Ahmad; a.k.a. THABIT ’IZ); DOB 24 Jun 54;
al Po, Pavia, Italy; Via Manzoni, 33,
2904977 CANADA, INC. (a.k.a. CARIBE SOL; POB Egypt; Passport 83860 (Sudan); alt.
Cinisello Balsamo, Milan, Italy; DOB 17
a.k.a. HAVANTUR CANADA INC.), 818 Passport 30455 (Egypt); alt. Passport
Nov 1963; POB Algiers Algeria (individual)
rue Sherbrooke East, Montreal, Quebec 1046403 (Egypt) (individual) [SDT]
[SDGT]
H2L 1K3, Canada [CUBA] ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul;
ABD AL HAFIZ, Abd Al Wahab (a.k.a.
A G REPRESENTACIONES LTDA., Calle 22 a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu
FERDJANI, Mouloud; a.k.a. ‘‘MOURAD’’;
Norte No. 9–43, Cali, Colombia; Calle 20N Seif; a.k.a. ALI, Fadel Abdallah
a.k.a. ‘‘RABAH DI ROMA’’), Via
No. 5N–26 Of. 102, Cali, Colombia; NIT # Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
Lungotevere Dante, Rome, Italy; DOB 7 Sep
800132578–3 (Colombia) [SDNT] FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
1967; POB Algiers, Algeria (individual)
A RAHMAN, Mohamad Iqbal (a.k.a. Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. [SDGT] FAZUL, Harun; a.k.a. HAROON; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABD AL-GHAFAR, Sundus, Iraq; DOB c. HAROUN, Fadhil; a.k.a. HARUN; a.k.a.
ABU JIBRIL; a.k.a. MUQTI, Fihiruddin; 1967; POB Kirkuk, Iraq; nationality Iraq; LUQMAN, Abu; a.k.a. MOHAMMED,
a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, wife of Izzat Ibrahim Al-Duri (individual) Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;
Mohamad Iqbal); DOB 17 Aug 1958; POB [IRAQ2] a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
Tirpas-Selong Village, East Lombok, ABD AL-GHAFUR, Humam Abd al-Khaliq MOHAMMED, Fouad; a.k.a. MUHAMAD,
Indonesia; nationality Indonesia (a.k.a. ’ABD AL-RAHMAN, Humam ’abd Fadil Abdallah); DOB 25 Aug 1972; alt.
(individual) [SDGT] al-Khaliq; a.k.a. ABD-AL-GHAFUR, DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
A.I.C. COMPREHENSIVE RESEARCH Humam abd-al-Khaliq; a.k.a. GHAFUR, POB Moroni, Comoros Islands; citizen
INSTITUTE (a.k.a. A.I.C. SOGO Humam Abdel Khaleq Abdel; a.k.a. Comoros alt. Kenya (individual) [SDGT]
KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM RASHID, Humam ’abd al-Khaliq); DOB ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI,
SHINRIKYO; a.k.a. AUM SUPREME 1945; POB ar-Ramadi, Iraq; nationality Yasir Sabawi Ibrahim Hasan; a.k.a. AL-
TRUTH) [FTO] [SDGT] Iraq; Former Minister of Higher Education TIKRITI, Yasir Sab’awi Ibrahim Hasan;
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. and Research; M0018061/104,issued 12 a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim
COMPREHENSIVE RESEARCH September 1993 (individual) [IRAQ2] Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi
INSTITUTE; a.k.a. ALEPH; a.k.a. AUM ’ABD AL-KARIM (a.k.a. ABU AL-MU’TAZ; Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir
SHINRIKYO; a.k.a. AUM SUPREME a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, Sabawi Ibrahim Hasan), Mosul, Iraq; Az
TRUTH) [FTO] [SDGT] Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; Zabadani, Syria; DOB 15 May 1968; alt.
A.T.E. INTERNATIONAL LTD. (a.k.a. RWR a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a. DOB 1970; POB Al-Owja, Iraq; alt. POB
INTERNATIONAL COMMODITIES), 3 GHARIB; a.k.a. KHALAILAH, Ahmed Baghdad, Iraq; nationality Iraq; Passport
Mandeville Place, London, United Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; 284158 (Iraq) expires 21 Aug 2005
Kingdom [IRAQ2] a.k.a. ‘‘MOUHANAD’’; a.k.a. (individual) [IRAQ2]
A.W.A. ENGINEERING LIMITED, 3 ‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’; ABDALLAH, Kamal Mustafa (a.k.a. AL-
Mandeville Place, London, United a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB TIKRITI, Kamal Mustafa Abdallah Sultan;
Kingdom [IRAQ2] Zarqa, Jordan; citizen Jordan; National ID a.k.a. AL-TIKRITI, Kamal Mustafa Sultan
S ABAS, Mohamad Nasir (a.k.a. ABAS, Nasir; No. 9661031030 (Jordan); Passport Abdallah); DOB 1952; alt. DOB 4 May
E
UL a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. Z264968 (Jordan) (individual) [SDGT] 1955; POB Tikrit, Iraq; nationality Iraq;
R
PC70 with B‘6‘K IMNHa AAyB I1RA9U6SD9, ;DS nuINalta’i’io;m naa.aknl.i;at ya. . ‘Mk‘S.aaO.l LayIMsiaA N’’); DOB ’A’ABADbBd AD-a-LAlL-HLA-aH’iI Z,A ;’ Ihasm.skaa.mad. ; ’A Aa.BlkiD. aM-.A uALhB-aWUm AYmHAaAdS IB(Ra, ;. k.a. RRReeepppuuubbbllliiicccaaannn GGGuuuaaarrrddd Sacnoercdpr cesot (amirnymd; ilaveniddd uSedapl eb)c oitahl
D1 (individual) [SDGT] a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. MUSA, [IRAQ2]
O
R
P
sroberts on VerDate Aug<31>2005 17:48 Jul 12, 2006 Jkt 208001 PO 00000 Frm 00003 Fmt 4701 Sfmt 4700 E:\FR\FM\13JYR2.SGM 13JYR2
39710 Federal Register/Vol. 71, No. 134/Thursday, July 13, 2006/Rules and Regulations
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Birmingham, United Kingdom; DOB 2 Sep a.k.a. ‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU
Dr. Ramadan; a.k.a. SHALLAH, Dr. 1957; POB Benghazi, Libya; nationality JAMIL’’), Birmingham, United Kingdom;
Ramadan Abdullah; a.k.a. SHALLAH, United Kingdom (individual) [SDGT] DOB 2 Sep 1957; POB Benghazi, Libya;
Ramadan Abdalla Mohamed), Damascus, ABDUL MARTIN (a.k.a. ABDUL MATIN; nationality United Kingdom (individual)
Syria; DOB 01 Jan 1958; POB Gaza City, a.k.a. AMAR UMAR; a.k.a. AMAR [SDGT]
Gaza Strip; Passport 265 216 (Egypt); SSN USMAN; a.k.a. ANAR USMAN; a.k.a. ABDUREHMAN, Ahmed Mohammed (a.k.a.
589–17–6824 (United States); Secretary DJOKO SUPRIYANTO; a.k.a. DUL MATIN; ABU FATIMA; a.k.a. ABU ISLAM; a.k.a.
General of the PALESTINIAN ISLAMIC a.k.a. DULMATIN; a.k.a. JAK IMRON; ABU KHADIIJAH; a.k.a. AHMED HAMED;
JIHAD (individual) [SDT] a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. AHMED THE EGYPTIAN; a.k.a.
ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; AHMED, Ahmed; a.k.a. ALI, Ahmed
Thirwat Salah; a.k.a. THIRWAT, Salah a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB Mohammed; a.k.a. ALI, Ahmed
Shihata; a.k.a. THIRWAT, Shahata); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; POB Mohammed Hamed; a.k.a. ALI, Hamed;
29 JUN 60; POB Egypt (individual) [SDGT] Petarukan village, Pemalang, Central Java, a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,
ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. Indonesia; nationality Indonesia Abu Islam; a.k.a. HEMED, Ahmed; a.k.a.
’ABD ALLAH, ’Issam ’Ali Muhammad; (individual) [SDGT] SHIEB, Ahmed; a.k.a. SHUAIB),
a.k.a. ’ABD-AL-’IZ; a.k.a. ABU YASIR; ABDUL MATIN (a.k.a. ABDUL MARTIN; Afghanistan; DOB 1965; POB Egypt; citizen
a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. MUSA, a.k.a. AMAR UMAR; a.k.a. AMAR Egypt (individual) [SDGT]
Rifa’i Ahmad Taha; a.k.a. TAHA MUSA, USMAN; a.k.a. ANAR USMAN; a.k.a. ABDURRAHMAN, Abu Jibril (a.k.a. A
Rifa’i Ahmad; a.k.a. THABIT ’IZ); DOB 24 DJOKO SUPRIYANTO; a.k.a. DUL MATIN; RAHMAN, Mohamad Iqbal; a.k.a.
Jun 54; POB Egypt; Passport 83860 a.k.a. DULMATIN; a.k.a. JAK IMRON; ABDURRAHMAN, Mohamad Iqbal; a.k.a.
(Sudan); alt. Passport 30455 (Egypt); alt. a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; ABU JIBRIL; a.k.a. MUQTI, Fihiruddin;
Passport 1046403 (Egypt) (individual) a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN,
[SDT] a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB Mohamad Iqbal); DOB 17 Aug 1958; POB
ABDAOUI, Youssef (a.k.a. ABDAOUI, 16 Jun 1970; alt. DOB 6 Jun 1970; POB Tirpas-Selong Village, East Lombok,
Youssef Ben Abdul Baki Ben Youcef; a.k.a. Petarukan village, Pemalang, Central Java, Indonesia; nationality Indonesia
‘‘ABDELLAH’’; a.k.a. ‘‘ABDULLAH’’; a.k.a. Indonesia; nationality Indonesia (individual) [SDGT]
‘‘ABU ABDULLAH’’), Piazza Giovane Italia (individual) [SDGT] ABDURRAHMAN, Mohamad Iqbal (a.k.a. A
n.2, Varese, Italy; DOB 4 Jun 1966; POB ABDUL RAHMAN (a.k.a. ABDEL RAHMAN; RAHMAN, Mohamad Iqbal; a.k.a.
Kairouan, Tunisia; nationality Tunisia; a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. ABU
Passport G025057 issued 23 Jun 1999 AL-NAMER, Mohammed K.A.; a.k.a. JIBRIL; a.k.a. MUQTI, Fihiruddin; a.k.a.
expires 5 Feb 2004 (individual) [SDGT] ATWAH, Muhsin Musa Matwalli), MUQTI, Fikiruddin; a.k.a. RAHMAN,
ABDAOUI, Youssef Ben Abdul Baki Ben Afghanistan; DOB 19 Jun 1964; POB Egypt; Mohamad Iqbal); DOB 17 Aug 1958; POB
Youcef (a.k.a. ABDAOUI, Youssef; a.k.a. citizen Egypt (individual) [SDGT] Tirpas-Selong Village, East Lombok,
‘‘ABDELLAH’’; a.k.a. ‘‘ABDULLAH’’; a.k.a. ABDULLAH, Abdullah Ahmed (a.k.a. ABU Indonesia; nationality Indonesia
‘‘ABU ABDULLAH’’), Piazza Giovane Italia MARIAM; a.k.a. AL-MASRI, Abu (individual) [SDGT]
n.2, Varese, Italy; DOB 4 Jun 1966; POB Mohamed; a.k.a. SALEH), Afghanistan; ABIDJAN FREIGHT, Abidjan, Cote d’Ivoire
Kairouan, Tunisia; nationality Tunisia; DOB 1963; POB Egypt; citizen Egypt [LIBERIA]
Passport G025057 issued 23 Jun 1999 (individual) [SDGT] ABO GHAITH, Sulaiman Jassem; DOB 14 Dec
expires 5 Feb 2004 (individual) [SDGT] ’ABDULLAH, ’Ali Zafir (a.k.a. AL-BAYJAT, 1965; POB Kuwait (individual) [SDGT]
ABDEL RAHMAN (a.k.a. ABDUL RAHMAN; Bashar Sabawi Ibrahim Hasan; a.k.a. AL- ABOU ANIS (a.k.a. SAADI, Nassim), Via
a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. TIKRITI, Bashar Sabawi Ibrahim Hasan; Monte Grappa 15, Arluno (Milan), Italy;
AL-NAMER, Mohammed K.A.; a.k.a. a.k.a. AL-TIKRITI, Bashar Sab’awi Ibrahim DOB 30 Nov 1974; POB Haidra Al-Qasreen,
ATWAH, Muhsin Musa Matwalli), Hasan; a.k.a. AL-TIKRITI, Bashir Sab’awi Tunisia; nationality Tunisia; Passport M
Afghanistan; DOB 19 Jun 1964; POB Egypt; Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, 788331 issued 28 Sep 2001 expires 27 Sep
citizen Egypt (individual) [SDGT] Bashir Sabawi Ibrahim Al-Hassan), Fuad 2006; arrested 30 Sep 2002 (individual)
ABDELHAY, al-Sheikh (a.k.a. AHCENE, Dawod Farm, Az Zabadani, Damascus, [SDGT]
Cheib; a.k.a. ALLANE, Hacene; a.k.a. ‘‘ABU Syria; Beirut, Lebanon; DOB 17 Jul 1970; ABOU DJARRAH (a.k.a. AL-TRABELSI,
AL-FOUTOUH’’; a.k.a. ‘‘BOULAHIA’’; POB Baghdad, Iraq; nationality Iraq Mourad Ben Ali Ben Al-Basheer; a.k.a.
a.k.a. ‘‘HASSAN THE OLD’’); DOB 17 Jan (individual) [IRAQ2] TRABELSI, Mourad), Via Geromini 15,
1941; POB El Menea, Algeria (individual) ABDULLAH, Dr. Ramadan (a.k.a. Cremona, Italy; DOB 20 May 1969; POB
[SDGT] ABDALLAH, Ramadan; a.k.a. SHALLAH, Menzel Temime, Tunisia; nationality
ABDELHEDI, Mohamed Ben Mohamed (a.k.a. Dr. Ramadan Abdullah; a.k.a. SHALLAH, Tunisia; Passport G 827238 issued 1 Jun
ABDELHEDI, Mohamed Ben Mohamed Ben Ramadan Abdalla Mohamed), Damascus, 1996 expires 31 May 2001; arrested 1 Apr
Khalifa), via Catalani, n. 1, Varese, Italy; Syria; DOB 01 Jan 1958; POB Gaza City, 2003 (individual) [SDGT]
DOB 10 Aug 1965; POB Sfax, Tunisia; Gaza Strip; Passport 265 216 (Egypt); SSN ABOU SALMAN (a.k.a. AL-CHERIF, Said
nationality Tunisia; Italian Fiscal Code 589–17–6824 (United States); Secretary Ben Abdelhakim Ben Omar; a.k.a. BEN
BDLMMD65M10Z352S (individual) General of the PALESTINIAN ISLAMIC ABDELHAKIM, Cherif Said; a.k.a.
[SDGT] JIHAD (individual) [SDT] ‘‘DJALLAL’’; a.k.a. ‘‘YOUCEF’’), Corso Lodi
ABDELHEDI, Mohamed Ben Mohamed Ben ABDULLAH, Sheikh Taysir (a.k.a. ABU 59, Milan, Italy; DOB 25 Jan 1970; POB
Khalifa (a.k.a. ABDELHEDI, Mohamed Ben HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. AL- Menzel Temine, Tunisia; nationality
Mohamed), via Catalani, n. 1, Varese, Italy; MASRI, Abu Hafs; a.k.a. ATEF, Tunisia; Passport M307968 issued 8 Sep
DOB 10 Aug 1965; POB Sfax, Tunisia; Muhammad; a.k.a. ATIF, Mohamed; a.k.a. 2001 expires 7 Sep 2006; arrested 30 Sep
nationality Tunisia; Italian Fiscal Code ATIF, Muhammad; a.k.a. EL KHABIR, Abu 2002 (individual) [SDGT]
BDLMMD65M10Z352S (individual) Hafs el Masry; a.k.a. TAYSIR); DOB 1951; ABOU SHAWEESH, Yasser Mohamed (a.k.a.
[SDGT] alt. DOB 1956; alt. DOB 1944; POB ABU SHAWEESH, Yasser Mohamed
ABDELNUR, Nury de Jesus, Panama Alexandria, Egypt (individual) [SDT] Ismail; a.k.a. SHAWEESH, Yasser Abu),
(individual) [CUBA] [SDGT] Meckennheimer Str. 74a, Bonn 53179,
ABDRABBA, Ghoma (a.k.a. ABD’RABBAH, ABDULLKADIR, Hussein Mahamud, Germany; Wuppertal Prison, Germany;
Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a. Florence, Italy (individual) [SDGT] DOB 20 Nov 1973; POB Benghazi, Libya;
‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU JAMIL’’), ABDULMALIK, Abdul Hameed (a.k.a. Passport 981358 (Egypt); alt. Passport
S Birmingham, United Kingdom; DOB 2 Sep MALIK, Assim Mohammed Rafiq Abdul; 0003213 (Egypt); Travel Document Number
E
UL 1957; POB Benghazi, Libya; nationality a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al C00071659 (Germany); alt. Travel
R
C70 with ABUGDhn’oiRtmeAdaB ;K BaiA.nkHg.ad,. o GAmhB u(DimnUadR i(Avai.BdkB.uaAa. lA,) G[BShDDuRGnATiaB]; BaA.k,. a. ABD(iDneUedniRv SAidtBrueBaeAlt), , [ AGIRlh ANuQonzi2ah] a(a, .Cka.ai.r oA, BEDgyRpAt BBA, ABD(iOnoUdcui vZmiEdeIunNatA lN)B [uS (mDa.bGke.Tar ].9 S3A92Y5A4D (EI,g Nypabt)i l Abdul
P
D1 ‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU JAMIL’’), Ghoma; a.k.a. ABD’RABBAH, Ghuma; Salam), 69 Rue des Bataves, 1040
O
R
P
sroberts on VerDate Aug<31>2005 17:48 Jul 12, 2006 Jkt 208001 PO 00000 Frm 00004 Fmt 4701 Sfmt 4700 E:\FR\FM\13JYR2.SGM 13JYR2
Federal Register/Vol. 71, No. 134/Thursday, July 13, 2006/Rules and Regulations 39711
Etterbeek, Brussels, Belgium; Vaatjesstraat, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; ABU KHADIIJAH; a.k.a. AHMED HAMED;
29, 2580 Putte, Belgium; DOB 01 Jan 1966; a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a. a.k.a. AHMED THE EGYPTIAN; a.k.a.
POB Tripoli, Lebanon; National ID No. GHARIB; a.k.a. KHALAILAH, Ahmed AHMED, Ahmed; a.k.a. ALI, Ahmed
660000 73767 (Belgium); Passport Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; Mohammed; a.k.a. ALI, Ahmed
1091875; Public Security and Immigration a.k.a. ‘‘MOUHANAD’’; a.k.a. Mohammed Hamed; a.k.a. ALI, Hamed;
No. 98.805 (individual) [SDGT] ‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,
ABRIL CORTES, Oliverio (a.k.a. ABRIL a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB Abu Islam; a.k.a. HEMED, Ahmed; a.k.a.
CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio Zarqa, Jordan; citizen Jordan; National ID SHIEB, Ahmed; a.k.a. SHUAIB),
Abril), c/o INVERSIONES EL PENON S.A., No. 9661031030 (Jordan); Passport Afghanistan; DOB 1965; POB Egypt; citizen
Cali, Colombia; c/o CONSTRUCTORA Z264968 (Jordan) (individual) [SDGT] Egypt (individual) [SDGT]
DIMISA LTDA., Cali, Colombia; c/o ABU AMIR (a.k.a. SALEH ABU HUSSEIN, ABU ISMAIL (a.k.a. ABU UMAR, Abu Omar;
AGROPECUARIA BETANIA LTDA., Cali, Abdul Latif A.A.; a.k.a. SALEH, Abdul a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
Colombia; c/o VALLADARES LTDA., Cali, Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu
Colombia; c/o INVERSIONES GEMINIS SALEH, Dr. Abd al-Latif; a.k.a. SALEH, Dr. Umar; a.k.a. UTHMAN, Al-Samman; a.k.a.
S.A., Cali, Colombia; c/o W. HERRERA Y Abdul Latif; a.k.a. SALIH, Abd al-Latif), UTHMAN, Omar Mahmoud; a.k.a.
CIA. S. EN C., Cali, Colombia; Calle 18A United Arab Emirates; DOB 5 Mar 1957; UTHMAN, Umar), London, United
No. 8A–20, Jamundi, Colombia; c/o POB Baghdad, Iraq; citizen Jordan; alt. Kingdom; DOB 30 Dec 1960; alt. DOB 13
INVERSIONES EL GRAN CRISOL LTDA., Albania; Passport D366 871 (Jordan) Dec 1960 (individual) [SDGT]
Cali, Colombia; DOB 20 Aug 1956; Cedula (individual) [SDGT] ABU JIBRIL (a.k.a. A RAHMAN, Mohamad
No. 3002003 (Colombia); Passport ABU BAKR, Ibrahim Ali Muhammad (a.k.a. Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril;
AF368431 (Colombia) (individual) [SDNT] AL-LIBI, Abd al-Muhsin) (individual) a.k.a. ABDURRAHMAN, Mohamad Iqbal;
ABRIL CORTEZ, Oliverio (a.k.a. ABRIL [SDGT] a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI,
CORTES, Oliverio; f.k.a. CORTEZ, Oliverio ABU BRAYS (a.k.a. ABU AHMAD; a.k.a. AL- Fikiruddin; a.k.a. RAHMAN, Mohamad
Abril), c/o INVERSIONES EL PENON S.A., DURI, Izzat Ibrahim); DOB circa 1942; POB Iqbal); DOB 17 Aug 1958; POB Tirpas-
Cali, Colombia; c/o CONSTRUCTORA al-Dur, Iraq; nationality Iraq; Former Selong Village, East Lombok, Indonesia;
nationality Indonesia (individual) [SDGT]
DIMISA LTDA., Cali, Colombia; c/o deputy commander-in-chief of Iraqi
ABU KATADA (a.k.a. EL BOUHALI, Ahmed),
AGROPECUARIA BETANIA LTDA., Cali, military; deputy secretary, Former Ba’th
vicolo S. Rocco, n. 10 -Casalbuttano,
Colombia; c/o VALLADARES LTDA., Cali, party regional command; Former vice
Cremona, Italy; DOB 31 May 1963; POB
Colombia; c/o INVERSIONES GEMINIS chairman, Revolutionary Command
Sidi Kacem, Morocco; nationality Morocco;
S.A., Cali, Colombia; c/o W. HERRERA Y Council (individual) [IRAQ2]
Italian Fiscal Code LBHHMD63E31Z330M
CIA. S. EN C., Cali, Colombia; Calle 18A ABU DHESS, Mohamed (a.k.a. HASSAN,
(individual) [SDGT]
No. 8A–20, Jamundi, Colombia; c/o Yaser; a.k.a. ‘‘ABU ALI’’),; Holdenweg 76,
ABU KHADIIJAH (a.k.a. ABDUREHMAN,
INVERSIONES EL GRAN CRISOL LTDA., Essen 45143, Germany; DOB 1 Feb 1966;
Ahmed Mohammed; a.k.a. ABU FATIMA;
Cali, Colombia; DOB 20 Aug 1956; Cedula POB Hashmija, Iraq; nationality possibly
a.k.a. ABU ISLAM; a.k.a. AHMED HAMED;
No. 3002003 (Colombia); Passport Palestinian;arrested 23 Apr 2002
a.k.a. AHMED THE EGYPTIAN; a.k.a.
AF368431 (Colombia) (individual) [SDNT] (individual) [SDGT]
AHMED, Ahmed; a.k.a. ALI, Ahmed
ABRIL RAMIREZ, Wilson Arcadio, c/o ABU FATIMA (a.k.a. ABDUREHMAN,
Mohammed; a.k.a. ALI, Ahmed
COOPCREAR, Bogota, Colombia; c/o Ahmed Mohammed; a.k.a. ABU ISLAM;
Mohammed Hamed; a.k.a. ALI, Hamed;
COOPERATIVA MULTIACTIVA DE a.k.a. ABU KHADIIJAH; a.k.a. AHMED
a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,
COLOMBIA FOMENTAMOS, Bogota, HAMED; a.k.a. AHMED THE EGYPTIAN;
Abu Islam; a.k.a. HEMED, Ahmed; a.k.a.
Colombia; c/o COOPERATIVA DE a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed
SHIEB, Ahmed; a.k.a. SHUAIB),
TRABAJO ASOCIADO ACTIVAR, Bogota, Mohammed; a.k.a. ALI, Ahmed
Afghanistan; DOB 1965; POB Egypt; citizen
Colombia; DOB 25 Jul 1972; Cedula No. Mohammed Hamed; a.k.a. ALI, Hamed;
Egypt (individual) [SDGT]
79643115 (Colombia); Passport 79643115 a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,
ABU MAJID SAMIYAH (a.k.a. ABU SAMIA;
(Colombia) (individual) [SDNT] Abu Islam; a.k.a. HEMED, Ahmed; a.k.a.
a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-
ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al- SHIEB, Ahmed; a.k.a. SHUAIB), FADHLI, Muhsin Fadhil ’Ayyid; a.k.a. AL-
Hadi; a.k.a. AL-IRAQI, Abdal al-Hadi) Afghanistan; DOB 1965; POB Egypt; citizen FADHLI, Muhsin Fadil Ayid Ashur), Block
(individual) [SDGT] Egypt (individual) [SDGT] Four, Street 13, House # 179, Kuwait City,
ABU AHMAD (a.k.a. ABU BRAYS; a.k.a. AL- ABU GHUNAYM SQUAD OF THE Al-Riqqa area, Kuwait; DOB 24 Apr 1981;
DURI, Izzat Ibrahim); DOB circa 1942; POB HIZBALLAH BAYT AL-MAQDIS (a.k.a. Passport 106261543 (Kuwait) (individual)
al-Dur, Iraq; nationality Iraq; Former AL-AWDAH BRIGADES; a.k.a. AL-QUDS [SDGT]
deputy commander-in-chief of Iraqi BRIGADES; a.k.a. AL-QUDS SQUADS; ABU MARIAM (a.k.a. ABDULLAH, Abdullah
military; deputy secretary, Former Ba’th a.k.a. ISLAMIC JIHAD IN PALESTINE; Ahmed; a.k.a. AL-MASRI, Abu Mohamed;
party regional command; Former vice a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. SALEH), Afghanistan; DOB 1963;
chairman, Revolutionary Command a.k.a. PALESTINE ISLAMIC JIHAD— POB Egypt; citizen Egypt (individual)
Council (individual) [IRAQ2] SHAQAQI FACTION; a.k.a. PALESTINIAN [SDGT]
ABU AL-GHADIYA (a.k.a. DARWISH, ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ- ABU MARZOOK, Mousa Mohammed (a.k.a.
Sulayman Khalid), Syria; DOB 1976; alt. SHALLAH FACTION; a.k.a. PIJ-SHAQAQI ABU-MARZUQ, Dr. Musa; a.k.a. ABU-
DOB circa 1974; POB Outside Damascus, FACTION; a.k.a. SAYARA AL-QUDS) MARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a.
Syria; nationality Syria; Passport 3936712 [SDT] [FTO] [SDGT] MARZOOK, Mousa Mohamed Abou; a.k.a.
(Syria); alt. Passport 11012 (Syria) ABU HAFS (a.k.a. ABDULLAH, Sheikh MARZOUK, Musa Abu; a.k.a. MARZUK,
(individual) [SDGT] Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- Musa Abu); DOB 09 Feb 1951; POB Gaza,
ABU ALI (a.k.a. AL-TIKRITI, Saddam MASRI, Abu Hafs; a.k.a. ATEF, Egypt; Passport 92/664 (Egypt); SSN 523–
Hussein; a.k.a. HUSAYN, Saddam; a.k.a. Muhammad; a.k.a. ATIF, Mohamed; a.k.a. 33–8386 (United States); Political Leader in
HUSSAIN, Saddam; a.k.a. HUSSEIN, ATIF, Muhammad; a.k.a. EL KHABIR, Abu Amman, Jordan and Damascus, Syria for
Saddam); DOB 28 Apr 1937; POB al-Awja, Hafs el Masry; a.k.a. TAYSIR); DOB 1951; HAMAS (individual) [SDT] [SDGT]
near Tikrit, Iraq; nationality Iraq; named in alt. DOB 1956; alt. DOB 1944; POB ABU MUAMAR (a.k.a. MOCHTAR, Yasin
UNSCR 1483; President since 1979 Alexandria, Egypt (individual) [SDT] Mahmud; a.k.a. MUBAROK, Muhamad;
(individual) [IRAQ2] [SDGT] a.k.a. SYAWAL, Muhammad; a.k.a.
ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD ABU HAFS THE MAURITANIAN (a.k.a. AL- SYAWAL, Yassin; a.k.a. YASIN, Abdul
S AL-RAHMAN, Abdullah Muhammad SHANQITI, Khalid; a.k.a. AL-WALID, Hadi; a.k.a. YASIN, Salim; a.k.a. ‘‘ABU
E
UL Rajab); DOB 3 Nov 1957; POB Kafr al- Mafouz Walad; a.k.a. AL-WALID, Mahfouz SETA’’; a.k.a. ‘‘MAHMUD’’); DOB circa
R
PC70 with ABS[SUhDa AGyLkTh-]M ; nUa’tTioAnZa l(iat.yk E.ag. y’AptB (Din AdiLv-iKdAuaRlI)M ; ABODUOu lIBdS ;1L a AJ.AkM.Na .( a7S.5kL .A(ain.H AdI,iB vMDidaUuhRaalEm)H [eSMdDoAGuN TO,] uAlhdm); ed AB1[SU9D7 MG2;TU n]K atTioAnRa l(iat.yk .Ian.d JoAnNeJsAiaL (AinNdIi,v Kidhuaadla) fi
D1 a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, Mohammed; a.k.a. ABU FATIMA; a.k.a. Abubakar; a.k.a. JANJALANI, Khadafy;
O
R
P
sroberts on VerDate Aug<31>2005 17:48 Jul 12, 2006 Jkt 208001 PO 00000 Frm 00005 Fmt 4701 Sfmt 4700 E:\FR\FM\13JYR2.SGM 13JYR2
39712 Federal Register/Vol. 71, No. 134/Thursday, July 13, 2006/Rules and Regulations
a.k.a. JANJALANI, Khaddafy Abubakar); AL-FAQIH, Saad Rashed Mohammad; 22320, Tijuana, Baja California, Mexico
DOB 3 Mar 1975; POB Isabela, Basilan, a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, [SDNTK]
Philippines; nationality Philippines Sa’d), London, United Kingdom; DOB 1 ACCIRENT S.A., Transversal 9C No. 130C–26
(individual) [SDGT] Feb 1957; POB Zubair, Iraq; citizen Saudi Ofc. 401, Bogota, Colombia; NIT #
ABU NIDAL ORGANIZATION (a.k.a. ANO; Arabia; Doctor (individual) [SDGT] 830088969–0 (Colombia) [SDNT]
a.k.a. ARAB REVOLUTIONARY ABU WALID (a.k.a. AL-MAJID, Rukan abd al- ACCOUNTS & ELECTRONICS
BRIGADES; a.k.a. ARAB Gafur; a.k.a. AL-MAJID, Rukan abdal- EQUIPMENTS, C/O ENGINEERING
REVOLUTIONARY COUNCIL; a.k.a. Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan EQUIPMENT CORPORATION, P.O. Box
BLACK SEPTEMBER; a.k.a. FATAH Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, 97, Khartoum, Sudan [SUDAN]
REVOLUTIONARY COUNCIL; a.k.a. Rukan abd al-Ghaffur al-Majid; a.k.a. AL- ACE INDIC NAVIGATION CO. LTD., c/o
REVOLUTIONARY ORGANIZATION OF TIKRITI, Rukan ’abd al-Ghaffur al-Majid; ANGLO-CARIBBEAN SHIPPING CO. LTD.,
SOCIALIST MUSLIMS) [SDT] [FTO] a.k.a. AL-TIKRITI, Rukan Razuki abd-al- 4th Floor, South Phase 2, South Quay Plaza
[SDGT] Ghafur Sulaiman); DOB 1956; POB Tikrit, II, 183, March Wall, London, United
ABU OMRAN (a.k.a. AL-MUGHASSIL, Iraq; nationality Iraq; head of Tribal Affairs Kingdom [CUBA]
Ahmad Ibrahim; a.k.a. AL-MUGHASSIL, Office in presidential office (individual) ACECHILLY NAVIGATION CO. LTD., c/o
Ahmed Ibrahim); DOB 26 Jun 1967; POB [IRAQ2] ANGLO-CARIBBEAN SHIPPING CO. LTD.,
Qatif-Bab al Shamal, Saudi Arabia; citizen ABU YASIR (a.k.a. ’ABD ALLAH, ’Issam ’Ali 4th Floor, South Phase 2, South Quay Plaza
Saudi Arabia (individual) [SDGT] Muhammad; a.k.a. ’ABD-AL-’IZ; a.k.a. II, 183, March Wall, London, United
ABU SAMIA (a.k.a. ABU MAJID SAMIYAH; ABD-AL-WAHAB, Abd-al-Hai Ahmad; Kingdom [CUBA]
a.k.a. AL-FADHLI, Muhsin; a.k.a. AL- a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. MUSA, ACEFROSTY SHIPPING CO., LTD., 171 Old
FADHLI, Muhsin Fadhil ’Ayyid; a.k.a. AL- Rifa’i Ahmad Taha; a.k.a. TAHA MUSA, Bakery Street, Valletta, Malta [CUBA]
FADHLI, Muhsin Fadil Ayid Ashur), Block Rifa’i Ahmad; a.k.a. THABIT ’IZ); DOB 24 ACERO PIEDRAHITA, Cesar Augusto,
Four, Street 13, House # 179, Kuwait City, Jun 54; POB Egypt; Passport 83860 Avenida 7N No. 17A–48, Cali, Colombia; c/
Al-Riqqa area, Kuwait; DOB 24 Apr 1981; (Sudan); alt. Passport 30455 (Egypt); alt. o AGROPECUARIA LA ROBLEDA S.A.,
Passport 106261543 (Kuwait) (individual) Passport 1046403 (Egypt) (individual) Cali, Colombia; DOB 20 May 1965; Cedula
[SDGT] [SDT] No. 70564947 (Colombia) (individual)
ABU SAYYAF GROUP (a.k.a. AL HARAKAT ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; [SDNT]
AL ISLAMIYYA) [FTO] [SDGT] a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. ACEVEDO PAMPLONA, Francisco Luis,
ABU SHANAB METALS ESTABLISHMENT HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. Carrera 1 No. 18–52, Cali, Colombia; c/o
(a.k.a. AMIN ABU SHANAB & SONS CO.; HUSAYN, Zayn al-Abidin Muhammad; INVERSIONES INVERVALLE S.A., Cali,
a.k.a. SHANAB METALS a.k.a. TARIQ); DOB 12 MAR 71; POB Colombia; DOB 29 Apr 1965; Cedula No.
ESTABLISHMENT; a.k.a. TARIQ ABU Riyadh, Saudi Arabia (individual) [SDGT] 71660070 (Colombia) (individual) [SDNT]
SHANAB EST.; a.k.a. TARIQ ABU ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; ACEVEDO SAENZ, Delcy Patricia, c/o CAJA
SHANAB EST. FOR TRADE & a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. SOLIDARIA, Bogota, Colombia; c/o
COMMERCE; a.k.a. TARIQ ABU SHANAB HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. COPSERVIR LTDA., Bogota, Colombia; c/o
METALS ESTABLISHMENT), Musherfeh, HUSAYN, Zayn al-Abidin Muhammad; SEGECOL LTDA., Bucaramanga, Colombia;
P.O. Box 766, Zarka, Jordan [IRAQ2] a.k.a. TARIQ); DOB 12 MAR 71; POB Cedula No. 63355575 (Colombia)
ABU SHAWEESH, Yasser Mohamed Ismail Riyadh, Saudi Arabia (individual) [SDGT] (individual) [SDNT]
(a.k.a. ABOU SHAWEESH, Yasser ABU-MARZUQ, Dr. Musa (a.k.a. ABU ACHOUR, Ali (a.k.a. AIDER, Farid), Via
Mohamed; a.k.a. SHAWEESH, Yasser Abu), MARZOOK, Mousa Mohammed; a.k.a. Milanese, 5, 20099 Sesto San Giovanni,
Meckennheimer Str. 74a, Bonn 53179, ABU-MARZUQ, Sa’id; a.k.a. ABU-’UMAR; Milan, Italy; DOB 12 Oct 1964; POB
Germany; Wuppertal Prison, Germany; a.k.a. MARZOOK, Mousa Mohamed Abou; Algiers, Algeria; Italian Fiscal Code
DOB 20 Nov 1973; POB Benghazi, Libya; a.k.a. MARZOUK, Musa Abu; a.k.a. DRAFRD64R12Z301C (individual) [SDGT]
Passport 981358 (Egypt); alt. Passport MARZUK, Musa Abu); DOB 09 Feb 1951; ACHURY VARILA, Hernan Augusto (a.k.a.
0003213 (Egypt); Travel Document Number POB Gaza, Egypt; Passport 92/664 (Egypt); ACHURY VARILLA, Hernan Augusto), c/o
C00071659 (Germany); alt. Travel SSN 523–33–8386 (United States); Political COOPCREAR, Bogota, Colombia; c/o
Document Number 939254 (Egypt) Leader in Amman, Jordan and Damascus, COOPERATIVA MULTIACTIVA DE
(individual) [SDGT] Syria for HAMAS (individual) [SDT] COLOMBIA FOMENTAMOS, Bogota,
ABU SITTA, Subhi (a.k.a. ABDULLAH, [SDGT] Colombia; c/o ARCA DISTRIBUCIONES
Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. AL- ABU-MARZUQ, Sa’id (a.k.a. ABU LTDA., Bogota, Colombia; c/o
MASRI, Abu Hafs; a.k.a. ATEF, MARZOOK, Mousa Mohammed; a.k.a. COOPERATIVA DE TRABAJO ASOCIADO
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU- ACTIVAR, Bogota, Colombia; DOB 14 Feb
ATIF, Muhammad; a.k.a. EL KHABIR, Abu ’UMAR; a.k.a. MARZOOK, Mousa 1980; Cedula No. 80226706 (Colombia);
Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Mohamed Abou; a.k.a. MARZOUK, Musa Passport 80226706 (Colombia) (individual)
alt. DOB 1956; alt. DOB 1944; POB Abu; a.k.a. MARZUK, Musa Abu); DOB 09 [SDNT]
Alexandria, Egypt (individual) [SDT] Feb 1951; POB Gaza, Egypt; Passport 92/ ACHURY VARILLA, Hernan Augusto (a.k.a.
[SDGT] 664 (Egypt); SSN 523–33–8386 (United ACHURY VARILA, Hernan Augusto), c/o
ABU THORIQ (a.k.a. RUSDAN, Abu; a.k.a. States); Political Leader in Amman, Jordan COOPCREAR, Bogota, Colombia; c/o
RUSDJAN; a.k.a. RUSJAN; a.k.a. and Damascus, Syria for HAMAS COOPERATIVA MULTIACTIVA DE
RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. (individual) [SDT] [SDGT] COLOMBIA FOMENTAMOS, Bogota,
THORIQUIDDIN; a.k.a. THORIQUIDIN; ABU-’UMAR (a.k.a. ABU MARZOOK, Mousa Colombia; c/o ARCA DISTRIBUCIONES
a.k.a. TORIQUDDIN); DOB 16 Aug 1960; Mohammed; a.k.a. ABU-MARZUQ, Dr. LTDA., Bogota, Colombia; c/o
POB Kudus, Central Java, Indonesia Musa; a.k.a. ABU-MARZUQ, Sa’id; a.k.a. COOPERATIVA DE TRABAJO ASOCIADO
(individual) [SDGT] MARZOOK, Mousa Mohamed Abou; a.k.a. ACTIVAR, Bogota, Colombia; DOB 14 Feb
ABU UMAR, Abu Omar (a.k.a. ABU ISMAIL; MARZOUK, Musa Abu; a.k.a. MARZUK, 1980; Cedula No. 80226706 (Colombia);
a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. Musa Abu); DOB 09 Feb 1951; POB Gaza, Passport 80226706 (Colombia) (individual)
TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Egypt; Passport 92/664 (Egypt); SSN 523– [SDNT]
Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. 33–8386 (United States); Political Leader in ACTIVAR (a.k.a. COOPERATIVA DE
UTHMAN, Omar Mahmoud; a.k.a. Amman, Jordan and Damascus, Syria for TRABAJO ASOCIADO ACTIVAR), Calle
UTHMAN, Umar), London, United HAMAS (individual) [SDT] [SDGT] 22B No. 56–63, Bogota, Colombia; Calle 44
S Kingdom; DOB 30 Dec 1960; alt. DOB 13 ACCESOS ELECTRONICOS S.A.DE C.V., No. 17–44, Bogota, Colombia; Carrera 6 No.
E
UL Dec 1960 (individual) [SDGT] Blvd. Cuauhtemoc 1711, Oficina 305, 11–43 of. 505, Cali, Colombia; Carrera 23
R
C70 with ABaSU.aka .Uda.;T AaH.LkMF.aAA. ANGIL (Ha-F,. kAS.aaKa. IdAH;L ,a S.FkaA.aaQd. ;AI HaL.,k- SF.aaA.a AGdIL;H - , CM22oe2lxo9in0ci,oa C; ZAoolvonenani iaRd iZao o,C nTuaia jRuuaihont,ea Tm, iBojuacja a1n 2Ca0,a 9Bli,af CojarP n ia, ADN#B o8A.3 30L70L–9A39H99 ,1o F8f.–a 2z2u0 (2lC ,(o aBl.okom.gao.b tAiaa,B) C D[SoAlDoLNmLTAb]i ,a F; aNzIuTl ;
P
D1 FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. California, Mexico; David Alfaro 25, CP a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu
O
R
P
sroberts on VerDate Aug<31>2005 17:48 Jul 12, 2006 Jkt 208001 PO 00000 Frm 00006 Fmt 4701 Sfmt 4700 E:\FR\FM\13JYR2.SGM 13JYR2
Federal Register/Vol. 71, No. 134/Thursday, July 13, 2006/Rules and Regulations 39713
Seif; a.k.a. ALI, Fadel Abdallah Lima, Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Av. Saenz Pena 184, Callao,
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. Lima, Peru; Av. Rufino Torrico 981, Lima, Lima, Peru; Av. Rufino Torrico 981, Lima,
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Peru; Av. Enrique Llosa 395–A, Magdalena, Peru; Av. Enrique Llosa 395–A, Magdalena,
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Lima, Peru; Av. Larco 123–2 Do Piso, Lima, Peru; Av. Larco 123–2 Do Piso,
FAZUL, Harun; a.k.a. HAROON; a.k.a. Miraflores II-Larco, Lima, Peru; Av. Peru Miraflores II-Larco, Lima, Peru; Av. Peru
HAROUN, Fadhil; a.k.a. HARUN; a.k.a. 3421, San Martin de Porres, Lima, Peru; 3421, San Martin de Porres, Lima, Peru;
LUQMAN, Abu; a.k.a. MOHAMMED, C.C. San Miguel Shopping Center, TDA. C.C. San Miguel Shopping Center, TDA.
Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; 50—Av. La Mar 2291, San Miguel, Lima, 50—Av. La Mar 2291, San Miguel, Lima,
a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. Peru; Av. La Encalada 1587, (C.C. El Polo Peru; Av. La Encalada 1587, (C.C. El Polo
MOHAMMED, Fouad; a.k.a. MUHAMAD, Block A Oficina 213), Surco II-C.C. El Polo, Block A Oficina 213), Surco II-C.C. El Polo,
Fadil Abdallah); DOB 25 Aug 1972; alt. Lima, Peru; Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Jose Pardo 601, Miraflores,
DOB 25 Dec 1974; alt. DOB 25 Feb 1974; Lima, Peru; Av. Peru 3421, San Martin, Lima, Peru; Av. Peru 3421, San Martin,
POB Moroni, Comoros Islands; citizen Lima, Peru; Av. Grau 624, Barranco, Lima, Lima, Peru;Av. Grau 624, Barranco, Lima,
Comoros alt. Kenya (individual) [SDGT] Peru; Av. La Marina 2095, San Miguel, Peru; Av. La Marina 2095, San Miguel,
ADEMI, Rahim; DOB 30 Jan 1954; POB Lima, Peru; Sta Catalina 105 A-B, Lima, Peru; Sta Catalina 105 A-B,
Karac, Serbia and Montenegro; ICTY Arequipa, Peru; Jr. 9 de Diciembre 160, Arequipa, Peru; Jr. 9 de Diciembre 160,
indictee (individual) [BALKANS] Ayacucho, Peru; Jr. 2 de Mayo 381, Ayacucho, Peru; Jr. 2 de Mayo 381,
ADEMI, Xhevat; DOB 8 Dec 1962; POB Cajamarca, Peru; Calle San Jose 867–879, Cajamarca, Peru; Calle San Jose 867–879,
Tetovo, Macedonia (individual) Chiclayo, Peru; Portal de Carnes 254, Chiclayo, Peru; Portal de Carnes 254,
[BALKANS] Cusco, Peru; Jr. Prospero 232, Iquitos, Peru; Cusco, Peru; Jr. Prospero 232, Iquitos, Peru;
ADEMULERO, Babestan Oluwole (a.k.a. Calle San Roman 175, Juliaca, Peru; Jr. Calle San Roman 175, Juliaca, Peru; Jr.
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Libertad 945–951, Piura, Peru; Leon Libertad 945–951, Piura, Peru; Leon
Oluwole A.; a.k.a. OGUNGBUYI, Wally; Velarde 584, Puerto Maldonado, Peru; Jr. 7 Velarde 584,
a.k.a. OGUNGBUYI, Wole A.; a.k.a. de Junio 861, Pucallpa, Peru; Alonso de Puerto Maldonado, Peru; Jr. 7 de Junio 861,
SHOFESO, Olatude I.; a.k.a. SHOFESO, Alvarado 726, Rioja, Peru; Calle Apurimac Pucallpa, Peru; Alonso de Alvarado 726,
Olatunde Irewole); DOB 4 MAR 53; POB 265, Tacna, Peru; Jr. Moyobamba 101, Rioja, Peru; Calle Apurimac 265, Tacna,
Nigeria (individual) [SDNTK] Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Jr. Moyobamba 101, Tarapoto, Peru;
ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, Peru; Av. Tumbes 217, Tumbes, Peru; Jr. Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes
Macedonia (individual) [BALKANS] Libertad 139, Yurimaguas, Peru; Av. 217, Tumbes, Peru; Jr. Libertad 139,
ADMACOOP (a.k.a. COOPERATIVA Thames 2406 (CP 1425) C.F., Buenos Aires, Yurimaguas, Peru; Av. Thames 2406 (CP
MULTIACTIVA DE ADMINISTRACION Y Argentina; Av. Amazonas No. 22–11B Y 1425) C.F., Buenos Aires, Argentina; Av.
MANEJO ADMACOOP), Calle 12B No. 28– Veintimilla-Quito, Quito, Ecuador; Amazonas No. 22–11B Y Veintimilla-
58, Bogota, Colombia; Carrera 28A No. 14– Avenida Portugal No. 20, Of. 27—Comuna Quito, Quito, Ecuador; Avenida Portugal
29, Bogota, Colombia; NIT # 830030933–6 Santiago Centro, Santiago, Chile; Boyaca No. 20, Of. 27—Comuna Santiago Centro,
(Colombia) [SDNT] 1012 Y P. Icaza, Guayaquil, Ecuador; Av. Santiago, Chile; Boyaca 1012 Y P. Icaza,
ADMINCHECK LIMITED, 1 Old Burlington 27 De Febrero No. 102, Edif Miguel Mejia Guayaquil, Ecuador; Av. 27 De Febrero No.
Street, London, United Kingdom [IRAQ2] Urr. El Vergel, Santo Domingo, Dominican 102, Edif Miguel Mejia Urr. El Vergel,
ADMINISTRACION INMOBILIARIA Republic; 1ra Avenida de Los Palos Santo Domingo, Dominican Republic; 1ra
BOLIVAR S.A., Calle 17N No. 6N–28, Cali, Grandes, Centro Comercial Quinora P.B., Avenida de Los Palos Grandes, Centro
Colombia; Avenida 2CN No. 24N–92, Cali, Locales L–1A y L–2A, Caracas, Venezuela; Comercial Quinora P.B., Locales L–1A y L–
Colombia; NIT # 800149060–5 (Colombia) Calle Rio Rhin No. 64, P.B. Col. 2A, Caracas, Venezuela; Calle Rio Rhin No.
[SDNT] Cuauhtemoc C.P., Mexico City D.F. 64, P.B. Col. Cuauhtemoc C.P., Mexico City
ADMINISTRADORA DE INMUEBLES VIDA, 065000, Mexico; Sarmiento 854 Piso 8 Of. D.F. 065000, Mexico; Sarmiento 854 Piso 8
S.A. DE C.V., Blvd. Agua Caliente 1381, 3 y 4 (CP-S2000CMN), Rosario (Santa Fe), Of. 3 y 4 (CP-S2000CMN), Rosario (Santa
Colonia Revolucion, Tijuana, Baja Argentina; Av. Colon 119 Piso 3 Of. 6 (CP- Fe), Argentina; Av. Colon 119 Piso 3 Of. 6
California, Mexico [SDNTK] X5000EPB), Cordoba, Argentina; Rivadavia (CP-X5000EPB), Cordoba, Argentina;
ADMINISTRADORA DE SERVICIOS VARIOS 209 (CP–5500), Mendoza, Argentina; 8940 Rivadavia 209 (CP–5500), Mendoza,
CALIMA S.A., Calle 10 No. 4–47, piso 18, NW 24 Terrace, Miami, FL 33172; Bogota, Argentina; 8940 NW 24 Terrace, Miami, FL
Cali, Colombia; Carrera 29A No. 9B–47, Colombia; Business Registration Document 33172; Bogota, Colombia; Business
Cali, Colombia; NIT # 805007874–2 # F01000003035 (United States); NIT # Registration Document # F01000003035
(Colombia) [SDNT] 8300720300 (Colombia); RUC # (United States); NIT # 8300720300
ADNAN, Ahmed S. Hasan (a.k.a. AHMED, 20108363101 (Peru); U.S. FEIN 55– (Colombia); RUC # 20108363101 (Peru);
Adnan S. Hasan; a.k.a. SULTAN, Ahmed), 2197267 [SDNTK] U.S. FEIN 55–2197267 [SDNTK]
Amman, Jordan (individual) [IRAQ2] AERO CONTINENTE (USA) INC. (a.k.a. AERO CONTINENTE, INC. (a.k.a. AERO
ADP, S.C., Tijuana, Baja California, Mexico AERO CONTINENTE, INC.), 2858 NW 79 CONTINENTE (USA) INC.), 2858 NW 79
[SDNTK] Avenue, Miami, FL 33122; Business Avenue, Miami, FL 33122; Business
ADVANCED ELECTRONICS Registration Document # P94000013372 Registration Document # P94000013372
DEVELOPMENT, LTD, 3 Mandeville Place, (United States); U.S. FEIN 65–0467983 (United States); U.S. FEIN 65–0467983
London, United Kingdom [IRAQ2] [BPI-SDNTK] [BPI-SDNTK]
AERO CONTINENT S.A. (a.k.a. AERO AERO CONTINENTE S.A (a.k.a. AERO AEROATLANTICO LTDA. (a.k.a. AEROVIAS
CONTINENTE S.A; a.k.a. CONTINENT S.A.; a.k.a. ATLANTICO LTDA.), Aeropuerto Int.
AEROCONTINENTE S.A.; n.k.a. NUEVO AEROCONTINENTE S.A.; n.k.a. NUEVO Ernesto Cortisoz Hangar 1, Barranquilla
CONTINENTE S.A.; n.k.a. CONTINENTE S.A.; n.k.a. Atlantico, Colombia; NIT # 890109958–1
NUEVOCONTINENTE S.A.; a.k.a. NUEVOCONTINENTE S.A.; a.k.a. (Colombia) [SDNT]
WWW.AEROCONTINENTE.COM; a.k.a. WWW.AEROCONTINENTE.COM; a.k.a. AERO-CARIBBEAN (a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a. WWW.AEROCONTINENTE.COM.PE; n.k.a. AEROCARIBBEAN AIRLINES), Havana,
WWW.NUEVOCONTINENTE.COM.PE), Jr. WWW.NUEVOCONTINENTE.COM.PE), Cuba [CUBA]
Francisco Bolognesi 125, Piso 16, Jr. Francisco Bolognesi 125, Piso 16, AEROCARIBBEAN AIRLINES (a.k.a. AERO-
Miraflores, Lima 18, Peru; Av. Grau 602 D, Miraflores, Lima 18, Peru; Av. Grau 602 D, CARIBBEAN), Havana, Cuba [CUBA]
Barranco, Lima, Peru; Plaza Camacho TDA Barranco, Lima, Peru; Plaza Camacho TDA AEROCOMERCIAL ALAS DE COLOMBIA
S 3–C, La Molina, Lima, Peru; Av. Antunez 3–C, La Molina, Lima, Peru; Av. Antunez LTDA., Avenida El Dorado Entrada 2 Int.
E
UL de Mayolo 889, Los Olivos, Lima, Peru; Av. de Mayolo 889, Los Olivos, Lima, Peru; Av. 6, Bogota, Colombia; NIT # 800049071–7
R
C70 with PAPaevrr.du Co; aA 6mv0i.5n A,o Mr Reiqeruaaflil p4oa4r e31s2, IS6-,Pa nSar aIdnsoitda, rLBoie,m aLtairm,i zPa,e , ru; PAPaevrr.du Co; aA 6mv0i.5n A,o Mr Reiqeruaaflil p4oa4r e31s2, IS6-,Pa nSar aIdnsoitda, rLBoie,m aLtairm,i zPa,e , ru; AE(CCROoONlCoTmOINNbiETaN)I N[TSE DSN.NATTE.;] Sa..kA.a. .( aA.kE.Ra.O A ERO
P
D1 Lima, Peru; Av. Benavides 4581, Surco I, Lima, Peru; Av. Benavides 4581, Surco I, CONTINENTE S.A; n.k.a. NUEVO
O
R
P
sroberts on VerDate Aug<31>2005 17:48 Jul 12, 2006 Jkt 208001 PO 00000 Frm 00007 Fmt 4701 Sfmt 4700 E:\FR\FM\13JYR2.SGM 13JYR2
39714 Federal Register/Vol. 71, No. 134/Thursday, July 13, 2006/Rules and Regulations
CONTINENTE S.A.; n.k.a. Atlantico, Colombia; NIT # 890109958–1 14 Esq., Jamundi, Colombia; Carrera 10 No.
NUEVOCONTINENTE S.A.; a.k.a. (Colombia) [SDNT] 12–02 Esq., Girardot, Colombia; Carrera 10
WWW.AEROCONTINENTE.COM; a.k.a. AFGHAN SUPPORT COMMITTEE (ASC) No. 18–02, Pereira, Colombia; Carrera 13
WWW.AEROCONTINENTE.COM.PE; n.k.a. (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT No. 13–41, Bogota, Colombia; Carrera 13
WWW.NUEVOCONTINENTE.COM.PE), Jr. AYAT-UR-RHAS AL ISLAMIA; a.k.a. No. 15–42, Santa Rosa, Colombia; Carrera
Francisco Bolognesi 125, Piso 16, JAMIAT IHYA UL TURATH AL ISLAMIA; 14 No. 18–51, Armenia, Colombia; Carrera
Miraflores, Lima 18, Peru; Av. Grau 602 D, a.k.a. LAJNAT UL MASA EIDATUL 16 No. 43–15, Dos Quebradas, Colombia;
Barranco, Lima, Peru; Plaza Camacho TDA AFGHANIA), Grand Trunk Road, near Carrera 18 No. 22–17, Manizales,
3–C, La Molina, Lima, Peru; Av. Antunez Pushtoon Garhi Pabbi, Peshawar, Pakistan; Colombia; Carrera 19 No. 11–52, Dutaima,
de Mayolo 889, Los Olivos, Lima, Peru; Av. Cheprahar Hadda, Mia Omar Sabaqah Colombia; Carrera 2 No. 13–17, Puerto
Pardo 605, Miraflores I-Pardo, Lima, Peru; School, Jalalabad, Afghanistan [SDGT] Boyaca, Colombia; Carrera 23 No. 29–03,
Av. Camino Real 441, San Isidro, Lima, AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. Tulua, Colombia; Carrera 2A No. 15–10,
Peru; Av. Arequipa 326, Santa Beatriz, AFGHAN, Shir; a.k.a. AZIZ, Mohammad; Dorada, Colombia; Carrera 33 No. 19–35,
Lima, Peru; Av. Benavides 4581, Surco I, a.k.a. KHAN, Abdullah); DOB 1962; alt. Villavicencio, Colombia; Carrera 4 No. 16–
Lima, Peru; Av. Saenz Pena 184, Callao, DOB 1959; POB Pakistan (individual) 87, Soacha, Colombia; Carrera 7 No. 12–58,
Lima, Peru; Av. Rufino Torrico 981, Lima, [SDNTK] Cartago, Colombia; Transversal 29 No. 39–
Peru; Av. Enrique Llosa 395–A, Magdalena, AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. 92, Bogota, Colombia; NIT # 815002808–1
Lima, Peru; Av. Larco 123–2 Do Piso, AFGHAN, Shir; a.k.a. AZIZ, Mohammad; (Colombia) [SDNT]
Miraflores II-Larco, Lima, Peru; Av. Peru a.k.a. KHAN, Abdullah); DOB 1962; alt. AGROINVERSORA URDINOLA HENAO Y
3421, San Martin de Porres, Lima, Peru; DOB 1959; POB Pakistan (individual) CIA. S.C.S., Calle 5 No. 22–39 of. 205, Cali,
C.C. San Miguel Shopping Center, TDA. [SDNTK] Colombia; Calle 52 No. 28E–30, Cali,
50—Av. La Mar 2291, San Miguel, Lima, AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. Colombia; NIT # 800042180–1 (Colombia)
Peru; Av. La Encalada 1587, (C.C. El Polo AFGHAN, Sher; a.k.a. AZIZ, Mohammad; [SDNT]
Block A Oficina 213), Surco II-C.C. El Polo, a.k.a. KHAN, Abdullah); DOB 1962; alt. AGRONILO S.A. (a.k.a. AGROPECUARIA EL
Lima, Peru; Av. Jose Pardo 601, Miraflores, DOB 1959; POB Pakistan (individual) NILO S.A.), Establecimientos Corabastos
Lima, Peru; Av. Peru 3421, San Martin, [SDNTK] Bodega Reina Puesto 35A, Bogota,
Lima, Peru; Av. Grau 624, Barranco, Lima, AFO (a.k.a. ARELLANO FELIX Colombia; Calle 14 No. 4–123, La Union,
Peru; Av. La Marina 2095, San Miguel, ORGANIZATION; a.k.a. TIJUANA Valle, Colombia; Corregimiento El Bohio
Lima, Peru; Sta Catalina 105 A-B, CARTEL), Mexico [SDNTK] Finca El Nilo, Toro, Valle, Colombia;
Arequipa, Peru; Jr. 9 de Diciembre 160, AFRICAN DRILLING COMPANY, Khartoum, Establecimientos Corabastos Bodega Reina
Ayacucho, Peru; Jr. 2 de Mayo 381, Sudan [SUDAN] Puesto 64A, Bogota, Colombia; NIT #
Cajamarca, Peru; Calle San Jose 867–879, AFRICAN OIL CORPORATION, P.O. Box 1, 800099699–5 (Colombia) [SDNT]
Chiclayo, Peru; Portal de Carnes 254, Khartoum North, Sudan [SUDAN] AGROPECUARIA 100% (a.k.a. AGRO
Cusco, Peru; Jr. Prospero 232, Iquitos, Peru; AGENCIA DE VIAJES GUAMA (a.k.a. MASCOTAS S.A.; a.k.a. AGROPECUARIA
Calle San Roman 175, Juliaca, Peru; Jr. GUAMA TOUR; a.k.a. GUAMATUR, S.A.; EL ARBOLITO; a.k.a. AGROPECUARIA EL
Libertad 945–951, Piura, Peru; Leon a.k.a. VIAJES GUAMA TOURS), Bal GALLO; a.k.a. AGROPECUARIA LA
Velarde 584, Puerto Maldonado, Peru; Jr. 7 Harbour Shopping Center, Via Italia, COLMENA; a.k.a. AGROPECUARIA LA
de Junio 861, Pucallpa, Peru; Alonso de Panama City, Panama [CUBA] HORMIGA; a.k.a. AGROTODO; a.k.a.
Alvarado726, Rioja, Peru; Calle Apurimac AGHA, Haji Abdul Manan (a.k.a. SAIYID, AGROTORO), Avenida 3 Bis No. 23CN–13,
265, Tacna, Peru; Jr. Moyobamba 101, Abd Al-Man’am), Pakistan (individual) Cali, Colombia; Calle 19 No. 12–36, Tunja,
Tarapoto, Peru; Jr. Pizarro 470, Trujillo, [SDGT] Colombia; Calle 1N No. 4–36, Popayan,
Peru; Av. Tumbes 217, Tumbes, Peru; Jr. AGRICOLA DOIMA DEL NORTE DEL VALLE Colombia; Calle 28 No. 27–06, Palmira,
Libertad 139, Yurimaguas, Peru; Av. LTDA., Carrera 4 No. 12–20 of. 206, Colombia; Calle 3 No. 11–104, Santander
Thames 2406 (CP 1425) C.F., Buenos Aires, Cartago, Valle, Colombia; Km 12 Via Santa de Quilichao, Colombia; Calle 35 No. 27–
Argentina; Av. Amazonas No. 22–11B Y Ana Molina, Hacienda Doima, Cartago, 69, Villavicencio, Colombia; Calle 35 No.
Veintimilla-Quito, Quito, Ecuador; Colombia; NIT # 800144713–3 (Colombia) 27–83, Villavicencio, Colombia; Carrera 1
Avenida Portugal No. 20, Of. 27—Comuna [SDNT] No. 14–41, Ibague, Colombia; Carrera 10
Santiago Centro, Santiago, Chile; Boyaca AGRICOLA GANADERA HENAO No. 11–14 Esq., Jamundi, Colombia;
1012 Y P. Icaza, Guayaquil, Ecuador; Av. GONZALEZ Y CIA. S.C.S., Carrera 4A No. Carrera 10 No. 12–02 Esq., Girardot,
27 De Febrero No. 102, Edif Miguel Mejia 16–04 apt. 303, Cartago, Colombia; Km. 5 Colombia; Carrera 10 No. 18–02, Pereira,
Urr. El Vergel, Santo Domingo, Dominican Via Aeropuerto, Cartago, Colombia; Carrera Colombia; Carrera 13 No. 13–41, Bogota,
Republic; 1ra Avenida de Los Palos 1 No. 13–08, Cartago, Colombia; NIT # Colombia; Carrera 13 No. 15–42, Santa
Grandes, Centro Comercial Quinora P.B., 800021615–1 (Colombia) [SDNT] Rosa, Colombia; Carrera 14 No. 18–51,
Locales L–1A y L–2A, Caracas, Venezuela; AGRICOLA HUMYAMI LTDA., Apartado Armenia, Colombia; Carrera 16 No. 43–15,
Calle Rio Rhin No. 64, P.B. Col. Aereo 30352, Cali, Colombia [SDNT] Dos Quebradas, Colombia; Carrera 18 No.
Cuauhtemoc C.P., Mexico City D.F. AGRICOLA SONGO LTDA., Calle 74 No. 53– 22–17, Manizales, Colombia; Carrera 19
065000, Mexico; Sarmiento 854 Piso 8 Of. 30, Barranquilla, Colombia; NIT # No. 11–52, Dutaima, Colombia; Carrera 2
3 y 4 (CP-S2000CMN), Rosario (Santa Fe), 890115794–3 (Colombia) [SDNT] No. 13–17, Puerto Boyaca, Colombia;
Argentina; Av. Colon 119 Piso 3 Of. 6 (CP- AGRICULTURAL BANK OF SUDAN, P.O. Carrera 23 No. 29–03, Tulua, Colombia;
X5000EPB), Cordoba, Argentina; Rivadavia Box 1363, Khartoum, Sudan [SUDAN] Carrera 2A No. 15–10, Dorada, Colombia;
209 (CP–5500), Mendoza, Argentina; 8940 AGRO MASCOTAS S.A. (a.k.a. Carrera 33 No. 19–35, Villavicencio,
NW 24 Terrace, Miami, FL 33172; Bogota, AGROPECUARIA 100%; a.k.a. Colombia; Carrera 4 No. 16–87, Soacha,
Colombia; Business Registration Document AGROPECUARIA EL ARBOLITO; a.k.a. Colombia; Carrera 7 No. 12–58, Cartago,
# F01000003035 (United States); NIT # AGROPECUARIA EL GALLO; a.k.a. Colombia; Transversal 29 No. 39–92,
8300720300 (Colombia); RUC # AGROPECUARIA LA COLMENA; a.k.a. Bogota, Colombia; NIT # 815002808–1
20108363101 (Peru); U.S. FEIN 55– AGROPECUARIA LA HORMIGA; a.k.a. (Colombia) [SDNT]
2197267 [SDNTK] AGROTODO; a.k.a. AGROTORO), Avenida AGROPECUARIA BETANIA LTDA., Calle
AEROSPACE INDUSTRIES ORGANIZATION 3 Bis No. 23CN–13, Cali, Colombia; Calle 70N No. 14–31, Cali, Colombia; Carrera 61
(a.k.a. SAZMANE SANAYE HAVA FAZA; 19 No. 12–36, Tunja, Colombia; Calle 1N No. 11–58, Cali, Colombia [SDNT]
a.k.a. ‘‘AIO’’), Langare Street, Nobonyad No. 4–36, Popayan, Colombia; Calle 28 No. AGROPECUARIA BETANIA LTDA. (a.k.a.
S Square, Tehran, Iran [NPWMD] 27–06, Palmira, Colombia; Calle 3 No. 11– VALLADARES LTDA.), Calle 70N No. 14–
E
UL AEROTAXI EJECUTIVO, S.A., Managua, 104, Santander de Quilichao, Colombia; 31, Cali, Colombia; Carrera 61 No. 11–58,
R
C70 with AENARiEOcRaVOraIAAguTSa LA [ACTNULTABIANC]OT I CLTOD LAT.D), AA.e (rao.kp.uae. rto CVCoaillllloaemv 3ibc5ie aNn; coCi.o a2,l 7lCe– o63l95o, mN Vboiil. al2a; 7vC–iac8re3rne, criao 1, No. 14– AG(CCRaoOlil,oP CmEoCblUioamA) [bRSiIDaA;N NETLIT] A #R 8B9O0L32IT9O12 (3a–.k0. a.
P
D1 Int. Ernesto Cortisoz Hangar 1, Barranquilla 41, Ibague, Colombia; Carrera 10 No. 11– AGRO MASCOTAS S.A.; a.k.a.
O
R
P
sroberts on VerDate Aug<31>2005 17:48 Jul 12, 2006 Jkt 208001 PO 00000 Frm 00008 Fmt 4701 Sfmt 4700 E:\FR\FM\13JYR2.SGM 13JYR2
Federal Register/Vol. 71, No. 134/Thursday, July 13, 2006/Rules and Regulations 39715
AGROPECUARIA 100%; a.k.a. AGROPECUARIA 100%; a.k.a. AGROPECUARIA MIRALINDO S.A., Carrera
AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. 8N No. 17A–12, Cartago, Colombia; NIT #
AGROPECUARIA LA COLMENA; a.k.a. AGROPECUARIA EL GALLO; a.k.a. 836000446–4 (Colombia) [SDNT]
AGROPECUARIA LA HORMIGA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. AGROPECUARIA PALMA DEL RIO S.A.,
AGROTODO; a.k.a. AGROTORO), Avenida AGROTODO; a.k.a. AGROTORO), Avenida Carrera 5 No. 29–32, C.C. La Quinta,
3 Bis No. 23CN–13, Cali, Colombia; Calle 3 Bis No. 23CN–13, Cali, Colombia; Calle Ibague, Tolima, Colombia; Carrera 17 No.
19 No. 12–36, Tunja, Colombia; Calle 1N 19 No. 12–36, Tunja, Colombia; Calle 1N 91–42, Apt. 502, Bogota, Colombia; NIT #
No. 4–36, Popayan, Colombia; Calle 28 No. No. 4–36, Popayan, Colombia; Calle 28 No. 830061299–7 (Colombia) [SDNT]
27–06, Palmira, Colombia; Calle 3 No. 11– 27–06, Palmira, Colombia; Calle 3 No. 11– AGROPECUARIA Y REFRESTADORA
104, Santander de Quilichao, Colombia; 104, Santander de Quilichao, Colombia; HERREBE LTDA., Avenida 2N No. 7N–55
Calle 35 No. 27–69, Villavicencio, Calle 35 No. 27–69, Villavicencio, of. 501, Cali, Colombia [SDNT]
Colombia; Calle 35 No. 27–83, Colombia; Calle 35 No. 27–83, AGROTODO (a.k.a. AGRO MASCOTAS S.A.;
Villavicencio, Colombia; Carrera 1 No. 14– Villavicencio, Colombia; Carrera 1 No. 14– a.k.a. AGROPECUARIA 100%; a.k.a.
41, Ibague, Colombia; Carrera 10 No. 11– 41, Ibague, Colombia; Carrera 10 No. 11– AGROPECUARIA EL ARBOLITO; a.k.a.
14 Esq., Jamundi, Colombia; Carrera 10 No. 14 Esq., Jamundi, Colombia; Carrera 10 No. AGROPECUARIA EL GALLO; a.k.a.
12–02 Esq., Girardot, Colombia; Carrera 10 12–02 Esq., Girardot, Colombia; Carrera 10 AGROPECUARIA LA COLMENA; a.k.a.
No. 18–02, Pereira, Colombia; Carrera 13 AGROPECUARIA LA HORMIGA; a.k.a.
No. 18–02, Pereira, Colombia; Carrera 13
No. 13–41, Bogota, Colombia; Carrera 13 AGROTORO), Avenida 3 Bis No. 23CN–13,
No. 13–41, Bogota, Colombia; Carrera 13
No. 15–42, Santa Rosa, Colombia; Carrera Cali, Colombia; Calle 19 No. 12–36, Tunja,
No. 15–42, Santa Rosa, Colombia; Carrera
14 No. 18–51, Armenia, Colombia; Carrera Colombia; Calle 1N No. 4–36, Popayan,
14 No. 18–51, Armenia, Colombia; Carrera
16 No. 43–15, Dos Quebradas, Colombia; Colombia; Calle 28 No. 27–06, Palmira,
Carrera 18 No. 22–17, Manizales, 16 No. 43–15, Dos Quebradas, Colombia; Colombia; Calle 3 No. 11–104, Santander
Colombia; Carrera 19 No. 11–52, Dutaima, Carrera 18 No. 22–17, Manizales, de Quilichao, Colombia; Calle 35 No. 27–
Colombia; Carrera 2 No. 13–17, Puerto Colombia; Carrera 19 No. 11–52, Dutaima, 69, Villavicencio, Colombia; Calle 35 No.
Boyaca, Colombia; Carrera 23 No. 29–03, Colombia; Carrera 2 No. 13–17, Puerto 27–83, Villavicencio, Colombia; Carrera 1
Tulua, Colombia; Carrera 2A No. 15–10, Boyaca, Colombia; Carrera 23 No. 29–03,
No. 14–41, Ibague, Colombia; Carrera 10
Dorada, Colombia; Carrera 33 No. 19–35, Tulua, Colombia; Carrera 2A No. 15–10,
No. 11–14 Esq., Jamundi, Colombia;
Villavicencio, Colombia; Carrera 4 No. 16– Dorada, Colombia; Carrera 33 No. 19–35,
Carrera 10 No. 12–02 Esq., Girardot,
87, Soacha, Colombia; Carrera 7 No. 12–58, Villavicencio, Colombia; Carrera 4 No. 16–
Colombia; Carrera 10 No. 18–02, Pereira,
Cartago, Colombia; Transversal 29 No. 39– 87, Soacha, Colombia; Carrera 7 No. 12–58,
Colombia; Carrera 13 No. 13–41, Bogota,
92, Bogota, Colombia; NIT # 815002808–1 Cartago, Colombia; Transversal 29 No. 39–
Colombia; Carrera 13 No. 15–42, Santa
(Colombia) [SDNT] 92, Bogota, Colombia; NIT # 815002808–1
Rosa, Colombia; Carrera 14 No. 18–51,
AGROPECUARIA EL GALLO (a.k.a. AGRO (Colombia) [SDNT]
Armenia, Colombia; Carrera 16 No. 43–15,
MASCOTAS S.A.; a.k.a. AGROPECUARIA AGROPECUARIA LA HORMIGA (a.k.a.
Dos Quebradas, Colombia; Carrera 18 No.
100%; a.k.a. AGROPECUARIA EL AGRO MASCOTAS S.A.; a.k.a.
22–17, Manizales, Colombia; Carrera 19
ARBOLITO; a.k.a. AGROPECUARIA LA AGROPECUARIA 100%; a.k.a.
No. 11–52, Dutaima, Colombia; Carrera 2
COLMENA; a.k.a. AGROPECUARIA LA AGROPECUARIA EL ARBOLITO; a.k.a.
No. 13–17, Puerto Boyaca, Colombia;
HORMIGA; a.k.a. AGROTODO; a.k.a. AGROPECUARIA EL GALLO; a.k.a.
Carrera 23 No. 29–03, Tulua, Colombia;
AGROTORO), Avenida 3 Bis No. 23CN–13, AGROPECUARIA LA COLMENA; a.k.a.
Carrera 2A No. 15–10, Dorada, Colombia;
Cali, Colombia; Calle 19 No. 12–36, Tunja, AGROTODO; a.k.a. AGROTORO), Avenida
Carrera 33 No. 19–35, Villavicencio,
Colombia; Calle 1N No. 4–36, Popayan, 3 Bis No. 23CN–13, Cali, Colombia; Calle
Colombia; Carrera 4 No. 16–87, Soacha,
Colombia; Calle 28 No. 27–06, Palmira, 19 No. 12–36, Tunja, Colombia; Calle 1N Colombia; Carrera 7 No. 12–58, Cartago,
Colombia; Calle 3 No. 11–104, Santander No. 4–36, Popayan, Colombia; Calle 28 No. Colombia; Transversal 29 No. 39–92,
de Quilichao, Colombia; Calle 35 No. 27– 27–06, Palmira, Colombia; Calle 3 No. 11– Bogota, Colombia; NIT # 815002808–1
69, Villavicencio, Colombia; Calle 35 No.
104, Santander de Quilichao, Colombia; (Colombia) [SDNT]
27–83, Villavicencio, Colombia; Carrera 1
No. 14–41, Ibague, Colombia; Carrera 10 Calle 35 No. 27–69, Villavicencio, AGROTORO (a.k.a. AGRO MASCOTAS S.A.;
No. 11–14 Esq., Jamundi, Colombia; Colombia; Calle 35 No. 27–83, a.k.a. AGROPECUARIA 100%; a.k.a.
Carrera 10 No. 12–02 Esq., Girardot, Villavicencio, Colombia; Carrera 1 No. 14– AGROPECUARIA EL ARBOLITO; a.k.a.
Colombia; Carrera 10 No. 18–02, Pereira, 41, Ibague, Colombia; Carrera 10 No. 11– AGROPECUARIA EL GALLO; a.k.a.
Colombia; Carrera 13 No. 13–41, Bogota, 14 Esq., Jamundi, Colombia; Carrera 10 No. AGROPECUARIA LA COLMENA; a.k.a.
Colombia; Carrera 13 No. 15–42, Santa 12–02 Esq., Girardot, Colombia; Carrera 10 AGROPECUARIA LA HORMIGA; a.k.a.
Rosa, Colombia; Carrera 14 No. 18–51, No. 18–02, Pereira, Colombia; Carrera 13 AGROTODO), Avenida 3 Bis No. 23CN–13,
Armenia, Colombia; Carrera 16 No. 43–15, No. 13–41, Bogota, Colombia; Carrera 13 Cali, Colombia; Calle 19 No. 12–36, Tunja,
Dos Quebradas, Colombia; Carrera 18 No. No. 15–42, Santa Rosa, Colombia; Carrera Colombia; Calle 1N No. 4–36, Popayan,
22–17, Manizales, Colombia; Carrera 19 14 No. 18–51, Armenia, Colombia; Carrera Colombia; Calle 28 No. 27–06, Palmira,
No. 11–52, Dutaima, Colombia; Carrera 2 16 No. 43–15, Dos Quebradas, Colombia; Colombia; Calle 3 No. 11–104, Santander
No. 13–17, Puerto Boyaca, Colombia; Carrera 18 No. 22–17, Manizales, de Quilichao, Colombia; Calle 35 No. 27–
Carrera 23 No. 29–03, Tulua, Colombia; Colombia; Carrera 19 No. 11–52, Dutaima, 69, Villavicencio, Colombia; Calle 35 No.
Carrera 2A No. 15–10, Dorada, Colombia; Colombia; Carrera 2 No. 13–17, Puerto 27–83, Villavicencio, Colombia; Carrera 1
Carrera 33 No. 19–35, Villavicencio, Boyaca, Colombia; Carrera 23 No. 29–03, No. 14–41, Ibague, Colombia; Carrera 10
Colombia; Carrera 4 No. 16–87, Soacha, Tulua, Colombia; Carrera 2A No. 15–10, No. 11–14 Esq., Jamundi, Colombia;
Colombia; Carrera 7 No. 12–58, Cartago, Dorada, Colombia; Carrera 33 No. 19–35, Carrera 10 No. 12–02 Esq., Girardot,
Colombia; Transversal 29 No. 39–92, Villavicencio, Colombia; Carrera 4 No. 16– Colombia; Carrera 10 No. 18–02, Pereira,
Bogota, Colombia; NIT # 815002808–1 87, Soacha, Colombia; Carrera 7 No. 12–58, Colombia; Carrera 13 No. 13–41, Bogota,
(Colombia) [SDNT] Cartago, Colombia; Transversal 29 No. 39– Colombia; Carrera 13 No. 15–42, Santa
AGROPECUARIA EL NILO S.A. (a.k.a. 92, Bogota, Colombia; NIT # 815002808–1 Rosa, Colombia; Carrera 14 No. 18–51,
AGRONILO S.A.), Establecimientos (Colombia) [SDNT] Armenia, Colombia; Carrera 16 No. 43–15,
Corabastos Bodega Reina Puesto 35A, AGROPECUARIA LA ROBLEDA S.A., Dos Quebradas, Colombia; Carrera 18 No.
Bogota, Colombia; Calle 14 No. 4–123, La Avenida 2DN No. 24N–76, Cali, Colombia; 22–17, Manizales, Colombia; Carrera 19
Union, Valle, Colombia; Corregimiento El Carrera 61 No. 11–58, Cali, Colombia; NIT No. 11–52, Dutaima, Colombia; Carrera 2
S Bohio Finca El Nilo, Toro, Valle, Colombia; # 800160353–2 (Colombia) [SDNT] No. 13–17, Puerto Boyaca, Colombia;
E
UL Establecimientos Corabastos Bodega Reina AGROPECUARIA LA ROBLEDA S.A. (a.k.a. Carrera 23 No. 29–03, Tulua, Colombia;
R
PC70 with AGP8R0u0Oe0sPt9oE9 C66U49A9A–,R 5BI A(oCg oLoltAoa m,C CbOoiLalo)M m[SEbDNiaNA; T N(]aI .Tk .#a . M2548AN, CN–a7Al6iU,, CRCoEall oSi,m. CAbo.)il,ao A;m NvbIeiTna i;# dC a8a 02r0rDe1 r6Na0 o63r15t e3N –No2o. .1 1– CCCaaorrlrroeemrraab i23aA3; CNNaoor.r. 1e1r95a–– 3415 0N,, o VD.i o1llr6aa–vd8iac7,e ,Cn Socoiloaoc,m hbai, a;
D1 AGRO MASCOTAS S.A.; a.k.a. (Colombia) [SDNT] Colombia; Carrera 7 No. 12–58, Cartago,
O
R
P
sroberts on VerDate Aug<31>2005 17:48 Jul 12, 2006 Jkt 208001 PO 00000 Frm 00009 Fmt 4701 Sfmt 4700 E:\FR\FM\13JYR2.SGM 13JYR2
39716 Federal Register/Vol. 71, No. 134/Thursday, July 13, 2006/Rules and Regulations
Colombia; Transversal 29 No. 39–92, Tijuana, Baja California, Mexico; DOB 2 AHMAD, Tariq Anwar al-Sayyid (a.k.a.
Bogota, Colombia; NIT # 815002808–1 May 1956; POB Tijuana, Baja California, FARAG, Hamdi Ahmad; a.k.a. FATHI, Amr
(Colombia) [SDNT] Mexico (individual) [SDNTK] Al-Fatih); DOB 15 MAR 63; POB
AGROVETERINARIA EL TORO (a.k.a. AGUILERA QUIJANO, Harold, c/o Alexandria, Egypt (individual) [SDGT]
AGROVETERINARIA EL TORO #2; a.k.a. ASESORIAS COSMOS LTDA., Cali, AHMAD, Wallid Issa, Iraq (individual)
INVERSIONES BOMBAY S.A.), Colombia; DOB 28 Feb 1958; Cedula No. [IRAQ2]
Transversal 29 No. 39–92, Bogota, 16594227 (Colombia) (individual) [SDNT] AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960;
Colombia; Calle 12B No. 28–50, Bogota, AGUIRRE GALINDO, Manuel, c/o Complejo POB Sharqiyah, Egypt; nationality Egypt
Colombia; Avenida 3 Bis Norte No. 23CN– Turistico Oasis, S.A. DE C.V., Rosarito, (individual) [SDGT]
69, Cali, Colombia; Calle 7 No. 25–69, Cali, Baja California, Mexico; DOB 2 Nov 1950; AHMED HAMED (a.k.a. ABDUREHMAN,
Colombia; NIT # 830019226–2 (Colombia) R.F.C. AUGM–501102–PM3 (Mexico) Ahmed Mohammed; a.k.a. ABU FATIMA;
[SDNT] (individual) [SDNTK] a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH;
AGROVETERINARIA EL TORO #2 (a.k.a. AGUSTIN GRAJALES Y CIA. LTDA., Factoria a.k.a. AHMED THE EGYPTIAN; a.k.a.
AGROVETERINARIA EL TORO; a.k.a. La Rivera, La Union, Valle, Colombia; NIT AHMED, Ahmed; a.k.a. ALI, Ahmed
INVERSIONES BOMBAY S.A.), # 800166941–0 (Colombia) [SDNT] Mohammed; a.k.a. ALI, Ahmed
Transversal 29 No. 39–92, Bogota, AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; Mohammed Hamed; a.k.a. ALI, Hamed;
Colombia; Calle 12B No. 28–50, Bogota, a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ, a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,
Colombia; Avenida 3 Bis Norte No. 23CN– Dr. Amin); DOB 1960; POB Nangahar Abu Islam; a.k.a. HEMED, Ahmed; a.k.a.
69, Cali, Colombia; Calle 7 No. 25–69, Cali, Province, Afghanistan (individual) [SDGT] SHIEB, Ahmed; a.k.a. SHUAIB),
Colombia; NIT # 830019226–2 (Colombia) AHCENE, Cheib (a.k.a. ABDELHAY, al- Afghanistan; DOB 1965; POB Egypt; citizen
[SDNT] Sheikh; a.k.a. ALLANE, Hacene; a.k.a. Egypt (individual) [SDGT]
AGUADO ORTIZ, Luis Jamerson, c/o ‘‘ABU AL-FOUTOUH’’; a.k.a. AHMED NACER, Yacine (a.k.a. YACINE DI
FLEXOEMPAQUES LTDA., Cali, Colombia; ‘‘BOULAHIA’’; a.k.a. ‘‘HASSAN THE ANNABA), Rue Mohamed Khemisti, 6,
c/o DISTRIBUIDORA MIGIL LTDA., Cali, OLD’’); DOB 17 Jan 1941; POB El Menea, Annaba, Algeria; Via Genova, 121, Naples,
Colombia; c/o PLASTICOS CONDOR Algeria (individual) [SDGT] Italy; Vicolo Duchessa, 16, Naples, Italy;
LTDA., Cali, Colombia; c/o D’CACHE S.A., AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. DOB 2 Dec 1967; POB Annaba, Algeria
Cali, Colombia; c/o INVERSIONES Y
SALAH, Mohammad Abd El-Hamid Khalil; (individual) [SDGT]
CONSTRUCCIONES COSMOVALLE
a.k.a. SALAH, Mohammad Abdel Hamid AHMED THE EGYPTIAN (a.k.a.
LTDA., Cali, Colombia; DOB 30 May 1939;
Halil; a.k.a. SALAH, Muhammad A.), 9229 ABDUREHMAN, Ahmed Mohammed;
Cedula No. 2935839 (Colombia)
South Thomas, Bridgeview, IL 60455; P.O. a.k.a. ABU FATIMA; a.k.a. ABU ISLAM;
(individual) [SDNT]
Box 2578, Bridgeview, IL 60455; P.O. Box a.k.a.ABU KHADIIJAH; a.k.a. AHMED
AGUAS LOZADA, Rafael, c/o COSMEPOP,
2616, Bridgeview, IL 60455–661; Israel; HAMED; a.k.a. AHMED, Ahmed; a.k.a.
Bogota, Colombia; c/o DROGAS LA
DOB 5/30/53; Passport 024296248 (United ALI, Ahmed Mohammed; a.k.a. ALI,
REBAJA BOGOTA S.A., Bogota, Colombia;
States); SSN 342–52–7612 (individual) Ahmed Mohammed Hamed; a.k.a. ALI,
c/o LABORATORIOS BLAIMAR DE
[SDT] Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
COLOMBIA S.A., Bogota, Colombia; DOB 6
AHMAD, Abu Bakr (a.k.a. ‘‘AHMED THE AL-SURIR, Abu Islam; a.k.a. HEMED,
Feb 1967; Cedula No. 11385426 (Colombia)
TANZANIAN’’; a.k.a. AHMED, A.; a.k.a. Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
(individual) [SDNT]
AHMED, Abubakar; a.k.a. AHMED, SHUAIB), Afghanistan; DOB 1965; POB
AGUDELO, Ivan de Jesus, Avenida 6N No.
Abubakar K.; a.k.a. AHMED, Abubakar Egypt; citizen Egypt (individual) [SDGT]
47–197 17, Cali, Colombia; c/o INDUSTRIA
Khalfan; a.k.a. AHMED, Abubakary K.; AHMED THE TALL (a.k.a. ALLY, Ahmed;
MADERERA ARCA LTDA., Cali, Colombia
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. BAHAMAD; a.k.a. BAHAMAD,
(individual) [SDNT]
TANZANI, Ahmad; a.k.a. ALI, Ahmed Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a.
AGUIAR, Raul, Avenida de Concha, Espina
Khalfan; a.k.a. BAKR, Abu; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a.
8, E–28036, Madrid, Spain; Director, Banco
‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh
Nacional de Cuba (individual) [CUBA]
GHAILANI, Abubakary Khalfan Ahmed; Ahmed Salem; a.k.a. SWEDAN, Sheikh
AGUILAR AMAO, Miguel, Avenida Del Sol
4551, Fraccionamiento La Escondida, a.k.a. GHAILANI, Ahmed; a.k.a. Ahmed Salim); DOB 9 Apr 1969; alt. DOB
Tijuana, Baja California, Mexico; Avenida GHAILANI, Ahmed Khalfan; a.k.a. 9 Apr 1960; POB Mombasa, Kenya; citizen
Del Sol 4551–2, Fraccionamiento La GHILANI, Ahmad Khalafan; a.k.a. Kenya (individual) [SDGT]
Escondida 22440, Tijuana, Baja California, HUSSEIN, Mahafudh Abubakar Ahmed AHMED, A. (a.k.a. AHMAD, Abu Bakr; a.k.a.
Mexico; c/o Distribuidora Imperial De Baja Abdallah; a.k.a. KHABAR, Abu; a.k.a. ‘‘AHMED THE TANZANIAN’’; a.k.a.
California S.A. de C.V., Tijuana, Baja KHALFAN, Ahmed; a.k.a. MOHAMMED, AHMED, Abubakar; a.k.a. AHMED,
California, Mexico; c/o ADP, S.C., Tijuana, Shariff Omar); DOB 14 Mar 1974; alt. DOB Abubakar K.; a.k.a. AHMED, Abubakar
Baja California, Mexico; DOB 29 Sep 1953; 13 Apr 1974; alt. DOB 14 Apr 1974; alt. Khalfan; a.k.a. AHMED, Abubakary K.;
POB Santa Agueda,Baja California DOB 1 Aug 1970; POB Zanzibar, Tanzania; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Sur,Mexico; Credencial electoral citizen Tanzania (individual) [SDGT] TANZANI, Ahmad; a.k.a. ALI, Ahmed
101924629544 (Mexico); R.F.C. AUAM– AHMAD, Mufti Rasheed (a.k.a. Khalfan; a.k.a. BAKR, Abu; a.k.a.
530929 (Mexico) (individual) [SDNTK] LADEHYANOY, Mufti Rashid Ahmad; ‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a.
AGUILAR BERNAL, Sonia, Calle 14C No. a.k.a. LUDHIANVI, Mufti Rashid Ahmad; GHAILANI, Abubakary Khalfan Ahmed;
29B–24, Cali, Colombia; c/o CRIADERO LA a.k.a. WADEHYANOY, Mufti Rashid a.k.a. GHAILANI, Ahmed; a.k.a.
LUISA E.U., Cali, Colombia; c/o GESTORA Ahmad), Karachi, Pakistan (individual) GHAILANI, Ahmed Khalfan; a.k.a.
MERCANTIL S.A., Cali, Colombia; c/o [SDGT] GHILANI, Ahmad Khalafan; a.k.a.
COMPANIA DE FOMENTO MERCANTIL AHMAD, MUHAMMAD YUNIS (a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
S.A., Cali, Colombia; c/o AHMED, MUHAMMAD YUNIS; a.k.a. AL- Abdallah; a.k.a. KHABAR, Abu; a.k.a.
CONSTRUCCIONES PROGRESO DEL AHMED, MUHAMMAD YUNIS; a.k.a. AL- KHALFAN, Ahmed; a.k.a. MOHAMMED,
PUERTO S.A., Puerto Tejada, Colombia; BADRANI, MUHAMMAD YUNIS AHMAD; Shariff Omar); DOB 14 Mar 1974; alt. DOB
Cedula No. 31988264 (Colombia); Passport a.k.a. AL-MOALI, MOHAMMED YUNIS 13 Apr 1974; alt. DOB 14 Apr 1974; alt.
31988264 (Colombia) (individual) [SDNT] AHMED), Wadi al-Hawi, Iraq; Al-Dawar DOB 1 Aug 1970; POB Zanzibar, Tanzania;
AGUILAR ROJAS, Luz Elena, c/o PARQUE Street, Bludan, Syria; Damascus, Syria; citizen Tanzania (individual) [SDGT]
INDUSTRIAL PROGRESO S.A., Yumbo, Mosul, Iraq; Dubai, United Arab Emirates; AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a.
Colombia; c/o GEOPLASTICOS S.A., Cali, Al-Hasaka, Syria; DOB 1949; POB Al- SALAH, Mohammad Abd El-Hamid Khalil;
S Colombia; DOB 14 Mar 1966; POB Cali, Mowall, Mosul, Iraq; nationality Iraq a.k.a. SALAH, Mohammad Abdel Hamid
E
UL Valle, Colombia; Cedula No. 31940893 (individual) [IRAQ2] Halil; a.k.a. SALAH, Muhammad A.), 9229
R
PC70 with AG((CiUnodIlLiovAmiRdb uiTaaO)l;) R P[RSaDsEsSNp,To Er]vt a3n1g9e4l0in8a9,3 c (/Coo CloAmSbAi a) AAHHSMMhaAAykDDh,, )MR; aPusOsetmBaf ,Ea P gM.yOpu.th B(aiomnxdm 1iva3id1d 8u(,aa .Alk)m. a[S.m DSaAGnTI,’ I]D , SB26oo1ux6t 2h, 5 BT7rh8ido, gmBeravisdi,eg wBevr,i iIdeLgw e6,v0 Ii4Le5 w650,– 4I6L56 561;0; P4Is.5Or5a.;e BlP;o .Ox .
D1 DE EMPENO RIO TIJUANA, S.A. DE C.V., Jordan (individual) [IRAQ2] DOB 5/30/53; Passport 024296248 (United
O
R
P
sroberts on VerDate Aug<31>2005 17:48 Jul 12, 2006 Jkt 208001 PO 00000 Frm 00010 Fmt 4701 Sfmt 4700 E:\FR\FM\13JYR2.SGM 13JYR2